UK companies/Haslingden/Page 1

Companies in Haslingden and their shareholdersPage 1 of 3

50 companies registered in Haslingden 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 Haslingden. Between them they record 101 shareholdings and 10 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
Haslingden
Companies with a register
50
On this page
20
Shareholdings
101
Related parties
10

HAZEL NEWCO LIMITED

sophymarine-openregistry-gb-13526970
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bradwood Court, Haslingden, Rossendale, Lancashire, BB4 4PW

Direct shareholders

ShareholderShare classShares held% of class
LDC XLPsophymarine-openregistry-gb-LP021583A1 ORDINARY694,968
DUNCAN COOPERsophymarine-openregistry-h-duncan-cooper-7b0f55C ORDINARY62,075
CESL II (UNLEVERED) S.A.R.Lsophymarine-openregistry-h-cesl-ii-unlevered-s-a-r-l-23678aA2 ORDINARY50,055
DAVID MOUNTFIELDsophymarine-openregistry-h-david-mountfield-bdb76eC ORDINARY46,538
JANE RATCLIFFEsophymarine-openregistry-h-jane-ratcliffe-79b59cC ORDINARY32,148
CESL II (LEVERED ERISA) S.A.R.Lsophymarine-openregistry-h-cesl-ii-levered-erisa-s-a-r-l-67268dA2 ORDINARY19,348
ANDREW ELMSsophymarine-openregistry-h-andrew-elms-998ca8C ORDINARY14,543
LI WANGsophymarine-openregistry-h-li-wang-6a2400B ORDINARY7,472
LDC PARALLEL XLPsophymarine-openregistry-gb-LP021584A1 ORDINARY5,252
CESL II (UNLEVERED GBP) S.A.R.Lsophymarine-openregistry-h-cesl-ii-unlevered-gbp-s-a-r-l-b08aa3A2 ORDINARY5,134
PETER ALEXANDERsophymarine-openregistry-h-peter-alexander-a19dcfC ORDINARY5,000
DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879baC ORDINARY4,848
LINDSEY KINGsophymarine-openregistry-h-lindsey-king-0fdde3C ORDINARY4,848
CESL II (LEVERED) S.A.R.Lsophymarine-openregistry-h-cesl-ii-levered-s-a-r-l-49564aA2 ORDINARY4,444
CESL II (UNLEVERED USD) S.A.R.Lsophymarine-openregistry-h-cesl-ii-unlevered-usd-s-a-r-l-c8a967A2 ORDINARY3,738
MARK SILVERsophymarine-openregistry-h-mark-silver-96eabcB ORDINARY3,202
CESL II (LEVERED EUR) S.A.R.Lsophymarine-openregistry-h-cesl-ii-levered-eur-s-a-r-l-ad9fb3A2 ORDINARY2,674
DUNCAN COOPERsophymarine-openregistry-h-duncan-cooper-7b0f55B ORDINARY2,348
JANE RATCLIFFEsophymarine-openregistry-h-jane-ratcliffe-79b59cB ORDINARY683
PETER ALEXANDERsophymarine-openregistry-h-peter-alexander-a19dcfB ORDINARY170
CHRISTOPHER TICKLEsophymarine-openregistry-h-christopher-tickle-55b137C ORDINARY0

Related parties

PartyRelationshipDetail
TEXECOM LIMITEDsophymarine-openregistry-gb-02084170Holds shares inORDINARY

VALENTINE CORE GROUP LIMITED

sophymarine-openregistry-gb-14662003
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Canberra Buildings Carrs Industrial Estate, Haslingden, Lancashire, BB4 5JT

Direct shareholders

ShareholderShare classShares held% of class
ANNE VALENTINEsophymarine-openregistry-h-anne-valentine-30c4eeORDINARY20
ANNE VALENTINEsophymarine-openregistry-h-anne-valentine-30c4eeB ORDINARY20
JAMES VALENTINEsophymarine-openregistry-h-james-valentine-f616e0D ORDINARY20
JAMES VALENTINEsophymarine-openregistry-h-james-valentine-f616e0ORDINARY20
KATRINA LOUISE VALENTINEsophymarine-openregistry-h-katrina-louise-valentine-6e9431ORDINARY20
KATRINA VALENTINEsophymarine-openregistry-h-katrina-valentine-097ae9E ORDINARY20
LEWIS VALENTINEsophymarine-openregistry-h-lewis-valentine-50ee2aORDINARY20
LEWIS VALENTINEsophymarine-openregistry-h-lewis-valentine-50ee2aC ORDINARY20
ROBERT NEIL VALENTINEsophymarine-openregistry-h-robert-neil-valentine-cfa394A ORDINARY20
ROBERT NEIL VALENTINEsophymarine-openregistry-h-robert-neil-valentine-cfa394ORDINARY20

