UK companies/Knutsford/Page 23

Companies in Knutsford and their shareholdersPage 23 of 44

868 companies registered in Knutsford 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 Knutsford. Between them they record 41 shareholdings and 0 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
Knutsford
Companies with a register
868
On this page
20
Shareholdings
41
Related parties
0

PRESS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-00471400
Status
Active
Type
Private Limited Company
Incorporated
29/07/1949
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Booths Park, Knutsford, Cheshire, WA16 8QZ

Direct shareholders

ShareholderShare classShares held% of class
AMEC FOSTER WHEELER LIMITEDsophymarine-openregistry-gb-01675285ORDINARY1
AMEC NOMINEES LIMITEDsophymarine-openregistry-gb-00374498ORDINARY0

METAL AND PIPELINE ENDURANCE LIMITED

sophymarine-openregistry-gb-00534109
Status
Active
Type
Private Limited Company
Incorporated
03/06/1954
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Booths Park, Knutsford, Cheshire, WA16 8QZ

Direct shareholders

ShareholderShare classShares held% of class
AMEC FOSTER WHEELER GROUP LIMITEDsophymarine-openregistry-gb-04612748ORDINARY1
AMEC NOMINEES LIMITEDsophymarine-openregistry-gb-00374498ORDINARY0

RANDLE BROOKS LIMITED

sophymarine-openregistry-gb-00578087
Status
Active
Type
Private Limited Company
Incorporated
06/02/1957
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Knutsford, Cheshire, WA16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
WITHERS TRUST CORPORATION LIMITED AS TRUSTEE OF HENRY BROOKS 1998 SETTLEMENT PEOVER HALL LIMITED AS TRUSTEE OF HENRY BROOKS 1998 SETTLEMENT TATTON TRUST COMPANY LIMITED AS TRUSTEE OF HENRY BROOKS 1998 SETTLEMENTsophymarine-openregistry-h-withers-trust-corporation-limited-as-tru-ca6805ORDINARY9,99999.99%
HENRY BROOKSsophymarine-openregistry-h-henry-brooks-c74153ORDINARY10.01%

AMEC OFFSHORE LIMITED

sophymarine-openregistry-gb-01054207
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/05/1972
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Booths Park, Knutsford, Cheshire, WA16 8QZ

Direct shareholders

ShareholderShare classShares held% of class
AMEC FOSTER WHEELER LIMITEDsophymarine-openregistry-gb-01675285ORDINARY1
AMEC NOMINEES LIMITEDsophymarine-openregistry-gb-00374498ORDINARY0

NAYBUK PUMPS LIMITED

sophymarine-openregistry-gb-01066107
Status
Active
Type
Private Limited Company
Incorporated
16/08/1972
Accounts
MICRO ENTITY
SIC
28131 — Manufacture of pumps
Registered office
Thatched Folly, Knutsford, Cheshire., WA16 7BA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN NAYLORsophymarine-openregistry-h-william-john-naylor-12bfb4ORDINARY6,000100.00%
CECILIA GREASLEYsophymarine-openregistry-h-cecilia-greasley-ea9db8ORDINARY00.00%

AMEC PROCESS AND ENERGY LIMITED

sophymarine-openregistry-gb-02028340
Status
Active
Type
Private Limited Company
Incorporated
16/06/1986
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Booths Park, Knutsford, Cheshire, WA16 8QZ

Direct shareholders

ShareholderShare classShares held% of class
AMEC CAPITAL PROJECTS LIMITEDsophymarine-openregistry-gb-02804109ORDINARY1
AMEC NOMINEES LIMITEDsophymarine-openregistry-gb-00374498ORDINARY0

NICOL LUBRICATION LIMITED

sophymarine-openregistry-gb-02585368
Status
Active
Type
Private Limited Company
Incorporated
25/02/1991
Accounts
MICRO ENTITY
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
21 Norbury Close, Knutsford, WA16 8JP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NICOLsophymarine-openregistry-h-richard-nicol-4b68efORDINARY1
SHEILA D. NICOLsophymarine-openregistry-h-sheila-d-nicol-c3295cORDINARY0

T.M. DUCHE & SONS (UK) LTD

sophymarine-openregistry-gb-02680398
Status
Active
Type
Private Limited Company
Incorporated
23/01/1992
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Station House, Knutsford, WA16 6DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DICKsophymarine-openregistry-gb-03003759ORDINARY19,998
W.G. DICKsophymarine-openregistry-h-w-g-dick-e17b5dORDINARY1
W.G. DICKsophymarine-openregistry-h-w-g-dick-e17b5dORDINARY1

LEIGH MATHER SALES LIMITED

sophymarine-openregistry-gb-02711341
Status
Active
Type
Private Limited Company
Incorporated
01/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 Haig Close, Knutsford, WA16 8DX

Direct shareholders

ShareholderShare classShares held% of class
LEE MATHERsophymarine-openregistry-gb-12136349ORDINARY100
NICOLE MATHERsophymarine-openregistry-h-nicole-mather-6f2154ORDINARY0

COASTWALK PROPERTIES LIMITED

sophymarine-openregistry-gb-02823954
Status
Active
Type
Private Limited Company
Incorporated
03/06/1993
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Hillside Damson Lane, Knutsford, WA16 7HY

Direct shareholders

ShareholderShare classShares held% of class
ALCHEMY CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-16301030ORDINARY900
JACK FORDsophymarine-openregistry-gb-01321822ORDINARY0

LEETON BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-02824298
Status
Active
Type
Private Limited Company
Incorporated
04/06/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Fuse Box, Knutsford, Cheshire, WA16 8ZR

Direct shareholders

ShareholderShare classShares held% of class
24-7 EAST ENGLAND LIMITEDsophymarine-openregistry-gb-16717983ORDINARY 1 GBP44
NANCY LEETONsophymarine-openregistry-h-nancy-leeton-07715eORDINARY 1 GBP0

EQUIPORT LIMITED

sophymarine-openregistry-gb-02985580
Status
Active
Type
Private Limited Company
Incorporated
01/11/1994
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
1 London Road, Knutsford, Cheshire, WA16 9JD

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GAYNONsophymarine-openregistry-h-ashley-gaynon-1a12daORDINARY100
PAMELA GAYNONsophymarine-openregistry-h-pamela-gaynon-6e1551ORDINARY0

MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED

sophymarine-openregistry-gb-03004557
Status
Active
Type
Private Limited Company
Incorporated
22/12/1994
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Edmundson House, Knutsford, Cheshire, WA16 6AY

Direct shareholders

ShareholderShare classShares held% of class
MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411ORDINARY2
WESTERN ELECTRICAL LIMITEDsophymarine-openregistry-gb-01962789ORDINARY0

TESLOCK ENTERPRISES LIMITED

sophymarine-openregistry-gb-03195983
Status
Active
Type
Private Limited Company
Incorporated
08/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
16 Ulviet Gate, Knutsford, Cheshire, WA16 6TT

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA GENTsophymarine-openregistry-h-victoria-gent-f3a8f5ORDINARY100
ANDREW GENTsophymarine-openregistry-h-andrew-gent-441a1cORDINARY0

SPORTSPOINT INTERNATIONAL MARKETING LIMITED

sophymarine-openregistry-gb-03309061
Status
Active
Type
Private Limited Company
Incorporated
29/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Pownall Barns Warford Lane, Knutsford, Cheshire, WA16 7AY

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY BARBARA WILLIAMSsophymarine-openregistry-h-beverley-barbara-williams-482a04ORDINARY5050.00%
MICHAEL JOHN WILLIAMSsophymarine-openregistry-h-michael-john-williams-886ccfORDINARY5050.00%

WORLDPLAN BUSINESS SYSTEMS LIMITED

sophymarine-openregistry-gb-03346285
Status
Active
Type
Private Limited Company
Incorporated
07/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
79901 — Activities of tourist guides
85590 — Other education n.e.c.
Registered office
33 Meadowsweet Road, Knutsford, Cheshire, WA16 7EB

Direct shareholders

ShareholderShare classShares held% of class
DIANE EVANSON-GODDARDsophymarine-openregistry-h-diane-evanson-goddard-1cb1b8ORDINARY1,000
LAURENCE MICHAEL EVANSON-GODDARDsophymarine-openregistry-h-laurence-michael-evanson-goddard-b97b5cORDINARY0

REDMONT PACKAGING LIMITED

sophymarine-openregistry-gb-03611578
Status
Active
Type
Private Limited Company
Incorporated
07/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
33 Tatton Street, Knutsford, Cheshire, WA16 6AE

Direct shareholders

ShareholderShare classShares held% of class
JAYNE LESLEY CARTERsophymarine-openregistry-h-jayne-lesley-carter-755c31ORDINARY GBP1 SHARES5050.00%
JOANNA MARY HIDEsophymarine-openregistry-h-joanna-mary-hide-afe03cORDINARY GBP1 SHARES5050.00%

FWE BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-03898373
Status
Active
Type
Private Limited Company
Incorporated
22/12/1999
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
Registered office
30 Mansion Drive, Knutsford, WA16 8BZ

Direct shareholders

ShareholderShare classShares held% of class
FRANK JAMES WOODsophymarine-openregistry-h-frank-james-wood-6d9ab8ORDINARY99
JAMES NEIL WOODsophymarine-openregistry-h-james-neil-wood-ed2a61ORDINARY1

TREATCHEM LIMITED

sophymarine-openregistry-gb-04002696
Status
Active
Type
Private Limited Company
Incorporated
26/05/2000
Accounts
MICRO ENTITY
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
The Old Post Cottage, Knutsford, Cheshire, WA16 9PP

Direct shareholders

ShareholderShare classShares held% of class
CLEMENT CYRIL ARMITAGEsophymarine-openregistry-h-clement-cyril-armitage-897f58ORDINARY100
DAVID MALCOLM OWENsophymarine-openregistry-h-david-malcolm-owen-c3790aORDINARY0

PRECAST DESIGN (MCR) LIMITED

sophymarine-openregistry-gb-04013329
Status
Active
Type
Private Limited Company
Incorporated
13/06/2000
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Greenacres, Church Lane, Knutsford, WA16 7RA

Direct shareholders

ShareholderShare classShares held% of class
DEANA CAROLAN-ROBERTSsophymarine-openregistry-h-deana-carolan-roberts-0005ceORDINARY1
PHILIP EDWARD ROBERTSsophymarine-openregistry-h-philip-edward-roberts-c98d74ORDINARY1