UK companies/Burnley/Page 23
Companies in Burnley and their shareholdersPage 23 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 41 shareholdings and 1 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
QUALITY FOOD SERVICE LIMITED
sophymarine-openregistry-gb-04485340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2002
- Accounts
- FULL
- SIC
- 56290 — Other food services
- Registered office
- Cobalt House Magnesium Way, Burnley, BB12 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.C. BIRCHALL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00345838 | ORDINARY | 2 | |
| EMBECK GROUP LTDsophymarine-openregistry-gb-06385547 | ORDINARY | 0 | |
| EMBECK GROUP LTDsophymarine-openregistry-gb-06385547 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
AXESS SCAFFOLDING LIMITED
sophymarine-openregistry-gb-04487735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Albert Mill Yard, Burnley, Lancashire, BB12 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE STEWART BURKEsophymarine-openregistry-h-clive-stewart-burke-6a9148 | ORDINARY | 1 | 50.00% |
| LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7 | ORDINARY | 1 | 50.00% |
LEESON DESIGNS LIMITED
sophymarine-openregistry-gb-04546099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Cornholme, Burnley, BB10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN IBRAHIMsophymarine-openregistry-h-benjamin-ibrahim-0c9506 | ORDINARY | 75 | 75.00% |
| PAM IBRAHIMsophymarine-openregistry-h-pam-ibrahim-51b14c | ORDINARY | 25 | 25.00% |
BRIGHT FUTURES (2003) LIMITED
sophymarine-openregistry-gb-04552873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Moss Nook Farm Spenbrook Road, Burnley, BB12 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE DEWHURSTsophymarine-openregistry-h-jasmine-dewhurst-f3773e | ORDINARY | 1 | |
| MAURICE DEWHURSTsophymarine-openregistry-h-maurice-dewhurst-13cfe4 | ORDINARY | 1 | |
FLORYN LIMITED
sophymarine-openregistry-gb-04593338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- 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 | 100 | |
| FLORYN HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11324546 | ORDINARY £1 | 0 | |
DOOR4 LIMITED
sophymarine-openregistry-gb-04661480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
73120 — Media representation services - Registered office
- Burnley Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN CALVERLEYsophymarine-openregistry-h-kathryn-calverley-75b44c | A ORDINARY | 5,000 | |
| MR LEON STEWART CALVERLEYsophymarine-openregistry-h-mr-leon-stewart-calverley-4bbd89 | A ORDINARY | 5,000 | |
A1 PLUMBING & HEATING (BURNLEY) LTD
sophymarine-openregistry-gb-04686006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 131 Brownside Road, Burnley, BB10 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY SMITHsophymarine-openregistry-h-michael-anthony-smith-6f7524 | ORDINARY | 100 | |
| KENNETH MICHAEL SMITHsophymarine-openregistry-h-kenneth-michael-smith-c03d35 | ORDINARY | 0 | |
LOGIC TPS LIMITED
sophymarine-openregistry-gb-04714458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 8d Bentleywood Way, Burnley, Lancashire, BB11 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAEME HEYWORTHsophymarine-openregistry-h-mr-graeme-heyworth-479952 | ORDINARY | 68 | |
| MRS KATHERINE HEYWORTHsophymarine-openregistry-h-mrs-katherine-heyworth-74aadb | ORDINARY | 32 | |
PARK VIEW RESOURCE CENTRE LIMITED
sophymarine-openregistry-gb-04736528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Ribble Court Mead Way, Burnley, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GROGANsophymarine-openregistry-h-emma-grogan-bde6c6 | ORDINARY | 1 | 50.00% |
| JOHN GROGANsophymarine-openregistry-h-john-grogan-547058 | ORDINARY | 1 | 50.00% |
R & W DEVELOPMENTS LTD
sophymarine-openregistry-gb-04782067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dole House Noggarth Road, Burnley, Lancashire, BB12 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ROBINSONsophymarine-openregistry-h-stephen-john-robinson-0b5b12 | ORDINARY | 50 | 50.00% |