Related parties

PartyRelationshipDetail
VALENTINE BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-05594047Holds shares inORDINARY

SMITH JACKSON WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-13857539
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Suite 6b Link 665 Business Centre, Haslingden, Lancashire, BB4 5HU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK SMITHsophymarine-openregistry-h-andrew-mark-smith-4599f6ORDINARY52
MARY TERESA BANKSsophymarine-openregistry-h-mary-teresa-banks-327f2aORDINARY15
ZOE BIRCHALLsophymarine-openregistry-h-zoe-birchall-554c0cORDINARY15
NICHOLAS DEWHURST-MADEJCZYKsophymarine-openregistry-h-nicholas-dewhurst-madejczyk-1f932eORDINARY9
STEVEN OCCLESTONsophymarine-openregistry-h-steven-occleston-dbd75eORDINARY5
DANIEL DUNNsophymarine-openregistry-h-daniel-dunn-c60709ORDINARY4

Related parties

PartyRelationshipDetail
SMITH JACKSON WEALTH CONSULTANCY LIMITEDsophymarine-openregistry-gb-08444827Holds shares inORDINARY · 100.00%

PLATINUM DEVELOPMENTS UK LIMITED

sophymarine-openregistry-gb-12904239
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
Canberra Buildings Commerce Street, Haslingden, Lancashire, BB4 5JT

Direct shareholders

ShareholderShare classShares held% of class
ANNE VALENTINEsophymarine-openregistry-h-anne-valentine-30c4eeB ORDINARY1
JAMES VALENTINEsophymarine-openregistry-h-james-valentine-f616e0C ORDINARY1
KATRINA LOUISE VALENTINEsophymarine-openregistry-h-katrina-louise-valentine-6e9431ORDINARY E1
LEWIS VALENTINEsophymarine-openregistry-h-lewis-valentine-50ee2aD ORDINARY1
ROBERT NEIL VALENTINEsophymarine-openregistry-h-robert-neil-valentine-cfa394A ORDINARY1

HARGREAVES ST. UNITS LIMITED

sophymarine-openregistry-gb-02095046
Status
Active
Type
Private Limited Company
Incorporated
30/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Units 1a And 5 Hargreaves Street Mill, Haslingden, Rossendale, BB4 5RQ

Direct shareholders

ShareholderShare classShares held% of class
ROTHBAND LIMITEDsophymarine-openregistry-gb-11151692ORDINARY1,000
CHRISTINE WELLOCKsophymarine-openregistry-h-christine-wellock-7ca7acORDINARY0
ELIZABETH SHADFORTHsophymarine-openregistry-h-elizabeth-shadforth-04db4cORDINARY0
P. HARGREAVESsophymarine-openregistry-h-p-hargreaves-3df2fdORDINARY0
SAMUEL WELLOCKsophymarine-openregistry-h-samuel-wellock-c68fc6ORDINARY0

WARTON METALS LIMITED

sophymarine-openregistry-gb-02622114
Status
Active
Type
Private Limited Company
Incorporated
19/06/1991
Accounts
TOTAL EXEMPTION FULL
SIC
24430 — Lead, zinc and tin production
Registered office
Grove Mill, Haslingden, Lancashire, BB4 5JT

Direct shareholders

ShareholderShare classShares held% of class
WARTON HOLDINGS LIMITEDsophymarine-openregistry-gb-14355941ORDINARY100
ADAM JOSEPH STEVEN HORROCKSsophymarine-openregistry-h-adam-joseph-steven-horrocks-7313e6ORDINARY0
DEBORAH JANE GLADMANsophymarine-openregistry-h-deborah-jane-gladman-9f1213ORDINARY0
JOSHUA DAVID HORROCKSsophymarine-openregistry-h-joshua-david-horrocks-b540fdORDINARY0
MARTIN ROBERT WARDsophymarine-openregistry-h-martin-robert-ward-569d37ORDINARY0

CEKAT HOLDINGS LTD

sophymarine-openregistry-gb-16099558
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Clarence House, Haslingden, Rossendale, BB4 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66A ORDINARY8
TRACEY SMITHsophymarine-openregistry-h-tracey-smith-761150B ORDINARY8
ETHAN SMITHsophymarine-openregistry-h-ethan-smith-e33b66C ORDINARY2
KORIN SMITHsophymarine-openregistry-h-korin-smith-22b742D ORDINARY2

Related parties

PartyRelationshipDetail
ARTIC DEVELOPMENTS LTDsophymarine-openregistry-gb-09865220Holds shares inORDINARY A
EKAT DEVELOPMENTS LTDsophymarine-openregistry-gb-09870038Holds shares inORDINARY
AMANDA JAMES HOMES LIMITEDsophymarine-openregistry-gb-12859367Holds shares inORDINARY
NIROK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15472675Holds shares inORDINARY

