UK companies/Burnley/Page 14
Companies in Burnley and their shareholdersPage 14 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 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.
Companies with a register
1,249
LITE HOLDINGS LIMITED
sophymarine-openregistry-gb-05713873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2 Farrington Place, Burnley, Lancs, BB11 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL TAYLORsophymarine-openregistry-h-anthony-paul-taylor-d7ea10 | ORDINARY | 3,334 | 33.33% |
| NICHOLAS ROLAND GRAHAMsophymarine-openregistry-h-nicholas-roland-graham-434d43 | ORDINARY | 3,334 | 33.33% |
| STEPHEN PAUL HAINSWORTHsophymarine-openregistry-h-stephen-paul-hainsworth-9519bd | ORDINARY | 3,334 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITEDsophymarine-openregistry-gb-04246192 | Holds shares in | ORDINARY · 100.00% |
| MAXILED LIGHTING USA LTD.sophymarine-openregistry-gb-16319622 | Holds shares in | ORDINARY · 100.00% |
| LITE INSTALLATIONS LTDsophymarine-openregistry-gb-08421936 | Holds shares in | ORDINARY · 22.00% |
| COMTEC INDUSTRIES LIMITEDsophymarine-openregistry-gb-04549496 | Holds shares in | ORDINARY |
KEYPLUS FIRE & SECURITY LTD
sophymarine-openregistry-gb-05732703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Group First House 12a Mead Way, Burnley, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYPLUS GROUP LTDsophymarine-openregistry-gb-16802727 | ORDINARY | 100 | |
| STEPHEN EMSLEYsophymarine-openregistry-h-stephen-emsley-1d98b6 | ORDINARY | 0 | |
| WARREN HEGGARTYsophymarine-openregistry-h-warren-heggarty-195d6d | ORDINARY | 0 | |
BARROW JOINERY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06020238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- Roslyn Whalley Road, Burnley, Lancashire, BB12 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BARROWsophymarine-openregistry-h-richard-james-barrow-272850 | ORDINARY | 50 | |
| DARREN PAUL BARROWsophymarine-openregistry-h-darren-paul-barrow-7cd4e2 | ORDINARY | 25 | |
| JULIE CHRISTINE BARROWsophymarine-openregistry-h-julie-christine-barrow-602002 | ORDINARY | 25 | |
GREENS NATURAL STONE PRODUCTS LIMITED
sophymarine-openregistry-gb-06414438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Catlow Fold Farm Southfield Lane, Burnley, BB10 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GREENsophymarine-openregistry-h-kevin-green-18313c | ORDINARY | 85 | 85.00% |
| MATTHEW PYEsophymarine-openregistry-h-matthew-pye-d31d4d | ORDINARY | 15 | 15.00% |
| LINDA GREENsophymarine-openregistry-h-linda-green-3d445a | ORDINARY | 0 | 0.00% |
CARE AND COMMUNITY LTD
sophymarine-openregistry-gb-06467974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Holly House, Burnley, BB11 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBMM LIMITEDsophymarine-openregistry-gb-12711001 | ORDINARY | 100 | |
| RICHARD BUTCHERsophymarine-openregistry-h-richard-butcher-9e5ada | ORDINARY | 0 | |
| STEPHEN MAHONEYsophymarine-openregistry-h-stephen-mahoney-78defb | ORDINARY | 0 | |
GREENARC VEHICLES LIMITED
sophymarine-openregistry-gb-06530494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- SMALL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 101 First House Shuttleworth Mead Group, 12a Meadway, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENARC ENERGY LIMITEDsophymarine-openregistry-gb-13626179 | ORDINARY | 1,000 | |
