UK companies/Nelson/Page 2

Companies in Nelson and their shareholdersPage 2 of 36

713 companies registered in Nelson 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 Nelson. Between them they record 118 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.

Post town
Nelson
Companies with a register
713
On this page
20
Shareholdings
118
Related parties
6

KEITH WALTON CONSTRUCTION COMPANY LIMITED

sophymarine-openregistry-gb-01901361
Status
Active
Type
Private Limited Company
Incorporated
01/04/1985
Accounts
GROUP
SIC
43999 — Other specialised construction activities n.e.c.
70100 — Activities of head offices
Registered office
Southfield House, Nelson, Lancashire, BB9 9QF

Direct shareholders

ShareholderShare classShares held% of class
KEITH WALTON (1999) SETTLEMENTsophymarine-openregistry-h-keith-walton-1999-settlement-d3a38bORDINARY16,33064.98%
HARRY JAMES CLAYTONsophymarine-openregistry-h-harry-james-clayton-a846e4ORDINARY3,77115.01%
HEATHER ATKIN WATSONsophymarine-openregistry-h-heather-atkin-watson-6f92e6ORDINARY1,8867.51%
KEITH WALTONsophymarine-openregistry-h-keith-walton-811c32ORDINARY1,2575.00%
WAYNE KELLYsophymarine-openregistry-h-wayne-kelly-54805eORDINARY1,2575.00%
STEVEN JAMES WATSONsophymarine-openregistry-h-steven-james-watson-9716b5ORDINARY6282.50%

Related parties

PartyRelationshipDetail
KEITH WALTON BRICKWORK LIMITEDsophymarine-openregistry-gb-01896340Holds shares inORDINARY · 100.00%

AV DEVELOPMENTS (NORTH WEST) LTD

sophymarine-openregistry-gb-05744544
Status
Active
Type
Private Limited Company
Incorporated
15/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 3 31-33 Kenyon Road, Nelson, Lancashire, BB9 5SP

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN KINDERsophymarine-openregistry-h-mr-alan-kinder-5b5ca3ORDINARY 1 GBP41
MRS VALERIE KINDERsophymarine-openregistry-h-mrs-valerie-kinder-3017beORDINARY 1 GBP40
MR B & MRS L KINDERsophymarine-openregistry-h-mr-b-mrs-l-kinder-8eb436ORDINARY 1 GBP5
MR PAUL KINDERsophymarine-openregistry-h-mr-paul-kinder-68e7beORDINARY 1 GBP5
MRS SARAH CASEYsophymarine-openregistry-h-mrs-sarah-casey-45818bORDINARY 1 GBP5
MR STEVEN HARGREAVESsophymarine-openregistry-h-mr-steven-hargreaves-2b6b3aORDINARY 1 GBP4

Related parties

PartyRelationshipDetail
AV PROPERTY MANAGEMENT (NW) LTDsophymarine-openregistry-gb-12243918Holds shares inORDINARY

KENYON COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06451766
Status
Active
Type
Private Limited Company
Incorporated
12/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 9 Kenyon Court 2 Kenyon Road, Nelson, BB9 5TF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILLIP BANNISTERsophymarine-openregistry-h-andrew-phillip-bannister-94c541ORDINARY1
CHRISTOPHER JAMES MEDLEYsophymarine-openregistry-h-christopher-james-medley-6ed313ORDINARY1
JAMIE JACKSONsophymarine-openregistry-h-jamie-jackson-181578ORDINARY1
MARIO BURIANsophymarine-openregistry-h-mario-burian-0ff51dORDINARY1
MARTIN JAMES DANIEL'Ssophymarine-openregistry-h-martin-james-daniel-s-f5a648ORDINARY1
MARK TAYLFORTHsophymarine-openregistry-h-mark-taylforth-85ad04ORDINARY0

WELLNESS @ THE CLINIC LTD

sophymarine-openregistry-gb-13256151
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Shq Nelson, Nelson, Lancashire, BB9 8EH

