UK companies/Burnley/Page 6

Companies in Burnley and their shareholdersPage 6 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 101 shareholdings and 16 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
101
Related parties
16

LYNX ELECTRICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-12186497
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Ribble Court Mead Way, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
DARREN WALSHsophymarine-openregistry-gb-04827401ORDINARY A165
DARREN WALSHsophymarine-openregistry-gb-04827401ORDINARY B45
DARREN WALSHsophymarine-openregistry-gb-04827401ORDINARY C45
DARREN WALSHsophymarine-openregistry-gb-04827401ORDINARY D45
ANDREW PIERSONsophymarine-openregistry-h-andrew-pierson-ea6235ORDINARY B0
MATTHEW SHAWsophymarine-openregistry-gb-07273992ORDINARY C0
NICHOLAS KENNEDYsophymarine-openregistry-h-nicholas-kennedy-26bb7fORDINARY D0

ANWAR MEDICAL HOLDINGS LTD

sophymarine-openregistry-gb-12665811
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Salus Street, Burnley, BB10 3EZ

Direct shareholders

ShareholderShare classShares held% of class
SHAHBAZ ANWARsophymarine-openregistry-h-shahbaz-anwar-9e1e02ORDINARY A50
HIRA ANWARsophymarine-openregistry-h-hira-anwar-0289a9C ORDINARY1
NASEEM AKHTARsophymarine-openregistry-h-naseem-akhtar-99df9dD ORDINARY1
SANIA KHANsophymarine-openregistry-h-sania-khan-8a9130ORDINARY B1

Related parties

PartyRelationshipDetail
ANWAR MEDICAL LOCUMS LTDsophymarine-openregistry-gb-09547400Holds shares inA ORDINARY

EFS INVESTMENTS LIMITED

sophymarine-openregistry-gb-12753911
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
GROUP
SIC
49410 — Freight transport by road
Registered office
Efs Global, Pendle House, Burnley, BB11 5SX

Direct shareholders

ShareholderShare classShares held% of class
EFS TRANSPORT LTDsophymarine-openregistry-gb-14251178ORDINARY990
MICHAEL STEEN HANSENsophymarine-openregistry-h-michael-steen-hansen-03085bA ORDINARY21
MALAMUD ASAFsophymarine-openregistry-h-malamud-asaf-7f3f02B ORDINARY10
LEWIS JONESsophymarine-openregistry-gb-11860301C ORDINARY1

Related parties

PartyRelationshipDetail
TOM MOORHOUSE & SON LIMITEDsophymarine-openregistry-gb-00440769Holds shares inORDINARY
ANDANTE FREIGHT LIMITEDsophymarine-openregistry-gb-02902450Holds shares inORDINARY
CAISTOR DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02912491Holds shares inA ORDINARY
TYNESIDE EXPRESS TRANSPORT LIMITEDsophymarine-openregistry-gb-03981845Holds shares inORDINARY. 1 GBP
THOMAS HARWOOD & SON LIMITEDsophymarine-openregistry-gb-04260803Holds shares inORDINARY
FLORYN LIMITEDsophymarine-openregistry-gb-04593338Holds shares inORDINARY £1
GEES HAULAGE LIMITEDsophymarine-openregistry-gb-06714811Holds shares inORDINARY
TOOLES TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-09651701Holds shares inORDINARY NON-PARTICIPATING
ILS HOLDINGS LTDsophymarine-openregistry-gb-11961714Holds shares inORDINARY
AUSTIN WILKINSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12704545Holds shares inA ORDINARY
CAROLBANK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC649207Holds shares inORDINARY

UNIQUE PLAY COMPANY LTD

sophymarine-openregistry-gb-13899610
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 2, Baublock Blackburn Road, Burnley, BB12 7FS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LIAM MULLIGANsophymarine-openregistry-h-andrew-liam-mulligan-fc2e8fORDINARY A45
SHAUN PATRICK JEFFERSONsophymarine-openregistry-h-shaun-patrick-jefferson-aa06ceORDINARY B45
KEELEY JANE WILDEsophymarine-openregistry-h-keeley-jane-wilde-093d50ORDINARY C5
TRACEY LYNNE JEFFERSONsophymarine-openregistry-h-tracey-lynne-jefferson-d5f373ORDINARY D5

HELM ACADEMY LTD

sophymarine-openregistry-gb-14585228
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
Suite 103, Business First, Group First House, 12a Meadway, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
BORNEO GROUP LIMITEDsophymarine-openregistry-gb-16201217A ORDINARY75100.00%
EVE BARLETsophymarine-openregistry-h-eve-barlet-1080baB ORDINARY20100.00%
RACHEL BERYL GREENWOODsophymarine-openregistry-h-rachel-beryl-greenwood-e10f5dC ORDINARY5100.00%
BORNEO GROUP LIMITEDsophymarine-openregistry-gb-16201217C ORDINARY00.00%
BORNEO GROUP LIMITEDsophymarine-openregistry-gb-16201217B ORDINARY00.00%
FITRI HERMAWATI BROCKsophymarine-openregistry-h-fitri-hermawati-brock-970daaORDINARY0

