UK companies/Deeside/Page 4
Companies in Deeside and their shareholdersPage 4 of 18
342 companies registered in Deeside 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 Deeside. Between them they record 82 shareholdings and 7 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
342
S K JONES GENERAL BUILDING & JOINERY LIMITED
sophymarine-openregistry-gb-14398048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19 Upper Aston Hall Lane, Deeside, CH5 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE SIAN JONESsophymarine-openregistry-h-danielle-sian-jones-d8f799 | C ORDINARY | 1 | |
| FFION MICHELLE JONESsophymarine-openregistry-h-ffion-michelle-jones-6577ae | C ORDINARY | 1 | |
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | B ORDINARY | 1 | |
| SHAUN JONESsophymarine-openregistry-gb-16997931 | ORDINARY | 1 | |
POP-UP HOLDINGS LTD
sophymarine-openregistry-gb-14549197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit E1 Tenth Avenue, Deeside, CH5 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BLOMELEYsophymarine-openregistry-h-adrian-blomeley-9a323e | ORDINARY A | 52 | 52.00% |
| NIGEL WOODGERsophymarine-openregistry-h-nigel-woodger-2bd9cf | ORDINARY B | 52 | 52.00% |
| PETRINA BLOMELEYsophymarine-openregistry-h-petrina-blomeley-167cc3 | ORDINARY A | 48 | 48.00% |
| SYLVIA WOODGERsophymarine-openregistry-h-sylvia-woodger-c68638 | ORDINARY B | 48 | 48.00% |
| ADRIAN BLOMELEYsophymarine-openregistry-h-adrian-blomeley-9a323e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POP-UP PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-05657399 | Holds shares in | ORDINARY |
FARRINGTONS HOLDINGS LIMITED
sophymarine-openregistry-gb-06470520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Gateway Farm Green Lane East, Deeside, CH5 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE FARRINGTONsophymarine-openregistry-h-christine-farrington-5dd32a | PREFERENCE | 1,000,000 | 50.00% |
| RONALD FARRINGTONsophymarine-openregistry-h-ronald-farrington-0ae7e2 | PREFERENCE | 1,000,000 | 50.00% |
| RONALD FARRINGTONsophymarine-openregistry-h-ronald-farrington-0ae7e2 | ORDINARY GBP1 SHARES | 149,250 | 42.64% |
| CHRISTINE ELIZABETH FARRINGTONsophymarine-openregistry-h-christine-elizabeth-farrington-d8a827 | ORDINARY GBP1 SHARES | 148,250 | 42.36% |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | ORDINARY GBP1 SHARES | 52,500 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARRINGTONS CONTRACTS LIMITEDsophymarine-openregistry-gb-07143705 | Holds shares in | A ORDINARY SHARES GBP1 |
LANDSTRUCTION LIMITED
sophymarine-openregistry-gb-07405953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Holywell House, Unit 3 Parkway Business Centre, Deeside, CH5 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS BINKSsophymarine-openregistry-h-david-thomas-binks-ff10cc | A ORDINARY | 103 | |
| NICOLA BINKSsophymarine-openregistry-h-nicola-binks-d01d2d | A ORDINARY | 97 | |
| RICHARD LEWINsophymarine-openregistry-h-richard-lewin-1fb64a | D ORDINARY | 12 | |
| STEPHANIE JEFFSsophymarine-openregistry-h-stephanie-jeffs-2559ad | D ORDINARY | 0 | |
HI-TECH TURF LIMITED
sophymarine-openregistry-gb-07651852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 14 Drome Road, Deeside, Flintshire, CH5 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALAN HAYESsophymarine-openregistry-h-daniel-alan-hayes-7a32ce | ORDINARY | 50 | |
| LOUISE HAYESsophymarine-openregistry-h-louise-hayes-3b768e | NON-VOTING B | 50 | |
| PAULA RODHAMsophymarine-openregistry-h-paula-rodham-943f21 | NON-VOTING B | 50 | |
| SIMON GEOFFREY BARBETsophymarine-openregistry-h-simon-geoffrey-barbet-629ea3 | ORDINARY | 50 | |
FIREPROTECT (CHESTER) LIMITED
sophymarine-openregistry-gb-01593061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Fireprotect House Factory Road, Deeside, Flintshire, CH5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BAKERsophymarine-openregistry-h-allan-baker-84adc8 | ORDINARY | 50 | |
| NICOLA ANN BAKERsophymarine-openregistry-h-nicola-ann-baker-29e4a9 | ORDINARY | 50 | |
| JEAN POWELLsophymarine-openregistry-h-jean-powell-035d0e | ORDINARY | 0 | |
| RONALD POWELLsophymarine-openregistry-h-ronald-powell-037cd3 | ORDINARY | 0 | |
