UK companies/Accrington/Page 4

Companies in Accrington and their shareholdersPage 4 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 98 shareholdings and 2 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
98
Related parties
2

HIGH RILEY PROPERTIES LIMITED

sophymarine-openregistry-gb-11522874
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 High Riley Cottages, Accrington, Lancashire, BB5 2DH

Direct shareholders

ShareholderShare classShares held% of class
MISS LAURA MARY JACKSONsophymarine-openregistry-h-miss-laura-mary-jackson-c12b49REDEEMABLE PREFERENCE200,000
MR BENJAMIN NICHOLAS JACKSONsophymarine-openregistry-h-mr-benjamin-nicholas-jackson-b9ffc2REDEEMABLE PREFERENCE200,000
MISS LAURA MARY JACKSONsophymarine-openregistry-h-miss-laura-mary-jackson-c12b49C ORDINARY1
MR BENJAMIN NICHOLAS JACKSONsophymarine-openregistry-h-mr-benjamin-nicholas-jackson-b9ffc2D ORDINARY1
MR THOMAS JACKSONsophymarine-openregistry-h-mr-thomas-jackson-36fe3cREDEEMABLE PREFERENCE1
MR THOMAS JACKSONsophymarine-openregistry-h-mr-thomas-jackson-36fe3cA ORDINARY1
MRS CHRISTINE JACKSONsophymarine-openregistry-h-mrs-christine-jackson-44b8fdB ORDINARY1

BUY-THE-HOUSE LIMITED

sophymarine-openregistry-gb-14825337
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
7 St. James Street, Accrington, Lancashire, BB5 1NE

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN MICHAEL BURYsophymarine-openregistry-h-mr-colin-michael-bury-4989c2A ORDINARY102
MRS CHRISTINE MARGARET SMITHsophymarine-openregistry-h-mrs-christine-margaret-smith-377816B ORDINARY48
MR JONATHAN JAMES PARKINSONsophymarine-openregistry-h-mr-jonathan-james-parkinson-eafac4C ORDINARY25
MRS CHARLOTTE CLAIRE MORTIMERsophymarine-openregistry-h-mrs-charlotte-claire-mortimer-bfadd3D ORDINARY25
MR COLIN MICHAEL BURYsophymarine-openregistry-h-mr-colin-michael-bury-4989c2ORDINARY0
MR JONATHAN JAMES PARKINSONsophymarine-openregistry-h-mr-jonathan-james-parkinson-eafac4ORDINARY0
MRS CHARLOTTE CLAIRE MORTIMERsophymarine-openregistry-h-mrs-charlotte-claire-mortimer-bfadd3ORDINARY0
MRS CHRISTINE MARGARET SMITHsophymarine-openregistry-h-mrs-christine-margaret-smith-377816ORDINARY0

A.& H.FORMES LIMITED

sophymarine-openregistry-gb-01059755
Status
Active
Type
Private Limited Company
Incorporated
28/06/1972
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
25730 — Manufacture of tools
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 9 Venture Court, Accrington, Lancashire, BB5 5WH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ADDISONsophymarine-openregistry-h-craig-addison-bc5cc8C ORDINARY35100.00%
GARY ADDISONsophymarine-openregistry-h-gary-addison-a84b72D ORDINARY35100.00%
LORRAINE MARIE ADDISONsophymarine-openregistry-h-lorraine-marie-addison-5d4295A ORDINARY25100.00%
JOANNE LOUISE GREGSONsophymarine-openregistry-h-joanne-louise-gregson-0e9ef2B ORDINARY5100.00%

L. CHAMP FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-01934017
Status
Active
Type
Private Limited Company
Incorporated
26/07/1985
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Bank House Whalley Road, Accrington, Lancashire, BB5 5DY

Direct shareholders

ShareholderShare classShares held% of class
LIANNA MARGARET CHAMPsophymarine-openregistry-h-lianna-margaret-champ-bf9cc3A ORDINARY98
LIANNA MARGARET CHAMPsophymarine-openregistry-h-lianna-margaret-champ-bf9cc3C ORDINARY5
LAWRENCE NELSONsophymarine-openregistry-h-lawrence-nelson-859fe9D ORDINARY1
LIANNA M CHAMP AND JOHN C NELSON (A/C LMWN IIPT)sophymarine-openregistry-h-lianna-m-champ-and-john-c-nelson-a-c-lmw-c062acB ORDINARY1
CARL STEVEN TAYLORsophymarine-openregistry-h-carl-steven-taylor-730dacC ORDINARY0

R. BRIGGS SHEETMETAL FABRICATIONS LIMITED

sophymarine-openregistry-gb-06845525
Status
Active
Type
Private Limited Company
Incorporated
12/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
2 Wellington Street, Accrington, BB5 5HU

Direct shareholders

ShareholderShare classShares held% of class
MISS CHARLOTTE LOUISE SEALsophymarine-openregistry-h-miss-charlotte-louise-seal-562387ORDINARY D100
MR DAVID SEALsophymarine-openregistry-h-mr-david-seal-904593ORDINARY100
MR JONATHON DAVID SEALsophymarine-openregistry-h-mr-jonathon-david-seal-95befcORDINARY C100
MRS SHARON LOUISE SEALsophymarine-openregistry-h-mrs-sharon-louise-seal-32d890ORDINARY E100

GRAHMAR PROPERTIES LIMITED

sophymarine-openregistry-gb-07188193
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Holme Lea, Accrington, Lancashire, BB5 5XZ

Direct shareholders

ShareholderShare classShares held% of class
MARK TAYLORsophymarine-openregistry-gb-14150582ORDINARY100
BRADLEY TAYLORsophymarine-openregistry-h-bradley-taylor-12806dB ORDINARY1
GAYLE TAYLORsophymarine-openregistry-h-gayle-taylor-41d77dC ORDINARY1
KERRI PILKINGTONsophymarine-openregistry-h-kerri-pilkington-7739d4A ORDINARY1

TECHNOCURE LTD

sophymarine-openregistry-gb-07905602
Status
Active
Type
Private Limited Company
Incorporated
11/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office
13 Abbey Street, Accrington, BB5 1EN

Direct shareholders

ShareholderShare classShares held% of class
ASIF UTARKARsophymarine-openregistry-h-asif-utarkar-36ff64A ORDINARY45
KEITH OWENsophymarine-openregistry-h-keith-owen-ed1134B ORDINARY45
FAIROJA UTARKARsophymarine-openregistry-h-fairoja-utarkar-bc4979C ORDINARY5
JAYNE OWENsophymarine-openregistry-h-jayne-owen-95fd7bD ORDINARY5

VINCENZO'S ITALIAN RESTAURANT LIMITED

sophymarine-openregistry-gb-08016368
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4-4a Blackburn Road, Accrington, Lancashire, BB5 1HD

Direct shareholders

ShareholderShare classShares held% of class
FABRIZIA SIRIANNIsophymarine-openregistry-h-fabrizia-sirianni-6daff7ORDINARY45
LIDIA SIRIANNIsophymarine-openregistry-h-lidia-sirianni-06a9cfORDINARY45
MARIA SIRIANNIsophymarine-openregistry-h-maria-sirianni-47c0adORDINARY10
FABRIZIA SIRIANNIsophymarine-openregistry-h-fabrizia-sirianni-6daff7ORDINARY C1
LIDIA SIRIANNIsophymarine-openregistry-h-lidia-sirianni-06a9cfORDINARY "B"1
MARIA SIRIANNIsophymarine-openregistry-h-maria-sirianni-47c0adORDINARY "A"1
JON LEE ABBOTTsophymarine-openregistry-h-jon-lee-abbott-99fba8ORDINARY C0
JON LEE ABBOTTsophymarine-openregistry-h-jon-lee-abbott-99fba8ORDINARY "B"0

CONTEL LTD

sophymarine-openregistry-gb-10871572
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
62012 — Business and domestic software development
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 4 Shorten Brook Drive Altham Business Park, Accrington, BB5 5YH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KELLYsophymarine-openregistry-gb-SC738780ORDINARY B90100.00%
THOMAS SINCLAIR FINLAYsophymarine-openregistry-h-thomas-sinclair-finlay-b0e2baORDINARY A90100.00%
DIANE KELLYsophymarine-openregistry-h-diane-kelly-2e12d4ORDINARY D10100.00%
RACHEL FINLAYsophymarine-openregistry-h-rachel-finlay-26fefdORDINARY C10100.00%

NORI HR AND EMPLOYMENT LAW LIMITED

sophymarine-openregistry-gb-12130234
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Oswaldtwistle Mills Clifton Mill, Accrington, Lancashire, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
AMRITA GOVINDJI-BRUCEsophymarine-openregistry-h-amrita-govindji-bruce-09a9bfORDINARY B £1.00499100.00%
JASON GOVINDJI-BRUCEsophymarine-openregistry-h-jason-govindji-bruce-af00b8ORDINARY A499100.00%
DUNCAN ANDREW NICHOLAS WOLVERSONsophymarine-openregistry-h-duncan-andrew-nicholas-wolverson-872b93ORDINARY C £1.001100.00%
DUNCAN ANDREW NICHOLAS WOLVERSONsophymarine-openregistry-h-duncan-andrew-nicholas-wolverson-872b93ORDINARY D £1.001100.00%
THOMAS PAUL FULLERsophymarine-openregistry-h-thomas-paul-fuller-4a708cORDINARY D £1.0000.00%

M AND GT HOUSING LIMITED

sophymarine-openregistry-gb-12981034
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
176a Union Road, Accrington, Lancashire, BB5 3EG

Direct shareholders

ShareholderShare classShares held% of class
GAYLE TAYLORsophymarine-openregistry-h-gayle-taylor-41d77dA ORDINARY50100.00%
MARK TAYLORsophymarine-openregistry-gb-14150582ORDINARY50100.00%
BRADLEY TAYLORsophymarine-openregistry-h-bradley-taylor-12806dB ORDINARY1100.00%
KERRI PILKINGTONsophymarine-openregistry-h-kerri-pilkington-7739d4C ORDINARY1100.00%

T W ACCRINGTON LTD

sophymarine-openregistry-gb-14006217
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
DORMANT
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
74 Henry Street, Accrington, Lancashire, BB5 4EP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT WEBBsophymarine-openregistry-h-christopher-robert-webb-0673b1ORDINARY A35100.00%
MATTHEW JAMES WEBBsophymarine-openregistry-h-matthew-james-webb-eb1058ORDINARY B25100.00%
CHRISTOPHER JAMES ELLIOTsophymarine-openregistry-h-christopher-james-elliot-bc455cORDINARY D20100.00%
NICOLA JEAN BERRYsophymarine-openregistry-h-nicola-jean-berry-5423edORDINARY C20100.00%

CECILCO LIMITED

sophymarine-openregistry-gb-14372037
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Peel Park Hotel, Accrington, Lancashire, BB5 6EW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DI FRANCESCOsophymarine-openregistry-h-andrew-di-francesco-4c48a0ORDINARY A25100.00%
LEVI JORDAN PILLINGsophymarine-openregistry-h-levi-jordan-pilling-df732bORDINARY C25100.00%
NICHOLAS DI FRANCESCOsophymarine-openregistry-h-nicholas-di-francesco-4ccbe2ORDINARY B25100.00%
SHANNON AMELIA PILLINGsophymarine-openregistry-h-shannon-amelia-pilling-d9258eORDINARY D25100.00%

PENNYS MEATS HOLDINGS LIMITED

sophymarine-openregistry-gb-15262574
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
192 Whalley Road, Accrington, BB5 5HE

Direct shareholders

ShareholderShare classShares held% of class
JOHN PENNYsophymarine-openregistry-gb-03778027PREFERENCE3,585,000100.00%
TIMOTHY JOHN PENNYsophymarine-openregistry-h-timothy-john-penny-3ae008A ORDINARY1,246,500100.00%
LANCASTRIAN PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15262538C ORDINARY453,000100.00%
ANNA PENNYsophymarine-openregistry-h-anna-penny-d40fc3B ORDINARY75,500100.00%

Related parties

PartyRelationshipDetail
PENNYS MEATS LIMITEDsophymarine-openregistry-gb-03590443Holds shares inORDINARY · 95.24%

EWOOD FOODS HOLDINGS LTD

sophymarine-openregistry-gb-16121280
Status
Active
Type
Private Limited Company
Incorporated
05/12/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Huncoat Industrial Estate, Accrington, Lancashire, BB5 6NT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANDREW SUTCLIFFEsophymarine-openregistry-h-stephen-andrew-sutcliffe-b492efD ORDINARY100100.00%
MICHAEL ANTHONY SUTCLIFFEsophymarine-openregistry-h-michael-anthony-sutcliffe-db98e6A ORDINARY38100.00%
GEOFFREY STEPHEN SUTCLIFFEsophymarine-openregistry-h-geoffrey-stephen-sutcliffe-9c93a6B ORDINARY31100.00%
LINDA SUTCLIFFEsophymarine-openregistry-h-linda-sutcliffe-a4b1daC ORDINARY31100.00%

