UK companies/Northwich/Page 38
Companies in Northwich and their shareholdersPage 38 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 20 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.
Companies with a register
903
GREENBANK SERVICES LIMITED
sophymarine-openregistry-gb-01529855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1980
- 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 | ORDINARY | 20,000 | |
HOUGHTON WEAVERS (MANAGEMENT) LTD.
sophymarine-openregistry-gb-01856123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 95 Hill Top Road, Northwich, CW8 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FRANCIS MILLINGTONsophymarine-openregistry-h-stephen-francis-millington-d8a1e6 | ORDINARY | 67 | 100.00% |
ZYCHEM LIMITED
sophymarine-openregistry-gb-02323647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1988
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERICAN THERMOFORM CORPORATIONsophymarine-openregistry-h-american-thermoform-corporation-9b714e | ORDINARY | 10,000 | 100.00% |
TC AFRICA HOLDINGS LIMITED
sophymarine-openregistry-gb-02608391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1991
- 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 |
|---|
| HOMEFIELD PVT UK LTD.sophymarine-openregistry-gb-05608419 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TATA CHEMICALS MAGADI LIMITEDsophymarine-openregistry-gb-00202712 | Holds shares in | ORDINARY |
IT JOBS WATCH LTD
sophymarine-openregistry-gb-02977221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEE GRANTsophymarine-openregistry-h-john-lee-grant-dd0447 | ORDINARY | 2,000 | 100.00% |
A.D. SHEEN DESIGN LIMITED
sophymarine-openregistry-gb-03159230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID SHEENsophymarine-openregistry-h-andrew-david-sheen-85ca8d | ORDINARY | 1 | 100.00% |
VENETO LIMITED
sophymarine-openregistry-gb-03342374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1997
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 24 Cheshire Avenue Cheshire Business Park, Northwich, Cheshire, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECHRA PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03369634 | £1.00 £1.00 ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DALES PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-00474958 | Holds shares in | ORDINARY |
DECHRA PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-03369634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 24 Cheshire Avenue Cheshire Business Park, Northwich, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECHRA PHARMACEUTICALS HOLDINGS LIMITEDsophymarine-openregistry-gb-14856770 | £0.01 £0.01 ORDINARY | 2,256,803,623 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENETO LIMITEDsophymarine-openregistry-gb-03342374 | Holds shares in | £1.00 £1.00 ORDINARY · 100.00% |
| DECHRA INVESTMENTS LIMITEDsophymarine-openregistry-gb-05008503 | Holds shares in | £1.00 £1.00 ORDINARY · 89.69% |
| DECHRA FINANCE LIMITEDsophymarine-openregistry-gb-09129928 | Holds shares in | ORDINARY |
BRUNNER MOND GROUP LIMITED
sophymarine-openregistry-gb-03524903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1998
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Natrium House, Northwich, Cheshire, CW8 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATRIUM HOLDINGS LIMITEDsophymarine-openregistry-gb-07462734 | ORDINARY | 928,033,202 | |
Related parties
| Party | Relationship | Detail |
|---|
| TATA CHEMICALS EUROPE LIMITEDsophymarine-openregistry-gb-02607081 | Holds shares in | ORDINARY |
VALE ROYAL ABBEY GOLF CLUB LIMITED
sophymarine-openregistry-gb-03537317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1998
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Vale Royal Abbey Golf Club, Northwich, Cheshire, CW8 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALE ROYAL ABBEY LIMITEDsophymarine-openregistry-gb-04850722 | ORDINARY | 2 | |
ECOLAB MANUFACTURING UK LIMITED
sophymarine-openregistry-gb-03555308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1998
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ecolab Manufacturing Uk Limited, Northwich, Cheshire, CW8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOLAB LIMITEDsophymarine-openregistry-gb-00649192 | ORDINARY | 4,344,565 | 100.00% |
FOCUS PRODUCT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03931751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 112-114 Witton Street, Northwich, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETTY POOL PACKAGING LIMITEDsophymarine-openregistry-gb-04544469 | A ORDINARY | 1,215 | 100.00% |
DEFINE FOOD AND WINE LIMITED
sophymarine-openregistry-gb-03986649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Chester Road, Northwich, Cheshire, CW8 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL CAMPBELLsophymarine-openregistry-h-jonathan-paul-campbell-831a30 | ORDINARY GBP1 SHARES | 100 | 100.00% |
AMI FARMS LIMITED
sophymarine-openregistry-gb-04085294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 43 Castle Street Northwich, Northwich, CW8 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW QUADRANT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07262078 | ORDINARY | 553,000 | 100.00% |
QUADRIGA CAR PARKS LIMITED
sophymarine-openregistry-gb-04184386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gadbrook House Gadbrook Park, Northwich, Cheshire, CW9 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49 | ORDINARY | 1 | 100.00% |
TECALLIANCE LIMITED
sophymarine-openregistry-gb-04214230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECALLIANCE GMBHsophymarine-openregistry-h-tecalliance-gmbh-63c325 | ORDINARY | 115 | 100.00% |
INTERCHEMIE LIMITED
sophymarine-openregistry-gb-04233430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 310 Chester Road, Northwich, Cheshire, CW8 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEYVET HOLDINGS LLPsophymarine-openregistry-gb-OC339278 | ORDINARY | 2 | 100.00% |
BIG Q LIMITED
sophymarine-openregistry-gb-04317237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gadbrook House Gadbrook Park, Northwich, Cheshire, CW9 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49 | ORDINARY | 1 | 100.00% |
PLATFORM CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-04380805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2002
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Cheshire Avenue, Northwich, Cheshire, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMSCARE GROUP LIMITEDsophymarine-openregistry-gb-04580474 | ORDINARY A | 1 | 100.00% |
BARNTON TRAVEL LIMITED
sophymarine-openregistry-gb-04522642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 11 St. Johns Close, Northwich, Cheshire, CW9 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EDWARDSsophymarine-openregistry-h-gary-edwards-80acd9 | ORDINARY | 4 | 100.00% |