UK companies/Burnley/Page 2
Companies in Burnley and their shareholdersPage 2 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 179 shareholdings and 12 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
GREENARC ENERGY LIMITED
sophymarine-openregistry-gb-13626179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 101 First House Shuttleworth Mead Group, 12a Meadway, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN BINGHAMsophymarine-openregistry-h-christian-bingham-1826ef | D ORDINARY | 13,693,376 | |
| HEIDI BINGHAMsophymarine-openregistry-h-heidi-bingham-2e7360 | D ORDINARY | 13,693,376 | |
| CHRISTIAN BINGHAMsophymarine-openregistry-h-christian-bingham-1826ef | B ORDINARY | 3,936,000 | |
| HEIDI BINGHAMsophymarine-openregistry-h-heidi-bingham-2e7360 | B ORDINARY | 3,936,000 | |
| CHRISTIAN BINGHAMsophymarine-openregistry-h-christian-bingham-1826ef | A ORDINARY | 3,068,000 | |
| HEIDI BINGHAMsophymarine-openregistry-h-heidi-bingham-2e7360 | A ORDINARY | 3,068,000 | |
| DANIEL HOLMESsophymarine-openregistry-h-daniel-holmes-e2566f | B ORDINARY | 1,676,000 | |
| RICHARD WALLACEsophymarine-openregistry-gb-07108274 | B ORDINARY | 1,367,000 | |
| DANIEL HOLMESsophymarine-openregistry-h-daniel-holmes-e2566f | A ORDINARY | 1,364,000 | |
| MATTHEW CROCKETTsophymarine-openregistry-h-matthew-crockett-77d0ec | B ORDINARY | 1,050,000 | |
| BENJAMIN DUCKWORTHsophymarine-openregistry-h-benjamin-duckworth-c460c2 | B ORDINARY | 715,000 | |
| JEREMY COSWAYsophymarine-openregistry-h-jeremy-cosway-24fc08 | B ORDINARY | 715,000 | |
| KIRSTY O'CONNORsophymarine-openregistry-h-kirsty-o-connor-521844 | D ORDINARY | 350,000 | |
| JASON SHARPsophymarine-openregistry-h-jason-sharp-e962b4 | B ORDINARY | 273,000 | |
| ALEXANDRA ELWINsophymarine-openregistry-h-alexandra-elwin-7c5dbb | C ORDINARY | 75,000 | |
| KIRSTY O'CONNORsophymarine-openregistry-h-kirsty-o-connor-521844 | B ORDINARY | 40,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENARC VEHICLES LIMITEDsophymarine-openregistry-gb-06530494 | Holds shares in | ORDINARY |
| GREENARC LIMITEDsophymarine-openregistry-gb-07073877 | Holds shares in | ORDINARY |
LEEDS PARCEL COMPANY LIMITED
sophymarine-openregistry-gb-03759436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1999
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Efs Global, Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GELDERD HOLDINGS LTDsophymarine-openregistry-gb-05144289 | ORDINARY | 500 | |
| ANDY WILBYsophymarine-openregistry-h-andy-wilby-057984 | ORDINARY | 0 | |
| CRAIG ASSOCIATES LTDsophymarine-openregistry-gb-05024866 | ORDINARY | 0 | |
| DAVE WILBYsophymarine-openregistry-h-dave-wilby-4546a9 | ORDINARY | 0 | |
| HHE HOLDING LTDsophymarine-openregistry-h-hhe-holding-ltd-b800a4 | ORDINARY | 0 | |
| IAN FAIRGRIEVEsophymarine-openregistry-h-ian-fairgrieve-a2b3a0 | ORDINARY | 0 | |
| KARA WILBYsophymarine-openregistry-h-kara-wilby-f76d21 | ORDINARY | 0 | |
| MICHELLE SCOTTsophymarine-openregistry-gb-08611484 | ORDINARY | 0 | |