SHERLOCK MEDIA GROUP LTD

sophymarine-openregistry-gb-15923453
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Azets, Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE

Direct shareholders

ShareholderShare classShares held% of class
DANNY VICTOR JAMES COEsophymarine-openregistry-h-danny-victor-james-coe-80e975ORDINARY "A"51100.00%
GEMMA LOUISE COEsophymarine-openregistry-h-gemma-louise-coe-778642ORDINARY "B"19100.00%
FREDDY COEsophymarine-openregistry-h-freddy-coe-b52bc2ORDINARY "C"15100.00%
RONNY COEsophymarine-openregistry-h-ronny-coe-2f7423ORDINARY "D"15100.00%

Related parties

PartyRelationshipDetail
VERTEX MEDIA GROUP LIMITEDsophymarine-openregistry-gb-15976699Holds shares inORDINARY A · 25.00%

MAD CNC HOLDINGS LTD

sophymarine-openregistry-gb-16015199
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Mini Sport Ltd Thompson Street, Burnley, Lancashire, BB12 7AP

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL FERGUS HARPERsophymarine-openregistry-h-mr-daniel-fergus-harper-d5b90bA ORDINARY220
MR BENJAMIN CHRISTOPHER HARPERsophymarine-openregistry-h-mr-benjamin-christopher-harper-814a6bB ORDINARY140
MRS DEBORAH HARPERsophymarine-openregistry-h-mrs-deborah-harper-93891eD ORDINARY20
MRS KIRSTY HARPERsophymarine-openregistry-h-mrs-kirsty-harper-2c5e9cC ORDINARY20
MR BENJAMIN CHRISTOPHER HARPERsophymarine-openregistry-h-mr-benjamin-christopher-harper-814a6bA ORDINARY0
MRS DEBORAH HARPERsophymarine-openregistry-h-mrs-deborah-harper-93891eA ORDINARY0
MRS KIRSTY HARPERsophymarine-openregistry-h-mrs-kirsty-harper-2c5e9cA ORDINARY0

Related parties

PartyRelationshipDetail
MOTORSPORT ADVANCED DEVELOPMENTS LTDsophymarine-openregistry-gb-09501088Holds shares inORDINARY · 100.00%

DJP CONSTRUCTION (BURNLEY) LIMITED

sophymarine-openregistry-gb-01711819
Status
Active
Type
Private Limited Company
Incorporated
05/04/1983
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
5 Yorke Street, Burnley, Lancashire, BB11 1HD

Direct shareholders

ShareholderShare classShares held% of class
JAMES RALPH PILLINGsophymarine-openregistry-h-james-ralph-pilling-1334acORDINARY72098.63%
CHRISTINA FRANCES PILLING AS TRUSTEE OF THE CHRISTINA FRANCES PILLING 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-christina-frances-pilling-as-trustee-of--eac454ORDINARY B135100.00%
JAMES RALPH PILLING AS TRUSTEE OF THE JAMES RALPH PILLING 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-james-ralph-pilling-as-trustee-of-the-ja-43e7b1ORDINARY A135100.00%
MICHELLE PILLINGsophymarine-openregistry-h-michelle-pilling-8654b0ORDINARY101.37%

FINANCIAL AFFAIRS LIMITED

sophymarine-openregistry-gb-01807791
Status
Active
Type
Private Limited Company
Incorporated
11/04/1984
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
8 Standish Street, Burnley, Lancashire, BB11 1AP

Direct shareholders

ShareholderShare classShares held% of class
FINANCIAL AFFAIRS HOLDINGS LIMITEDsophymarine-openregistry-gb-14609402A ORDINARY49,700100.00%
FINANCIAL AFFAIRS HOLDINGS LIMITEDsophymarine-openregistry-gb-14609402B ORDINARY13,300100.00%
FINANCIAL AFFAIRS HOLDINGS LIMITEDsophymarine-openregistry-gb-14609402C ORDINARY7,000100.00%
ALAN DAVID WALSHsophymarine-openregistry-h-alan-david-walsh-2d6a54C ORDINARY00.00%
GAVIN STUART SIMON O'CONNORsophymarine-openregistry-h-gavin-stuart-simon-o-connor-e9e98cB ORDINARY00.00%
LAURENCE CHRISTIAN THOMAS O'CONNORsophymarine-openregistry-h-laurence-christian-thomas-o-connor-55a922A ORDINARY00.00%