Direct shareholders

ShareholderShare classShares held% of class
BILAL ASGHAR SHAHEENsophymarine-openregistry-h-bilal-asghar-shaheen-d94e4eORDINARY20
HAMZA MALIKsophymarine-openregistry-gb-15334527ORDINARY20
MOHAMMAD YOUSIF ARSHADsophymarine-openregistry-h-mohammad-yousif-arshad-15621dORDINARY20
SAMI-UL-HAQ KHANsophymarine-openregistry-h-sami-ul-haq-khan-42566fORDINARY20
US EYE CARE LIMITEDsophymarine-openregistry-gb-11941762ORDINARY20
ZEESHAN AMJAD BUTTsophymarine-openregistry-h-zeeshan-amjad-butt-421bd3ORDINARY20

DELTA DRIVES & CONTROLS LTD

sophymarine-openregistry-gb-13381101
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
2 Lindred Road, Nelson, Lancashire, BB9 5SR

Direct shareholders

ShareholderShare classShares held% of class
M & J BURIAN HOLDINGS LTDsophymarine-openregistry-gb-13377363ORDINARY A80
MR BENJAMIN HARRISONsophymarine-openregistry-h-mr-benjamin-harrison-971c08ORDINARY B10
MR DANIEL ORMEsophymarine-openregistry-h-mr-daniel-orme-8454dbORDINARY B10
MR BENJAMIN HARRISONsophymarine-openregistry-h-mr-benjamin-harrison-971c08ORDINARY E1
MR DANIEL ORMEsophymarine-openregistry-h-mr-daniel-orme-8454dbORDINARY D1
MR MARIO BURIANsophymarine-openregistry-h-mr-mario-burian-5cab02ORDINARY C1
MRS JOANNE LOUISE BURIANsophymarine-openregistry-h-mrs-joanne-louise-burian-8d6846ORDINARY F1

FARMHOUSE BISCUITS LIMITED

sophymarine-openregistry-gb-01145352
Status
Active
Type
Private Limited Company
Incorporated
14/11/1973
Accounts
FULL
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office
Brook Street Mill, Nelson, Lancashire, BB9 9PX

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEE D M MCIVORsophymarine-openregistry-h-trustee-d-m-mcivor-9dbc90ORDINARY3,70144.89%
TRUSTEE R P MCIVORsophymarine-openregistry-h-trustee-r-p-mcivor-ce085dORDINARY2,89935.16%
GILLIAN MCIVORsophymarine-openregistry-h-gillian-mcivor-fe3b2bORDINARY1,64419.94%
WENDY MCIVORsophymarine-openregistry-h-wendy-mcivor-509be4ORDINARY1,64419.94%
DOROTHY MAY MCIVORsophymarine-openregistry-h-dorothy-may-mcivor-d2e42dB ORDINARY1,100100.00%
TRUSTEE R P MCIVORsophymarine-openregistry-h-trustee-r-p-mcivor-ce085dA ORDINARY1,100100.00%
GILLIAN MCIVORsophymarine-openregistry-h-gillian-mcivor-fe3b2bC ORDINARY600100.00%
WENDY MCIVORsophymarine-openregistry-h-wendy-mcivor-509be4D ORDINARY600100.00%

AMBIENTE-I LIMITED

sophymarine-openregistry-gb-05760335
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
14 Ashton Drive, Nelson, BB9 0UA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GIOMARELLIsophymarine-openregistry-h-christopher-giomarelli-a80b69ORDINARY698100.00%
LUCY GIOMARELLIsophymarine-openregistry-h-lucy-giomarelli-6b2f60A ORDINARY299100.00%
JASON LANDsophymarine-openregistry-h-jason-land-3d44f8B ORDINARY1100.00%
MARK WALKERsophymarine-openregistry-gb-04717748C ORDINARY1100.00%
SIENNA GIOMARELLIsophymarine-openregistry-h-sienna-giomarelli-d51643D ORDINARY1100.00%

PENNINE TRAILS EVENTS LTD

sophymarine-openregistry-gb-11928179
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Charter House, Nelson, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SAMUEL HOLDSWORTHsophymarine-openregistry-h-christopher-samuel-holdsworth-0fd607ORDINARY1100.00%
ELAINE HOLDSWORTHsophymarine-openregistry-h-elaine-holdsworth-2810b7ORDINARY A1100.00%
IAIN SCOTT HARBISONsophymarine-openregistry-h-iain-scott-harbison-0c98feORDINARY D1100.00%
JOSEPHINE LEIGH HARBISONsophymarine-openregistry-h-josephine-leigh-harbison-d18646ORDINARY C1100.00%
SOPHIE MARIE HOLDSWORTHsophymarine-openregistry-h-sophie-marie-holdsworth-876b32ORDINARY B1100.00%

