UK companies/Burnley/Page 7
Companies in Burnley and their shareholdersPage 7 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 85 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
JONSIMON BURNLEY LTD
sophymarine-openregistry-gb-10656405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 31 Parker Lane, Burnley, BB11 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DOOLEYsophymarine-openregistry-h-gareth-dooley-924b94 | B ORDINARY | 30 | |
| JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462 | A ORDINARY | 30 | |
| SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5 | A ORDINARY | 30 | |
| LAURA JAYNE STOCKDALEsophymarine-openregistry-h-laura-jayne-stockdale-439056 | C ORDINARY | 10 | |
MJ CARE SERVICES LTD
sophymarine-openregistry-gb-11427270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 337 Colne Road, Burnley, BB10 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAQAT ALIsophymarine-openregistry-gb-16292789 | A ORDINARY | 100 | |
| MOHAMMAD IRFAN JAVEDsophymarine-openregistry-h-mohammad-irfan-javed-b7b20d | ORDINARY | 100 | |
| NOSHEEN IQBALsophymarine-openregistry-h-nosheen-iqbal-bb6d9c | B ORDINARY | 100 | |
| ABIDA AKBARsophymarine-openregistry-h-abida-akbar-be5c52 | A ORDINARY | 0 | |
CLEAN ENERGY NATIONWIDE LTD
sophymarine-openregistry-gb-13909765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Clean Energy Nationwide Business First, Burnley, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WALKERsophymarine-openregistry-gb-06047351 | ORDINARY | 90 | 50.00% |
| MICHAEL LOUI YOUNGsophymarine-openregistry-h-michael-loui-young-d83e97 | ORDINARY | 90 | 50.00% |
| AMY CARTERsophymarine-openregistry-gb-10264780 | A ORDINARY | 10 | 100.00% |
| HANNAH WOODsophymarine-openregistry-h-hannah-wood-2f8618 | B ORDINARY | 10 | 100.00% |
G.C.BIRCHALL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00345838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1938
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Cobalt House Magnesium Way, Burnley, BB12 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BIRCHALLsophymarine-openregistry-h-justin-birchall-7d7944 | ORDINARY 'A' SHARES | 80 | |
| LOUISE BIRCHALLsophymarine-openregistry-gb-17339617 | ORDINARY 'A' SHARES | 80 | |
| COLIN GEORGE BIRCHALLsophymarine-openregistry-h-colin-george-birchall-a142b3 | B ORDINARY | 48 | |
| JUSTIN BIRCHALLsophymarine-openregistry-h-justin-birchall-7d7944 | B ORDINARY | 40 | |
| LOUISE BIRCHALLsophymarine-openregistry-gb-17339617 | B ORDINARY | 40 | |
| CHRISTINE BIRCHALLsophymarine-openregistry-h-christine-birchall-fb108c | B ORDINARY | 32 | |
| CHRISTINE BIRCHALLsophymarine-openregistry-h-christine-birchall-fb108c | ORDINARY 'A' SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITEDsophymarine-openregistry-gb-04384300 | Holds shares in | ORDINARY |
| QUALITY FOOD SERVICE LIMITEDsophymarine-openregistry-gb-04485340 | Holds shares in | ORDINARY |
MINELASER LIMITED
sophymarine-openregistry-gb-03142317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Oxford Mill, Burnley, Lancashire, BB11 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN DAMIAN DUXBURYsophymarine-openregistry-h-mr-john-damian-duxbury-3a5c9d | ORDINARY | 1 | |
