THOMAS HARWOOD & SON LIMITED
THOMAS HARWOOD & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04260803, and its current status with Companies House is active. The company was incorporated on 27 July 2001 and lists its registered address as BURNLEY, United Kingdom. 1 shareholder is on record for THOMAS HARWOOD & SON 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 27 October 2026.
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Shareholders
1
One shareholder is currently on record for THOMAS HARWOOD & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EFS INVESTMENTS 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 |
|---|---|---|---|
| EFS INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THOMAS HARWOOD & SON LIMITED are current appointments, filed with Companies House. Gavin Kellett (appointed 2021-08-31), Mark Jones (appointed 2021-08-31) and Jordan Kellett (appointed 2023-09-22) all serve as Director. The remaining 2 records shown (Thomas Harwood and Robert Thomas) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOMAS HARWOOD & SON 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 HARWOOD & SON LIMITED sits 3 levels below its ultimate parent, EFS GLOBAL HOLDINGS LTD, registered in United Kingdom. Immediately above THOMAS HARWOOD & SON LIMITED is EFS INVESTMENTS LIMITED, holding 100% as filed in THOMAS HARWOOD & SON LIMITED's own shareholder record with Companies House. EFS GLOBAL HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
EFS GLOBAL HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns THOMAS HARWOOD & SON LIMITED?
One shareholder is currently on record for THOMAS HARWOOD & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EFS INVESTMENTS 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 THOMAS HARWOOD & SON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THOMAS HARWOOD & SON 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 HARWOOD & SON LIMITED have on record?
1 shareholder is shown on record for THOMAS HARWOOD & SON LIMITED.
What is THOMAS HARWOOD & SON LIMITED's company registration number?
THOMAS HARWOOD & SON LIMITED's registration number is 04260803, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOMAS HARWOOD & SON LIMITED still an active company?
THOMAS HARWOOD & SON LIMITED's status on Companies House is listed as active.
When was THOMAS HARWOOD & SON LIMITED incorporated?
THOMAS HARWOOD & SON LIMITED was incorporated on 27 July 2001, according to Companies House.
What is THOMAS HARWOOD & SON LIMITED's registered address?
The registered address on file for THOMAS HARWOOD & SON LIMITED is BURNLEY, United Kingdom.
What legal structure is THOMAS HARWOOD & SON LIMITED registered as?
THOMAS HARWOOD & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOMAS HARWOOD & SON LIMITED?
Three of the 5 officer records shown for THOMAS HARWOOD & SON LIMITED are current appointments, filed with Companies House. Gavin Kellett (appointed 2021-08-31), Mark Jones (appointed 2021-08-31) and Jordan Kellett (appointed 2023-09-22) all serve as Director. The remaining 2 records shown (Thomas Harwood and Robert Thomas) are former appointments that have since been resigned. Management authority at THOMAS HARWOOD & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOMAS HARWOOD & SON LIMITED have a parent company or subsidiaries?
THOMAS HARWOOD & SON LIMITED sits 3 levels below its ultimate parent, EFS GLOBAL HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to THOMAS HARWOOD & SON 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 HARWOOD & SON 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 HARWOOD & SON 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 HARWOOD & SON 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 27 October 2026.