UK companies/Leyland/Page 4
Companies in Leyland and their shareholdersPage 4 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 83 shareholdings and 6 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
462
LEYLAND AUTOCARE LIMITED
sophymarine-openregistry-gb-07858352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 - 4, Leyland, PR25 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY A | 75 | 100.00% |
| TRACY MARTINsophymarine-openregistry-h-tracy-martin-1c00d6 | ORDINARY B | 25 | 100.00% |
| ALAN VICTOR JONESsophymarine-openregistry-h-alan-victor-jones-c4aad5 | ORDINARY A | 0 | 0.00% |
| NASREEN NIAZsophymarine-openregistry-h-nasreen-niaz-a5ce50 | ORDINARY B | 0 | 0.00% |
116 PARTS LTD
sophymarine-openregistry-gb-09913292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Rtg Automotive Unit 1-7 North Star Business Park, Leyland, PR25 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL WARINGsophymarine-openregistry-h-april-waring-c87741 | A ORDINARY | 50 | |
| BRIAN WARINGsophymarine-openregistry-h-brian-waring-c31b5e | ORDINARY | 50 | |
| LEE WARINGsophymarine-openregistry-h-lee-waring-269524 | ORDINARY | 50 | |
| STEPHANIE KEHOEsophymarine-openregistry-h-stephanie-kehoe-c9a358 | A ORDINARY | 50 | |
PURE VUE - TRADING LTD
sophymarine-openregistry-gb-09913344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Rtg Automotive Unit 1-7 North Star Business Park, Leyland, PR25 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL WARINGsophymarine-openregistry-h-april-waring-c87741 | A ORDINARY | 50 | |
| BRIAN WARINGsophymarine-openregistry-h-brian-waring-c31b5e | ORDINARY | 50 | |
| LEE WARINGsophymarine-openregistry-h-lee-waring-269524 | ORDINARY | 50 | |
| STEPHANIE KEHOEsophymarine-openregistry-h-stephanie-kehoe-c9a358 | A ORDINARY | 50 | |
DIRECT MOTOR FACTORS LTD
sophymarine-openregistry-gb-09913503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Rtg Automotive Unit 1-7 North Star Business Park, Leyland, PR25 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL WARINGsophymarine-openregistry-h-april-waring-c87741 | A ORDINARY | 50 | |
| BRIAN WARINGsophymarine-openregistry-h-brian-waring-c31b5e | ORDINARY | 50 | |
| LEE WARINGsophymarine-openregistry-h-lee-waring-269524 | ORDINARY | 50 | |
| STEPHANIE KEHOEsophymarine-openregistry-h-stephanie-kehoe-c9a358 | A ORDINARY | 50 | |
ONLINE CAR PARTS LTD
sophymarine-openregistry-gb-09913569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Rtg Automotive Unit 1-7 North Star Business Park, Leyland, PR25 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL WARINGsophymarine-openregistry-h-april-waring-c87741 | A ORDINARY | 50 | |
| BRIAN WARINGsophymarine-openregistry-h-brian-waring-c31b5e | ORDINARY | 50 | |
| LEE WARINGsophymarine-openregistry-h-lee-waring-269524 | ORDINARY | 50 | |
| STEPHANIE KEHOEsophymarine-openregistry-h-stephanie-kehoe-c9a358 | A ORDINARY | 50 | |
ASTON INDUSTRIAL CLEANING AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-10281947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Aston Way, Leyland, PR26 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AICM TRUSTEES LIMITEDsophymarine-openregistry-gb-16270696 | ORDINARY 1P SHARES | 100 | 100.00% |
| IAN GILSTONsophymarine-openregistry-h-ian-gilston-8969e2 | PREFERENCE | 1 | 50.00% |
| PHIL TODDsophymarine-openregistry-h-phil-todd-aa1cff | PREFERENCE | 1 | 50.00% |
| CHARLOTTE GILSTONsophymarine-openregistry-h-charlotte-gilston-784a26 | ORDINARY 1P SHARES | 0 | 0.00% |
| IAN GILSTONsophymarine-openregistry-h-ian-gilston-8969e2 | ORDINARY 1P SHARES | 0 | 0.00% |
| PHIL TODDsophymarine-openregistry-h-phil-todd-aa1cff | ORDINARY 1P SHARES | 0 | 0.00% |
RUFFORD PRE SCHOOL LTD
sophymarine-openregistry-gb-12479689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Isle Of Man Farm Meadow Lane, Leyland, PR26 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRISONsophymarine-openregistry-gb-SC031753 | B ORDINARY | 60 | 100.00% |
| HANNAH LOUISE SHERRINGTON,sophymarine-openregistry-h-hannah-louise-sherrington-1599e7 | A ORDINARY | 20 | 33.33% |
| JULIE ELIZABETH SHERRINGTON,sophymarine-openregistry-h-julie-elizabeth-sherrington-108037 | A ORDINARY | 20 | 33.33% |
| KATIE LENNONsophymarine-openregistry-h-katie-lennon-7e62ea | A ORDINARY | 20 | 33.33% |
