OpenRegistry
Companies House/Keighley/Company profile

EASTBURN PINE LIMITED

Active
04023635·incorporated 2000-06-29

EASTBURN PINE LIMITED is an active UK private limited company, incorporated on 29 June 2000 at Companies House (number 04023635; OpenRegistry canonical ID GB-04023635-eastburn-pine-limited). Sophymarine's OpenRegistry classifies it under SIC 31020 (Manufacture of kitchen furniture), one of 2,551 active UK entities in that code and one of 4,616 active companies registered in Keighley, West Yorkshire (postcode BD20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-29
Registered Address
UNIT 6 EASTBURN MILLS, MAIN ROAD, EASTBURN, KEIGHLEY, WEST YORKSHIRE, BD20 7SJ
SIC
31020 — Manufacture of kitchen furniture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EASTBURN PINE LIMITED has 1 person with significant control on file:

  • Calvert & Starkey Limited (United Kingdom reg. 12273275). Notified 2022-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Sarah Anne Byrne born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-08.
    • Owns 25–50% of shares
  • Mr Simon Byrne born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-08.
    • Owns 25–50% of shares
  • Mr Charles William Calvert born 1978 resident in England, British national. Notified 2022-04-08. Ceased 2022-04-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew William Starkey born 1985 resident in England, British national. Notified 2022-04-08. Ceased 2022-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 31020 (Manufacture of kitchen furniture):

Other companies registered in Keighley: