UK companies/Deeside/Page 6
Companies in Deeside and their shareholdersPage 6 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 64 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
342
PEAPOD (NW) LIMITED
sophymarine-openregistry-gb-12542470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MATTHEW FOXsophymarine-openregistry-h-christopher-matthew-fox-f88bcf | ORDINARY | 100 | |
| CLAIRE LOUISE ROBERTSsophymarine-openregistry-h-claire-louise-roberts-822691 | ORDINARY A | 10 | |
| CLAIRE LOUISE ROBERTSsophymarine-openregistry-h-claire-louise-roberts-822691 | ORDINARY B | 10 | |
| CAL ROBERTSsophymarine-openregistry-h-cal-roberts-ccb6ca | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVATION RELIEF SPECIALISTS LIMITEDsophymarine-openregistry-gb-10330268 | Holds shares in | ORDINARY · 42.86% |
HEATCENTRIC LTD
sophymarine-openregistry-gb-13265334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER DIXONsophymarine-openregistry-h-george-alexander-dixon-c2f6a5 | ORDINARY | 60 | 100.00% |
| ADELE KENNEDYsophymarine-openregistry-h-adele-kennedy-bad36a | A ORDINARY | 30 | 100.00% |
| WILLIAM LLEWELYN DIXONsophymarine-openregistry-h-william-llewelyn-dixon-f40854 | B ORDINARY | 10 | 100.00% |
GOOD WOOD CYMRU (NW) LTD
sophymarine-openregistry-gb-13436522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Deeside Leisure Centre Chester Road West, Deeside, CH5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HAVEYsophymarine-openregistry-h-joseph-havey-e4e151 | ORDINARY B | 100 | |
| MATTHEW HILLIKERsophymarine-openregistry-h-matthew-hilliker-9bbe28 | ORDINARY A | 100 | |
| ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cf | ORDINARY C | 50 | |
| JOSEPH HAVEYsophymarine-openregistry-h-joseph-havey-e4e151 | ORDINARY C | 25 | |
| MATTHEW HILLIKERsophymarine-openregistry-h-matthew-hilliker-9bbe28 | ORDINARY C | 25 | |
FST SYSTEMS LIMITED
sophymarine-openregistry-gb-13540704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3b, Deeside, CH5 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBERT TILSTONsophymarine-openregistry-h-benjamin-robert-tilston-32078b | ORDINARY | 40 | |
| IMRAN MAKKIsophymarine-openregistry-h-imran-makki-52cb6a | A ORDINARY | 40 | |
| TRENT DAVIESsophymarine-openregistry-h-trent-davies-5a2787 | B ORDINARY | 40 | |
F&F TRAVEL LTD
sophymarine-openregistry-gb-15930875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 47 Bodnant Grove, Deeside, CH5 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL FOYNEsophymarine-openregistry-h-carol-foyne-178ff7 | B ORDINARY | 51 | 100.00% |
| JEFFREY FOYNEsophymarine-openregistry-h-jeffrey-foyne-5c60ed | C ORDINARY | 25 | 100.00% |
| GEOFFREY FOYNEsophymarine-openregistry-h-geoffrey-foyne-81cd99 | A ORDINARY | 24 | 100.00% |
STEVE HOPEWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-04569871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Lindop Brothers Toyota Station Road, Deeside, Clwyd, CH5 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN NEIL HOPEWELL SIPPsophymarine-openregistry-h-stephen-neil-hopewell-sipp-7583aa | REDEEMABLE PREFERENCE | 235,200 | 82.53% |
| STEPHEN NEIL HOPEWELLsophymarine-openregistry-h-stephen-neil-hopewell-e6ef30 | ORDINARY | 200,000 | 100.00% |
| PHILIP MARK GARDNER SIPPsophymarine-openregistry-h-philip-mark-gardner-sipp-407f67 | REDEEMABLE PREFERENCE | 49,800 | 17.47% |
| STEPHEN NEIL HOPEWELLsophymarine-openregistry-h-stephen-neil-hopewell-e6ef30 | REDEEMABLE PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINDOP PROPERTY LIMITEDsophymarine-openregistry-gb-06442522 | Holds shares in | C ORDINARY · 99.77% |
