UK companies/Northwich/Page 37
Companies in Northwich and their shareholdersPage 37 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 55 shareholdings and 11 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
FTVE GROUP LTD
sophymarine-openregistry-gb-16418827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 35, Northwich, CW8 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT OLIVER WAKEFIELDsophymarine-openregistry-h-rupert-oliver-wakefield-15703a | ORDINARY | 3 | 100.00% |
| KALLI WAKEFIELDsophymarine-openregistry-h-kalli-wakefield-795f7d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUEL TEAM LTDsophymarine-openregistry-gb-15688672 | Holds shares in | ORDINARY · 100.00% |
| ARMADILLO GLOBAL LIMITEDsophymarine-openregistry-gb-15592956 | Holds shares in | ORDINARY |
ZINDIAK PROPERTY LIMITED
sophymarine-openregistry-gb-16476988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Royal Court, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TRIGGsophymarine-openregistry-h-matthew-trigg-496776 | ORDINARY | 1 | 100.00% |
| ZINDIAK LIMITEDsophymarine-openregistry-gb-09207381 | ORDINARY | 0 | 0.00% |
P V PROPERTY RENTAL LTD
sophymarine-openregistry-gb-16896333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Lymcote Drive, Northwich, CW8 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HEATONsophymarine-openregistry-h-paul-heaton-5f2c7f | ORDINARY | 2 | |
| VICTORIA LANEsophymarine-openregistry-h-victoria-lane-5daab6 | ORDINARY | 2 | |
J & S ACCESSORIES LIMITED
sophymarine-openregistry-gb-02611014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1991
- Accounts
- FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
47710 — Retail sale of clothing in specialised stores - Registered office
- J&S Accessories Chester Road, Northwich, Cheshire, CW8 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | A ORDINARY | 115,375 | 100.00% |
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | A2 ORDINARY | 115,375 | 100.00% |
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | A1 ORDINARY | 115,375 | 100.00% |
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | D ORDINARY | 62,125 | 100.00% |
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | D1 ORDINARY | 62,125 | 100.00% |
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | D2 ORDINARY | 62,125 | 100.00% |
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | B1 ORDINARY | 2,500 | 100.00% |
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | B ORDINARY | 2,500 | 100.00% |
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | B2 ORDINARY | 2,500 | 100.00% |
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | C2 ORDINARY | 1,000 | 100.00% |
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | C1 ORDINARY | 1,000 | 100.00% |
| J&S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11810657 | C ORDINARY | 1,000 | 100.00% |
BENNETT BROOKS & CO LIMITED
sophymarine-openregistry-gb-02648803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1991
- Accounts
- MEDIUM
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- St Georges Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNETT BROOKS GROUP LIMITEDsophymarine-openregistry-gb-04103867 | ORDINARY | 109,100 | 100.00% |
| BENNETT BROOKS GROUP LIMITEDsophymarine-openregistry-gb-04103867 | ORDINARY G | 6,250 | 100.00% |
| BENNETT BROOKS GROUP LIMITEDsophymarine-openregistry-gb-04103867 | ORDINARY C | 1,750 | 100.00% |
| BENNETT BROOKS GROUP LIMITEDsophymarine-openregistry-gb-04103867 | ORDINARY B | 1,000 | 100.00% |
| BENNETT BROOKS GROUP LIMITEDsophymarine-openregistry-gb-04103867 | ORDINARY E | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAX ADVISORY & CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-14192348 | Holds shares in | ORDINARY · 0.00% |
PARKER DESIGN CONSULTANTS LIMITED
sophymarine-openregistry-gb-04207612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 18 Cheshire Avenue Cheshire Business Park, Northwich, Cheshire, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKER DESIGN GROUP (UK) LIMITEDsophymarine-openregistry-gb-09312701 | ORDINARY C | 400 | 100.00% |
| PARKER DESIGN GROUP (UK) LIMITEDsophymarine-openregistry-gb-09312701 | ORDINARY B | 400 | 100.00% |
| PARKER DESIGN GROUP (UK) LIMITEDsophymarine-openregistry-gb-09312701 | ORDINARY E | 100 | 100.00% |
| PARKER DESIGN GROUP (UK) LIMITEDsophymarine-openregistry-gb-09312701 | ORDINARY D | 100 | 100.00% |
| PARKER DESIGN GROUP (UK) LIMITEDsophymarine-openregistry-gb-09312701 | ORDINARY | 100 | 100.00% |
DREAMSCAPE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05834564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- St. George’S Court, Northwich, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD MCCABEsophymarine-openregistry-h-bernard-mccabe-971a28 | ORDINARY | 1 | 100.00% |
| BERNARD MCCABEsophymarine-openregistry-h-bernard-mccabe-971a28 | C ORDINARY | 1 | 100.00% |
| BERNARD MCCABEsophymarine-openregistry-h-bernard-mccabe-971a28 | B ORDINARY | 1 | 100.00% |
SELECT SITES LIMITED
sophymarine-openregistry-gb-00546118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chelford House Rudheath Way, Northwich, Cheshire, CW9 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROCAMP LIMITEDsophymarine-openregistry-gb-09049423 | 5% CUMULATIVE PREFERENCE | 25,000 | |
| EUROCAMP LIMITEDsophymarine-openregistry-gb-09049423 | ORDINARY | 125 | |
CRS CONSULTANTS LIMITED
sophymarine-openregistry-gb-02231655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Parrs Bank Buildings, Northwich, Cheshire, CW9 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRS CONSULTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06393066 | ORDINARY 'A' GBP1 SHARES | 34,900 | 100.00% |
| CRS CONSULTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06393066 | ORDINARY 'B' GBP1 SHARES | 100 | 100.00% |
ATC SEMITEC LIMITED
sophymarine-openregistry-gb-03369982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 14 Cosgrove Business Park, Northwich, Cheshire, CW9 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ANDREW SAVINsophymarine-openregistry-h-robin-andrew-savin-d3c418 | ORDINARY B | 500 | 100.00% |
| ROBIN ANDREW SAVINsophymarine-openregistry-h-robin-andrew-savin-d3c418 | ORDINARY A | 500 | 100.00% |
BEACONWALK LIMITED
sophymarine-openregistry-gb-03994497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Royal Court Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD RIAZsophymarine-openregistry-h-amjad-riaz-c49a78 | ORDINARY "A" | 2 | 100.00% |
| AMJAD RIAZsophymarine-openregistry-h-amjad-riaz-c49a78 | ORDINARY "B" | 2 | 100.00% |
DECHRA INVESTMENTS LIMITED
sophymarine-openregistry-gb-05008503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Cheshire Avenue Cheshire Business Park, Northwich, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECHRA PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03369634 | £1.00 £1.00 ORDINARY | 304,870,208 | 100.00% |
| DECHRA PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03369634 | £1.00 £1.00 A ORDINARY | 35,035,530 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DECHRA LIMITEDsophymarine-openregistry-gb-04513124 | Holds shares in | £1.00 £1.00 ORDINARY · 100.00% |
HOMEFIELD PVT UK LTD.
