UK companies/Preston/Page 66
Companies in Preston and their shareholdersPage 66 of 247
4,934 companies registered in Preston 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 Preston. Between them they record 80 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.
Companies with a register
4,934
J.TOWNSEND & SONS(WARTON)LIMITED
sophymarine-openregistry-gb-00302781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1935
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 184 Lytham Road, Preston, Lancashire, PR4 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT TOWNSEND JNRsophymarine-openregistry-h-mr-robert-townsend-jnr-5c90bf | A ORDINARY | 60 | |
| MR ROBERT TOWNSENDsophymarine-openregistry-h-mr-robert-townsend-ce4d2d | A ORDINARY | 45 | |
| MRS SHARON MARY TOWNSENDsophymarine-openregistry-h-mrs-sharon-mary-townsend-d4ca43 | A ORDINARY | 45 | |
| MR ROBERT TOWNSENDsophymarine-openregistry-h-mr-robert-townsend-ce4d2d | B ORDINARY | 1 | |
KAYMAR PRINT LIMITED
sophymarine-openregistry-gb-00416945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Kaymar Industrial Estate, Preston, Lancs, PR1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYMAR PRINT HOLDINGS LIMITEDsophymarine-openregistry-gb-13966413 | A ORDINARY GBP1 SHARES | 2,431 | 100.00% |
| KAYMAR PRINT HOLDINGS LIMITEDsophymarine-openregistry-gb-13966413 | B ORDINARY GBP1 SHARES | 768 | 100.00% |
| JILLIAN ANDREA BRINDLEsophymarine-openregistry-h-jillian-andrea-brindle-ee8e1b | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARK BRINDLEsophymarine-openregistry-h-mark-brindle-55cfaa | A ORDINARY GBP1 SHARES | 0 | 0.00% |
W J WILKINSON & SONS (LANDSCAPING) LTD.
sophymarine-openregistry-gb-01066264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Orchard Farm Ratten Lane, Preston, Lancashire, PR4 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | A ORDINARY | 500 | 100.00% |
| DAVID JOHN WILKINSONsophymarine-openregistry-h-david-john-wilkinson-dac45a | B ORDINARY | 125 | 50.00% |
| MONIKA WILKINSONsophymarine-openregistry-h-monika-wilkinson-f50a16 | B ORDINARY | 125 | 50.00% |
WILLIAM PYE LIMITED
sophymarine-openregistry-gb-01190686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Chapel Quarry Chapel Hill Trading Estate, Preston, Lancashire, PR3 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PYE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08790771 | A ORDINARY | 66 | |
| WILLIAM PYE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08790771 | B ORDINARY | 34 | |
| WILLIAM PYEsophymarine-openregistry-gb-01190686 | A ORDINARY | 0 | |
| WILLIAM PYE DISCRETIONARY SETTLEMENT 2007sophymarine-openregistry-h-william-pye-discretionary-settlement-200-2fe3dd | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PYE ESTATE AGENTS LTDsophymarine-openregistry-gb-16391081 | Holds shares in | ORDINARY · 100.00% |
| GOOSE LANE COTTAGES COMMUNAL LAND MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03471213 | Holds shares in | ORDINARY |
| WILLIAM PYE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08790771 | Holds shares in | "A" ORDINARY |
H.B. PANELCRAFT LIMITED
sophymarine-openregistry-gb-01352138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1978
- Accounts
- GROUP
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 87 - 89 Wellfield Road, Preston, Lancashire, PR1 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16307622 | A ORDINARY | 43,740 | 100.00% |
| GARY MARTIN HARWOODsophymarine-openregistry-h-gary-martin-harwood-202c2d | ORDINARY A | 0 | |
| PAUL ANDREW HARWOODsophymarine-openregistry-h-paul-andrew-harwood-309360 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELLFIELD BUSINESS PARK LIMITEDsophymarine-openregistry-gb-02021712 | Holds shares in | ORDINARY · 100.00% |
| FOSTERS COMMERCIALS LIMITEDsophymarine-openregistry-gb-01015850 | Holds shares in | ORDINARY · 75.00% |
LANCASHIRE DOUBLE GLAZING GROUP LIMITED
sophymarine-openregistry-gb-02309348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1988
- Accounts
- GROUP
- SIC
- 43341 — Painting
- Registered office
- 213-217 Havelock Street, Preston, Lancashire, PR1 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM FORSYTHsophymarine-openregistry-h-thomas-william-forsyth-a7b531 | A ORDINARY | 85 | 89.47% |
| MICHELLE ANN FORSYTHsophymarine-openregistry-h-michelle-ann-forsyth-573ae3 | A ORDINARY | 10 | 10.53% |
