UK companies/Nelson/Page 4

Companies in Nelson and their shareholdersPage 4 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 99 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
Nelson
Companies with a register
713
On this page
20
Shareholdings
99
Related parties
4

FARMHOUSE BISCUITS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12365984
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Brook Street Mill, Nelson, Lancashire, BB9 9PX

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY MAY MCIVORsophymarine-openregistry-h-dorothy-may-mcivor-d2e42dB ORDINARY1100.00%
DOROTHY MAY MCIVOR AS TRUSTEE OF ESTATE OF RONALD MCIVOR GILLIAN MCIVOR AS TRUSTEE OF ESTATE OF RONALD MCIVORsophymarine-openregistry-h-dorothy-may-mcivor-as-trustee-of-estate--8f5510A ORDINARY1100.00%
GILLIAN MCIVORsophymarine-openregistry-h-gillian-mcivor-fe3b2bC ORDINARY1100.00%
WENDY MCIVORsophymarine-openregistry-h-wendy-mcivor-509be4D ORDINARY1100.00%

HIGHERFORD HEATING LTD

sophymarine-openregistry-gb-13142770
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
DANNY BRIAN MORTONsophymarine-openregistry-h-danny-brian-morton-aa7621ORDINARY B40
DANNY BRIAN MORTONsophymarine-openregistry-h-danny-brian-morton-aa7621ORDINARY A40
ANDREW GRAHAM STOCKWELLsophymarine-openregistry-h-andrew-graham-stockwell-3f5b89ORDINARY D10
ELENA ALICE MORTONsophymarine-openregistry-h-elena-alice-morton-25a511ORDINARY C10
DANIEL JAMES BRIDGEsophymarine-openregistry-h-daniel-james-bridge-7d424bORDINARY B0

LIMA ENGINEERING HOLDINGS LTD

sophymarine-openregistry-gb-13979573
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Riverside Works Riverside Industrial Park, Nelson, Lancashire, BB9 0HZ

Direct shareholders

ShareholderShare classShares held% of class
MR BRIAN MARTIN LATIMERsophymarine-openregistry-h-mr-brian-martin-latimer-5ed584ORDINARY A104100.00%
MR ANDREW EDWIN LATIMERsophymarine-openregistry-h-mr-andrew-edwin-latimer-244cbdORDINARY C32100.00%
MR JOHN RANDOLPH LATIMERsophymarine-openregistry-h-mr-john-randolph-latimer-916109ORDINARY D32100.00%
MR SIMON MARTIN LATIMERsophymarine-openregistry-h-mr-simon-martin-latimer-86c1d9ORDINARY B32100.00%

Related parties

PartyRelationshipDetail
LIMA ENGINEERING (POLYURETHANES) LIMITEDsophymarine-openregistry-gb-04501373Holds shares inORDINARY A · 52.00%

SNJ HOLDINGS LIMITED

sophymarine-openregistry-gb-14094921
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hope House, Nelson, Lancashire, BB9 7AP

Direct shareholders

ShareholderShare classShares held% of class
MR NORMAN ROBINSONsophymarine-openregistry-h-mr-norman-robinson-433486REDEEMABLE PREFERENCE50,000
MRS JOAN ROBINSONsophymarine-openregistry-h-mrs-joan-robinson-63a02eREDEEMABLE PREFERENCE50,000
MR STEVEN ROBINSONsophymarine-openregistry-h-mr-steven-robinson-7ead07A ORDINARY510
S ROBINSON, P ROBINSON, D ROBINSON & A ROBINSON TRUSTEES OF THE ROBINSON & LAWLOR SETTLEMENT 2025sophymarine-openregistry-h-s-robinson-p-robinson-d-robinson-a-robin-e51c04B ORDINARY490
MR STEVEN ROBINSONsophymarine-openregistry-h-mr-steven-robinson-7ead07ORDINARY0
MR STEVEN ROBINSONsophymarine-openregistry-h-mr-steven-robinson-7ead07B ORDINARY0

Related parties

PartyRelationshipDetail
ROBINSON & LAWLOR LIMITEDsophymarine-openregistry-gb-02300663Holds shares inORDINARY

RED MASH LIMITED

sophymarine-openregistry-gb-15240782
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Innovation Centre, Nelson, BB9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
AYESHA MISHAL AHMADsophymarine-openregistry-h-ayesha-mishal-ahmad-ff148aORDINARY D50
HASEEB AHMADsophymarine-openregistry-gb-17394786ORDINARY A50
MARYAM ALESHA AHMADsophymarine-openregistry-h-maryam-alesha-ahmad-16b956ORDINARY C50
SHAMAIL AHMADsophymarine-openregistry-h-shamail-ahmad-d2488eORDINARY B50

