UK companies/Burnley/Page 5

Companies in Burnley and their shareholdersPage 5 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 107 shareholdings and 14 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
107
Related parties
14

EDL JOHN QUINN (BURNLEY) LTD

sophymarine-openregistry-gb-10131953
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
33120 — Repair of machinery
33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
Registered office
Unit 2 Ashley Street Works, Burnley, Lancs, BB12 0BQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARTIN PRESCOTTsophymarine-openregistry-h-andrew-martin-prescott-1b2daaORDINARY125.00%
PAULA MARIE BOWERSsophymarine-openregistry-h-paula-marie-bowers-7bb419ORDINARY125.00%
PIERCE SHANE HARTLEYsophymarine-openregistry-h-pierce-shane-hartley-bbbda2ORDINARY125.00%
TRACY LYNN WALSHsophymarine-openregistry-h-tracy-lynn-walsh-edfe35ORDINARY125.00%
MARTIN PRESCOTTsophymarine-openregistry-h-martin-prescott-9ef5a6ORDINARY00.00%

NORTHWEST PROPERTY INVESTMENT (NW) LIMITED

sophymarine-openregistry-gb-11214183
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
180/182 Manchester Rd, Burnley, BB11 4HH

Direct shareholders

ShareholderShare classShares held% of class
MUJAHID SUFIAN AKBAR ANSARsophymarine-openregistry-h-mujahid-sufian-akbar-ansar-56aa48ORDINARY55
MOHAMMED FAIZAAN-UDEEN ALIsophymarine-openregistry-h-mohammed-faizaan-udeen-ali-501d3eORDINARY20
RAYYAN DAWUD ANSARsophymarine-openregistry-h-rayyan-dawud-ansar-a57e4bORDINARY18
MOHAMMAD YA'SEEN ANSARsophymarine-openregistry-h-mohammad-ya-seen-ansar-cb2354ORDINARY7
JENNA RIGBYsophymarine-openregistry-h-jenna-rigby-f146d0ORDINARY0

KERRSON LTD

sophymarine-openregistry-gb-13146900
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Southern Avenue, Burnley, BB12 8AH

Direct shareholders

ShareholderShare classShares held% of class
MR AINSLEY NIALL KERRsophymarine-openregistry-h-mr-ainsley-niall-kerr-f2e9dcORDINARY3,800
JARROD KERRsophymarine-openregistry-h-jarrod-kerr-9b1851ORDINARY3,100
REGAN KERRsophymarine-openregistry-h-regan-kerr-38ca0dORDINARY3,100
MR ALAN GORDON KERRsophymarine-openregistry-h-mr-alan-gordon-kerr-0a9258ORDINARY0
MRS FIONA KERRsophymarine-openregistry-h-mrs-fiona-kerr-5dd62fORDINARY0

HRS DEVELOPMENT GROUP LIMITED

sophymarine-openregistry-gb-13199823
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Time Technology Park Blackburn Road, Burnley, BB12 7TY

Direct shareholders

ShareholderShare classShares held% of class
TARIQ MOHAMMEDsophymarine-openregistry-h-tariq-mohammed-5b56e3ORDINARY600
HASHIM MOHAMMEDsophymarine-openregistry-gb-17125703ORDINARY100
RAFIA MOHAMMEDsophymarine-openregistry-h-rafia-mohammed-c82170ORDINARY100
SADIA MOHAMMEDsophymarine-openregistry-h-sadia-mohammed-fd4c9bORDINARY100
SHAMIM MOHAMMEDsophymarine-openregistry-h-shamim-mohammed-c51ae3ORDINARY100

Related parties

PartyRelationshipDetail
INTERNATIONAL PROPERTY SPECIALISTS LIMITEDsophymarine-openregistry-gb-06276610Holds shares inORDINARY 1 GBP
OPENSHORE PROPERTY LIMITEDsophymarine-openregistry-gb-06296398Holds shares inORDINARY 1 GBP
RENT UK SERVICES LTDsophymarine-openregistry-gb-09891858Holds shares inORDINARY
SELL UK PROPERTY LTDsophymarine-openregistry-gb-11128817Holds shares inORDINARY