| PAUL MCLARENsophymarine-openregistry-h-paul-mclaren-18b0ec | ORDINARY | 0 | |
| TOM ROBERTSsophymarine-openregistry-gb-05505893 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITEDsophymarine-openregistry-gb-12398758 | Holds shares in | A ORDINARY |
| FRAMTID MIDCO LIMITEDsophymarine-openregistry-gb-16381586 | Holds shares in | A1 ORDINARY SHARES |
CLASSIC CARRIERS LIMITED
sophymarine-openregistry-gb-04888732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Efs Global, Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GELDERD HOLDINGS LTDsophymarine-openregistry-gb-05144289 | ORDINARY | 100 | 50.00% |
| YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LTDsophymarine-openregistry-gb-04871992 | ORDINARY | 100 | 50.00% |
| ANDY WILBYsophymarine-openregistry-h-andy-wilby-057984 | ORDINARY | 0 | 0.00% |
| CRAIG ASSOCIATES LTDsophymarine-openregistry-gb-05024866 | ORDINARY | 0 | 0.00% |
| DAVE WILBYsophymarine-openregistry-h-dave-wilby-4546a9 | ORDINARY | 0 | 0.00% |
| HHE HOLDINGS LTDsophymarine-openregistry-gb-12164614 | ORDINARY | 0 | 0.00% |
| IAN FAIRGRIEVEsophymarine-openregistry-h-ian-fairgrieve-a2b3a0 | ORDINARY | 0 | 0.00% |
| MATTHEW STAMMERSsophymarine-openregistry-h-matthew-stammers-9bd9ae | ORDINARY | 0 | 0.00% |
| PM YORKSHIRE LTDsophymarine-openregistry-gb-12231246 | ORDINARY | 0 | 0.00% |
| TOM CLARKEsophymarine-openregistry-h-tom-clarke-d8a467 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PASS THE PARCEL OVERNIGHT LTDsophymarine-openregistry-gb-03204249 | Holds shares in | ORDINARY GBP1 SHARES |
| THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITEDsophymarine-openregistry-gb-12398758 | Holds shares in | A ORDINARY |
| FRAMTID MIDCO LIMITEDsophymarine-openregistry-gb-16381586 | Holds shares in | A1 ORDINARY SHARES |
DRY CLOUGH FARM (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-05292895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Dry Clough Farm Shelfield Lane, Burnley, BB10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JACKSONsophymarine-openregistry-h-hayley-jackson-9587e0 | ORDINARY | 1 | |
| HELEN CHEUNGsophymarine-openregistry-h-helen-cheung-cc4bee | ORDINARY | 1 | |
| JAMES JACKSONsophymarine-openregistry-h-james-jackson-314e7b | ORDINARY | 1 | |
| KATHRYN LOUISE FALLOWSsophymarine-openregistry-h-kathryn-louise-fallows-34d893 | ORDINARY | 1 | |
| KEVIN HOWARDsophymarine-openregistry-h-kevin-howard-5a921c | ORDINARY | 1 | |
| NATALIE BENNETTsophymarine-openregistry-h-natalie-bennett-728d30 | ORDINARY | 1 | |
| NATALIE BENNETTsophymarine-openregistry-h-natalie-bennett-728d30 | ORDINARY | 1 | |
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | ORDINARY | 1 | |
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | ORDINARY | 1 | |
| RACHEL MARY HOWARDsophymarine-openregistry-h-rachel-mary-howard-50f5c5 | ORDINARY | 1 | |
| SHAUN FALLOWSsophymarine-openregistry-h-shaun-fallows-1fb7ea | ORDINARY | 1 | |
| SIMON CHEUNGsophymarine-openregistry-gb-14812825 | ORDINARY | 1 | |
LOUGHRIGG CLOSE MANAGEMENT LTD.
sophymarine-openregistry-gb-06816932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 35 Loughrigg Close, Burnley, Lancashire, BB12 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC FARRERsophymarine-openregistry-h-alec-farrer-524770 | ORDINARY | 1 | 25.00% |
| CHRISTINE EMMETTsophymarine-openregistry-h-christine-emmett-c912e2 | ORDINARY | 1 | 25.00% |
| MARTIN RUTHERFORDsophymarine-openregistry-h-martin-rutherford-7535b5 | ORDINARY | 1 | 25.00% |
| STEVEN RILEYsophymarine-openregistry-h-steven-riley-c728bf | ORDINARY | 1 | 25.00% |
| CHRISTINE EMMETT AS PR OF CLIVE EMMETTsophymarine-openregistry-h-christine-emmett-as-pr-of-clive-emmett-b642f1 | ORDINARY | 0 | 0.00% |
| IAN CORBETTsophymarine-openregistry-h-ian-corbett-7bc468 | ORDINARY | 0 | 0.00% |
| JOE RYAN LEEMINGsophymarine-openregistry-h-joe-ryan-leeming-1a8205 | ORDINARY | 0 | 0.00% |
| MELANIE CORBETTsophymarine-openregistry-h-melanie-corbett-e8be01 | ORDINARY | 0 | 0.00% |
| MELANIE CORBETT AS PR OF DAVID CORBETTsophymarine-openregistry-h-melanie-corbett-as-pr-of-david-corbett-ba5cf1 | ORDINARY | 0 | 0.00% |
RIBBLE VALLEY FORECOURT LTD
sophymarine-openregistry-gb-09851092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Texaco Whalley Road, Burnley, Lancashire, BB12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINHAAZ CHAVANsophymarine-openregistry-h-minhaaz-chavan-9640f2 | ORDINARY | 20 | |
| ILYAS BAPUsophymarine-openregistry-h-ilyas-bapu-2ee138 | ORDINARY | 15 | |
| MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0 | ORDINARY | 15 | |
| ISMAIL PATELsophymarine-openregistry-h-ismail-patel-1476b8 | ORDINARY | 12 | |
| AMINABAHEN MOHAMED HANIF MASTERsophymarine-openregistry-h-aminabahen-mohamed-hanif-master-736392 | ORDINARY | 10 | |
| SHANAZ SHABBIR MOLVIsophymarine-openregistry-h-shanaz-shabbir-molvi-58c7e5 | ORDINARY | 10 | |
| ZABIR ISSAsophymarine-openregistry-h-zabir-issa-474bad | ORDINARY | 8 | |
| MOHAMED HANIF MASTERsophymarine-openregistry-h-mohamed-hanif-master-1314f5 | ORDINARY | 5 | |
| SHABBIRAHMED ADAM MOLVIsophymarine-openregistry-h-shabbirahmed-adam-molvi-7284c3 | ORDINARY | 5 | |
RIIXO LIMITED
sophymarine-openregistry-gb-10827050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c. - Registered office
- 134 Wellfield Drive, Burnley, BB12 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON JOHNSTONsophymarine-openregistry-h-cameron-johnston-52c918 | ORDINARY | 5,934 | |
| RICHARD BESWICKsophymarine-openregistry-h-richard-beswick-4a8d69 | ORDINARY | 5,370 | |
| SHANE CORSTORPHINEsophymarine-openregistry-h-shane-corstorphine-471e07 | ORDINARY | 1,111 | |
| JONATHAN GRAYsophymarine-openregistry-h-jonathan-gray-69078d | ORDINARY | 294 | |
| ALESSANDRO GUIDIsophymarine-openregistry-h-alessandro-guidi-3e4b08 | ORDINARY | 261 | |
| RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43faf | ORDINARY | 126 | |
| FREDDIE MAINsophymarine-openregistry-h-freddie-main-868a32 | ORDINARY | 84 | |
| ANDREW HADDENsophymarine-openregistry-h-andrew-hadden-33be98 | ORDINARY | 71 | |
| WILLIAM BIGGARTsophymarine-openregistry-h-william-biggart-b8b910 | ORDINARY | 71 | |
RIZULT LIMITED
sophymarine-openregistry-gb-16005983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Portal Bridgewater Close, Burnley, BB11 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL CREDIEsophymarine-openregistry-h-steven-paul-credie-e812d8 | ORDINARY | 30 | 30.00% |
