W. Burton & Sons Holdings Limited
- Company number
- 09234477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Adam Philip | Director | 25 Sep 2014 | |
| BURTON, Andrew Philip | Director | 25 Sep 2014 | |
| BURTON, Lynn Tracy | Director | 25 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Philip Burton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Lynn Tracy Burton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 3 |
| 31 Dec 2024 | - | 3 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | - | 3 |
| 31 Dec 2021 | - | 3 |
| 31 Dec 2020 | - | 3 |
| 31 Dec 2019 | - | 3 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 Dormant | £125 | - |
Connections
Controls
- Bramshall Trading Limited (14631389)
- W. Burton & Sons Limited (05934762)
Directors’ other companies
- BURTON, Adam Philip - Director at Oxhouse Country Store Ltd
- BURTON, Adam Philip - Director at W. Burton & Sons Limited
- BURTON, Andrew Philip - Director at Oxhouse Country Store Ltd
- BURTON, Andrew Philip - Director at W. Burton & Sons Limited
- BURTON, Lynn Tracy - Director at Oxhouse Country Store Ltd
- BURTON, Lynn Tracy - Director at W. Burton & Sons Limited
Companies at the same address
- Geovale Limited (11642666)
- RFS (Staffs) Holding Limited (11296406)