UK companies/Burnley/Page 12
Companies in Burnley and their shareholdersPage 12 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 75 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
A1 PLASTIC EXTRUSIONS LIMITED
sophymarine-openregistry-gb-04859429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Network 65, Burnley, Lancashire, BB11 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY NIGHTINGALEsophymarine-openregistry-h-beverley-nightingale-7fd2e0 | A ORDINARY | 51 | |
| BEVERLEY NIGHTINGALEsophymarine-openregistry-h-beverley-nightingale-7fd2e0 | B ORDINARY | 50 | |
| KEIRON HUNTsophymarine-openregistry-h-keiron-hunt-92e0a3 | B ORDINARY | 50 | |
| KIERON HUNTsophymarine-openregistry-h-kieron-hunt-6f22c0 | A ORDINARY | 49 | |
CK SERVICES 1990 LIMITED
sophymarine-openregistry-gb-07126154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit E Bridgewater Close, Network 65 Business Park, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C K SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11630430 | B ORDINARY | 50 | 100.00% |
| C K SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11630430 | A ORDINARY | 50 | 100.00% |
| ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758 | B ORDINARY | 0 | 0.00% |
| KENNETH SMITHsophymarine-openregistry-gb-SC027131 | A ORDINARY | 0 | 0.00% |
CROWN BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07879179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 12a Mead Way, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SCOTT & SONS LTDsophymarine-openregistry-gb-01099088 | B ORDINARY | 140 | |
| APEX COMMERCIAL DEVELOPMENTS LTDsophymarine-openregistry-gb-10533881 | B ORDINARY | 4 | |
| BUSINESS FIRST NORTH WEST LTDsophymarine-openregistry-gb-13749586 | ORDINARY-A | 1 | |
R B ASBESTOS CONSULTANTS LTD
sophymarine-openregistry-gb-07981135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
71200 — Technical testing and analysis - Registered office
- Unit 2 Empire Business Centre, Burnley, Lancashire, BB12 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P & S ASBESTOS SERVICES LTDsophymarine-openregistry-gb-16108222 | ORDINARY A | 50 | |
| P & S ASBESTOS SERVICES LTDsophymarine-openregistry-gb-16108222 | ORDINARY B | 50 | |
| MR GREGORY JOHN MARK BYRNEsophymarine-openregistry-h-mr-gregory-john-mark-byrne-2c85e7 | ORDINARY A | 0 | |
| MRS STACEY AMANDA BYRNEsophymarine-openregistry-h-mrs-stacey-amanda-byrne-1ebea0 | ORDINARY B | 0 | |
WILKINSON 1888 LTD
sophymarine-openregistry-gb-08473708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Thurstons Accountancy Ltd Suite 207, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN CECIL WILKINSONsophymarine-openregistry-h-mr-ian-cecil-wilkinson-12fde9 | ORDINARY | 50 | |
| MRS MARINA WILKINSONsophymarine-openregistry-h-mrs-marina-wilkinson-45558c | ORDINARY | 50 | |
| MISS ANNA WILKINSONsophymarine-openregistry-h-miss-anna-wilkinson-ab7a74 | ORDINARY B | 2 | |
SERIUN COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08575554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 5, Ams Technology Park, Burnley, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERIUN LIMITEDsophymarine-openregistry-gb-04948479 | A ORDINARY | 66 | 100.00% |
| SERIUN LIMITEDsophymarine-openregistry-gb-04948479 | B ORDINARY | 44 | 100.00% |
| JUSTIN DENNIS SHERWOODsophymarine-openregistry-h-justin-dennis-sherwood-39abf0 | A ORDINARY | 0 | 0.00% |
| RICHARD MARK LEEsophymarine-openregistry-h-richard-mark-lee-57b1d5 | A ORDINARY | 0 | 0.00% |
RESPECTING HEALTH LTD
sophymarine-openregistry-gb-08592212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 361 Colne Road, Burnley, BB10 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESPECTING HEALTH GROUP LTDsophymarine-openregistry-gb-17257774 | B ORDINARY | 100 | |
