UK companies/Burscough/Page 5
Companies in Burscough and their shareholdersPage 5 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 43 shareholdings and 2 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
152
POST MORTEM PATHOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-12032260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TOOHEYsophymarine-openregistry-h-christopher-toohey-e83afa | ORDINARY | 3 | 75.00% |
| CHRISTOPHER TOOHEYsophymarine-openregistry-h-christopher-toohey-e83afa | B SHARE | 1 | 100.00% |
| KATHERINE BROUGHAMsophymarine-openregistry-h-katherine-brougham-5d15da | ORDINARY | 1 | 25.00% |
BAINES MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-12538183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 St Andrews Close, Burscough, West Lancashire, L40 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY BAINESsophymarine-openregistry-h-wendy-baines-420779 | ORDINARY | 100 | |
| TERENCE BAINESsophymarine-openregistry-h-terence-baines-25a607 | B ORDINARY | 1 | |
JUNE BOWERS LTD
sophymarine-openregistry-gb-12683113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Holden Associates, Burscough, Lancashire, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BOWERSsophymarine-openregistry-h-colin-bowers-851cdf | ORDINARY SHARES B | 90 | 100.00% |
| COLIN BOWERSsophymarine-openregistry-h-colin-bowers-851cdf | ORDINARY SHARES A | 10 | 100.00% |
| GERALLT EVANS-HUGHESsophymarine-openregistry-h-gerallt-evans-hughes-b048a7 | ORDINARY SHARES A | 0 | 0.00% |
ANVIL GREEN SERVICES LIMITED
sophymarine-openregistry-gb-13099455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS STUART BURNSsophymarine-openregistry-h-ross-stuart-burns-6892bf | ORDINARY | 100 | 100.00% |
| ALEXANDRA CLAUDIA BURNSsophymarine-openregistry-h-alexandra-claudia-burns-98e6db | B SHARE | 1 | 100.00% |
MFE HORIZONS LTD
sophymarine-openregistry-gb-13100374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES HELMEsophymarine-openregistry-h-matthew-james-helme-0af42f | ORDINARY A | 80 | 100.00% |
| ADELE MADDOXsophymarine-openregistry-h-adele-maddox-e07082 | ORDINARY B | 20 | 100.00% |
OPTIFIBRE LIMITED
sophymarine-openregistry-gb-13631244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE FAITH WHITNEYsophymarine-openregistry-h-michelle-faith-whitney-04f549 | ORDINARY B | 100 | 100.00% |
| PAUL ANDREW WHITNEYsophymarine-openregistry-h-paul-andrew-whitney-029efc | ORDINARY A | 100 | 100.00% |
| MICHELLE FAITH WHITNEYsophymarine-openregistry-h-michelle-faith-whitney-04f549 | ORDINARY A | 0 | 0.00% |
AXIM MANAGEMENT (NW) LTD
sophymarine-openregistry-gb-14242430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY A | 50 | |
| JANICE ELIZABETH THOMPSONsophymarine-openregistry-h-janice-elizabeth-thompson-385d5b | ORDINARY B | 50 | |
LAGOM BAKERY LIMITED
sophymarine-openregistry-gb-14312042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 801 Merlin Park, Burscough, Lancashire, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER PEEKSsophymarine-openregistry-h-heather-peeks-e60d71 | ORDINARY A | 5 | 100.00% |
| STUART HENRYsophymarine-openregistry-h-stuart-henry-cb82de | ORDINARY B | 5 | 100.00% |
SMITH & CO FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-14419083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK SMITHsophymarine-openregistry-h-daniel-mark-smith-521e2e | ORDINARY A | 10,000 | 100.00% |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORDINARY B | 10,000 | 100.00% |
PZJ LIMITED
sophymarine-openregistry-gb-14477973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2a, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KIRKWOOD-WILSONsophymarine-openregistry-h-daniel-kirkwood-wilson-19707f | ORDINARY | 200 | 100.00% |
| JOANNE REBECCA KIRKWOOD-WILSONsophymarine-openregistry-h-joanne-rebecca-kirkwood-wilson-bad9c1 | B SHARE | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIRKWOOD WILSON LIMITEDsophymarine-openregistry-gb-05888975 | Holds shares in | 'A' ORDINARY · 49.75% |
