UK companies/Birkenhead/Page 34
Companies in Birkenhead and their shareholdersPage 34 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 20 shareholdings and 3 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
778
REYNOLDS LOGISTICS NW LIMITED
sophymarine-openregistry-gb-04135415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2001
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c. - 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 | 500,000 | 100.00% |
PRIMA BOARD CONVERTERS LIMITED
sophymarine-openregistry-gb-04374841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM ROOTSsophymarine-openregistry-h-michael-william-roots-62ab05 | ORDINARY | 20,000 | 100.00% |
BIRKENHEAD CYCLES LIMITED
sophymarine-openregistry-gb-04459512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 258 Conway Street, Birkenhead, Merseyside, CH41 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JULIAN OWENsophymarine-openregistry-h-dominic-julian-owen-9a040b | ORDINARY | 100 | |
WEALSTONE LIMITED
sophymarine-openregistry-gb-04534155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALSTONE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10866856 | ORDINARY | 1,151 | 100.00% |
ALBION DEVELOPMENTS (WIRRAL) LIMITED
sophymarine-openregistry-gb-04746616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK FRANK BOWDENsophymarine-openregistry-h-derek-frank-bowden-229201 | ORDINARY | 100 | 100.00% |
PARETO (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05293719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ERIC COSTAINsophymarine-openregistry-h-adrian-eric-costain-232fdf | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHAGREEN GROUP LIMITEDsophymarine-openregistry-gb-12249253 | Holds shares in | ORDINARY · 0.30% |
NW TRADING (COMMODITIES) LIMITED
sophymarine-openregistry-gb-05776306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Cavendish Wharf, Birkenhead, Merseyside, CH41 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NW TRADING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05721096 | ORDINARY | 1 | |
P & A PRECISION (HOLDINGS) LTD.
sophymarine-openregistry-gb-06182745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROFTHEY HOLDINGS LIMITEDsophymarine-openregistry-gb-09806511 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P & A PRECISION (ENGINEERING) LIMITEDsophymarine-openregistry-gb-02263737 | Holds shares in | ORDINARY · 100.00% |
CHEMKEL LIMITED
sophymarine-openregistry-gb-06343402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RAYMOND RICKY KELLERsophymarine-openregistry-h-scott-raymond-ricky-keller-89064c | ORDINARY | 100 | 100.00% |
NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-06503981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Cammell Laird Shipyard, Birkenhead, CH41 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APCL GROUP LIMITEDsophymarine-openregistry-gb-13774706 | ORDINARY | 1 | |
NOVAFLEX LIMITED
sophymarine-openregistry-gb-06558300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6, Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Z-FLEX (CANADA) INC.sophymarine-openregistry-h-z-flex-canada-inc-6d2158 | ORDINARY | 1 | 100.00% |
PETER MOSS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06864849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROFTHEY HOLDINGS LIMITEDsophymarine-openregistry-gb-09806511 | ORDINARY | 100 | 100.00% |
ELMWOOD PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-07302753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS MANNING FAULKNERsophymarine-openregistry-h-paul-thomas-manning-faulkner-de99f4 | ORDINARY | 100 | 100.00% |
LA ROSADA POLO TEAM LIMITED
sophymarine-openregistry-gb-07406976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DAWN FONTANARROSAsophymarine-openregistry-h-amanda-dawn-fontanarrosa-8206e3 | ORDINARY | 1 | 100.00% |
IT'S TASTE THAT MATTERS LTD
sophymarine-openregistry-gb-07505372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 26 Southdale Road, Birkenhead, Wirral Merseyside, CH42 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JOAN MCCOLMsophymarine-openregistry-h-deborah-joan-mccolm-a65588 | ORDINARY | 1 | 100.00% |
DOWSETT ELECTRICAL LIMITED
sophymarine-openregistry-gb-07531921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PETER OULDREDsophymarine-openregistry-h-joseph-peter-ouldred-a743e6 | ORDINARY | 50 | 100.00% |
TRANQUILLA LIMITED
sophymarine-openregistry-gb-07541143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RUSSELL TILLYsophymarine-openregistry-h-neil-russell-tilly-5afc9e | ORDINARY | 1 | 100.00% |
PINNACLE ELECTRICAL SUPPLIES LTD
sophymarine-openregistry-gb-07681824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- MEDIUM
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 4 Turbine Road, Birkenhead, CH41 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE UK GROUP LIMITEDsophymarine-openregistry-gb-11653493 | ORDINARY | 100 | 100.00% |
KPFF LIMITED
sophymarine-openregistry-gb-07810519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- GROUP
- SIC
- 10130 — Production of meat and poultry meat products
10200 — Processing and preserving of fish, crustaceans and molluscs - Registered office
- Units 3-6 Valley Business Park, Birkenhead, CH41 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL DAVISsophymarine-openregistry-h-noel-davis-d69989 | ORDINARY | 1,193,802 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OOPS! CLEARANCE LTDsophymarine-openregistry-gb-12463675 | Holds shares in | ORDINARY |
THE 500 CENTRE LIMITED
sophymarine-openregistry-gb-07830002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- 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 | 1 | 100.00% |