UK companies/Irlam/Page 1
Companies in Irlam and their shareholdersPage 1 of 2
35 companies registered in Irlam 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 Irlam. Between them they record 85 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
35
KINGSLAND DRINKS GROUP LIMITED
sophymarine-openregistry-gb-05213566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2004
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- The Winery, Irlam, Manchester, M44 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KDG TRUSTEES LIMITEDsophymarine-openregistry-h-kdg-trustees-limited-8b1d26 | ORDINARY | 71,400 | 51.00% |
| ANDREW SAGARsophymarine-openregistry-h-andrew-sagar-384104 | ORDINARY | 17,150 | 12.25% |
| KAREN WILSONsophymarine-openregistry-h-karen-wilson-c50623 | ORDINARY | 17,150 | 12.25% |
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | ORDINARY | 17,150 | 12.25% |
| MICHAEL FORDEsophymarine-openregistry-h-michael-forde-fa48de | ORDINARY | 17,150 | 12.25% |
| CATHERINE LOUISE DIXONsophymarine-openregistry-h-catherine-louise-dixon-75cad7 | 'F' ORDINARY | 0 | |
| JULIE LISA FORDEsophymarine-openregistry-h-julie-lisa-forde-41282f | 'G' ORDINARY | 0 | |
| KEVIN RENETT WILSONsophymarine-openregistry-h-kevin-renett-wilson-6893e7 | 'H' ORDINARY | 0 | |
| SIOBHAN SAGARsophymarine-openregistry-h-siobhan-sagar-679515 | 'E' ORDINARY | 0 | |
DEAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12401447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- DORMANT
- SIC
- 24520 — Casting of steel
24530 — Casting of light metals
24540 — Casting of other non-ferrous metals - Registered office
- Dean Group International Ltd Brinell Drive, Irlam, Manchester, M44 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SAMUEL HUTCHISONsophymarine-openregistry-h-jack-samuel-hutchison-bd0511 | A2 ORDINARY | 855 | 100.00% |
| SAMUEL WILLIAM DEANsophymarine-openregistry-h-samuel-william-dean-7b0a5e | B2 ORDINARY | 641 | 74.97% |
| CAROL ELIZABETH HUTCHISONsophymarine-openregistry-h-carol-elizabeth-hutchison-aca244 | A1 ORDINARY | 214 | 100.00% |
| CHRISTOPHER ALAN DEANsophymarine-openregistry-h-christopher-alan-dean-002dec | B1 ORDINARY | 214 | 100.00% |
| MATTHEW CHRISTOPHER DEANsophymarine-openregistry-h-matthew-christopher-dean-bb7a05 | B2 ORDINARY | 107 | 12.51% |
| REBECCA JANE WAYMANsophymarine-openregistry-h-rebecca-jane-wayman-38463c | B2 ORDINARY | 107 | 12.51% |
Related parties
| Party | Relationship | Detail |
|---|
| DEAN GROUP INTERNATIONAL LTDsophymarine-openregistry-gb-01062820 | Holds shares in | ORDINARY · 100.00% |
CARA E P S HOLDINGS LIMITED
sophymarine-openregistry-gb-13637485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Victoria House, Irlam, M44 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS GRADYsophymarine-openregistry-h-john-thomas-grady-c1d50c | ORDINARY | 2,300 | 23.00% |
| JOSEPH ALLENsophymarine-openregistry-h-joseph-allen-54ebed | ORDINARY | 2,300 | 23.00% |
| MARK BEIRNEsophymarine-openregistry-h-mark-beirne-b1514e | ORDINARY | 2,300 | 23.00% |
| PATRICK JOSEPH GRADYsophymarine-openregistry-h-patrick-joseph-grady-a1f0b3 | ORDINARY | 2,300 | 23.00% |
| PATRICK MCGOWANsophymarine-openregistry-h-patrick-mcgowan-8808e3 | ORDINARY | 800 | 8.00% |
| CARA E P S HOLDINGS LTDsophymarine-openregistry-gb-13637485 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARA E P S LIMITEDsophymarine-openregistry-gb-08746781 | Holds shares in | ORDINARY |
H&O ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13684462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 Woodrow Business Centre, Irlam, Manchester, M44 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLH HOLDINGS LTDsophymarine-openregistry-gb-15215790 | A ORDINARY | 75 | |
| SLH HOLDINGS LTDsophymarine-openregistry-gb-15215790 | ORDINARY | 75 | |
| MEO HOLDINGS LTDsophymarine-openregistry-gb-16336587 | B ORDINARY | 25 | |
| MEO HOLDINGS LTDsophymarine-openregistry-gb-16336587 | ORDINARY | 25 | |
| LOUISE HARTsophymarine-openregistry-gb-16639154 | ORDINARY | 0 | |
| LOUISE HARTsophymarine-openregistry-gb-16639154 | A ORDINARY | 0 | |
| MARK O'REILLYsophymarine-openregistry-h-mark-o-reilly-15f28c | ORDINARY | 0 | |
| MARK O'REILLYsophymarine-openregistry-h-mark-o-reilly-15f28c | B ORDINARY | 0 | |
| STEVEN HARTsophymarine-openregistry-h-steven-hart-92d8e1 | ORDINARY | 0 | |
| STEVEN HARTsophymarine-openregistry-h-steven-hart-92d8e1 | A ORDINARY | 0 | |
CJMD LTD
sophymarine-openregistry-gb-16039194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Britannic House, Irlam, Greater Manchester, M44 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSKOP LTDsophymarine-openregistry-gb-09983476 | ORDINARY | 2 | 50.00% |
| DAVID LEAPEsophymarine-openregistry-h-david-leape-f781a1 | ORDINARY | 1 | 25.00% |
| MARK CONNOLLYsophymarine-openregistry-h-mark-connolly-6d2a8b | ORDINARY | 1 | 25.00% |
| CHRISTOPHER JOHN DONNELLY-GALLAGHERsophymarine-openregistry-h-christopher-john-donnelly-gallagher-f6e8df | ORDINARY | 0 | 0.00% |
| JONATHAN LEE CLARKE-WILLIAMSsophymarine-openregistry-h-jonathan-lee-clarke-williams-5835ef | ORDINARY | 0 | 0.00% |
BHGH HOLDINGS LIMITED
sophymarine-openregistry-gb-16361458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 12, Irlam, Greater Manchester, M44 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HUSHIONsophymarine-openregistry-h-ben-hushion-74b45c | ORDINARY B | 46 | |
| GARETH HUSHIONsophymarine-openregistry-h-gareth-hushion-bb0829 | ORDINARY A | 44 | |
| EMILIE DELAHAYEsophymarine-openregistry-h-emilie-delahaye-c11627 | D ORDINARY | 5 | |
| ZOE HUSHIONsophymarine-openregistry-h-zoe-hushion-fa5bdd | C ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEB SERVICES (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-11107372 | Holds shares in | A ORDINARY |
MANCHESTER IT SERVICES LIMITED
sophymarine-openregistry-gb-03747432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Britannic House, Irlam, Manchester, M44 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER STARKEYsophymarine-openregistry-h-daniel-peter-starkey-dabde3 | ORDINARY A | 38 | 38.00% |
| JOHN PAUL DANIEL WILLIAMSsophymarine-openregistry-h-john-paul-daniel-williams-4cacee | ORDINARY A | 38 | 38.00% |
| LOUISE WILLIAMSsophymarine-openregistry-gb-14571512 | ORDINARY A | 12 | 12.00% |
| STEPHANIE MCLOUGsophymarine-openregistry-h-stephanie-mcloug-2501df | ORDINARY A | 12 | 12.00% |
| LOUISE WILLIAMSsophymarine-openregistry-gb-14571512 | ORDINARY B | 3 | 50.00% |
| STEPHANIE MCLOUGsophymarine-openregistry-h-stephanie-mcloug-2501df | ORDINARY B | 3 | 50.00% |
BLUEGYP INTERIORS LTD
sophymarine-openregistry-gb-10828234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 12, Irlam, Manchester, M44 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARRINsophymarine-openregistry-h-john-marrin-1a2c5f | ORDINARY | 76 | 76.00% |
| CHRISTIAN LONGTHORNEsophymarine-openregistry-h-christian-longthorne-276b8c | ORDINARY | 12 | 12.00% |
| GRAHAM DAVID GRIFFITHSsophymarine-openregistry-h-graham-david-griffiths-9fc85d | ORDINARY | 12 | 12.00% |
| LIW HOLDINGS LIMITEDsophymarine-openregistry-gb-10820265 | ORDINARY | 0 | 0.00% |
AIR SUPPLY (MANCHESTER) LIMITED
sophymarine-openregistry-gb-13668182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit B4 Fairhills Trade Centre, Irlam, Manchester, M44 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WRIGHTsophymarine-openregistry-gb-05597601 | ORDINARY | 8,100 | |
| MXA HOLDINGSsophymarine-openregistry-gb-14750139 | ORDINARY | 8,100 | |
| DANIEL TYMSsophymarine-openregistry-h-daniel-tyms-0cdcc5 | ORDINARY | 1,800 | |
| MATTHEW PEGGsophymarine-openregistry-h-matthew-pegg-34e5c5 | ORDINARY | 0 | |
PROMAC UTILITIES LTD
sophymarine-openregistry-gb-13860740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 15 Sandiway, Irlam, M44 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BYRNE-CARTWRIGHTsophymarine-openregistry-h-michael-byrne-cartwright-5d944a | ORDINARY | 35 | |
| RICHARD MCCORMACsophymarine-openregistry-h-richard-mccormac-09d7f9 | ORDINARY | 25 | |
| PHILLIPA O'NEILLsophymarine-openregistry-h-phillipa-o-neill-715b19 | ORDINARY | 20 | |
| STEPHEN O'NEILLsophymarine-openregistry-h-stephen-o-neill-8bd125 | ORDINARY | 20 | |
DRW CHESHIRE PROPERTIES LTD
sophymarine-openregistry-gb-15966671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Britannic House, Irlam, Greater Manchester, M44 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WRIGHTsophymarine-openregistry-h-darren-wright-7413e5 | ORDINARY | 35 | 35.00% |
| RACHEL ELISABETH WRIGHTsophymarine-openregistry-h-rachel-elisabeth-wright-0adbac | ORDINARY | 35 | 35.00% |
