UK companies/Appleton/Page 1
Companies in Appleton and their shareholdersPage 1 of 2
24 companies registered in Appleton 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 Appleton. Between them they record 77 shareholdings and 10 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
24
A.H. CORNISH (APPLETON) LIMITED
sophymarine-openregistry-gb-00548327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- West Farm, Appleton, Nr.Abingdon, Oxon., OX13 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GOWsophymarine-openregistry-h-david-john-gow-d411e2 | ORDINARY 1 GBP | 6,500 | 21.67% |
| DAVID GORDON & DEREK HONEY (TRUSTEES)sophymarine-openregistry-h-david-gordon-derek-honey-trustees-bbf416 | ORDINARY 1 GBP | 4,675 | 15.58% |
| DAVID GOW (TRUSTEE)sophymarine-openregistry-h-david-gow-trustee-a73101 | ORDINARY 1 GBP | 4,200 | 14.00% |
| EXECUTORS OF JANET MARY GOWsophymarine-openregistry-h-executors-of-janet-mary-gow-121451 | ORDINARY 1 GBP | 4,000 | 13.33% |
| DAVID GORDEN & DEREK HONEY (TRUSTEES)sophymarine-openregistry-h-david-gorden-derek-honey-trustees-40c276 | ORDINARY 1 GBP | 3,000 | 10.00% |
| MR WILLIAM BRUCE CORNISH GOWsophymarine-openregistry-h-mr-william-bruce-cornish-gow-869d8c | ORDINARY 1 GBP | 3,000 | 10.00% |
| CATHERINE MARY LITTLEsophymarine-openregistry-h-catherine-mary-little-80bb30 | ORDINARY 1 GBP | 1,500 | 5.00% |
| ANDREW BURTON-PAGE (DECEASED)sophymarine-openregistry-h-andrew-burton-page-deceased-4d263f | ORDINARY 1 GBP | 1,000 | 3.33% |
| THOMAS BURTON-PAGEsophymarine-openregistry-h-thomas-burton-page-73cd92 | ORDINARY 1 GBP | 1,000 | 3.33% |
| JAMES DAYSON BAIRDsophymarine-openregistry-h-james-dayson-baird-512ac8 | ORDINARY 1 GBP | 563 | 1.88% |
| DAVID ROBERT BAIRDsophymarine-openregistry-h-david-robert-baird-1058ee | ORDINARY 1 GBP | 562 | 1.87% |
WS CENTRAL SERVICES LIMITED
sophymarine-openregistry-gb-13332371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Griffin House Lyncastle Way, Appleton, Warrington, WA4 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WST GROUP LIMITEDsophymarine-openregistry-gb-13875536 | ORDINARY | 5 | |
| BLOSSOM HILL ESTATES LTDsophymarine-openregistry-gb-12943879 | ORDINARY | 0 | |
| ED STOBART LIMITEDsophymarine-openregistry-gb-12416622 | ORDINARY | 0 | |
| OAKFIELD MANOR ESTATES LIMITEDsophymarine-openregistry-gb-07342999 | ORDINARY | 0 | |
| TOWN HEAD ESTATE LIMITEDsophymarine-openregistry-gb-09403670 | ORDINARY | 0 | |
| TRACTION HANDLING LTDsophymarine-openregistry-gb-10407578 | ORDINARY | 0 | |
PINEWOOD ROAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05500351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Field Farm, Appleton, Oxfordshire, OX13 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 50 | 25.00% |
| KATIE LOUISE MORGANsophymarine-openregistry-h-katie-louise-morgan-b4b807 | ORDINARY | 50 | 25.00% |
| ROBERT JAMES SELWYN MORGANsophymarine-openregistry-h-robert-james-selwyn-morgan-a03895 | ORDINARY | 50 | 25.00% |
| CHRISTOPHER DAVID MORGANsophymarine-openregistry-h-christopher-david-morgan-85a982 | ORDINARY | 25 | 12.50% |
| LEIGH JOHN MORGANsophymarine-openregistry-h-leigh-john-morgan-22dd93 | ORDINARY | 25 | 12.50% |
S M S FARMING LIMITED
sophymarine-openregistry-gb-08514575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Field Farm, Appleton, Oxon, OX13 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 2 | 25.00% |
| NIGEL JAMES MORGANsophymarine-openregistry-h-nigel-james-morgan-15bb9e | ORDINARY | 2 | 25.00% |
| RICHARD STANLEY MORGANsophymarine-openregistry-h-richard-stanley-morgan-917699 | ORDINARY | 2 | 25.00% |
| JANE MORGANsophymarine-openregistry-h-jane-morgan-12be20 | ORDINARY | 1 | 12.50% |
| LEIGH JOHN MORGANsophymarine-openregistry-h-leigh-john-morgan-22dd93 | ORDINARY | 1 | 12.50% |
WILLIAM STOBART & SON LIMITED
sophymarine-openregistry-gb-08816175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
- Registered office
- Griffin House Lyncastle Way, Appleton, Warrington, WA4 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAMTID BIDCO 2 LIMITEDsophymarine-openregistry-h-framtid-bidco-2-limited-90f56b | ORDINARY 1 GBP | 120 | 100.00% |
| BLOSSOM HILL ESTATES LTDsophymarine-openregistry-gb-12943879 | ORDINARY 1 GBP | 0 | 0.00% |
| ED STOBART LIMITEDsophymarine-openregistry-gb-12416622 | ORDINARY 1 GBP | 0 | 0.00% |