LIBINAE HOLDINGS LIMITED

sophymarine-openregistry-gb-15730362
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Higher Hud Hey Cottage Higher Hud Hey, Haslingden, BB4 5UE

Direct shareholders

ShareholderShare classShares held% of class
MR AFZAL HUSSAINsophymarine-openregistry-h-mr-afzal-hussain-376bb2ORDINARY B30
MR WASEEM AKBAR MALIKsophymarine-openregistry-h-mr-waseem-akbar-malik-a0da28ORDINARY C30
MR NAFIS IQBALsophymarine-openregistry-h-mr-nafis-iqbal-c5238cORDINARY A15
MRS ATTIA IQBALsophymarine-openregistry-h-mrs-attia-iqbal-d8e6e6ORDINARY A15

Related parties

PartyRelationshipDetail
LIBINAE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-15605978Holds shares inORDINARY A · 33.33%

SIMTRAINER UK LIMITED

sophymarine-openregistry-gb-07510919
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
85590 — Other education n.e.c.
Registered office
34 Deardengate, Haslingden, Lancashire, BB4 5QJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALAN LORDsophymarine-openregistry-h-john-alan-lord-ec5161ORDINARY1
MICHAEL JOHN BRADLEYsophymarine-openregistry-h-michael-john-bradley-1c561eORDINARY1
PAMELA ANN SUPRONIUKsophymarine-openregistry-h-pamela-ann-suproniuk-eea3abORDINARY1
REBECCA LAURA BRADLEYsophymarine-openregistry-h-rebecca-laura-bradley-cb47c1ORDINARY1

SMITH JACKSON WEALTH CONSULTANCY LIMITED

sophymarine-openregistry-gb-08444827
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Suite 6b Link 665 Business Centre, Haslingden, Lancashire, BB4 5HU

Direct shareholders

ShareholderShare classShares held% of class
SMITH JACKSON WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-13857539ORDINARY100100.00%
ANDREW MARK SMITHsophymarine-openregistry-h-andrew-mark-smith-4599f6ORDINARY00.00%
DANIEL DUNNsophymarine-openregistry-h-daniel-dunn-c60709ORDINARY00.00%
STEVEN OCCLESTONsophymarine-openregistry-h-steven-occleston-dbd75eORDINARY00.00%

EAZY CARS HASLINGDEN LTD

sophymarine-openregistry-gb-12825754
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
1 Helmshore Road, Haslingden, BB4 4BG

Direct shareholders

ShareholderShare classShares held% of class
AISHAH ULLAHsophymarine-openregistry-h-aishah-ullah-2852e3ORDINARY SHARES A14
BABAR ZAFARsophymarine-openregistry-h-babar-zafar-d051a0ORDINARY SHARES A14
BAKHT JAMALsophymarine-openregistry-h-bakht-jamal-464291ORDINARY SHARES A6
DURE NAJAFsophymarine-openregistry-h-dure-najaf-46d4ceORDINARY SHARES A6

WARTON HOLDINGS LIMITED

sophymarine-openregistry-gb-14355941
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Grove Mill, Haslingden, Lancashire, BB4 5JT

Direct shareholders

ShareholderShare classShares held% of class
ADAM HORROCKSsophymarine-openregistry-h-adam-horrocks-8ce134ORDINARY475
JOSHUA HORROCKSsophymarine-openregistry-h-joshua-horrocks-a7fbb2ORDINARY475
SAMANTHA GLADMANsophymarine-openregistry-h-samantha-gladman-93519dORDINARY50
DEBORAH JANE GLADMANsophymarine-openregistry-h-deborah-jane-gladman-9f1213ORDINARY0

Related parties

PartyRelationshipDetail
WARTON METALS LIMITEDsophymarine-openregistry-gb-02622114Holds shares inORDINARY

STUART FRAZER HOLDINGS LIMITED

sophymarine-openregistry-gb-06109079
Status
Active
Type
Private Limited Company
Incorporated
15/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit 11 Three Point Business Pk, Haslingden, Rossendale, BB4 5EH

Direct shareholders

ShareholderShare classShares held% of class
MARK FRAZER HARRISONsophymarine-openregistry-h-mark-frazer-harrison-9d8016A ORDINARY8,075100.00%
PAUL RIGBYsophymarine-openregistry-gb-07129638B ORDINARY950100.00%
DANIEL MICHAEL HORSFIELDsophymarine-openregistry-h-daniel-michael-horsfield-157482C ORDINARY475100.00%

