UK companies/Burnley/Page 46
Companies in Burnley and their shareholdersPage 46 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 21 shareholdings and 3 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
SURTECO UK LIMITED
sophymarine-openregistry-gb-00694799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Heasandford Industrial Estate, Burnley, Lancashire, BB10 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURTECO GMBHsophymarine-openregistry-h-surteco-gmbh-1a56ec | ORDINARY | 107,142 | |
| SURTECO GMBHsophymarine-openregistry-h-surteco-gmbh-1a56ec | ORDINARY | 107,142 | |
BEMIS LIMITED
sophymarine-openregistry-gb-00918517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1967
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Rossendale Road Industrial Estate, Burnley, Lancashire, BB11 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEMIS MANUFACTURING COMPANYsophymarine-openregistry-h-bemis-manufacturing-company-39864d | ORDINARY GBP0.10 SHARES | 10,980,000 | |
FREEGATE METAL PRODUCTS LIMITED
sophymarine-openregistry-gb-00960884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1969
- Accounts
- DORMANT
- SIC
- 24510 — Casting of iron
- Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STANLEY ASHBYsophymarine-openregistry-h-thomas-stanley-ashby-62e6ab | ORDINARY 1 GBP | 300 | 100.00% |
MARBILL DEVELOPMENTS (SABDEN) LIMITED
sophymarine-openregistry-gb-01162732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit Ob1 Time Technology Park, Burnley, Lancashire, BB12 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARBILL HOLDINGS (SABDEN) LIMITEDsophymarine-openregistry-gb-07323026 | ORDINARY 1 GBP | 48 | 100.00% |
TROPHIES AND TREASURES LIMITED
sophymarine-openregistry-gb-01171714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1974
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Britannia Centre Network, Burnley, Lancashire, BB11 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDL GROUP LTDsophymarine-openregistry-gb-01792430 | ORDINARY | 1,000 | 100.00% |
RAM SERVICES LIMITED
sophymarine-openregistry-gb-01535529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1980
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 240-244 Lowerhouse Lane, Burnley, BB12 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12525011 | ORDINARY | 1,000 | 100.00% |
FALKLAND ENGINEERING (BURNLEY) LIMITED
sophymarine-openregistry-gb-01707502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 1 Rossendale Road Industrial Estate, Burnley, BB11 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENDA SOLUTIONS LIMITEDsophymarine-openregistry-gb-03337402 | ORDINARY | 2,000 | 100.00% |
VESTY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01793432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2 Bridgewater Court, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APICO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08563220 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VESTY (UK) LIMITEDsophymarine-openregistry-gb-04304681 | Holds shares in | ORDINARY |
CHERRYTREE BAKERY LIMITED
sophymarine-openregistry-gb-01821491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1984
- Accounts
- FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Belshaw Court, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINA HOLDINGS LIMITEDsophymarine-openregistry-h-fina-holdings-limited-9908fc | ORDINARY | 100 | 100.00% |
PANAZ LIMITED
sophymarine-openregistry-gb-01944865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1985
- Accounts
- FULL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- Panaz Hq Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAZ HOLDINGS LTDsophymarine-openregistry-gb-06697759 | ORDINARY | 20,000 | 100.00% |
EQUESTRIAN SURFACES LIMITED
sophymarine-openregistry-gb-02075963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Phoenix Works Phoenix Way, Burnley, Lancashire, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E S HOLDINGS LIMITEDsophymarine-openregistry-h-e-s-holdings-limited-898a54 | ORDINARY | 100 | |
THE KESTRELS LEISURE CENTRE LIMITED
sophymarine-openregistry-gb-02635836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1991
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Old Chapel, Burnley, Lancashire, BB11 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAAS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-01632310 | ORDINARY | 100 | |
SENSIBLE PRICE CAR & VAN HIRE LIMITED
sophymarine-openregistry-gb-02984104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Valley Gardens, Burnley, Lancashire, BB11 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARESCHEME LIMITEDsophymarine-openregistry-gb-02984107 | ORDINARY 1 GBP | 1,000 | 100.00% |
SPARESCHEME LIMITED
sophymarine-openregistry-gb-02984107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c. - Registered office
- 15 Valley Gardens, Burnley, Lancashire, BB11 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL STARKIEsophymarine-openregistry-h-steven-paul-starkie-e0fbfb | ORDINARY 1 GBP | 20,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENSIBLE PRICE CAR & VAN HIRE LIMITEDsophymarine-openregistry-gb-02984104 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| STONEHILL NURSERIES & GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-03200967 | Holds shares in | ORDINARY 1 GBP · 100.00% |
THE SUTCLIFFE TOOL COMPANY LIMITED
sophymarine-openregistry-gb-02988508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Burnham Trading Park, Burnley, Lancashire, BB11 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGLEDENE LIMITEDsophymarine-openregistry-gb-10929992 | ORDINARY | 20,000 | |
F.G.H. PRESSINGS LIMITED
sophymarine-openregistry-gb-03139391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1995
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2, Farrington Road, Burnley, Lancashire, BB11 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENDA SOLUTIONS LIMITEDsophymarine-openregistry-gb-03337402 | ORDINARY | 100 | 100.00% |
POWER SAVER ELECTRICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-03176958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Unit 1 Burnham Close, Burnley, Lancashire, BB11 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZODAV LIMITEDsophymarine-openregistry-gb-07866293 | ORDINARY | 2 | 100.00% |
STONEHILL NURSERIES & GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-03200967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 15 Valley Gardens, Burnley, Lancashire, BB11 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARESCHEME LIMITEDsophymarine-openregistry-gb-02984107 | ORDINARY 1 GBP | 100 | 100.00% |
BAYTOUCH LIMITED
sophymarine-openregistry-gb-03229808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ribble Court, 1 Mead Way, Burnley, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS LOUISE ANN KINGsophymarine-openregistry-h-ms-louise-ann-king-5d5d79 | ORDINARY 1 GBP | 2 | |
ATLANTIC TOOL LEASING U.K. LIMITED
sophymarine-openregistry-gb-03261545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1996
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Calder Vale Park Simonstone Lane, Burnley, Lancashire, BB12 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD SAGAR FORT OBEsophymarine-openregistry-h-mr-edward-sagar-fort-obe-0feb1e | ORDINARY | 1,000,000 | |