INNOVATIVE LUBRICANTS LIMITED

sophymarine-openregistry-gb-07915050
Status
Active
Type
Private Limited Company
Incorporated
18/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit 1 Hodge Bank Business Park, Nelson, Lancashire, BB9 8TF

Direct shareholders

ShareholderShare classShares held% of class
DONNACHAIDH INVESTMENT COMPANY LTDsophymarine-openregistry-gb-15960338D ORDINARY9,690100.00%
ANDREW JOHN ROBERTSONsophymarine-openregistry-h-andrew-john-robertson-be1cd6A ORDINARY2,75550.00%
CATHERINE JAYNE ROBERTSONsophymarine-openregistry-h-catherine-jayne-robertson-23f76bA ORDINARY2,75550.00%
AMELIA ROBERTSONsophymarine-openregistry-h-amelia-robertson-6aa700B ORDINARY1,900100.00%
CHLOE ROBERTSONsophymarine-openregistry-h-chloe-robertson-f3dd4eC ORDINARY1,900100.00%
ANDREW JOHN ROBERTSONsophymarine-openregistry-h-andrew-john-robertson-be1cd6B ORDINARY00.00%
CATHERINE JAYNE ROBERTSONsophymarine-openregistry-h-catherine-jayne-robertson-23f76bC ORDINARY00.00%

Related parties

PartyRelationshipDetail
PERFORMANCE FLUIDS LIMITEDsophymarine-openregistry-gb-03934798Holds shares inORDINARY 1 GBP · 100.00%

DR H T MANZUR LTD

sophymarine-openregistry-gb-09057178
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
64 Maurice Street, Nelson, Lancashire, BB9 7HY

Direct shareholders

ShareholderShare classShares held% of class
HASSAN MANZURsophymarine-openregistry-h-hassan-manzur-19ae38A ORDINARY170
ARWA MANZURsophymarine-openregistry-h-arwa-manzur-ef51f0C ORDINARY10
HAWWA MANZURsophymarine-openregistry-h-hawwa-manzur-03ccdaC ORDINARY10
MUHAMMAD MANZURsophymarine-openregistry-h-muhammad-manzur-0cb33cC ORDINARY10
SIDRA MANZURsophymarine-openregistry-h-sidra-manzur-6c1435B ORDINARY10
ARWA MANZURsophymarine-openregistry-h-arwa-manzur-ef51f0D ORDINARY5
HAWWA MANZURsophymarine-openregistry-h-hawwa-manzur-03ccdaD ORDINARY5

BLUEBELL NORTHWEST LIMITED

sophymarine-openregistry-gb-06965686
Status
Active
Type
Private Limited Company
Incorporated
17/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite 12 Bridgewater House, Nelson, Lancashire, BB9 7TZ

Direct shareholders

ShareholderShare classShares held% of class
GLYNIS WHITEHEADsophymarine-openregistry-h-glynis-whitehead-76120dORDINARY B 1 GBP2550.00%
MAXIMILIAN ALAN WHITEHEADsophymarine-openregistry-h-maximilian-alan-whitehead-9cb7f1ORDINARY C 1 GBP25100.00%
PAUL WHITEHEADsophymarine-openregistry-h-paul-whitehead-4d5a1fORDINARY B 1 GBP2550.00%
SAMUEL WHITEHEADsophymarine-openregistry-h-samuel-whitehead-8c66aaORDINARY 1 GBP25100.00%
G WHITEHEAD TRUSTEE OF MAXIMILLIAN WHITEHEADsophymarine-openregistry-h-g-whitehead-trustee-of-maximillian-white-3144ceORDINARY C 1 GBP00.00%

