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Companies House/Burnley/Company profile

LUPTON & PLACE LIMITED

Active
01605457·incorporated 1981-12-22

LUPTON & PLACE LIMITED is an active UK private limited company, incorporated on 22 December 1981 at Companies House (number 01605457; OpenRegistry canonical ID GB-01605457-lupton-place-limited). Sophymarine's OpenRegistry classifies it under SIC 24420 (Aluminium production), one of 198 active UK entities in that code and one of 5,037 active companies registered in Burnley (postcode BB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-12-22
Registered Address
2 INNOVATION DRIVE, BANCROFT ROAD, BURNLEY, BB10 2FT, ENGLAND
SIC
24420 — Aluminium production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

17 charges recorded against the company at Companies House: 2 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

LUPTON & PLACE LIMITED has 1 person with significant control on file:

  • Bcw Group (Intl) Limited (England reg. 07064099). Notified 2026-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs. Maureen Elizabeth Howarth born 1958 resident in England, British national. Notified 2016-07-01. Ceased 2025-03-25.
    • Owns 25–50% of shares
  • Mr David Anthony Gill born 1957 resident in United Kingdom, British national. Notified 2025-03-28. Ceased 2026-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Patrick Gill born 1967 resident in England, British national. Notified 2019-05-03. Ceased 2026-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maureen Elizabeth Howarth born 1958 resident in England, British national. Notified 2019-05-03. Ceased 2026-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-09. Ceased 2018-02-09.

Similar UK companies

Other companies registered under SIC 24420 (Aluminium production):

Other companies registered in Burnley: