EUROREGISTRY
GB · Company with significant control
Ben Burgess Holdings Ltd
Ben Burgess Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Ben Burgess Holdings Ltd
- Type
- Corporate entity
- Registration number
- 04625134
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 30 August 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ben Burgess Holdings Ltd's companies
- Ben Burgess Holdings Ltd holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: dormant company (9), other retail sale not in stores, stalls or markets (1) and wholesale of agricultural machinery, equipment and supplies (1).
- Registered offices in Norwich (8) and London (2).
- The companies were incorporated between 2001 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ben Burgess Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BEN BURGESS OAKHAM LIMITED 16979127 · Private Limited Company | Active | 21 January 2026 | Norwich | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2026 |
| BEN BURGESS WRANGLE LIMITED 16979263 · Private Limited Company | Active | 21 January 2026 | Norwich | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2026 |
| BLOOMFIELD INSTALLATIONS LTD 16979376 · Private Limited Company | Active | 21 January 2026 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2026 |
| BURGESS TRACTORS LTD 16889180 · Private Limited Company | Active | 3 December 2025 | Norwich | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 December 2025 |
| BEN BURGESS & CO LIMITED 04172275 · Private Limited Company | Active | 5 March 2001 | London | Wholesale of agricultural machinery, equipment and supplies; Other retail sale not in stores, stalls or markets | Owns 75% or more of the shares | 17 April 2025 |
| BEN BURGESS SWINESHEAD LTD 14658577 · Private Limited Company | Active | 13 February 2023 | Norwich | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 February 2023 |
| BEN BURGESS HOLBEACH LTD 14653932 · Private Limited Company | Active | 10 February 2023 | Norwich | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2023 |
| BEN BURGESS OLD LEAKE LTD 14654885 · Private Limited Company | Active | 10 February 2023 | Norwich | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2023 |
| BOURNE TRACTORS LIMITED 14323437 · Private Limited Company | Active | 30 August 2022 | Norwich | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| EVERGREEN TRACTORS LIMITED 14322787 · Private Limited Company | Active | 30 August 2022 | Norwich | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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