BHZ RECRUITMENT LTD
sophymarine-openregistry-gb-14654035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL POWELLsophymarine-openregistry-h-hazel-powell-c7e1ac | ORDINARY B | 1 | 100.00% |
| RUSTOM BEAU POWELLsophymarine-openregistry-h-rustom-beau-powell-17e82a | ORDINARY A | 1 | 100.00% |
HEAVYGATE HOLDINGS LTD
sophymarine-openregistry-gb-14884024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GEORGE COWELLsophymarine-openregistry-h-jack-george-cowell-c0187a | ORDINARY A | 50 | |
| SARAH LOUISE COWELLsophymarine-openregistry-h-sarah-louise-cowell-512524 | ORDINARY B | 50 | |
CANDID STRATEGY LTD
sophymarine-openregistry-gb-15060967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BUTTLEsophymarine-openregistry-h-jennifer-buttle-f70a46 | ORDINARY B | 50 | 100.00% |
| THOMAS GEOFFREY BUTTLEsophymarine-openregistry-h-thomas-geoffrey-buttle-6bc70f | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPELLANT GROUP LTDsophymarine-openregistry-gb-16397858 | Holds shares in | ORDINARY B · 1.00% |
FLORA HEALTH SHOP LTD
sophymarine-openregistry-gb-15137406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ANNA RIMMERsophymarine-openregistry-h-sophie-anna-rimmer-c58c2d | ORDINARY | 100 | 100.00% |
| LUKE ANTHONY RIMMERsophymarine-openregistry-h-luke-anthony-rimmer-7c10bb | B SHARE | 1 | 100.00% |
P&L HERITAGE ENTERPRISES LTD
sophymarine-openregistry-gb-16177554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE DIANE HERITAGEsophymarine-openregistry-h-louise-diane-heritage-118458 | ORDINARY A | 1 | 100.00% |
| PAUL JOSEPH HERITAGEsophymarine-openregistry-h-paul-joseph-heritage-efa0f3 | ORDINARY B | 1 | 100.00% |
FIRWOOD TIMBER & PLYWOOD CO. LIMITED
sophymarine-openregistry-gb-01213142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1975
- Accounts
- MEDIUM
- SIC
- 16100 — Sawmilling and planing of wood
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Burscough Industrial Estate, Burscough, Ormskirk, Lancashire, L40 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KENNETH BOOTHsophymarine-openregistry-h-peter-kenneth-booth-b381ac | ORDINARY | 98 | 98.00% |
| JANE MARGARET JOHNSONsophymarine-openregistry-h-jane-margaret-johnson-746d67 | ORDINARY | 2 | 2.00% |
TACHOGRAPH ANALYSIS CONSULTANTS LIMITED
sophymarine-openregistry-gb-02201847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Bridge House Burscough Wharf, Burscough, Lancashire, L40 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL KIRKWOODsophymarine-openregistry-h-nigel-kirkwood-85ae7b | ORDINARY | 100 | |
| HAZEL KIRKWOODsophymarine-openregistry-h-hazel-kirkwood-ad6d2f | ORDINARY | 0 | |
KUNDIG LIMITED
sophymarine-openregistry-gb-03227279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNDIG AG (SWITZERLAND)sophymarine-openregistry-h-kundig-ag-switzerland-88bb07 | ORDINARY | 100 | 100.00% |
| HANS RUDOLF KUNDIGsophymarine-openregistry-h-hans-rudolf-kundig-554178 | ORDINARY | 0 | 0.00% |
WEST LANCASHIRE CREMATORIUM LIMITED
sophymarine-openregistry-gb-03574843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1998
- Accounts
- DORMANT
- SIC
- 96030 — Funeral and related activities
- Registered office
- Throstle'S Nest Farm, Burscough, L40 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CROMPTONsophymarine-openregistry-h-david-crompton-ef2901 | ORDINARY | 1 | 50.00% |
| RUTH ANN CROMPTONsophymarine-openregistry-h-ruth-ann-crompton-584d95 | ORDINARY | 1 | 50.00% |
NORTH WEST LINUX LTD
sophymarine-openregistry-gb-04557324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Martland Mill, Burscough, Lancashire, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HEATONsophymarine-openregistry-h-robert-heaton-98875e | ORDINARY | 2 | |
| PETER REEVESsophymarine-openregistry-gb-01815780 | ORDINARY | 0 | |