UK companies/Lancs/Page 3
Companies in Lancs and their shareholdersPage 3 of 8
141 companies registered in Lancs 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 Lancs. Between them they record 63 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
141
GARRY FAWCETT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04484726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2 Ribble Avenue, Grindleton, Lancs, BB7 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY FAWCETTsophymarine-openregistry-h-garry-fawcett-511d8c | ORDINARY | 50 | 100.00% |
| RYAN FAWCETTsophymarine-openregistry-h-ryan-fawcett-9e1e5e | A ORDINARY | 40 | 100.00% |
| DENISE FAWCETTsophymarine-openregistry-h-denise-fawcett-5d6a8c | B ORDINARY | 10 | 100.00% |
M A BURROW LIMITED
sophymarine-openregistry-gb-04756829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Whin Avenue, Bolton-Le-Sands, Lancs, LA5 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BURROWsophymarine-openregistry-h-mark-andrew-burrow-eb590f | ORDINARY A | 55 | 100.00% |
| MATTHEW ANDREW BURROWsophymarine-openregistry-h-matthew-andrew-burrow-380cd1 | ORDINARY B | 45 | 100.00% |
| KAREN ELIZABETH HELEN BURROWsophymarine-openregistry-h-karen-elizabeth-helen-burrow-dce096 | ORDINARY | 0 | |
DRIVE: YOUR WAY LTD
sophymarine-openregistry-gb-13616858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE LAWLEYsophymarine-openregistry-gb-11011714 | ORDINARY A | 45 | 100.00% |
| NEIL LAWLEYsophymarine-openregistry-h-neil-lawley-8aa792 | ORDINARY | 45 | 100.00% |
| SIMON PARRsophymarine-openregistry-h-simon-parr-e6a2c1 | ORDINARY B | 10 | 100.00% |
A. DAVIES AUTOS LIMITED
sophymarine-openregistry-gb-04537943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 45 Liverpool Rd South, Burscough, Lancs, L40 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY | 53 | |
| NICOLA CAROL DAVIESsophymarine-openregistry-h-nicola-carol-davies-750dd7 | ORDINARY | 47 | |
| BRETT DAVIESsophymarine-openregistry-gb-11776064 | A ORDINARY | 2 | |
ALL BIKES ACCESSORIES LIMITED
sophymarine-openregistry-gb-04927652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 48 Milnrow Road, Lancs, OL16 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN GOODWINsophymarine-openregistry-h-kevin-john-goodwin-5f08b4 | ORDINARY | 50 | |
| STUART PHETHANsophymarine-openregistry-h-stuart-phethan-61c80e | ORDINARY | 50 | |
| KEVIN JOHN GOODWINsophymarine-openregistry-h-kevin-john-goodwin-5f08b4 | ORDINARY A | 25 | |
| STUART PHETHEANsophymarine-openregistry-h-stuart-phethean-9c13ed | ORDINARY A | 25 | |
BARLOW TRAILERS LIMITED
sophymarine-openregistry-gb-05070819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4 Southport Road, Lancs, PR7 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE ESTATE OF MR JOHN BARLOWsophymarine-openregistry-h-the-executors-of-the-estate-of-mr-john-b-8fcee9 | A ORDINARY | 25 | |
| JOHN ANTHONY BARLOWsophymarine-openregistry-h-john-anthony-barlow-dbb958 | B ORDINARY | 13 | |
| MICHAEL ANDREW BARLOWsophymarine-openregistry-h-michael-andrew-barlow-603160 | B ORDINARY | 13 | |
| JOHN ANTHONY BARLOWsophymarine-openregistry-h-john-anthony-barlow-dbb958 | A ORDINARY | 12 | |
| MICHAEL ANDREW BARLOWsophymarine-openregistry-h-michael-andrew-barlow-603160 | A ORDINARY | 12 | |
SOLUTIONS IN MIND LTD