| VANESSA MARIA ROBINSONsophymarine-openregistry-h-vanessa-maria-robinson-17de81 | ORDINARY | 50 | 50.00% |
ENERGIZE DANCE & FITNESS LIMITED
sophymarine-openregistry-gb-04800607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- The Heath, Burnley, Lancashire, BB10 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN REECE-BUCKsophymarine-openregistry-h-stephen-reece-buck-f2043c | ORDINARY | 2 | |
| KAREN REECE-BUCKsophymarine-openregistry-h-karen-reece-buck-3073e5 | ORDINARY | 0 | |
SAND HAIRDRESSING LIMITED
sophymarine-openregistry-gb-04841389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 134 Wellfield Drive, Burnley, BB12 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MEEKsophymarine-openregistry-h-paul-meek-a0a0f7 | ORDINARY | 100 | 50.00% |
| TIMOTHY SANDSsophymarine-openregistry-h-timothy-sands-c1d914 | ORDINARY | 100 | 50.00% |
TAYLOR EASON LIMITED
sophymarine-openregistry-gb-04862836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 8 Siberia Mill, Burnley, Lancashire, BB10 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD HENRY BANKSsophymarine-openregistry-h-mr-richard-henry-banks-2adca0 | ORDINARY | 1 | |
| MRS MARTA ELIZABETH BANKSsophymarine-openregistry-h-mrs-marta-elizabeth-banks-fef4a7 | ORDINARY | 1 | |
I & S NEWSAGENTS LIMITED
sophymarine-openregistry-gb-04926792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- I & S Newsagents Ltd, Burnley, Lancashire, BB11 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL PATELsophymarine-openregistry-h-iqbal-patel-106cc7 | ORDINARY | 100 | |
| SALIM PATELsophymarine-openregistry-gb-09622302 | ORDINARY | 0 | |
BANDICOOT LIMITED
sophymarine-openregistry-gb-05073664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Fernbank, Burnley, Lancashire, BB11 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BOWENsophymarine-openregistry-gb-05869794 | ORDINARY | 3,500 | |
| STUART BOWENsophymarine-openregistry-h-stuart-bowen-ee56b4 | ORDINARY | 3,500 | |
LBS SHEETMETAL LIMITED
sophymarine-openregistry-gb-05157584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3 Chestnut Business Park, Burnley, Lancs, BB11 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C BRADBURYsophymarine-openregistry-h-c-bradbury-79308b | ORDINARY | 2 | |
| W BRADBURYsophymarine-openregistry-h-w-bradbury-4c7c43 | ORDINARY | 0 | |
WHITEGATE WINES & SPIRITS LTD
sophymarine-openregistry-gb-05272229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 176 Ightenhill Park Lane, Burnley, BB12 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOM WHITEsophymarine-openregistry-h-mr-tom-white-0ab612 | ORDINARY | 50 | |
| MRS JULIE WHITEsophymarine-openregistry-h-mrs-julie-white-967e6a | ORDINARY | 50 | |
NETWORK CHINA LTD
sophymarine-openregistry-gb-05300718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 11, Baublock Blackburn Road,, Burnley, Lancs, BB12 7FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW GARY DRIVERsophymarine-openregistry-h-mr-matthew-gary-driver-711cf4 | ORDINARY | 900 | |
| MR ALEXANDER PHILIP JAMES WILLIAMSsophymarine-openregistry-h-mr-alexander-philip-james-williams-f437a4 | ORDINARY | 100 | |
DB DATA COMMS LIMITED
sophymarine-openregistry-gb-05333761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WHITTAKERsophymarine-openregistry-h-jason-whittaker-6d441e | ORDINARY | 100 | |
| STUART CROWTHER WHITTAKERsophymarine-openregistry-h-stuart-crowther-whittaker-2568b7 | ORDINARY | 0 | |
DUGDALE DAVIES PET TREATS LIMITED
sophymarine-openregistry-gb-05423961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Units 19 & 20 Enterprise Way, Burnley, Lancashire, BB12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MAURICE O'LEARYsophymarine-openregistry-h-gerard-maurice-o-leary-81b53e | ORDINARY 1 GBP | 50 | 50.00% |
| PHILIP ANTHONY GARVEYsophymarine-openregistry-h-philip-anthony-garvey-fc56a4 | ORDINARY 1 GBP | 50 | 50.00% |