UK companies/Burnley/Page 4

Companies in Burnley and their shareholdersPage 4 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 113 shareholdings and 6 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
113
Related parties
6

ELMFIELD FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-04828879
Status
Active
Type
Private Limited Company
Incorporated
10/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Shuttleworth Mead Business Park Suite 4d, Ribble Court, Burnley, Lancashire, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DICKINSONsophymarine-openregistry-h-craig-dickinson-1537feA ORDINARY44
CRAIG DICKINSONsophymarine-openregistry-h-craig-dickinson-1537feB ORDINARY34
HEATHER MARIE ROBERTSsophymarine-openregistry-h-heather-marie-roberts-747762B ORDINARY10
MARIE TERESA DICKINSONsophymarine-openregistry-h-marie-teresa-dickinson-1f5041C ORDINARY10
SUSAN BARNESsophymarine-openregistry-h-susan-barnes-5eb2bdD ORDINARY2
PETER DICKINSONsophymarine-openregistry-h-peter-dickinson-7d9a94B ORDINARY0

COLLINS WHITE LIMITED

sophymarine-openregistry-gb-07939790
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
1st Floor, Block C The Wharf, Burnley, Lancashire, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
MR CARL JOHN COLLINSsophymarine-openregistry-h-mr-carl-john-collins-dbff75A ORDINARY25
MRS EMMA SOPHIA LUND WRIGHTsophymarine-openregistry-h-mrs-emma-sophia-lund-wright-e02dccB ORDINARY25
MRS VIRGINIA WHITEsophymarine-openregistry-h-mrs-virginia-white-b80ab0D ORDINARY25
VIRGINIA WHITEsophymarine-openregistry-h-virginia-white-c40ca5C ORDINARY24
MR JODY WHITEsophymarine-openregistry-h-mr-jody-white-f708beC ORDINARY1

B-H AUCTIONS LIMITED

sophymarine-openregistry-gb-16313129
Status
Active
Type
Private Limited Company
Incorporated
13/03/2025
Accounts
NO ACCOUNTS FILED
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
1st Floor, Block C, The Wharf, Burnley, Lancashire, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
CERI HAMILLsophymarine-openregistry-h-ceri-hamill-df5d07C ORDINARY100
CONNOR SHARPLESsophymarine-openregistry-h-connor-sharples-ea19bfB ORDINARY100
ELIZABETH KNOWLESsophymarine-openregistry-h-elizabeth-knowles-388732D ORDINARY100
JAMES KNOWLESsophymarine-openregistry-h-james-knowles-434471ORDINARY50
KEIRAN FALLOWSsophymarine-openregistry-h-keiran-fallows-d7dab4ORDINARY49
ELIZABETH KNOWLESsophymarine-openregistry-h-elizabeth-knowles-388732ORDINARY1

MCDEVITT ELECTRICAL & CONTROLS LIMITED

sophymarine-openregistry-gb-09895873
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 11, Burnley, Lancashire, BB12 6LT

Direct shareholders

ShareholderShare classShares held% of class
MRS ABBY REBECCA MCDEVITTsophymarine-openregistry-h-mrs-abby-rebecca-mcdevitt-010775ORDINARY B 1 GBP10,000
MR STEPHEN MCDEVITTsophymarine-openregistry-h-mr-stephen-mcdevitt-098b55ORDINARY B 1 GBP5,000
MRS JULIE MCDEVITTsophymarine-openregistry-h-mrs-julie-mcdevitt-2b52a3ORDINARY B 1 GBP5,000
MR SAM HODSONsophymarine-openregistry-h-mr-sam-hodson-f52b0cORDINARY C 1 GBP100
MR SHAUN ANTHONY MCDEVITTsophymarine-openregistry-h-mr-shaun-anthony-mcdevitt-8eabc7ORDINARY 1 GBP90
MR SAM HODSONsophymarine-openregistry-h-mr-sam-hodson-f52b0cORDINARY 1 GBP10

Related parties

PartyRelationshipDetail
P & M COPPACK AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-14461557Holds shares inORDINARY 1 GBP

FINA HOLDINGS LIMITED

sophymarine-openregistry-gb-14177980
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
GROUP
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
52103 — Operation of warehousing and storage facilities for land transport activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Belshaw Court, Burnley, Lancashire, BB11 5UB

Direct shareholders

ShareholderShare classShares held% of class
GARY ENTWISTLEsophymarine-openregistry-h-gary-entwistle-60cde5A ORDINARY16996.02%
GARY ENTWISTLEsophymarine-openregistry-h-gary-entwistle-60cde5B ORDINARY10100.00%
MARK JEREMY BEAUMONTsophymarine-openregistry-h-mark-jeremy-beaumont-bedc36C ORDINARY857.14%
JOSHUA ENTWISTLEsophymarine-openregistry-h-joshua-entwistle-72326dA ORDINARY73.98%
CAROLE GARRETTsophymarine-openregistry-h-carole-garrett-e0654dC ORDINARY321.43%
HELEN ELIZABETH COLLEYsophymarine-openregistry-h-helen-elizabeth-colley-bf7de1C ORDINARY321.43%

Related parties

PartyRelationshipDetail
CHERRYTREE BAKERY LIMITEDsophymarine-openregistry-gb-01821491Holds shares inORDINARY · 100.00%

MOORHOUSE'S BREWERY LTD

sophymarine-openregistry-gb-01958517
Status
Active
Type
Private Limited Company
Incorporated
13/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
The Brewery, Burnley, Lancashire, BB11 5EN

Direct shareholders

ShareholderShare classShares held% of class
GREEN WITCH INTERNATIONAL LTDsophymarine-openregistry-gb-08924949PREFERENCE500,000
MR WILLIAM BARRY PARKINSONsophymarine-openregistry-h-mr-william-barry-parkinson-90322fORDINARY2
L WARKEsophymarine-openregistry-h-l-warke-96833aORDINARY1
MR IAN WILLIAM PARKINSONsophymarine-openregistry-h-mr-ian-william-parkinson-643d59ORDINARY1
S W PARKINSONsophymarine-openregistry-h-s-w-parkinson-1b3fddORDINARY1

RAPCREST LIMITED

sophymarine-openregistry-gb-03520795
Status
Active
Type
Private Limited Company
Incorporated
03/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
11a Farrington Road, Burnley, Lancashire, BB11 5SW

Direct shareholders

ShareholderShare classShares held% of class
NEVISON INVESTMENTSsophymarine-openregistry-gb-06352484ORDINARY A50
LAURA NEVISONsophymarine-openregistry-h-laura-nevison-331119ORDINARY A12
LAURA NEVISONsophymarine-openregistry-h-laura-nevison-331119ORDINARY B12
STEPHEN NEVISONsophymarine-openregistry-h-stephen-nevison-916c4aORDINARY A12
STEPHEN NEVISONsophymarine-openregistry-h-stephen-nevison-916c4aORDINARY B12
STEPHEN AND LAURA NEVISONsophymarine-openregistry-h-stephen-and-laura-nevison-057074ORDINARY A1
STEPHEN AND LAURA NEVISONsophymarine-openregistry-h-stephen-and-laura-nevison-057074ORDINARY B1
JAMES STUART NEVISONsophymarine-openregistry-h-james-stuart-nevison-e41e3eORDINARY A0

GKH HOLDINGS LIMITED

sophymarine-openregistry-gb-03958041
Status
Active
Type
Private Limited Company
Incorporated
28/03/2000
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fm House Bentley Wood Way, Burnley, Lancashire, BB11 5ST

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HEYSsophymarine-openregistry-h-stephen-heys-158b72ORDINARY 1 GBP10,20168.00%
CANDICE LOUISE HEYSsophymarine-openregistry-h-candice-louise-heys-5f5dbcORDINARY 1 GBP1,2008.00%
JOSEPH EDWARD HEYSsophymarine-openregistry-h-joseph-edward-heys-8535d6ORDINARY 1 GBP1,2008.00%
RICHARD STEPHEN HEYSsophymarine-openregistry-h-richard-stephen-heys-9abb3eORDINARY 1 GBP1,2008.00%
THOMAS PATRICK HEYSsophymarine-openregistry-h-thomas-patrick-heys-2c521dORDINARY 1 GBP1,2008.00%
STEPHEN HEYSsophymarine-openregistry-h-stephen-heys-158b72S ORDINARY 100 GBP1100.00%