WESTWAY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-03072231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 1, Rectors Lane Industrial Estate Rectors Lane, Deeside, Clwyd, CH5 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CALLANsophymarine-openregistry-h-emma-callan-e5ba57 | ORDINARY | 310 | |
| THE WESTWAY DISCRETIONARY TRUST SETTLEMENT 2021sophymarine-openregistry-h-the-westway-discretionary-trust-settleme-4ffe45 | ORDINARY | 290 | |
| DANIEL CALLANsophymarine-openregistry-h-daniel-callan-049322 | ORDINARY | 200 | |
| IAN PHILIP CALLANsophymarine-openregistry-h-ian-philip-callan-88ea3c | ORDINARY | 200 | |
SYNERGY BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-04708240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Communications House Parkway, Deeside, Flintshire, CH5 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALLENGER MOBILE COMMUNICATIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11464814 | ORDINARY | 300 | |
| DAVID JAMES PLEWSsophymarine-openregistry-h-david-james-plews-668beb | ORDINARY | 0 | |
| K E RICHARDSsophymarine-openregistry-h-k-e-richards-44bc9b | ORDINARY | 0 | |
| MAUREEN ANNE RICHARDSsophymarine-openregistry-h-maureen-anne-richards-353bb0 | ORDINARY | 0 | |
DEECARE LIMITED
sophymarine-openregistry-gb-04990032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 5 Pendle Court, Evans Way, Deeside, CH5 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BARTLEYsophymarine-openregistry-h-ann-bartley-83cbcf | ORDINARY | 38 | |
| STEPHEN O'BRIENsophymarine-openregistry-h-stephen-o-brien-f7b25c | ORDINARY | 37 | |
| ANTHONY BATEsophymarine-openregistry-h-anthony-bate-841a88 | ORDINARY | 17 | |
| JULIE SPENCERsophymarine-openregistry-h-julie-spencer-346c7b | ORDINARY | 8 | |
INDIVIDUAL RESTAURANTS (IRC) LIMITED
sophymarine-openregistry-gb-05274867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Second Avenue, Deeside, Flintshire, CH5 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WD FF MIDCO LIMITEDsophymarine-openregistry-gb-07912960 | ORDINARY | 1 | |
| ICELAND VLNCO LIMITEDsophymarine-openregistry-gb-07939288 | ORDINARY | 0 | |
| LANNIS LIMITEDsophymarine-openregistry-gb-07875222 | ORDINARY | 0 | |
| WD FF LIMITEDsophymarine-openregistry-gb-12634860 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RETAIL RESTAURANTS LIMITEDsophymarine-openregistry-gb-10825949 | Holds shares in | A ORDINARY |
| PICCOLINO RESTAURANTS LIMITEDsophymarine-openregistry-gb-13030554 | Holds shares in | ORDINARY |
| THE RESTAURANT BAR AND GRILL LIMITEDsophymarine-openregistry-gb-13030654 | Holds shares in | ORDINARY |
POP-UP PRODUCTS HOLDINGS LIMITED
sophymarine-openregistry-gb-05657399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit E1 Tenth Avenue, Deeside, Flintshire, CH5 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POP UP HOLDINGS LIMITEDsophymarine-openregistry-gb-14549197 | ORDINARY | 100 | |
| ADRIAN BLOMELEYsophymarine-openregistry-h-adrian-blomeley-9a323e | ORDINARY | 0 | |
| NIGEL WOODGERsophymarine-openregistry-h-nigel-woodger-2bd9cf | ORDINARY | 0 | |
| PAUL GALLACHERsophymarine-openregistry-h-paul-gallacher-a75daa | ORDINARY | 0 | |
G.H. LEWIS & SON LIMITED
sophymarine-openregistry-gb-05764311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLIN LEWISsophymarine-openregistry-h-richard-colin-lewis-1411f5 | ORDINARY | 40 | |
| GEOFFREY HUGH LEWISsophymarine-openregistry-h-geoffrey-hugh-lewis-1ad889 | ORDINARY | 25 | |
| SHELLEY ELIZABETH LEWISsophymarine-openregistry-h-shelley-elizabeth-lewis-700bd3 | ORDINARY | 25 | |
| MANDI LANGFORD LEWISsophymarine-openregistry-h-mandi-langford-lewis-b6df1d | ORDINARY | 10 | |
BETTS GEO ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-05927295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit D Parkway Business Park, Deeside, CH5 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JOHN FAWCETTsophymarine-openregistry-h-marc-john-fawcett-f6c834 | ORDINARY | 225 | 52.94% |
| CALNEC LTDsophymarine-openregistry-gb-12222488 | ORDINARY | 100 | 23.53% |
| BEVERLEY CATHERINE LEWISsophymarine-openregistry-h-beverley-catherine-lewis-dc85ae | ORDINARY | 50 | 11.76% |
| GEORGINA SMITHsophymarine-openregistry-h-georgina-smith-86fdda | ORDINARY | 50 | 11.76% |
DSE WATERLAND LTD
