THOMAS BURNLEY & SONS,LIMITED
THOMAS BURNLEY & SONS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00038376, and its current status with Companies House is active. The company was incorporated on 10 March 1893 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THOMAS BURNLEY & SONS,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.
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Shareholders
1
One shareholder is currently on record for THOMAS BURNLEY & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is I P CLARKE & COMPANY LTD, 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 |
|---|---|---|---|
| I P CLARKE & COMPANY LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THOMAS BURNLEY & SONS,LIMITED are current appointments, filed with Companies House. Arif Kermalli (appointed 2019-09-27), Jeffrey Soal (appointed 2022-12-31) and Andrew Oaten (appointed 2022-12-31) all serve as Director. The remaining 2 records shown (Richard Reade and James Gunningham) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOMAS BURNLEY & SONS,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.
Group Structure
THOMAS BURNLEY & SONS,LIMITED sits 5 levels below its ultimate parent, COATS GROUP PLC, registered in United Kingdom. The full chain up to COATS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THOMAS BURNLEY & SONS,LIMITED's own shareholder record.
COATS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns THOMAS BURNLEY & SONS,LIMITED?
One shareholder is currently on record for THOMAS BURNLEY & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is I P CLARKE & COMPANY LTD, 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 THOMAS BURNLEY & SONS,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THOMAS BURNLEY & SONS,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 THOMAS BURNLEY & SONS,LIMITED have on record?
1 shareholder is shown on record for THOMAS BURNLEY & SONS,LIMITED.
What is THOMAS BURNLEY & SONS,LIMITED's company registration number?
THOMAS BURNLEY & SONS,LIMITED's registration number is 00038376, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOMAS BURNLEY & SONS,LIMITED still an active company?
THOMAS BURNLEY & SONS,LIMITED's status on Companies House is listed as active.
When was THOMAS BURNLEY & SONS,LIMITED incorporated?
THOMAS BURNLEY & SONS,LIMITED was incorporated on 10 March 1893, according to Companies House.
What is THOMAS BURNLEY & SONS,LIMITED's registered address?
The registered address on file for THOMAS BURNLEY & SONS,LIMITED is London, United Kingdom.
What legal structure is THOMAS BURNLEY & SONS,LIMITED registered as?
THOMAS BURNLEY & SONS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOMAS BURNLEY & SONS,LIMITED?
Three of the 5 officer records shown for THOMAS BURNLEY & SONS,LIMITED are current appointments, filed with Companies House. Arif Kermalli (appointed 2019-09-27), Jeffrey Soal (appointed 2022-12-31) and Andrew Oaten (appointed 2022-12-31) all serve as Director. The remaining 2 records shown (Richard Reade and James Gunningham) are former appointments that have since been resigned. Management authority at THOMAS BURNLEY & SONS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOMAS BURNLEY & SONS,LIMITED have a parent company or subsidiaries?
THOMAS BURNLEY & SONS,LIMITED sits 5 levels below its ultimate parent, COATS GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to THOMAS BURNLEY & SONS,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS BURNLEY & SONS,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 THOMAS BURNLEY & SONS,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 THOMAS BURNLEY & SONS,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.