UK companies/Leyland/Page 2

Companies in Leyland and their shareholdersPage 2 of 24

462 companies registered in Leyland 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 Leyland. Between them they record 118 shareholdings and 4 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
Leyland
Companies with a register
462
On this page
20
Shareholdings
118
Related parties
4

ASAT VENTURES LIMITED

sophymarine-openregistry-gb-08765369
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93130 — Fitness facilities
Registered office
Gymetc, Leyland, PR25 2NB

Direct shareholders

ShareholderShare classShares held% of class
FX LEISURE LIMITEDsophymarine-openregistry-gb-03462245ORDINARY6
GABRIEL JOHN TAYLORsophymarine-openregistry-h-gabriel-john-taylor-047fc3ORDINARY1
LEO JAN TAYLORsophymarine-openregistry-h-leo-jan-taylor-113c57ORDINARY1
LEVI JAMES TAYLORsophymarine-openregistry-h-levi-james-taylor-147d69ORDINARY1
SAVANAH ANN TAYLORsophymarine-openregistry-h-savanah-ann-taylor-0d96bdORDINARY1
TRISTAN THOMAS TAYLORsophymarine-openregistry-h-tristan-thomas-taylor-e3261eORDINARY1

SPD AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-04129188
Status
Active
Type
Private Limited Company
Incorporated
21/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 7 Enterprise Court, Leyland, Lancashire, PR26 6TZ

Direct shareholders

ShareholderShare classShares held% of class
SPD INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08593109ORDINARY300
GUY WALSHsophymarine-openregistry-h-guy-walsh-ee1069B ORDINARY100
THITASIRI HUGHESsophymarine-openregistry-h-thitasiri-hughes-fb7c5fA ORDINARY100
HARRY WALSHsophymarine-openregistry-h-harry-walsh-97b109Z ORDINARY1
PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476C ORDINARY1
PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476D ORDINARY1

KNEEN HOMES LIMITED

sophymarine-openregistry-gb-12147411
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
3 Golden Hill, Leyland, Lancashire, PR25 3NN

Direct shareholders

ShareholderShare classShares held% of class
LUKE GEOFFREY BASSILsophymarine-openregistry-h-luke-geoffrey-bassil-5c3771C ORDINARY80100.00%
TRACY ANN KNEENsophymarine-openregistry-h-tracy-ann-kneen-2a15fbB ORDINARY80100.00%
LUKE GEOFFREY BASSILsophymarine-openregistry-h-luke-geoffrey-bassil-5c3771A ORDINARY2050.00%
TRACY ANN KNEENsophymarine-openregistry-h-tracy-ann-kneen-2a15fbA ORDINARY2050.00%
JOSEPH ANTHONY KNEENsophymarine-openregistry-h-joseph-anthony-kneen-f9d246D ORDINARY1100.00%
KATIE BASSILsophymarine-openregistry-h-katie-bassil-436931F ORDINARY1100.00%
LESLEY KNEENsophymarine-openregistry-h-lesley-kneen-8f95c9E ORDINARY1100.00%

JNOAH CONSULTANCY LTD

sophymarine-openregistry-gb-07076692
Status
Active
Type
Private Limited Company
Incorporated
14/11/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
10 Acorn Close, Leyland, PR25 3AF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HOWARTHsophymarine-openregistry-h-philip-howarth-37a097ORDINARY GBP 1.00 SHARES.2100.00%
JORDAN HOWARTHsophymarine-openregistry-h-jordan-howarth-76be3dB ORDINARY1100.00%
NATASHA HOWARTHsophymarine-openregistry-h-natasha-howarth-7a7353C ORDINARY1100.00%
OLIVIA HOWARTHsophymarine-openregistry-h-olivia-howarth-2b7c85D ORDINARY1100.00%
VICTORIA HOWARTHsophymarine-openregistry-h-victoria-howarth-db428fA ORDINARY1100.00%

CROSTON MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-07659633
Status
Active
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Croston Village Surgery Out Lane, Leyland, PR26 9HJ

