UK companies/Accrington/Page 13

Companies in Accrington and their shareholdersPage 13 of 33

658 companies registered in Accrington have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Accrington. Between them they record 40 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Accrington
Companies with a register
658
On this page
20
Shareholdings
40
Related parties
1

WHITTAKER'S BUTCHERS LIMITED

sophymarine-openregistry-gb-00425910
Status
Active
Type
Private Limited Company
Incorporated
17/12/1946
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
12 Wordsworth Close, Accrington, Lancashire, BB5 4QP

Direct shareholders

ShareholderShare classShares held% of class
MR MALCOLM MARSDENsophymarine-openregistry-h-mr-malcolm-marsden-f7f69aORDINARY364
MISS JOANNE MCNALLYsophymarine-openregistry-h-miss-joanne-mcnally-8b99b3ORDINARY156

METALCRAFT PLASTIC COATINGS LIMITED

sophymarine-openregistry-gb-01320036
Status
Active
Type
Private Limited Company
Incorporated
05/07/1977
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Grange Iron Works, Accrington, Lancs, BB5 2NW

Direct shareholders

ShareholderShare classShares held% of class
DAVID HULLsophymarine-openregistry-h-david-hull-6ba3feORDINARY200
GARY HULLsophymarine-openregistry-h-gary-hull-3a4af7ORDINARY200

ROSETTES DIRECT LIMITED

sophymarine-openregistry-gb-01521420
Status
Active
Type
Private Limited Company
Incorporated
10/10/1980
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Star Works, Accrington, BB5 0BP

Direct shareholders

ShareholderShare classShares held% of class
LORNA FREEGARDsophymarine-openregistry-h-lorna-freegard-1ed52bORDINARY50,000100.00%
STEPHEN ROGER FREEGARDsophymarine-openregistry-h-stephen-roger-freegard-8fdd48ORDINARY50,000100.00%

TROPHY AND ROSETTE AWARD CO. LIMITED(THE)

sophymarine-openregistry-gb-01553234
Status
Active
Type
Private Limited Company
Incorporated
26/03/1981
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Star Works, Accrington, BB5 0BP

Direct shareholders

ShareholderShare classShares held% of class
ROSETTES DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-03675567ORDINARY23,999100.00%
DAVID LYCETT WALLACEsophymarine-openregistry-h-david-lycett-wallace-155c8eORDINARY10.00%

WEST END AUTO ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-01738264
Status
Active
Type
Private Limited Company
Incorporated
11/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pinehurst Garage Blackburn Road, Accrington, Lancashire, BB5 4PE

Direct shareholders

ShareholderShare classShares held% of class
KEITH THRELFALLsophymarine-openregistry-h-keith-threlfall-033d29ORDINARY52550.00%
STEVEN RICHARD HULLsophymarine-openregistry-h-steven-richard-hull-f93e5fORDINARY52550.00%

UPASALPHA LIMITED

sophymarine-openregistry-gb-01749493
Status
Active
Type
Private Limited Company
Incorporated
01/09/1983
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
221 Burnley Road, Accrington, BB5 6DH

Direct shareholders

ShareholderShare classShares held% of class
ALAN DUFFYsophymarine-openregistry-h-alan-duffy-176ec9ORDINARY50
TRACEY ANNE DUFFYsophymarine-openregistry-h-tracey-anne-duffy-52d94cORDINARY50

PHOENIX DRYERS & ENGINEERING (BLACKBURN) LIMITED

sophymarine-openregistry-gb-01780599
Status
Active
Type
Private Limited Company
Incorporated
23/12/1983
Accounts
TOTAL EXEMPTION FULL
SIC
28210 — Manufacture of ovens, furnaces and furnace burners
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 3b Barnfield Way, Accrington, BB5 5WJ

Direct shareholders

ShareholderShare classShares held% of class
EAST LANCS HOLDINGS LIMITEDsophymarine-openregistry-gb-15899145ORDINARY9,22575.00%
PHOENIX HOLDINGS LTDsophymarine-openregistry-gb-02123019ORDINARY3,07525.00%

HOLDINGS OF OSWALDTWISTLE LIMITED

sophymarine-openregistry-gb-01910938
Status
Active
Type
Private Limited Company
Incorporated
03/05/1985
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Potteries, Accrington, Lancashire, BB5 3RP

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY STEPHEN HOLDINGsophymarine-openregistry-h-geoffrey-stephen-holding-c43565ORDINARY99999.90%
ANNE HOLDINGsophymarine-openregistry-h-anne-holding-082442ORDINARY10.10%

ANDREW TEXTILE INDUSTRIES LIMITED

sophymarine-openregistry-gb-02458598
Status
Active
Type
Private Limited Company
Incorporated
11/01/1990
Accounts
DORMANT
SIC
13960 — Manufacture of other technical and industrial textiles
Registered office
Walton House Sykeside Drive, Accrington, Lancashire, BB5 5YE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW INDUSTRIES LIMITEDsophymarine-openregistry-gb-00188896ORDINARY1,699,999
MR EDWARD DUXBURY ANDREWsophymarine-openregistry-h-mr-edward-duxbury-andrew-ed19feORDINARY1

NEWHEY CONSTRUCTION LTD

sophymarine-openregistry-gb-02682968
Status
Active
Type
Private Limited Company
Incorporated
31/01/1992
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Oswaldtwistle Mills Business Centre, Accrington, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CROASDALEsophymarine-openregistry-h-matthew-croasdale-822493ORDINARY100
JAMES HOUGHTONsophymarine-openregistry-gb-09421053ORDINARY0

