UK companies/Leyland/Page 5
Companies in Leyland and their shareholdersPage 5 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 92 shareholdings and 1 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
FOX LANE NO1 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10498742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 39 Fox Lane, Leyland, PR25 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COLEMANsophymarine-openregistry-h-adam-coleman-6896ab | ORDINARY | 1 | |
| IAN BANKSsophymarine-openregistry-gb-10770965 | ORDINARY | 1 | |
| KARL CROSSsophymarine-openregistry-h-karl-cross-0dee61 | ORDINARY | 1 | |
| LEIGH GORNALLsophymarine-openregistry-h-leigh-gornall-221c43 | ORDINARY | 1 | |
CPH FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-11364251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 21 Balcarres Road, Leyland, Lancashire, PR25 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEBSONsophymarine-openregistry-h-christopher-hebson-2b3d05 | ORDINARY | 11 | |
| ELIZABETH HEBSONsophymarine-openregistry-h-elizabeth-hebson-960b03 | ORDINARY | 11 | |
| JENNIFER HEBSONsophymarine-openregistry-h-jennifer-hebson-b9a053 | ORDINARY | 4 | |
| LAURA HEBSONsophymarine-openregistry-h-laura-hebson-03058a | ORDINARY | 0 | |
TIME FOR YOU BLACKBURN & CLITHEROE LTD
sophymarine-openregistry-gb-11999906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6, Leyland, PR25 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI LOUISE RODENsophymarine-openregistry-h-naomi-louise-roden-c44cf3 | ORDINARY | 50 | |
| NICHOLAS JAMES RODENsophymarine-openregistry-h-nicholas-james-roden-a855f8 | ORDINARY | 50 | |
| DANIEL JOHN TIDSWELLsophymarine-openregistry-h-daniel-john-tidswell-a025b7 | ORDINARY | 0 | |
| JOANNE ELIZABETH TIDSWELLsophymarine-openregistry-h-joanne-elizabeth-tidswell-6c1396 | ORDINARY | 0 | |
STEVE PEDDIE (CONSULTANCY SERVICES) LIMITED
sophymarine-openregistry-gb-12332602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Grange Close, Leyland, Lancashire, PR25 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PEDDIEsophymarine-openregistry-h-stephen-peddie-7d1df8 | ORDINARY | 1,000 | |
| ANNIE-ROSE HORNE PEDDIEsophymarine-openregistry-h-annie-rose-horne-peddie-86cdf6 | ORDINARY | 0 | |
| LOUISE PEDDIEsophymarine-openregistry-h-louise-peddie-9c1a01 | ORDINARY | 0 | |
| NATHAN HORNE-PEDDIEsophymarine-openregistry-h-nathan-horne-peddie-7ff44b | ORDINARY | 0 | |
COMMERCIAL BUSINESS AUTOMATION LTD
sophymarine-openregistry-gb-12796906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 26 Hastings Road, Leyland, PR25 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM HELMsophymarine-openregistry-h-james-william-helm-cf66b2 | ORDINARY | 100 | |
| CHRISTOPHER MOORESsophymarine-openregistry-h-christopher-moores-b32869 | ORDINARY | 0 | |
| JONATHAN MOORESsophymarine-openregistry-h-jonathan-moores-83a0db | ORDINARY | 0 | |
| MATTHEW MOORESsophymarine-openregistry-h-matthew-moores-2ff518 | ORDINARY | 0 | |
LANS PARTNERS LTD
sophymarine-openregistry-gb-13300781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Bernwood Crescent, Leyland, PR25 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE CAPPERsophymarine-openregistry-h-annemarie-capper-a2cd64 | A ORDINARY | 25 | 25.00% |
| LAURA WARDsophymarine-openregistry-h-laura-ward-8c4f76 | A ORDINARY | 25 | 25.00% |
| NEIL WARDsophymarine-openregistry-h-neil-ward-6d20fd | A ORDINARY | 25 | 25.00% |
| SIMON CAPPERsophymarine-openregistry-h-simon-capper-17d9b1 | A ORDINARY | 25 | 25.00% |
TCV HOLDINGS LTD
sophymarine-openregistry-gb-14925761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | |
LITMUS SUSTAINABILITY LTD
sophymarine-openregistry-gb-15175572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 317 Golden Hill Lane, Leyland, PR25 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HEYESsophymarine-openregistry-h-graeme-heyes-7307cd | ORDINARY | 100 | |
| LAURENCE ADAMSsophymarine-openregistry-h-laurence-adams-47ad3f | ORDINARY | 100 | |
