UK companies/Burnley/Page 25
Companies in Burnley and their shareholdersPage 25 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 40 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.
Companies with a register
1,249
L SMITHSON LIMITED
sophymarine-openregistry-gb-06431090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Windle Barn, Burnley, Lancs, BB10 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LOUISE SMITHSONsophymarine-openregistry-h-elizabeth-louise-smithson-9664e1 | ORDINARY | 2 | |
| LESLIE SMITHSONsophymarine-openregistry-h-leslie-smithson-321aad | ORDINARY | 0 | |
THE HEATING COMPANY (CHURCH) LIMITED
sophymarine-openregistry-gb-06540549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7, Walshaw Business Centre Talbot Street, Burnley, BB10 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB INVESTMENTS NW LIMITEDsophymarine-openregistry-gb-10292302 | ORDINARY | 4 | |
| TOSEEF RAZAKsophymarine-openregistry-h-toseef-razak-7107bd | ORDINARY | 0 | |
C PACK PENDLE LIMITED
sophymarine-openregistry-gb-06561132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Progress House Unit 2, Burnley, Lancashire, BB10 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C PACK PACKAGING MACHINERY LIMITEDsophymarine-openregistry-gb-04491052 | ORDINARY | 777 | |
| MR CRAIG FALLOWSsophymarine-openregistry-h-mr-craig-fallows-9670d8 | ORDINARY | 223 | |
PHYSIOFUSION LIMITED
sophymarine-openregistry-gb-06572658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 56 Bank Parade, Burnley, Lancashire, BB11 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA HOUSEsophymarine-openregistry-h-samantha-house-57c3c5 | ORDINARY SHARES | 100 | 100.00% |
| SORREL MILLERsophymarine-openregistry-h-sorrel-miller-8f6eeb | ORDINARY SHARES | 0 | 0.00% |
KEYPLUS SECURITY LTD
sophymarine-openregistry-gb-06648384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Group First House 12a Mead Way, Burnley, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PETER CURRANsophymarine-openregistry-h-brian-peter-curran-298069 | ORDINARY £1 | 600 | 60.00% |
| ANDREA MARIE CURRANsophymarine-openregistry-h-andrea-marie-curran-a44edf | ORDINARY £1 | 400 | 40.00% |
ROOT FIFTY TWO LIMITED
sophymarine-openregistry-gb-06681329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 7, Burnley, Lancashire, BB11 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE THOMPSONsophymarine-openregistry-h-barrie-thompson-794c1d | ORDINARY | 50 | |
| KIMBERLEY THOMPSONsophymarine-openregistry-h-kimberley-thompson-f96ac6 | ORDINARY | 50 | |
CEGA LIMITED
sophymarine-openregistry-gb-06927181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ANNE BURNSsophymarine-openregistry-h-amanda-anne-burns-aef664 | ORDINARY 1 GBP | 20,000 | 50.00% |
| CHRISTOPHER GEORGE BURNSsophymarine-openregistry-h-christopher-george-burns-0d6c68 | ORDINARY 1 GBP | 20,000 | 50.00% |
BASICALLY DOORS LTD
sophymarine-openregistry-gb-06961611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 2 Wyre Street, Burnley, Lancashire, BB12 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH DIANNE WARDsophymarine-openregistry-h-judith-dianne-ward-5f7f4d | ORDINARY | 50 | 50.00% |
| STEPHEN DO NOT USE WARDsophymarine-openregistry-h-stephen-do-not-use-ward-4e561f | ORDINARY | 50 | 50.00% |
VEPCO LIMITED
sophymarine-openregistry-gb-06967892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
82990 — Other business support service activities n.e.c. - Registered office
- Hob Hole, Burnley, Lancashire, BB10 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DANIELSsophymarine-openregistry-h-steven-daniels-e87f73 | ORDINARY 1 GBP | 51 | 51.00% |
| MRS SARAH JANE DANIELSsophymarine-openregistry-h-mrs-sarah-jane-daniels-20fb9a | ORDINARY 1 GBP | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONZO LIMITEDsophymarine-openregistry-gb-06097997 | Holds shares in | PREFERENCE |
PLW ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06969096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Floor 1, Ashley Street Works, Burnley, Lancashire, BB12 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE WARDsophymarine-openregistry-h-lorraine-ward-8e18bd | ORDINARY | 2 | |
