UK companies/Northwich/Page 22
Companies in Northwich and their shareholdersPage 22 of 46
903 companies registered in Northwich 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 Northwich. Between them they record 41 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
903
DALES PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-00474958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1949
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 24 Cheshire Avenue, Cheshire Business Park, Northwich, Cheshire, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENETO LIMITEDsophymarine-openregistry-gb-03342374 | ORDINARY | 1 | |
| VENETO LTDsophymarine-openregistry-gb-03342374 | ORDINARY | 0 | |
ECOLAB LIMITED
sophymarine-openregistry-gb-00649192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1960
- Accounts
- FULL
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- Ecolab Limited, Northwich, Cheshire, CW8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALCO ACQUISITION ONEsophymarine-openregistry-gb-04943458 | ORDINARY | 79,440 | |
| ECOLAB (U.K.) HOLDINGS LIMITEDsophymarine-openregistry-gb-04524464 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECOLAB MANUFACTURING UK LIMITEDsophymarine-openregistry-gb-03555308 | Holds shares in | ORDINARY · 100.00% |
| TECHNICAL TEXTILE SERVICES LIMITEDsophymarine-openregistry-gb-02672522 | Holds shares in | ORDINARY |
BROOKSTORE EQUIPMENT COMPANY LIMITED
sophymarine-openregistry-gb-01389226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Mereworth Drive, Northwich, Cheshire, CW9 8WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PATRICK BROOKESsophymarine-openregistry-h-jeffrey-patrick-brookes-8e4c03 | ORDINARY | 26 | 52.00% |
| MIRANDA BROOKESsophymarine-openregistry-h-miranda-brookes-aa9fcf | ORDINARY | 24 | 48.00% |
MOTORITE (NORTHWICH) LIMITED
sophymarine-openregistry-gb-01416984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Darland House, Northwich, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW LEEsophymarine-openregistry-h-peter-andrew-lee-40ffcf | ORDINARY | 2,500 | |
| STEPHEN JOHN LEEsophymarine-openregistry-h-stephen-john-lee-610a41 | ORDINARY | 2,500 | |
DODGSON & BELL FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-01819170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 49 Birches Lane, Northwich, Cheshire, CW9 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M DODGSON 1999 SETTLEMENTsophymarine-openregistry-h-a-m-dodgson-1999-settlement-f2ad97 | ORDINARY | 50 | 50.00% |
| B V DODGSON 1999 SETTLEMENTsophymarine-openregistry-h-b-v-dodgson-1999-settlement-a2b207 | ORDINARY | 50 | 50.00% |
CONSENSUS PROPERTY LTD
sophymarine-openregistry-gb-02051567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Darland House, Northwich, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCT INVESTMENTS LTDsophymarine-openregistry-gb-02576437 | ORDINARY | 76 | |
| PAUL FREDERICK THOMPSONsophymarine-openregistry-h-paul-frederick-thompson-287263 | ORDINARY | 0 | |
M.R.S. (AUTOMATION) LIMITED
sophymarine-openregistry-gb-02242927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Hammerton House, Northwich, Cheshire, CW9 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WALDRON HYDEsophymarine-openregistry-h-christopher-john-waldron-hyde-2bbe05 | ORDINARY | 500 | 50.00% |
| GILLIAN MARY HYDEsophymarine-openregistry-h-gillian-mary-hyde-30bcba | ORDINARY | 500 | 50.00% |
SEFTON DEVELOPMENTS & RESTORATION LIMITED
sophymarine-openregistry-gb-02367205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1989
- 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
- Easy Heath Farm, Northwich, Cheshire, CW8 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.A. SEFTONsophymarine-openregistry-h-g-a-sefton-52d11d | ORDINARY | 1 | 50.00% |
| R.P.A. SEFTONsophymarine-openregistry-h-r-p-a-sefton-bd0a1e | ORDINARY | 1 | 50.00% |
ROTAFORCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-02449549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23a High Street, Northwich, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CLIVE JOHN OUTRAMsophymarine-openregistry-h-martin-clive-john-outram-21c19b | ORDINARY | 50 | |
| SARAH ELIZABETH OUTRAMsophymarine-openregistry-h-sarah-elizabeth-outram-25db41 | ORDINARY | 50 | |
TATA CHEMICALS EUROPE LIMITED
sophymarine-openregistry-gb-02607081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1991
