UK companies/Kirkham/Page 1
Companies in Kirkham and their shareholdersPage 1 of 2
37 companies registered in Kirkham 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 Kirkham. Between them they record 60 shareholdings and 26 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
37
PENSWICK POULTRY LIMITED
sophymarine-openregistry-gb-04117779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Beechgrove Farm, Kirkham, Lancashire, PR4 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA LEANNE PENSWICKsophymarine-openregistry-h-gina-leanne-penswick-29aa42 | ORDINARY D | 100 | 100.00% |
| JACK CHRISTOPHER PENSWICKsophymarine-openregistry-h-jack-christopher-penswick-5e0a47 | ORDINARY F | 100 | 100.00% |
| JOHN FREDERICK PENSWICKsophymarine-openregistry-h-john-frederick-penswick-60433a | ORDINARY A | 100 | 100.00% |
| MATTHEW JOHN PENSWICKsophymarine-openregistry-h-matthew-john-penswick-417094 | ORDINARY E | 100 | 100.00% |
| SANDRA HELEN PENSWICKsophymarine-openregistry-h-sandra-helen-penswick-86d1b1 | ORDINARY B | 100 | 100.00% |
| STEVEN JAMES PENSWICKsophymarine-openregistry-h-steven-james-penswick-604699 | ORDINARY C | 100 | 100.00% |
| JOHN FREDERICK PENSWICKsophymarine-openregistry-h-john-frederick-penswick-60433a | ORDINARY | 5 | 50.00% |
| SANDRA HELEN PENSWICKsophymarine-openregistry-h-sandra-helen-penswick-86d1b1 | ORDINARY | 5 | 50.00% |
BWS HOLDCO LIMITED
sophymarine-openregistry-gb-13027713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calder House, Kirkham, Lancashire, PR4 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED PLCsophymarine-openregistry-gb-07639760 | ORDINARY | 208,800 | 100.00% |
| CATHERINE DURRISsophymarine-openregistry-h-catherine-durris-2ed5f6 | A ORDINARY | 0 | |
| DEAN MICHAEL COCKETTsophymarine-openregistry-h-dean-michael-cockett-574565 | A ORDINARY | 0 | |
| FRAZER JON DURRISsophymarine-openregistry-h-frazer-jon-durris-998f89 | A ORDINARY | 0 | |
| HELEN SHOESMITHsophymarine-openregistry-h-helen-shoesmith-f14915 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESSWISE SOLUTIONS LTDsophymarine-openregistry-gb-07202765 | Holds shares in | ORDINARY |
BUSINESSWISE SOLUTIONS LTD
sophymarine-openregistry-gb-07202765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Calder House, Kirkham, Lancashire, PR4 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BWS HOLDCO LIMITEDsophymarine-openregistry-gb-13027713 | ORDINARY | 2 | |
| CATHERINE DURRISsophymarine-openregistry-h-catherine-durris-2ed5f6 | ORDINARY | 0 | |
| DEAN COCKETTsophymarine-openregistry-h-dean-cockett-343c78 | ORDINARY | 0 | |
| FRAZER DURRISsophymarine-openregistry-h-frazer-durris-142b60 | ORDINARY | 0 | |
| HELEN SHOESMITHsophymarine-openregistry-h-helen-shoesmith-f14915 | ORDINARY | 0 | |
INSPIRED LIMITED
sophymarine-openregistry-gb-07639760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Calder House, Kirkham, Lancashire, PR4 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURFORD ENGLAND OX18 4USsophymarine-openregistry-h-burford-england-ox18-4us-df5d5d | ORDINARY | 47,467,403 | |
| GRESHAM HOUSE ASSET MANAGEMENT 100 GREAT BARRINGTONsophymarine-openregistry-h-gresham-house-asset-management-100-great-0108aa | ORDINARY | 47,467,403 | |
| REGENT GAS HOLDINGS LTD REGENT HOUSE KENDAL AVENUE LONDON UNITED KINGDOM W3 0XAsophymarine-openregistry-h-regent-gas-holdings-ltd-regent-house-ken-f7236f | ORDINARY | 46,865,710 | |
| SLATER INVESTMENTS LIMITED 3 LAURENCE POUNTNEY HILL LONDON ENGLAND EC4R 0EUsophymarine-openregistry-h-slater-investments-limited-3-laurence-po-628159 | ORDINARY | 12,221,251 | |
| OTUS CAPITAL MANGEMENT 6 29 QUEEN ANNES GATE LONDON ENGLAND SW1H 9BUsophymarine-openregistry-h-otus-capital-mangement-6-29-queen-annes--ef9db3 | ORDINARY | 8,580,387 | |
Related parties
| Party | Relationship | Detail |
|---|
| BWS HOLDCO LIMITEDsophymarine-openregistry-gb-13027713 | Holds shares in | ORDINARY · 100.00% |
| SWITCHD LTDsophymarine-openregistry-gb-10408051 | Holds shares in | ORDINARY · 4.73% |
| DUCKDUCK LTDsophymarine-openregistry-gb-09545657 | Holds shares in | PREFERENCE SHARES £0.001 · 2.10% |
| ENERGY COST MANAGEMENT LIMITEDsophymarine-openregistry-gb-03377082 | Holds shares in | ORDINARY |
| INSPIRED GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05221728 | Holds shares in | ORDINARY |
| INDEPENDENT UTILITIES LIMITEDsophymarine-openregistry-gb-05658810 | Holds shares in | ORDINARY SHARES |
| PROFESSIONAL COST MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-06511368 | Holds shares in | ORDINARY |
| IGNITE ENERGY LTDsophymarine-openregistry-gb-07079518 | Holds shares in | ORD |
| GENERAL ENERGY MANAGEMENT LIMITEDsophymarine-openregistry-gb-07236859 | Holds shares in | ORDINARY |
| STC ENERGY AND CARBON HOLDINGS LTDsophymarine-openregistry-gb-07285090 | Holds shares in | ORDINARY |
| DIGITAL ENERGY LIMITEDsophymarine-openregistry-gb-07369818 | Holds shares in | ORDINARY |
| INPROVA FINANCE LTDsophymarine-openregistry-gb-07818875 | Holds shares in | ORDINARY |
| ENSCO 2025 LIMITEDsophymarine-openregistry-gb-08854844 | Holds shares in | ORDINARY |
| DEER TECHNOLOGY LTDsophymarine-openregistry-gb-08990671 | Holds shares in | A ORDINARY |
| BLUEBELL ENERGY SUPPLY LIMITEDsophymarine-openregistry-gb-09735889 | Holds shares in | ORD |
| INDUSTRIAL AND COMMERCIAL OPERATIONS NETWORK LTDsophymarine-openregistry-gb-11292126 | Holds shares in | ORDINARY |
| INSPIRED ESG LIMITEDsophymarine-openregistry-gb-12919650 | Holds shares in | ORDINARY |
| INSPIRED SOFTWARE LIMITEDsophymarine-openregistry-gb-12919681 | Holds shares in | ORDINARY |
| INSPIRED NET ZERO LIMITEDsophymarine-openregistry-gb-12982732 | Holds shares in | ORDINARY |
| ONGEN LIMITEDsophymarine-openregistry-gb-SC489525 | Holds shares in | ORDINARY |
NORTH WEST TRUCK HIRE LTD
sophymarine-openregistry-gb-08735065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Roofing Supplies Group Ltd First Floor, Unit 8, Kirkham, Lancashire, PR4 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ROBERTSsophymarine-openregistry-h-alexandra-roberts-c9467c | ORDINARY C | 50 | 100.00% |
| LUCY JANE MACDONALDsophymarine-openregistry-h-lucy-jane-macdonald-c0c80f | ORDINARY B | 50 | 100.00% |
| STEPHEN CHARLES PHILLIPSsophymarine-openregistry-h-stephen-charles-phillips-3e9956 | ORDINARY A | 50 | 100.00% |
| JOSEPH CHARLES PHILLIPSsophymarine-openregistry-h-joseph-charles-phillips-8da4e3 | ORDINARY B | 0 | 0.00% |
PROMINEO LIMITED
sophymarine-openregistry-gb-06962826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 9 Ground Floor, Kirkham, Preston, PR4 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER EVANSsophymarine-openregistry-h-mr-christopher-evans-edc305 | ORDINARY 1 GBP | 40 | |