| MR SHAUN MCDADEsophymarine-openregistry-h-mr-shaun-mcdade-28ab3b | ORDINARY B | 1 | |
| MRS COLETTE WATERWORTHsophymarine-openregistry-h-mrs-colette-waterworth-06286c | ORDINARY B | 1 | |
| MRS DIANE DUXBURYsophymarine-openregistry-h-mrs-diane-duxbury-8456a8 | ORDINARY | 1 | |
JOHN FALLOWS ACCOUNTANTS LTD
sophymarine-openregistry-gb-04492368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- St. James House Fourth Floor, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE VICTORIA GROOMsophymarine-openregistry-h-leanne-victoria-groom-a77856 | PREFERENCE | 100 | 50.00% |
| LISA MCMURTRIEsophymarine-openregistry-h-lisa-mcmurtrie-bab6bd | PREFERENCE | 100 | 50.00% |
| JOHN FALLOWSsophymarine-openregistry-h-john-fallows-fb0a57 | ORDINARY | 75 | 75.00% |
| WENDY FALLOWSsophymarine-openregistry-h-wendy-fallows-f425de | ORDINARY | 25 | 25.00% |
LANCASHIRE CARPETS LIMITED
sophymarine-openregistry-gb-04703730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1st Floor, Kingsway House, Burnley, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGH HOLDINGS LTDsophymarine-openregistry-gb-13686292 | ORDINARY 1 GBP | 100 | |
| MR ANTONY GEORGE HALLsophymarine-openregistry-h-mr-antony-george-hall-303261 | ORDINARY B 1 GBP | 14 | |
| MISS MOLLY JAYNE HALLsophymarine-openregistry-h-miss-molly-jayne-hall-f12a5e | ORDINARY B 1 GBP | 1 | |
| MR KEITH MCGINTYsophymarine-openregistry-h-mr-keith-mcginty-c867e0 | ORDINARY B 1 GBP | 1 | |
SPACE DIGITAL LIMITED
sophymarine-openregistry-gb-06019391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW WOODsophymarine-openregistry-h-james-matthew-wood-9fd468 | ORDINARY 1 GBP | 100 | 33.33% |
| MATTHEW EDWARD NELSONsophymarine-openregistry-h-matthew-edward-nelson-0624a0 | ORDINARY 1 GBP | 100 | 33.33% |
| SIMON JOHN BARCLAY BLACKLEDGEsophymarine-openregistry-h-simon-john-barclay-blackledge-8a816b | ORDINARY 1 GBP | 100 | 33.33% |
| STEPHEN JAMES HENRY COLDICOTTsophymarine-openregistry-h-stephen-james-henry-coldicott-026b7e | ORDINARY "B" | 20 | 100.00% |
ULTIMATE VISUAL SOLUTIONS LTD
sophymarine-openregistry-gb-06064658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MURPHYsophymarine-openregistry-gb-17044199 | A ORDINARY | 126 | 70.00% |
| LYNNE MARIE MURPHYsophymarine-openregistry-h-lynne-marie-murphy-440e26 | A ORDINARY | 54 | 30.00% |
| DAVE HESKETHsophymarine-openregistry-h-dave-hesketh-102307 | E ORDINARY | 10 | 50.00% |
| PHILL WHITEHEADsophymarine-openregistry-h-phill-whitehead-faf1b2 | E ORDINARY | 10 | 50.00% |
SMART CONCLUSIONS LTD
sophymarine-openregistry-gb-06317358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 29 Buttercross Close, Burnley, BB11 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS HOLLY WILLIAMSsophymarine-openregistry-h-miss-holly-williams-0dbcd3 | ORDINARY B 1 GBP | 1 | |
| MISS MEGAN WILLIAMSsophymarine-openregistry-h-miss-megan-williams-ff8dc6 | ORDINARY B 1 GBP | 1 | |
| MR GLENN WILLIAMSsophymarine-openregistry-h-mr-glenn-williams-c520ea | ORDINARY 1 GBP | 1 | |
| MRS ALISON WILLIAMSsophymarine-openregistry-h-mrs-alison-williams-72e309 | ORDINARY 1 GBP | 1 | |
DR AL-AMIN LTD
sophymarine-openregistry-gb-07236431
