UK companies/Hawarden/Page 1

Companies in Hawarden and their shareholdersPage 1 of 2

35 companies registered in Hawarden 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 Hawarden. Between them they record 93 shareholdings and 9 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.

Post town
Hawarden
Companies with a register
35
On this page
20
Shareholdings
93
Related parties
9

GRANADA MATERIAL HANDLING LIMITED

sophymarine-openregistry-gb-01536663
Status
Active
Type
Private Limited Company
Incorporated
30/12/1980
Accounts
FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Unit 9, Hawarden, Flintshire, CH5 3US

Direct shareholders

ShareholderShare classShares held% of class
WHC016 LIMITEDsophymarine-openregistry-gb-13896984ORDINARY20,000
ANDREW JOHN CANTRELLsophymarine-openregistry-h-andrew-john-cantrell-87567aORDINARY0
E CANTRELLsophymarine-openregistry-h-e-cantrell-61f638ORDINARY0
HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244ORDINARY0
HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244ORDINARY0
JONATHAN SMITHsophymarine-openregistry-gb-12453093ORDINARY0
JONATHON SMITHsophymarine-openregistry-h-jonathon-smith-c1dd26ORDINARY0
MARGARET ANNE CANTRELLsophymarine-openregistry-h-margaret-anne-cantrell-30f877ORDINARY0
NORMA SMITHsophymarine-openregistry-h-norma-smith-4adcfeORDINARY0

Related parties

PartyRelationshipDetail
GRANADA CRANES LIMITEDsophymarine-openregistry-gb-13558272Holds shares inORDINARY

ORCHID FLOORING ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-08153621
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 12 Clwyd Close Manor Lane, Hawarden, Flintshire, CH5 3PZ

Direct shareholders

ShareholderShare classShares held% of class
ORCHID FLOORING HOLDINGS LIMITEDsophymarine-openregistry-gb-15706710ORDINARY-D300
ORCHID FLOORING HOLDINGS LIMITEDsophymarine-openregistry-gb-15706710ORDINARY-A300
ORCHID FLOORING HOLDINGS LIMITEDsophymarine-openregistry-gb-15706710ORDINARY-E100
ORCHID FLOORING HOLDINGS LIMITEDsophymarine-openregistry-gb-15706710ORDINARY-C100
ORCHID FLOORING HOLDINGS LIMITEDsophymarine-openregistry-gb-15706710ORDINARY-F100
ORCHID FLOORING HOLDINGS LIMITEDsophymarine-openregistry-gb-15706710ORDINARY-B100
ALEXA ELIZABETH WHITTAKERsophymarine-openregistry-h-alexa-elizabeth-whittaker-37722cORDINARY-F0
JAMES CARDENsophymarine-openregistry-h-james-carden-01f511ORDINARY-A0
PAUL JONESsophymarine-openregistry-gb-16914055ORDINARY-B0
SIMON DAVID WHITTAKERsophymarine-openregistry-h-simon-david-whittaker-125250ORDINARY-C0
SUZANNE CARDENsophymarine-openregistry-h-suzanne-carden-a03e2dORDINARY-D0
TRACY ANN JONESsophymarine-openregistry-h-tracy-ann-jones-2ec4ebORDINARY-E0

Related parties

PartyRelationshipDetail
ORCHID FLOORING LIMITEDsophymarine-openregistry-gb-06414563Holds shares inORDINARY A · 47.45%

R.S. SCAFFOLDING ERECTION SERVICES LTD.

sophymarine-openregistry-gb-02878329
Status
Active
Type
Private Limited Company
Incorporated
07/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 35, Hawarden, Cheshire, CH5 3PZ

Direct shareholders

ShareholderShare classShares held% of class
JASON PETER OSBORNEsophymarine-openregistry-h-jason-peter-osborne-e572b3ORDINARY40
OSBORNE JASONsophymarine-openregistry-h-osborne-jason-c1c57eC ORDINARY40
OSBORNE WAYNEsophymarine-openregistry-h-osborne-wayne-7bdccdB ORDINARY40
WAYNE LINDSAY OSBORNEsophymarine-openregistry-h-wayne-lindsay-osborne-d747fdORDINARY40
DOROTHY MAIR OSBORNEsophymarine-openregistry-h-dorothy-mair-osborne-8c73e8ORDINARY20
OSBORNE DOROTHYsophymarine-openregistry-h-osborne-dorothy-889fcbA ORDINARY20
PETER OSBORNEsophymarine-openregistry-h-peter-osborne-7bcddbORDINARY0

