UK companies/Accrington/Page 25

Companies in Accrington and their shareholdersPage 25 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 31 shareholdings and 6 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
31
Related parties
6

GAFFEY TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-04284286
Status
Active
Type
Private Limited Company
Incorporated
10/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
28960 — Manufacture of plastics and rubber machinery
82990 — Other business support service activities n.e.c.
Registered office
Unit3a Newhouse Road, Accrington, Lancashire, BB5 6NT

Direct shareholders

ShareholderShare classShares held% of class
GAFFEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10960975ORDINARY A510100.00%
GAFFEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10960975ORDINARY D230100.00%
GAFFEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10960975ORDINARY C230100.00%
GAFFEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10960975ORDINARY B30100.00%

GLOVERS PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-04161419
Status
Active
Type
Private Limited Company
Incorporated
15/02/2001
Accounts
SMALL
SIC
74902 — Quantity surveying activities
82990 — Other business support service activities n.e.c.
Registered office
First Floor Castle House, Accrington, Lancashire, BB5 6EU

Direct shareholders

ShareholderShare classShares held% of class
D. G. JONES & PARTNERS LIMITEDsophymarine-openregistry-gb-07547197A ORDINARY204
D. G. JONES & PARTNERS LIMITEDsophymarine-openregistry-gb-07547197B ORDINARY196
D. G. JONES & PARTNERS LIMITEDsophymarine-openregistry-gb-07547197C ORDINARY23

WORLDVALE 2000 LIMITED

sophymarine-openregistry-gb-03486339
Status
Active
Type
Private Limited Company
Incorporated
29/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
17 Cannon Street, Accrington, Lancashire, BB5 1NW

Direct shareholders

ShareholderShare classShares held% of class
THE EXECUTORS OF THE ESTATE OF MELVYN BURTONsophymarine-openregistry-h-the-executors-of-the-estate-of-melvyn-bu-dce0daORDINARY 'A'76100.00%
THE EXECUTORS OF THE ESTATE OF MELVYN BURTONsophymarine-openregistry-h-the-executors-of-the-estate-of-melvyn-bu-dce0daORDINARY 'B'24100.00%

PENNYS MEATS LIMITED

sophymarine-openregistry-gb-03590443
Status
Active
Type
Private Limited Company
Incorporated
30/06/1998
Accounts
UNAUDITED ABRIDGED
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
192 Whalley Road, Accrington, Lancashire, BB5 5HE

Direct shareholders

ShareholderShare classShares held% of class
PENNYS MEATS HOLDINGS LIMITEDsophymarine-openregistry-gb-15262574ORDINARY2,000100.00%
PENNYS MEATS HOLDINGS LIMITEDsophymarine-openregistry-gb-15262574ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
LANCASTRIAN PROPERTIES LTDsophymarine-openregistry-gb-07968011Holds shares inORDINARY · 0.00%
LANCASTRIAN COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-11656639Holds shares inORDINARY · 0.00%

RAYS GARAGE SUPPLIES LIMITED

sophymarine-openregistry-gb-04324087
Status
Active
Type
Private Limited Company
Incorporated
16/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Marlborough Works, Accrington, Lancashire, BB5 5BE

Direct shareholders

ShareholderShare classShares held% of class
RAYS GARAGE SUPPLIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12808442ORDINARY97100.00%
RAYS GARAGE SUPPLIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12808442ORDINARY-A3100.00%

CMAC GROUP UK LIMITED

sophymarine-openregistry-gb-06054801
Status
Active
Type
Private Limited Company
Incorporated
16/01/2007
Accounts
FULL
SIC
49390 — Other passenger land transport
62012 — Business and domestic software development
Registered office
Suite 1, The Globe Centre, Accrington, BB5 0RE

Direct shareholders

ShareholderShare classShares held% of class
CMAC GROUP LTDsophymarine-openregistry-gb-09146214ORDINARY80
CMAC GROUP LTDsophymarine-openregistry-gb-09146214ORDINARY A80

TRISCAN SYSTEMS LIMITED

sophymarine-openregistry-gb-06369088
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 4 Petre Court, Clayton Business Park, Accrington, Lancashire, BB5 5HY

Direct shareholders

ShareholderShare classShares held% of class
TRISCAN SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-08034666B ORDINARY6,250
TRISCAN SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-08034666A ORDINARY2,083

Related parties

PartyRelationshipDetail
DATA-TRACK FUEL SYSTEMS LIMITEDsophymarine-openregistry-gb-02755159Holds shares inORDINARY · 100.00%
TIMEPLAN FUEL SOLUTIONS LIMITEDsophymarine-openregistry-gb-02941742Holds shares inORDINARY · 100.00%
LIQUID MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04608043Holds shares inORDINARY
FUELLINK HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC432709Holds shares inA ORDINARY

QP PROPERTIES LTD

sophymarine-openregistry-gb-11258159
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
82 Blackburn Road, Accrington, Lancashire, BB5 1LL

Direct shareholders

ShareholderShare classShares held% of class
ABDUL SHAKOOR GHAFOORsophymarine-openregistry-h-abdul-shakoor-ghafoor-2847abORDINARY200100.00%
ABDUL SHAKOOR GHAFOORsophymarine-openregistry-h-abdul-shakoor-ghafoor-2847abREDEEMABLE PREFERENCE0

