UK companies/Padiham/Page 2
Companies in Padiham and their shareholdersPage 2 of 2
32 companies registered in Padiham have a shareholder register on file·12 shown on this page
Registry facts, direct shareholders and related parties for 12 companies whose registered office is in Padiham. Between them they record 19 shareholdings and 7 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
32
HUNTER CONSTRUCTION LTD
sophymarine-openregistry-gb-14517611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- Suite 2b Ribble Court 1 Mead Way, Padiham, BB12 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CLARE ORRELLsophymarine-openregistry-h-lisa-clare-orrell-f42167 | ORDINARY | 1 | |
| DAVID ANTHONY ORRELLsophymarine-openregistry-h-david-anthony-orrell-ce133b | ORDINARY | 0 | |
JANU USHA LIMITED
sophymarine-openregistry-gb-15177022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- DORMANT
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 2 Wytham Street, Padiham, Burnley, BB12 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAKEERATHAN BALACHANDRANsophymarine-openregistry-h-pakeerathan-balachandran-5dea89 | ORDINARY | 100 | |
| KINTHUSA PAKEERATHANsophymarine-openregistry-h-kinthusa-pakeerathan-891f4e | ORDINARY | 0 | |
L G VENDING LTD
sophymarine-openregistry-gb-17053369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Office 12, Padiham, Lancashire, BB12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BARKERsophymarine-openregistry-h-gary-barker-e66c2d | ORDINARY SHARES | 100 | 100.00% |
| LEE WILTONsophymarine-openregistry-h-lee-wilton-828d9e | ORDINARY SHARES | 0 | 0.00% |
FAGAN & WHALLEY NEWPORT LTD
sophymarine-openregistry-gb-01508139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1980
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- 9a Fagan & Whalley Ltd, Padiham, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RGM LIONS LIMITEDsophymarine-openregistry-gb-10792831 | ORDINARY | 12,600 | 100.00% |
| RGM LIONS LIMITEDsophymarine-openregistry-gb-10792831 | DEFERRED | 5,250 | 100.00% |
| RGM LIONS LIMITEDsophymarine-openregistry-gb-10792831 | ORDINARY B | 3,150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
RGM LIONS LIMITED
sophymarine-openregistry-gb-10792831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Shuttleworth Mead Business Park, Padiham, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAGAN & WHALLEY LIMITEDsophymarine-openregistry-gb-00366737 | ORDINARY A | 70 | 100.00% |
| FAGAN & WHALLEY LIMITEDsophymarine-openregistry-gb-00366737 | ORDINARY B | 15 | 100.00% |
| FAGAN & WHALLEY LIMITEDsophymarine-openregistry-gb-00366737 | ORDINARY C | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAGAN & WHALLEY NEWPORT LTDsophymarine-openregistry-gb-01508139 | Holds shares in | ORDINARY · 60.00% |
ALBERT HARRISON & CO.LIMITED
sophymarine-openregistry-gb-00361308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1940
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade - Registered office
- Unit 14a Mead Way, Padiham, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-06938045 | ORDINARY | 10,000 | 100.00% |
FAGAN & WHALLEY LIMITED
sophymarine-openregistry-gb-00366737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1941
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 9a Fagan & Whalley Ltd, Padiham, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAGAN & WHALLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-08652604 | ORDINARY 1 GBP | 1,744 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RGM LIONS LIMITEDsophymarine-openregistry-gb-10792831 | Holds shares in | ORDINARY A · 70.00% |
| FARRALLS & FAGAN & WHALLEY LIMITEDsophymarine-openregistry-gb-07414022 | Holds shares in | ORDINARY · 50.00% |
ENVIRO (LANCASHIRE) LIMITED
sophymarine-openregistry-gb-02825913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 11 Meadway, Padiham, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD DICKINSON DECEASEDsophymarine-openregistry-h-john-richard-dickinson-deceased-aeac5e | ORDINARY | 60,001 | |
H R DEVELOPMENTS (LANCS) LIMITED
sophymarine-openregistry-gb-06786478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Ribble Court 1 Mead Way, Padiham, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JULIE RIGGsophymarine-openregistry-h-miss-julie-rigg-002050 | ORDINARY | 1 | |
PURE PERFECTION (PADIHAM) LIMITED
sophymarine-openregistry-gb-11274100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 24 Church Street, Padiham, Lancashire, BB12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA MARIE CHATBURNsophymarine-openregistry-h-carla-marie-chatburn-99b388 | ORDINARY | 100 | 100.00% |
RJR NW LTD
sophymarine-openregistry-gb-14918588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1 Ribble Court, Padiham, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JEAN GALLAGHERsophymarine-openregistry-h-rebecca-jean-gallagher-69e84a | ORDINARY | 1 | |
BORNEO GROUP LIMITED
sophymarine-openregistry-gb-16201217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 103 Business First Group First House, Padiham, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITRI HERMAWATI BROCKsophymarine-openregistry-h-fitri-hermawati-brock-970daa | ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HELM ACADEMY LTDsophymarine-openregistry-gb-14585228 | Holds shares in | A ORDINARY · 75.00% |
| HELM CARE SERVICES LTDsophymarine-openregistry-gb-13161384 | Holds shares in | A ORDINARY |
| SYNERGOS DEVELOPMENTS LTDsophymarine-openregistry-gb-14788661 | Holds shares in | ORDINARY |