Direct shareholders

ShareholderShare classShares held% of class
QAMAR AHMADsophymarine-openregistry-h-qamar-ahmad-d9dc0d"A" ORDINARY55100.00%
SHAZIA AHMADsophymarine-openregistry-h-shazia-ahmad-1aff1c"B" ORDINARY30100.00%
AIZAH AHMADsophymarine-openregistry-h-aizah-ahmad-859c88E ORDINARY5100.00%
AMARAH AHMADsophymarine-openregistry-h-amarah-ahmad-4bb714C ORDINARY5100.00%
HIBAH AHMADsophymarine-openregistry-h-hibah-ahmad-4b97b3D ORDINARY5100.00%

WINMARITH HOMES LTD

sophymarine-openregistry-gb-11953730
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Bent Lane, Leyland, Lancs, PR25 4HR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL NOEL MCCORMACKsophymarine-openregistry-h-michael-noel-mccormack-3a7f51A ORDINARY2,033,955
MICHELLE MCCORMACKsophymarine-openregistry-h-michelle-mccormack-537862B ORDINARY1,163,581
JOSEPH THOMAS MCCORMACKsophymarine-openregistry-h-joseph-thomas-mccormack-583ee9C ORDINARY22,122
OLIVIA MARIE MCCORMACKsophymarine-openregistry-h-olivia-marie-mccormack-6990c5E ORDINARY22,122
RORY MICHAEL MCCORMACKsophymarine-openregistry-h-rory-michael-mccormack-9bf9d4D ORDINARY22,122

Related parties

PartyRelationshipDetail
NMC DEVELOPMENTS (MANCHESTER) LTDsophymarine-openregistry-gb-06368573Holds shares inA ORDINARY

AMATICA HEALTH LIMITED

sophymarine-openregistry-gb-14719121
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology
Registered office
116-118 Towngate, Leyland, Lancashire, PR25 2LQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BOYD-GIBBINSsophymarine-openregistry-h-nicholas-boyd-gibbins-ac1b35CLASS A ORDINARY SHARES276100.00%
ALEXANDER FAKHREsophymarine-openregistry-h-alexander-fakhre-70c811CLASS C ORDINARY SHARES206100.00%
JACK HADFIELDsophymarine-openregistry-h-jack-hadfield-4353b8CLASS E ORDINARY SHARES206
TIMOTHY OGILVIE-HARRISsophymarine-openregistry-h-timothy-ogilvie-harris-e17afeCLASS D ORDINARY SHARES206100.00%
KIT FEBERsophymarine-openregistry-h-kit-feber-48a6c7CLASS B ORDINARY SHARES106100.00%

K & M PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-04460767
Status
Active
Type
Private Limited Company
Incorporated
13/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 15, Leyland, PR25 2ZF

Direct shareholders

ShareholderShare classShares held% of class
DENISE SUSAN DUNDERDALEsophymarine-openregistry-h-denise-susan-dunderdale-06d490ORDINARY A32100.00%
MARC TAYLORsophymarine-openregistry-h-marc-taylor-f25c70C ORDINARY32100.00%
ROBERT MURPHYsophymarine-openregistry-h-robert-murphy-845307ORDINARY B1650.00%
SARAH MURPHYsophymarine-openregistry-h-sarah-murphy-a36632ORDINARY B1650.00%
MR KEVIN JAMES TAYLORsophymarine-openregistry-h-mr-kevin-james-taylor-5c4cc2ORDINARY 1 GBP4100.00%

GARAGE SERVICES (GSL) LIMITED

sophymarine-openregistry-gb-03085717
Status
Active
Type
Private Limited Company
Incorporated
31/07/1995
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 11 Centurion Industrial Estate Centurion Industrial Estate, Centurion Way, Leyland, PR25 4GU