BRIGHT ENGINEERING HOLDINGS LIMITED

sophymarine-openregistry-gb-16186475
Status
Active
Type
Private Limited Company
Incorporated
15/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Carrside, Nelson, BB9 6RX

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY DOUGLAS HALLsophymarine-openregistry-h-geoffrey-douglas-hall-fb9b18REDEEMABLE PREFERENCE208,313100.00%
JON THOMAS HOYLEsophymarine-openregistry-h-jon-thomas-hoyle-de8934A ORDINARY850100.00%
ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484G ORDINARY150100.00%
DONNA HOYLEsophymarine-openregistry-h-donna-hoyle-08bb27B ORDINARY150100.00%

Related parties

PartyRelationshipDetail
BRIGHT ENGINEERING (PRECISION PRODUCTS) LTDsophymarine-openregistry-gb-10401487Holds shares inORDINARY A 1 GBP · 28.33%

R.A. FISK & ASSOCIATES LIMITED

sophymarine-openregistry-gb-02636747
Status
Liquidation
Type
Private Limited Company
Incorporated
12/08/1991
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Office 038, Nelson, Lancashire, BB9 5EG

Direct shareholders

ShareholderShare classShares held% of class
MR GORDON STUART ARMITAGEsophymarine-openregistry-h-mr-gordon-stuart-armitage-a0e108ORDINARY B 1 GBP100
MR ROBERT HODGSONsophymarine-openregistry-h-mr-robert-hodgson-a9fee9ORDINARY C 1 GBP100
MR ROBERT HODGSONsophymarine-openregistry-h-mr-robert-hodgson-a9fee9ORDINARY 1 GBP 1 GBP74
MR GORDON STUART ARMITAGEsophymarine-openregistry-h-mr-gordon-stuart-armitage-a0e108ORDINARY 1 GBP 1 GBP38
MRS CAROLE ARMITAGEsophymarine-openregistry-h-mrs-carole-armitage-299cdaORDINARY 1 GBP 1 GBP37
MRS DIANE BURGESSsophymarine-openregistry-h-mrs-diane-burgess-62b9c4ORDINARY 1 GBP 1 GBP1

NORTHWOOD (PRESTON) LTD

sophymarine-openregistry-gb-05817226
Status
Active
Type
Private Limited Company
Incorporated
15/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
ZAMAZA HOLDINGS LTDsophymarine-openregistry-gb-14419314'A' ORDINARY100100.00%
ZAMAZA HOLDINGS LTDsophymarine-openregistry-gb-14419314'B' ORDINARY1100.00%
ZAMAZA HOLDINGS LTDsophymarine-openregistry-gb-14419314'C' ORDINARY1100.00%
PETER WARDsophymarine-openregistry-h-peter-ward-3ead01'C' ORDINARY00.00%
PETER WARDsophymarine-openregistry-h-peter-ward-3ead01'A' ORDINARY00.00%
REBECCA JANE WARDsophymarine-openregistry-h-rebecca-jane-ward-187f88'B' ORDINARY00.00%
SUSAN WARDsophymarine-openregistry-h-susan-ward-7511fd'A' ORDINARY00.00%

HUGHES & CO LIMITED

sophymarine-openregistry-gb-07406378
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Ground Floor Unit 8, Vantage Court Riverside Way, Nelson, Lancashire, BB9 6BP

Direct shareholders

ShareholderShare classShares held% of class
CAROLE HUGHESsophymarine-openregistry-h-carole-hughes-83cd74ORDINARY100
CAROLE ANITA HUGHESsophymarine-openregistry-h-carole-anita-hughes-e7f014B ORDINARY1
CLAIRE ELAINE RIGBYsophymarine-openregistry-h-claire-elaine-rigby-816daaA ORDINARY1
DAVID IAN HUGHESsophymarine-openregistry-h-david-ian-hughes-410edcORDINARY0

REALTIME DESIGN LIMITED

sophymarine-openregistry-gb-09363552
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit A10 Scholefield Mill, Nelson, BB9 0HU

