UK companies/Burnley/Page 21
Companies in Burnley and their shareholdersPage 21 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 44 shareholdings and 5 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
LCE (BURNLEY) HOLDINGS LIMITED
sophymarine-openregistry-gb-15584838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Burnley Auctioneers Liverpool Road, Burnley, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BRADSHAWsophymarine-openregistry-h-lee-bradshaw-c2b945 | ORDINARY | 95 | 100.00% |
| LILY GRACE BRADSHAWsophymarine-openregistry-h-lily-grace-bradshaw-ef7437 | ORDINARY "A" | 5 | 100.00% |
| LEE BRADSHAWsophymarine-openregistry-h-lee-bradshaw-c2b945 | ORDINARY "A" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LCE (BURNLEY) LIMITEDsophymarine-openregistry-gb-03990347 | Holds shares in | ORDINARY 1 GBP · 100.00% |
D.C. COFFEE LTD
sophymarine-openregistry-gb-15626320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Pennine Grove, Burnley, Lancashire, BB12 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAYNEsophymarine-openregistry-h-simon-payne-07bf20 | A ORDINARY | 60 | 100.00% |
| DANIAL TURNERsophymarine-openregistry-h-danial-turner-7a9f20 | B ORDINARY | 40 | 100.00% |
| SIMON PAYNEsophymarine-openregistry-h-simon-payne-07bf20 | B ORDINARY | 0 | 0.00% |
SERIUN HOLDINGS LIMITED
sophymarine-openregistry-gb-15765510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Ams Technology Park, Burnley, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK LEEsophymarine-openregistry-h-richard-mark-lee-57b1d5 | PREFERENCE SHARES | 3,944,000 | 71.73% |
| MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5 | PREFERENCE SHARES | 1,554,750 | 28.27% |
| RICHARD MARK LEEsophymarine-openregistry-h-richard-mark-lee-57b1d5 | ORDINARY | 6,000 | 60.00% |
| MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5 | ORDINARY | 4,000 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SERIUN LIMITEDsophymarine-openregistry-gb-04948479 | Holds shares in | PREFERENCE SHARE · 99.99% |
AEXPRESSIONS LTD
sophymarine-openregistry-gb-15842129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 20 Cunliffe Drive, Burnley, Lancashire, BB12 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ROBERTSsophymarine-openregistry-h-mr-paul-roberts-b5954e | ORDINARY B | 50 | |
| MRS LUCY ROBERTSsophymarine-openregistry-h-mrs-lucy-roberts-7e83ae | ORDINARY | 50 | |
SMSNORTHERNPROPERTY LTD
sophymarine-openregistry-gb-16513670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Stonehouse Cote Farm, Burnley, BB11 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY HAMILLsophymarine-openregistry-h-mary-hamill-947991 | B ORDINARY | 1 | 100.00% |
| STEPHEN SWALESsophymarine-openregistry-h-stephen-swales-d94562 | A ORDINARY | 1 | 100.00% |
MARNITA LIMITED
sophymarine-openregistry-gb-00835557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 22-24 Enterprise Way, Burnley, BB12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANITA HUGHESsophymarine-openregistry-h-judith-anita-hughes-f843fd | ORDINARY | 67 | |
| JAMES NICHOLAS HUGHESsophymarine-openregistry-h-james-nicholas-hughes-e5c55d | ORDINARY | 33 | |
J.DOUGLAS & SONS LIMITED
sophymarine-openregistry-gb-00846617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Kingsway House, Burnley, Lancashire, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES STUART DOUGLASsophymarine-openregistry-h-mr-james-stuart-douglas-920d22 | ORDINARY 1 GBP | 195 | |
| MRS JEAN MARGARET DOUGLASsophymarine-openregistry-h-mrs-jean-margaret-douglas-cc02c7 | ORDINARY 1 GBP | 195 | |
Related parties
| Party | Relationship | Detail |
|---|
| J. & S. DOUGLAS (FARMERS) LIMITEDsophymarine-openregistry-gb-01504912 | Holds shares in | ORDINARY 1 GBP |
ACRONYL LIMITED
sophymarine-openregistry-gb-00886565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1966
- Accounts
- DORMANT
- SIC
- 46410 — Wholesale of textiles
99999 — Dormant Company - 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 | 81 | 100.00% |
| TONROSE LIMITEDsophymarine-openregistry-gb-00793823 | ORDINARY | 0 | 0.00% |
D.N.H. PROPERTIES LIMITED
sophymarine-openregistry-gb-00960367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Block C The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEIL HEGINBOTHAMsophymarine-openregistry-h-david-neil-heginbotham-fff47c | ORDINARY | 500 | 50.00% |
| JOAN EDITH HEGINBOTHAMsophymarine-openregistry-h-joan-edith-heginbotham-e958f8 | ORDINARY | 500 | 50.00% |