| JOANNE MCLOUGHLINsophymarine-openregistry-h-joanne-mcloughlin-2816c1 | ORDINARY | 0 | |
| LEE MCLOUGHLINsophymarine-openregistry-h-lee-mcloughlin-49ec70 | ORDINARY | 0 | |
NORTHSTEAD PROJECTS LIMITED
sophymarine-openregistry-gb-06683704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 10 Maple Close, Burnley, BB12 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE STEVEN JAMES WORRALLsophymarine-openregistry-h-kyle-steven-james-worrall-be5111 | ORDINARY | 98 | |
| LYNNE WORRALLsophymarine-openregistry-h-lynne-worrall-cc6b48 | ORDINARY | 1 | |
| STEVEN LESLIE WORRALLsophymarine-openregistry-h-steven-leslie-worrall-393f7c | ORDINARY | 1 | |
ADC INTERNET DEALS LTD
sophymarine-openregistry-gb-06839828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 11 Forbes Court, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW GRANT ASHALLsophymarine-openregistry-h-mr-andrew-grant-ashall-6a0ebb | ORDINARY | 1 | |
| MR CHRISTOPHER ALLENsophymarine-openregistry-h-mr-christopher-allen-ae86e8 | ORDINARY | 1 | |
| MR DAVID BRIAN JURYsophymarine-openregistry-h-mr-david-brian-jury-b36ecd | ORDINARY | 1 | |
BRIERCLIFFE ROAD DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06850058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 84 Briercliffe Road, Burnley, Lancashire, BB10 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITRA HOLDINGS LIMITEDsophymarine-openregistry-gb-16176176 | ORDINARY 1 GBP | 100 | |
| MR MICHAEL ALFRED POWELLsophymarine-openregistry-h-mr-michael-alfred-powell-12f4b7 | ORDINARY 1 GBP | 0 | |
| MRS HELEN POWELLsophymarine-openregistry-h-mrs-helen-powell-09e96d | ORDINARY 1 GBP | 0 | |
SPEAKMAN CONTRACTORS LTD
sophymarine-openregistry-gb-06945105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Caroline Court, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW SPEAKMANsophymarine-openregistry-h-mr-andrew-speakman-7b26a9 | ORDINARY | 25 | |
| MR CHRISTOPHER SPEAKMANsophymarine-openregistry-h-mr-christopher-speakman-96d1bd | ORDINARY | 25 | |
| MRS EMMA LOUISE SPEAKMANsophymarine-openregistry-h-mrs-emma-louise-speakman-436167 | ORDINARY | 25 | |
BPM SFX LIMITED
sophymarine-openregistry-gb-06961967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakmill Manchester Road, Burnley, BB11 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MURRAYsophymarine-openregistry-gb-11335081 | ORDINARY | 45 | |
| LIAM HASWELLsophymarine-openregistry-h-liam-haswell-8ce71d | ORDINARY | 10 | |
| JAMIE HOLMESsophymarine-openregistry-h-jamie-holmes-41abcf | ORDINARY | 0 | |
A & H TRANSPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07091122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Fourth Floor St. James House, Burnley, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN O'MEARAsophymarine-openregistry-h-brian-o-meara-945bd2 | ORDINARY | 1 | |
| JONATHAN O'MEARAsophymarine-openregistry-h-jonathan-o-meara-2b211b | ORDINARY | 0 | |
| LOIS O'MEARAsophymarine-openregistry-h-lois-o-meara-d6c7bb | ORDINARY | 0 | |
CROWN CABINETS LIMITED
sophymarine-openregistry-gb-07203593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 1a Elm Street Mill, Burnley, Lancashire, BB10 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA GREGORYsophymarine-openregistry-h-belinda-gregory-95ae0b | ORDINARY | 550 | 55.00% |
| MUSAWAR HUSSAINsophymarine-openregistry-h-musawar-hussain-fe1257 | ORDINARY | 250 | 25.00% |
| JAKE GREGORY GREGORYsophymarine-openregistry-h-jake-gregory-gregory-2347f3 | ORDINARY | 200 | 20.00% |