THE 1897 GROUP LIMITED

sophymarine-openregistry-gb-13967943
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Duke Mill, Burnley, Lancashire, BB10 1SH

Direct shareholders

ShareholderShare classShares held% of class
TERENCE MICHAEL SHELDONsophymarine-openregistry-h-terence-michael-sheldon-08a42aORDINARY1,05963.64%
GILLIAN WENDY SARGEANTsophymarine-openregistry-h-gillian-wendy-sargeant-fe33eaORDINARY38623.20%
MARY SHELDONsophymarine-openregistry-h-mary-sheldon-816240ORDINARY1177.03%
DAVID SARGEANTsophymarine-openregistry-h-david-sargeant-c56981ORDINARY513.06%
HELEN SARGEANTsophymarine-openregistry-h-helen-sargeant-57330dORDINARY513.06%

Related parties

PartyRelationshipDetail
TONROSE LIMITEDsophymarine-openregistry-gb-00793823Holds shares inORDINARY · 100.00%
ACRONYL LIMITEDsophymarine-openregistry-gb-00886565Holds shares inORDINARY · 100.00%
EGYPTIAN LINEN COMPANY LIMITEDsophymarine-openregistry-gb-03649441Holds shares inORDINARY · 100.00%
TRADELINENS LIMITEDsophymarine-openregistry-gb-05065746Holds shares inORDINARY · 100.00%
THE HOUSE OF LINEN LTDsophymarine-openregistry-gb-06148752Holds shares inORDINARY · 100.00%
JOSHUA HOYLE LIMITEDsophymarine-openregistry-gb-10689010Holds shares inORDINARY · 100.00%

PART SYNC LTD

sophymarine-openregistry-gb-15016027
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Unit 3, The Valley Works Accrington Road, Burnley, BB11 5QF

Direct shareholders

ShareholderShare classShares held% of class
AGJD HOLDINGS LTDsophymarine-openregistry-gb-15782491ORDINARY100
ASHLEY SUTCLIFFEsophymarine-openregistry-h-ashley-sutcliffe-783e41ORDINARY0
DAVID NUTTERsophymarine-openregistry-h-david-nutter-3d6149ORDINARY0
GIULIO LEONEsophymarine-openregistry-h-giulio-leone-bc174bORDINARY0
JONATHON SUTCLIFFEsophymarine-openregistry-h-jonathon-sutcliffe-60853fORDINARY0

GO OUTDOORS NATURE PLAY & LEARNING CENTRE LTD

sophymarine-openregistry-gb-10964977
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
Coal Clough House, Burnley, Lancashire, BB11 4NJ

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREAS SCHIELsophymarine-openregistry-h-mr-andreas-schiel-1c5f12ORDINARY52
MR RAFAEL ANDREAS SCHIELsophymarine-openregistry-h-mr-rafael-andreas-schiel-510ceeORDINARY17
MRS SILVIA SCHIELsophymarine-openregistry-h-mrs-silvia-schiel-544163ORDINARY17
MRS DOMENICA SARAH HUMEsophymarine-openregistry-h-mrs-domenica-sarah-hume-cf8eb3ORDINARY14
MR ANDREAS SCHIELsophymarine-openregistry-h-mr-andreas-schiel-1c5f12B ORDINARY1
MR RAFAEL ANDREAS SCHIELsophymarine-openregistry-h-mr-rafael-andreas-schiel-510ceeC ORDINARY1
MRS DOMENICA SARAH HUMEsophymarine-openregistry-h-mrs-domenica-sarah-hume-cf8eb3E ORDINARY1
MRS SILVIA SCHIELsophymarine-openregistry-h-mrs-silvia-schiel-544163D ORDINARY1

SMART PRICE HOME STORE LTD

sophymarine-openregistry-gb-11270111
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 6, Briercliffe Business Centre Burnley Road, Burnley, BB10 2HG

