UK companies/Deeside/Page 8
Companies in Deeside and their shareholdersPage 8 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 56 shareholdings and 1 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
ENTURI ENERGY LTD
sophymarine-openregistry-gb-14152833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Orchard House Church Street, Deeside, CH5 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTURI LTDsophymarine-openregistry-gb-14152926 | ORDINARY | 2 | |
| ALEX SHAKESHAFTsophymarine-openregistry-h-alex-shakeshaft-9a6f91 | ORDINARY | 0 | |
| STUART ROBERTSsophymarine-openregistry-gb-09351002 | ORDINARY | 0 | |
THAI CHILLI CRISPIE COMPANY LTD
sophymarine-openregistry-gb-14674035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Second Avenue, Deeside, Flintshire, CH5 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WD FF LIMITEDsophymarine-openregistry-gb-12634860 | ORDINARY | 1 | |
| IRC CUCINA LIMITEDsophymarine-openregistry-gb-13030742 | ORDINARY | 0 | |
| IRC CUCINA MANUFACTURING (HOLDCO) LIMITEDsophymarine-openregistry-gb-15719256 | ORDINARY | 0 | |
ADVANCED RENEWABLE ENERGY SUPPLIES LTD
sophymarine-openregistry-gb-14953226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 15 Queensferry Ind Est Chester Road, Deeside, CH5 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNER ASSOCIATES HOLDING LTDsophymarine-openregistry-h-turner-associates-holding-ltd-3be12a | ORDINARY | 34 | 34.00% |
| HANNON GROUP LTDsophymarine-openregistry-gb-15488958 | ORDINARY | 33 | 33.00% |
| MATTHEW HOLLINGWORTHsophymarine-openregistry-h-matthew-hollingworth-d1fa4f | ORDINARY | 33 | 33.00% |
LAMAR CERAMICS LIMITED
sophymarine-openregistry-gb-15238785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- SMALL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade - Registered office
- Prince William Avenue, Deeside, Flintshire, CH5 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRASENPRIME ASSOCIATES LLPsophymarine-openregistry-h-agrasenprime-associates-llp-577e68 | ORDINARY | 85,000 | |
| CIRCAA 1950 CERAMICS PRIVATE LIMITEDsophymarine-openregistry-h-circaa-1950-ceramics-private-limited-d96a4d | ORDINARY | 85,000 | |
| DATA HOUSEWARES LIMITEDsophymarine-openregistry-gb-04199799 | ORDINARY | 100 | |
FLINTSHIRE LIBRARIES AND LEISURE LIMITED
sophymarine-openregistry-gb-15993971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- FULL
- SIC
- 91011 — Library activities
96090 — Other service activities n.e.c. - Registered office
- Gwella Head Office Chester Road West, Deeside, Flintshire, CH5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FCC HOLDCO LTDsophymarine-openregistry-gb-15996453 | ORDINARY | 1 | |
| FLINTSHIRE COUNTY COUNCILsophymarine-openregistry-gb-00000000 | ORDINARY | 0 | |
| NEWYDD CATERING & CLEANING LIMITEDsophymarine-openregistry-gb-10644283 | ORDINARY | 0 | |
SYNERGY STEM PARTNERS LIMITED
sophymarine-openregistry-gb-16064692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 16 Plymouth Street, Deeside, CH5 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE AFFAYAsophymarine-openregistry-h-colette-affaya-fdb15f | ORDINARY | 100 | |
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 0 | |
| JAMIE WOODMANSEEsophymarine-openregistry-h-jamie-woodmansee-1e134e | ORDINARY | 0 | |
SEAS TRAINING LTD
sophymarine-openregistry-gb-16352678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
80200 — Security systems service activities
80300 — Investigation activities - Registered office
- Unit C Parkway, Deeside, North West England, CH5 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY MACDONALDsophymarine-openregistry-h-andy-macdonald-edd25c | ORDINARY | 1 | 33.33% |
| EOIN STUART HENNEYsophymarine-openregistry-h-eoin-stuart-henney-998fd4 | ORDINARY | 1 | 33.33% |
| IAN DAVID THOMASsophymarine-openregistry-h-ian-david-thomas-3224b2 | ORDINARY | 1 | 33.33% |
THE RESOURCE FACTORY LIMITED
sophymarine-openregistry-gb-05748830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S G ASKEYsophymarine-openregistry-h-s-g-askey-d10642 | ORDINARY | 10 | |
| STUART ASKEYsophymarine-openregistry-h-stuart-askey-de6dee | ORDINARY B | 1 | |
| STUART ASKEYsophymarine-openregistry-h-stuart-askey-de6dee | ORDINARY A | 1 | |
CJ MOTORS BUCKLEY LIMITED
sophymarine-openregistry-gb-12813353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CAWLEYsophymarine-openregistry-h-callum-cawley-871fc5 | A ORDINARY | 45 | |
| CALLUM CAWLEYsophymarine-openregistry-h-callum-cawley-871fc5 | B ORDINARY | 45 | |
| CALLUM CAWLEYsophymarine-openregistry-h-callum-cawley-871fc5 | C ORDINARY | 10 | |
| REBECCA CAWLEY-JONESsophymarine-openregistry-h-rebecca-cawley-jones-a4bb07 | C ORDINARY | 0 | |
JM HOLDINGS (NW) LTD