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY ALAN LUCASsophymarine-openregistry-h-jeffrey-alan-lucas-e1ff6cA ORDINARY1
KATIE LOUISE PALMERsophymarine-openregistry-h-katie-louise-palmer-8c4977A ORDINARY1
KATIE LOUISE PALMERsophymarine-openregistry-h-katie-louise-palmer-8c4977B ORDINARY1
LEE ANTHONY WOOFsophymarine-openregistry-h-lee-anthony-woof-01e8e7B ORDINARY1
LEE ANTHONY WOOFsophymarine-openregistry-h-lee-anthony-woof-01e8e7A ORDINARY1
PAUL ROBERT CASSONsophymarine-openregistry-h-paul-robert-casson-321a58B ORDINARY1
PAUL ROBERT CASSONsophymarine-openregistry-h-paul-robert-casson-321a58A ORDINARY1
MICHAEL ERIC WOOFsophymarine-openregistry-h-michael-eric-woof-70c2adA ORDINARY0
MICHAEL ERIC WOOFsophymarine-openregistry-h-michael-eric-woof-70c2adB ORDINARY0

JOSEPH GARR LIMITED

sophymarine-openregistry-gb-04594208
Status
Active
Type
Private Limited Company
Incorporated
19/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
39 Roadtrain Avenue, Leyland, PR26 7BE

Direct shareholders

ShareholderShare classShares held% of class
LANCASHIRE PHARMACY LTDsophymarine-openregistry-gb-15892134ORDINARY52
LANCASHIRE PHARMACY LTDsophymarine-openregistry-gb-15892134B ORDINARY48
JAMES GARRsophymarine-openregistry-h-james-garr-32d486B ORDINARY0
JOSEPH GARRsophymarine-openregistry-gb-04594208ORDINARY0
JOSEPH GARRsophymarine-openregistry-gb-04594208B ORDINARY0
ROSALINE GARRsophymarine-openregistry-h-rosaline-garr-75a374B ORDINARY0
WINIFRED GARRsophymarine-openregistry-h-winifred-garr-7b0c33B ORDINARY0

MAC CIVILS LTD

sophymarine-openregistry-gb-07156396
Status
Active
Type
Private Limited Company
Incorporated
12/02/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2, Leyland, PR25 2DY

Direct shareholders

ShareholderShare classShares held% of class
CJMCD LTDsophymarine-openregistry-gb-10518858ORDINARY108
JAYPEN HOLDINGS LTDsophymarine-openregistry-gb-13246623B ORDINARY12
BARBARA MCDONAGHsophymarine-openregistry-h-barbara-mcdonagh-ff04eeORDINARY0
COLEMAN MCDONAGHsophymarine-openregistry-h-coleman-mcdonagh-38da71ORDINARY0
JAMES MCGIRLsophymarine-openregistry-h-james-mcgirl-c3ab32ORDINARY0

BNG CONSULTANCY LIMITED

sophymarine-openregistry-gb-09670730
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Fleetwood Farm North Road, Leyland, PR26 9AY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GOLDSWORTHYsophymarine-openregistry-h-benjamin-goldsworthy-ca4221ORDINARY15
EMILY GOLDSWORTHYsophymarine-openregistry-h-emily-goldsworthy-34420eORDINARY15
BEN GOLDSWORTHYsophymarine-openregistry-h-ben-goldsworthy-b99e13A ORDINARY5
EMILY GOLDSWORTHYsophymarine-openregistry-h-emily-goldsworthy-34420eA ORDINARY5
JILLIAN GOLDSWORTHYsophymarine-openregistry-h-jillian-goldsworthy-c2f33dORDINARY0
WILLIAM GOLDSWORTHYsophymarine-openregistry-h-william-goldsworthy-b061e4A ORDINARY0

DLR EE HH LTD

sophymarine-openregistry-gb-15527191
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1a-1b Leyland Business Park, Centurion Way, Leyland, Lancashire, PR25 3GR