M.CLARKSON(ELECTRICAL)LIMITED
sophymarine-openregistry-gb-01033633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1-4 Enterprise Way, Burnley, Lancashire, BB12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS CLARKSONsophymarine-openregistry-h-david-thomas-clarkson-f64a2e | ORDINARY | 600 | |
| JAMES EDWARD CLARKSONsophymarine-openregistry-h-james-edward-clarkson-0cb7ee | ORDINARY | 0 | |
OPHARDT PRODUCT (UK) LIMITED
sophymarine-openregistry-gb-01301845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1977
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEINER OPHARDTsophymarine-openregistry-h-heiner-ophardt-4e3029 | ORDINARY | 8,000 | |
| DOY HOLDING GMBHsophymarine-openregistry-h-doy-holding-gmbh-d683a7 | ORDINARY | 0 | |
DATACROWN LIMITED
sophymarine-openregistry-gb-01710355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ANNE CHAMBERLAINsophymarine-openregistry-h-stephanie-anne-chamberlain-239082 | ORDINARY 1 GBP | 2 | 50.00% |
| TIMOTHY ST JOHN CHAMBERLAINsophymarine-openregistry-h-timothy-st-john-chamberlain-0160ec | ORDINARY 1 GBP | 2 | 50.00% |
ACEWELL ELECTRONICS LIMITED
sophymarine-openregistry-gb-01758253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1983
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Acewell Electronics Higgin Street, Burnley, Lancashire, BB10 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HODSONsophymarine-openregistry-h-andrew-hodson-acf29a | ORDINARY SHARES | 5 | 100.00% |
| CHARLES HODSONsophymarine-openregistry-h-charles-hodson-8b5ca5 | ORDINARY SHARES | 0 | 0.00% |
CAISTOR DISTRIBUTION LIMITED
sophymarine-openregistry-gb-02912491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1994
- 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 | A ORDINARY | 75 | |
| JASON MARRISsophymarine-openregistry-h-jason-marris-450fdc | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
THE EYE TEAM LIMITED
sophymarine-openregistry-gb-03216549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 84 Belvedere Road, Burnley, Lancashire, BB10 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYECARE OPTICAL ROCHDALE LTDsophymarine-openregistry-gb-14816696 | ORDINARY | 90 | |
| SUKBIR DAVID SINGHsophymarine-openregistry-h-sukbir-david-singh-abd9af | ORDINARY | 0 | |
P I H HOLDINGS LIMITED
sophymarine-openregistry-gb-03335609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 4 Accrington Road, Burnley, BB11 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPELINE TECHNIQUE LTD.sophymarine-openregistry-gb-SC189419 | ORDINARY | 5,640,593 | |
| BANDHARTsophymarine-openregistry-gb-01518375 | ORDINARY | 0 | |
EDDLESTONE UK LIMITED
sophymarine-openregistry-gb-03456636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whins Lodge Whins Lane, Burnley, Lancashire, BB12 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAW EDDLESTONEsophymarine-openregistry-h-christopher-law-eddlestone-b08c16 | ORDINARY | 1 | 50.00% |
| GILLIAN ELIZABETH EDDLESTONEsophymarine-openregistry-h-gillian-elizabeth-eddlestone-86514c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PR1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04767108 | Holds shares in | ORDINARY GBP1 SHARES |
CARTER FABRICATIONS LIMITED
sophymarine-openregistry-gb-03504284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Units 1 & 2 Holme Road, Burnley, BB12 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL REDDYsophymarine-openregistry-h-karl-reddy-c8ee27 | ORDINARY 1 GBP | 975 | |
| ZANE REDDYsophymarine-openregistry-h-zane-reddy-fd2ac9 | ORDINARY 1 GBP | 975 | |
DOTCOM PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03615388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Network 65 Business Park, Burnley, Lancashire, BB11 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY NIGHTINGALEsophymarine-openregistry-h-beverley-nightingale-7fd2e0 | ORDINARY | 117,501 | |
| KIERON HUNTsophymarine-openregistry-h-kieron-hunt-6f22c0 | ORDINARY | 117,499 | |
MARTIN COLLINS JOINERY & GLAZING LTD
sophymarine-openregistry-gb-03621337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43342 — Glazing - Registered office
- The Old Stables, Burnley, Lancashire, BB12 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN THOMAS COLLINSsophymarine-openregistry-h-mr-martin-thomas-collins-309665 | ORDINARY 1 GBP | 84 | |
| MR JOSEPH MARTIN COLLINSsophymarine-openregistry-h-mr-joseph-martin-collins-6b3b61 | ORDINARY 1 GBP | 16 | |