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED SADIK NATHAsophymarine-openregistry-h-muhammed-sadik-natha-ef3c1cB ORDINARY50100.00%
SADIK NATHAsophymarine-openregistry-h-sadik-natha-83cda2A ORDINARY50100.00%
SUMAIRA YASINsophymarine-openregistry-h-sumaira-yasin-7b0a03ORDINARY0
YASIN RAZAKsophymarine-openregistry-h-yasin-razak-f30816ORDINARY0

PEARL TOGETHER LIMITED

sophymarine-openregistry-gb-11229691
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Kenyon Road, Nelson, Lancashire, BB9 5SP

Direct shareholders

ShareholderShare classShares held% of class
TOGETHER COMMERCIAL LIMITEDsophymarine-openregistry-gb-11800345ORDINARY C50
BARNFIELD GROUP LTDsophymarine-openregistry-gb-07986991ORDINARY B35
PENDLE BOROUGH COUNCILsophymarine-openregistry-h-pendle-borough-council-3c5c42ORDINARY A15
BARNFIELD INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-04128632ORDINARY B0

PROJECT SOLUTIONS NW LTD

sophymarine-openregistry-gb-13246659
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
5 The Orchard, Nelson, Lancashire, BB9 6BN

Direct shareholders

ShareholderShare classShares held% of class
GARETH JAMES HALLEYsophymarine-openregistry-h-gareth-james-halley-41cff9ORDINARY A9
SOPHIE JANE HALLEYsophymarine-openregistry-h-sophie-jane-halley-2e77e5ORDINARY B9
LORRAINE HALLEYsophymarine-openregistry-h-lorraine-halley-fa83f2ORDINARY C2
JOHN ANTHONY HALLEYsophymarine-openregistry-h-john-anthony-halley-1a0391ORDINARY C0

REDHOLME INVESTMENTS LTD

sophymarine-openregistry-gb-13412061
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Innovation Centre, Nelson, BB9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
REDHOLME HOLDINGS LTDsophymarine-openregistry-gb-16092840A ORDINARY180
REDHOLME HOLDINGS LTDsophymarine-openregistry-gb-16092840B ORDINARY80
REDHOLME HOLDINGS LTDsophymarine-openregistry-gb-16092840C ORDINARY40
ISFAHAN RASHIDsophymarine-openregistry-h-isfahan-rashid-0f7eadA ORDINARY0
SHAHZIA BIsophymarine-openregistry-h-shahzia-bi-01e100B ORDINARY0
TALHA RASHIDsophymarine-openregistry-h-talha-rashid-f47ea5C ORDINARY0

STEVEN BACKHOUSE GROUP OF COMPANIES LIMITED(THE)

sophymarine-openregistry-gb-01190519
Status
Active
Type
Private Limited Company
Incorporated
13/11/1974
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Oakmount House, Nelson, Lancashire, BB9 6RX

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY RUSSELL BACKHOUSEsophymarine-openregistry-h-shirley-russell-backhouse-90a846ORDINARY40,564
SHIRLEY RUSSELL BACKHOUSEsophymarine-openregistry-h-shirley-russell-backhouse-90a846ORDINARY A4,499
JOANNA MARTINA GILLIESsophymarine-openregistry-h-joanna-martina-gillies-254df5ORDINARY3,158
CAROL ANN COLLINSsophymarine-openregistry-h-carol-ann-collins-098ba3ORDINARY1,578
JOANNA MARTINA GILLIESsophymarine-openregistry-h-joanna-martina-gillies-254df5ORDINARY A201
CAROL ANN COLLINSsophymarine-openregistry-h-carol-ann-collins-098ba3ORDINARY A100
MARTIN COLLINSsophymarine-openregistry-gb-15209160ORDINARY A0
MARTIN COLLINSsophymarine-openregistry-gb-15209160ORDINARY0

S4 SOLUTIONS LIMITED

sophymarine-openregistry-gb-04087063
Status
Active
Type
Private Limited Company
Incorporated
10/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Charter House, Nelson, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALLAN SWINTONsophymarine-openregistry-h-andrew-allan-swinton-3b834aORDINARY A85
ANDREW ALLAN SWINTONsophymarine-openregistry-h-andrew-allan-swinton-3b834aORDINARY B15
JONATHAN GEORGE SWINTONsophymarine-openregistry-h-jonathan-george-swinton-0c790eORDINARY B0
KATIE LOUISE SWINTONsophymarine-openregistry-h-katie-louise-swinton-f59bd1ORDINARY B0
MARY SWINTONsophymarine-openregistry-h-mary-swinton-c1907aORDINARY B0

