UK companies/Burnley/Page 10
Companies in Burnley and their shareholdersPage 10 of 63
1,249 companies registered in Burnley 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 Burnley. Between them they record 99 shareholdings and 3 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.
Companies with a register
1,249
ZAUSTWORX LIMITED
sophymarine-openregistry-gb-13971347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 1, Kitchens Garage, Burnley, Lancashire, BB11 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FAULKNERsophymarine-openregistry-h-gary-faulkner-e46a7d | ORDINARY | 80 | |
| DAMIEN CULSHAWsophymarine-openregistry-h-damien-culshaw-b0e70f | ORDINARY | 10 | |
| JORDAN CULSHAWsophymarine-openregistry-h-jordan-culshaw-95e3d3 | ORDINARY | 5 | |
| NAOMI CULSHAWsophymarine-openregistry-h-naomi-culshaw-03aac9 | ORDINARY | 5 | |
ABBEY GRANGE CARE HOME LTD
sophymarine-openregistry-gb-14003161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 18 Glen View Road, Burnley, BB11 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN GILLsophymarine-openregistry-h-gillian-gill-b25e94 | ORDINARY | 1 | |
| HASSAN HUSSAINsophymarine-openregistry-gb-17188056 | ORDINARY | 1 | |
| KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232 | ORDINARY | 0 | |
| LINDA HARRISsophymarine-openregistry-gb-16980070 | ORDINARY | 0 | |
SIMM PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14374943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets, Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JAMIE SIMMONDSsophymarine-openregistry-h-ben-jamie-simmonds-a7add8 | ORDINARY | 3 | 60.00% |
| BEN SIMMONDSsophymarine-openregistry-gb-09959348 | ORDINARY | 1 | 20.00% |
| LEIGH CALLUM SIMMONDSsophymarine-openregistry-h-leigh-callum-simmonds-bd06f1 | ORDINARY | 1 | 20.00% |
| LINDA KATHRYN SIMMONDSsophymarine-openregistry-h-linda-kathryn-simmonds-41e8a0 | ORDINARY | 0 | 0.00% |
ROBDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-14420075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Brassey Street, Burnley, BB12 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE HANNAHsophymarine-openregistry-h-dale-hannah-e2602c | ORDINARY | 2 | |
| MARGARET ROBINSONsophymarine-openregistry-h-margaret-robinson-c38e5a | ORDINARY | 1 | |
| SUSANA HANNAHsophymarine-openregistry-h-susana-hannah-d32c87 | ORDINARY | 1 | |
| ROBERT ROBINSONsophymarine-openregistry-h-robert-robinson-8f2262 | ORDINARY | 0 | |
CREATIVE FLAIR ARTS LIMITED
sophymarine-openregistry-gb-14508768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Pinfold Barn Southfield Lane, Burnley, BB10 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | ORDINARY | 1,000 | |
| NEIL CARTERsophymarine-openregistry-h-neil-carter-338612 | ORDINARY | 95 | |
| TRACY CARTERsophymarine-openregistry-gb-04899086 | ORDINARY | 95 | |
| ANN SPILMONT-MIJANsophymarine-openregistry-h-ann-spilmont-mijan-551451 | ORDINARY | 63 | |
UAV AERO SYSTEMS LTD
sophymarine-openregistry-gb-14769363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1442961 B.C. LTDsophymarine-openregistry-h-1442961-b-c-ltd-69a5a8 | ORDINARY | 40 | |
| OROS AEROSPACE LTDsophymarine-openregistry-gb-10543529 | ORDINARY | 40 | |
| MAXIMILLIAN FINBOWsophymarine-openregistry-h-maximillian-finbow-88276f | ORDINARY | 10 | |
| STEWART CLEGGsophymarine-openregistry-h-stewart-clegg-3b7a3c | ORDINARY | 10 | |
MEL METALICA ENGINEERING LIMITED