| OAKFIELD MANOR ESTATES LIMITEDsophymarine-openregistry-gb-07342999 | ORDINARY 1 GBP | 0 | 0.00% |
| TOWN HEAD ESTATE LIMITEDsophymarine-openregistry-gb-09403670 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ETS HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13007462 | Holds shares in | ORDINARY |
| ITT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13226712 | Holds shares in | ORDINARY |
| RELSTO INVESTMENTS LIMITEDsophymarine-openregistry-gb-13465896 | Holds shares in | ORDINARY |
| H E PAYNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13702745 | Holds shares in | ORDINARY |
| SIMTRANS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15275974 | Holds shares in | ORDINARY |
MALEM PROPERTIES LIMITED
sophymarine-openregistry-gb-13621392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 19 Birchdale Court, Appleton, Warrington, WA4 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RUSSELL MALEMsophymarine-openregistry-h-philip-russell-malem-c6e232 | ORDINARY | 96 | 96.00% |
| AMBER YASMIN MALEMsophymarine-openregistry-h-amber-yasmin-malem-ef2883 | ORDINARY | 1 | 1.00% |
| JADE ELLE MALEMsophymarine-openregistry-h-jade-elle-malem-405baa | ORDINARY | 1 | 1.00% |
| JASMINE MIA MALEMsophymarine-openregistry-h-jasmine-mia-malem-81590c | ORDINARY | 1 | 1.00% |
| JENNY LOUISE LONGSTONEsophymarine-openregistry-h-jenny-louise-longstone-68c6fc | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIRCHDALE COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-05402565 | Holds shares in | ORDINARY GBP1 SHARE · 4.35% |
WS BIS HENDERSON LIMITED
sophymarine-openregistry-gb-15062694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Griffin House Lyncastle Way, Appleton, Warrington, WA4 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WST GROUP LIMITEDsophymarine-openregistry-gb-13875536 | ORDINARY | 600 | 60.00% |
| ANDREW KAYEsophymarine-openregistry-h-andrew-kaye-ad602f | ORDINARY | 250 | 25.00% |
| LEIGH ANDERSONsophymarine-openregistry-h-leigh-anderson-2d0bdd | ORDINARY | 100 | 10.00% |
| EITHNE CONNORSsophymarine-openregistry-h-eithne-connors-45a2a7 | ORDINARY | 25 | 2.50% |
| SARAH CHAPPELLsophymarine-openregistry-h-sarah-chappell-1a507a | ORDINARY | 25 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| BIS HENDERSON LIMITEDsophymarine-openregistry-gb-03123810 | Holds shares in | ORDINARY |
SDC COOPERATIVE LIMITED
sophymarine-openregistry-gb-13650793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 4a Stretton Distribution Centre, Appleton, Warrington, WA4 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUACUT LIMITEDsophymarine-openregistry-gb-03492068 | ORDINARY | 1 | 33.33% |
| CARMEL SOUTHEND LTDsophymarine-openregistry-gb-02070501 | ORDINARY | 1 | 33.33% |
| SCOTTSDALE GOLF (U.K.) LIMITEDsophymarine-openregistry-gb-01605709 | ORDINARY | 1 | 33.33% |
| UK3PL LTDsophymarine-openregistry-gb-10326423 | ORDINARY | 0 | 0.00% |
H.E.PAYNE TRANSPORT LIMITED
sophymarine-openregistry-gb-00962130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1969
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- Griffin House Lyncastle Way, Appleton, Warrington, WA4 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HE PAYNE HOLDINGS LTDsophymarine-openregistry-gb-13695595 | ORDINARY | 8,832 | |
| CAROLE M. PAYNEsophymarine-openregistry-h-carole-m-payne-552328 | ORDINARY | 0 | |
| RICHARD DAVID PAYNEsophymarine-openregistry-h-richard-david-payne-e5b4df | ORDINARY | 0 | |
D WARDLE (PLANT) LIMITED
sophymarine-openregistry-gb-01041114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1972
- Accounts
- FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Priory Works, Appleton, Nr Warrington, WA4 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WARDLEsophymarine-openregistry-h-andrew-wardle-c88013 | ORDINARY | 11,475 | |
| SCOTT WARDLEsophymarine-openregistry-h-scott-wardle-0827df | ORDINARY | 11,475 | |
| SCOTT WARDLE AND ANDREW WARDLE AS TRUSTEES FOR THE SCOTT WARDLE TRUSTsophymarine-openregistry-h-scott-wardle-and-andrew-wardle-as-truste-f5a11f | ORDINARY | 0 | |
ADVANCED ELECTRICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-01778162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Forge, Appleton, Oxon, OX13 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CER HOLDINGS LIMITEDsophymarine-openregistry-gb-14914684 | ORDINARY | 100 | |