| RESPECTING HEALTH GROUP LTDsophymarine-openregistry-gb-17257774 | A ORDINARY | 100 | |
| NAZIA AMINsophymarine-openregistry-h-nazia-amin-2f3ffc | A ORDINARY | 0 | |
| NAZIA AMINsophymarine-openregistry-h-nazia-amin-2f3ffc | B ORDINARY | 0 | |
| SIBTAIN HUSSAINsophymarine-openregistry-h-sibtain-hussain-a52277 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENDLESIDE DOCTORS LIMITEDsophymarine-openregistry-gb-11990265 | Holds shares in | Q ORDINARY · 4.35% |
MAYSONS SOLICITORS LTD
sophymarine-openregistry-gb-08802632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite 116a, Burnley Business Centre, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MAYSONsophymarine-openregistry-h-paul-mayson-26465b | ORDINARY | 2 | |
| CHERYL TERESA MAYSONsophymarine-openregistry-h-cheryl-teresa-mayson-9fcd90 | A ORDINARY | 1 | |
| SUZANNE GREENHALGHsophymarine-openregistry-h-suzanne-greenhalgh-ac311f | ORDINARY | 0 | |
ANWAR MEDICAL LOCUMS LTD
sophymarine-openregistry-gb-09547400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 13 Salus Street, Burnley, BB10 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-12665811 | B ORDINARY | 50 | |
| ANWAR MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-12665811 | A ORDINARY | 50 | |
| MUHAMMAD SHAHBAZ ANWARsophymarine-openregistry-h-muhammad-shahbaz-anwar-d0d619 | A ORDINARY | 0 | |
| SANIA KHANsophymarine-openregistry-h-sania-khan-8a9130 | B ORDINARY | 0 | |
TOOLES TRANSPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-09651701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Efs Global Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12753911 | ORDINARY NON-PARTICIPATING | 80 | |
| EFS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12753911 | ORDINARY PARTICIPATING | 20 | |
| JOHN TOOLEsophymarine-openregistry-h-john-toole-3b01c1 | ORDINARY PARTICIPATING | 0 | |
| JOHN TOOLEsophymarine-openregistry-h-john-toole-3b01c1 | ORDINARY NON-PARTICIPATING | 0 | |
| JUDITH TOOLEsophymarine-openregistry-h-judith-toole-031f8f | ORDINARY PARTICIPATING | 0 | |
| JUDITH TOOLEsophymarine-openregistry-h-judith-toole-031f8f | ORDINARY NON-PARTICIPATING | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH WORCESTERSHIRE FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-10448614 | Holds shares in | ORDINARY |
REIMAGINING GENERAL PRACTICE GPMS SERVICES LTD
sophymarine-openregistry-gb-11060700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Briercliffe Gp Surgery, Burnley, BB10 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FULLERsophymarine-openregistry-gb-04561651 | A | 51 | |
| METHVEN FORBESsophymarine-openregistry-h-methven-forbes-70f3c6 | A | 49 | |
| JAWAID KHANsophymarine-openregistry-h-jawaid-khan-7fbfb0 | B ORDINARY | 1 | |
FRIMOVEL HOLDINGS LIMITED
sophymarine-openregistry-gb-12985788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 8b Enterprise Way, Burnley, BB12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES LORDsophymarine-openregistry-h-benjamin-james-lord-637746 | A ORDINARY | 90 | 50.00% |
| SIMON ANDREW YATESsophymarine-openregistry-h-simon-andrew-yates-087da3 | A ORDINARY | 90 | 50.00% |
| AARON JAMES FIELDINGsophymarine-openregistry-h-aaron-james-fielding-956eac | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRIMOVEL UK LIMITEDsophymarine-openregistry-gb-06505109 | Holds shares in | ORDINARY-A · 45.00% |
KOTV MEDIA LIMITED
sophymarine-openregistry-gb-13035699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 11 Nicholas Street, Burnley, Lancashire, BB11 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES DUNCANsophymarine-openregistry-h-nathan-james-duncan-7eb226 | A ORDINARY | 510 | |
| MULCAHY ANDREWsophymarine-openregistry-h-mulcahy-andrew-12c166 | B ORDINARY | 490 | |
| DUNCAN SALLYsophymarine-openregistry-h-duncan-sally-07e501 | A ORDINARY | 0 | |
THE SCOPE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14102550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchill House, Burnley, BB11 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10 | B ORDINARY | 100 | |
| SCOTT CHAPMANsophymarine-openregistry-h-scott-chapman-628cec | A ORDINARY | 80 | |
| JENNIFER CLARE CHAPMANsophymarine-openregistry-h-jennifer-clare-chapman-5f0004 | A ORDINARY | 20 | |
HAPPI DAZE LTD
sophymarine-openregistry-gb-15520957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 48 Hart Street, Burnley, BB11 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IJAZ-AHMED KHANsophymarine-openregistry-h-ijaz-ahmed-khan-41a41d | A | 150 | |
| IJAZ-AHMED KHANsophymarine-openregistry-h-ijaz-ahmed-khan-41a41d | B | 150 | |
| JORDAN GRAHAMsophymarine-openregistry-h-jordan-graham-951e75 | B | 0 | |
| JORDAN GRAHAMsophymarine-openregistry-h-jordan-graham-951e75 | A | 0 | |
| YASAR MUMTAZsophymarine-openregistry-h-yasar-mumtaz-ad38af | A | 0 | |
| YASAR MUMTAZsophymarine-openregistry-h-yasar-mumtaz-ad38af | B | 0 | |
WALLACE READER & SON LIMITED
sophymarine-openregistry-gb-00403310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Calder Street Mill, Burnley, Lancashire, BB11 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES READERsophymarine-openregistry-h-antony-james-reader-4ded6c | ORDINARY | 60 | |
| DENISE ANN TAYLOR-READERsophymarine-openregistry-h-denise-ann-taylor-reader-51bc93 | ORDINARY | 30 | |
| DENISE TAYLOR-READERsophymarine-openregistry-h-denise-taylor-reader-3fbfa4 | ORDINARY | 30 | |
TOM MOORHOUSE & SON LIMITED
sophymarine-openregistry-gb-00440769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1947
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Efs Global Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12753911 | ORDINARY | 4,654 | |
| CHRISTOPHER MOORHOUSEsophymarine-openregistry-h-christopher-moorhouse-cdc049 | ORDINARY | 0 | |
| JOSEPHINE GALLOWAYsophymarine-openregistry-h-josephine-galloway-58a3fb | ORDINARY | 0 | |
PARKHILL TEXTILES LIMITED
sophymarine-openregistry-gb-01622950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
13990 — Manufacture of other textiles n.e.c. - Registered office
- Gordon Street Mill, Burnley, Lancashire, BB10 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHRISTOPHER RIDGEsophymarine-openregistry-h-jonathan-christopher-ridge-e98cb0 | ORDINARY | 60 | |
| NORMAN RIDGEsophymarine-openregistry-h-norman-ridge-2c2f51 | ORDINARY | 20 | |
| PAMELA RIDGEsophymarine-openregistry-h-pamela-ridge-62474e | ORDINARY | 20 | |
| NORMAN RIDGEsophymarine-openregistry-h-norman-ridge-2c2f51 | ORDINARY | 0 | |
| PAMELA RIDGEsophymarine-openregistry-h-pamela-ridge-62474e | ORDINARY | 0 | |
CENTRAL SHEETMETAL & FABRICATION COMPANY LIMITED
sophymarine-openregistry-gb-02033129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit 4 Oak Mount Mill, Burnley, Lancashire, BB11 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DOMONIC SCAIFEsophymarine-openregistry-h-matthew-domonic-scaife-f8469d | ORDINARY | 15,300 | |
| SOPHIE SCAIFEsophymarine-openregistry-h-sophie-scaife-ec1431 | ORDINARY | 14,700 | |
| RAYMOND PAUL SCAIFEsophymarine-openregistry-h-raymond-paul-scaife-fa1df5 | ORDINARY | 0 | |
MICROWAVE OVEN SERVICE LIMITED
sophymarine-openregistry-gb-02036433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 14 Forbes Court, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BLAGGsophymarine-openregistry-h-christopher-blagg-cf75fb | ORDINARY | 15,000 | |
| STEVEN PAUL FOXsophymarine-openregistry-h-steven-paul-fox-cdfa50 | ORDINARY | 15,000 | |
| JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08b | ORDINARY | 0 | |