UK companies/Cheshire/Page 35
Companies in Cheshire and their shareholdersPage 35 of 41
805 companies registered in Cheshire 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 Cheshire. Between them they record 26 shareholdings and 11 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
805
BELL & CO LIMITED
sophymarine-openregistry-gb-00059704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1898
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unicorn Brewery, Cheshire, SK1 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC ROBINSON LIMITEDsophymarine-openregistry-gb-00170679 | ORDINARY | 1 | |
HARTLEYS (ULVERSTON) LIMITED
sophymarine-openregistry-gb-00151721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1918
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unicorn Brewery, Cheshire, SK1 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC ROBINSON LIMITEDsophymarine-openregistry-gb-00170679 | ORDINARY | 2 | |
| FREDERIC ROBINSON LIMITEDsophymarine-openregistry-gb-00170679 | ORDINARY | 0 | |
JOHN R. BOONE LIMITED
sophymarine-openregistry-gb-00253857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1931
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
25990 — Manufacture of other fabricated metal products n.e.c.
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- 18 Silk St, Cheshire, CW12 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOONE GROUP HOLDINGS LTDsophymarine-openregistry-gb-03419414 | ORDINARY | 55,000 | |
| BOONE GROUP HOLDINGS LTDsophymarine-openregistry-gb-03419414 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
J. SHAUGHNESSY & SONS LIMITED
sophymarine-openregistry-gb-00545037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1955
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 112-114 Witton Street, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER SHAUGHNESSYsophymarine-openregistry-h-john-peter-shaughnessy-47d934 | ORDINARY | 2 | 100.00% |
A.R.MORRIS(CREWE)LIMITED
sophymarine-openregistry-gb-00589861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 144/146 West Street, Cheshire, CW1 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JAMES MORRISsophymarine-openregistry-h-roger-james-morris-cde514 | ORDINARY | 4,000 | 100.00% |
FARRAT ISOLEVEL LIMITED
sophymarine-openregistry-gb-00635283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1959
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Balmoral Road, Cheshire, WA15 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRAT HOLDINGS LIMITEDsophymarine-openregistry-gb-10827155 | ORDINARY | 1,100 | 100.00% |
BOUGHEY DISTRIBUTION LIMITED
sophymarine-openregistry-gb-00797672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1964
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Wardle, Cheshire, CW5 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWF DISTRIBUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-03707824 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
R.W. JOINERY (STOCKPORT) LIMITED
sophymarine-openregistry-gb-00900534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Mersey Street, Cheshire, SK1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDFROG HOLDINGS LIMITEDsophymarine-openregistry-gb-04327019 | ORDINARY | 25 | 100.00% |
SUTTONS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-00914137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1967
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Gorsey Lane, Cheshire, WA8 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTTONS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14133130 | ORDINARY | 500,000 | |
| SUTTONS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14133130 | ORDINARY | 0 | |
MILES MACADAM CONSTRUCTION LTD
sophymarine-openregistry-gb-00974522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1970
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Malpas Station, Cheshire, SY14 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES MACADAM LTDsophymarine-openregistry-gb-03031039 | ORDINARY | 2,250 | |
| MILES MACADAM LTDsophymarine-openregistry-gb-03031039 | ORDINARY | 2,250 | |
| MILES MACADAM LTDsophymarine-openregistry-gb-03031039 | ORDINARY | 2,250 | |
| MILES MACADAM LTDsophymarine-openregistry-gb-03031039 | ORDINARY | 2,250 | |
FISCHBACH (UK) LIMITED
