UK companies/Liverpool/Page 380

Companies in Liverpool and their shareholdersPage 380 of 473

9,449 companies registered in Liverpool 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 Liverpool. Between them they record 20 shareholdings and 8 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
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
20
Related parties
8

EDGEMOOR INVESTMENTS LIMITED

sophymarine-openregistry-gb-00676179
Status
Active
Type
Private Limited Company
Incorporated
25/11/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
110-114 Duke Street, Liverpool, Merseyside, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
SYBIL MAY RUDDOCKsophymarine-openregistry-h-sybil-may-ruddock-509905ORDINARY11,400100.00%

BECKER INDUSTRIAL COATINGS LIMITED

sophymarine-openregistry-gb-00680990
Status
Active
Type
Private Limited Company
Incorporated
18/01/1961
Accounts
FULL
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
BECKER HOLDINGS LTDsophymarine-openregistry-gb-04377977ORDINARY16,000,000

CLEMENT EVANS PROPERTIES LIMITED

sophymarine-openregistry-gb-00807102
Status
Active
Type
Private Limited Company
Incorporated
29/05/1964
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CATHEDRAL ESTATES LIMITEDsophymarine-openregistry-gb-00203364ORDINARY3100.00%

F.H. LEE LTD

sophymarine-openregistry-gb-00870850
Status
Active
Type
Private Limited Company
Incorporated
08/02/1966
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
No. 1, Liverpool, Merseyside, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
KRUGER TISSUE (CONSUMER) LTDsophymarine-openregistry-gb-01791477ORDINARY11,432,142

Related parties

PartyRelationshipDetail
CHARLES TURNER & COMPANY LIMITEDsophymarine-openregistry-gb-00098291Holds shares inORDINARY · 100.00%

BRISTOL FRUIT SALES (MARKET) LIMITED

sophymarine-openregistry-gb-01016224
Status
Active
Type
Private Limited Company
Incorporated
30/06/1971
Accounts
FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Dole Baird House, Liverpool, L7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
DOLE LIMITEDsophymarine-openregistry-gb-05953208ORDINARY49,980

Related parties

PartyRelationshipDetail
WHOLESALE FRUIT CENTRE (CARDIFF) LIMITEDsophymarine-openregistry-gb-00732323Holds shares inORDINARY · 4.19%
WHOLESALE FRUIT CENTRE (BRISTOL) LIMITEDsophymarine-openregistry-gb-00815660Holds shares inORDINARY

SMURFIT WESTROCK UK LTD

sophymarine-openregistry-gb-01017013
Status
Active
Type
Private Limited Company
Incorporated
08/07/1971
Accounts
FULL
SIC
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
Registered office
Cunard Building, Liverpool, L3 1SF

Direct shareholders

ShareholderShare classShares held% of class
SMURFIT WESTROCK PACKAGING UK LTDsophymarine-openregistry-gb-03566845ORDINARY33,265,319

Related parties

PartyRelationshipDetail
SPIRIT PACKAGING LIMITEDsophymarine-openregistry-gb-07391648Holds shares inB ORDINARY SHARES
MIRAMAR INVESTMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08880870Holds shares in'A' ORDINARY

CUISINE SANS FRONTIERES LIMITED

sophymarine-openregistry-gb-01060215
Status
Active
Type
Private Limited Company
Incorporated
03/07/1972
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Suites 12a2 And 12c1 12th Floor, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
BILLINGTON FOODSERVICE LTDsophymarine-openregistry-gb-02129857ORDINARY51,208

DERWENT LODGE ESTATES LIMITED

sophymarine-openregistry-gb-01069944
Status
Active
Type
Private Limited Company
Incorporated
05/09/1972
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Dale Street, Liverpool, Merseyside, L2 2HD

Direct shareholders

ShareholderShare classShares held% of class
CYTOS 2018 LIMITEDsophymarine-openregistry-gb-11116976ORDINARY60

Related parties

PartyRelationshipDetail
TATTON LAND LIMITEDsophymarine-openregistry-gb-03980013Holds shares inORDINARY · 100.00%

BAKER SILLAVAN LIMITED

sophymarine-openregistry-gb-01211969
Status
Active
Type
Private Limited Company
Incorporated
12/05/1975
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Ayrton Saunders House Commerce Way, Liverpool, L8 7BA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BAKER HARRISON LIMITEDsophymarine-openregistry-gb-00211972ORDINARY100

RAYWARE LIMITED

sophymarine-openregistry-gb-01237389
Status
Active
Type
Private Limited Company
Incorporated
12/12/1975
Accounts
FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
90030 — Artistic creation
Registered office
26-32 Spitfire Road, Liverpool, L24 9BF

