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PAVESTONE UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04643500
Incorporation Date
2003-01-21
Company Type
Private limited company (Ltd.)
Address
Brize Norton, United Kingdom
Website
www.pavestone.co.uk/
Source: Companies House

PAVESTONE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04643500, and its current status with Companies House is active. The company was incorporated on 21 January 2003 and lists its registered address as Brize Norton, United Kingdom. 1 shareholder is on record for PAVESTONE UK 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 6 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 PAVESTONE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BURFORD UK 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
BURFORD UK HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for PAVESTONE UK LIMITED are current appointments, filed with Companies House. Krystal Williams (appointed 2019-06-04), Alexander McLeod (appointed 2025-09-15) and Thomas Ottaway (appointed 2026-01-18) all serve as Director; Thomas Ottaway (appointed 2026-01-27) serves as Company Secretary. The remaining 1 record shown (Richard Allen) is a former appointment that has since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PAVESTONE UK 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.

KW
Krystal Williams ACTIVE

Appointed
2019-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alexander McLeod ACTIVE

Appointed
2025-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas Ottaway ACTIVE

Appointed
2026-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas Ottaway ACTIVE

Appointed
2026-01-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RA
Richard Allen RESIGNED

Appointed
2015-08-14
Resigned
2026-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PAVESTONE UK LIMITED sits 1 level below its ultimate parent, BURFORD UK HOLDINGS LIMITED, registered in United Kingdom. Immediately above PAVESTONE UK LIMITED is BURFORD UK HOLDINGS LIMITED, holding 100% as filed in PAVESTONE UK LIMITED's own shareholder record with Companies House.

Ultimate HQ
BURFORD UK HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PAVESTONE UK LIMITED?

One shareholder is currently on record for PAVESTONE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURFORD UK 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 PAVESTONE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PAVESTONE UK 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 PAVESTONE UK LIMITED have on record?

1 shareholder is shown on record for PAVESTONE UK LIMITED.

What is PAVESTONE UK LIMITED's company registration number?

PAVESTONE UK LIMITED's registration number is 04643500, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PAVESTONE UK LIMITED still an active company?

PAVESTONE UK LIMITED's status on Companies House is listed as active.

When was PAVESTONE UK LIMITED incorporated?

PAVESTONE UK LIMITED was incorporated on 21 January 2003, according to Companies House.

What is PAVESTONE UK LIMITED's registered address?

The registered address on file for PAVESTONE UK LIMITED is Brize Norton, United Kingdom.

What legal structure is PAVESTONE UK LIMITED registered as?

PAVESTONE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PAVESTONE UK LIMITED?

Four of the 5 officer records shown for PAVESTONE UK LIMITED are current appointments, filed with Companies House. Krystal Williams (appointed 2019-06-04), Alexander McLeod (appointed 2025-09-15) and Thomas Ottaway (appointed 2026-01-18) all serve as Director; Thomas Ottaway (appointed 2026-01-27) serves as Company Secretary. The remaining 1 record shown (Richard Allen) is a former appointment that has since been resigned. Management authority at PAVESTONE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PAVESTONE UK LIMITED have a parent company or subsidiaries?

PAVESTONE UK LIMITED sits 1 level below its ultimate parent, BURFORD UK HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PAVESTONE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAVESTONE UK 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 PAVESTONE UK 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 PAVESTONE UK 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 6 October 2026.

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