UK companies/Leyland/Page 7
Companies in Leyland and their shareholdersPage 7 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 62 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
462
CINDICA LIMITED
sophymarine-openregistry-gb-12631703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
73110 — Advertising agencies - Registered office
- Oak House, 317, Leyland, Lancashire, PR25 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HOLTsophymarine-openregistry-h-darren-holt-b21b8a | ORDINARY A CLASS | 104 | 100.00% |
| KERSTINE HOLTsophymarine-openregistry-h-kerstine-holt-3ea9e5 | ORDINARY B CLASS | 48 | 50.00% |
| STEPHANIE HALLsophymarine-openregistry-h-stephanie-hall-3531d4 | ORDINARY B CLASS | 48 | 50.00% |
KSHRAH HOLDINGS LIMITED
sophymarine-openregistry-gb-13753735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leyland House, Leyland, PR26 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PETER HIGGINBOTHAMsophymarine-openregistry-h-shaun-peter-higginbotham-0963fd | A ORDINARY | 80 | 100.00% |
| SHAUN PETER HIGGINBOTHAMsophymarine-openregistry-h-shaun-peter-higginbotham-0963fd | B ORDINARY | 15 | 75.00% |
| JACQUELINE ELIZABETH HIGGINBOTHAMsophymarine-openregistry-h-jacqueline-elizabeth-higginbotham-e885f5 | B ORDINARY | 5 | 25.00% |
| SHAUN PETER HIGGINBOTHAMsophymarine-openregistry-h-shaun-peter-higginbotham-0963fd | B ORDINARY | 5 | 25.00% |
| YVONNE MARIE HIGGINBOTHAMsophymarine-openregistry-h-yvonne-marie-higginbotham-cddda1 | B ORDINARY | 5 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPH COSTING SERVICES LIMITEDsophymarine-openregistry-gb-03194408 | Holds shares in | ORDINARY A · 100.00% |
BSL PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14587469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bsl Property Holdings Ltd, Leyland, PR25 3ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANDERTONsophymarine-openregistry-h-brian-anderton-d978cf | ORDINARY A | 344,812 | |
| LORRAINE ANN ALTYsophymarine-openregistry-h-lorraine-ann-alty-b6f2ae | ORDINARY B | 159,144 | |
| SHARON EASTHAMsophymarine-openregistry-h-sharon-eastham-413cb4 | ORDINARY B | 159,144 | |
DICKINSON'S CARS LIMITED
sophymarine-openregistry-gb-15563040
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 38 Moor Road, Leyland, Lancashire, PR26 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DICKINSONsophymarine-openregistry-h-christopher-john-dickinson-f3c95e | ORDINARY A | 50 | |
| ROBERT DICKINSONsophymarine-openregistry-h-robert-dickinson-b0474d | ORDINARY B | 50 | |
| IAN JAMES DICKINSONsophymarine-openregistry-h-ian-james-dickinson-49c2e2 | ORDINARY B | 0 | |
WOODLAM (U.K.) LIMITED
sophymarine-openregistry-gb-02091023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Aston, Leyland, PR26 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLT HOLDINGS NORTH WEST LIMITEDsophymarine-openregistry-gb-07342840 | ORDINARY | 20,000 | 100.00% |
| EDNA WOODWARDsophymarine-openregistry-h-edna-woodward-184d09 | ORDINARY | 0 | 0.00% |
| KEITH WOODWARDsophymarine-openregistry-h-keith-woodward-456c3d | ORDINARY | 0 | 0.00% |
LEYLAND TAXI SERVICES LIMITED
sophymarine-openregistry-gb-02568228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1990
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Avacab, Leyland, Lancashire, PR26 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TATTERSALLsophymarine-openregistry-h-paul-tattersall-3d4be8 | ORDINARY | 100 | 100.00% |
| JANET CULLENsophymarine-openregistry-h-janet-cullen-1f7ad6 | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN CULLENsophymarine-openregistry-h-michael-john-cullen-40466e | ORDINARY | 0 | 0.00% |
INFRARED TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-04476965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Edinburgh Close, Leyland, Lancashire, PR25 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGER ENGINEERING SERVICES LTDsophymarine-openregistry-gb-10654401 | ORDINARY | 2 | |
| ERIC CHRISTOPHER ROBINSONsophymarine-openregistry-h-eric-christopher-robinson-98d648 | ORDINARY | 0 | |
| JOY ALISON ROBINSONsophymarine-openregistry-h-joy-alison-robinson-059b77 | ORDINARY | 0 | |
LOWFIELD HOUSE LIMITED
sophymarine-openregistry-gb-04867371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEEL AZEEMsophymarine-openregistry-h-aqeel-azeem-cff827 | ORDINARY | 50 | |
| KIRAN AQEEL AZEEMsophymarine-openregistry-h-kiran-aqeel-azeem-ecb785 | ORDINARY | 50 | |
| PETER JOHN HITCHENsophymarine-openregistry-h-peter-john-hitchen-5f346c | ORDINARY | 0 | |
1ST MX LIMITED
sophymarine-openregistry-gb-04986259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Units 1-4 North Star Business Park, Leyland, PR25 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST MX HOLDINGS LIMITEDsophymarine-openregistry-gb-13552301 | ORDINARY | 2 | |
| A HUTCHINSONsophymarine-openregistry-h-a-hutchinson-946949 | ORDINARY | 0 | |
| LISA HUTCHINSONsophymarine-openregistry-h-lisa-hutchinson-33c645 | ORDINARY | 0 | |
FLUFF ALLEY LIMITED
