UK companies/Birkenhead/Page 33

Companies in Birkenhead and their shareholdersPage 33 of 39

778 companies registered in Birkenhead 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 Birkenhead. Between them they record 23 shareholdings and 0 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
Birkenhead

Companies with a register
778

On this page
20

Shareholdings
23

Related parties
0

A1-CBISS LIMITED

sophymarine-openregistry-gb-02414633

Status: Active
Type: Private Limited Company
Incorporated: 18/08/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 5 Valiant Way, Birkenhead, CH41 9HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENVEA GLOBALsophymarine-openregistry-h-envea-global-7e98f3	ORDINARY	50,000
ENVEA GLOBALsophymarine-openregistry-h-envea-global-7e98f3	ORDINARY B	2,900

PINNACLE ELECTRICAL SUPPLIES (OLDHAM) LIMITED

sophymarine-openregistry-gb-15573175

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2024
Accounts: SMALL
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: Unit 4, Birkenhead, Merseyside, CH41 9BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PINNACLE UK GROUP LIMITEDsophymarine-openregistry-gb-11653493	A ORDINARY	79	100.00%
PINNACLE UK GROUP LIMITEDsophymarine-openregistry-gb-11653493	A ORDINARY	79	100.00%
PINNACLE UK GROUP LIMITEDsophymarine-openregistry-gb-11653493	B ORDINARY	20	100.00%

RFD LIMITED

sophymarine-openregistry-gb-00488183

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1950
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 7, Twelve Quays,, Birkenhead, CH41 1LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SURVITEC GROUP LIMITEDsophymarine-openregistry-gb-00905173	ORDINARY	1

CHARTER NORTHERN LIMITED

sophymarine-openregistry-gb-01720667

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1983
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARTER ESTATES LTDsophymarine-openregistry-gb-01551478	ORDINARY	200	100.00%

FAIVELEY TRANSPORT BIRKENHEAD LIMITED

sophymarine-openregistry-gb-01841352

Status: Active
Type: Private Limited Company
Incorporated: 16/08/1984
Accounts: FULL
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: Morpeth Wharf, Birkenhead, Wirral, CH41 1LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WABTEC UK LIMITEDsophymarine-openregistry-gb-02923485	ORDINARY	1,000

P.D. FOODS (WHOLESALE) LIMITED

sophymarine-openregistry-gb-02002337

Status: Active
Type: Private Limited Company
Incorporated: 20/03/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHOTY DEMETRIOSsophymarine-openregistry-h-photy-demetrios-490012	ORDINARY	100	100.00%

HOSPITALITY EQUIPMENT SUPPLIES LIMITED

sophymarine-openregistry-gb-02052464

Status: Active
Type: Private Limited Company
Incorporated: 04/09/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 136 Bridge Street, Birkenhead, Wirral, CH41 1BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
3GK LIMITEDsophymarine-openregistry-gb-06412040	ORDINARY	10,000	100.00%

P & A PRECISION (ENGINEERING) LIMITED

sophymarine-openregistry-gb-02263737

Status: Active
Type: Private Limited Company
Incorporated: 01/06/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 25620 — Machining
Registered office: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
P&A PRECISION (HOLDINGS )LIMITEDsophymarine-openregistry-gb-06182745	ORDINARY	15,000	100.00%

FINSA UK LIMITED

sophymarine-openregistry-gb-02518590

Status: Active
Type: Private Limited Company
Incorporated: 04/07/1990
Accounts: FULL
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office: 15 Ocean Park, Birkenhead, Merseyside, CH41 1HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FINANCIERA MADERERA S.A.sophymarine-openregistry-h-financiera-maderera-s-a-1a5bf8	ORDINARY	9,050,000

FAIVELEY TRANSPORT TAMWORTH LTD

sophymarine-openregistry-gb-02851510

Status: Active
Type: Private Limited Company
Incorporated: 08/09/1993
Accounts: FULL
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: Morpeth Wharf, Birkenhead, Wirral, CH41 1LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WABTEC UK LIMITEDsophymarine-openregistry-gb-02923485	ORDINARY	50,000

EQUITA LIMITED

sophymarine-openregistry-gb-03168371

Status: Active
Type: Private Limited Company
Incorporated: 29/02/1996
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Europa Boulevard, Birkenhead, CH41 4PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLX LIMITEDsophymarine-openregistry-gb-14900702	£1.00 £1.00 ORDINARY £1	1

AC COMMERCIALS LIMITED

sophymarine-openregistry-gb-03301889

Status: Active
Type: Private Limited Company
Incorporated: 14/01/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office: 6 Abbey Street, Birkenhead, Merseyside, CH41 5JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANDREW WILLIAMSsophymarine-openregistry-h-mr-andrew-williams-e64fcd	ORDINARY	100

ROSS & ROBERTS LIMITED

sophymarine-openregistry-gb-03365520

Status: Active
Type: Private Limited Company
Incorporated: 06/05/1997
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Europa Boulevard, Birkenhead, CH41 4PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLX LIMITEDsophymarine-openregistry-gb-14900702	ORDINARY	1,000

REYNOLDS LOGISTICS UK LIMITED

sophymarine-openregistry-gb-03740926

Status: Active
Type: Private Limited Company
Incorporated: 25/03/1999
Accounts: FULL
SIC: 49410 — Freight transport by road
Registered office: 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
REYNOLDS TANKERS GROUP LIMITEDsophymarine-openregistry-h-reynolds-tankers-group-limited-599978	ORDINARY	100,000	100.00%

UNITEL NETWORK SERVICES LIMITED

sophymarine-openregistry-gb-03750542

Status: Active
Type: Private Limited Company
Incorporated: 12/04/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: Communciations Centre 1, Birkenhead, Merseyside, CH41 5EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS EDWARD CULLENsophymarine-openregistry-h-thomas-edward-cullen-cfcad1	ORDINARY	1,000	100.00%

B.M.B. INDUSTRIAL CABS LIMITED

sophymarine-openregistry-gb-03759218

Status: Active
Type: Private Limited Company
Incorporated: 26/04/1999
Accounts: SMALL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Unit 1, Birkenhead, Merseyside, CH41 9BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAVENTA TRADING LIMITEDsophymarine-openregistry-gb-02004318	ORDINARY	100

RIEZ LIMITED

sophymarine-openregistry-gb-03770401

Status: Active
Type: Private Limited Company
Incorporated: 13/05/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD MARK WILSONsophymarine-openregistry-h-richard-mark-wilson-f9301c	ORDINARY	100	100.00%

N W TRADING LIMITED

sophymarine-openregistry-gb-03781531

Status: Active
Type: Private Limited Company
Incorporated: 02/06/1999
Accounts: SMALL
SIC: 52241 — Cargo handling for water transport activities
52243 — Cargo handling for land transport activities
Registered office: Cavendish Wharf, Birkenhead, Wirral, CH41 1HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NW TRADING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05721096	ORDINARY	100

SCOOTERS DIRECT (U.K.) LIMITED

sophymarine-openregistry-gb-03860423

Status: Active
Type: Private Limited Company
Incorporated: 18/10/1999
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN BARRIE HARDINGsophymarine-openregistry-h-stephen-barrie-harding-af22e7	ORDINARY	100	100.00%

LEASEBRICK LIMITED

sophymarine-openregistry-gb-04121752

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ANTHONY PIERCYsophymarine-openregistry-h-michael-anthony-piercy-14263f	ORDINARY	2	100.00%