| LOTTIE CATHERINE WRIGHTsophymarine-openregistry-h-lottie-catherine-wright-5ea80f | ORDINARY | 15 | 15.00% |
| TILLY ELIZABETH WRIGHTsophymarine-openregistry-h-tilly-elizabeth-wright-bddfc6 | ORDINARY | 15 | 15.00% |
LABELS UK LIMITED
sophymarine-openregistry-gb-02784166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- Unit A, Irlam, Greater Manchester, M44 6ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROGER DOBSONsophymarine-openregistry-h-stephen-roger-dobson-0fe510 | A ORDINARY | 60 | |
| DAVID DOBSONsophymarine-openregistry-h-david-dobson-1fd8c7 | B ORDINARY | 20 | |
| STEPHEN ROGER DOBSONsophymarine-openregistry-h-stephen-roger-dobson-0fe510 | B ORDINARY | 15 | |
| DAVID RICHARD GEORGE DOBSONsophymarine-openregistry-h-david-richard-george-dobson-38c825 | C ORDINARY | 5 | |
CEB DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-12304063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 12 Soapstone Way, Irlam, Manchester, M44 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HAMILTONsophymarine-openregistry-gb-SC886456 | ORDINARY | 45 | |
| MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9 | ORDINARY A | 45 | |
| GARY HAMILTONsophymarine-openregistry-gb-SC886456 | ORDINARY B | 5 | |
| MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9 | ORDINARY B | 5 | |
| CHRISTOPHER CARTERsophymarine-openregistry-h-christopher-carter-fb5370 | ORDINARY B | 0 | |
AWESOME EVOLVE LIMITED
sophymarine-openregistry-gb-10722278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 1 Siemens Road, Irlam, Greater Manchester, M44 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ASHsophymarine-openregistry-h-mark-ash-8f45a5 | ORDINARY A | 100 | 100.00% |
| RACHEL ASHsophymarine-openregistry-h-rachel-ash-96d032 | ORDINARY B | 98 | 100.00% |
ASK AESTHETIC SUPPLIES LIMITED
sophymarine-openregistry-gb-12440717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 5 Mayfield Industrial Park, Irlam, Greater Manchester, M44 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED MOHAMMED CHOKSIsophymarine-openregistry-h-javed-mohammed-choksi-6d2b61 | ORDINARY B | 50 | 100.00% |
| SAMANTHA WARDsophymarine-openregistry-h-samantha-ward-4f90b7 | ORDINARY A | 50 | 100.00% |
3D SCAFFOLDING LIMITED
sophymarine-openregistry-gb-02045494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Oasis, Irlam, Manchester, M44 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCO 3D LIMITEDsophymarine-openregistry-gb-15555115 | ORDINARY | 20 | |
| CRR (UK) LTDsophymarine-openregistry-h-crr-uk-ltd-54473a | ORDINARY | 0 | |
VISION I.T. SYSTEMS LIMITED
sophymarine-openregistry-gb-03907073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4a Astley Road, Irlam, Greater Manchester, M44 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA STRICKLANDsophymarine-openregistry-h-donna-strickland-5b6bb9 | ORDINARY | 1 | 50.00% |
| GARY STRICKLANDsophymarine-openregistry-h-gary-strickland-38cd16 | ORDINARY | 1 | 50.00% |
CALAMANCO RISK SOLUTIONS LTD
sophymarine-openregistry-gb-06697764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management - Registered office
- 16 Rixtonleys Drive, Irlam, Gtr Manchester, M44 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART TABERNERsophymarine-openregistry-h-stewart-taberner-101e9b | OTHER | 900 | 90.00% |
| ANGELA REIDsophymarine-openregistry-h-angela-reid-813740 | OTHER | 100 | 10.00% |
BW INTEGRATED SYSTEMS (LABELING) UK LIMITED
sophymarine-openregistry-gb-07232277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- MEDIUM
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Northbank Industrial Estate, Irlam, Manchester, M44 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW EMEA HOLDINGS LIMITEDsophymarine-openregistry-gb-14551688 | ORDINARY | 5,701,000 | 100.00% |
| BARRY-WEHMILLER EURO HOLDINGS S.A.R.L.sophymarine-openregistry-h-barry-wehmiller-euro-holdings-s-a-r-l-9a1974 | ORDINARY | 0 | 0.00% |
SUFIA ENTERPRISE LIMITED
sophymarine-openregistry-gb-08344822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
53100 — Postal activities under universal service obligation - Registered office
- 37 Mona Way, Irlam, Manchester, M44 6GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAD UDDINsophymarine-openregistry-gb-10954230 | ORDINARY | 1 | 50.00% |
| MOMTAJ UDDINsophymarine-openregistry-h-momtaj-uddin-56fef3 | ORDINARY | 1 | 50.00% |