PROROCCO LIMITED

sophymarine-openregistry-gb-08582094
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Coach House, Hawarden, Flintshire, CH5 3EH

Direct shareholders

ShareholderShare classShares held% of class
MABCO INVESTMENTS LTDsophymarine-openregistry-gb-12719017B ORDINARY SHARES1,449
CLAIRE MARIA SHAWsophymarine-openregistry-h-claire-maria-shaw-c619a4B ORDINARY SHARES0
CP PROPERTY RENTALS LTDsophymarine-openregistry-gb-12718897B ORDINARY SHARES0
MARCUS ANTONY BERNIEsophymarine-openregistry-h-marcus-antony-bernie-ef1ed0B ORDINARY SHARES0
PROBO ANTONIO ROCCO BERNIEsophymarine-openregistry-h-probo-antonio-rocco-bernie-32364aB ORDINARY SHARES0
RITA BERNIEsophymarine-openregistry-h-rita-bernie-ccaaaeB ORDINARY SHARES0

BROTHER + KIN LIMITED

sophymarine-openregistry-gb-12328357
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Brother + Kin Limited Vista Business Park, Hawarden, Chester, CH5 3FN

Direct shareholders

ShareholderShare classShares held% of class
BROTHER + KIN HOLDINGS LIMITEDsophymarine-openregistry-gb-16632509B ORDINARY10
BROTHER + KIN HOLDINGS LIMITEDsophymarine-openregistry-gb-16632509A ORDINARY10
BROTHER + KIN HOLDINGS LIMITEDsophymarine-openregistry-gb-16632509D ORDINARY10
BROTHER + KIN HOLDINGS LIMITEDsophymarine-openregistry-gb-16632509C ORDINARY10
ALICE EMILY JONESsophymarine-openregistry-h-alice-emily-jones-a0e378A ORDINARY0
DEAN BRYANsophymarine-openregistry-h-dean-bryan-9d8b90D ORDINARY0
MAISIE KATE JONESsophymarine-openregistry-h-maisie-kate-jones-5dfffaB ORDINARY0
STEVEN RUANEsophymarine-openregistry-h-steven-ruane-acecd8C ORDINARY0

PALMIRA PROPERTIES LIMITED

sophymarine-openregistry-gb-08582065
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Friars Court, Hawarden, Flintshire, CH5 3QH

Direct shareholders

ShareholderShare classShares held% of class
HANNAH WILLIAMS BERNIEsophymarine-openregistry-h-hannah-williams-bernie-de806bORDINARY A62537.61%
JAMES ANTHONY BERNIEsophymarine-openregistry-h-james-anthony-bernie-17a2dfORDINARY A62537.61%
DAVID FRANCIS PETER BERNIE AS TRUSTEE OF DAVID DFP BERNIE CHILDREN'S SETTLEMENT GAYNOR HELEN BERNIE AS TRUSTEE OF DAVID DFP BERNIE CHILDREN'S SETTLEMENT (NEW ENTRY - PLEASE USE ME OR DELETE ME) AS TRUSTEE OF DAVID DFP BERNIE CHILDREN'S SETTLEMENTsophymarine-openregistry-h-david-francis-peter-bernie-as-trustee-of-48a4d3ORDINARY A41224.79%
DAVID FRANCIS PETER BERNIEsophymarine-openregistry-h-david-francis-peter-bernie-f80e22ORDINARY A00.00%
GAYNOR HELEN BERNIEsophymarine-openregistry-h-gaynor-helen-bernie-6cc285ORDINARY A00.00%

RICHLAND FAMILY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-14225018
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O A M Wyatt & Co Adlink House, Hawarden, CH5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF PETER DAVID JOHNSTON ESTATEsophymarine-openregistry-h-executors-of-peter-david-johnston-estate-240ac8A ORDINARY1,000100.00%
HEATHER LUTTONsophymarine-openregistry-h-heather-lutton-272bbcB ORDINARY1,000100.00%
ROBERT JOHNSTONsophymarine-openregistry-gb-08570857C ORDINARY1,000100.00%
PETER DAVID JOHNSTONsophymarine-openregistry-h-peter-david-johnston-6ac3b7ORDINARY0

