UK companies/Burnley/Page 18

Companies in Burnley and their shareholdersPage 18 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 54 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
Burnley
Companies with a register
1,249
On this page
20
Shareholdings
54
Related parties
2

MWS TRAINING LTD

sophymarine-openregistry-gb-05775206
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3, Green Top, Burnley, Lancashire, BB12 9LS

Direct shareholders

ShareholderShare classShares held% of class
MARTYN STANDAGEsophymarine-openregistry-h-martyn-standage-670c85ORDINARY SHARES6060.00%
ANGELA STANDAGEsophymarine-openregistry-h-angela-standage-1da082ORDINARY SHARES4040.00%
ANGELA STANDAGEsophymarine-openregistry-h-angela-standage-1da082ORDINARY SHARES B1100.00%
MARTYN STANDAGEsophymarine-openregistry-h-martyn-standage-670c85ORDINARY SHARES A1100.00%

HARDY SERVICES (UK) GROUP LIMITED

sophymarine-openregistry-gb-09209865
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hardy Services Station Road, Burnley, Lancashire, BB12 8EF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FREDERICK HARDYsophymarine-openregistry-h-michael-frederick-hardy-6dc2f4ORDINARY B100100.00%
PAUL MICHAEL HARDYsophymarine-openregistry-h-paul-michael-hardy-dc087fORDINARY A100100.00%
MICHAEL FREDERICK HARDYsophymarine-openregistry-h-michael-frederick-hardy-6dc2f4ORD5050.00%
PAUL MICHAEL HARDYsophymarine-openregistry-h-paul-michael-hardy-dc087fORD5050.00%

Related parties

PartyRelationshipDetail
HARDY ACCESS SERVICES LIMITEDsophymarine-openregistry-gb-07572765Holds shares inORDINARY 1 GBP · 33.33%

THE VAN DISCOUNT COMPANY LIMITED

sophymarine-openregistry-gb-09348692
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Suite 13 Lancashire Digital Technology Centre, Burnley, Lancashire, BB10 2TP

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL CHRISTOPHER REDMANsophymarine-openregistry-h-mr-paul-christopher-redman-a9b955ORDINARY50
MR PAUL CHRISTOPHER REDMANsophymarine-openregistry-h-mr-paul-christopher-redman-a9b955ORDINARY D0
MR PAUL CHRISTOPHER REDMANsophymarine-openregistry-h-mr-paul-christopher-redman-a9b955ORDINARY B0
MRS SARAH REDMANsophymarine-openregistry-h-mrs-sarah-redman-4e963dORDINARY D0

J.D.G. PROPERTIES (NW) LTD

sophymarine-openregistry-gb-10582567
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Manchester Road, Burnley, BB11 1HN

Direct shareholders

ShareholderShare classShares held% of class
JANINE CHEETHAMsophymarine-openregistry-h-janine-cheetham-28a6bcORDINARY C50100.00%
JANINE CHEETHAMsophymarine-openregistry-h-janine-cheetham-28a6bcORDINARY A15050.00%
STEVEN CHEETHAMsophymarine-openregistry-gb-12363824ORDINARY A15050.00%
STEVEN CHEETHAMsophymarine-openregistry-gb-12363824ORDINARY B50100.00%

WADDINGTON & SON (SOLICITORS) LIMITED

sophymarine-openregistry-gb-10719441
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
28 Manchester Road, Burnley, Lancashire, BB11 1HH

Direct shareholders

ShareholderShare classShares held% of class
COLIN WARNERsophymarine-openregistry-h-colin-warner-fb8806A ORDINARY600
PATRICIA ANN HASSELLsophymarine-openregistry-h-patricia-ann-hassell-46372dB ORDINARY325
COLIN WARNERsophymarine-openregistry-h-colin-warner-fb8806C ORDINARY75
PATRICIA ANN HASSELLsophymarine-openregistry-h-patricia-ann-hassell-46372dC ORDINARY0

Related parties

PartyRelationshipDetail
SARAH BENTLEY LIMITEDsophymarine-openregistry-gb-10894974Holds shares inORDINARY

BELOVED PETS LIMITED

sophymarine-openregistry-gb-14896963
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Unit 1 Magnesium Court Magnesium Way, Burnley, BB12 7BF

Direct shareholders

ShareholderShare classShares held% of class
MR MARK SLATERsophymarine-openregistry-h-mr-mark-slater-33a6bfORDINARY A51
MISS HEATHER PEARSONsophymarine-openregistry-h-miss-heather-pearson-49411fORDINARY B49
MR MARK SLATERsophymarine-openregistry-h-mr-mark-slater-33a6bfORDINARY B0
MR MARK SLATERsophymarine-openregistry-h-mr-mark-slater-33a6bfORDINARY0

HARFORD-BROWN GROUP LIMITED

sophymarine-openregistry-gb-15560602
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
26 Clifton Square, Burnley, Lancashire, BB12 0QB

Direct shareholders

ShareholderShare classShares held% of class
NAOMI HARFORD-BROWNsophymarine-openregistry-h-naomi-harford-brown-439286ORDINARY A48
PETER HARFORD-BROWNsophymarine-openregistry-h-peter-harford-brown-aa58c6ORDINARY B48
NAOMI HARFORD-BROWNsophymarine-openregistry-h-naomi-harford-brown-439286ORDINARY C2
PETER HARFORD-BROWNsophymarine-openregistry-h-peter-harford-brown-aa58c6ORDINARY C2

J. & J. SHARKEY LIMITED

sophymarine-openregistry-gb-01350029
Status
Active
Type
Private Limited Company
Incorporated
25/01/1978
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
36 Berkeley Drive, Burnley, Lancashire, BB12 7QG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GERARD SHARKEYsophymarine-openregistry-h-richard-gerard-sharkey-fc57e0ORDINARY32
JENNY FLORENCE SHARKEYsophymarine-openregistry-h-jenny-florence-sharkey-e151e9ORDINARY A8