sophymarine-openregistry-gb-06088477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 433 Chester Road, Lancs, M16 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH ANTHONY SHEPHERDsophymarine-openregistry-h-hugh-anthony-shepherd-ba0308 | B ORDINARY | 300 | |
| CLAIRE SILLINCEsophymarine-openregistry-h-claire-sillince-dc7903 | ORDINARY | 75 | |
| MARTIN SHEPHERDsophymarine-openregistry-h-martin-shepherd-5a059a | ORDINARY | 25 | |
PUB PLAN (NORTH WEST) LIMITED
sophymarine-openregistry-gb-12062457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACIE TAYLOR PLANTsophymarine-openregistry-h-gracie-taylor-plant-2a4847 | ORDINARY B | 1 | 100.00% |
| KAREN PLANTsophymarine-openregistry-h-karen-plant-c1d611 | ORDINARY | 1 | 50.00% |
| MARK ANDREW PLANTsophymarine-openregistry-h-mark-andrew-plant-663e4a | ORDINARY | 1 | 50.00% |
J.CLEGG & BROS(RAKEWOOD)LIMITED
sophymarine-openregistry-gb-00122608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1912
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13300 — Finishing of textiles
- Registered office
- Rakewood Mill, Lancs, OL15 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN CLEGGsophymarine-openregistry-h-peter-john-clegg-542365 | ORDINARY | 1,234 | |
| SARAH GEORGINA ETTRIDGEsophymarine-openregistry-h-sarah-georgina-ettridge-e6a72e | ORDINARY | 168 | |
| KATHLEEN CLEGGsophymarine-openregistry-h-kathleen-clegg-9a8df9 | ORDINARY | 0 | |
R.E.DAWSON,LIMITED
sophymarine-openregistry-gb-00447157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1947
- Accounts
- FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 56 King St., Lancs, BB7 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBIN DAWSONsophymarine-openregistry-h-simon-robin-dawson-7c2ec6 | ORDINARY | 752 | 33.42% |
| AMANDA JANE SUTHERLANDsophymarine-openregistry-h-amanda-jane-sutherland-9c135d | ORDINARY | 749 | 33.29% |
| STEPHEN MAXWELL DAWSONsophymarine-openregistry-h-stephen-maxwell-dawson-303212 | ORDINARY | 749 | 33.29% |
EDWARD JONES (PAINTERS) LIMITED
sophymarine-openregistry-gb-00525445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 82 Bury Street, Lancs, OL10 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WALCHsophymarine-openregistry-h-nigel-walch-067043 | ORDINARY | 20 | |
| SYLVIA BERYL WALCHsophymarine-openregistry-h-sylvia-beryl-walch-f1194e | ORDINARY | 0 | |
| THOMAS WALCHsophymarine-openregistry-h-thomas-walch-93441f | ORDINARY | 0 | |
W.CUNLIFFE LIMITED
sophymarine-openregistry-gb-00697579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 74 Bryn Street, Lancs, WN4 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANN JAMIESONsophymarine-openregistry-h-beverley-ann-jamieson-7addde | ORDINARY | 300 | 60.00% |
| BRIAN ROBERT JAMIESONsophymarine-openregistry-h-brian-robert-jamieson-7be843 | ORDINARY | 200 | 40.00% |
| SHEILA CUNLIFFEsophymarine-openregistry-h-sheila-cunliffe-316dba | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAYDOCK PARK GOLF CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00182121 | Holds shares in | ORDINARY · 0.00% |
PARRY'S MOTOR PARTS LIMITED
sophymarine-openregistry-gb-00845508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 104 Frog Lane, Lancs, WN6 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARRYS HOLDINGS LTDsophymarine-openregistry-gb-02312612 | ORDINARY | 1,999 | |
| MARK PARRYsophymarine-openregistry-h-mark-parry-0d383c | ORDINARY | 1 | |
| NORMAN PARRYsophymarine-openregistry-h-norman-parry-9ece44 | ORDINARY | 0 | |
BERTWISTLES (BAKERS) LIMITED