J & P ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-04847733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellington House Manor Lane, Deeside, CH5 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MASSEY WILSONsophymarine-openregistry-h-andrew-massey-wilson-4189d7 | ORDINARY | 40 | 50.00% |
| GAVIN CHRISTOPHER MACFARLANEsophymarine-openregistry-h-gavin-christopher-macfarlane-3d0904 | ORDINARY | 40 | 50.00% |
| MATTHEW DAVID WILLIAMSsophymarine-openregistry-h-matthew-david-williams-9e2bdc | B ORDINARY | 20 | 100.00% |
M.E.S.POWERSPORTS LIMITED
sophymarine-openregistry-gb-05715107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33150 — Repair and maintenance of ships and boats
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 17 Drome Road, Deeside, Flintshire, CH5 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA PALFREMANsophymarine-openregistry-h-belinda-palfreman-23361e | ORDINARY | 25 | 50.00% |
| MARK EDWARD SHOVELTONsophymarine-openregistry-h-mark-edward-shovelton-416529 | ORDINARY | 25 | 50.00% |
| KAYLEIGH PALFREMANsophymarine-openregistry-h-kayleigh-palfreman-76c1ed | B ORDINARY | 1 | 100.00% |
PECODA INVESTMENTS LIMITED
sophymarine-openregistry-gb-08780421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Adlink House, C/O A M Wyatt & Co Ltd 86 The Highway, Deeside, Flintshire, CH5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JOHNSTONsophymarine-openregistry-h-helen-johnston-d66382 | A ORDINARY | 150 | |
| T D WILLIAMSsophymarine-openregistry-h-t-d-williams-f2f071 | B ORDINARY | 150 | |
| P D JOHNSTONsophymarine-openregistry-h-p-d-johnston-82cbe1 | A ORDINARY | 0 | |
FARRALLS TRANSPORT (PROPERTIES) LIMITED
sophymarine-openregistry-gb-09045535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- GROUP
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 2 Second Avenue, Deeside, Clwyd, CH5 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES FARRALLsophymarine-openregistry-h-michael-charles-farrall-6a7103 | ORDINARY | 6,667 | |
| ELAINE ANN FARRALLsophymarine-openregistry-h-elaine-ann-farrall-5c0c19 | ORDINARY | 6,666 | |
| MARK WILLIAM FARRALLsophymarine-openregistry-h-mark-william-farrall-eff31e | DEFERRED | 4,444 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDWIN C. FARRALL (TRANSPORT) LIMITEDsophymarine-openregistry-gb-01050645 | Holds shares in | ORDINARY · 100.00% |
N & L PROPERTY RENTALS LTD
sophymarine-openregistry-gb-14981297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 The Parks, Deeside, Flintshire, CH5 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUIE JONESsophymarine-openregistry-h-nicola-louie-jones-11d096 | ORDINARY B | 10 | |
| NICOLA LOUISE JONESsophymarine-openregistry-h-nicola-louise-jones-856234 | ORDINARY A | 10 | |
| LIAM JON FOLEYsophymarine-openregistry-h-liam-jon-foley-2aa5cb | ORDINARY B | 0 | |
STANTECH ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-02683449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Stantech House Chester Road, Deeside, CH5 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN PLANET ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-09628151 | ORDINARY | 10,000 | |
| ANNETTE PAMELA YOUNGsophymarine-openregistry-h-annette-pamela-young-6b8090 | ORDINARY | 0 | |
| MICHAEL JOHN YOUNGsophymarine-openregistry-h-michael-john-young-4d1c5b | ORDINARY | 0 | |
RESEARCH INFORMATION LIMITED
sophymarine-openregistry-gb-02828834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58141 — Publishing of learned journals
58142 — Publishing of consumer and business journals and periodicals - Registered office
- 52 Carlines Avenue, Deeside, CH5 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL IPM HOLDINGS LTDsophymarine-openregistry-gb-11204807 | ORDINARY 1 GBP | 124,464 | 100.00% |