sophymarine-openregistry-gb-05608419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Natrium House, Northwich, Cheshire, CW8 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATA CHEMICALS INTERNATIONAL PTE. LTD.sophymarine-openregistry-h-tata-chemicals-international-pte-ltd-be42fd | PREFERENCE | 179,475,966 | |
| TATA CHEMICALS INTERNATIONAL PTE. LTD.sophymarine-openregistry-h-tata-chemicals-international-pte-ltd-be42fd | ORDINARY | 51,811,320 | |
Related parties
| Party | Relationship | Detail |
|---|
| TC AFRICA HOLDINGS LIMITEDsophymarine-openregistry-gb-02608391 | Holds shares in | ORDINARY · 100.00% |
| TCE GROUP LIMITEDsophymarine-openregistry-gb-07469362 | Holds shares in | ORDINARY |
CHRISALIS WORLDWIDE LIMITED
sophymarine-openregistry-gb-05709825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL WRIGHTsophymarine-openregistry-h-christopher-paul-wright-bf37ba | ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER PAUL WRIGHTsophymarine-openregistry-h-christopher-paul-wright-bf37ba | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 188 LORD STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04932162 | Holds shares in | ORDINARY |
NATRIUM HOLDINGS LIMITED
sophymarine-openregistry-gb-07462734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Natrium House, Northwich, Cheshire, CW8 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCE GROUP LIMITEDsophymarine-openregistry-gb-07469362 | ORDINARY | 39,186,210 | |
| TCE GROUP LIMITEDsophymarine-openregistry-gb-07469362 | NON-CUMULATIVE REDEEMABLE PREFERENCE | 17,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUNNER MOND GROUP LIMITEDsophymarine-openregistry-gb-03524903 | Holds shares in | ORDINARY |
NORTHWEST PERFORMANCE LIMITED
sophymarine-openregistry-gb-10954442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4-5 Block 2, Northwich, Cheshire, CW8 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN KIRKsophymarine-openregistry-h-ryan-kirk-6349b4 | A ORDINARY | 1 | 100.00% |
| RYAN KIRKsophymarine-openregistry-h-ryan-kirk-6349b4 | B ORDINARY | 1 | 100.00% |
XENON WORKPLACE LTD
sophymarine-openregistry-gb-12227664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KEARNSsophymarine-openregistry-h-daniel-kearns-a070c2 | ORDINARY A | 50 | 100.00% |
| DANIEL KEARNSsophymarine-openregistry-h-daniel-kearns-a070c2 | ORDINARY B | 50 | 100.00% |
MINIVENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00921509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1967
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Oakdene Grange Lane, Northwich, Cheshire, CW8 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNISON & LAWRENCE LTDsophymarine-openregistry-gb-00871502 | ORDINARY | 99 | |
| DENNISON & LAWRENCE LTDsophymarine-openregistry-gb-00871502 | ORDINARY | 1 | |
GREENBANK HOLIDAYS LIMITED
sophymarine-openregistry-gb-01160442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1974
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chelford House Rudheath Way, Northwich, Cheshire, CW9 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROCAMP LIMITEDsophymarine-openregistry-gb-09049423 | ORDINARY | 15,944,713 | |
Related parties
| Party | Relationship | Detail |
|---|
| R-TEK MANUFACTURING LTDsophymarine-openregistry-gb-NI073264 | Holds shares in | ORDINARY |
BALLUFF LTD
sophymarine-openregistry-gb-01349404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1978
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 20 Cheshire Avenue, Northwich, Cheshire, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEBHARD BALLUFF HOLDING GMBHsophymarine-openregistry-h-gebhard-balluff-holding-gmbh-f33456 | ORDINARY | 34,444 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06420949 | Holds shares in | A ORDINARY · 2.69% |
| CHEADLE ROYAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03100717 | Holds shares in | ORDINARY |