UK companies/Newton Le Willows/Page 5

Companies in Newton Le Willows and their shareholdersPage 5 of 12

221 companies registered in Newton Le Willows 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 Newton Le Willows. Between them they record 40 shareholdings and 6 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
Newton Le Willows
Companies with a register
221
On this page
20
Shareholdings
40
Related parties
6

SPEEDY HYDROGEN SOLUTIONS LIMITED

sophymarine-openregistry-gb-15264396
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Chase House, Newton-Le-Willows, Merseyside, WA12 0JQ

Direct shareholders

ShareholderShare classShares held% of class
AFC ENERGY PLCsophymarine-openregistry-gb-05668788A ORDINARY625,000100.00%
SPEEDY ASSET SERVICES LIMITEDsophymarine-openregistry-gb-06847930B ORDINARY625,000100.00%

RELO GROUP UK LTD

sophymarine-openregistry-gb-15387797
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN

Direct shareholders

ShareholderShare classShares held% of class
GARRATH DELUCEsophymarine-openregistry-h-garrath-deluce-2e3a99ALPHA75100.00%
NICOLA DELUCEsophymarine-openregistry-h-nicola-deluce-a01dddBETA25100.00%

AC REFRIGERATION & AIR CONDITIONING LTD

sophymarine-openregistry-gb-16266109
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office
30 Whimbrel Avenue, Newton Le Willows, WA12 9XG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CAMPBELLsophymarine-openregistry-gb-05842285ORDINARY1
GEMMA LOUISE CAMPBELLsophymarine-openregistry-h-gemma-louise-campbell-b011a0B ORDINARY1

BEECHES WAREHOUSING LIMITED

sophymarine-openregistry-gb-01414382
Status
Active
Type
Private Limited Company
Incorporated
12/02/1979
Accounts
UNAUDITED ABRIDGED
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Beeches Warehousing Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

Direct shareholders

ShareholderShare classShares held% of class
HUNT BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13221756ORDINARY50,000100.00%
HBT PROPERTIES LIMITEDsophymarine-openregistry-gb-04911034ORDINARY00.00%

KINGDOM CLEANING LIMITED

sophymarine-openregistry-gb-02102149
Status
Active
Type
Private Limited Company
Incorporated
20/02/1987
Accounts
FULL
SIC
81210 — General cleaning of buildings
Registered office
Kingdom House Woodlands Park, Newton-Le-Willows, WA12 0HF

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM SERVICES GROUP LIMITEDsophymarine-openregistry-gb-02795197ORDINARY2,500,000
FACILICOM UK LTDsophymarine-openregistry-gb-04607232ORDINARY0

D. & B. TRAINING LIMITED

sophymarine-openregistry-gb-02399538
Status
Active
Type
Private Limited Company
Incorporated
29/06/1989
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
172 Southworth Road, Newton-Le-Willows, WA12 0BS

Direct shareholders

ShareholderShare classShares held% of class
ADAM FOSTERsophymarine-openregistry-h-adam-foster-aeee10ORDINARY5,000
SHEILA LESLEY FOSTERsophymarine-openregistry-h-sheila-lesley-foster-9f8ae6ORDINARY0

KINGDOM TECHNOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-03095253
Status
Active
Type
Private Limited Company
Incorporated
24/08/1995
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
80100 — Private security activities
Registered office
Kingdom House Woodlands Park, Newton-Le-Willows, WA12 0HF

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM SERVICES GROUP LIMITEDsophymarine-openregistry-gb-02795197ORDINARY1,000,100
FACILICOM UK LIMITEDsophymarine-openregistry-gb-04607232ORDINARY0

SHAW-ENERGI LTD

sophymarine-openregistry-gb-03949279
Status
Active
Type
Private Limited Company
Incorporated
16/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 1 Junction Lane, Newton Le Willows, Warrington, WA12 8DN

Direct shareholders

ShareholderShare classShares held% of class
BEL ENERGI LTDsophymarine-openregistry-gb-14207038ORDINARY2
GRAHAM JOHN SHAWsophymarine-openregistry-h-graham-john-shaw-9f434fORDINARY0

SHAWTON PRECISION MACHINING LIMITED

sophymarine-openregistry-gb-04367689
Status
Active
Type
Private Limited Company
Incorporated
06/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 1 Junction Lane, Newton Le Willows, Warrington, WA12 8DN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHN SHAWsophymarine-openregistry-h-graham-john-shaw-9f434fORDINARY2
WILLIAM MEACOCKsophymarine-openregistry-h-william-meacock-cea93aORDINARY0

TISDALLS ELECTRICAL LIMITED

sophymarine-openregistry-gb-04404448
Status
Active
Type
Private Limited Company
Incorporated
26/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7-11 King Street, Newton Le Willows, Merseyside, WA12 9QU

Direct shareholders

ShareholderShare classShares held% of class
COLIN ALAN TISDALLsophymarine-openregistry-h-colin-alan-tisdall-55d541ORDINARY6060.00%
CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019ORDINARY4040.00%

Related parties

PartyRelationshipDetail
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY
CIH NORTHWEST LIMITEDsophymarine-openregistry-gb-01846148Holds shares inORDINARY A SHARES