| JYOTINDRA KUMAR PATELsophymarine-openregistry-h-jyotindra-kumar-patel-902b20 | ORDINARY 1 GBP | 0 | 0.00% |
| RASIKLAL PATELsophymarine-openregistry-h-rasiklal-patel-746098 | ORDINARY 1 GBP | 0 | 0.00% |
R & J HARNESSES LIMITED
sophymarine-openregistry-gb-03502583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Unit 6, The Courtyard Deeside Enterprise Centre, Deeside, Clwyd, CH5 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE HARNESSES LTDsophymarine-openregistry-gb-11844903 | ORDINARY SHARES | 50 | |
| M.M. ROBERTSsophymarine-openregistry-h-m-m-roberts-4dce17 | ORDINARY SHARES | 0 | |
| RAYMOND JAMES ROBERTSsophymarine-openregistry-h-raymond-james-roberts-63c34b | ORDINARY SHARES | 0 | |
GROUNDSOLVE LIMITED
sophymarine-openregistry-gb-05129487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 1, 85 Station Road, Deeside, Flintshire, CH5 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUNDSOLVE HOLDINGS LTDsophymarine-openregistry-gb-13697036 | ORDINARY | 40 | |
| DEBBIE SCOTTsophymarine-openregistry-h-debbie-scott-3a8f91 | ORDINARY | 0 | |
| MIKE SCOTTsophymarine-openregistry-gb-05364030 | ORDINARY | 0 | |
PREMIER COMPLIANCE UK LIMITED
sophymarine-openregistry-gb-05759083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Rowley'S Park Evans Way, Deeside, Flintshire, CH5 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER COMPLIANCE HOLDING LIMITEDsophymarine-openregistry-gb-16650645 | ORDINARY | 4 | |
| JACOB DANIEL POOLEsophymarine-openregistry-h-jacob-daniel-poole-3b13ed | ORDINARY | 0 | |
| ZACHARY DREW POOLEsophymarine-openregistry-h-zachary-drew-poole-bd5a88 | ORDINARY | 0 | |
COMTEK NETWORK SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-05929974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 108 Tenth Avenue, Zone 3, Deeside Ind. Park, Tenth Avenue, Deeside, Flintshire, CH5 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASKAR SHEIBANIsophymarine-openregistry-h-askar-sheibani-45498a | ORDINARY | 14,000 | |
| CHRISTINE SHEIBANIsophymarine-openregistry-h-christine-sheibani-ab547f | ORDINARY | 14,000 | |
| PHILIP HOHN BARTLETTsophymarine-openregistry-h-philip-hohn-bartlett-7122a3 | ORDINARY | 1,475 | |
ABBI ACCESS SERVICES LIMITED
sophymarine-openregistry-gb-05942809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Rear Of The Civic Amenity Site Prince William Avenue, Deeside, CH5 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLRL LTDsophymarine-openregistry-gb-09508304 | ORDINARY | 100 | |
| ROBERT GIBBONSsophymarine-openregistry-h-robert-gibbons-3d3f1d | ORDINARY | 0 | |
| WILLIAM JOHN BELLISsophymarine-openregistry-h-william-john-bellis-488cec | ORDINARY | 0 | |
COMPRESSED GAS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06624980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20110 — Manufacture of industrial gases
71121 — Engineering design activities for industrial process and production - Registered office
- Reid Trading Estate Factory Road, Deeside, Flintshire, CH5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALON & REFRIGERANT SERVICES LTDsophymarine-openregistry-gb-02645324 | ORDINARY | 225 | |
| SANDYPINK LIMITEDsophymarine-openregistry-gb-SC704460 | ORDINARY | 75 | |
| ANN HUGHESsophymarine-openregistry-h-ann-hughes-3c0731 | ORDINARY | 0 | |
A R T SERVICES (CYMRU) LIMITED
sophymarine-openregistry-gb-06966705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Carlton Grange Lower Aston Hall Lane, Deeside, Flintshire, CH5 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DUFFYsophymarine-openregistry-h-christopher-duffy-c9398b | ORDINARY | 51 | |
| KAREN DUFFYsophymarine-openregistry-h-karen-duffy-f4cfb2 | ORDINARY | 48 | |
| ELLA DUFFYsophymarine-openregistry-h-ella-duffy-b696c0 | ORDINARY | 1 | |