| VIVIENNE BRUNSKILLsophymarine-openregistry-h-vivienne-brunskill-d12013 | B ORDINARY | 0 | |
DESIGNED ROOF SYSTEMS LIMITED
sophymarine-openregistry-gb-03392877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 2 Pittman Court Pittman Way, Preston, Lancashire, PR2 9ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRS INVESTMENTS LIMITEDsophymarine-openregistry-gb-04326432 | ORDINARY A | 100 | |
| DRS INVESTMENTS LIMITEDsophymarine-openregistry-gb-04326432 | ORDINARY B | 100 | |
| JOANNE MARGUERITE DEVLINsophymarine-openregistry-h-joanne-marguerite-devlin-084c7a | ORDINARY A | 0 | |
| MICHAEL DEVLINsophymarine-openregistry-h-michael-devlin-bf7733 | ORDINARY A | 0 | |
ALSTON DAIRY LIMITED
sophymarine-openregistry-gb-03451078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1997
- Accounts
- SMALL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Spar Distribution Centre, Preston, PR2 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HALL & COMPANY LIMITEDsophymarine-openregistry-gb-01022295 | A ORDINARY GBP1 SHARES | 95,000 | 100.00% |
| JAMES HALL & COMPANY LIMITEDsophymarine-openregistry-gb-01022295 | B ORDINARY GBP1 SHARES | 5,000 | 100.00% |
| ANN FORSHAWsophymarine-openregistry-h-ann-forshaw-bda82f | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| EDWARD FORSHAWsophymarine-openregistry-gb-07901615 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| EDWARD FORSHAWsophymarine-openregistry-gb-07901615 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
INTUITIVE ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-03719918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVERNIA LIMITEDsophymarine-openregistry-gb-16708529 | ORDINARY B | 1,000 | 100.00% |
| IVERNIA LIMITEDsophymarine-openregistry-gb-16708529 | ORDINARY A | 1,000 | 100.00% |
| ANDREW ERNEST ANCELLsophymarine-openregistry-h-andrew-ernest-ancell-09c23b | ORDINARY A | 0 | 0.00% |
| ANDREW ERNEST ANCELLsophymarine-openregistry-h-andrew-ernest-ancell-09c23b | ORDINARY B | 0 | 0.00% |
| HELEN LOUISE ANCELLsophymarine-openregistry-h-helen-louise-ancell-b601a7 | ORDINARY A | 0 | 0.00% |
E-TEC ELECTRICAL LIMITED
sophymarine-openregistry-gb-03748168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Balls Farm Works Brook Lane, Preston, PR4 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY ROBERT WOODsophymarine-openregistry-h-mr-barry-robert-wood-d0980d | ORDINARY A 1 GBP | 45 | |
| MR GARY ANDREW NUTTALLsophymarine-openregistry-h-mr-gary-andrew-nuttall-85490d | ORDINARY A 1 GBP | 45 | |
| CHRIS CHAPMANsophymarine-openregistry-gb-09186947 | ORDINARY B 1 GBP | 10 | |
AMP INFORMATION SYSTEMS LTD
sophymarine-openregistry-gb-03753035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Nile Close, Nelson Court Business Centre, Preston, Lancashire, PR2 2XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERSWAY LIMITEDsophymarine-openregistry-gb-14949346 | ORDINARY | 100 | 100.00% |
| RIVERSWAY LIMITEDsophymarine-openregistry-gb-14949346 | ORDINARY A | 100 | 100.00% |
| ADAM MARK PURNELLsophymarine-openregistry-h-adam-mark-purnell-bfeb37 | ORDINARY A | 0 | 0.00% |
| ADAM MARK PURNELLsophymarine-openregistry-h-adam-mark-purnell-bfeb37 | ORDINARY | 0 | 0.00% |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY A | 0 | 0.00% |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NELSON COURT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05529628 | Holds shares in | ORDINARY |
CLOCK GARAGE (PRESTON) LIMITED
sophymarine-openregistry-gb-03849296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Soloman House Belgrave Court, Preston, PR2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ROBINSONsophymarine-openregistry-h-kenneth-robinson-3e7e53 | ORDINARY | 50 | |
| LISA ROBINSONsophymarine-openregistry-h-lisa-robinson-c9946b | ORDINARY | 50 | |
| KENNETH ROBINSONsophymarine-openregistry-h-kenneth-robinson-3e7e53 | ORDINARY B | 25 | |
| LISA ROBINSONsophymarine-openregistry-h-lisa-robinson-c9946b | ORDINARY B | 25 | |
| JOHN ROBINSONsophymarine-openregistry-gb-NI046003 | ORDINARY B | 0 | |
OILFIELD MEDICS UK LIMITED
sophymarine-openregistry-gb-03926188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office 1, Preston, Lancs, PR2 2YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANOPI GLOBAL REACH LIMITEDsophymarine-openregistry-gb-15602968 | ORDINARY A SHARES | 80 | 40.00% |