PROTEC FIRE AND SECURITY GROUP LIMITED

sophymarine-openregistry-gb-02039210
Status
Active
Type
Private Limited Company
Incorporated
21/07/1986
Accounts
FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Protec House, Nelson, Lancashire, BB9 6RT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BOSCH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-07394406ORDINARY5,225,696100.00%
ROBERT BOSCH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-07394406A ORDINARY100,000100.00%
BARRIE RUSSELLsophymarine-openregistry-h-barrie-russell-1f3adeORDINARY00.00%
BARRIE RUSSELLsophymarine-openregistry-h-barrie-russell-1f3adeA ORDINARY00.00%
JAMES BARRY MERRINsophymarine-openregistry-h-james-barry-merrin-855fecORDINARY00.00%
KATHLEEN RUSSELLsophymarine-openregistry-h-kathleen-russell-0f7254ORDINARY00.00%
MARGARET MARY MERRINsophymarine-openregistry-h-margaret-mary-merrin-c6ed9eORDINARY00.00%

THE PC SUPPORT GROUP LTD

sophymarine-openregistry-gb-02198426
Status
Active
Type
Private Limited Company
Incorporated
25/11/1987
Accounts
UNAUDITED ABRIDGED
SIC
62030 — Computer facilities management activities
Registered office
Unit 3, Vantage Court Riverside Way, Nelson, BB9 6BP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN BIRDsophymarine-openregistry-h-philip-john-bird-dbc470ORDINARY50
SIMON MICHAEL ALBERTsophymarine-openregistry-h-simon-michael-albert-afec7bORDINARY35
PHILIP CASEsophymarine-openregistry-h-philip-case-496e7dNON VOTING25
STELLA CHRISTINA ALBERTsophymarine-openregistry-h-stella-christina-albert-2cc81bORDINARY15
LEIGH VICTORIA BIRDsophymarine-openregistry-h-leigh-victoria-bird-4e5f8eORDINARY0

BARNFIELD GROUP LIMITED

sophymarine-openregistry-gb-07986991
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
8 Kenyon Road, Nelson, Lancashire, BB9 5SP

Direct shareholders

ShareholderShare classShares held% of class
BARNFIELD (EOT) LIMITEDsophymarine-openregistry-gb-15961856A ORDINARY220
JAMES WEBBERsophymarine-openregistry-h-james-webber-a3a066A ORDINARY90
JONATHAN WEBBERsophymarine-openregistry-h-jonathan-webber-004d9eA ORDINARY90
BARNFIELD (EOT) LIMITEDsophymarine-openregistry-gb-15961856B ORDINARY50
SHEILA WEBBERsophymarine-openregistry-h-sheila-webber-40370fB ORDINARY0
TIM WEBBERsophymarine-openregistry-h-tim-webber-0c323aB ORDINARY0

Related parties

PartyRelationshipDetail
GLOBE ENTERPRISES LIMITEDsophymarine-openregistry-gb-03011318Holds shares inORDINARY A
PEARL TOGETHER LIMITEDsophymarine-openregistry-gb-11229691Holds shares inORDINARY B
BARNFIELD THE GRANGE LTDsophymarine-openregistry-gb-11968543Holds shares inORDINARY £1

GBS INDUSTRIES LIMITED

sophymarine-openregistry-gb-08565457
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 12 Churchill Way, Nelson, Lancashire, BB9 6RT

Direct shareholders

ShareholderShare classShares held% of class
GBS (EOT) LTDsophymarine-openregistry-gb-14648515A ORDINARY750
GBS (EOT) LTDsophymarine-openregistry-gb-14648515B ORDINARY250
ANTHONY MORANTsophymarine-openregistry-h-anthony-morant-3d4619A ORDINARY0
CHRISTOPHER BUTTsophymarine-openregistry-h-christopher-butt-d3b645A ORDINARY0
CHRISTOPHER BUTT, ANTHONY MORANT & GARY ROBERTSsophymarine-openregistry-h-christopher-butt-anthony-morant-gary-rob-0db090B ORDINARY0
GARY ROBERTSsophymarine-openregistry-h-gary-roberts-5dd13bA ORDINARY0

UPHOLSTERY2U LTD

sophymarine-openregistry-gb-13676037
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Northlight Parade, Nelson, Lancashire, BB9 5EG