| MR ROBERT JAMES MACDONALDsophymarine-openregistry-h-mr-robert-james-macdonald-efd473 | ORDINARY 1 GBP | 40 | |
| MR STEVEN BIBBY AND MRS ALEXANDRA BIBBYsophymarine-openregistry-h-mr-steven-bibby-and-mrs-alexandra-bibby-ff6cd6 | ORDINARY 1 GBP | 40 | |
TECHAQUILA LIMITED
sophymarine-openregistry-gb-12298433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite 5c Lincoln House The Crossroads Business Centre, Kirkham, PR4 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLAX TECHNOLOGIES PRIVATE LIMITEDsophymarine-openregistry-h-ashlax-technologies-private-limited-fd1fb4 | ORDINARY | 50 | 50.00% |
| LUCAS GORDON LIMITEDsophymarine-openregistry-gb-09725480 | ORDINARY | 50 | 50.00% |
| ASHLAX TECHNOLOGIES PRIVATE LIMITEDsophymarine-openregistry-h-ashlax-technologies-private-limited-fd1fb4 | REDEEMABLE PREFERENCE SHARES | 10 | 50.00% |
| LUCAS GORDON LIMITEDsophymarine-openregistry-gb-09725480 | REDEEMABLE PREFERENCE SHARES | 10 | 50.00% |
B & M HENDERSON LIMITED
sophymarine-openregistry-gb-01163054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1974
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Roofing Supplies Group Ltd First Floor, Unit 8, Kirkham, Lancashire, PR4 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH WEST ROOFING HOLDINGS LIMITEDsophymarine-openregistry-gb-06701566 | ORDINARY | 8,000 | 100.00% |
| B M H (HOLDINGS) LTDsophymarine-openregistry-gb-06535064 | ORDINARY | 0 | 0.00% |
BOOKER ILS SERVICES LTD
sophymarine-openregistry-gb-06244551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Long Meadow, Kirkham, Lancashire, PR4 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID BOOKERsophymarine-openregistry-h-alan-david-booker-6be9f1 | ORDINARY | 99 | |
| KAREN LYN BOOKERsophymarine-openregistry-h-karen-lyn-booker-973c8a | ORDINARY | 0 | |
AUDIEBANT LTD
sophymarine-openregistry-gb-11219331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2 The Crossroads, Kirkham, Lancashire, PR4 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIG HOLDINGS LIMITEDsophymarine-openregistry-gb-15921041 | ORDINARY | 100 | |
| GARY DEANsophymarine-openregistry-h-gary-dean-66b397 | ORDINARY | 0 | |
CREATIVE LIVING CARE LIMITED
sophymarine-openregistry-gb-12254262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Suite 5b Lincoln House 5 The Crossroads Business Centre, Kirkham, PR4 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEDDAU GROUP LIMITEDsophymarine-openregistry-gb-11183723 | ORDINARY | 1 | 50.00% |
| CRE8TIVE SUPPORT LTDsophymarine-openregistry-gb-11998613 | ORDINARY | 1 | 50.00% |
AUDIEBANT OUTDOOR LTD
sophymarine-openregistry-gb-13286214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2 The Crossroads, Kirkham, Lancashire, PR4 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIG HOLDINGS LIMITEDsophymarine-openregistry-gb-15921041 | ORDINARY | 100 | |
| JOSHUA JORDAN DEANsophymarine-openregistry-h-joshua-jordan-dean-dfe1ef | ORDINARY | 0 | |
AUDIEBANT SOFTWARE LTD
sophymarine-openregistry-gb-13644100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 2 The Crossroads, Kirkham, Lancashire, PR4 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIG HOLDINGS LIMITEDsophymarine-openregistry-gb-15921041 | ORDINARY | 100 | |
