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K BURTON & SON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Kenneth Burtonbeneficial owner 75%→K BURTON & SON LIMITED
- 1Mrs Diana Patricia Burtonbeneficial owner 50%→K BURTON & SON LIMITED
- 1Mr Steven Russell Graybeneficial owner 50%→K BURTON & SON LIMITED
- 1Mrs Diana Patricia Burtonbeneficial owner 37.5%→K BURTON & SON LIMITED
- 1Mr Simon Kenneth Burtonbeneficial owner 62.5%→K BURTON & SON LIMITED
- 1Mr Steven Russell Graybeneficial owner 37.5%→K BURTON & SON LIMITED
- 1Mr Steven Russell Graybeneficial owner 37.5%→K BURTON & SON LIMITED
Company profile· live · Companies House
- Company no.
- 05387302
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-10
- Registered office
- 28 Winsover Road, Spalding, Lincs, PE11 1EJ
- SIC
- 65120
Officers · 2 active
- BURTON, Simon Kennethdirector · British · appt 2005-03-10
- GRAY, Steven Russelldirector · British · appt 2022-10-13
- BURTON, Diana Patricia(resigned)secretary · British · appt 2005-03-10
Beneficial owners · PSC · 2 current
- ●Mr Steven Russell Gray25–50% sharesindividual PSC · since 2024-07-30
- ●Mr Simon Kenneth Burton50–75% sharesindividual PSC · since 2016-04-06
- ●Mrs Diana Patricia Burton25–50% sharesindividual PSC · ceased 2024-07-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-13