| WILLIAM GOLDSMITHsophymarine-openregistry-h-william-goldsmith-202002 | ORDINARY | 100 | |
| CHERYL ROCKsophymarine-openregistry-h-cheryl-rock-068c8a | ORDINARY | 0 | |
TCV GROUP LTD
sophymarine-openregistry-gb-15198977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | |
BARTON DENE LUXURY ANIMAL BOARDING ESTABLISHMENT LTD
sophymarine-openregistry-gb-15584659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Barton Dene, Leyland, PR25 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE BROOMHEADsophymarine-openregistry-h-chloe-broomhead-472c93 | ORDINARY | 33 | 33.33% |
| IAN BROOMHEADsophymarine-openregistry-h-ian-broomhead-fd2877 | ORDINARY | 33 | 33.33% |
| JULIE BROOMHEADsophymarine-openregistry-h-julie-broomhead-c6439f | ORDINARY | 33 | 33.33% |
| RYAN BROOMHEADsophymarine-openregistry-h-ryan-broomhead-50c91d | ORDINARY | 0 | 0.00% |
PC TH MG PROPERTIES LTD
sophymarine-openregistry-gb-15891056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 134 Balcarres Road, Leyland, PR25 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CAIRNSsophymarine-openregistry-h-peter-cairns-8b4e8f | ORDINARY | 51 | |
| TANIA HUDSONsophymarine-openregistry-h-tania-hudson-e65565 | ORDINARY | 49 | |
| CARA WALKERsophymarine-openregistry-h-cara-walker-14b634 | ORDINARY | 0 | |
| MATTHEW GARGRAVEsophymarine-openregistry-h-matthew-gargrave-5ee2ed | ORDINARY | 0 | |
COMMERCIAL BUSINESS PROPERTIES LTD
sophymarine-openregistry-gb-16295707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Commercial House,, Leyland, Lancashire, PR25 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMERCIAL BUSINESS GROUP LTDsophymarine-openregistry-gb-16778484 | ORDINARY | 100 | |
| CHRISTOPHER MOORESsophymarine-openregistry-h-christopher-moores-b32869 | ORDINARY | 0 | |
| JONATHAN MOORESsophymarine-openregistry-h-jonathan-moores-83a0db | ORDINARY | 0 | |
| MATTHEW MOORESsophymarine-openregistry-h-matthew-moores-2ff518 | ORDINARY | 0 | |
R. AND E. BAMFORD LIMITED
sophymarine-openregistry-gb-01993923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds - Registered office
- Globe Mill, Leyland, Lancashire, PR26 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAMFORDsophymarine-openregistry-h-alan-bamford-4551d0 | REDEEMABLE PREFERENCE | 260,000 | 50.00% |
| PHILIP BAMFORDsophymarine-openregistry-h-philip-bamford-a65905 | REDEEMABLE PREFERENCE | 260,000 | 50.00% |
| ALAN BAMFORDsophymarine-openregistry-h-alan-bamford-4551d0 | ORDINARY A | 885 | 47.97% |
| PHILIP BAMFORDsophymarine-openregistry-h-philip-bamford-a65905 | ORDINARY A | 757 | 41.03% |
| JOAN BULLENsophymarine-openregistry-h-joan-bullen-959890 | ORDINARY A | 203 | 11.00% |
| ALAN BAMFORDsophymarine-openregistry-h-alan-bamford-4551d0 | ORDINARY B | 1 | 100.00% |
| JOAN BULLENsophymarine-openregistry-h-joan-bullen-959890 | ORDINARY D | 1 | 100.00% |
| PHILIP BAMFORDsophymarine-openregistry-h-philip-bamford-a65905 | ORDINARY C | 1 | 100.00% |
RINUS A LIMITED
sophymarine-openregistry-gb-06807107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- My Trusted Accountant Unit 6a, Leyland, PR25 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MARTINE PROOSsophymarine-openregistry-h-laura-martine-proos-798b81 | ORDINARY | 25 | 50.00% |
| SARAH JACQUELINE PROOSsophymarine-openregistry-h-sarah-jacqueline-proos-f2ed32 | ORDINARY | 25 | 50.00% |
| LAURA MARTINE PROOSsophymarine-openregistry-h-laura-martine-proos-798b81 | ORDINARY-B | 20 | 50.00% |
| SARAH JACQUELINE PROOSsophymarine-openregistry-h-sarah-jacqueline-proos-f2ed32 | ORDINARY-B | 20 | 50.00% |
| LAURA MARTINE PROOSsophymarine-openregistry-h-laura-martine-proos-798b81 | ORDINARY-A | 4 | 50.00% |
| SARAH JACQUELINE PROOSsophymarine-openregistry-h-sarah-jacqueline-proos-f2ed32 | ORDINARY-A | 4 | 50.00% |
| LESLEY PROOSsophymarine-openregistry-h-lesley-proos-edfdb7 | C ORDINARY | 2 | 100.00% |
| LESLEY PROOSsophymarine-openregistry-h-lesley-proos-edfdb7 | ORDINARY | 0 | 0.00% |
ENVIRON HOARD LTD