XPRESS SOLUTIONS RECRUITMENT LIMITED

sophymarine-openregistry-gb-05086863
Status
Active
Type
Private Limited Company
Incorporated
29/03/2004
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Kingdom House Woodlands Park, Newton-Le-Willows, WA12 0HF

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM SERVICES GROUP LIMITEDsophymarine-openregistry-gb-02795197ORDINARY100
SARAH VICTORIA SANDERSONsophymarine-openregistry-h-sarah-victoria-sanderson-663217ORDINARY0

DATUM EDGE LIMITED

sophymarine-openregistry-gb-05388021
Status
Active
Type
Private Limited Company
Incorporated
10/03/2005
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Centrix House, Newton Le Willows, Merseyside, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD AINSCOUGHsophymarine-openregistry-h-richard-ainscough-38dbafORDINARY12,50098.00%
DANIEL ADAMSONsophymarine-openregistry-h-daniel-adamson-e43f4cORDINARY2552.00%

Related parties

PartyRelationshipDetail
MLC VENTURES LIMITEDsophymarine-openregistry-gb-12504548Holds shares inORDINARY
BANSCO LIMITEDsophymarine-openregistry-gb-13648213Holds shares inORDINARY
BANSCO HOLDINGS LIMITEDsophymarine-openregistry-gb-14035381Holds shares inORDINARY
ENRA PARTNERS LIMITEDsophymarine-openregistry-gb-15618217Holds shares inA ORDINARY

SENECA BRIDGING LTD

sophymarine-openregistry-gb-05871960
Status
Active
Type
Private Limited Company
Incorporated
11/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 The Parks, Newton-Le-Willows, WA12 0JQ

Direct shareholders

ShareholderShare classShares held% of class
SENECA PROPERTY FINANCE LTDsophymarine-openregistry-gb-09153358ORDINARY1
SENECA FINANCE LIMITEDsophymarine-openregistry-gb-08683538ORDINARY0

BOCBOC (UK) LIMITED

sophymarine-openregistry-gb-05932195
Status
Active
Type
Private Limited Company
Incorporated
12/09/2006
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Oak 10, Centrix House, Newton-Le-Willows, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
CLARE HOCKENHULLsophymarine-openregistry-h-clare-hockenhull-f92618ORDINARY75
STEVEN HOCKENHULLsophymarine-openregistry-h-steven-hockenhull-9b923cORDINARY25

SHAWTON ENGINEERING LIMITED

sophymarine-openregistry-gb-06357880
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
MEDIUM
SIC
42990 — Construction of other civil engineering projects n.e.c.
71112 — Urban planning and landscape architectural activities
71121 — Engineering design activities for industrial process and production
Registered office
Shawton Junction Lane, Newton Le Willows, Warrington, WA12 8DN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SHAWsophymarine-openregistry-gb-09911951ORDINARY200
JANET SHAWsophymarine-openregistry-h-janet-shaw-a7292dORDINARY0

SUBCONTRACT SOLUTIONS LIMITED

sophymarine-openregistry-gb-06907422
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Kingdom House, Newton-Le-Willows, WA12 0HF

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM SERVICES GROUP LIMITEDsophymarine-openregistry-gb-02795197ORDINARY1
T W BARTONsophymarine-openregistry-h-t-w-barton-9f6530ORDINARY0

2 WORKS TM LIMITED

sophymarine-openregistry-gb-06952827
Status
Active
Type
Private Limited Company
Incorporated
06/07/2009
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Junction Lane, Newton-Le-Willows, WA12 8DN

Direct shareholders

ShareholderShare classShares held% of class
MAJSTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14961436ORDINARY6100.00%
MAKEHAPPEN GROUP LIMITEDsophymarine-openregistry-gb-11735931ORDINARY00.00%

H & M INTERNATIONAL DISTRIBUTION LIMITED

sophymarine-openregistry-gb-07292031
Status
Active
Type
Private Limited Company
Incorporated
22/06/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O H & M Ventures Limited Junction Lane, Newton-Le-Willows, Warrington, WA12 8DN

Direct shareholders

ShareholderShare classShares held% of class
H&M DISTRIBUTION GROUP LTDsophymarine-openregistry-gb-14188445ORDINARY99
H & M VENTURES LIMITEDsophymarine-openregistry-gb-05610550ORDINARY0

COMPASS DEVELOPMENT (UK) LTD

sophymarine-openregistry-gb-07821698
Status
Active
Type
Private Limited Company
Incorporated
25/10/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities
82990 — Other business support service activities n.e.c.
Registered office
Unit A Spectrum 23 Business Park, Newton-Le-Willows, WA12 8DN

Direct shareholders

ShareholderShare classShares held% of class
XUEQING PANsophymarine-openregistry-h-xueqing-pan-174b7cORD45
MUXIN LIUsophymarine-openregistry-h-muxin-liu-a428a2ORD5

SENECA SECURITIES LTD

sophymarine-openregistry-gb-08290552
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 The Parks, Newton-Le-Willows, WA12 0JQ

Direct shareholders

ShareholderShare classShares held% of class
SENECA PROPERTY FINANCE LTDsophymarine-openregistry-gb-09153358ORD1
SENECA FINANCE LIMITEDsophymarine-openregistry-gb-08683538ORD0