Direct shareholders

ShareholderShare classShares held% of class
KASHIF SATTARsophymarine-openregistry-h-kashif-sattar-884a38ORDINARY5050.00%
KASHIF SATTARsophymarine-openregistry-h-kashif-sattar-884a38A50100.00%
MOHAMMAD MANSHAsophymarine-openregistry-h-mohammad-mansha-a2abf4ORDINARY5050.00%
MOHAMMAD MANSHAsophymarine-openregistry-h-mohammad-mansha-a2abf4B50100.00%
ROZIA AZEEMsophymarine-openregistry-h-rozia-azeem-0f47cdC50100.00%
RUBBIA SHAKOORsophymarine-openregistry-h-rubbia-shakoor-b07375D50100.00%

CONSTELLATION TECH LTD

sophymarine-openregistry-gb-15622541
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11 Nicholas Street, Burnley, Lancashire, BB11 2AL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ROBERT WYNNEsophymarine-openregistry-h-william-robert-wynne-ef09afA ORDINARY1,020
ANNA MARGARET WYNNEsophymarine-openregistry-h-anna-margaret-wynne-0b8c6eB ORDINARY245
JACQUELINE MARGARET WYNNEsophymarine-openregistry-h-jacqueline-margaret-wynne-47ba50E ORDINARY245
JACQUELINE MARGARET WYNNEsophymarine-openregistry-h-jacqueline-margaret-wynne-47ba50D ORDINARY245
JACQUELINE MARGARET WYNNEsophymarine-openregistry-h-jacqueline-margaret-wynne-47ba50C ORDINARY245
RICHARD WENDELIN WYNNEsophymarine-openregistry-h-richard-wendelin-wynne-f0327bE ORDINARY245
RICHARD WENDELIN WYNNEsophymarine-openregistry-h-richard-wendelin-wynne-f0327bC ORDINARY245
RICHARD WENDELIN WYNNEsophymarine-openregistry-h-richard-wendelin-wynne-f0327bD ORDINARY245

PANAZ GROUP LTD

sophymarine-openregistry-gb-16042140
Status
Active
Type
Private Limited Company
Incorporated
25/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Panaz Hq Bentley Wood Way Network 65 Business Park, Burnley, Lancashire, BB11 5ST

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN WILLIAM ATTARDsophymarine-openregistry-h-anthony-john-william-attard-913aedREDEEMABLE PREFERENCE10,190,212
ANTHONY JOHN WILLIAM ATTARDsophymarine-openregistry-h-anthony-john-william-attard-913aedORDINARY A400,000
ROLLIE ATTARDsophymarine-openregistry-h-rollie-attard-53c866ORDINARY B300,000
MAX ATTARDsophymarine-openregistry-h-max-attard-39c9acORDINARY D150,000
SIMON ATTARDsophymarine-openregistry-h-simon-attard-94f0adORDINARY C150,000

Related parties

PartyRelationshipDetail
PANAZ HOLDINGS LIMITEDsophymarine-openregistry-gb-06697759Holds shares inORDINARY · 100.00%

PENDLE STAINED GLASS LIMITED

sophymarine-openregistry-gb-03849985
Status
Active
Type
Private Limited Company
Incorporated
29/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
39 Burnley Road, Burnley, Lancashire, BB12 8BY

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID HARRY MOOREsophymarine-openregistry-h-mr-david-harry-moore-00e56fORDINARY100
MR D MORTONsophymarine-openregistry-h-mr-d-morton-2bd2b3C ORDINARY 1 GBP1
MR LEON CONWAYsophymarine-openregistry-h-mr-leon-conway-cc964fB ORDINARY 1 GBP1
MR PAUL DIGGERsophymarine-openregistry-h-mr-paul-digger-8ad964D ORDINARY 1 GBP1

E S HOLDINGS LTD

sophymarine-openregistry-gb-05020114
Status
Active
Type
Private Limited Company
Incorporated
20/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Phoenix Works Phoenix Way, Burnley, Lancashire, BB11 5SX

