UK companies/Northwich/Page 5

Companies in Northwich and their shareholdersPage 5 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 108 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.

Post town
Northwich
Companies with a register
903
On this page
20
Shareholdings
108
Related parties
11

J & S GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11810657
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oakmere, Northwich, Cheshire, CW8 2HB

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN DEVEROUX COOKsophymarine-openregistry-h-peter-john-deveroux-cook-f8d607A ORDINARY115,375100.00%
THEO PETER DEVEROUX COOKsophymarine-openregistry-h-theo-peter-deveroux-cook-5a52a2B ORDINARY2,500100.00%
PETER JOHN DAVENPORT LYNCHsophymarine-openregistry-h-peter-john-davenport-lynch-53cd07C ORDINARY1,000100.00%
ELISABETH ANN COOKsophymarine-openregistry-h-elisabeth-ann-cook-1eaf32D ORDINARY0
J&S GROUP HOLDINGS LTDsophymarine-openregistry-gb-11810657D ORDINARY0

Related parties

PartyRelationshipDetail
J & S ACCESSORIES LIMITEDsophymarine-openregistry-gb-02611014Holds shares inA ORDINARY · 21.25%

J & S RETAIL PROPERTIES HOLDINGS LIMITED

sophymarine-openregistry-gb-11810665
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oakmere, Northwich, Cheshire, CW8 2HB

Direct shareholders

ShareholderShare classShares held% of class
J&S GROUP PROPERTIES LTDsophymarine-openregistry-gb-15911530A ORDINARY115,375
J&S GROUP PROPERTIES LTDsophymarine-openregistry-gb-15911530D ORDINARY62,125
J&S GROUP PROPERTIES LTDsophymarine-openregistry-gb-15911530B ORDINARY2,500
J&S GROUP PROPERTIES LTDsophymarine-openregistry-gb-15911530C ORDINARY1,000
ELISABETH ANN COOKsophymarine-openregistry-h-elisabeth-ann-cook-1eaf32D ORDINARY0
PETER JOHN DAVENPORT LYNCHsophymarine-openregistry-h-peter-john-davenport-lynch-53cd07C ORDINARY0
PETER JOHN DEVEROUX COOKsophymarine-openregistry-h-peter-john-deveroux-cook-f8d607A ORDINARY0
THEO PETER DEVEROUX COOKsophymarine-openregistry-h-theo-peter-deveroux-cook-5a52a2B ORDINARY0

Related parties

PartyRelationshipDetail
J & S RETAIL PROPERTIES LIMITEDsophymarine-openregistry-gb-11931495Holds shares inORDINARY

MIS BLUE LIGHT SERVICES GROUP LIMITED

sophymarine-openregistry-gb-16283095
Status
Active
Type
Private Limited Company
Incorporated
28/02/2025
Accounts
NO ACCOUNTS FILED
SIC
61900 — Other telecommunications activities
Registered office
Century House, Northwich, CW9 7TL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MCLAUGHLINsophymarine-openregistry-h-andrew-james-mclaughlin-38d875ORDINARY50,000
CHRISTOPHER PAUL MCLAUGHLINsophymarine-openregistry-h-christopher-paul-mclaughlin-7dc06dORDINARY50,000
DAVID MASONsophymarine-openregistry-h-david-mason-6540f3C ORDINARY1,000
SEAN WINDERsophymarine-openregistry-h-sean-winder-6a5013B ORDINARY300
LYNDA AINSWORTHsophymarine-openregistry-h-lynda-ainsworth-eb9ca7E ORDINARY200

Related parties

PartyRelationshipDetail
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999Holds shares inB ORDINARY

BENNETT BROOKS GROUP LIMITED

sophymarine-openregistry-gb-04103867
Status
Active
Type
Private Limited Company
Incorporated
08/11/2000
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
St Georges Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