Related parties

PartyRelationshipDetail
THE GREENFIELD FOOD COMPANY LIMITEDsophymarine-openregistry-gb-06910931Holds shares inORDINARY · 100.00%

HOFBAUER (U.K.) LIMITED

sophymarine-openregistry-gb-02007260
Status
Active
Type
Private Limited Company
Incorporated
07/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Clifton Mill Pickup Street, Accrington, Lancashire, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
PACKAGING SERVICES GROUP LTDsophymarine-openregistry-gb-10429536C ORDINARY4,000100.00%
PACKAGING SERVICES GROUP LTDsophymarine-openregistry-gb-10429536A ORDINARY3,000100.00%
PACKAGING SERVICES GROUP LTDsophymarine-openregistry-gb-10429536B ORDINARY3,000100.00%
J. MURRAYsophymarine-openregistry-gb-12148681C ORDINARY00.00%
S. MURRAYsophymarine-openregistry-h-s-murray-25b7d3B ORDINARY00.00%
T C C MURRAYsophymarine-openregistry-h-t-c-c-murray-2f9418A ORDINARY00.00%

GLOBE ENTERPRISES LIMITED

sophymarine-openregistry-gb-03011318
Status
Active
Type
Private Limited Company
Incorporated
18/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
The Globe Centre, Accrington, Lancashire, BB5 0RE

Direct shareholders

ShareholderShare classShares held% of class
BARNFIELD GROUP LTDsophymarine-openregistry-gb-07986991ORDINARY A1,000
J H ESTENT LTDsophymarine-openregistry-gb-10610360ORDINARY B1,000
NEVISON INVESTMENTSsophymarine-openregistry-gb-06352484ORDINARY C1,000
JAMES STUART NEVISONsophymarine-openregistry-h-james-stuart-nevison-e41e3eORDINARY C0

INNOVATE AUTOMATION LIMITED

sophymarine-openregistry-gb-14604569
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
62012 — Business and domestic software development
Registered office
12 Holme Lea, Accrington, BB5 5XZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY RAWLINGSsophymarine-openregistry-h-elizabeth-mary-rawlings-86d03bORDINARY50
ELIZABETH MARY RAWLINGSsophymarine-openregistry-h-elizabeth-mary-rawlings-86d03bB ORDINARY25
ELIZABETH MARY RAWLINGSsophymarine-openregistry-h-elizabeth-mary-rawlings-86d03bA ORDINARY25
EILEEN MILLERsophymarine-openregistry-h-eileen-miller-09e9ccA ORDINARY0
JOHN RAWLINGSsophymarine-openregistry-h-john-rawlings-c53ee2B ORDINARY0
UNIVERSAL INVESTMENTS GROUP LTDsophymarine-openregistry-gb-13111951ORDINARY0

OPTICAL DIRECT (CLAYTON-LE-MOORS) LIMITED

sophymarine-openregistry-gb-02938557
Status
Active
Type
Private Limited Company
Incorporated
14/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Longton House, Accrington, Lancashire, BB5 5TW

Direct shareholders

ShareholderShare classShares held% of class
GARY BOWKERsophymarine-openregistry-h-gary-bowker-f22690ORDINARY10,00050.00%
JAMES IRONFIELDsophymarine-openregistry-h-james-ironfield-9e139aORDINARY10,00050.00%
RITA IRONFIELDsophymarine-openregistry-h-rita-ironfield-a241b7ORDINARY10,00050.00%
RITA IRONFIELDsophymarine-openregistry-h-rita-ironfield-a241b7ORDINARY 'A'7474.00%
JACQUELINE ANNE BOWKERsophymarine-openregistry-h-jacqueline-anne-bowker-d50ce6ORDINARY 'A'2626.00%

WEBPHORIA LIMITED

sophymarine-openregistry-gb-06071369
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
82 Blackburn Road, Accrington, BB5 1LL

Direct shareholders

ShareholderShare classShares held% of class
NUMAN AKHTARsophymarine-openregistry-h-numan-akhtar-1bcaccORDINARY100
ANAYA AKHTARsophymarine-openregistry-h-anaya-akhtar-0ffd2fB ORDINARY1
AYLA AKHTARsophymarine-openregistry-h-ayla-akhtar-ff4322B ORDINARY1
ZAIDAN AKHTARsophymarine-openregistry-h-zaidan-akhtar-fbffa2B ORDINARY1