UK companies/Burnley/Page 13
Companies in Burnley and their shareholdersPage 13 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 60 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
AFI UK LIMITED
sophymarine-openregistry-gb-02560675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1990
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Efs Global, Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS GLOBAL LIMITEDsophymarine-openregistry-gb-11621575 | ORDINARY | 15,000 | |
| COLIN JAMES HARTLEYsophymarine-openregistry-h-colin-james-hartley-49c832 | ORDINARY | 0 | |
| IAN ROBERT MCDOWELLsophymarine-openregistry-h-ian-robert-mcdowell-e235d8 | ORDINARY | 0 | |
NORTHERN INTERNATIONAL EXPORT LIMITED
sophymarine-openregistry-gb-02600621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 3 Farrington Place, Burnley, Lancs., BB11 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM SADLERsophymarine-openregistry-h-stephen-william-sadler-44c0e2 | ORDINARY | 7,650 | 51.00% |
| MARK HOPPITTsophymarine-openregistry-h-mark-hoppitt-1d9358 | ORDINARY | 5,925 | 39.50% |
| MICHAEL WILLIAM MCDERMOTTsophymarine-openregistry-h-michael-william-mcdermott-df179e | ORDINARY | 1,425 | 9.50% |
PASS THE PARCEL OVERNIGHT LTD
sophymarine-openregistry-gb-03204249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1996
- 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 |
|---|
| CLASSIC CARRIERS LTDsophymarine-openregistry-gb-04888732 | ORDINARY GBP1 SHARES | 57 | |
| REBECCA KAZIA HARTEsophymarine-openregistry-h-rebecca-kazia-harte-644166 | ORDINARY GBP1 SHARES | 7 | |
| CHARLES JEREMY SUTCLIFFEsophymarine-openregistry-h-charles-jeremy-sutcliffe-e3dcf3 | ORDINARY GBP1 SHARES | 0 | |
IWA NAGOH OME LTD
sophymarine-openregistry-gb-03477925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1997
- Accounts
- DORMANT
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 11 Howorth Close, Burnley, BB11 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE M KERBEYsophymarine-openregistry-h-bernadette-m-kerbey-cc6cf0 | ORDINARY | 41 | |
| DAVID S HOLDENsophymarine-openregistry-h-david-s-holden-3c5a74 | ORDINARY | 35 | |
| MAGERET, M KERBEYsophymarine-openregistry-h-mageret-m-kerbey-fd96c9 | ORDINARY | 24 | |
EGYPTIAN LINEN COMPANY LIMITED
sophymarine-openregistry-gb-03649441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1998
- Accounts
- DORMANT
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Duke Mill, Burnley, Lancashire, BB10 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE 1897 GROUP LIMITEDsophymarine-openregistry-gb-13967943 | ORDINARY | 1,000 | 100.00% |
| GILLIAN WENDY SARGEANTsophymarine-openregistry-h-gillian-wendy-sargeant-fe33ea | ORDINARY | 0 | 0.00% |
| TERENCE MICHAEL SHELDONsophymarine-openregistry-h-terence-michael-sheldon-08a42a | ORDINARY | 0 | 0.00% |
ADVANCED WATER MAINTENANCE LTD
sophymarine-openregistry-gb-03837859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PROUDsophymarine-openregistry-h-scott-proud-961407 | ORDINARY | 2 | |
| LISA BAXENDALEsophymarine-openregistry-h-lisa-baxendale-ddb40e | ORDINARY | 0 | |