ShareholderShare classShares held% of class
YVONNE ALISON OWEN WOODsophymarine-openregistry-h-yvonne-alison-owen-wood-07e452ORDINARY924,64883.38%
ADELE PAYNEsophymarine-openregistry-h-adele-payne-a20416ORDINARY173,23715.62%
RICHARD CHARLES PAYNEsophymarine-openregistry-h-richard-charles-payne-06065cORDINARY173,23715.62%
YVONNE ALISON OWEN WOODsophymarine-openregistry-h-yvonne-alison-owen-wood-07e452ORDINARY G62,500100.00%
BENJAMIN JAMES WOODsophymarine-openregistry-h-benjamin-james-wood-613bcdORDINARY5,5140.50%
GEORGE EDWARD WOODsophymarine-openregistry-h-george-edward-wood-f85e65ORDINARY5,5140.50%
BENJAMIN JAMES WOODsophymarine-openregistry-h-benjamin-james-wood-613bcdORDINARY B5,00050.00%
GEORGE EDWARD WOODsophymarine-openregistry-h-george-edward-wood-f85e65ORDINARY B5,00050.00%

Related parties

PartyRelationshipDetail
BENNETT BROOKS (LEEK) LIMITEDsophymarine-openregistry-gb-12146993Holds shares inORDINARY · 100.00%
TAX ADVISORY & CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-14192348Holds shares inORDINARY · 100.00%
BENNETT BROOKS & CO LIMITEDsophymarine-openregistry-gb-02648803Holds shares inORDINARY · 91.60%
BENNETT BROOKS IT LTDsophymarine-openregistry-gb-06929092Holds shares inB ORDINARY · 50.00%
HARLEY PRIVATE DENTAL LIMITEDsophymarine-openregistry-gb-12695040Holds shares inORDINARY · 0.00%

IJ BELL LIMITED

sophymarine-openregistry-gb-08472728
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Reedsmere Walk, Northwich, Cheshire, CW9 6BZ

Direct shareholders

ShareholderShare classShares held% of class
IAIN BELLsophymarine-openregistry-h-iain-bell-47c0b5A ORDINARY10100.00%
MARGARET BELLsophymarine-openregistry-h-margaret-bell-e7e8dbC ORDINARY10100.00%
ELEANOR JUDITH BELLsophymarine-openregistry-h-eleanor-judith-bell-8320b4B ORDINARY233.33%
JAMES. BELLsophymarine-openregistry-gb-04970634B ORDINARY233.33%
WILLIAM ZOLTAN BELLsophymarine-openregistry-h-william-zoltan-bell-7d1c0bB ORDINARY233.33%

OVERLAND ENTERPRISES LTD

sophymarine-openregistry-gb-03672257
Status
Active
Type
Private Limited Company
Incorporated
23/11/1998
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
55300 — Recreational vehicle parks, trailer parks and camping grounds
56102 — Unlicensed restaurants and cafes
Registered office
Stonyford Cottage Stonyford Lane, Northwich, Cheshire, CW8 2TF

Direct shareholders

ShareholderShare classShares held% of class
P A OVERLANDsophymarine-openregistry-h-p-a-overland-dd100aORDINARY60
A F OVERLANDsophymarine-openregistry-h-a-f-overland-73f93dORDINARY20
C M JOHNSTONEsophymarine-openregistry-h-c-m-johnstone-80c354ORDINARY20
A F OVERLANDsophymarine-openregistry-h-a-f-overland-73f93dORDINARY B1
P A OVERLANDsophymarine-openregistry-h-p-a-overland-dd100aORDINARY B1
F A OVERLANDsophymarine-openregistry-h-f-a-overland-b9fa46ORDINARY0
J M OVERLANDsophymarine-openregistry-h-j-m-overland-0cf2bdORDINARY0

TB ELECTRICS AND HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-05954005
Status
Active
Type
Private Limited Company
Incorporated
03/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
207 Runcorn Road, Northwich, Cheshire, CW8 4HR