| DIANE FINCHsophymarine-openregistry-h-diane-finch-67950e | ORDINARY A SHARES | 60 | 30.00% |
| JAMES FINCHsophymarine-openregistry-h-james-finch-25b4b6 | ORDINARY A SHARES | 60 | 30.00% |
| JAMES FINCHsophymarine-openregistry-h-james-finch-25b4b6 | ORDINARY B SHARES | 0 | |
WASHINGTONDOWLING ASSOCIATES LIMITED
sophymarine-openregistry-gb-03965638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 5 Ribblesdale Place, Preston, PR1 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX WASHINGTONsophymarine-openregistry-h-max-washington-e481f4 | A ORDINARY | 1,000 | |
| VICKI WASHINGTONsophymarine-openregistry-h-vicki-washington-4b4206 | ORDINARY | 1,000 | |
| JOHN WASHINGTONsophymarine-openregistry-gb-11378195 | ORDINARY | 0 | |
RED ROSE BLINDS LIMITED
sophymarine-openregistry-gb-03965680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 9 Victoria Road, Preston, Lancashire, PR2 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NELSONsophymarine-openregistry-h-adam-nelson-f885ce | ORDINARY | 50 | 50.00% |
| SCOTT NELSONsophymarine-openregistry-h-scott-nelson-823d3c | ORDINARY | 50 | 50.00% |
| BRIAN NELSONsophymarine-openregistry-h-brian-nelson-3faeb3 | PREFERENCE | 0 | |
NFB (IMPORT) LIMITED
sophymarine-openregistry-gb-04101419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 1 Riversway Business, Preston, Lancashire, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFB HOLDINGS LTD.sophymarine-openregistry-gb-13045061 | ORDINARY B | 1,500,010 | |
| RAMON GARCIAsophymarine-openregistry-h-ramon-garcia-c15baa | C ORDINARY | 1 | |
| RAMON GARCIAsophymarine-openregistry-h-ramon-garcia-c15baa | ORDINARY B | 1 | |
| ERCOR LTDsophymarine-openregistry-gb-05615926 | ORDINARY B | 0 | |
S C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED
sophymarine-openregistry-gb-04205936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Horsfield Place Rough Hey Road, Preston, PR2 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORSFIELD HOLDINGS LTDsophymarine-openregistry-gb-16659497 | B ORDINARY | 50 | 100.00% |
| HORSFIELD HOLDINGS LTDsophymarine-openregistry-gb-16659497 | A ORDINARY | 50 | 100.00% |
| ANGELA CATHERINE MARIE HORSFIELDsophymarine-openregistry-h-angela-catherine-marie-horsfield-48d4b5 | B ORDINARY | 0 | 0.00% |
| SHAUN CLIVE HORSFIELDsophymarine-openregistry-h-shaun-clive-horsfield-f3f747 | A ORDINARY | 0 | 0.00% |
TECHADVANCE LTD
sophymarine-openregistry-gb-04298188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 7-9 Station Road, Preston, Lancashire, PR4 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECH-IP ADVANCE LTDsophymarine-openregistry-gb-15204230 | ORDINARY A | 50 | |
| TECH-IP ADVANCE LTDsophymarine-openregistry-gb-15204230 | ORDINARY B | 50 | |
| IAN HILTONsophymarine-openregistry-h-ian-hilton-229d95 | ORDINARY A | 0 | |
| M HILTONsophymarine-openregistry-h-m-hilton-eb573b | ORDINARY B | 0 | |
JODENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04624394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Walton Fold Cottage, Preston, Lancashire, PR3 2YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOD HOLDINGS LTDsophymarine-openregistry-gb-14274499 | ORDINARY | 136 | 100.00% |
| MH&HH HOLDINGS LTDsophymarine-openregistry-gb-15038583 | ORDINARY A | 68 | 100.00% |
| MATTHEW ROBERT HOWSONsophymarine-openregistry-h-matthew-robert-howson-c155ea | ORDINARY A | 0 | 0.00% |
M & J THISTLETHWAITE (EARTHWORKS) LIMITED
sophymarine-openregistry-gb-04632515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
82990 — Other business support service activities n.e.c. - Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT THISTLETHWAITEsophymarine-openregistry-h-mark-robert-thistlethwaite-c1d3a2 | ORDINARY A | 50 | 50.00% |
| JILL VICTORIA THISTLETHWAITEsophymarine-openregistry-h-jill-victoria-thistlethwaite-ee011c | ORDINARY A | 41 | 41.00% |
| MARK ROBERT THISTLETHWAITEsophymarine-openregistry-h-mark-robert-thistlethwaite-c1d3a2 | ORDINARY B | 40 | 40.00% |
| JILL VICTORIA THISTLETHWAITEsophymarine-openregistry-h-jill-victoria-thistlethwaite-ee011c | ORDINARY B | 35 | 35.00% |
| RICHARD SHARPLESsophymarine-openregistry-h-richard-sharples-61d700 | ORDINARY B | 25 | 25.00% |
| RICHARD SHARPLESsophymarine-openregistry-h-richard-sharples-61d700 | ORDINARY A | 9 | 9.00% |