| PAUL BAXENDALEsophymarine-openregistry-h-paul-baxendale-025224 | ORDINARY | 0 | |
POLLARD BROTHERS LTD
sophymarine-openregistry-gb-03949488
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 31 Beaufort Close, Burnley, Lancashire, BB12 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CHARLES POLLARDsophymarine-openregistry-h-colin-charles-pollard-752e79 | ORDINARY | 59 | 59.60% |
| CLIFTON CHARLES POLLARDsophymarine-openregistry-h-clifton-charles-pollard-deeb70 | ORDINARY | 20 | 20.20% |
| LEAH JEFFERSONsophymarine-openregistry-h-leah-jefferson-ec7216 | ORDINARY | 20 | 20.20% |
SEPULCHRE LIMITED
sophymarine-openregistry-gb-04000470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Higher Howorth Fold Farm, Burnley, Lancashire, BB11 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TATTERSALLsophymarine-openregistry-h-daniel-tattersall-d4c48e | ORDINARY | 340 | |
| VICTORIA WILLSsophymarine-openregistry-h-victoria-wills-181741 | ORDINARY | 340 | |
| FRANCESCA TATTERSALL-WILSsophymarine-openregistry-h-francesca-tattersall-wils-ce5939 | ORDINARY | 320 | |
GARSTANG TRAVEL LIMITED
sophymarine-openregistry-gb-04141585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Riverside Offices, Burnley, BB10 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTHAMS TRAVEL SERVICES LIMITEDsophymarine-openregistry-gb-00042478 | ORDINARY GBP1 SHARES | 65,000 | |
| ADRIAN WILLSHAWsophymarine-openregistry-h-adrian-willshaw-01f37c | ORDINARY GBP1 SHARES | 0 | |
| NICOLE ANNE EAVESsophymarine-openregistry-h-nicole-anne-eaves-6009fd | ORDINARY GBP1 SHARES | 0 | |
HYDE DIECASTING LTD.
sophymarine-openregistry-gb-04252297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24540 — Casting of other non-ferrous metals
- Registered office
- Unit 1, Thorney Bank Industrial Estate Burnley Road, Burnley, Lancashire, BB11 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MITCH GROUP LIMITEDsophymarine-openregistry-gb-13460079 | ORDINARY | 6 | 100.00% |
| ALAN DOUGLAS MITCHELLsophymarine-openregistry-h-alan-douglas-mitchell-8abfef | ORDINARY | 0 | 0.00% |
| BRIAN PAUL TAYLORsophymarine-openregistry-h-brian-paul-taylor-0eda07 | ORDINARY | 0 | 0.00% |
THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04447325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 215-233 Accrington Road, Burnley, Lancashire, BB11 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MASONsophymarine-openregistry-gb-07007570 | ORDINARY | 6 | 50.00% |
| MARK STUART TOWNSENDsophymarine-openregistry-h-mark-stuart-townsend-ba90c6 | ORDINARY | 3 | 25.00% |
| TRACEY LOUISE TOWNSENDsophymarine-openregistry-h-tracey-louise-townsend-ac8620 | ORDINARY | 3 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FIREPLACE WAREHOUSE (BURNLEY) LIMITEDsophymarine-openregistry-gb-03797418 | Holds shares in | ORDINARY · 100.00% |
| THE FIREPLACE WAREHOUSE (BOLTON) LIMITEDsophymarine-openregistry-gb-04447681 | Holds shares in | ORDINARY · 100.00% |
| THE FIREPLACE WAREHOUSE (CHESHIRE) LIMITEDsophymarine-openregistry-gb-06480886 | Holds shares in | ORDINARY · 100.00% |
FLEMING & HOWLAND LTD.
