UK companies/Rossendale/Page 19

Companies in Rossendale and their shareholdersPage 19 of 23

456 companies registered in Rossendale 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 Rossendale. Between them they record 39 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.

Post town
Rossendale
Companies with a register
456
On this page
20
Shareholdings
39
Related parties
2

HAZELVALLEY PROPERTIES LTD

sophymarine-openregistry-gb-16467031
Status
Active
Type
Private Limited Company
Incorporated
21/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
11 Victoria Street, Rossendale, BB4 5DL

Direct shareholders

ShareholderShare classShares held% of class
THASMINA MIAHsophymarine-openregistry-h-thasmina-miah-9cdc87ORDINARY1100.00%
MOHAMMED MIAHsophymarine-openregistry-gb-15713607ORDINARY00.00%

ORISEC (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08660912
Status
Active
Type
Private Limited Company
Incorporated
22/08/2013
Accounts
GROUP
SIC
27900 — Manufacture of other electrical equipment
Registered office
Orisec 1 St. Crispin Way, Rossendale, BB4 4PW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CLIFFORD STEWARTsophymarine-openregistry-h-philip-clifford-stewart-9e957dREDEEMABLE PREFERENCE8,158,844100.00%
PHILIP CLIFFORD STEWARTsophymarine-openregistry-h-philip-clifford-stewart-9e957dORDINARY A1,400100.00%
PHILIP CLIFFORD STEWARTsophymarine-openregistry-h-philip-clifford-stewart-9e957dORDINARY G100100.00%
PHILIP CLIFFORD STEWARTsophymarine-openregistry-h-philip-clifford-stewart-9e957dORDINARY E100100.00%
PHILIP CLIFFORD STEWARTsophymarine-openregistry-h-philip-clifford-stewart-9e957dORDINARY D100100.00%
PHILIP CLIFFORD STEWARTsophymarine-openregistry-h-philip-clifford-stewart-9e957dORDINARY B100100.00%
PHILIP CLIFFORD STEWARTsophymarine-openregistry-h-philip-clifford-stewart-9e957dORDINARY F100100.00%
PHILIP CLIFFORD STEWARTsophymarine-openregistry-h-philip-clifford-stewart-9e957dORDINARY C100100.00%

COLBRE PROJECTS LIMITED

sophymarine-openregistry-gb-03876812
Status
Active
Type
Private Limited Company
Incorporated
15/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation
43320 — Joinery installation
43341 — Painting
Registered office
5-7 Deardengate, Rossendale, BB4 5QN

Direct shareholders

ShareholderShare classShares held% of class
COLBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-14853514ORDINARY100100.00%
COLBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-14853514F ORDINARY1100.00%
COLBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-14853514C ORDINARY1100.00%
COLBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-14853514E ORDINARY1100.00%

VIKING ACCESS LTD

sophymarine-openregistry-gb-12505216
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
DORMANT
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 18 New Hall Hey Business Centre New Hall Hey Road, Rossendale, Lancashire, BB4 6HL

Direct shareholders

ShareholderShare classShares held% of class
GARRY BUCKsophymarine-openregistry-h-garry-buck-81878fORDINARY2,080,622100.00%
GARRY BUCKsophymarine-openregistry-h-garry-buck-81878fORDINARY A1100.00%
GARRY BUCKsophymarine-openregistry-h-garry-buck-81878fORDINARY B1100.00%

PMJ KITCHEN VENTILATION LIMITED

sophymarine-openregistry-gb-10950240
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 4 Springvale Mill Waterside Road, Rossendale, BB4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MALCOLM JACKSONsophymarine-openregistry-h-paul-malcolm-jackson-b0bf4fORDINARY1100.00%
PAUL MALCOLM JACKSONsophymarine-openregistry-h-paul-malcolm-jackson-b0bf4fORDINARY CLASS A1100.00%

ADVANCED CHEMICAL HOLDINGS LTD

sophymarine-openregistry-gb-11384083
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Unit 5 Todd Hall Road, Rossendale, Lancashire, BB4 5LA

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN LEWISsophymarine-openregistry-h-ian-john-lewis-018456A ORDINARY2100.00%
IAN JOHN LEWISsophymarine-openregistry-h-ian-john-lewis-018456B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ADVANCED COLOURS AND CHEMICALS LIMITEDsophymarine-openregistry-gb-07551180Holds shares inA ORDINARY · 50.00%
WILKINSON AND SCOTT LIMITEDsophymarine-openregistry-gb-00213854Holds shares inA ORDINARY

CBT INTERNATIONAL LTD

sophymarine-openregistry-gb-12125999
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
96030 — Funeral and related activities
Registered office
5 Broadway Crescent, Rossendale, BB4 4HW

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL PETER CHURNSIDEsophymarine-openregistry-h-mr-michael-peter-churnside-7580baA ORDINARY 1 GBP80
MR MICHAEL PETER CHURNSIDEsophymarine-openregistry-h-mr-michael-peter-churnside-7580baB ORDINARY 1 GBP20

