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YERBURGH ESTATES LIMITED

Private limited company (Ltd.) Active

Registration No.
00478671
Incorporation Date
1950-02-23
Company Type
Private limited company (Ltd.)
Address
Blackburn, United Kingdom
Website
www.thwaites.co.uk/
Source: Companies House

YERBURGH ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00478671, and its current status with Companies House is active. The company was incorporated on 23 February 1950 and lists its registered address as Blackburn, United Kingdom. 1 shareholder is on record for YERBURGH ESTATES 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 8 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 YERBURGH ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DANIEL THWAITES PLC, 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
DANIEL THWAITES PLC 100% Companies House

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Officers

5

Four of the 5 officer records shown for YERBURGH ESTATES LIMITED are current appointments, filed with Companies House. Ann Yerburgh (appointed 2004-11-16), Richard Bailey (appointed 2010-08-16) and Kevin Wood (appointed 2010-08-16) all serve as Director; Jayne Kirkham (appointed 2025-04-01) serves as Company Secretary. The remaining 1 record shown (Susan Woodward) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YERBURGH ESTATES 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.

AY
Ann Yerburgh ACTIVE

Appointed
2004-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bailey ACTIVE

Appointed
2010-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kevin Wood ACTIVE

Appointed
2010-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jayne Kirkham ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Susan Woodward RESIGNED

Appointed
2001-08-02
Resigned
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

YERBURGH ESTATES LIMITED sits 1 level below its ultimate parent, DANIEL THWAITES PUBLIC LIMITED COMPANY, registered in United Kingdom. The full chain up to DANIEL THWAITES PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by YERBURGH ESTATES LIMITED's own shareholder record.

Ultimate HQ
DANIEL THWAITES PUBLIC LIMITED COMPANY
United Kingdom

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Frequently Asked Questions

Who owns YERBURGH ESTATES LIMITED?

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

Every shareholder recorded for YERBURGH ESTATES 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 YERBURGH ESTATES LIMITED have on record?

1 shareholder is shown on record for YERBURGH ESTATES LIMITED.

What is YERBURGH ESTATES LIMITED's company registration number?

YERBURGH ESTATES LIMITED's registration number is 00478671, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YERBURGH ESTATES LIMITED still an active company?

YERBURGH ESTATES LIMITED's status on Companies House is listed as active.

When was YERBURGH ESTATES LIMITED incorporated?

YERBURGH ESTATES LIMITED was incorporated on 23 February 1950, according to Companies House.

What is YERBURGH ESTATES LIMITED's registered address?

The registered address on file for YERBURGH ESTATES LIMITED is Blackburn, United Kingdom.

What legal structure is YERBURGH ESTATES LIMITED registered as?

YERBURGH ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of YERBURGH ESTATES LIMITED?

Four of the 5 officer records shown for YERBURGH ESTATES LIMITED are current appointments, filed with Companies House. Ann Yerburgh (appointed 2004-11-16), Richard Bailey (appointed 2010-08-16) and Kevin Wood (appointed 2010-08-16) all serve as Director; Jayne Kirkham (appointed 2025-04-01) serves as Company Secretary. The remaining 1 record shown (Susan Woodward) is a former appointment that has since been resigned. Management authority at YERBURGH ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YERBURGH ESTATES LIMITED have a parent company or subsidiaries?

YERBURGH ESTATES LIMITED sits 1 level below its ultimate parent, DANIEL THWAITES PUBLIC LIMITED COMPANY, registered in United Kingdom.

Can Zavia monitor changes to YERBURGH ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YERBURGH ESTATES 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 YERBURGH ESTATES 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 YERBURGH ESTATES 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 8 October 2026.

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