TOM MOORHOUSE & SON LIMITED
TOM MOORHOUSE & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00440769, and its current status with Companies House is active. The company was incorporated on 14 August 1947 and lists its registered address as BURNLEY, United Kingdom. 1 shareholder is on record for TOM MOORHOUSE & 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for TOM MOORHOUSE & 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 TOM MOORHOUSE & SON LIMITED are current appointments, filed with Companies House. Gavin Kellett (appointed 2022-09-30), Mark Jones (appointed 2022-09-30) and Jordan Kellett (appointed 2023-09-25) all serve as Director. The remaining 2 records shown (Josephine Galloway and Robert Thomas) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOM MOORHOUSE & 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
TOM MOORHOUSE & SON LIMITED sits 3 levels below its ultimate parent, EFS GLOBAL HOLDINGS LTD, registered in United Kingdom. Immediately above TOM MOORHOUSE & SON LIMITED is EFS INVESTMENTS LIMITED, holding 100% as filed in TOM MOORHOUSE & 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 TOM MOORHOUSE & SON LIMITED?
One shareholder is currently on record for TOM MOORHOUSE & 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 TOM MOORHOUSE & SON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOM MOORHOUSE & 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 TOM MOORHOUSE & SON LIMITED have on record?
1 shareholder is shown on record for TOM MOORHOUSE & SON LIMITED.
What is TOM MOORHOUSE & SON LIMITED's company registration number?
TOM MOORHOUSE & SON LIMITED's registration number is 00440769, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOM MOORHOUSE & SON LIMITED still an active company?
TOM MOORHOUSE & SON LIMITED's status on Companies House is listed as active.
When was TOM MOORHOUSE & SON LIMITED incorporated?
TOM MOORHOUSE & SON LIMITED was incorporated on 14 August 1947, according to Companies House.
What is TOM MOORHOUSE & SON LIMITED's registered address?
The registered address on file for TOM MOORHOUSE & SON LIMITED is BURNLEY, United Kingdom.
What legal structure is TOM MOORHOUSE & SON LIMITED registered as?
TOM MOORHOUSE & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOM MOORHOUSE & SON LIMITED?
Three of the 5 officer records shown for TOM MOORHOUSE & SON LIMITED are current appointments, filed with Companies House. Gavin Kellett (appointed 2022-09-30), Mark Jones (appointed 2022-09-30) and Jordan Kellett (appointed 2023-09-25) all serve as Director. The remaining 2 records shown (Josephine Galloway and Robert Thomas) are former appointments that have since been resigned. Management authority at TOM MOORHOUSE & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOM MOORHOUSE & SON LIMITED have a parent company or subsidiaries?
TOM MOORHOUSE & SON LIMITED sits 3 levels below its ultimate parent, EFS GLOBAL HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to TOM MOORHOUSE & 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 TOM MOORHOUSE & 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 TOM MOORHOUSE & 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 TOM MOORHOUSE & 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 29 October 2026.