ORIGINAL FABRICS (WHOLESALE) LIMITED

sophymarine-openregistry-gb-07714921
Status
Active
Type
Private Limited Company
Incorporated
22/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Unit B Knowsley Park Way, Haslingden, BB4 4RS

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON CHARLES HARGREAVESsophymarine-openregistry-h-mr-simon-charles-hargreaves-b3fa2aORDINARY A501
MRS ALISON HARGREAVESsophymarine-openregistry-h-mrs-alison-hargreaves-6e99bdORDINARY B449
MR THOMAS HARGREAVESsophymarine-openregistry-h-mr-thomas-hargreaves-d640a1ORDINARY C50

Related parties

PartyRelationshipDetail
ORIGINAL FABRICS LIMITEDsophymarine-openregistry-gb-05017618Holds shares inORDINARY A 1 GBP

S D F ELECTRONICS LTD

sophymarine-openregistry-gb-03288672
Status
Active
Type
Private Limited Company
Incorporated
06/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit 2 Unicon Park, Haslingden, Lancashire, BB4 5LA

Direct shareholders

ShareholderShare classShares held% of class
SDF ELECTRONICS GROUP LIMITEDsophymarine-openregistry-gb-13309161ORDINARY B50100.00%
SDF ELECTRONICS GROUP LIMITEDsophymarine-openregistry-gb-13309161ORDINARY A50100.00%
STEPHEN DAVID FITTONsophymarine-openregistry-h-stephen-david-fitton-6b241eORDINARY A00.00%
THERESA MARIE FITTONsophymarine-openregistry-h-theresa-marie-fitton-65df69ORDINARY B00.00%

COLLISION SOLUTIONS LIMITED

sophymarine-openregistry-gb-05316390
Status
Active
Type
Private Limited Company
Incorporated
17/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 Dewan Industrial Estate, Haslingden, Rossendale, Lancashire, BB4 4JG

Direct shareholders

ShareholderShare classShares held% of class
LISA ANN QUINN-JONESsophymarine-openregistry-h-lisa-ann-quinn-jones-929656ORDINARY A9550.00%
TIMOTHY DAVID JONESsophymarine-openregistry-h-timothy-david-jones-77e39dORDINARY A9550.00%
PAUL CHADWICKsophymarine-openregistry-h-paul-chadwick-97a53cORDINARY B10100.00%

AGM SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-12468076
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
9 Rising Bridge Business Park, Haslingden, Lancashire, BB5 2AL

Direct shareholders

ShareholderShare classShares held% of class
FIONA MORRISONsophymarine-openregistry-h-fiona-morrison-03e1e2B ORDINARY5,000
NEIL ARTHUR ROBERT MORRISONsophymarine-openregistry-h-neil-arthur-robert-morrison-fb460eA ORDINARY2,500
WESLEY YOUNGsophymarine-openregistry-h-wesley-young-15c0a8B ORDINARY2,500

80:20 BUSINESS AND FINANCE SOLUTIONS LTD

sophymarine-openregistry-gb-07223023
Status
Active
Type
Private Limited Company
Incorporated
14/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Bluebells Calf Hey Lane, Haslingden, Lancashire, BB4 4AT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LYNNE BLACKBURNsophymarine-openregistry-h-claire-lynne-blackburn-56b1f6ORDINARY5050.00%
SIMON TIMOTHY DAVID BLACKBURNsophymarine-openregistry-h-simon-timothy-david-blackburn-f55cfdORDINARY5050.00%
KATE LOUISE FREEMANsophymarine-openregistry-h-kate-louise-freeman-01754fORDINARY00.00%

ALICE JAMES FABRICS LIMITED

sophymarine-openregistry-gb-10276306
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Unit B Knowsley Park Way, Haslingden, Lancashire, BB4 4RS

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON CHARLES HARGREAVESsophymarine-openregistry-h-mr-simon-charles-hargreaves-b3fa2aORDINARY50
MR THOMAS HARGREAVESsophymarine-openregistry-h-mr-thomas-hargreaves-d640a1ORDINARY25
MRS SOPHIE ALICE GALLAGHERsophymarine-openregistry-h-mrs-sophie-alice-gallagher-3f6addORDINARY25

KENS GARAGE HASLINGDEN LTD

sophymarine-openregistry-gb-15949300
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1, Haslingden, Rossendale, BB4 5JH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG-ADAM DUNSTONsophymarine-openregistry-h-craig-adam-dunston-2613dfORDINARY SHARES30
GRAHAM PETER SCOTTsophymarine-openregistry-h-graham-peter-scott-3a83d5ORDINARY SHARES0
STEVEN JOHN WOLFENDENsophymarine-openregistry-h-steven-john-wolfenden-6ac784ORDINARY SHARES0