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Grafton Avenue, Burnley, Lancashire, BB10 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA AMINsophymarine-openregistry-h-hamza-amin-62894e | ORDINARY B 1 GBP | 30 | |
| ZAYNAB AMINsophymarine-openregistry-h-zaynab-amin-a68639 | ORDINARY B 1 GBP | 30 | |
| DR MUHAMMAD AL-AMINsophymarine-openregistry-h-dr-muhammad-al-amin-b8ccc0 | ORDINARY A 1 GBP | 20 | |
| MRS TAHERA BEGUMsophymarine-openregistry-h-mrs-tahera-begum-866120 | ORDINARY B 1 GBP | 20 | |
CRC DESIGN LIMITED
sophymarine-openregistry-gb-07460214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 5 Wall Hurst Close, Burnley, Lancashire, BB10 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS GEORGINA CAMBRIDGEsophymarine-openregistry-h-miss-georgina-cambridge-4b17c3 | ORDINARY B 1 GBP | 1 | |
| MISS OLIVIA CAMBRIDGEsophymarine-openregistry-h-miss-olivia-cambridge-b56cc9 | ORDINARY B 1 GBP | 1 | |
| MR CYRIL ROY CAMBRIDGEsophymarine-openregistry-h-mr-cyril-roy-cambridge-21b7e5 | ORDINARY 1 GBP | 1 | |
| MRS JULIE CAMBRIDGEsophymarine-openregistry-h-mrs-julie-cambridge-da2fc6 | ORDINARY 1 GBP | 1 | |
DEECOA SOLUTIONS LIMITED
sophymarine-openregistry-gb-07957741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- C/O Thurstons Accountancy Ltd Suite 207, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN JOHN DEGGsophymarine-openregistry-h-mr-adrian-john-degg-526047 | ORDINARY | 1 | |
| MR EDDIE DEGGsophymarine-openregistry-h-mr-eddie-degg-d4cdab | ORDINARY B | 1 | |
| MR OLIVER DEGGsophymarine-openregistry-h-mr-oliver-degg-f358ac | ORDINARY B | 1 | |
| MRS CHERYL LESLEY DEGGsophymarine-openregistry-h-mrs-cheryl-lesley-degg-3dbacd | ORDINARY | 1 | |
CORLAY HOLDINGS LIMITED
sophymarine-openregistry-gb-07987488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bank Hall Mill, Burnley, Lancashire, BB10 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THORPE CORMACKsophymarine-openregistry-h-andrew-thorpe-cormack-735f18 | ORDINARY | 40 | 50.00% |
| TIMOTHY GEORGE CORMACKsophymarine-openregistry-h-timothy-george-cormack-c75fa1 | ORDINARY | 40 | 50.00% |
| JANETTE CORMACKsophymarine-openregistry-h-janette-cormack-16866c | ORDINARY "B" | 10 | 50.00% |
| SANDRA CORMACKsophymarine-openregistry-h-sandra-cormack-3c65be | ORDINARY "B" | 10 | 50.00% |
NORTH WEST LEAVING CARE SERVICES LIMITED
sophymarine-openregistry-gb-08068837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 82 Lowerhouse Lane, Burnley, BB12 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STEPHENSONsophymarine-openregistry-h-timothy-stephenson-6d008a | ORDINARY £1 CLASS A | 102 | |
| TIMOTHY STEPHENSONsophymarine-openregistry-h-timothy-stephenson-6d008a | ORDINARY £1 CLASS B SHARES | 43 | |
| SARAH MOORE-REAsophymarine-openregistry-h-sarah-moore-rea-a9e379 | ORDINARY £1 CLASS A | 18 | |
| SARAH MOORE-REAsophymarine-openregistry-h-sarah-moore-rea-a9e379 | ORDINARY £1 CLASS B SHARES | 9 | |
| BETH CRANSWICKsophymarine-openregistry-h-beth-cranswick-ff149b | ORDINARY £1 CLASS B SHARES | 5 | |
| VIKKI PEDERSONsophymarine-openregistry-h-vikki-pederson-a3e711 | ORDINARY £1 CLASS B SHARES | 3 | |