Direct shareholders

ShareholderShare classShares held% of class
RITA MARY HARPERsophymarine-openregistry-h-rita-mary-harper-fb53f5A ORDINARY597100.00%
JAMES ROBERT HARPERsophymarine-openregistry-h-james-robert-harper-5b70cfC ORDINARY1100.00%
SAMANTHA HARPERsophymarine-openregistry-h-samantha-harper-7320ecD ORDINARY1100.00%
THOMAS PETER HARPERsophymarine-openregistry-h-thomas-peter-harper-0b0715B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
EQUESTRIAN SURFACES LIMITEDsophymarine-openregistry-gb-02075963Holds shares inORDINARY
CADOGAN COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-03499552Holds shares inORDINARY

JBI ENGINEERING NW LTD

sophymarine-openregistry-gb-07125218
Status
Active
Type
Private Limited Company
Incorporated
14/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Time Technology Park Blackburn Road, Burnley, Lacashire, BB12 7TW

Direct shareholders

ShareholderShare classShares held% of class
LEE EAMONN HUGHESsophymarine-openregistry-h-lee-eamonn-hughes-b5532fORDINARY85100.00%
LEE EAMONN HUGHESsophymarine-openregistry-h-lee-eamonn-hughes-b5532fC ORDINARY7070.00%
WARREN HILLsophymarine-openregistry-gb-05612101C ORDINARY3030.00%
WARREN HILLsophymarine-openregistry-gb-05612101A ORDINARY15100.00%
ANDREW WADEsophymarine-openregistry-gb-07287013B ORDINARY1050.00%
GAVIN CREARYsophymarine-openregistry-h-gavin-creary-591364B ORDINARY1050.00%

WORMS EYE LIMITED

sophymarine-openregistry-gb-07290950
Status
Active
Type
Private Limited Company
Incorporated
22/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
1st Floor Block C , The Wharf, Burnley, Lancashire, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GEOFFREY CANNONsophymarine-openregistry-h-graham-geoffrey-cannon-37fad6ORDINARY A2668.42%
MARGARET CHRISTINE CANNONsophymarine-openregistry-h-margaret-christine-cannon-e4a7d7ORDINARY B2668.42%
DAVID ALAN LORDsophymarine-openregistry-h-david-alan-lord-f49408ORDINARY A1231.58%
DAVID ALAN LORDsophymarine-openregistry-h-david-alan-lord-f49408ORDINARY C12100.00%
DEBORAH ELAINE LORDsophymarine-openregistry-h-deborah-elaine-lord-d0f582ORDINARY B1231.58%
DEBORAH ELAINE LORDsophymarine-openregistry-h-deborah-elaine-lord-d0f582ORDINARY D12100.00%

BRUNLEA SURGICAL SUPPLIES LTD

sophymarine-openregistry-gb-07964805
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
138a Casterton Avenue, Burnley, BB10 2PE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BULLOCKsophymarine-openregistry-h-catherine-bullock-f2d1dcREDEEMABLE PREFERENCE SHARES500,00043.48%
PATRICIA THOMASsophymarine-openregistry-h-patricia-thomas-7b8996REDEEMABLE PREFERENCE SHARES350,00030.43%
THE EXECUTORS OF WALTER HUGH THOMASsophymarine-openregistry-h-the-executors-of-walter-hugh-thomas-ac9df5REDEEMABLE PREFERENCE SHARES300,00026.09%
CATHERINE BULLOCKsophymarine-openregistry-h-catherine-bullock-f2d1dcORDINARY A SHARES60100.00%
THE EXECUTORS OF WALTER HUGH THOMASsophymarine-openregistry-h-the-executors-of-walter-hugh-thomas-ac9df5ORDINARY C SHARES10100.00%
BRUNLEA SURGICAL SUPPLIES LTD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-brunlea-surgical-supplies-ltd-discretion-6851baORDINARY B0
BRUNLEA SURGICAL SUPPLIES LTD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-brunlea-surgical-supplies-ltd-discretion-6851baREDEEMABLE PREFERENCE SHARES00.00%

KLP METALS LTD.

sophymarine-openregistry-gb-08125010
Status
Active
Type
Private Limited Company
Incorporated
29/06/2012
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2 Martin Street, Burnley, Lancashire, BB10 1SH