Related parties

PartyRelationshipDetail
LIMITLESS DIGITAL GROUP LTDsophymarine-openregistry-gb-03955231Holds shares inA ORDINARY

CLOVERBROOK HOLDINGS LTD

sophymarine-openregistry-gb-04675403
Status
Active
Type
Private Limited Company
Incorporated
24/02/2003
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sandringham Court Bentley Wood Way, Burnley, Lancashire, BB11 5PY

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE KEITH CHIPPENDALE WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-keith-chippendale-wi-2cde4e4% NON-CUM NON-VOTING PREF368,000
MR SIMON CHIPPENDALEsophymarine-openregistry-h-mr-simon-chippendale-936e6fORDINARY93,542
MR SIMON CHIPPENDALEsophymarine-openregistry-h-mr-simon-chippendale-936e6f4% NON-CUM NON-VOTING PREF32,000
THE TRUSTEES OF THE KEITH CHIPPENDALE WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-keith-chippendale-wi-2cde4eORDINARY24,579
CONSORTIA TRUSTEES LIMITEDsophymarine-openregistry-h-consortia-trustees-limited-6bff52ORDINARY18,188
MR MARK CHIPPENDALEsophymarine-openregistry-h-mr-mark-chippendale-09ccf2ORDINARY14,728
SIMON CHIPPENDALE AND MARK CHIPPENDALEsophymarine-openregistry-h-simon-chippendale-and-mark-chippendale-f4bcccORDINARY14,550
SIMON CHIPPENDALE AND MARK CHIPPENDALEsophymarine-openregistry-h-simon-chippendale-and-mark-chippendale-f4bcccORDINARY10,913

COLORLORD LIMITED

sophymarine-openregistry-gb-06454965
Status
Active
Type
Private Limited Company
Incorporated
17/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
32 George Lane, Burnley, BB12 7RH

Direct shareholders

ShareholderShare classShares held% of class
CALVIN LORDsophymarine-openregistry-h-calvin-lord-df7463A ORDINARY69
ANGELA LORDsophymarine-openregistry-h-angela-lord-9a9578D ORDINARY5
ANDREW CARL THOMPSONsophymarine-openregistry-h-andrew-carl-thompson-9bdacaA ORDINARY0
STEPHEN COTTONsophymarine-openregistry-h-stephen-cotton-f04dd4A ORDINARY0
THOMPSON TRACYsophymarine-openregistry-h-thompson-tracy-1bbd99A ORDINARY0

Related parties

PartyRelationshipDetail
RONALD BRITTON LIMITEDsophymarine-openregistry-gb-06263123Holds shares inORDINARY

THE LOW CARBON ENERGY COMPANY LIMITED

sophymarine-openregistry-gb-07184548
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
3-4 Clock Tower Mill, Burnley, BB11 1SF

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT MARTYN ENNISsophymarine-openregistry-h-benedict-martyn-ennis-03ab91A ORDINARY240
GERARD ENNISsophymarine-openregistry-h-gerard-ennis-4dd165A ORDINARY232
MAURA ENNISsophymarine-openregistry-h-maura-ennis-cc84e6A ORDINARY198
GERARD CHRISTOPHER ENNISsophymarine-openregistry-h-gerard-christopher-ennis-61f545B ORDINARY173
MAURA PATRICIA ENNISsophymarine-openregistry-h-maura-patricia-ennis-3dc67aB ORDINARY147
BENEDICT MARTYN ENNISsophymarine-openregistry-h-benedict-martyn-ennis-03ab91B ORDINARY10

