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N. R. BURNETT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00364796
Incorporation Date
1941-01-10
Company Type
Private limited company (Ltd.)
Address
North Ferriby, United Kingdom
Website
N/A
Source: Companies House

N. R. BURNETT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00364796, and its current status with Companies House is active. The company was incorporated on 10 January 1941 and lists its registered address as North Ferriby, United Kingdom. 1 shareholder is on record for N. R. BURNETT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for N. R. BURNETT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LWR HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LWR HOLDINGS LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for N. R. BURNETT LIMITED is a current appointment, filed with Companies House. Kieron Evans (appointed 2024-04-19) serves as Director. The remaining 4 records shown (Stephen Robson, Darren Hill and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at N. R. BURNETT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KE
Kieron Evans ACTIVE

Appointed
2024-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephen Robson RESIGNED

Appointed
2019-02-07
Resigned
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Darren Hill RESIGNED

Appointed
2023-01-23
Resigned
2023-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Hunter RESIGNED

Appointed
2023-11-21
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Hunter RESIGNED

Appointed
2023-11-21
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

N. R. BURNETT LIMITED sits 1 level below its ultimate parent, LWR HOLDINGS LIMITED. Immediately above N. R. BURNETT LIMITED is LWR HOLDINGS LIMITED, holding 100% as filed in N. R. BURNETT LIMITED's own shareholder record with Companies House.

Ultimate HQ
LWR HOLDINGS LIMITED

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Frequently Asked Questions

Who owns N. R. BURNETT LIMITED?

One shareholder is currently on record for N. R. BURNETT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LWR HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is N. R. BURNETT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for N. R. BURNETT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does N. R. BURNETT LIMITED have on record?

1 shareholder is shown on record for N. R. BURNETT LIMITED.

What is N. R. BURNETT LIMITED's company registration number?

N. R. BURNETT LIMITED's registration number is 00364796, filed with Companies House in United Kingdom. Its current status on the register is active.

Is N. R. BURNETT LIMITED still an active company?

N. R. BURNETT LIMITED's status on Companies House is listed as active.

When was N. R. BURNETT LIMITED incorporated?

N. R. BURNETT LIMITED was incorporated on 10 January 1941, according to Companies House.

What is N. R. BURNETT LIMITED's registered address?

The registered address on file for N. R. BURNETT LIMITED is North Ferriby, United Kingdom.

What legal structure is N. R. BURNETT LIMITED registered as?

N. R. BURNETT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of N. R. BURNETT LIMITED?

One of the 5 officer records shown for N. R. BURNETT LIMITED is a current appointment, filed with Companies House. Kieron Evans (appointed 2024-04-19) serves as Director. The remaining 4 records shown (Stephen Robson, Darren Hill and 1 other) are former appointments that have since been resigned. Management authority at N. R. BURNETT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does N. R. BURNETT LIMITED have a parent company or subsidiaries?

N. R. BURNETT LIMITED sits 1 level below its ultimate parent, LWR HOLDINGS LIMITED.

Can Zavia monitor changes to N. R. BURNETT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to N. R. BURNETT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access N. R. BURNETT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like N. R. BURNETT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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