Related parties

PartyRelationshipDetail
RULA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10272564Holds shares inB ORDINARY · 0.00%
MACODAPE INVESTMENTS LTDsophymarine-openregistry-gb-11108946Holds shares inORDINARY
RULA HOMES LTDsophymarine-openregistry-gb-12949586Holds shares inORDINARY

LUPEA LIMITED

sophymarine-openregistry-gb-09320886
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Aston Hall, Hawarden, Flintshire, CH5 3EX

Direct shareholders

ShareholderShare classShares held% of class
LUCY SARGENTsophymarine-openregistry-h-lucy-sargent-92d9a9ORDINARY A2650.00%
ROBERT PETER SARGENTsophymarine-openregistry-h-robert-peter-sargent-6919efORDINARY A2650.00%
HANNAH LOUISE SARGENTsophymarine-openregistry-h-hannah-louise-sargent-3fd57cORDINARY B2450.00%
PETER JOSEPH SARGENTsophymarine-openregistry-h-peter-joseph-sargent-43ae59ORDINARY B2450.00%

PETROSCAN LTD.

sophymarine-openregistry-gb-09798891
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Adlink House, 86, Hawarden, Flintshire, CH5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LESLIE PETTITsophymarine-openregistry-h-robert-leslie-pettit-f7acdfORDINARY50
SAMUEL GORDON MACMILLANsophymarine-openregistry-h-samuel-gordon-macmillan-9dd58cORDINARY50
RICHARD MARCUS TAYLORsophymarine-openregistry-h-richard-marcus-taylor-62b331ORDINARY29
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05ORDINARY21

THE OLD GROCERY LIMITED

sophymarine-openregistry-gb-10940221
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
9 The Avenue, Hawarden, Flintshire, CH5 3RZ

Direct shareholders

ShareholderShare classShares held% of class
KATY AMANDA JOHNsophymarine-openregistry-h-katy-amanda-john-6bea16ORDINARY B1
KATY AMANDA JOHNsophymarine-openregistry-h-katy-amanda-john-6bea16ORDINARY D1
ROBERT GETHIN JOHNsophymarine-openregistry-h-robert-gethin-john-665d26ORDINARY A1
ROBERT GETHIN JOHNsophymarine-openregistry-h-robert-gethin-john-665d26ORDINARY C1
STEPHEN DE RYCKEsophymarine-openregistry-h-stephen-de-rycke-ab972bORDINARY E NON VOTING1
STEPHEN DE RYCKEsophymarine-openregistry-h-stephen-de-rycke-ab972bORDINARY D0
STEPHEN DE RYCKEsophymarine-openregistry-h-stephen-de-rycke-ab972bORDINARY C0

NDS ECO SOLUTIONS LTD

sophymarine-openregistry-gb-12460845
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Unit D1 Clwyd Close, Hawarden, Flintshire, CH5 3PZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL ROBERT BELLISsophymarine-openregistry-h-neil-robert-bellis-1cef1cORDINARY7100.00%
NEIL ROBERT BELLISsophymarine-openregistry-h-neil-robert-bellis-1cef1cB ORDINARY2100.00%
SOPHIE CARRON BELLISsophymarine-openregistry-h-sophie-carron-bellis-43411fA ORDINARY1100.00%
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792dB ORDINARY00.00%

IPA PROPERTIES LIMITED

sophymarine-openregistry-gb-04081870
Status
Active
Type
Private Limited Company
Incorporated
02/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Eastwood Court Hawarden Industrial Park, Hawarden, Flintshire, CH5 3QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARRY JACKSONsophymarine-openregistry-h-andrew-harry-jackson-1200eeORDINARY133.33%
IAN NORMAN JACKSONsophymarine-openregistry-h-ian-norman-jackson-b59350ORDINARY133.33%
PAMELA ELIZABETH JACKSONsophymarine-openregistry-h-pamela-elizabeth-jackson-914e20ORDINARY133.33%

PROROCCO HOLDINGS LIMITED

sophymarine-openregistry-gb-09545904
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
The Coach House, Hawarden, Flintshire, CH5 3EH

Direct shareholders

ShareholderShare classShares held% of class
MARCUS ANTONY BERNIEsophymarine-openregistry-h-marcus-antony-bernie-ef1ed0ORDINARY90160.43%
PROBO ANTONY ROCCO BERNIEsophymarine-openregistry-h-probo-antony-rocco-bernie-4e7be8ORDINARY53335.75%
RITA BERNIEsophymarine-openregistry-h-rita-bernie-ccaaaeORDINARY573.82%