VICTORIA LINEN COMPANY LIMITED

sophymarine-openregistry-gb-05775308
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
UNAUDITED ABRIDGED
SIC
13921 — Manufacture of soft furnishings
Registered office
Unit 3 Caroline Court, Burnley, BB11 5UB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE FALLONsophymarine-openregistry-h-claire-louise-fallon-d54b73A ORDINARY50
MATTHEW FALLONsophymarine-openregistry-h-matthew-fallon-0b21d0B ORDINARY50
MR MATTHEW FALLONsophymarine-openregistry-h-mr-matthew-fallon-46eec3ORDINARY 1 GBP50
MRS CLAIRE LOUISE FALLONsophymarine-openregistry-h-mrs-claire-louise-fallon-43d751ORDINARY 1 GBP50

CHEZ NANNY LIMITED

sophymarine-openregistry-gb-06795716
Status
Active
Type
Private Limited Company
Incorporated
20/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Domus, 542 Colne Road, Burnley, Lancashire, BB10 2LD

Direct shareholders

ShareholderShare classShares held% of class
MISS MADELEINE RUSHWORTHsophymarine-openregistry-h-miss-madeleine-rushworth-055542ORDINARY C 1 GBP100
MISS NICOLE RUSHWORTHsophymarine-openregistry-h-miss-nicole-rushworth-53de7bORDINARY B 1 GBP100
MR KEITH ANTHONY RUSHWORTHsophymarine-openregistry-h-mr-keith-anthony-rushworth-4fd660ORDINARY 1 GBP50
MRS VERONIQUE RUSHWORTHsophymarine-openregistry-h-mrs-veronique-rushworth-d20b3bORDINARY 1 GBP50

LYNX LED LIMITED

sophymarine-openregistry-gb-07031744
Status
Active
Type
Private Limited Company
Incorporated
28/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Ribble Court Mead Way, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
DARREN ANTHONY WALSHsophymarine-openregistry-h-darren-anthony-walsh-c4fa5cORDINARY15672.56%
SARAH WALSHsophymarine-openregistry-h-sarah-walsh-950a6cORDINARY5927.44%
ANDREW PIERSONsophymarine-openregistry-h-andrew-pierson-ea6235ORDINARY B4581.82%
ANDREW PIERSONsophymarine-openregistry-h-andrew-pierson-ea6235C ORDINARY30100.00%
JESS WALSHsophymarine-openregistry-h-jess-walsh-2f6e5fORDINARY B1018.18%

BCW GROUP (INTL) LIMITED

sophymarine-openregistry-gb-07064099
Status
Active
Type
Private Limited Company
Incorporated
02/11/2009
Accounts
GROUP
SIC
32990 — Other manufacturing n.e.c.
Registered office
2 Innovation Drive, Burnley, BB10 2FT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CASSIEsophymarine-openregistry-h-alexander-cassie-a17e5cORDINARY3,40050.00%
ANDY WHELANsophymarine-openregistry-h-andy-whelan-a56232ORDINARY3,40050.00%
ALEXANDER CASSIEsophymarine-openregistry-h-alexander-cassie-a17e5cB ORDINARY15050.00%
ANDREW WHELANsophymarine-openregistry-h-andrew-whelan-39a675B ORDINARY15050.00%
ALEXANDER CASSIEsophymarine-openregistry-h-alexander-cassie-a17e5cA ORDINARY5050.00%
ANDREW WHELANsophymarine-openregistry-h-andrew-whelan-39a675A ORDINARY5050.00%
PAUL BIGGSsophymarine-openregistry-gb-10652156A ORDINARY00.00%
PAUL BIGGSsophymarine-openregistry-gb-10652156ORDINARY00.00%

Related parties

PartyRelationshipDetail
GREENER INDUSTRIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-07073400Holds shares inORDINARY

THOMAS WILLIS HEALTHCARE LIMITED

sophymarine-openregistry-gb-07228154
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1st Floor, Block C The Wharf, Burnley, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KHANsophymarine-openregistry-gb-14546645"A" ORDINARY100100.00%
SABIHA KHANsophymarine-openregistry-gb-16042282"B" ORDINARY100100.00%
AZEEM KHANsophymarine-openregistry-h-azeem-khan-f13288ORDINARY C1050.00%
RAZIA KHANAMsophymarine-openregistry-h-razia-khanam-068378ORDINARY C1050.00%

Related parties

PartyRelationshipDetail
BLUE PEANUT LIMITEDsophymarine-openregistry-gb-09870379Holds shares inORDINARY · 50.00%

LOFT LEG LTD

sophymarine-openregistry-gb-08059118
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 11, Baublock Blackburn Road,, Burnley, Lancs, BB12 7FS