Direct shareholders

ShareholderShare classShares held% of class
FPP INVESTMENTS BVsophymarine-openregistry-h-fpp-investments-bv-fff22aORDINARY357,20071.44%
JOHN ROBERT CHRISTOPHER CHADWICKsophymarine-openregistry-h-john-robert-christopher-chadwick-7856aaORDINARY51,60010.32%
CHRISTOPHER ROBERT TURNERsophymarine-openregistry-h-christopher-robert-turner-acc16fORDINARY38,4007.68%
CHRISTOPHER ROBERT TURNERsophymarine-openregistry-h-christopher-robert-turner-acc16fPREFERRED ORDINARY29,065100.00%
JAGDISH PATELsophymarine-openregistry-h-jagdish-patel-1f38aeORDINARY26,4005.28%
RUSSELL PIMBLETTsophymarine-openregistry-h-russell-pimblett-5962e4ORDINARY26,4005.28%

Related parties

PartyRelationshipDetail
DLR ELASTOMER ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-10203457Holds shares inORDINARY

TAK FAT CATERING SUPPLIES LIMITED

sophymarine-openregistry-gb-01771601
Status
Active
Type
Private Limited Company
Incorporated
21/11/1983
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
114 Clydesdale Place, Leyland, Preston, PR26 7QS

Direct shareholders

ShareholderShare classShares held% of class
S.T. RITCHIEsophymarine-openregistry-h-s-t-ritchie-1f7516ORDINARY8080.00%
Y.L. MILLSsophymarine-openregistry-h-y-l-mills-cf2217ORDINARY1010.00%
DAVID CHRISTOPHER RITCHIEsophymarine-openregistry-h-david-christopher-ritchie-a4a3afORDINARY55.00%
L.N. HIGGINBOTTOMsophymarine-openregistry-h-l-n-higginbottom-958610ORDINARY55.00%
M.W.Y. TSOIsophymarine-openregistry-h-m-w-y-tsoi-578434ORDINARY00.00%

LIXALL HYGIENE SERVICES AND WORKWEAR LIMITED

sophymarine-openregistry-gb-03484383
Status
Active
Type
Private Limited Company
Incorporated
22/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
70100 — Activities of head offices
Registered office
Aston Way, Leyland, Lancashire, PR26 7UX

Direct shareholders

ShareholderShare classShares held% of class
IAN GILSTONsophymarine-openregistry-h-ian-gilston-8969e2ORDINARY6669.47%
JAMES ALBERT SCOTTsophymarine-openregistry-h-james-albert-scott-79e956ORDINARY1920.00%
CHARLOTTE GILSTONsophymarine-openregistry-h-charlotte-gilston-784a26ORDINARY1010.53%
JAMES WHEELERsophymarine-openregistry-h-james-wheeler-cb40bdORDINARY00.00%
NICK ATKINSONsophymarine-openregistry-h-nick-atkinson-b206bdORDINARY00.00%

DLR ELASTOMER ENGINEERING HOLDINGS LTD

sophymarine-openregistry-gb-10203457
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1a & B, Leyland Business Park Centurion Way, Leyland, PR25 3GR

Direct shareholders

ShareholderShare classShares held% of class
DLR EE HH LTDsophymarine-openregistry-gb-15527191ORDINARY1,250
CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fedORDINARY0
FPP INVESTMENTS BVsophymarine-openregistry-h-fpp-investments-bv-fff22aORDINARY0
JOHN ROBERT CHRISTOPHER CHADWICKsophymarine-openregistry-h-john-robert-christopher-chadwick-7856aaORDINARY0
RUBBER TECHNOLOGIES LTDsophymarine-openregistry-gb-09038334ORDINARY0

Related parties

PartyRelationshipDetail
ELASTOMER ENGINEERING LIMITEDsophymarine-openregistry-gb-00880807Holds shares inORDINARY
DLR ELASTOMER ENGINEERING LTDsophymarine-openregistry-gb-06051766Holds shares inORDINARY

CROSSFIT LEYLAND LTD

sophymarine-openregistry-gb-11382848
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
28 Marathon Place, Leyland, Lancashire, PR26 7QN