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Natrium House, Northwich, Cheshire, CW8 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCE GROUP LIMITEDsophymarine-openregistry-gb-07469362 | ORDINARY | 103,328,008 | |
| BRUNNER MOND GROUP LIMITEDsophymarine-openregistry-gb-03524903 | ORDINARY | 0 | |
ROE FOUNDATIONS LIMITED
sophymarine-openregistry-gb-02658021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Grovemount, Northwich, Cheshire, CW9 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ROEsophymarine-openregistry-h-margaret-roe-4e8387 | ORDINARY | 2 | |
| MALCOLM BASIL ROEsophymarine-openregistry-h-malcolm-basil-roe-67a367 | ORDINARY | 0 | |
MGR PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02751554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak House 1a The Crescent, Northwich, CW8 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ANTHONY URSELL DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-anthony-ursell-discretionary-trust-f57ad0 | ORDINARY | 98 | |
| BRUCE ANTHONY URSELL DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-anthony-ursell-discretionary-trust-f57ad0 | ORDINARY | 1 | |
| PIERS JOHN URSELLsophymarine-openregistry-h-piers-john-ursell-f536d2 | ORDINARY | 1 | |
GROCO 904 LIMITED
sophymarine-openregistry-gb-02874635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1993
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Darland House, Northwich, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KITCHINsophymarine-openregistry-h-peter-kitchin-a02eaf | ORDINARY | 2 | |
| IAN BERROWsophymarine-openregistry-h-ian-berrow-6f4375 | ORDINARY | 0 | |
KINGSLOCK UK LIMITED
sophymarine-openregistry-gb-02914706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1994
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PETER BROWNsophymarine-openregistry-h-russell-peter-brown-892bdb | ORDINARY | 1 | 50.00% |
| ZHOUHAN BROWNsophymarine-openregistry-h-zhouhan-brown-9b16b5 | ORDINARY | 1 | 50.00% |
ECO-OPTION (UK) LIMITED
sophymarine-openregistry-gb-02928553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
38320 — Recovery of sorted materials - Registered office
- Ec0-Option House, Northwich, Cheshire, CW9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESSA THOMASsophymarine-openregistry-h-nessa-thomas-5973b2 | ORDINARY | 100 | |
| LEONARDUS PJ NEVELSsophymarine-openregistry-h-leonardus-pj-nevels-4c0b27 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KSC (PORT CLARENCE) LTDsophymarine-openregistry-gb-05397648 | Holds shares in | ORDINARY |
COULBY CONDUCT (NORTHWICH) LTD.
sophymarine-openregistry-gb-03287322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 44/46 High Street, Northwich, Cheshire, CW9 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COULBY CONDUCT (NORTHWICH) LTD.sophymarine-openregistry-gb-03287322 | ORDINARY | 50 | 50.00% |
| NEIL CONDUCTsophymarine-openregistry-h-neil-conduct-59aa25 | ORDINARY | 50 | 50.00% |
ACORN GLOBAL CONSULTING LTD
sophymarine-openregistry-gb-03348998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Church Street, Northwich, Cheshire, CW9 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WATKINSsophymarine-openregistry-h-fiona-watkins-3f3040 | ORDINARY | 75 | 50.00% |
| LYNDON MARK WATKINSsophymarine-openregistry-h-lyndon-mark-watkins-ad2cbf | ORDINARY | 75 | 50.00% |
F.E.L. VALVES LIMITED
sophymarine-openregistry-gb-03438169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 12, Northwich, CW9 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 2 | 50.00% |
| PENELOPE RATCLIFFE-WILSON BA HONSsophymarine-openregistry-h-penelope-ratcliffe-wilson-ba-hons-ecf537 | ORDINARY | 2 | 50.00% |
DUXX LIMITED
sophymarine-openregistry-gb-03530376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oak House 14 Village Close, Northwich, Cheshire, CW9 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER TURNBULLsophymarine-openregistry-gb-17396648 | ORDINARY | 2 | 100.00% |
| ROSEMARIE TEECEsophymarine-openregistry-h-rosemarie-teece-7faaea | ORDINARY | 2 | 100.00% |
P.E. BLAKE & SON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03733877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- West Leigh, Northwich, Cheshire, CW8 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BLAKEsophymarine-openregistry-gb-04232897 | ORDINARY | 2 | |
| MICHAEL JOHN BLAKEsophymarine-openregistry-h-michael-john-blake-a5ae3c | ORDINARY | 0 | |