Direct shareholders

ShareholderShare classShares held% of class
MR GARETH LEE STOREYsophymarine-openregistry-h-mr-gareth-lee-storey-66b2b0ORDINARY1
MR MATTHEW GARY DRIVERsophymarine-openregistry-h-mr-matthew-gary-driver-711cf4ORDINARY1
MRS EMMA KATE STOREYsophymarine-openregistry-h-mrs-emma-kate-storey-e3b11dORDINARY B1
MRS VICTORIA LYNSEY DRIVERsophymarine-openregistry-h-mrs-victoria-lynsey-driver-8b76d5ORDINARY A1

H R PROPERTIES (BLACKBURN) LIMITED

sophymarine-openregistry-gb-08749611
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ribble Court 1 Mead Way, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
MR HOWARD RIGGsophymarine-openregistry-h-mr-howard-rigg-e08fb6ORDINARY935
MRS JEAN RIGGsophymarine-openregistry-h-mrs-jean-rigg-c447bbORDINARY935
TRUSTEES OF THE HOWARD RIGG 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-howard-rigg-2024-discret-5aa7c6B ORDINARY65
TRUSTEES OF THE JEAN RIGG 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-jean-rigg-2024-discretio-0f6977C ORDINARY65
MR HOWARD RIGGsophymarine-openregistry-h-mr-howard-rigg-e08fb6B ORDINARY0
MRS JEAN RIGGsophymarine-openregistry-h-mrs-jean-rigg-c447bbC ORDINARY0

ALLEN AUTOMATION & CONTROLS (AAC) LIMITED

sophymarine-openregistry-gb-09139125
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 2 Boran Court, Burnley, BB11 5TH

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD PAUL ALLENsophymarine-openregistry-h-mr-richard-paul-allen-70516bORDINARY51
MRS CAROLINE ANN ALLENsophymarine-openregistry-h-mrs-caroline-ann-allen-0a3fffORDINARY A49
MR ANTONY HALLsophymarine-openregistry-h-mr-antony-hall-8fc7abORDINARY B7
MR STEVEN LAMBsophymarine-openregistry-h-mr-steven-lamb-b3cfb5ORDINARY B7

HYGIENIC PLASTIC SUPPLIES LIMITED

sophymarine-openregistry-gb-09816544
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Winchester Works Grove Lane, Burnley, Lancashire, BB12 8DP

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN BOOKERsophymarine-openregistry-h-mr-jonathan-booker-5a62b4ORDINARY50
MRS CHARLOTTE SOPHIE HOWARDsophymarine-openregistry-h-mrs-charlotte-sophie-howard-35c136ORDINARY50
MISS HALEY MCSTRAVOCKsophymarine-openregistry-h-miss-haley-mcstravock-bad5fbORDINARY C1
MR NEIL GARETH HOWARDsophymarine-openregistry-h-mr-neil-gareth-howard-24e579ORDINARY B1

HR PROPERTIES NELSON LIMITED

sophymarine-openregistry-gb-09960664
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ribble Court 1 Mead Way, Burnley, Lancashire, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
MR HOWARD RIGGsophymarine-openregistry-h-mr-howard-rigg-e08fb6ORDINARY830
MRS JEAN RIGGsophymarine-openregistry-h-mrs-jean-rigg-c447bbORDINARY830
TRUSTEES OF THE HOWARD RIGG 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-howard-rigg-2024-discret-5aa7c6B ORDINARY170
TRUSTEES OF THE JEAN RIGG 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-jean-rigg-2024-discretio-0f6977C ORDINARY170
MR HOWARD RIGGsophymarine-openregistry-h-mr-howard-rigg-e08fb6B ORDINARY0
MR HOWARD RIGGsophymarine-openregistry-h-mr-howard-rigg-e08fb6ORDINARY0
MRS JEAN RIGGsophymarine-openregistry-h-mrs-jean-rigg-c447bbC ORDINARY0
MRS JEAN RIGGsophymarine-openregistry-h-mrs-jean-rigg-c447bbORDINARY0

MCK CONTRACT SERVICES LTD

sophymarine-openregistry-gb-10470858
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
The Landmark, Burnley, Lancashire, BB11 1UF

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL ANDREW PRESTONsophymarine-openregistry-h-mr-michael-andrew-preston-e35a97ORDINARY50
MRS DAWN PRESTONsophymarine-openregistry-h-mrs-dawn-preston-c97b6eORDINARY50
MR MAX PRESTONsophymarine-openregistry-h-mr-max-preston-9c525cC ORDINARY1
MRS SAMANTHA GARNETTsophymarine-openregistry-h-mrs-samantha-garnett-9d90c4B ORDINARY1