| DAVID BROWNSWORDsophymarine-openregistry-h-david-brownsword-ae9be0 | ORDINARY | 16 | 16.00% |
| SIMON RAINEsophymarine-openregistry-h-simon-raine-87275f | ORDINARY | 12 | 12.00% |
| PETER ALAN LLOYDsophymarine-openregistry-h-peter-alan-lloyd-63f72a | ORDINARY | 11 | 11.00% |
| MICHELLE GILDERSLEVEsophymarine-openregistry-h-michelle-gildersleve-764a65 | ORDINARY | 8 | 8.00% |
| STEVE WOLSTENCROFTsophymarine-openregistry-h-steve-wolstencroft-24322e | ORDINARY | 8 | 8.00% |
| AIDAN TOWERSsophymarine-openregistry-h-aidan-towers-917a92 | ORDINARY | 5 | 5.00% |
| KENNETH REECE WARDsophymarine-openregistry-h-kenneth-reece-ward-29b417 | ORDINARY | 5 | 5.00% |
| STEVE HAWTHORNEsophymarine-openregistry-h-steve-hawthorne-84ca5a | ORDINARY | 5 | 5.00% |
BAAS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01632310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Chapel, Burnley, Lancashire, BB11 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN O'CONNELLsophymarine-openregistry-h-kevin-o-connell-575411 | ORDINARY | 80 | |
| ADAM O'CONNELLsophymarine-openregistry-h-adam-o-connell-185925 | ORDINARY | 10 | |
| DOMINIC JONESsophymarine-openregistry-h-dominic-jones-5ce752 | ORDINARY C | 10 | |
| HAYDN WILLIAMSsophymarine-openregistry-h-haydn-williams-a987a8 | ORDINARY B | 10 | |
| HAYDN WILLIAMSsophymarine-openregistry-h-haydn-williams-a987a8 | ORDINARY | 10 | |
| KEVIN O'CONNELLsophymarine-openregistry-h-kevin-o-connell-575411 | ORDINARY A | 10 | |
| STUART HARRISONsophymarine-openregistry-h-stuart-harrison-f73ed0 | ORDINARY D | 10 | |
| ADAM O'CONNELLsophymarine-openregistry-h-adam-o-connell-185925 | ORDINARY E | 1 | |
| LIAM DAVID WILLIAMSsophymarine-openregistry-h-liam-david-williams-d04795 | ORDINARY F | 1 | |
| JORDAN PAUL MARSDENsophymarine-openregistry-h-jordan-paul-marsden-597710 | ORDINARY E | 0 | |
| LEONA O'CONNELLsophymarine-openregistry-h-leona-o-connell-9f11ed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE KESTRELS LEISURE CENTRE LIMITEDsophymarine-openregistry-gb-02635836 | Holds shares in | ORDINARY |
ANDREW BROWN LEISURE LIMITED
sophymarine-openregistry-gb-03763413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1999
- Accounts
- GROUP
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Crow Wood Leisure Ltd, Burnley, Lancashire, BB12 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALTER BROWNsophymarine-openregistry-h-andrew-walter-brown-8b5da3 | ORDINARY 1 GBP | 1,676,556 | 44.78% |
| HELEN ASHLEY LORDsophymarine-openregistry-h-helen-ashley-lord-03aa8e | ORDINARY 1 GBP | 855,484 | 22.85% |
| OLIVER ANDREW BROWNsophymarine-openregistry-h-oliver-andrew-brown-0957b2 | ORDINARY 1 GBP | 855,484 | 22.85% |
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | ORDINARY 1 GBP | 206,588 | 5.52% |
| DAVID HAROLD BROWNsophymarine-openregistry-h-david-harold-brown-73e6f6 | ORDINARY 1 GBP | 104,790 | 2.80% |
| OLIVIER FOUCRÉsophymarine-openregistry-h-olivier-foucr-04d0cb | ORDINARY E 0.001000 GBP | 77,997 | 50.00% |
| SPENCER BURGEsophymarine-openregistry-h-spencer-burge-fd17d1 | ORDINARY E 0.001000 GBP | 77,997 | 50.00% |
| JANET FRANCES BROWNsophymarine-openregistry-h-janet-frances-brown-cf6b71 | ORDINARY 1 GBP | 44,910 | 1.20% |
Related parties
| Party | Relationship | Detail |