Direct shareholders

ShareholderShare classShares held% of class
HAMSARD 3636 LIMITEDsophymarine-openregistry-gb-13318012ORDINARY100

FIRS PETROLEUM LTD

sophymarine-openregistry-gb-01478021
Status
Active
Type
Private Limited Company
Incorporated
08/02/1980
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN ANTHONY LYNCHsophymarine-openregistry-h-damian-anthony-lynch-fabd64ORDINARY100

MITCHELL CHARLESWORTH (SERVICES) LIMITED

sophymarine-openregistry-gb-01491356
Status
Active
Type
Private Limited Company
Incorporated
16/04/1980
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MC TOPCO LIMITEDsophymarine-openregistry-gb-13862059ORDINARY2,200

LANDWAYS LIMITED

sophymarine-openregistry-gb-01504689
Status
Active
Type
Private Limited Company
Incorporated
27/06/1980
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Tarways Asphalte, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
TARWAYS ASPHALTE CO. LIMITEDsophymarine-openregistry-gb-01136219ORDINARY 1 GBP15,000100.00%

L.F.C. PROPERTIES LIMITED

sophymarine-openregistry-gb-01518295
Status
Active
Type
Private Limited Company
Incorporated
22/09/1980
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Anfield Road, Liverpool, Merseyside, L4 0TH

Direct shareholders

ShareholderShare classShares held% of class
THE LIVERPOOL FOOTBALL CLUB & ATHLETIC GROUNDS LIMITEDsophymarine-openregistry-gb-00035668ORDINARY100

MATALAN LIMITED

sophymarine-openregistry-gb-01579910
Status
Active
Type
Private Limited Company
Incorporated
13/08/1981
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Matalan Head Office Perimeter Road, Liverpool, L33 7SZ

Direct shareholders

ShareholderShare classShares held% of class
MATALAN FINANCE PLCsophymarine-openregistry-gb-05962488ORDINARY408,581,386

Related parties

PartyRelationshipDetail
JONMAR LIMITEDsophymarine-openregistry-gb-01572578Holds shares inORDINARY
MATALAN AF LIMITEDsophymarine-openregistry-gb-13509795Holds shares inORDINARY

PPL HUMBER BULK TERMINAL LTD

sophymarine-openregistry-gb-01591122
Status
Active
Type
Private Limited Company
Incorporated
14/10/1981
Accounts
SMALL
SIC
52241 — Cargo handling for water transport activities
Registered office
Maritime Centre, Liverpool, Merseyside, L21 1LA

Direct shareholders

ShareholderShare classShares held% of class
PEEL PORTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-05433920ORDINARY10,000100.00%

CONNELL LAW LIMITED

sophymarine-openregistry-gb-01615006
Status
Active
Type
Private Limited Company
Incorporated
18/02/1982
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
Union Marine Buildings, Liverpool, L2 2SH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES CONNELLsophymarine-openregistry-h-michael-james-connell-4b85b7ORDINARY1100.00%

OXFORD ELECTRICAL (ST. HELENS) LIMITED

sophymarine-openregistry-gb-01650864
Status
Active
Type
Private Limited Company
Incorporated
13/07/1982
Accounts
UNAUDITED ABRIDGED
SIC
33140 — Repair of electrical equipment
Registered office
10 Stretton Way, Liverpool, Merseyside, L36 6JF

Direct shareholders

ShareholderShare classShares held% of class
ISERVO LIMITEDsophymarine-openregistry-gb-10210388ORDINARY6,000100.00%

PPL HUMBER SHIPPING LTD

sophymarine-openregistry-gb-01680664
Status
Active
Type
Private Limited Company
Incorporated
23/11/1982
Accounts
DORMANT
SIC
52220 — Service activities incidental to water transportation
Registered office
Maritime Centre, Liverpool, Merseyside, L21 1LA

Direct shareholders

ShareholderShare classShares held% of class
PEEL PORTS LOGISTICS HUMBER LTDsophymarine-openregistry-gb-01865998ORDINARY1,000

STUDLEY ENGINEERING LIMITED

sophymarine-openregistry-gb-01754001
Status
Active
Type
Private Limited Company
Incorporated
19/09/1983
Accounts
FULL
SIC
43290 — Other construction installation
Registered office
3 Hornhouse Lane, Liverpool, L33 7YQ

Direct shareholders

ShareholderShare classShares held% of class
STUDLEY ENTERPRISE LIMITEDsophymarine-openregistry-gb-12360395ORDINARY50,000100.00%