INCLUSIVELY HIRED LTD

sophymarine-openregistry-gb-12964209
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Bank House 4 Ormerod Street, Rossendale, Lancashire, BB4 8EB

Direct shareholders

ShareholderShare classShares held% of class
AARON WARDsophymarine-openregistry-h-aaron-ward-98546eA ORDINARY99
AARON WARDsophymarine-openregistry-h-aaron-ward-98546eB ORDINARY1

B21 LTD

sophymarine-openregistry-gb-15866418
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
MICRO ENTITY
SIC
43310 — Plastering
43390 — Other building completion and finishing
Registered office
Suite 3, Unit 5 Business Centre New Hall Hey Road, Rossendale, Lancashire, BB4 6HR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BROWNsophymarine-openregistry-gb-SL000883A ORDINARY75
THOMAS BROWNsophymarine-openregistry-gb-SL000883B ORDINARY25

R.B.& J.RILEY LIMITED

sophymarine-openregistry-gb-00801420
Status
Active
Type
Private Limited Company
Incorporated
17/04/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
144 Haslingden Old Road, Rossendale, Lancashire, BB4 8RS

Direct shareholders

ShareholderShare classShares held% of class
MRS SELINA ROBERTSsophymarine-openregistry-h-mrs-selina-roberts-4bde73ORDINARY 1 GBP300

B. & E. BOYS (DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-01862963
Status
Active
Type
Private Limited Company
Incorporated
12/11/1984
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Todd Carr Road, Rossendale, Lancashire, BB4 9SJ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOHN BOYSsophymarine-openregistry-h-brian-john-boys-c9a28bORDINARY100100.00%

COMFYLUX LIMITED

sophymarine-openregistry-gb-02053935
Status
Active
Type
Private Limited Company
Incorporated
10/09/1986
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
12 Downham Avenue, Rossendale, Lancashire, BB4 8JY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TOMLINSONsophymarine-openregistry-h-jonathan-tomlinson-0c8505ORDINARY2
JONATHAN TOMLINSONsophymarine-openregistry-h-jonathan-tomlinson-0c8505ORDINARY0

B. & E. BOYS (PROPERTIES) LIMITED

sophymarine-openregistry-gb-02077575
Status
Active
Type
Private Limited Company
Incorporated
26/11/1986
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Todd Carr Road, Rossendale, BB4 9SJ

Direct shareholders

ShareholderShare classShares held% of class
BOYS HOLDINGS PLCsophymarine-openregistry-gb-00957133ORDINARY2100.00%

TEXECOM LIMITED

sophymarine-openregistry-gb-02084170
Status
Active
Type
Private Limited Company
Incorporated
15/12/1986
Accounts
FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Bradwood Court, Rossendale, Lancashire, BB4 4PW

Direct shareholders

ShareholderShare classShares held% of class
HAZEL NEWCO LIMITEDsophymarine-openregistry-gb-13526970ORDINARY70

W H GOOD AUTOMATION LTD

sophymarine-openregistry-gb-02289519
Status
Active
Type
Private Limited Company
Incorporated
24/08/1988
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
Carrs Industrial Estate, Rossendale, Lancs, BB4 5JT

Direct shareholders

ShareholderShare classShares held% of class
W.H. GOOD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04525600ORDINARY1,000100.00%

KINGFISHER BUSINESS CENTRES LIMITED

sophymarine-openregistry-gb-02491924
Status
Active
Type
Private Limited Company
Incorporated
11/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kingfisher Centre, Rossendale, Lancashire, BB4 8EQ

Direct shareholders

ShareholderShare classShares held% of class
BROTHER INVESTMENTS LIMITEDsophymarine-openregistry-gb-03998647ORDINARY400100.00%

RESPONSE FOOTWEAR LIMITED

sophymarine-openregistry-gb-02632306
Status
Active
Type
Private Limited Company
Incorporated
25/07/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Unit 1b, Rossendale, Lancashire, BB4 7GU

Direct shareholders

ShareholderShare classShares held% of class
RESPONSE FOOTWEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-07138193ORDINARY1,000100.00%

B. & E. BOYS LIMITED

sophymarine-openregistry-gb-03288386
Status
Active
Type
Private Limited Company
Incorporated
02/12/1996
Accounts
FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Toddcarr Road, Rossendale, Lancashire, BB4 9SJ

Direct shareholders

ShareholderShare classShares held% of class
BOYS HOLDINGS PLCsophymarine-openregistry-gb-00957133ORDINARY1100.00%

HAVEN PERSONAL FUNERAL PLANS LTD

sophymarine-openregistry-gb-03557936
Status
Active
Type
Private Limited Company
Incorporated
05/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
227 Bury Road, Rossendale, Lancashire, BB4 6DJ

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN WINFIELDsophymarine-openregistry-h-mr-john-winfield-7169a6ORDINARY30,002

CRAIG & ASSOCIATES LIMITED

sophymarine-openregistry-gb-03677351
Status
Active
Type
Private Limited Company
Incorporated
02/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
717 Bacup Road, Rossendale, Lancashire, BB4 7EU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG INVESTMENTS LIMITEDsophymarine-openregistry-gb-07629557ORDINARY2