UK companies/Burscough/Page 2

Companies in Burscough and their shareholdersPage 2 of 8

152 companies registered in Burscough 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 Burscough. Between them they record 77 shareholdings and 1 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
Burscough
Companies with a register
152
On this page
20
Shareholdings
77
Related parties
1

L & B BRICKWORK LTD

sophymarine-openregistry-gb-08935206
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HENRY BOLLANDsophymarine-openregistry-h-christopher-henry-bolland-1fa953ORDINARY A150.00%
CHRISTOPHER HENRY BOLLANDsophymarine-openregistry-h-christopher-henry-bolland-1fa953ORDINARY B150.00%
MATHEW JOHN LOWERYsophymarine-openregistry-h-mathew-john-lowery-e7f1f6ORDINARY B150.00%
MATHEW JOHN LOWERYsophymarine-openregistry-h-mathew-john-lowery-e7f1f6ORDINARY A150.00%
LISA LOWERYsophymarine-openregistry-h-lisa-lowery-ce0592ORDINARY B00.00%
SARAH BOLLANDsophymarine-openregistry-h-sarah-bolland-1ab5c7ORDINARY B00.00%

FREIGHTPATH LIMITED

sophymarine-openregistry-gb-02420088
Status
Active
Type
Private Limited Company
Incorporated
05/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 8, Burscough, Lancashire, L40 8LT

Direct shareholders

ShareholderShare classShares held% of class
J AND M MORGAN ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-14668873ORDINARY55
JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448ORDINARY30
W. BLUNDELLsophymarine-openregistry-h-w-blundell-0cba0eORDINARY15
JOHN MICHAEL MORGANsophymarine-openregistry-h-john-michael-morgan-c8daaaORDINARY0
JOHN MICHAEL MORGANsophymarine-openregistry-h-john-michael-morgan-c8daaaORDINARY0

FASTRACK FASTENERS LIMITED

sophymarine-openregistry-gb-04389379
Status
Active
Type
Private Limited Company
Incorporated
07/03/2002
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 2 Ringtail Place, Burscough, Lancashire, L40 8LA

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL HOLROYDsophymarine-openregistry-h-mr-nigel-holroyd-591e95ORDINARY17,668
ROBERT GATERsophymarine-openregistry-h-robert-gater-3a5566ORDINARY5,024
MR BRIAN RIGBYsophymarine-openregistry-h-mr-brian-rigby-4dc738ORDINARY2,000
TANIA HOLROYDsophymarine-openregistry-h-tania-holroyd-a05bbdORDINARY0

BRANDRETH FARM LTD

sophymarine-openregistry-gb-05580475
Status
Active
Type
Private Limited Company
Incorporated
30/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Brandreth Farm, Burscough, Lancashire, L40 0RJ

Direct shareholders

ShareholderShare classShares held% of class
M A WILSONsophymarine-openregistry-h-m-a-wilson-443804ORDINARY2626.00%
W F WILSONsophymarine-openregistry-h-w-f-wilson-ade6e3ORDINARY2626.00%
E C WILSONsophymarine-openregistry-h-e-c-wilson-26eca5ORDINARY2424.00%
J F WILSONsophymarine-openregistry-h-j-f-wilson-c7aaf6ORDINARY2424.00%

KC COMPUTERS NW LIMITED

sophymarine-openregistry-gb-10221834
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities
Registered office
45-47 Liverpool Road North, Burscough, Lancashire, L40 0SA

Direct shareholders

ShareholderShare classShares held% of class
KENNETH OWENSsophymarine-openregistry-h-kenneth-owens-315e43ORDINARY £184
JONATHAN EDWARDSsophymarine-openregistry-gb-06911510ORDINARY £115
SONNY ROCK-OWENSsophymarine-openregistry-h-sonny-rock-owens-8b5335ORDINARY £11
KATRINA ROCK-OWENSsophymarine-openregistry-h-katrina-rock-owens-b74be2ORDINARY £10

OSCAR DEEN EYEWEAR LIMITED

sophymarine-openregistry-gb-10271954
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW

Direct shareholders

ShareholderShare classShares held% of class
OSCAR SALVADOR PHILLIPSsophymarine-openregistry-h-oscar-salvador-phillips-6b06f1ORDINARY46346.30%
SHERIFF-DEEN OLADAPO SHOWOBIsophymarine-openregistry-h-sheriff-deen-oladapo-showobi-5d683cORDINARY46346.30%
WOFFENDEN WATT LIMITEDsophymarine-openregistry-gb-14389238ORDINARY505.00%
JOHN WILDSsophymarine-openregistry-h-john-wilds-cfabfaORDINARY242.40%