LANTEX MANUFACTURING COMPANY LIMITED

sophymarine-openregistry-gb-00150264
Status
Active
Type
Private Limited Company
Incorporated
24/04/1918
Accounts
TOTAL EXEMPTION FULL
SIC
13923 — manufacture of household textiles
Registered office
Oxford Court, Accrington, Lancashire, BB5 1GR

Direct shareholders

ShareholderShare classShares held% of class
LANTEX HOLDINGS LIMITEDsophymarine-openregistry-gb-11313969ORDINARY13,042100.00%

FRASERS GROUP FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-00718151
Status
Active
Type
Private Limited Company
Incorporated
16/03/1962
Accounts
FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Express House Petre Road, Accrington, Lancashire, BB5 5JB

Direct shareholders

ShareholderShare classShares held% of class
FRASERS GROUP PLCsophymarine-openregistry-gb-06035106ORDINARY36,233,900100.00%

S.P.M.INSTRUMENT U.K. LIMITED

sophymarine-openregistry-gb-01076918
Status
Active
Type
Private Limited Company
Incorporated
17/10/1972
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 7 Rising Bridge Business & Enterprise Village Blackburn Road, Accrington, BB5 2AL

Direct shareholders

ShareholderShare classShares held% of class
SPM INTERNATIONAL ABsophymarine-openregistry-h-spm-international-ab-1bacc8ORDINARY22,000

RAMSCLOUGH FARM LIMITED

sophymarine-openregistry-gb-01383502
Status
Active
Type
Private Limited Company
Incorporated
11/08/1978
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
01450 — Raising of sheep and goats
Registered office
Ramsclough Farm, Haslingden Old, Accrington, Lancashire, BB5 3SN

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL WHITWORTHsophymarine-openregistry-h-simon-paul-whitworth-070d87ORDINARY SHARES8,000100.00%

ROSS UK LTD

sophymarine-openregistry-gb-01804454
Status
Active
Type
Private Limited Company
Incorporated
29/03/1984
Accounts
SMALL
SIC
28120 — Manufacture of fluid power equipment
Registered office
West End Business Park Blackburn Road, Accrington, Lancashire, BB5 4WZ

Direct shareholders

ShareholderShare classShares held% of class
ROSS CONTROLSsophymarine-openregistry-h-ross-controls-1a9073ORDINARY 1 GBP1,000100.00%

W & G POLLARD LIMITED

sophymarine-openregistry-gb-02396542
Status
Active
Type
Private Limited Company
Incorporated
19/06/1989
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Grange Works, Accrington, Lancashire, BB5 2NT

Direct shareholders

ShareholderShare classShares held% of class
CONVEYOR AND ELEVATOR GROUP LTDsophymarine-openregistry-gb-15518074ORDINARY 1 GBP240

CLUB FRUIT SERVICES LIMITED

sophymarine-openregistry-gb-02482639
Status
Active
Type
Private Limited Company
Incorporated
19/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 7 Petre Court, Accrington, Lancashire, BB5 5HY

Direct shareholders

ShareholderShare classShares held% of class
LEE MCLOUGHLINsophymarine-openregistry-h-lee-mcloughlin-49ec70ORDINARY10100.00%

CHAIRS LIMITED

sophymarine-openregistry-gb-02714841
Status
Active
Type
Private Limited Company
Incorporated
14/05/1992
Accounts
FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Metcalf Drive, Accrington, Lancashire, BB5 5TU

Direct shareholders

ShareholderShare classShares held% of class
SIMONSTONE ESTATE LIMITEDsophymarine-openregistry-gb-09410136ORDINARY SHARES OF GBP1.00100

DATA-TRACK FUEL SYSTEMS LIMITED

sophymarine-openregistry-gb-02755159
Status
Active
Type
Private Limited Company
Incorporated
13/10/1992
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 4 Petre Court, Clayton Business Park, Accrington, Lancashire, BB5 5HY

Direct shareholders

ShareholderShare classShares held% of class
TRISCAN SYSTEMS LIMITEDsophymarine-openregistry-gb-06369088ORDINARY1

GYMNOVA (UK) LIMITED

sophymarine-openregistry-gb-02764975
Status
Active
Type
Private Limited Company
Incorporated
16/11/1992
Accounts
SMALL
SIC
32300 — Manufacture of sports goods
46900 — Non-specialised wholesale trade
Registered office
Unit 5 Venture Court, Metcalf Drive, Accrington, Lancashire, BB5 5WH

Direct shareholders

ShareholderShare classShares held% of class
GYMNOVA SAsophymarine-openregistry-h-gymnova-sa-be3153ORDINARY12,000100.00%

UNIVERSAL COOLING LIMITED

sophymarine-openregistry-gb-02921177
Status
Active
Type
Private Limited Company
Incorporated
21/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Unit 1aa,West End Business Park, Accrington, Lancashire, BB5 4WE

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSAL COOLING HOLDINGS LIMITEDsophymarine-openregistry-gb-14047770ORDINARY 1P50100.00%

TIMEPLAN FUEL SOLUTIONS LIMITED

sophymarine-openregistry-gb-02941742
Status
Active
Type
Private Limited Company
Incorporated
22/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 Petre Court, Clayton Business Park, Accrington, Lancashire, BB5 5HY

Direct shareholders

ShareholderShare classShares held% of class
TRISCAN SYSTEMS LIMITEDsophymarine-openregistry-gb-06369088ORDINARY1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.