| PHILIP LORDsophymarine-openregistry-h-philip-lord-3dc761 | ORDINARY | 0 | |
RT8 LEGAL LIMITED
sophymarine-openregistry-gb-06979268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Parkhill Business Centre, Burnley, BB12 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTUREPRISE PLCsophymarine-openregistry-gb-09123248 | ORDINARY | 100 | 100.00% |
| INVICTA GROUP INTERNATIONALsophymarine-openregistry-h-invicta-group-international-45cd76 | ORDINARY | 0 | 0.00% |
AGENDA SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-07089267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Falkland Engineering Unit 1, Burnley, Lancashire, BB11 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GEORGE HILLsophymarine-openregistry-h-darren-george-hill-5c6174 | ORDINARY | 100 | 50.00% |
| MARK ANDREW HILLsophymarine-openregistry-h-mark-andrew-hill-07dded | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGENDA SOLUTIONS LIMITEDsophymarine-openregistry-gb-03337402 | Holds shares in | ORDINARY · 0.20% |
SSHR LTD
sophymarine-openregistry-gb-07128093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Valley Gardens, Burnley, Lancashire, BB11 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HARPREET KAURsophymarine-openregistry-h-mrs-harpreet-kaur-79f0d4 | ORDINARY | 80 | |
| DR HARMEET SINGHsophymarine-openregistry-h-dr-harmeet-singh-8a1b87 | ORDINARY | 20 | |
LOUGHLIN ASSOCIATES LTD
sophymarine-openregistry-gb-07139356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Thurstons Accountancy Ltd Suite 207, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS FISHsophymarine-openregistry-h-mr-nicholas-fish-f30cb6 | ORDINARY | 2 | |
| MRS ALISON FISHsophymarine-openregistry-h-mrs-alison-fish-b25286 | ORDINARY | 0 | |
FLAMEMANOR DEVELOPMENTS LTD
sophymarine-openregistry-gb-07196961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 9 Clover Crescent, Burnley, Lancashire, BB12 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY | 1 | 50.00% |
| STEVEN ANDREW TAYLORsophymarine-openregistry-h-steven-andrew-taylor-668645 | ORDINARY | 1 | 50.00% |
J.C.S INTERIORS LTD
sophymarine-openregistry-gb-07322915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4, Burnley, BB11 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLENsophymarine-openregistry-gb-04000118 | ORDINARY | 50 | |
| PAUL STERRYsophymarine-openregistry-h-paul-sterry-040fd6 | ORDINARY | 50 | |
SOUTHGATE M&E LTD
sophymarine-openregistry-gb-07347541
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
74902 — Quantity surveying activities - Registered office
- The Town Hall Burnley Road, Burnley, Lancashire, BB12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASA SOUTHGATEsophymarine-openregistry-h-asa-southgate-32b831 | ORDINARY | 200 | |
| RORY JAMES SOUTHGATEsophymarine-openregistry-h-rory-james-southgate-4974fd | ORDINARY | 0 | |
DRAKE GROUP CONSULTING LTD
sophymarine-openregistry-gb-07480156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 30 Pendle Fields, Burnley, Lancs, BB12 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM SOUTHCOTTsophymarine-openregistry-h-mr-william-southcott-31494c | ORDINARY 1 GBP | 2 | |
| WILLIAM SOUTHCOTTsophymarine-openregistry-h-william-southcott-06740c | ORDINARY 1 GBP | 0 | |
BLADE TOOLING COMPANY LIMITED
sophymarine-openregistry-gb-07485948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 4 Ams Technology Park, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNOLOGY ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-15072709 | ORDINARY | 1 | 100.00% |
| GARDNER GROUP LIMITEDsophymarine-openregistry-gb-16412124 | ORDINARY | 0 | 0.00% |
LANCASHIRE STEEL BUILDINGS LIMITED
sophymarine-openregistry-gb-07532777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Copthurst Farm Barrowford Road, Burnley, Lancashire, BB12 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RACHEL LOUISE CLARKsophymarine-openregistry-h-miss-rachel-louise-clark-191d30 | ORDINARY | 1 | |
| MR PETER RYAN HEAPsophymarine-openregistry-h-mr-peter-ryan-heap-0cf94d | ORDINARY | 1 | |