|---|
| CROW WOOD LEISURE LIMITEDsophymarine-openregistry-gb-04085144 | Holds shares in | ORDINARY 1 GBP · 100.00% |
BARCROFT HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05869396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Barcroft Sty Park Road, Burnley, BB10 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STOCKWELLsophymarine-openregistry-h-graham-stockwell-12b7bf | ORDINARY | 1 | |
| GRANVILLE & BARBARA NUTTERsophymarine-openregistry-h-granville-barbara-nutter-8eb029 | ORDINARY | 1 | |
| JACK & VICTORIA LOUISE LAUNERsophymarine-openregistry-h-jack-victoria-louise-launer-bdc7af | ORDINARY | 1 | |
| JOHN CHADWICKsophymarine-openregistry-h-john-chadwick-b8a48f | ORDINARY | 1 | |
| LYNNE SIBBALDsophymarine-openregistry-h-lynne-sibbald-27ff9e | ORDINARY | 1 | |
| MICHAEL & CHRISTINE BUTSCHOKsophymarine-openregistry-h-michael-christine-butschok-0ddd09 | ORDINARY | 1 | |
| PETER & MICHELLE STAVELEYsophymarine-openregistry-h-peter-michelle-staveley-50b591 | ORDINARY | 1 | |
| STEPHEN & RUTH LONGsophymarine-openregistry-h-stephen-ruth-long-351f62 | ORDINARY | 1 | |
GET CONNECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07444186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Landmark, Burnley, BB11 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR EVANSsophymarine-openregistry-h-conor-evans-9b8f06 | ORDINARY | 6 | |
| GARETH JOHN PRITCHARDsophymarine-openregistry-h-gareth-john-pritchard-7f30da | ORDINARY | 6 | |
| JOHN BENJAMIN O'ROURKEsophymarine-openregistry-h-john-benjamin-o-rourke-d96f0a | ORDINARY | 6 | |
| ROBERT VICTOR BICKERTONsophymarine-openregistry-h-robert-victor-bickerton-2c4b7f | ORDINARY | 2 | |
| CONOR EVANSsophymarine-openregistry-h-conor-evans-9b8f06 | E ORDINARY | 1 | |
| GARETH JOHN PRITCHARDsophymarine-openregistry-h-gareth-john-pritchard-7f30da | C ORDINARY | 1 | |
| JOHN BENJAMIN O'ROUKEsophymarine-openregistry-h-john-benjamin-o-rouke-f11e76 | B ORDINARY | 1 | |
| REBECCA PHILLIPSsophymarine-openregistry-gb-12074267 | D ORDINARY | 1 | |
| SUSAN O'ROURKEsophymarine-openregistry-h-susan-o-rourke-22562f | A ORDINARY | 1 | |
MERC GROUP LIMITED
sophymarine-openregistry-gb-06734014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Bentley Wood Way Network 65 Business Park, Burnley, Lancashire, BB11 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERC AEROSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-14052579 | ORDINARY | 457 | 100.00% |
| MR LAWRENCE EDWARD STANWORTHsophymarine-openregistry-h-mr-lawrence-edward-stanworth-4ad828 | A ORDINARY SHARES | 0 | |
| MR LESLIE NUTTALLsophymarine-openregistry-h-mr-leslie-nuttall-591501 | A ORDINARY SHARES | 0 | |
| MR RICHARD MEADEsophymarine-openregistry-h-mr-richard-meade-70484e | C ORDINARY SHARES | 0 | |
| MRS ELIZABETH MEADEsophymarine-openregistry-h-mrs-elizabeth-meade-785e9d | D ORDINARY SHARES | 0 | |
| MRS KAREN STANWORTHsophymarine-openregistry-h-mrs-karen-stanworth-ee324e | A ORDINARY SHARES | 0 | |
| MRS KATHRYN NUTTALLsophymarine-openregistry-h-mrs-kathryn-nuttall-2e9c0c | B ORDINARY SHARES | 0 | |
MERC AEROSPACE HOLDINGS LIMITED
sophymarine-openregistry-gb-14052579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64202 — Activities of production holding companies
70100 — Activities of head offices - Registered office