sophymarine-openregistry-gb-06309957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAISON PLUS LIMITEDsophymarine-openregistry-gb-12067944 | ORDINARY | 20 | |
| DAVID GEOFFREY WATERLANDsophymarine-openregistry-h-david-geoffrey-waterland-9e4633 | ORDINARY | 10 | |
| ELAINE ANNE WATERLANDsophymarine-openregistry-h-elaine-anne-waterland-7e5415 | ORDINARY | 10 | |
| STUART GEORGE WATERLANDsophymarine-openregistry-h-stuart-george-waterland-78fbe2 | ORDINARY | 0 | |
FLINT FILLING STATION LIMITED
sophymarine-openregistry-gb-06342727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL SCHOFIELDsophymarine-openregistry-h-andrew-michael-schofield-1cf702 | ORDINARY | 25 | |
| LINDA SCHOFIELDsophymarine-openregistry-h-linda-schofield-809e07 | ORDINARY | 25 | |
| NEIL JOSEPH SCHOFIELDsophymarine-openregistry-h-neil-joseph-schofield-3c36a5 | ORDINARY | 25 | |
| PATRICIA ANNE SCHOFIELDsophymarine-openregistry-h-patricia-anne-schofield-073ed0 | ORDINARY | 25 | |
OFFICE FURNITURE PLACE CHESTER LIMITED
sophymarine-openregistry-gb-07299488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Unit 1a Interlinq, Deeside, Flintshire, CH5 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-MARIA DEVENPORTsophymarine-openregistry-h-anna-maria-devenport-5be4e0 | ORDINARY | 1 | |
| STEPHEN CHARLES WEAVERsophymarine-openregistry-h-stephen-charles-weaver-3eeff4 | ORDINARY | 1 | |
| PAUL LANKENAUsophymarine-openregistry-h-paul-lankenau-cccccf | ORDINARY | 0 | |
| RACHAEL JEAN LANKENAUsophymarine-openregistry-h-rachael-jean-lankenau-ba0484 | ORDINARY | 0 | |
HANNAMAN GROUP LIMITED
sophymarine-openregistry-gb-08703009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 52 Third Avenue, Deeside, Flintshire, CH5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID DOWNEYsophymarine-openregistry-h-stephen-david-downey-e6690d | ORDINARY | 25,500 | 51.00% |
| JANET MAY DOWNEYsophymarine-openregistry-h-janet-may-downey-be86ac | ORDINARY | 18,250 | 36.50% |
| JANET MAY DOWNEY AS TRUSTEE OF THE STEVEN DOWNEY NUMBER TWO DISCRETIONARY TRUSTsophymarine-openregistry-h-janet-may-downey-as-trustee-of-the-steve-28d479 | ORDINARY | 6,250 | 12.50% |
| STEPHEN DAVID DOWNEY AS TRUSTEE OF THE STEVEN DOWNEY NUMBER TWO DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-david-downey-as-trustee-of-the-s-db5c00 | ORDINARY | 6,250 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| HANNAMAN MATERIAL HANDLING LIMITEDsophymarine-openregistry-gb-01204815 | Holds shares in | ORDINARY · 100.00% |
| ELECTRIC LIFT TRUCKS LIMITEDsophymarine-openregistry-gb-10899725 | Holds shares in | ORDINARY · 100.00% |
S EXPRESS CAR SALES LTD
sophymarine-openregistry-gb-09467741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 50 Welsh Road, Deeside, Clwyd, CH5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RZGAR RAZAsophymarine-openregistry-h-rzgar-raza-cb5a3c | ORDINARY | 51 | |
| SARBUST MUSTAFA KAKABRAsophymarine-openregistry-h-sarbust-mustafa-kakabra-8ca9f8 | ORDINARY | 17 | |
| DLGIR SALAM HASSAN HASSANsophymarine-openregistry-h-dlgir-salam-hassan-hassan-371b88 | ORDINARY | 16 | |
| KIZHAN ALI RASHIDsophymarine-openregistry-h-kizhan-ali-rashid-0c60b4 | ORDINARY | 16 | |
WHOLE ICE LIMITED
sophymarine-openregistry-gb-10009091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- SMALL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit D1 Tenth Avenue, Deeside, CH5 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCUBITOS EUROPE, S.L.sophymarine-openregistry-h-procubitos-europe-s-l-505e20 | ORDINARY | 90 | 90.00% |
| BEVERLEY ANN DOUGHTYsophymarine-openregistry-h-beverley-ann-doughty-9bbac0 | ORDINARY | 5 | 5.00% |
| GRAHAM PAUL DOUGHTYsophymarine-openregistry-h-graham-paul-doughty-ae6e5f | ORDINARY | 5 | 5.00% |
| HARRISON DOUGHTY LIMITEDsophymarine-openregistry-gb-13357276 | ORDINARY | 0 | 0.00% |
NEWKEECO LIMITED
sophymarine-openregistry-gb-10023332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Newkeeco Second Avenue, Deeside, CH5 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICELAND FOODS LIMITEDsophymarine-openregistry-gb-01107406 | ORDINARY | 174 | |
| ALISTAIR COOKEsophymarine-openregistry-h-alistair-cooke-2c1e14 | ORDINARY | 27 | |
| RICHARD EWENsophymarine-openregistry-h-richard-ewen-a0d5aa | ORDINARY | 27 | |
| ARRAN CAMPOLUCCI-BORDIsophymarine-openregistry-h-arran-campolucci-bordi-6a962a | ORDINARY | 12 | |