sophymarine-openregistry-gb-04510885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 13 Kestrel Court, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEMING & HOWLAND HOLDINGS LTDsophymarine-openregistry-gb-14257736 | ORDINARY | 100 | |
| P J FLEMINGsophymarine-openregistry-h-p-j-fleming-162fdc | ORDINARY | 0 | |
| V FLEMINGsophymarine-openregistry-h-v-fleming-607296 | ORDINARY | 0 | |
AUTOMOTIVE TOOLS & SUPPLIES LIMITED
sophymarine-openregistry-gb-04612601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Old Smithy, Hambledon View, Burnley, Lancashire, BB12 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PETER MADDOCKsophymarine-openregistry-h-alan-peter-maddock-fd1c17 | ORDINARY | 3,500 | |
| LINDA MADDOCKsophymarine-openregistry-h-linda-maddock-0416fa | ORDINARY | 3,500 | |
| DOUGLAS WILLIAM MADDOCKsophymarine-openregistry-h-douglas-william-maddock-27a20b | ORDINARY | 3,000 | |
P.F.S. FOOTBALL MEDIA LTD
sophymarine-openregistry-gb-04762385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 4 Berkeley Drive, Burnley, Lancashire, BB12 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER FRANK SMITHsophymarine-openregistry-h-mr-peter-frank-smith-e369c0 | ORDINARY 1 GBP 1 GBP | 1 | |
| MR RICHARD PETER SMITHsophymarine-openregistry-h-mr-richard-peter-smith-5d0e14 | ORDINARY 1 GBP 1 GBP | 1 | |
| MRS FRANCES BROUGHTON SMITHsophymarine-openregistry-h-mrs-frances-broughton-smith-e5dc61 | ORDINARY 1 GBP 1 GBP | 1 | |
AUSTIN PARK HOLDINGS LIMITED
sophymarine-openregistry-gb-04873425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- SMALL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- Efs Global, Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN WILKINSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12704545 | ORDINARY | 4,000 | 100.00% |
| JAMES AUSTIN WILKINSONsophymarine-openregistry-h-james-austin-wilkinson-5df636 | ORDINARY | 0 | 0.00% |
| PETER WILLIAM AUSTIN WILKINSONsophymarine-openregistry-h-peter-william-austin-wilkinson-851cd7 | ORDINARY | 0 | 0.00% |
QUALITY HOMES (NORTH WEST) LTD
sophymarine-openregistry-gb-05142432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Moor Isles Barn, Burnley, Lancashire, BB12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DOUGLASsophymarine-openregistry-h-alistair-douglas-b661a2 | ORDINARY | 50 | |
| MARK STANLEY HOGGsophymarine-openregistry-h-mark-stanley-hogg-26b8ab | ORDINARY | 50 | |
| AMANDA HOGGsophymarine-openregistry-h-amanda-hogg-a1a5f7 | ORDINARY | 0 | |
HUBIE ST PLUMBING WAREHOUSE LIMITED
sophymarine-openregistry-gb-05190519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Hubie St Plumbing Warehouse, Burnley, Lancs, BB12 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAF SHUJA CHAUDREYsophymarine-openregistry-h-ahsaf-shuja-chaudrey-1a9cff | ORDINARY 1 GBP | 2 | 50.00% |
| MR SARFRAZ SHAFI CHOUDREYsophymarine-openregistry-h-mr-sarfraz-shafi-choudrey-ba1a68 | ORDINARY 1 GBP | 1 | 25.00% |
| MRS ASMA NOREENsophymarine-openregistry-h-mrs-asma-noreen-b8bcc1 | ORDINARY 1 GBP | 1 | 25.00% |
SIGN OPTIONS LIMITED
sophymarine-openregistry-gb-05288547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Ldtc, Burnley, Lancs, BB10 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY BARNACLEsophymarine-openregistry-h-kelly-barnacle-5f97d6 | ORDINARY | 100 | |
| DAVID JOHN LANGsophymarine-openregistry-h-david-john-lang-0a21eb | ORDINARY | 0 | |
| MARY REID LANGsophymarine-openregistry-h-mary-reid-lang-dbcf1c | ORDINARY | 0 | |
LANCASHIRE TEXTILES HOLDINGS LIMITED
sophymarine-openregistry-gb-05340915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Cameron Mill, Burnley, Lancashire, BB10 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MCBRIDEsophymarine-openregistry-h-joe-mcbride-773ebd | ORDINARY A | 30 | |
| JOANNA MARIA MULAWKAsophymarine-openregistry-h-joanna-maria-mulawka-b87397 | ORDINARY A | 20 | |
| CORRINE MCBRIDEsophymarine-openregistry-h-corrine-mcbride-c615a0 | ORDINARY A | 0 | |
ZYNAPTIC LIMITED
sophymarine-openregistry-gb-05706371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- 2 Stanbury Drive, Burnley, BB10 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOLGATEsophymarine-openregistry-h-christopher-holgate-04e3ce | ORDINARY | 900 | |
| JEAN HOLGATEsophymarine-openregistry-h-jean-holgate-fc52db | ORDINARY | 100 | |
| KENNETH HOLGATEsophymarine-openregistry-h-kenneth-holgate-0df60b | ORDINARY | 0 | |