ENVIRONMENTAL CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-14102324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lcm Environmental The Oil Depot Wyre Street, Burnley, BB12 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM FOSTERsophymarine-openregistry-h-liam-foster-d2e854 | ORDINARY | 49 | 50.00% |
| RYAN FOSTERsophymarine-openregistry-h-ryan-foster-18a033 | ORDINARY | 49 | 50.00% |
| BIANCA NICHOLLSsophymarine-openregistry-h-bianca-nicholls-671b43 | ORDINARY A | 1 | 50.00% |
| LOGAN JAMES FOSTER - GRIFFINsophymarine-openregistry-h-logan-james-foster-griffin-fe2663 | ORDINARY A | 1 | 50.00% |
LANCASHIRE TIMBER & DAMP LIMITED
sophymarine-openregistry-gb-14410668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 76 Manchester Road, Burnley, Lancashire, BB11 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE CHEETHAMsophymarine-openregistry-h-janine-cheetham-28a6bc | ORDINARY | 50 | |
| STEVEN CHEETHAMsophymarine-openregistry-gb-12363824 | ORDINARY | 50 | |
| ADRIAN DAVID RIGGsophymarine-openregistry-h-adrian-david-rigg-f2e610 | B ORDINARY | 6 | |
| JASON LEE HARRISONsophymarine-openregistry-h-jason-lee-harrison-71c2f2 | B ORDINARY | 6 | |
HAPTON ESTATES LIMITED
sophymarine-openregistry-gb-00230146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5-7 Hargreaves Street, Burnley, Lancashire, BB11 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAL BRIGGS AND JW WADDINGTON AS TRUSTEES OF JC WADDINGTONsophymarine-openregistry-h-jal-briggs-and-jw-waddington-as-trustees-cf8f94 | ORDINARY | 25 | |
| JAMES ANTHONY LAWSON BRIGGS EXOR OF CHARLESsophymarine-openregistry-h-james-anthony-lawson-briggs-exor-of-char-5f923c | ORDINARY | 25 | |
| JOHN W WADDINGTONsophymarine-openregistry-h-john-w-waddington-e916d6 | ORDINARY | 25 | |
| WADDINGTON DECEASEDsophymarine-openregistry-h-waddington-deceased-404f9e | ORDINARY | 25 | |
W.H. ODDIE LIMITED
sophymarine-openregistry-gb-00363671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1940
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stanhill 9 Reedley Drive, Burnley, BB10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA JANE ODDIEsophymarine-openregistry-h-lara-jane-oddie-dec754 | ORDINARY 1 GBP | 2,374 | 54.57% |
| JEREMY ODDIEsophymarine-openregistry-h-jeremy-oddie-4ea773 | ORDINARY 1 GBP | 1,625 | 37.36% |
| JENNIFER LESLEY ODDIEsophymarine-openregistry-h-jennifer-lesley-oddie-ce8185 | ORDINARY 1 GBP | 251 | 5.77% |
| DAVID FREDERICK ODDIEsophymarine-openregistry-h-david-frederick-oddie-1ef4a5 | ORDINARY 1 GBP | 100 | 2.30% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | A ORDINARY · 0.03% |
J. & S. DOUGLAS (FARMERS) LIMITED
sophymarine-openregistry-gb-01504912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- 1st Floor Kingsway House, Burnley, Lancashire, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.DOUGLAS & SONS LIMITEDsophymarine-openregistry-gb-00846617 | ORDINARY 1 GBP | 50 | |
| MR ALISTAR STUART DOUGLASsophymarine-openregistry-h-mr-alistar-stuart-douglas-debcfb | ORDINARY 1 GBP | 24 | |
| MR ANDREW JAMES DOUGLASsophymarine-openregistry-h-mr-andrew-james-douglas-caf489 | ORDINARY 1 GBP | 24 | |
| MR JAMES STUART DOUGLASsophymarine-openregistry-h-mr-james-stuart-douglas-920d22 | ORDINARY 1 GBP | 2 | |