RECYCLEIT NOW LTD

sophymarine-openregistry-gb-07465035
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 2 Summit Works, Burnley, Lancashire, BB11 5HG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DOHERTYsophymarine-openregistry-h-robert-doherty-957dedORDINARY51
LESLEY DOHERTYsophymarine-openregistry-h-lesley-doherty-8650dbORDINARY49
LESLEY DOHERTYsophymarine-openregistry-h-lesley-doherty-8650dbB ORDINARY6
ROBERT DAVID DOHERTYsophymarine-openregistry-h-robert-david-doherty-418bf0B ORDINARY6
BEN SIMPSONsophymarine-openregistry-h-ben-simpson-bb503cB ORDINARY0
OLIVER BIRCHsophymarine-openregistry-h-oliver-birch-07092fB ORDINARY0

EFS GLOBAL CONSULTING LTD

sophymarine-openregistry-gb-15307428
Status
Active
Type
Private Limited Company
Incorporated
24/11/2023
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
Efs Global, Burnley, Lancashire, BB11 5SX

Direct shareholders

ShareholderShare classShares held% of class
EFS TRANSPORT LTDsophymarine-openregistry-gb-14251178ORDINARY5,251100.00%
JORDAN ALEXANDER KELLETTsophymarine-openregistry-h-jordan-alexander-kellett-16de01A ORDINARY2,22346.81%
TAYLA-JADE KELLETTsophymarine-openregistry-h-tayla-jade-kellett-2a1b7bA ORDINARY2,22346.81%
MICHAEL STEEN HANSENsophymarine-openregistry-h-michael-steen-hansen-03085bA ORDINARY2054.32%
ASAF MALAMUDsophymarine-openregistry-h-asaf-malamud-1777cdA ORDINARY982.06%

Related parties

PartyRelationshipDetail
YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-04871992Holds shares inORDINARY
GELDERD HOLDINGS LIMITEDsophymarine-openregistry-gb-05144289Holds shares inORDINARY

BURNLEY MASONIC HALL COMPANY LIMITED

sophymarine-openregistry-gb-00171430
Status
Active
Type
Private Limited Company
Incorporated
16/11/1920
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Masonic Hall, Burnley, Lancs, BB11 1LA

Direct shareholders

ShareholderShare classShares held% of class
BOROUGH WITH ASHLAR LODGEsophymarine-openregistry-h-borough-with-ashlar-lodge-0595d6ORDINARY166
BRUN THROUGH ASHLAR LODGEsophymarine-openregistry-h-brun-through-ashlar-lodge-870ea1ORDINARY166
THURSBY LODGEsophymarine-openregistry-h-thursby-lodge-99b103ORDINARY166
NELSON HOUSE LODGESsophymarine-openregistry-h-nelson-house-lodges-708d06ORDINARY2
THREE CHALICESsophymarine-openregistry-h-three-chalices-c57399ORDINARY0

LUPTON & PLACE LIMITED

sophymarine-openregistry-gb-01605457
Status
Active
Type
Private Limited Company
Incorporated
22/12/1981
Accounts
FULL
SIC
24420 — Aluminium production
Registered office
2 Innovation Drive, Burnley, BB10 2FT

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY GILLsophymarine-openregistry-h-david-anthony-gill-cb05aeORDINARY84,376
MAUREEN ELIZABETH HOWARTHsophymarine-openregistry-h-maureen-elizabeth-howarth-d0bae1ORDINARY84,376
STEPHEN PATRICK GILLsophymarine-openregistry-h-stephen-patrick-gill-2ed234ORDINARY84,376
JOANNE LESLEY GILLsophymarine-openregistry-h-joanne-lesley-gill-57c962ORDINARY0
TRACY GILLsophymarine-openregistry-h-tracy-gill-a3e7bdORDINARY0

JOHN FENWICK (ROSSENDALE) LTD.

sophymarine-openregistry-gb-02480803
Status
Active
Type
Private Limited Company
Incorporated
13/03/1990
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Thorneybank Industrial Estate Burnley Road, Burnley, BB11 5QR