- 1 Bentley Wood Way Network 65 Business Park, Burnley, Lancashire, BB11 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARADIGM BURNLEY LTDsophymarine-openregistry-gb-08661320 | D ORDINARY | 90 | 100.00% |
| PARADIGM BURNLEY LTDsophymarine-openregistry-gb-08661320 | C ORDINARY | 90 | 100.00% |
| PARADIGM BURNLEY LTDsophymarine-openregistry-gb-08661320 | F ORDINARY | 23 | 100.00% |
| PARADIGM BURNLEY LTDsophymarine-openregistry-gb-08661320 | E ORDINARY | 23 | 100.00% |
| ELIZABETH JANE MEADEsophymarine-openregistry-h-elizabeth-jane-meade-a6b152 | D ORDINARY | 0 | 0.00% |
| HANNAH ELIZABETH BERRYsophymarine-openregistry-h-hannah-elizabeth-berry-ddb8b7 | E ORDINARY | 0 | 0.00% |
| KATHRYN NUTTALLsophymarine-openregistry-h-kathryn-nuttall-4ec804 | C ORDINARY | 0 | 0.00% |
| LESLIE NUTTALLsophymarine-openregistry-h-leslie-nuttall-5ed618 | C ORDINARY | 0 | 0.00% |
| RACHAEL AMANDA O'BRIENsophymarine-openregistry-h-rachael-amanda-o-brien-05234e | F ORDINARY | 0 | 0.00% |
| RICHARD JAMES MEADEsophymarine-openregistry-h-richard-james-meade-3940a7 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERC GROUP LIMITEDsophymarine-openregistry-gb-06734014 | Holds shares in | ORDINARY · 100.00% |
TYNESIDE EXPRESS TRANSPORT LIMITED
sophymarine-openregistry-gb-03981845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- FULL
- 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. 1 GBP | 100 | |
| MR DARREN ROBERT CASEYsophymarine-openregistry-h-mr-darren-robert-casey-0f9565 | ORDINARY. | 0 | |
| MR LIAM ROBERT CASEYsophymarine-openregistry-h-mr-liam-robert-casey-72ebf0 | ORDINARY. | 0 | |
| MR RYAN ANDREW CASEYsophymarine-openregistry-h-mr-ryan-andrew-casey-04588d | ORDINARY. | 0 | |
| MR SHAUN CASEYsophymarine-openregistry-h-mr-shaun-casey-b2fa8f | ORDINARY. | 0 | |
| MRS MARGARET CASEYsophymarine-openregistry-h-mrs-margaret-casey-6a2c8f | ORDINARY. | 0 | |
| MRS MAXINE MATHERsophymarine-openregistry-h-mrs-maxine-mather-0eba80 | ORDINARY. | 0 | |
GELDERD HOLDINGS LIMITED
sophymarine-openregistry-gb-05144289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Efs Global, Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS GLOBAL CONSULTING LTDsophymarine-openregistry-gb-15307428 | ORDINARY | 236 | |
| YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-04871992 | ORDINARY | 84 | |
| ANDREW WILBYsophymarine-openregistry-h-andrew-wilby-587634 | ORDINARY | 0 | |
| CRAIG ASSOCIATES LTDsophymarine-openregistry-gb-05024866 | ORDINARY | 0 | |
| DAVID WILBYsophymarine-openregistry-h-david-wilby-680e93 | ORDINARY | 0 | |
| FAIRGRIEVE IANsophymarine-openregistry-h-fairgrieve-ian-190497 | ORDINARY | 0 | |
| PAUL MCLARENsophymarine-openregistry-h-paul-mclaren-18b0ec | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLASSIC CARRIERS LIMITEDsophymarine-openregistry-gb-04888732 | Holds shares in | ORDINARY · 50.00% |
| LEEDS PARCEL COMPANY LIMITEDsophymarine-openregistry-gb-03759436 | Holds shares in | ORDINARY |
RAE ENERGY UK LIMITED
sophymarine-openregistry-gb-08786388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lodge House A11, Rae Energy Uk Ltd, Burnley, BB11 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAE CAPITAL LLCsophymarine-openregistry-h-rae-capital-llc-cb4d37 | ORDINARY | 75,000 | |
| ALEXANDER COLIN MACKENZIEsophymarine-openregistry-h-alexander-colin-mackenzie-a4f2f6 | ORDINARY | 0 | |