Direct shareholders

ShareholderShare classShares held% of class
GINA LOUISE TURNERsophymarine-openregistry-h-gina-louise-turner-a39d39ORDINARY1,62054.00%
ELYNA SANDRA KINGsophymarine-openregistry-h-elyna-sandra-king-230d40ORDINARY69023.00%
LAURA RACHEL HAMPSONsophymarine-openregistry-h-laura-rachel-hampson-177165ORDINARY69023.00%
GARY STEPHENSONsophymarine-openregistry-h-gary-stephenson-7641a9ORDINARY00.00%
GREG YATESsophymarine-openregistry-h-greg-yates-d3c1e4ORDINARY00.00%

ATLAS SITE ENGINEERING LTD

sophymarine-openregistry-gb-14391039
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Sarscow Farm, Leyland, PR26 8LS

Direct shareholders

ShareholderShare classShares held% of class
TOWN AND COUNTRY VIBROsophymarine-openregistry-gb-08359400ORDINARY68
DOMINIC ALLMARKsophymarine-openregistry-h-dominic-allmark-cd3d49ORDINARY12
ALEXANDER WILKINSONsophymarine-openregistry-h-alexander-wilkinson-f975d9ORDINARY10
DANIEL HIGGINSONsophymarine-openregistry-h-daniel-higginson-02b59aORDINARY10
CARLEY HAYESsophymarine-openregistry-h-carley-hayes-b3c1b7ORDINARY0

EXPHOST LIMITED

sophymarine-openregistry-gb-16149530
Status
Active
Type
Private Limited Company
Incorporated
23/12/2024
Accounts
NO ACCOUNTS FILED
SIC
63110 — Data processing, hosting and related activities
Registered office
14 Cunnery Meadow, Leyland, PR25 5RL

Direct shareholders

ShareholderShare classShares held% of class
MIGUEL CHAVEZ OLIVAsophymarine-openregistry-h-miguel-chavez-oliva-da3166ORDINARY1,334
BRYCE WHEELERsophymarine-openregistry-h-bryce-wheeler-f61af7ORDINARY834
SKYE BETHELLsophymarine-openregistry-h-skye-bethell-c98b21ORDINARY834
ASTROFOX STUDIOS LTDsophymarine-openregistry-gb-16129887ORDINARY233
JAMES STONEsophymarine-openregistry-h-james-stone-5cd120ORDINARY100

JFH HOLDINGS LIMITED

sophymarine-openregistry-gb-10026207
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
87 Bison Place, Leyland, PR26 7QR

Direct shareholders

ShareholderShare classShares held% of class
JOHN FREDRICK HAWORTHsophymarine-openregistry-h-john-fredrick-haworth-22acd8A ORDINARY18,280100.00%
JOHN FREDRICK HAWORTHsophymarine-openregistry-h-john-fredrick-haworth-22acd8F ORDINARY2,28583.39%
JOHN FREDRICK HAWORTHsophymarine-openregistry-h-john-fredrick-haworth-22acd8E ORDINARY2,28583.39%
SUSAN HAWORTHsophymarine-openregistry-h-susan-haworth-f1e80cB ORDINARY1,400100.00%
ALEXANDER JOHN HAWORTHsophymarine-openregistry-h-alexander-john-haworth-249398D ORDINARY1,120100.00%
DANIELLE DAVIDSONsophymarine-openregistry-h-danielle-davidson-8970eaC ORDINARY1,120100.00%
ALEXANDER JOHN HAWORTHsophymarine-openregistry-h-alexander-john-haworth-249398F ORDINARY28010.22%
DANIELLE DAVIDSONsophymarine-openregistry-h-danielle-davidson-8970eaE ORDINARY28010.22%
SUSAN HAWORTHsophymarine-openregistry-h-susan-haworth-f1e80cE ORDINARY1756.39%
SUSAN HAWORTHsophymarine-openregistry-h-susan-haworth-f1e80cF ORDINARY1756.39%
JOHN FREDRICK HAWORTHsophymarine-openregistry-h-john-fredrick-haworth-22acd8ORDINARY.0