DEAN MILL LIMITED

sophymarine-openregistry-gb-02679287
Status
Active
Type
Private Limited Company
Incorporated
20/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Crown House, Burnley, Lancashire, BB11 5TE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MILLIGANsophymarine-openregistry-h-alexander-milligan-1a8784ORDINARY 1 GBP95100.00%
ANDREA WRIGHTsophymarine-openregistry-h-andrea-wright-00e1cfA 1 GBP5100.00%

BAD SHEEP LIMITED

sophymarine-openregistry-gb-03918110
Status
Active
Type
Private Limited Company
Incorporated
02/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
1st Floor Block C, The Wharf, Burnley, Lancashire, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
FIONA MEYERSsophymarine-openregistry-h-fiona-meyers-a7e428B ORDINARY50
SIMON MEYERSsophymarine-openregistry-h-simon-meyers-bedd1fA ORDINARY50

C R LIMITED

sophymarine-openregistry-gb-03987301
Status
Active
Type
Private Limited Company
Incorporated
08/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Brennand Mill, Burnley, Lancashire, BB10 1TB

Direct shareholders

ShareholderShare classShares held% of class
THE CROSS GROUP (NW) LTDsophymarine-openregistry-gb-10232023ORDINARY 1P100
MR ADNAN YOUSAFsophymarine-openregistry-h-mr-adnan-yousaf-4b53d1ORDINARY B 1P20

MOORE SPEED LIMITED

sophymarine-openregistry-gb-04529245
Status
Active
Type
Private Limited Company
Incorporated
09/09/2002
Accounts
MICRO ENTITY
SIC
28490 — Manufacture of other machine tools
Registered office
Unit 2 Ightenhill Street, Burnley, BB12 8PY

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MOOREsophymarine-openregistry-h-patricia-moore-f70565ORDINARY B6100.00%
IAN MOOREsophymarine-openregistry-h-ian-moore-ee3e51ORDINARY A1100.00%

FRECKLE LIFE LIMITED

sophymarine-openregistry-gb-04955147
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
24 Ormerod Street, Burnley, Lancashire, BB10 3NU

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JOHN SCHOLESsophymarine-openregistry-h-mr-david-john-scholes-b85f0dORDINARY A75
MRS GEMMA VICTORIA SCHOLESsophymarine-openregistry-h-mrs-gemma-victoria-scholes-d4f0e1ORDINARY B25

CLARE BIGGER SCULPTURES LIMITED

sophymarine-openregistry-gb-05210118
Status
Active
Type
Private Limited Company
Incorporated
19/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Trapp Forge Trapp Lane, Burnley, BB12 7QW

Direct shareholders

ShareholderShare classShares held% of class
CLARE PUSEYsophymarine-openregistry-h-clare-pusey-219c30ORDINARY1100.00%
JASON PUSEYsophymarine-openregistry-h-jason-pusey-2e472eA ORDINARY1100.00%

NBC (NORTH WEST) LIMITED

sophymarine-openregistry-gb-05701813
Status
Active
Type
Private Limited Company
Incorporated
08/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Lane House Farm, Burnley, Lancashire, BB10 3QE

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL BALMERsophymarine-openregistry-h-mr-neil-balmer-45f079ORDINARY 1 GBP100
MRS TRACY LEE BALMERsophymarine-openregistry-h-mrs-tracy-lee-balmer-4ca5beORDINARY B 1 GBP1

T H CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-06044282
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1st Floor, The Portal Bridgewater Close, Burnley, BB11 5TT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK TAYLORsophymarine-openregistry-h-jonathan-mark-taylor-d5d783ORDINARY50100.00%
TIMOTHY JOHN HARGREAVESsophymarine-openregistry-h-timothy-john-hargreaves-7303b5B ORDINARY50100.00%

MIDLAND INVESTMENT CASTINGS LIMITED

sophymarine-openregistry-gb-06417608
Status
Active
Type
Private Limited Company
Incorporated
05/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Vulcan Works, Burnley, Lancashire, BB11 5QD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVENPORTsophymarine-openregistry-h-stephen-davenport-6968c1ORDINARY75100.00%
JANICE YVONNE DAVENPORTsophymarine-openregistry-h-janice-yvonne-davenport-c03088B ORDINARY25100.00%

SPATIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-06557546
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Higher Fencegate Farm, Burnley, Lancashire, BB12 9LY

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT DAVID SOUTHERNsophymarine-openregistry-h-mr-robert-david-southern-4c8db9ORDINARY A1
MRS CLARE LOUISE SOUTHERNsophymarine-openregistry-h-mrs-clare-louise-southern-e1c58fORDINARY B1

JOHN RILEY ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-07848137
Status
Active
Type
Private Limited Company
Incorporated
15/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Dimpenley Top Farm, Burnley, Lancashire, BB12 9JN

Direct shareholders

ShareholderShare classShares held% of class
GAIL FRANCIS RILEYsophymarine-openregistry-h-gail-francis-riley-660fa8ORDINARY B50100.00%
JOHN RILEYsophymarine-openregistry-gb-09720153ORDINARY A50100.00%

SUMMIT AUTO BODIES LIMITED

sophymarine-openregistry-gb-08039256
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 10a Summit Works, Burnley, Lancashire, BB11 5HG

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL JOHN TURNERsophymarine-openregistry-h-mr-michael-john-turner-59d64eA ORDINARY2
MRS EMMA LOUISE TURNERsophymarine-openregistry-h-mrs-emma-louise-turner-84a983B ORDINARY2