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL IAN BOYLEsophymarine-openregistry-h-mr-daniel-ian-boyle-6153a6ORDINARY391
MR MICHAEL DEAN BOYLEsophymarine-openregistry-h-mr-michael-dean-boyle-05d085ORDINARY391
MIDDLETON ENTERPRISES LTDsophymarine-openregistry-gb-02675276ORDINARY138
MR DANIEL IAN BOYLEsophymarine-openregistry-h-mr-daniel-ian-boyle-6153a6DEFERRED ORDINARY10
MISS JESSICA LAUREN BARKERsophymarine-openregistry-h-miss-jessica-lauren-barker-325603DEFERRED ORDINARY1
MISS JODIE RAWESsophymarine-openregistry-h-miss-jodie-rawes-d68cb1DEFERRED ORDINARY1

MILLERCARE LIMITED

sophymarine-openregistry-gb-02794532
Status
Active
Type
Private Limited Company
Incorporated
01/03/1993
Accounts
FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Alexander House 38 Churchill Way, Nelson, Lancashire, BB9 6RT

Direct shareholders

ShareholderShare classShares held% of class
MILLERCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15785596ORDINARY1,125
DEREK COLIN JOHNSONsophymarine-openregistry-h-derek-colin-johnson-6fc4b8ORDINARY00.00%
JAMES WILLIAM GEORGE JOHNSONsophymarine-openregistry-h-james-william-george-johnson-7af955ORDINARY00.00%
LINDA MARY JOHNSONsophymarine-openregistry-h-linda-mary-johnson-1a6252ORDINARY00.00%
SARAH ALEXANDRA JOHNSONsophymarine-openregistry-h-sarah-alexandra-johnson-3affa1ORDINARY00.00%

MLD ENGINEERING LIMITED

sophymarine-openregistry-gb-02968706
Status
Active
Type
Private Limited Company
Incorporated
16/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Unit 7, Barnfield Business Centre, Nelson, Lancashire, BB9 0HT

Direct shareholders

ShareholderShare classShares held% of class
MLD ENTERPRISES LIMITEDsophymarine-openregistry-gb-05653804ORDINARY2,000
GARY MARTIN THORNBERsophymarine-openregistry-h-gary-martin-thornber-cec712ORDINARY0
KEVIN THORNBERsophymarine-openregistry-h-kevin-thornber-0cf0faORDINARY0
MATTHEW THORNBERsophymarine-openregistry-h-matthew-thornber-4642f8ORDINARY0
PAUL HARRY THORNBERsophymarine-openregistry-h-paul-harry-thornber-0db01fORDINARY0

CONCEPT PLASTICS LIMITED

sophymarine-openregistry-gb-03313497
Status
Active
Type
Private Limited Company
Incorporated
05/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 7, Barnfield Business Centre, Nelson, Lancashire, BB9 0HT

Direct shareholders

ShareholderShare classShares held% of class
MLD ENTERPRISES LIMITEDsophymarine-openregistry-gb-05653804ORDINARY100
MR GARY MARTIN THORNBERsophymarine-openregistry-h-mr-gary-martin-thornber-7486dfORDINARY0
MR KEVIN THORNBERsophymarine-openregistry-h-mr-kevin-thornber-bf7894ORDINARY0
MR MATTHEW ALLAN THORNBERsophymarine-openregistry-h-mr-matthew-allan-thornber-fbafd0ORDINARY0
MR PAUL HARRY THORNBERsophymarine-openregistry-h-mr-paul-harry-thornber-2965d3ORDINARY0

V.W.M. LIMITED

sophymarine-openregistry-gb-03499278
Status
Active
Type
Private Limited Company
Incorporated
26/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
39b Churchill Way, Nelson, Lancashire, BB9 6RT

Direct shareholders

ShareholderShare classShares held% of class
DOMINION WOODWORKING MACHINERY LIMITEDsophymarine-openregistry-gb-04934504ORDINARY95
CHRISTINE VAREYsophymarine-openregistry-h-christine-varey-81ca24ORDINARY0
JASON JOSEPH VAREYsophymarine-openregistry-h-jason-joseph-varey-133805ORDINARY0
MICHAEL VAREYsophymarine-openregistry-h-michael-varey-60816cORDINARY0
WILLIAM VAREYsophymarine-openregistry-h-william-varey-d4b0fdORDINARY0