sophymarine-openregistry-gb-00974737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1970
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Warrington Road, Manor Park, Cheshire, WA7 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISCHBACH BETEILIGUNGSGESELLSCHAFT MBHsophymarine-openregistry-h-fischbach-beteiligungsgesellschaft-mbh-5a77b5 | ORDINARY | 285,000 | |
NWF FUELS LIMITED
sophymarine-openregistry-gb-01117133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1973
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719 — Wholesale of other fuels and related products - Registered office
- Jack Mills Way, Cheshire, CW2 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWF FUELS HOLDINGS LIMITEDsophymarine-openregistry-gb-03706449 | ORDINARY | 80,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWAN PETROLEUM LIMITEDsophymarine-openregistry-gb-00839259 | Holds shares in | ORDINARY · 100.00% |
| BROWNS OF BURWELL LTD.sophymarine-openregistry-gb-00859488 | Holds shares in | ORDINARY · 100.00% |
| NORTHERN ENERGY OIL LIMITEDsophymarine-openregistry-gb-07362215 | Holds shares in | ORDINARY · 100.00% |
| PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITEDsophymarine-openregistry-gb-00501966 | Holds shares in | B ORDINARY |
| HARRISON OILS LIMITEDsophymarine-openregistry-gb-01177706 | Holds shares in | ORDINARY |
| MIDLAND FUEL OIL SUPPLIES LIMITEDsophymarine-openregistry-gb-02299179 | Holds shares in | ORDINARY |
| STAFFORDSHIRE FUELS LIMITEDsophymarine-openregistry-gb-03381217 | Holds shares in | ORDINARY |
| SWEETFUELS LIMITEDsophymarine-openregistry-gb-05484828 | Holds shares in | ORDINARY |
| DAVID HERMON HODGE GROUP LIMITEDsophymarine-openregistry-gb-11897150 | Holds shares in | A ORDINARY |
CHESHIRE KITCHENS LIMITED
sophymarine-openregistry-gb-01278650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 83-91 London Rd, Cheshire, SK7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GOWLANDsophymarine-openregistry-h-lee-gowland-49fb12 | ORDINARY | 100 | 100.00% |
ERIC CHARLESWORTH (ELECTRICAL CONTRACTORS) LIMITED
sophymarine-openregistry-gb-01302593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Buglawton Industrial Estate, Cheshire, CW12 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC CHARLESWORTH HOLDINGS LIMITEDsophymarine-openregistry-gb-12283578 | ORDINARY | 100 | 100.00% |
ALTRINCHAM TYRE & EXHAUSTS LIMITED
sophymarine-openregistry-gb-01328244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 260 Manchester Road, Cheshire, WA14 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN BIRCHMOREsophymarine-openregistry-h-gary-john-birchmore-99d3b5 | ORDINARY | 100 | 100.00% |
MICHAEL BADDELEY TRANSPORT LIMITED
sophymarine-openregistry-gb-01355408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
49410 — Freight transport by road - Registered office
- Smokehall Lane Industrial Estate, Cheshire, CW7 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BADDELEY HOLDINGS LIMITEDsophymarine-openregistry-gb-08326585 | ORDINARY | 1,000 | 100.00% |
SILKFRAME COMPUTERS LIMITED
sophymarine-openregistry-gb-01896518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45/49 Greek Street, Cheshire, SK3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWNHAM MORRIS & CO LIMITEDsophymarine-openregistry-gb-10243254 | ORDINARY | 2 | |
BILL SMITH MOTORS (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-02259530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31 Wellington Road, Cheshire, CW5 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM AUSTIN SMITHsophymarine-openregistry-h-william-austin-smith-1f041a | ORDINARY | 120,000 | 100.00% |
GREIF UK PLASTICS LTD
sophymarine-openregistry-gb-02612195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1991
- Accounts
- FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- Gateway, Cheshire, CW1 6YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIF FRANCE PLASTICS GROUP SASsophymarine-openregistry-h-greif-france-plastics-group-sas-b2a513 | ORDINARY | 3,534,063 | |
MOTORSPORT (U.K.) LIMITED
sophymarine-openregistry-gb-02618033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31 Wellington Road, Cheshire, CW5 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GIBSON MINSHAWsophymarine-openregistry-h-jon-gibson-minshaw-25211f | ORDINARY | 100 | 100.00% |