BULL AND DOG GARAGE LIMITED

sophymarine-openregistry-gb-12088625
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN YATESsophymarine-openregistry-h-stephen-yates-d71884ORDINARY5050.00%
TERENCE YATESsophymarine-openregistry-h-terence-yates-ddb871ORDINARY4040.00%
JOAN YATESsophymarine-openregistry-h-joan-yates-77ca16ORDINARY55.00%
JOSEPH YATESsophymarine-openregistry-gb-00183875ORDINARY55.00%

V PACK (SALES) LIMITED

sophymarine-openregistry-gb-01752502
Status
Active
Type
Private Limited Company
Incorporated
13/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Unit 3, Burscough, Lancashire, L40 8RT

Direct shareholders

ShareholderShare classShares held% of class
C. DE SIMONEsophymarine-openregistry-h-c-de-simone-f46ecaORDINARY95
S DE SIMONEsophymarine-openregistry-h-s-de-simone-814cb0ORDINARY5
C. DE SIMONEsophymarine-openregistry-h-c-de-simone-f46ecaB ORDINARY1
S. DE SIMONEsophymarine-openregistry-h-s-de-simone-814cb0A ORDINARY1

SOUTHPORT PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-04227013
Status
Active
Type
Private Limited Company
Incorporated
01/06/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MICHAEL PALMERsophymarine-openregistry-h-philip-michael-palmer-b96253ORDINARY A990100.00%
JONATHON LUKE PALMERsophymarine-openregistry-h-jonathon-luke-palmer-8f6ef6ORDINARY B10100.00%
MICHAEL JOHN PALMERsophymarine-openregistry-h-michael-john-palmer-9b4f15ORDINARY0
PHILIP MICHAEL PALMERsophymarine-openregistry-h-philip-michael-palmer-b96253ORDINARY0

J & K CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04389512
Status
Active
Type
Private Limited Company
Incorporated
07/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY KEITH BROWNsophymarine-openregistry-h-timothy-keith-brown-9a3ff5ORDINARY100
JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94ORDINARY 'B' SHARES1
JOHN BARRY ABRAHAMsophymarine-openregistry-h-john-barry-abraham-d836b7ORDINARY 'C' SHARES1

HRH INTERNATIONAL EXPORTS LTD

sophymarine-openregistry-gb-05905148
Status
Active
Type
Private Limited Company
Incorporated
14/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
Unit 1 Unit I, Seafire Business Park, Burscough, Lancashire, L40 8AH

Direct shareholders

ShareholderShare classShares held% of class
PETER THOMAS HUGHESsophymarine-openregistry-h-peter-thomas-hughes-6c5d14B ORDINARY3100.00%
ANN CHRISTINE ROUEsophymarine-openregistry-h-ann-christine-roue-6f9bc8A ORDINARY150.00%
FRANCIS VINCENT ROUEsophymarine-openregistry-h-francis-vincent-roue-209822C ORDINARY1100.00%
FRANCIS VINCENT ROUEsophymarine-openregistry-h-francis-vincent-roue-209822A ORDINARY150.00%
ANN CHRISTINE ROUEsophymarine-openregistry-h-ann-christine-roue-6f9bc8B ORDINARY00.00%
FRANCIS VINCENT ROUEsophymarine-openregistry-h-francis-vincent-roue-209822B ORDINARY00.00%

KEE CONNECTIONS LIMITED

sophymarine-openregistry-gb-06038213
Status
Active
Type
Private Limited Company
Incorporated
29/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
Registered office
Unit 3 Barracuda Way, Burscough, Lancashire, L40 7BP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHRISTOPHER KEELEYsophymarine-openregistry-h-anthony-christopher-keeley-1879a5ORDINARY100100.00%
JAMES FORSHAWsophymarine-openregistry-h-james-forshaw-275193C REDEEMABLE1100.00%
VICTORIA KAREN KEELEYsophymarine-openregistry-h-victoria-karen-keeley-09a690B SHARE1100.00%

BARNES DESIGN AND MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-07487002
Status
Active
Type
Private Limited Company
Incorporated
10/01/2011
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW

Direct shareholders

ShareholderShare classShares held% of class
GEMMA JADE BARNESsophymarine-openregistry-h-gemma-jade-barnes-4f06b0ORDINARY B50100.00%
MATHEW JOHN BARNESsophymarine-openregistry-h-mathew-john-barnes-40cd0bORDINARY A50100.00%
ETHAN BARNESsophymarine-openregistry-h-ethan-barnes-4b9057ORDINARY C1100.00%

Related parties

PartyRelationshipDetail
NEXUS WORKSPACE LIMITEDsophymarine-openregistry-gb-07014656Holds shares inORDINARY · 50.00%

ACE SHELTERS LIMITED

sophymarine-openregistry-gb-10187977
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6, Seafire Business Park, Burscough, Lancashire, L40 8AH

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID AINDOWsophymarine-openregistry-h-paul-david-aindow-83562aORDINARY A10100.00%
DANIELLE JENKINSsophymarine-openregistry-h-danielle-jenkins-5de7ccORDINARY B1100.00%
NATASHA AINDOWsophymarine-openregistry-h-natasha-aindow-b43f65ORDINARY C1100.00%

ADDITIVE MANUFACTURING SOLUTIONS LTD.

sophymarine-openregistry-gb-10942424
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
38320 — Recovery of sorted materials
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 6 Barracuda Business Park, Burscough, Lancashire, L40 7BP

Direct shareholders

ShareholderShare classShares held% of class
KATIE REBECCA HIGHAMsophymarine-openregistry-h-katie-rebecca-higham-a47e5fB ORDINARY48100.00%
ROBERT WILLIAM HIGHAMsophymarine-openregistry-h-robert-william-higham-999264A ORDINARY48100.00%
CHRISTINE FAREsophymarine-openregistry-h-christine-fare-9d77beC ORDINARY4100.00%

RIVER TECHNOLOGIES LTD

sophymarine-openregistry-gb-13086846
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ROWLAND DOBSONsophymarine-openregistry-h-jamie-rowland-dobson-196234ORDINARY A57100.00%
PAUL DOLANsophymarine-openregistry-gb-01686930ORDINARY C33100.00%
PHILIP THOMAS KUSHNERsophymarine-openregistry-h-philip-thomas-kushner-e188caORDINARY B10100.00%
JAMIE ROWLAND DOBSONsophymarine-openregistry-h-jamie-rowland-dobson-196234ORDINARY C00.00%

HESKETH HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-13989127
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FORRESTERsophymarine-openregistry-h-richard-forrester-a295dbORDINARY A SHARE60
GILLIAN FORRESTERsophymarine-openregistry-h-gillian-forrester-93a9ebORDINARY B SHARE25
HAYLEY COTTRILLsophymarine-openregistry-h-hayley-cottrill-3fbaf5ORDINARY C SHARE15

GARTHWAITE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-16705166
Status
Active
Type
Private Limited Company
Incorporated
09/09/2025
Accounts
NO ACCOUNTS FILED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HOWARTH GARTHWAITEsophymarine-openregistry-h-elizabeth-howarth-garthwaite-90b3e4ORDINARY B90100.00%
JAMES GARTHWAITEsophymarine-openregistry-h-james-garthwaite-56255bORDINARY A90100.00%
LINDA JILL GARTHWAITEsophymarine-openregistry-h-linda-jill-garthwaite-7da745ORDINARY C20100.00%

FINCHES LIMITED

sophymarine-openregistry-gb-03796022
Status
Active
Type
Private Limited Company
Incorporated
25/06/1999
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW

Direct shareholders

ShareholderShare classShares held% of class
CHANTELLE WILKINSONsophymarine-openregistry-h-chantelle-wilkinson-d90de5ORDINARY133.33%
CHANTELLE WILKINSONsophymarine-openregistry-h-chantelle-wilkinson-d90de5B ORDINARY1100.00%
SAM WILKINSONsophymarine-openregistry-h-sam-wilkinson-22c476ORDINARY133.33%
STEVEN WILKINSONsophymarine-openregistry-gb-05880308ORDINARY133.33%

TANDEM CONTRACTS LIMITED

sophymarine-openregistry-gb-06912370
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
43390 — Other building completion and finishing
Registered office
Martland Mill, Burscough, Lancashire, L40 0SD

Direct shareholders

ShareholderShare classShares held% of class
KEITH HAWICKsophymarine-openregistry-h-keith-hawick-e7df62A ORDINARY50
JEANETTE HAWICKsophymarine-openregistry-h-jeanette-hawick-c87807B ORDINARY25
JON FAIRLEYsophymarine-openregistry-h-jon-fairley-62db72B ORDINARY25