sophymarine-openregistry-gb-08875801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit I Leyland Business Park, Leyland, Lancashire, PR25 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELSAY HARCOURT JONESsophymarine-openregistry-h-kelsay-harcourt-jones-554a36 | ORDINARY A | 300 | |
| KELSAY HARCOURT JONESsophymarine-openregistry-h-kelsay-harcourt-jones-554a36 | ORDINARY B | 300 | |
| JOSEPH MCKAYsophymarine-openregistry-h-joseph-mckay-2dbaeb | ORDINARY D | 200 | |
| ROBERT MCKAYsophymarine-openregistry-h-robert-mckay-70045e | ORDINARY C | 200 | |
VERVE WILLS AND ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-10862851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 116-118 Towngate, Leyland, Lancashire, PR25 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN TELFORDsophymarine-openregistry-h-gillian-telford-6ceb33 | ORDINARY A | 51 | 100.00% |
| SHARON RIGDENsophymarine-openregistry-h-sharon-rigden-bde616 | ORDINARY D | 51 | 100.00% |
| IGEOLA HASSAN NOJEEMsophymarine-openregistry-h-igeola-hassan-nojeem-fb134a | ORDINARY C | 1 | 100.00% |
| SHARON RIGDENsophymarine-openregistry-h-sharon-rigden-bde616 | ORDINARY B | 1 | 100.00% |
JG AND JR METCALFE LIMITED
sophymarine-openregistry-gb-11238970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
81300 — Landscape service activities - Registered office
- Johnson House Farm, Leyland, PR26 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RHODES METCALFEsophymarine-openregistry-h-john-rhodes-metcalfe-27cb6a | B | 40 | |
| THE EXECUTOR OF JOHN GORTON METCALFEsophymarine-openregistry-h-the-executor-of-john-gorton-metcalfe-5ac6d3 | A | 40 | |
| DIANE LINDA METCALFEsophymarine-openregistry-h-diane-linda-metcalfe-a2c11b | D | 10 | |
| THE EXECUTOR OF JOHN GORTON METCALFEsophymarine-openregistry-h-the-executor-of-john-gorton-metcalfe-5ac6d3 | C | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-00975745 | Holds shares in | ORDINARY |
SKALE TALENT LTD
sophymarine-openregistry-gb-13368478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 116-118 Towngate, Leyland, Lancashire, PR25 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIT FEBERsophymarine-openregistry-h-kit-feber-48a6c7 | B ORDINARY | 33 | 100.00% |
| THOMAS HARRISsophymarine-openregistry-gb-05365666 | ORDINARY | 33 | 100.00% |
| HANNAH FEBERsophymarine-openregistry-h-hannah-feber-176926 | C ORDINARY | 1 | 100.00% |
| THOMAS HARRISsophymarine-openregistry-gb-05365666 | A ORDINARY | 1 | 100.00% |
NYTRAM GYM EQUIPMENT LIMITED
sophymarine-openregistry-gb-14453557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Unit F4 Leyland Business Park Centurion Way, Leyland, Lancashire, PR25 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUBA CIELENsophymarine-openregistry-h-kuba-cielen-8f6be0 | ORDINARY D | 50 | |
| NYTRAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14992749 | ORDINARY A | 50 | |
| NYTRAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14992749 | ORDINARY C | 50 | |
| NYTRAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14992749 | ORDINARY B | 50 | |
| WILIAM THOMAS OWEN-WILDINGsophymarine-openregistry-h-wiliam-thomas-owen-wilding-2a23ae | ORDINARY A | 0 | |
| WILIAM THOMAS OWEN-WILDINGsophymarine-openregistry-h-wiliam-thomas-owen-wilding-2a23ae | ORDINARY B | 0 | |
| WILIAM THOMAS OWEN-WILDINGsophymarine-openregistry-h-wiliam-thomas-owen-wilding-2a23ae | ORDINARY C | 0 | |
NAYLORS TRANSPORT (LEYLAND) LIMITED
sophymarine-openregistry-gb-00547206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Comet Road, Leyland, Preston, PR26 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD WALTER NAYLORsophymarine-openregistry-h-harold-walter-naylor-e5cbb1 | ORDINARY A | 2,550 | 50.00% |
| STEPHEN NAYLORsophymarine-openregistry-h-stephen-naylor-7f27f7 | ORDINARY A | 2,550 | 50.00% |
| STEPHEN NAYLORsophymarine-openregistry-h-stephen-naylor-7f27f7 | ORDINARY B | 2,450 | 62.82% |
| HAROLD WALTER NAYLORsophymarine-openregistry-h-harold-walter-naylor-e5cbb1 | ORDINARY B | 1,450 | 37.18% |
| B J NAYLORsophymarine-openregistry-h-b-j-naylor-d9926e | ORDINARY C | 1,000 | 100.00% |