| GARY DEANsophymarine-openregistry-h-gary-dean-66b397 | ORDINARY | 0 | |
GKM CONSULTANCY AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-13780499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- Unit 10a, Kirkham, PR4 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLA MILNEsophymarine-openregistry-h-karla-milne-7867d4 | ORDINARY | 100 | |
| DALE JAMES MILNEsophymarine-openregistry-h-dale-james-milne-2f5a63 | ORDINARY | 0 | |
RICHES MEDIA LTD
sophymarine-openregistry-gb-14345238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Beeches, Kirkham, Lancashire, PR4 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAINE CAPITAL LTDsophymarine-openregistry-gb-16676473 | ORDINARY | 100 | 100.00% |
| TOM PLAINEsophymarine-openregistry-h-tom-plaine-1f538b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELLNERGY LTDsophymarine-openregistry-gb-13076098 | Holds shares in | ORDINARY · 1.72% |
NORTH WEST ROOFING SUPPLIES LIMITED
sophymarine-openregistry-gb-14381623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Roofing Supplies Group Ltd First Floor, Unit 8, Kirkham, Lancashire, PR4 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH WEST ROOFING HOLDINGS LIMITEDsophymarine-openregistry-gb-06701566 | ORDINARY | 100 | 100.00% |
| NORTH WEST ROOFING SUPPLIES LIMITEDsophymarine-openregistry-gb-14381623 | ORDINARY | 0 | 0.00% |
AUDIEBANT (GBR) LIMITED
sophymarine-openregistry-gb-14535798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2 The Crossroads, Kirkham, Lancashire, PR4 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIG HOLDINGS LIMITEDsophymarine-openregistry-gb-15921041 | ORDINARY | 1 | |
| GARY DEANsophymarine-openregistry-h-gary-dean-66b397 | ORDINARY | 0 | |
AUDIEBANT TECHNOLOGY LTD
sophymarine-openregistry-gb-14535896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2 The Crossroads, Kirkham, Lancashire, PR4 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIG HOLDINGS LIMITEDsophymarine-openregistry-gb-15921041 | ORDINARY | 1 | |
| GARY DEANsophymarine-openregistry-h-gary-dean-66b397 | ORDINARY | 0 | |
IDEAL DELAWARE LIMITED
sophymarine-openregistry-gb-14604767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 The Crossroads Business Centre, Kirkham, PR4 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NOEL DAVID CORCORANsophymarine-openregistry-h-mr-noel-david-corcoran-8f003b | ORDINARY | 200 | |
| MRS EMILY JULIET CORCORANsophymarine-openregistry-h-mrs-emily-juliet-corcoran-1ea5f3 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONDO MARKETING LIMITEDsophymarine-openregistry-gb-07339449 | Holds shares in | ORDINARY |
| AUDIOKAST LTDsophymarine-openregistry-gb-08072275 | Holds shares in | ORDINARY |
| IDEAL SYSTEM SOLUTIONS LIMITEDsophymarine-openregistry-gb-14612189 | Holds shares in | ORDINARY |
| TIVIXO LIMITEDsophymarine-openregistry-gb-16618389 | Holds shares in | ORDINARY |
TIVIXO LIMITED
sophymarine-openregistry-gb-16618389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 3 The Crossroads Business Centre, Kirkham, Lancashire, PR4 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAL DELAWARE LIMITEDsophymarine-openregistry-gb-14604767 | ORDINARY | 1 | |
| MR NOEL DAVID CORCORANsophymarine-openregistry-h-mr-noel-david-corcoran-8f003b | ORDINARY | 0 | |