| BEN MACKAYsophymarine-openregistry-h-ben-mackay-ba0d36 | ORDINARY | 0 | |
| ETTE AS (REGISTERED NO. 913246403)sophymarine-openregistry-h-ette-as-registered-no-913246403-1bd07f | ORDINARY | 0 | |
| SCOTT BLACKsophymarine-openregistry-h-scott-black-385e8b | ORDINARY | 0 | |
| SOPHIA AS (REGISTERED NO. 913255372)sophymarine-openregistry-h-sophia-as-registered-no-913255372-96a12e | ORDINARY | 0 | |
| TONY PONTEFRACTsophymarine-openregistry-h-tony-pontefract-9d8f6a | ORDINARY | 0 | |
LIQUID SCIENCE HOLDINGS LIMITED
sophymarine-openregistry-gb-16427768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Bentley Wood Way, Burnley, Lancashire, BB11 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WRAY WALLENsophymarine-openregistry-h-james-wray-wallen-e685b3 | ORDINARY | 4,405,125 | 32.00% |
| A WALLEN 2007 TRUSTsophymarine-openregistry-h-a-wallen-2007-trust-6544d5 | ORDINARY | 2,312,688 | 16.80% |
| A WALLEN 2021 TRUSTsophymarine-openregistry-h-a-wallen-2021-trust-66ceb2 | ORDINARY | 2,230,092 | 16.20% |
| W E WALLEN 2021 TRUSTsophymarine-openregistry-h-w-e-wallen-2021-trust-f53aee | ORDINARY | 2,230,092 | 16.20% |
| A WALLEN 2005 TRUSTsophymarine-openregistry-h-a-wallen-2005-trust-89c9e4 | ORDINARY | 1,321,536 | 9.60% |
| ANDREW WRAY WALLENsophymarine-openregistry-h-andrew-wray-wallen-2f1f8d | ORDINARY | 633,237 | 4.60% |
| WENDY ELIZABETH WALLENsophymarine-openregistry-h-wendy-elizabeth-wallen-6132d1 | ORDINARY | 633,236 | 4.60% |
PT&P HOLDINGS LIMITED
sophymarine-openregistry-gb-08939289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Moss House 21 Higham Road, Burnley, Lancashire, BB12 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE OATES-READETTsophymarine-openregistry-h-joanne-oates-readett-ed151d | D ORDINARY | 200 | 100.00% |
| JULIA BENTLEYsophymarine-openregistry-h-julia-bentley-7b4c19 | C ORDINARY | 200 | 100.00% |
| MATTHEW HARPERsophymarine-openregistry-h-matthew-harper-a36e28 | B ORDINARY | 200 | 100.00% |
| TRUSTEES OF PT & P HARPER G TRUSTsophymarine-openregistry-h-trustees-of-pt-p-harper-g-trust-05b489 | G ORDINARY | 200 | 100.00% |
| PAULINE HARPERsophymarine-openregistry-h-pauline-harper-f61170 | E ORDINARY | 100 | 100.00% |
| PETER THOMAS HARPERsophymarine-openregistry-h-peter-thomas-harper-fe927c | A ORDINARY | 100 | 100.00% |
| TRUSTEES OF PT & P HARPER G TRUSTsophymarine-openregistry-h-trustees-of-pt-p-harper-g-trust-05b489 | 8% CUMULATIVE PREFERENCE | 0 | |
TEMPEST MOTORS LIMITED
sophymarine-openregistry-gb-01687319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4,Phoenix Way,, Burnley., Lancs., BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN STEWARDsophymarine-openregistry-h-christopher-john-steward-1c1e0b | ORDINARY | 51 | |
| GPC SIPP RE CHRISTOPHER STEWARDsophymarine-openregistry-h-gpc-sipp-re-christopher-steward-f613a6 | ORDINARY | 49 | |
| CHRISTOPHER JOHN STEWARDsophymarine-openregistry-h-christopher-john-steward-1c1e0b | ORDINARY A | 1 | |
| JASON CHADWICKsophymarine-openregistry-h-jason-chadwick-b97690 | ORDINARY C | 1 | |
| LEILAH INGRID STEWARDsophymarine-openregistry-h-leilah-ingrid-steward-c2b60f | ORDINARY E | 1 | |
| LESLEY STEWARDsophymarine-openregistry-h-lesley-steward-1458d0 | ORDINARY B | 1 | |
| MELANIE BOOTHsophymarine-openregistry-h-melanie-booth-4c810c | ORDINARY D | 1 | |