sophymarine-openregistry-gb-05065588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 58 Kingswood Road, Leyland, Lancashire, PR25 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROBIN BAKERsophymarine-openregistry-h-charles-robin-baker-2ff902 | ORDINARY | 50 | |
| CHARLES YEW HAN BAKERsophymarine-openregistry-h-charles-yew-han-baker-07dab8 | ORDINARY | 50 | |
| JONATHAN JAMES BAKERsophymarine-openregistry-h-jonathan-james-baker-d7732b | ORDINARY | 0 | |
O ' PEN OFFICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05559314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 3 Turpin Green Lane, Leyland, Lancashire, PR25 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SHAUN CAHILLsophymarine-openregistry-h-martin-shaun-cahill-f6c34d | ORDINARY | 50 | 50.00% |
| SHARON LEGGETTsophymarine-openregistry-h-sharon-leggett-12ea4b | ORDINARY | 50 | 50.00% |
| SHAUN PATRICK CAHILLsophymarine-openregistry-h-shaun-patrick-cahill-06fe65 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
LEIGH PLANT HIRE LIMITED
sophymarine-openregistry-gb-06506994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Lostock Bridge Farm Ulnes Walton Lane, Leyland, PR26 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH PLANT HIRE HOLDINGS LTDsophymarine-openregistry-gb-16309891 | ORDINARY | 100 | |
| ANDREW PETER LEIGHsophymarine-openregistry-h-andrew-peter-leigh-074213 | ORDINARY | 0 | |
| IAN MICHAEL LEIGHsophymarine-openregistry-h-ian-michael-leigh-ea42a5 | ORDINARY | 0 | |
LEYLAND LATE NIGHT LIMITED
sophymarine-openregistry-gb-07479018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 6 Hough Lane, Leyland, Lancashire, PR25 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLAND PHARMA LIMITEDsophymarine-openregistry-gb-16297025 | ORDINARY A | 100 | 100.00% |
| AYESHA MASOOD RAFIQsophymarine-openregistry-h-ayesha-masood-rafiq-c1583a | ORDINARY A | 0 | 0.00% |
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | ORDINARY A | 0 | 0.00% |
EAZI-GRIP RACING PRODUCTS LIMITED
sophymarine-openregistry-gb-07515907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 38 Centurion Industrial Estate, Centurion Way, Leyland, PR25 4GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACING TECHNIQUE LTDsophymarine-openregistry-gb-04480535 | ORD | 100 | |
| ANDREW SHERLOCKsophymarine-openregistry-h-andrew-sherlock-271fd2 | ORD | 0 | |
| MALCOLM BRASSINGTONsophymarine-openregistry-h-malcolm-brassington-061f95 | ORD | 0 | |
GTM FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-08282027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Units 2 - 2a, Leyland, PR26 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTM FIRE PROTECTION HOLDINGS LTDsophymarine-openregistry-gb-14819492 | ORDINARY | 100 | |
| GRAHAM MORTsophymarine-openregistry-h-graham-mort-e90389 | ORDINARY | 0 | |
| JOANNE BAILLIEsophymarine-openregistry-h-joanne-baillie-9e4b9a | ORDINARY | 0 | |
FARS LIVING LTD
sophymarine-openregistry-gb-09623934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Gillyflower Court, Leyland, PR26 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAL ABDULLA MOHAMED ALIsophymarine-openregistry-h-manal-abdulla-mohamed-ali-a79667 | ORDINARY | 100 | |
| ESHAN ZEINALIsophymarine-openregistry-h-eshan-zeinali-d1d90a | ORDINARY | 0 | |
| IRAJ ZEYNALIsophymarine-openregistry-h-iraj-zeynali-6d22fa | ORDINARY | 0 | |
ALCHEM PARTNERS LIMITED
sophymarine-openregistry-gb-10381877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- My Trusted Accountant Unit 6a, Leyland, PR25 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PAUL TOMKINSONsophymarine-openregistry-h-stuart-paul-tomkinson-f9b8df | ORDINARY | 100 | |
| NATALIE SUSANNE MEEsophymarine-openregistry-h-natalie-susanne-mee-1707a4 | ORDINARY | 0 | |
| PETER JAMESsophymarine-openregistry-gb-10533642 | ORDINARY | 0 | |
TWIN LAKES PROPERTIES LIMITED
sophymarine-openregistry-gb-10490376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit40 Twin Lakes Industrial Park, Bretherton Road, Leyland, Lancashire, PR26 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RUTTLEsophymarine-openregistry-h-daniel-ruttle-fad89e | ORDINARY | 34 | |
| ANDREW RUTTLEsophymarine-openregistry-h-andrew-ruttle-0b66af | ORDINARY | 33 | |
| KRISTEN KLAYHsophymarine-openregistry-h-kristen-klayh-0c7b5c | ORDINARY | 33 | |
ASHTON PLANT CENTRE LTD
sophymarine-openregistry-gb-10530811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- The Nurseries, Leyland, Lancashire, PR26 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA ASHTONsophymarine-openregistry-h-brenda-ashton-58cd0c | ORDINARY | 50 | |
| COLIN ASHTONsophymarine-openregistry-h-colin-ashton-860ece | ORDINARY | 50 | |
| JOHN ASHTONsophymarine-openregistry-h-john-ashton-9b4a31 | ORDINARY | 0 | |
LUCID TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11083335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Oak House, Leyland, PR25 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILEMATCH LIMITEDsophymarine-openregistry-gb-02493557 | ORDINARY | 100 | |
| KLEAN JOHN DALTONsophymarine-openregistry-h-klean-john-dalton-e0f30c | ORDINARY | 0 | |
| MICHAEL JAMES SEDDONsophymarine-openregistry-h-michael-james-seddon-61e131 | ORDINARY | 0 | |