E HOWARD & SON LIMITED
sophymarine-openregistry-gb-07345512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Quarry Field Farm Accrington Road, Burnley, BB11 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN HOWARDsophymarine-openregistry-h-doreen-howard-b61008 | ORDINARY | 1 | |
| ERNEST HOWARDsophymarine-openregistry-h-ernest-howard-0d88d3 | ORDINARY | 1 | |
| DEREK HOWARDsophymarine-openregistry-h-derek-howard-5067fa | ORDINARY | 0 | |
FINSLEY GATE WHARF LTD
sophymarine-openregistry-gb-08078901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Canal House Finsley Gate Wharf, Burnley, Lancashire, BB11 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SHEPHERDsophymarine-openregistry-h-lee-shepherd-0f8a4f | ORDINARY | 38 | |
| GLENN DAVIDSONsophymarine-openregistry-h-glenn-davidson-eef906 | ORDINARY | 37 | |
| KINGA PARKERsophymarine-openregistry-h-kinga-parker-13f607 | ORDINARY | 25 | |
GSSM PROPERTIES LTD
sophymarine-openregistry-gb-08707692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAINE SMITHsophymarine-openregistry-h-kaine-smith-dcf8fb | ORDINARY | 51 | |
| FREYA GOULDsophymarine-openregistry-h-freya-gould-8d9718 | ORDINARY | 49 | |
| GARY STEPHEN SMITHsophymarine-openregistry-h-gary-stephen-smith-56b254 | ORDINARY | 0 | |
PROFUSION ENTERPRISES LIMITED
sophymarine-openregistry-gb-09303166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 23 Pendle Lane, Burnley, BB12 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CONNOLLYsophymarine-openregistry-h-catherine-connolly-6d5e5b | ORDINARY | 98 | |
| ISOBEL PEELsophymarine-openregistry-h-isobel-peel-e50e04 | ORDINARY | 1 | |
| SIOBHAN PEELsophymarine-openregistry-h-siobhan-peel-4113c7 | ORDINARY | 1 | |
ASPIRATIONS CONSULTANCY AND ENTERPRISES LTD
sophymarine-openregistry-gb-09409016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 29 Longworth Avenue, Burnley, BB10 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID SHAFIQsophymarine-openregistry-h-majid-shafiq-a503c9 | ORDINARY | 100 | |
| JON ASHWORTH-SEARSsophymarine-openregistry-h-jon-ashworth-sears-9ceaba | ORDINARY | 0 | |
| RAZAN SERINsophymarine-openregistry-h-razan-serin-2420c2 | ORDINARY | 0 | |
APFS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09652008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Caroline Court, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JAMES PADDOCKsophymarine-openregistry-h-carl-james-paddock-d696db | ORDINARY | 47 | 47.00% |
| GARTH WILLIAM PADDOCKsophymarine-openregistry-h-garth-william-paddock-66b505 | ORDINARY | 47 | 47.00% |
| ANNE PADDOCKsophymarine-openregistry-h-anne-paddock-21fddd | ORDINARY | 6 | 6.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIED PIPEFREEZING SERVICES LIMITEDsophymarine-openregistry-gb-03928951 | Holds shares in | ORDINARY · 100.00% |
| ALLIED PIPELINE SERVICES LTDsophymarine-openregistry-gb-07380127 | Holds shares in | ORDINARY · 100.00% |
MULTIPACK GROUP LTD
sophymarine-openregistry-gb-10607619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit A1-A6 Farrington Close, Burnley, Lancashire, BB11 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PEACOCKsophymarine-openregistry-h-daniel-peacock-f44e25 | ORDINARY | 50 | 50.00% |
| JUSTINE FAYLEsophymarine-openregistry-h-justine-fayle-ca8949 | ORDINARY | 50 | 50.00% |
| FAYLE HOLDINGSsophymarine-openregistry-gb-14595268 | ORDINARY | 0 | 0.00% |