BRABCO 2213 LIMITED
sophymarine-openregistry-gb-14542758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Units 1&2 Sumner Point, Leyland, PR26 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY THOMAS SMITHsophymarine-openregistry-h-garry-thomas-smith-9536f6 | ORDINARY | 70,000 | 71.26% |
| ALLIANCE FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03099944 | A ORDINARY | 56,000 | 100.00% |
| GARY LASHAMsophymarine-openregistry-h-gary-lasham-3343de | ORDINARY | 18,888 | 19.23% |
| JOHN DAVID MELTHAMsophymarine-openregistry-h-john-david-meltham-093ced | ORDINARY | 9,338 | 9.51% |
Related parties
| Party | Relationship | Detail |
|---|
| BARON'S (FYLDE COAST SUPPLIES) LIMITEDsophymarine-openregistry-gb-02571166 | Holds shares in | ORDINARY · 100.00% |
MAINCLAN LIMITED
sophymarine-openregistry-gb-02304336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Croft, Leyland, PR25 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE TUCKER-LEEsophymarine-openregistry-h-amanda-jane-tucker-lee-015e0e | ORDINARY | 50 | |
| CHRISTOPHER GEOFFREY LEEsophymarine-openregistry-h-christopher-geoffrey-lee-edf080 | ORDINARY | 50 | |
| G.H. LEEsophymarine-openregistry-h-g-h-lee-5299c7 | ORDINARY | 0 | |
| MARION LEEsophymarine-openregistry-h-marion-lee-606305 | ORDINARY | 0 | |
L.I.J. FLUID POWER LTD.
sophymarine-openregistry-gb-02925192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 1 Centurion Court, Leyland, Lancashire, PR25 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JOLLEYsophymarine-openregistry-h-linda-jolley-54ac19 | ORDINARY | 40 | 40.00% |
| IAN JOLLEYsophymarine-openregistry-gb-06993260 | ORDINARY | 35 | 35.00% |
| AMANDA HACKINGsophymarine-openregistry-h-amanda-hacking-ddf57f | ORDINARY | 15 | 15.00% |
| JESSICA HACKINGsophymarine-openregistry-h-jessica-hacking-d98a66 | ORDINARY | 10 | 10.00% |
PAULCO LIMITED
sophymarine-openregistry-gb-02969971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116-118 Towngate, Leyland, Lancashire, PR25 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES STONEsophymarine-openregistry-h-timothy-james-stone-bf4cf6 | ORDINARY | 1,000 | 95.51% |
| TABATHA STONEsophymarine-openregistry-h-tabatha-stone-939309 | ORDINARY | 47 | 4.49% |
| TIMOTHY JAMES STONEsophymarine-openregistry-h-timothy-james-stone-bf4cf6 | ORDINARY | 47 | 4.49% |
| PAUL TREVOR STONEsophymarine-openregistry-h-paul-trevor-stone-bd5410 | ORDINARY | 0 | 0.00% |
| WENDY STONE WILL TRUSTsophymarine-openregistry-h-wendy-stone-will-trust-cdb82e | ORDINARY | 0 | 0.00% |
AR CORPORATE SECRETARIES LIMITED
sophymarine-openregistry-gb-05076868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oak House, Leyland, Lancashire, PR25 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WATKINSONsophymarine-openregistry-h-matthew-watkinson-404dea | ORDINARY | 39 | |
| ROBERT THOBURNsophymarine-openregistry-h-robert-thoburn-4406e3 | ORDINARY | 21 | |
| PHILIP THOBURNsophymarine-openregistry-h-philip-thoburn-783c9c | ORDINARY | 20 | |
| STACEY THOBURNsophymarine-openregistry-h-stacey-thoburn-9bb09a | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEIL ADAMS MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-06882103 | Holds shares in | ORDINARY |
NITECREST PROPERTIES LIMITED
sophymarine-openregistry-gb-05163102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2004
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 85 Bison Place, Leyland, Lancashire, PR26 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY ANN BRADLEYsophymarine-openregistry-h-hilary-ann-bradley-da1bab | ORDINARY | 794 | 38.03% |
| KATHRYN MARY JEFFERSsophymarine-openregistry-h-kathryn-mary-jeffers-e3694c | ORDINARY | 522 | 25.00% |
| RONALD MICHAEL HARTsophymarine-openregistry-h-ronald-michael-hart-61c308 | ORDINARY | 522 | 25.00% |
| WENDY SLATERsophymarine-openregistry-h-wendy-slater-599b69 | ORDINARY | 250 | 11.97% |
DITCHFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-06158972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leyland Lane, Leyland, Lancashire, PR25 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOKI ACQUISITIONS LIMITEDsophymarine-openregistry-gb-14631857 | ORDINARY | 3 | |
| MR ANTHONY GEORGE MOULDsophymarine-openregistry-h-mr-anthony-george-mould-ce4adc | ORDINARY | 0 | |
| MR EDWARD CHRISTIAN MOULDsophymarine-openregistry-h-mr-edward-christian-mould-f6fd80 | ORDINARY | 0 | |
| MR EDWARD RONALD MOULDsophymarine-openregistry-h-mr-edward-ronald-mould-28edc7 | ORDINARY | 0 | |
KEYMT INSTALLATION LTD
sophymarine-openregistry-gb-06857865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
33200 — Installation of industrial machinery and equipment
52230 — Service activities incidental to air transportation
63990 — Other information service activities n.e.c. - Registered office
- 82 Moss Side Industrial Estate, Leyland, Lancashire, PR26 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN BAMBERsophymarine-openregistry-h-michael-jonathan-bamber-73397c | ORDINARY | 607 | 61.31% |
| ALISON JANE BAMBERsophymarine-openregistry-h-alison-jane-bamber-6bdab9 | ORDINARY | 363 | 36.67% |
| DANIEL RICHARD CUTTSsophymarine-openregistry-h-daniel-richard-cutts-9710ec | ORDINARY | 20 | 2.02% |
| DAVID ALAN CROSSsophymarine-openregistry-h-david-alan-cross-992c48 | ORDINARY | 0 | 0.00% |
INTERGROUP UK LIMITED
sophymarine-openregistry-gb-06949887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Little Firs Fold, Leyland, PR25 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LFF PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-07627140 | ORDINARY | 125 | |
| WMA PROPERTY LIMITEDsophymarine-openregistry-gb-07682425 | ORDINARY | 125 | |
| ANTHONY KNOWLESsophymarine-openregistry-h-anthony-knowles-fb5478 | ORDINARY | 0 | |
| WILLIAM MICHAEL ATKINSONsophymarine-openregistry-h-william-michael-atkinson-81f90e | ORDINARY | 0 | |
TOWN & COUNTRY VIBRO LIMITED
sophymarine-openregistry-gb-08359400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Town & Country House, Leyland, PR25 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY | 49 | |
| GRAHAM HARWOODsophymarine-openregistry-h-graham-harwood-a1664c | ORDINARY | 49 | |
| JOHN MUSSELLsophymarine-openregistry-gb-04511272 | ORDINARY | 2 | |
| SUZANNE HAYESsophymarine-openregistry-h-suzanne-hayes-5ee369 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATLAS SITE ENGINEERING LTDsophymarine-openregistry-gb-14391039 | Holds shares in | ORDINARY |
| BOTANICA GROUNDS MAINTENANCE LTDsophymarine-openregistry-gb-15252924 | Holds shares in | ORDINARY |
| BOTANICA PLANT HIRE LTDsophymarine-openregistry-gb-15252987 | Holds shares in | ORDINARY |
| BOTANICA GROUP LTDsophymarine-openregistry-gb-15252996 | Holds shares in | ORDINARY |
ANDAWES LIMITED
sophymarine-openregistry-gb-08654173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 5 Farington House, Leyland, Lancashire, PR26 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UI TELECOMS & POWER HOLDCO LIMITEDsophymarine-openregistry-gb-16203469 | ORDINARY | 100 | 100.00% |
| ANGELA JAYNE JONESsophymarine-openregistry-h-angela-jayne-jones-1214a4 | ORDINARY | 0 | 0.00% |
| DAVID SYDNEY JONESsophymarine-openregistry-h-david-sydney-jones-e1eb68 | ORDINARY | 0 | 0.00% |
| WESLEY DAVID CHRISTIAN JONESsophymarine-openregistry-h-wesley-david-christian-jones-6c45a1 | ORDINARY | 0 | 0.00% |
R2H PLANT LTD
sophymarine-openregistry-gb-09053639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Town & Country House, Leyland, PR25 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON ROBERTSsophymarine-openregistry-h-andrew-simon-roberts-774c4b | ORDINARY | 49 | |
| GRAHAM HARWOODsophymarine-openregistry-h-graham-harwood-a1664c | ORDINARY | 49 | |
| JOHN MUSSELLsophymarine-openregistry-gb-04511272 | ORDINARY | 2 | |
| HAYES SUZANNEsophymarine-openregistry-h-hayes-suzanne-e40579 | ORDINARY | 0 | |
PROVINCIAL PROPERTIES (WEST LANCASHIRE) LIMITED
sophymarine-openregistry-gb-09795080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 6 Golden Hill Lane, Leyland, Lancashire, PR25 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS ANTHONY UMBERSsophymarine-openregistry-h-francis-anthony-umbers-51159e | ORDINARY | 1 | |
| MARK FRANCIS MATTHEWSsophymarine-openregistry-h-mark-francis-matthews-2da577 | ORDINARY | 1 | |
| PETER MICHAEL TAYLORsophymarine-openregistry-h-peter-michael-taylor-917e87 | ORDINARY | 1 | |
| PHILIP HARRY GUNNINGsophymarine-openregistry-h-philip-harry-gunning-d74f9d | ORDINARY | 0 | |