Direct shareholders

ShareholderShare classShares held% of class
JOHN FENWICK(ROSSENDALE)EMPLOYEE OWNERSHIP TRUST LTDsophymarine-openregistry-h-john-fenwick-rossendale-employee-ownersh-b5ff46ORDINARY5,000
CLAIRE WATSONsophymarine-openregistry-h-claire-watson-03cb76ORDINARY0
D. WRUDDsophymarine-openregistry-h-d-wrudd-bc8e79ORDINARY0
GLENDA WRUDDsophymarine-openregistry-h-glenda-wrudd-5d6eabORDINARY0
ROGER GRAHAM WATSONsophymarine-openregistry-h-roger-graham-watson-5d4b86ORDINARY0

FISHER LOGISTICS LTD

sophymarine-openregistry-gb-07350008
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Greenhill Barn Todmorden Road, Burnley, Lancashire, BB10 3PJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ANTHONY FISHERsophymarine-openregistry-h-graham-anthony-fisher-b66456ORDINARY5050.00%
VICTORIA JANE FISHERsophymarine-openregistry-h-victoria-jane-fisher-15a45aORDINARY5050.00%
CHRISTIAAN HEATH GAVAGHANsophymarine-openregistry-h-christiaan-heath-gavaghan-a2a8a1ORDINARY00.00%
PETER ANTHONY HAROLD OPPENHEIMERsophymarine-openregistry-h-peter-anthony-harold-oppenheimer-197b5bORDINARY00.00%
TERENCE CAVENEYsophymarine-openregistry-h-terence-caveney-a4e950ORDINARY00.00%

AIRTAB LIMITED

sophymarine-openregistry-gb-07865492
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Wingard House, Burnley, BB11 2HW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MICHAEL JACKSsophymarine-openregistry-h-craig-michael-jacks-09eba4ORDINARY400
STEPHEN ANDREW JACKSsophymarine-openregistry-h-stephen-andrew-jacks-a1a78fORDINARY400
ALEXANDER MARK KNIGHTsophymarine-openregistry-h-alexander-mark-knight-d2816aORDINARY100
CHRISTINA ANNE STARKEYsophymarine-openregistry-h-christina-anne-starkey-e1c5c9ORDINARY50
PAUL JAMES HALSTEADsophymarine-openregistry-h-paul-james-halstead-f80f15ORDINARY50

TRANSPORT EQUIPMENT INNOVATIONS LIMITED

sophymarine-openregistry-gb-07865544
Status
Active
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Wingard House, Burnley, BB11 2HW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MICHAEL JACKSsophymarine-openregistry-h-craig-michael-jacks-09eba4ORDINARY350
STEPHEN ANDREW JACKSsophymarine-openregistry-h-stephen-andrew-jacks-a1a78fORDINARY350
ALEXANDER MARK KNIGHTsophymarine-openregistry-h-alexander-mark-knight-d2816aORDINARY200
CHRISTINA ANNE STARKEYsophymarine-openregistry-h-christina-anne-starkey-e1c5c9ORDINARY50
PAUL JAMES HALSTEADsophymarine-openregistry-h-paul-james-halstead-f80f15ORDINARY50

AJK REAL ESTATE LTD

sophymarine-openregistry-gb-08828269
Status
Active
Type
Private Limited Company
Incorporated
31/12/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70 Abel Street, Burnley, BB10 1QU

Direct shareholders

ShareholderShare classShares held% of class
JAMROZ SIKANDER KHANsophymarine-openregistry-h-jamroz-sikander-khan-014e18ORDINARY100100.00%
MOHSIN ALI KHANsophymarine-openregistry-gb-16771236ORDINARY00.00%
MUBASHIR ABBASS KHANsophymarine-openregistry-h-mubashir-abbass-khan-d5472aORDINARY00.00%
MUDASSAR ABBASS KHANsophymarine-openregistry-h-mudassar-abbass-khan-eb3801ORDINARY00.00%
SOBIA BANO KHANsophymarine-openregistry-h-sobia-bano-khan-7a47c2ORDINARY00.00%