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Burford Uk Holdings Limited
16856119
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BURFORD QUARRY, BRIZE NORTON, OX18 3WN
Incorporated 14/11/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Alexander John Mcleod
director · Since 18/01/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
Thomas Lawson Ottaway
secretary · Since 28/01/2026
Mrs Krystal Maria Williams
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
Persons with Significant Control
M.Ph.A . Senders Beheer B.V.
25–50% shares
25–50% votes
Vlasrootlaan 26, 5582 Vc, Waalre
Reg: 17109324 · Dutch Chamber Of Commerce · Besloten Vennootschap/Private Limited Liability Company
Notified 18/01/2026
Mr Thomas Charles Parker
25–50% shares
25–50% votes
British · England · Age 70
Burford Quarry, Burford Road, Brize Norton, OX18 3WN
Notified 18/01/2026
Former PSCs
Mrs Heather Louise Barker
Ceased 18/01/2026