MABCO INVESTMENTS LTD

sophymarine-openregistry-gb-12719017
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Coach House, Hawarden, Flintshire, CH5 3EH

Direct shareholders

ShareholderShare classShares held% of class
MARCUS ANTONY BERNIEsophymarine-openregistry-h-marcus-antony-bernie-ef1ed0ORDINARY691,000
PROBO ANTONIO ROCCO BERNIEsophymarine-openregistry-h-probo-antonio-rocco-bernie-32364aORDINARY278,000
RITA BERNIEsophymarine-openregistry-h-rita-bernie-ccaaaeORDINARY43,000

Related parties

PartyRelationshipDetail
PROROCCO LIMITEDsophymarine-openregistry-gb-08582094Holds shares inB ORDINARY SHARES

ORCHID FLOORING LIMITED

sophymarine-openregistry-gb-06414563
Status
Active
Type
Private Limited Company
Incorporated
31/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 12 Clwyd Close Manor Lane, Hawarden, Deeside, CH5 3PZ

Direct shareholders

ShareholderShare classShares held% of class
ORCHID FLOORING ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08153621ORDINARY A400100.00%
ORCHID FLOORING ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08153621ORDINARY B200100.00%
ORCHID FLOORING ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08153621ORDINARY C200100.00%
MARK GEOFFREY HUGHESsophymarine-openregistry-h-mark-geoffrey-hughes-43508eORDINARY D43100.00%

Related parties

PartyRelationshipDetail
PREMIER BUILDING CHESTER LTDsophymarine-openregistry-gb-11572937Holds shares inORDINARY A · 50.00%

CHESTER (UK) LIMITED

sophymarine-openregistry-gb-02752012
Status
Active
Type
Private Limited Company
Incorporated
30/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Clwyd Close Hawarden, Hawarden, Deeside, Clwyd, CH5 3PZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES O'HAREsophymarine-openregistry-h-michael-james-o-hare-fe8f6dA ORDINARY7,476100.00%
TIMOTHY O'HAREsophymarine-openregistry-h-timothy-o-hare-49dd61B ORDINARY2,624100.00%

Related parties

PartyRelationshipDetail
PLANT LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05989369Holds shares inA ORDINARY

SWEET ADDICTS LIMITED

sophymarine-openregistry-gb-08424993
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 6 Jackson Court, Hawarden, Deeside, CH5 3QP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613B ORDINARY1100.00%
GARETH CAWLEYsophymarine-openregistry-h-gareth-cawley-a2f6e0A ORDINARY1100.00%

PRYNALLT HOLDINGS LIMITED

sophymarine-openregistry-gb-09336702
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit D1 Clwyd Close, Hawarden, Flintshire, CH5 3PZ

Direct shareholders

ShareholderShare classShares held% of class
IAN NIGEL BELLISsophymarine-openregistry-h-ian-nigel-bellis-e97e96ORDINARY90100.00%
JANET ELLEN BELLISsophymarine-openregistry-h-janet-ellen-bellis-4c7ecbORDINARY A10100.00%

Related parties

PartyRelationshipDetail
AMCROL LIMITEDsophymarine-openregistry-gb-05482054Holds shares inORDINARY · 100.00%

IAN ROGERS BODYSHOP LIMITED

sophymarine-openregistry-gb-10549183
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Corner Holding, Hawarden, Flintshire, CH5 3PN

Direct shareholders

ShareholderShare classShares held% of class
IAN ROGERSsophymarine-openregistry-h-ian-rogers-028056'A' ORDINARY80100.00%
JORDAN REECE ROWLANDsophymarine-openregistry-h-jordan-reece-rowland-b93447'B' ORDINARY20100.00%

PREMIER BUILDING CHESTER LTD

sophymarine-openregistry-gb-11572937
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 12 Clwyd Close Manor Lane, Hawarden, Flintshire, CH5 3PZ

Direct shareholders

ShareholderShare classShares held% of class
ORCHID FLOORING LIMITEDsophymarine-openregistry-gb-06414563ORDINARY A1100.00%
PAUL RICHARD OWENsophymarine-openregistry-h-paul-richard-owen-05041cORDINARY1100.00%