sophymarine-openregistry-gb-13048985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 62 Third Avenue, Zone 2, Deeside, Clwyd, CH5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SNR MCDONOUGHsophymarine-openregistry-h-james-snr-mcdonough-1a510f | A ORDINARY | 60 | 100.00% |
| JAMES JNR MCDONOUGHsophymarine-openregistry-h-james-jnr-mcdonough-c870c0 | B ORDINARY | 40 | 100.00% |
| JAMES SNR MCDONOUGHsophymarine-openregistry-h-james-snr-mcdonough-1a510f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSFORM YOUR KITCHEN LTDsophymarine-openregistry-gb-10754219 | Holds shares in | A ORDINARY · 60.00% |
ABER ROOF TRUSS LIMITED
sophymarine-openregistry-gb-03521094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Adjacent To Go Kart Site Off Babbage Road, Deeside, Flintshire, CH5 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER HOPKINSsophymarine-openregistry-h-david-christopher-hopkins-b427d8 | ORDINARY B | 38 | 100.00% |
| WILLIAM DAVID HOPKINSsophymarine-openregistry-h-william-david-hopkins-8287b7 | ORDINARY A | 38 | 100.00% |
ASTRA VEHICLE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05452089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 80/82 First Avenue, Deeside, CH5 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID CHADDERTONsophymarine-openregistry-h-john-david-chadderton-3f0cfe | A ORDINARY | 1,000 | 100.00% |
| WILLIAM CRITCHLEYsophymarine-openregistry-h-william-critchley-d202ce | B ORDINARY | 1,000 | 100.00% |
KWIK-MOT LTD
sophymarine-openregistry-gb-05883424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 63 Deeside Ind Est, Deeside, Flintshire, CH5 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ARDENsophymarine-openregistry-h-peter-arden-41bb62 | ORDINARY B | 100 | |
| PETER ARDENsophymarine-openregistry-h-peter-arden-41bb62 | ORDINARY | 100 | |
| ANTHONY JOHN MCKEOWNsophymarine-openregistry-h-anthony-john-mckeown-d7d742 | ORDINARY | 0 | |
NORTHWEST TRANSPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07892087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ardale 84 Phoenix Street, Deeside, Flintshire, CH5 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH JONESsophymarine-openregistry-h-leah-jones-3cc85f | ORDINARY SHARES A | 100 | 100.00% |
| WESLEY JONESsophymarine-openregistry-h-wesley-jones-1194b8 | ORDINARY SHARES B | 100 | 100.00% |
PECODA (CHESTER) LTD
sophymarine-openregistry-gb-08544109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | ORDINARY A | 150 | 100.00% |
| THOMAS DAVID WILLIAMSsophymarine-openregistry-h-thomas-david-williams-adeb76 | ORDINARY B | 150 | 100.00% |
HARDMAN HEALEY LIMITED
sophymarine-openregistry-gb-08607470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gateway Farm Green Lane East, Deeside, CH5 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | A ORDINARY GBP1 SHARES | 153 | |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | B ORDINARY GBP1 SHARES | 147 | |
| STEPHEN JAMES FARRINGTONsophymarine-openregistry-h-stephen-james-farrington-545752 | A ORDINARY GBP1 SHARES | 0 | |
| STEPHEN JAMES FARRINGTONsophymarine-openregistry-h-stephen-james-farrington-545752 | B ORDINARY GBP1 SHARES | 0 | |
TAPS 'N TUBS (UK) LIMITED
sophymarine-openregistry-gb-08862784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Rough Heather/107 Wood Lane, Deeside, Clwyd, CH5 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HOLTsophymarine-openregistry-h-alexandra-holt-723562 | ORDINARY A | 50 | 100.00% |
| MATTHEW ALAN HOLTsophymarine-openregistry-h-matthew-alan-holt-79e829 | ORDINARY | 50 | 100.00% |
RUBICON MANUFACTURING LIMITED
sophymarine-openregistry-gb-09597674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Deeside, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN LYONsophymarine-openregistry-h-james-john-lyon-237d47 | ORDINARY B SHARES | 50 | |
| JAMES JOHN LYONsophymarine-openregistry-h-james-john-lyon-237d47 | ORDINARY A SHARES | 50 | |
| TAMARA REBECCA LYONsophymarine-openregistry-h-tamara-rebecca-lyon-deda02 | ORDINARY B SHARES | 0 | |
HUTCHEON HOLDINGS LIMITED
sophymarine-openregistry-gb-10337539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURT HUTCHEONsophymarine-openregistry-h-kurt-hutcheon-aad592 | A ORDINARY | 75 | |
| KURT HUTCHEONsophymarine-openregistry-h-kurt-hutcheon-aad592 | B ORDINARY | 50 | |
| JOANNE HUTCHEONsophymarine-openregistry-h-joanne-hutcheon-61b70a | A ORDINARY | 0 | |
COFFEE KING LIMITED
sophymarine-openregistry-gb-10480003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Unit 13b Fourth Avenue, Deeside, Flintshire, CH5 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LE TISSIERsophymarine-openregistry-h-sean-le-tissier-2bc6dc | ORDINARY | 100 | 100.00% |
| STEPHANIE BARENDSsophymarine-openregistry-h-stephanie-barends-eddbd7 | ORDINARY B | 1 | 100.00% |