THE CONVEYOR & ELEVATOR COMPANY LIMITED

sophymarine-openregistry-gb-02752136
Status
Active
Type
Private Limited Company
Incorporated
01/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Grange Works, Accrington, Lancashire, BB5 2NT

Direct shareholders

ShareholderShare classShares held% of class
CONVEYOR & ELEVATOR GROUP LTDsophymarine-openregistry-gb-15518074ORDINARY90
ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152ORDINARY10

THE GARDEN MILLS RETAIL GROUP LIMITED

sophymarine-openregistry-gb-02840101
Status
Active
Type
Private Limited Company
Incorporated
28/07/1993
Accounts
MEDIUM
SIC
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
56101 — Licensed restaurants
Registered office
Oswaldtwistle Mills Business & Conference Centre, Accrington, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
NFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-01863726ORDINARY666100.00%
MAERDY MAWR FARM LIMITEDsophymarine-openregistry-gb-05518735ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE KITCHEN DRESSER COMPANY LIMITEDsophymarine-openregistry-gb-05183249Holds shares inORDINARY · 100.00%

KNIGHTS (ROSETTES & BADGES) LIMITED

sophymarine-openregistry-gb-03336592
Status
Active
Type
Private Limited Company
Incorporated
19/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Star Works, Accrington, BB5 0BP

Direct shareholders

ShareholderShare classShares held% of class
ROSETTES DIRECT (HOLDINGS) LTDsophymarine-openregistry-gb-03675567ORDINARY9999.00%
STEPHEN ROGER FREEGARDsophymarine-openregistry-h-stephen-roger-freegard-8fdd48ORDINARY11.00%

TRILLIUM PRODUCTS LIMITED

sophymarine-openregistry-gb-03794266
Status
Active
Type
Private Limited Company
Incorporated
23/06/1999
Accounts
MICRO ENTITY
SIC
20520 — Manufacture of glues
Registered office
Unit 5 Alliance Business Park, Accrington, Lancashire, BB5 0RR

Direct shareholders

ShareholderShare classShares held% of class
ABRABOND LIMITEDsophymarine-openregistry-gb-02159375ORDINARY6260.78%
ANTHONY HARVEY JACKSONsophymarine-openregistry-h-anthony-harvey-jackson-0fe04fORDINARY4039.22%

ACCOLADE LOGISTICS LTD

sophymarine-openregistry-gb-03800818
Status
Active
Type
Private Limited Company
Incorporated
05/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
52211 — Operation of rail freight terminals
Registered office
Atlas Works, Read Street, Accrington, Lancashire, BB5 5LL

Direct shareholders

ShareholderShare classShares held% of class
BOWKER DEVELOPMENTS LTDsophymarine-openregistry-gb-11450130ORDINARY2,00050.00%
SDI INVESTMENTS LTDsophymarine-openregistry-gb-11451057ORDINARY2,00050.00%

GOLDEN GRAPHICS LIMITED

sophymarine-openregistry-gb-03810847
Status
Active
Type
Private Limited Company
Incorporated
21/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 9 Charter Mill, Accrington, Lancashire, BB5 0LG

Direct shareholders

ShareholderShare classShares held% of class
CARL DEWHURSTsophymarine-openregistry-h-carl-dewhurst-28a270ORDINARY150.00%
GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6ORDINARY150.00%

I T F X LIMITED

sophymarine-openregistry-gb-03845221
Status
Active
Type
Private Limited Company
Incorporated
21/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Saturn House Mercury Rise, Accrington, Lancashire, BB5 5YE

Direct shareholders

ShareholderShare classShares held% of class
PERCEPSION LIMITEDsophymarine-openregistry-gb-01659517ORDINARY 1 GBP9595.00%
JEREMY BRETTsophymarine-openregistry-h-jeremy-brett-8dd2f0ORDINARY 1 GBP55.00%

ACCRINGTON GRINDING COMPANY LIMITED

sophymarine-openregistry-gb-04016854
Status
Active
Type
Private Limited Company
Incorporated
19/06/2000
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
Victoria Mill, Accrington, Lancashire, BB5 0PJ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL KENYONsophymarine-openregistry-gb-09987231ORDINARY8080.00%
JUDITH ANN KENYONsophymarine-openregistry-h-judith-ann-kenyon-901c3eORDINARY2020.00%

DIRECT COOLING SYSTEMS LIMITED

sophymarine-openregistry-gb-04118287
Status
Active
Type
Private Limited Company
Incorporated
01/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Oswaldtwistle Mills Business & Conference Centre Clifton Mill, Accrington, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
ALTONOVER ENTERPRISES LIMITEDsophymarine-openregistry-gb-01043665ORDINARY71565.00%
DCS SPENCER (1) LIMITEDsophymarine-openregistry-gb-08649378ORDINARY38535.00%

T & J HURN LTD.

sophymarine-openregistry-gb-04162773
Status
Active
Type
Private Limited Company
Incorporated
19/02/2001
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
56 Oakwood Road, Accrington, BB5 2PG

Direct shareholders

ShareholderShare classShares held% of class
SHAUN MURPHYsophymarine-openregistry-h-shaun-murphy-5a5c8dORDINARY2
WENDY LOUISE MURPHYsophymarine-openregistry-h-wendy-louise-murphy-88de2dORDINARY0