| A. TAYLORsophymarine-openregistry-gb-04724306 | ORDINARY | 0 | |
| P.W. TAYLORsophymarine-openregistry-h-p-w-taylor-c72fb5 | ORDINARY | 0 | |
IN TRANSIT TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-03916715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- Griffin House Lyncastle Way, Appleton, Warrington, WA4 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITT HOLDINGS LIMITEDsophymarine-openregistry-gb-13226605 | ORDINARY | 2 | 100.00% |
| BARRIE SMITHsophymarine-openregistry-h-barrie-smith-b6781d | ORDINARY | 0 | 0.00% |
| ELIZABETH JAYNE SMITHsophymarine-openregistry-h-elizabeth-jayne-smith-2cf1ee | ORDINARY | 0 | 0.00% |
RELIEF LOGISTICS LIMITED
sophymarine-openregistry-gb-06793835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- Griffin House Lyncastle Way, Appleton, Warrington, WA4 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIEF HOLDINGS LIMITEDsophymarine-openregistry-gb-13463698 | ORDINARY | 100 | |
| CAROL CLIFFORDsophymarine-openregistry-h-carol-clifford-0121c3 | ORDINARY | 0 | |
| ROGER MARK ROBERT CLIFFORDsophymarine-openregistry-h-roger-mark-robert-clifford-fee3c5 | ORDINARY | 0 | |
KZEN LIQUIDS LTD
sophymarine-openregistry-gb-13334000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Griffin House Lyncastle Way, Appleton, Warrington, WA4 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BED HOLDINGS LTDsophymarine-openregistry-gb-12610666 | ORDINARY | 1 | |
| TOM JOHNSTONEsophymarine-openregistry-h-tom-johnstone-ec4ced | ORDINARY | 1 | |
| TJ LEGAL LIMITEDsophymarine-openregistry-gb-10504638 | ORDINARY | 0 | |
BRIGGS ASSOCIATES LTD
sophymarine-openregistry-gb-07441108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Portree, Appleton, Oxfordshire, OX13 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE THOMPSONsophymarine-openregistry-h-caroline-thompson-0a0625 | ORDINARY | 50 | 100.00% |
| JOHN ROBERT EDWARD THOMPSONsophymarine-openregistry-h-john-robert-edward-thompson-a03033 | ORDINARY A | 50 | 100.00% |
| CAROLINE THOMPSONsophymarine-openregistry-h-caroline-thompson-0a0625 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZING TOPCO LIMITEDsophymarine-openregistry-gb-14209153 | Holds shares in | D ORDINARY · 0.22% |
CLOUDPRIME LTD
sophymarine-openregistry-gb-10437474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Parkstone Drive, Appleton, WA4 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEAN HILLsophymarine-openregistry-h-andrew-dean-hill-e0a4ed | ORDINARY | 100 | |
| SUZANNE MARIE HILLsophymarine-openregistry-h-suzanne-marie-hill-a9e082 | ORDINARY | 0 | |
THE PEOPLE PROVIDERS LIMITED
sophymarine-openregistry-gb-11114846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Griffin House Lyncastle Way, Appleton, Warrington, WA4 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WS TRANSPORTATION LIMITEDsophymarine-openregistry-gb-12113472 | ORDINARY | 100 | |
| SHEILA PATRICIA WOODBRIDGEsophymarine-openregistry-h-sheila-patricia-woodbridge-5c2a96 | ORDINARY | 0 | |
EMERGING MARKETS CONSULTANCY LTD
sophymarine-openregistry-gb-12167959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Emerging Markets Consultancy Ltd, Appleton, Cheshire, WA4 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALEK EL TABECHsophymarine-openregistry-h-malek-el-tabech-0536d6 | ORDINARY | 50 | |
| SALLY EL TABECHsophymarine-openregistry-h-sally-el-tabech-fee68b | ORDINARY | 50 | |
ITT HOLDINGS LIMITED
sophymarine-openregistry-gb-13226605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Griffin House Lyncastle Way, Appleton, Warrington, WA4 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13226712 | ORDINARY | 1 | |
| SHILLING TRADING LIMITEDsophymarine-openregistry-gb-09033519 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IN TRANSIT TRANSPORT SERVICES LIMITEDsophymarine-openregistry-gb-03916715 | Holds shares in | ORDINARY · 100.00% |
ITT INVESTMENTS LIMITED
sophymarine-openregistry-gb-13226712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Griffin House Lyncastle Way, Appleton, Warrington, WA4 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STOBART & SON LIMITEDsophymarine-openregistry-gb-08816175 | ORDINARY | 4 | |
| SHILLING TRADING LIMITEDsophymarine-openregistry-gb-09033519 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ITT HOLDINGS LIMITEDsophymarine-openregistry-gb-13226605 | Holds shares in | ORDINARY |