sophymarine-openregistry-gb-15635041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 29 Oakeneaves Avenue, Burnley, BB11 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BIBBYsophymarine-openregistry-h-christine-bibby-a71e87 | ORDINARY | 25 | 25.00% |
| ELAINE BIBBYsophymarine-openregistry-h-elaine-bibby-572735 | ORDINARY | 25 | 25.00% |
| JAMES BIBBYsophymarine-openregistry-h-james-bibby-f55f32 | ORDINARY | 25 | 25.00% |
| LOUIS BIBBYsophymarine-openregistry-h-louis-bibby-32a0d8 | ORDINARY | 25 | 25.00% |
AGJD HOLDINGS LTD
sophymarine-openregistry-gb-15782491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Unit 3 The Valley Works, Burnley, BB11 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY SUTCLIFFE HOLDING LIMITEDsophymarine-openregistry-gb-15727330 | ORDINARY | 130 | 65.00% |
| FLORUL HOLDINGS LTDsophymarine-openregistry-gb-15771528 | ORDINARY | 60 | 30.00% |
| DAVID NUTTERsophymarine-openregistry-h-david-nutter-3d6149 | ORDINARY | 5 | 2.50% |
| JABBIE HOLDINGS LIMITEDsophymarine-openregistry-gb-15748241 | ORDINARY | 5 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| PART SYNC LTDsophymarine-openregistry-gb-15016027 | Holds shares in | ORDINARY |
MY HOME SUPPORTED LIVING LTD
sophymarine-openregistry-gb-15943904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 96 Dall Street, Burnley, BB11 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITHEMBILE SIBANDAsophymarine-openregistry-h-sithembile-sibanda-cc2a94 | ORDINARY | 2 | 40.00% |
| WINSTON TAYLORsophymarine-openregistry-h-winston-taylor-96292a | ORDINARY | 2 | 40.00% |
| MEVIES DOYLEsophymarine-openregistry-h-mevies-doyle-bd9b44 | ORDINARY | 1 | 20.00% |
| SIPHUMUZILE HAYTERsophymarine-openregistry-h-siphumuzile-hayter-314244 | ORDINARY | 0 | 0.00% |
VERTEX MEDIA GROUP LIMITED
sophymarine-openregistry-gb-15976699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKES OF YORKSHIRE LTDsophymarine-openregistry-gb-15923519 | ORDINARY A | 25 | 25.00% |
| OCEAN PROCUREMENT LTDsophymarine-openregistry-gb-15923606 | ORDINARY A | 25 | 25.00% |
| SHERLOCK MEDIA GROUP LTDsophymarine-openregistry-gb-15923453 | ORDINARY A | 25 | 25.00% |
| SNELSON HOLDINGS LTDsophymarine-openregistry-gb-15748303 | ORDINARY A | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERTEX DISTRIBUTION LIMITEDsophymarine-openregistry-gb-15986110 | Holds shares in | ORDINARY "A" · 80.00% |
PENDLE FOREST SOCIAL CLUB LTD
sophymarine-openregistry-gb-16369755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Old Laund Playing Fields, Burnley, Lancashire, BB12 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENDLE FOREST SPORTS CLUBsophymarine-openregistry-h-pendle-forest-sports-club-5dcb05 | ORDINARY | 3 | |
| ANDREW GRAHAM SUNTERsophymarine-openregistry-h-andrew-graham-sunter-ad9f70 | ORDINARY | 0 | |
| ANDREW KARL JACKSONsophymarine-openregistry-h-andrew-karl-jackson-b330dd | ORDINARY | 0 | |
| ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484 | ORDINARY | 0 | |
TRUVENIX LIMITED
sophymarine-openregistry-gb-16613344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 82 Nairne Street, Burnley, BB11 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY KRISHNALAYAM SATHISHsophymarine-openregistry-h-akshay-krishnalayam-sathish-250485 | ORDINARY | 25 | |
| AVIN VARKEY JOLLYsophymarine-openregistry-h-avin-varkey-jolly-3f7893 | ORDINARY | 25 | |
| LEYA ROJANsophymarine-openregistry-h-leya-rojan-0944c1 | ORDINARY | 25 | |
| PRANAV JAYAKUMARsophymarine-openregistry-h-pranav-jayakumar-cd88ec | ORDINARY | 25 | |
ADC SOLUTIONS LIMITED
sophymarine-openregistry-gb-04282319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Chestnut Cottage 5 Meadowside, Burnley, BB10 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIGGSsophymarine-openregistry-h-andrew-briggs-310fd9 | C ORDINARY | 10 | |
| ANDREW BRIGGSsophymarine-openregistry-h-andrew-briggs-310fd9 | D ORDINARY | 10 | |
| STEPHEN MARSDENsophymarine-openregistry-h-stephen-marsden-144c8b | B ORDINARY | 10 | |
| STEPHEN MARSDENsophymarine-openregistry-h-stephen-marsden-144c8b | A ORDINARY | 8 | |
| ANDREW BRIGGSsophymarine-openregistry-h-andrew-briggs-310fd9 | I ORDINARY | 5 | |
| STEPHEN MARSDENsophymarine-openregistry-h-stephen-marsden-144c8b | I ORDINARY | 5 | |
| STEPHEN MARSDENsophymarine-openregistry-h-stephen-marsden-144c8b | A ORDINARY | 2 | |
| ANTHONY HAMPSONsophymarine-openregistry-h-anthony-hampson-c9cffb | G ORDINARY | 0 | |
| ANTHONY HAMPSONsophymarine-openregistry-h-anthony-hampson-c9cffb | J ORDINARY | 0 | |
| ANTHONY HAMPSONsophymarine-openregistry-h-anthony-hampson-c9cffb | H ORDINARY | 0 | |
KEVIN BERKINS QUALITY MEATS LIMITED
sophymarine-openregistry-gb-01317690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1977
- Accounts
- GROUP
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Fence Gate, Burnley, Lancashire, BB12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BERKINSsophymarine-openregistry-h-kevin-berkins-83af26 | ORDINARY A | 11,990 | |
| MICHELLE BERKINSsophymarine-openregistry-h-michelle-berkins-d2429c | ORDINARY B | 6 | |
| KEELEY ANN BEAUMONTsophymarine-openregistry-h-keeley-ann-beaumont-f07c32 | ORDINARY C | 3 | |
| KEELEY ANN BEAUMONTsophymarine-openregistry-h-keeley-ann-beaumont-f07c32 | ORDINARY D | 2 | |
THE CANNY COMPANY LIMITED
sophymarine-openregistry-gb-04856842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- C/O Thurstons Accountancy Ltd Suite 207, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY O'HERLIHYsophymarine-openregistry-h-mr-anthony-o-herlihy-c41079 | ORDINARY A | 50 | |
| MR SEAN MCELHERRONsophymarine-openregistry-h-mr-sean-mcelherron-2ef8b7 | ORDINARY | 50 | |
| MR ANTHONY O'HERLIHYsophymarine-openregistry-h-mr-anthony-o-herlihy-c41079 | ORDINARY C | 45 | |
| MRS GEMMA LYNETTE MCELHERRONsophymarine-openregistry-h-mrs-gemma-lynette-mcelherron-5f9ac8 | ORDINARY C | 35 | |
| MR SEAN MCELHERRONsophymarine-openregistry-h-mr-sean-mcelherron-2ef8b7 | ORDINARY C | 10 | |
| MRS GEMMA LYNETTE MCELHERRONsophymarine-openregistry-h-mrs-gemma-lynette-mcelherron-5f9ac8 | ORDINARY B | 5 | |
| MR ANTHONY O'HERLIHYsophymarine-openregistry-h-mr-anthony-o-herlihy-c41079 | ORDINARY B | 3 | |
| MR SEAN MCELHERRONsophymarine-openregistry-h-mr-sean-mcelherron-2ef8b7 | ORDINARY B | 2 | |
NWR PROPERTIES LIMITED
sophymarine-openregistry-gb-08182641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Central Buildings, Burnley, Lancashire, BB12 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRIAN GERARD MALONEsophymarine-openregistry-h-richard-brian-gerard-malone-5b0e10 | ORDINARY-A | 40 | 100.00% |
| ROBERT NOEL MARK MALONEsophymarine-openregistry-h-robert-noel-mark-malone-768bf6 | ORDINARY-B | 40 | 100.00% |
| CHRISTOPHER BAILEYsophymarine-openregistry-gb-08001724 | ORDINARY-C | 10 | 100.00% |
| RICHARD BRIAN GERARD MALONEsophymarine-openregistry-h-richard-brian-gerard-malone-5b0e10 | ORDINARY-D | 10 | 100.00% |
CUBE HR CONSULTANCY LTD
sophymarine-openregistry-gb-10921805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 307 Empire Business Centre, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LISA JANE SOURBUTTSsophymarine-openregistry-h-mrs-lisa-jane-sourbutts-b1a28c | ORDINARY 1 GBP 1 GBP | 100 | |
| MRS LISA JANE SOURBUTTSsophymarine-openregistry-h-mrs-lisa-jane-sourbutts-b1a28c | ORDINARY 1 GBP 1 GBP | 88 | |
| MISS CLAIRE BROCKBANKsophymarine-openregistry-h-miss-claire-brockbank-5535cd | ORDINARY B 1 GBP 1 GBP | 10 | |
| MRS LISA JANE SOURBUTTSsophymarine-openregistry-h-mrs-lisa-jane-sourbutts-b1a28c | ORDINARY C 1 GBP 1 GBP | 1 | |
| MRS LISA JANE SOURBUTTSsophymarine-openregistry-h-mrs-lisa-jane-sourbutts-b1a28c | ORDINARY D 1 GBP 1 GBP | 1 | |
| MR DALE NIKI SOURBUTTSsophymarine-openregistry-h-mr-dale-niki-sourbutts-c674c5 | ORDINARY B 1 GBP 1 GBP | 0 | |
| MRS LISA JANE SOURBUTTSsophymarine-openregistry-h-mrs-lisa-jane-sourbutts-b1a28c | ORDINARY B 1 GBP 1 GBP | 0 | |
| MRS LISA JANE SOURBUTTSsophymarine-openregistry-h-mrs-lisa-jane-sourbutts-b1a28c | ORDINARY B 1 GBP 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HRX PEOPLE LIMITEDsophymarine-openregistry-gb-13016400 | Holds shares in | ORDINARY |
IM LANCASHIRE PROPERTIES LTD
sophymarine-openregistry-gb-11274444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 8 Swaledale Avenue, Burnley, BB10 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHRAT MEHDIsophymarine-openregistry-h-ishrat-mehdi-864088 | A ORDINARY | 33 | 100.00% |
| MOHAMMED YASSAR ALIsophymarine-openregistry-h-mohammed-yassar-ali-d75e37 | B ORDINARY | 33 | 100.00% |
| QAISER RAZA MEHDIsophymarine-openregistry-h-qaiser-raza-mehdi-563e53 | C ORDINARY | 33 | 100.00% |
| ISHRAT MEHDIsophymarine-openregistry-h-ishrat-mehdi-864088 | ORDINARY | 1 | 100.00% |
| MOHAMMED YASSAR ALIsophymarine-openregistry-h-mohammed-yassar-ali-d75e37 | ORDINARY | 1 | 100.00% |
| QAISER RAZA MEHDIsophymarine-openregistry-h-qaiser-raza-mehdi-563e53 | ORDINARY | 1 | 100.00% |
QRM LANCASHIRE PROPERTIES LTD
sophymarine-openregistry-gb-11500343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 28 Reedley Road, Burnley, Lancashire, BB10 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHRAT MEHDIsophymarine-openregistry-h-ishrat-mehdi-864088 | A ORDINARY | 33 | 100.00% |
| MOHAMMED YASSAR ALIsophymarine-openregistry-h-mohammed-yassar-ali-d75e37 | B ORDINARY | 33 | 100.00% |
| QAISER RAZA MEHDIsophymarine-openregistry-h-qaiser-raza-mehdi-563e53 | C ORDINARY | 33 | 100.00% |
| ISHRAT MEHDIsophymarine-openregistry-h-ishrat-mehdi-864088 | ORDINARY | 1 | 100.00% |
| MOHAMMED YASSAR ALIsophymarine-openregistry-h-mohammed-yassar-ali-d75e37 | ORDINARY | 1 | 100.00% |
| QAISER RAZA MEHDIsophymarine-openregistry-h-qaiser-raza-mehdi-563e53 | ORDINARY | 1 | 100.00% |
BRIDGE HEALTHCARE LTD
sophymarine-openregistry-gb-11582629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 236 Todmorden Road, Burnley, BB11 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL THAKURsophymarine-openregistry-h-rahul-thakur-ffae0c | ORDINARY | 60 | 60.00% |
| JILL THAKURsophymarine-openregistry-h-jill-thakur-09d5cd | ORDINARY | 40 | 40.00% |
| ANSH THAKURsophymarine-openregistry-h-ansh-thakur-2cda8e | C ORDINARY | 1 | 100.00% |
| JILL THAKURsophymarine-openregistry-h-jill-thakur-09d5cd | B ORDINARY | 1 | 100.00% |
| RAHUL THAKURsophymarine-openregistry-h-rahul-thakur-ffae0c | A ORDINARY | 1 | 100.00% |