Direct shareholders

ShareholderShare classShares held% of class
MR KEITH POLLARDsophymarine-openregistry-h-mr-keith-pollard-ab1402ORDINARY A9
MRS LISA POLLARDsophymarine-openregistry-h-mrs-lisa-pollard-210789ORDINARY B9
MASTER JOSEPH DANIEL POLLARDsophymarine-openregistry-h-master-joseph-daniel-pollard-c44c8fORDINARY C1
MISS AIMEE BETH POLLARDsophymarine-openregistry-h-miss-aimee-beth-pollard-641127ORDINARY D1

FAGAN & WHALLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-08652604
Status
Active
Type
Private Limited Company
Incorporated
15/08/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mead Way Shuttleworth Mead Business Park, Burnley, Lancashire, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MICHAEL FAGANsophymarine-openregistry-h-graham-michael-fagan-52449dORDINARY B 1 GBP98100.00%
STEPHEN ALEXANDER FAGANsophymarine-openregistry-h-stephen-alexander-fagan-8cc9d2ORDINARY A 1 GBP98100.00%
JEANETTE FAGANsophymarine-openregistry-h-jeanette-fagan-07852aORDINARY C 1 GBP11100.00%
JULIE FAGANsophymarine-openregistry-h-julie-fagan-fcc987ORDINARY D 1 GBP11100.00%

Related parties

PartyRelationshipDetail
FAGAN & WHALLEY LIMITEDsophymarine-openregistry-gb-00366737Holds shares inORDINARY 1 GBP · 100.00%

HEAT ENGINEER SOFTWARE LTD

sophymarine-openregistry-gb-09637929
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
101 First House Shuttleworth Mead Group, 12a Meadway, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
GREENARC LIMITEDsophymarine-openregistry-gb-07073877ORDINARY E76100.00%
RICHARD DAVID CARTWRIGHTsophymarine-openregistry-h-richard-david-cartwright-228700ORDINARY B2100.00%
RICHARD DAVID CARTWRIGHTsophymarine-openregistry-h-richard-david-cartwright-228700ORDINARY A2100.00%
ELIZABETH LOUISE BERRIDGEsophymarine-openregistry-h-elizabeth-louise-berridge-6773c9ORDINARY D0
ROBERT JAMES BERRIDGEsophymarine-openregistry-h-robert-james-berridge-eb55b1ORDINARY A00.00%
ROBERT JAMES BERRIDGEsophymarine-openregistry-h-robert-james-berridge-eb55b1ORDINARY D0

GREEN SLATE TROPHIES LTD

sophymarine-openregistry-gb-10399105
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 1 Maltings Mill, Burnley, BB11 1TE

Direct shareholders

ShareholderShare classShares held% of class
PAUL HENRY MADENsophymarine-openregistry-h-paul-henry-maden-c2e506ORDINARY A45100.00%
SAMANTHA LOUISE CLEMENTSsophymarine-openregistry-h-samantha-louise-clements-bb096fORDINARY B45100.00%
VIVIEN MADENsophymarine-openregistry-h-vivien-maden-296d0dORDINARY C6100.00%
VIVIEN MADENsophymarine-openregistry-h-vivien-maden-296d0dORDINARY D4100.00%
JOHN MADENsophymarine-openregistry-h-john-maden-f9bd7eORDINARY C00.00%

CLM DRYLINING LTD

sophymarine-openregistry-gb-12094831
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite 104, Group First House Shuttleworth Mead Business Park, 12a Mead Way, Burnley, Lancashire, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOUSTONsophymarine-openregistry-h-john-houston-2d63ecA ORDINARY90100.00%
LEILA HOGANsophymarine-openregistry-h-leila-hogan-becdddD ORDINARY10100.00%
PAUL JOHN LEWISsophymarine-openregistry-h-paul-john-lewis-365f14C ORDINARY10100.00%
STUART PAUL STARKIEsophymarine-openregistry-h-stuart-paul-starkie-54594bB ORDINARY10100.00%