EUROREGISTRY
GB · Company with significant control
Burberry Group Plc
Burberry Group Plc is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Burberry Group Plc
- Type
- Corporate entity
- Registration number
- 03458224
- Registered in
- England And Wales
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Burberry Group Plc's companies
- Burberry Group Plc holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (5), activities of financial services holding companies (1) and dormant company (1).
- Registered offices in London (9).
- The companies were incorporated between 1909 and 2015.
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 Burberry Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BURBERRY EUROPE HOLDINGS LIMITED 04458720 · Private Limited Company | Active | 11 June 2002 | London | Activities of other holding companies n.e.c. | 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 | 6 April 2016 |
| BURBERRY HAYMARKET LIMITED 04868493 · Private Limited Company | Active | 15 August 2003 | London | Activities of other holding companies n.e.c. | 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 | 6 April 2016 |
| BURBERRY INTERNATIONAL HOLDINGS LIMITED 04251867 · Private Limited Company | Active | 13 July 2001 | London | Activities of other holding companies n.e.c. | 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 | 6 April 2016 |
| BURBERRYS LIMITED 00230931 · Private Limited Company | Active | 2 June 1928 | London | Activities of other holding companies n.e.c. | 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 | 6 April 2016 |
| THE SCOTCH HOUSE LIMITED 00103819 · Private Limited Company | Active | 1 July 1909 | London | Other business support service activities n.e.c. | 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 | 6 April 2016 |
| THOMAS BURBERRY HOLDINGS LIMITED. 03509143 · Private Limited Company | Active | 12 February 1998 | London | Activities of other holding companies n.e.c. | 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 | 6 April 2016 |
| THOMAS BURBERRY LIMITED 04332226 · Private Limited Company | Active | 30 November 2001 | London | Activities of financial services holding companies | 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 | 6 April 2016 |
| WOODROW-UNIVERSAL LIMITED 00296252 · Private Limited Company | Active | 16 January 1935 | London | Financial management | 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 | 6 April 2016 |
| WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED 09675723 · Private Limited Company | Active | 8 July 2015 | 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 | 6 April 2016 |
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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