DALE TECHNICHE LIMITED

sophymarine-openregistry-gb-04955915
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Throstle Nest Mill, Nelson, Lancashire, BB9 7QZ

Direct shareholders

ShareholderShare classShares held% of class
CDA SAFETY LIMITEDsophymarine-openregistry-gb-16023701ORDINARY813
CHRISTOPHER ROSSsophymarine-openregistry-h-christopher-ross-daab68ORDINARY B238
CHRISTOPHER ROSSsophymarine-openregistry-h-christopher-ross-daab68ORDINARY137
NEIL WILCOCKsophymarine-openregistry-h-neil-wilcock-31edacORDINARY B62
JEAN ROSSsophymarine-openregistry-h-jean-ross-dbed78ORDINARY0

DISCOUNT CARPET TILES LTD

sophymarine-openregistry-gb-05014160
Status
Active
Type
Private Limited Company
Incorporated
13/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 7 Kenyon Road, Nelson, Lancashire, BB9 5SP

Direct shareholders

ShareholderShare classShares held% of class
MR JULIAN FREDERICK CLIFFORD SMITHsophymarine-openregistry-h-mr-julian-frederick-clifford-smith-1f1f7bORDINARY 1 GBP60
MR JULIAN FREDERICK CLIFFORD SMITHsophymarine-openregistry-h-mr-julian-frederick-clifford-smith-1f1f7bORDINARY B 1 GBP50
MS KELLY HOLTsophymarine-openregistry-h-ms-kelly-holt-77e9e2ORDINARY B 1 GBP50
MS KELLY HOLTsophymarine-openregistry-h-ms-kelly-holt-77e9e2ORDINARY 1 GBP20
MR PAUL BOOTHsophymarine-openregistry-h-mr-paul-booth-6effbdORDINARY 1 GBP10
MS ANGELA ANGELIsophymarine-openregistry-h-ms-angela-angeli-afcc0fORDINARY 1 GBP10

TOWERS HOLDINGS LIMITED

sophymarine-openregistry-gb-11853205
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Churchill Way, Nelson, BB9 6RT

Direct shareholders

ShareholderShare classShares held% of class
WHYTE AND IVORY (EOT) LIMITEDsophymarine-openregistry-gb-15352103A ORDINARY7,000
WHYTE AND IVORY (EOT) LIMITEDsophymarine-openregistry-gb-15352103B ORDINARY3,000
JOHN PETER HAMILTONsophymarine-openregistry-h-john-peter-hamilton-cee8aaA ORDINARY0
REGINA ANNE COLLINSsophymarine-openregistry-h-regina-anne-collins-027341A ORDINARY0
SPE BLACKOUT LLP (COMPANY NUMBER OC426310)sophymarine-openregistry-h-spe-blackout-llp-company-number-oc426310-2545ebB ORDINARY0

MILLERCARE HOLDINGS LIMITED

sophymarine-openregistry-gb-15785596
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alexander House, Nelson, BB9 6RT

Direct shareholders

ShareholderShare classShares held% of class
PANORAMIC FUND 3 LPsophymarine-openregistry-h-panoramic-fund-3-lp-8263c5A ORDINARY60,606
ALEXANDER NICHOLAS BUCHANANsophymarine-openregistry-h-alexander-nicholas-buchanan-9140a5ORDINARY40,909
PHILLIP NEALsophymarine-openregistry-h-phillip-neal-06af7dORDINARY25,000
TARA BUTTERWORTHsophymarine-openregistry-h-tara-butterworth-aa9db1ORDINARY25,000

Related parties

PartyRelationshipDetail
MILLERCARE LIMITEDsophymarine-openregistry-gb-02794532Holds shares inORDINARY · 100.00%

PENDLE FROZEN FOODS LIMITED

sophymarine-openregistry-gb-01096475
Status
Active
Type
Private Limited Company
Incorporated
16/02/1973
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
56103 — Take-away food shops and mobile food stands
Registered office
40 Churchill Way, Nelson, Lancashire, BB9 6RT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PLATTsophymarine-openregistry-h-anthony-platt-3c72e8ORDINARY2,000
ERICA PLATTsophymarine-openregistry-h-erica-platt-de4b9bORDINARY1,000
MATTHEW PLATTsophymarine-openregistry-h-matthew-platt-c408fbORDINARY1,000
ANDREW PLATTsophymarine-openregistry-h-andrew-platt-26cd6fORDINARY0