sophymarine-openregistry-gb-00859279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 5-9 Central Buildings, Padiham, Lancs, BB12 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN WILLIAM MCKENNAsophymarine-openregistry-h-robert-john-william-mckenna-d62995 | ORDINARY 1 GBP | 334 | 33.40% |
| HEATHER MCKENNAsophymarine-openregistry-h-heather-mckenna-82e3cb | ORDINARY 1 GBP | 333 | 33.30% |
| SIMON DAVID MCKENNAsophymarine-openregistry-h-simon-david-mckenna-f71b04 | ORDINARY 1 GBP | 333 | 33.30% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
WILLIAM H. HOWARD LIMITED
sophymarine-openregistry-gb-01280579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1976
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Bolholt Terrace, Lancs, BL8 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13741581 | ORDINARY | 17,002 | |
| DAVID CHARLES MCKINNEYsophymarine-openregistry-h-david-charles-mckinney-88893e | ORDINARY | 0 | |
| GARY DEREK MITCHELLsophymarine-openregistry-h-gary-derek-mitchell-99ce42 | ORDINARY | 0 | |
CHORLEY ELECTRICAL TRADERS LIMITED
sophymarine-openregistry-gb-01430809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 107 Halliwell Road, Lancs, BL1 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD DAVID GALLAGHERsophymarine-openregistry-h-gerard-david-gallagher-135938 | ORDINARY | 145 | |
| D D GALLAGHERsophymarine-openregistry-h-d-d-gallagher-efdffd | ORDINARY | 25 | |
| GERARD EDWARD GALLAGHERsophymarine-openregistry-h-gerard-edward-gallagher-f799a1 | ORDINARY | 0 | |
PARRY'S INVESTMENTS LIMITED
sophymarine-openregistry-gb-02311835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 104 Frog Lane, Lancs
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PARRYsophymarine-openregistry-h-mark-parry-0d383c | ORDINARY | 1 | |
| PARRYS HOLDINGS LTDsophymarine-openregistry-gb-02312612 | ORDINARY | 1 | |
| NORMAN PARRYsophymarine-openregistry-h-norman-parry-9ece44 | ORDINARY | 0 | |
SUB SURFACE CONSULTANTS LIMITED
sophymarine-openregistry-gb-03140928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 3 Peel Street, Lancs, PR2 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE MARSDENsophymarine-openregistry-h-anna-louise-marsden-b0b7b8 | ORDINARY | 2,000 | |
| CHRISTOPHER ALEXANDER MARSDENsophymarine-openregistry-h-christopher-alexander-marsden-06daad | ORDINARY | 2,000 | |
| DAVID CHRISTOPHER MARSDENsophymarine-openregistry-h-david-christopher-marsden-aeb5cf | ORDINARY | 2,000 | |
P & D FLOORING LIMITED
sophymarine-openregistry-gb-04883844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 57 Lightburne Avenue, Lancs, WN7 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JAMES BUTTERWORTHsophymarine-openregistry-h-craig-james-butterworth-11989f | ORDINARY | 40 | |
| JONATHAN PETER BUTTERWORTHsophymarine-openregistry-h-jonathan-peter-butterworth-dabe94 | ORDINARY | 40 | |
| PAUL DAVID BUTTERWORTHsophymarine-openregistry-h-paul-david-butterworth-60df90 | ORDINARY | 40 | |
THORNTON PRE-SCHOOL PLAY GROUP LTD
sophymarine-openregistry-gb-04901480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 17-19 Park Street, Lancs, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ALISON SHAWsophymarine-openregistry-h-catherine-alison-shaw-ad44d5 | ORDINARY | 90 | |
| SUSAN ELIZABETH SKINGLEsophymarine-openregistry-h-susan-elizabeth-skingle-232afb | ORDINARY | 10 | |
| PATRICIA WESTONsophymarine-openregistry-h-patricia-weston-135a5d | ORDINARY | 0 | |