Direct shareholders

ShareholderShare classShares held% of class
LOUISE SAMANTHA BENNETTsophymarine-openregistry-h-louise-samantha-bennett-b2199eORDINARY5050.00%
TERENCE BENNETTsophymarine-openregistry-h-terence-bennett-5179f8ORDINARY5050.00%
ALEXANDER BENNETTsophymarine-openregistry-h-alexander-bennett-1c1d07PREFERENCE133.33%
CHARLOTTE BENNETTsophymarine-openregistry-h-charlotte-bennett-8284f3PREFERENCE133.33%
JOSHUA BENNETTsophymarine-openregistry-h-joshua-bennett-e99be7PREFERENCE133.33%

LEFT HAND STUDIO LIMITED

sophymarine-openregistry-gb-12883989
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
J & S House, Northwich, CW9 7LU

Direct shareholders

ShareholderShare classShares held% of class
HERITAGE APPAREL LTDsophymarine-openregistry-gb-09164695A ORDINARY50
TIMOTHY GARDINERsophymarine-openregistry-h-timothy-gardiner-28e940A ORDINARY30
CHRISTOPHER RAEBURN CONSULTANCY LIMITEDsophymarine-openregistry-gb-09377845B ORDINARY10
CHRISTOPHER RAEBURNsophymarine-openregistry-gb-07138949B ORDINARY5
WILLIAM DIXONsophymarine-openregistry-h-william-dixon-4b6be2B ORDINARY5

EDDISBURY PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-00044888
Status
Active
Type
Private Limited Company
Incorporated
10/08/1895
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Fifield Glyn Limited 1 Royal Mews, Northwich, Cheshire, CW9 7UD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDMUND BARNESsophymarine-openregistry-h-christopher-edmund-barnes-536212ORDINARY490
EDWARD DAWSONsophymarine-openregistry-h-edward-dawson-bb8510ORDINARY490
MARTIN DAVID LOFTUSsophymarine-openregistry-h-martin-david-loftus-00813aORDINARY490
PATRICK WILLIAM MELODYsophymarine-openregistry-h-patrick-william-melody-be913aORDINARY490
CHARLES GRANT FIFIELDsophymarine-openregistry-h-charles-grant-fifield-6fd931ORDINARY2

DELAMERE PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-01013623
Status
Active
Type
Private Limited Company
Incorporated
08/06/1971
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
Delamere Park Residents Club 59 Delamere Park Way West, Northwich, Cheshire, CW8 2UJ

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP HALLMANsophymarine-openregistry-h-phillip-hallman-1273ecORDINARY2
STEPHEN PARSONSsophymarine-openregistry-h-stephen-parsons-6feb32ORDINARY2
JOHN BICKLEYsophymarine-openregistry-h-john-bickley-fc93a1ORDINARY1
LYNDON TAYLORsophymarine-openregistry-h-lyndon-taylor-ba18dbORDINARY0
OLIVER JONESsophymarine-openregistry-gb-08080118ORDINARY0

FIFIELD GLYN LIMITED

sophymarine-openregistry-gb-02205316
Status
Active
Type
Private Limited Company
Incorporated
14/12/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities
Registered office
No.1 Royal Mews, Northwich, Cheshire, CW9 7UD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES FIFIELDsophymarine-openregistry-h-charles-fifield-ccc1beORDINARY20
EDWARD FIFIELDsophymarine-openregistry-h-edward-fifield-b6edc1ORDINARY20
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY20
RODERIC WELFAREsophymarine-openregistry-h-roderic-welfare-204d25ORDINARY20
THE EXECUTORS OF THE LATE JOHN FIFIELDsophymarine-openregistry-h-the-executors-of-the-late-john-fifield-50d32cORDINARY20

IVY COURT (SANDIWAY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02232889
Status
Active
Type
Private Limited Company
Incorporated
21/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Ivy Court, Northwich, Cheshire, CW8 2NG

Direct shareholders

ShareholderShare classShares held% of class
ALICJA HODNETTsophymarine-openregistry-h-alicja-hodnett-355001ORDINARY125.00%
DAVID NEWALLsophymarine-openregistry-h-david-newall-7d866fORDINARY125.00%
MARGARET GILLIAN BEBBINGTONsophymarine-openregistry-h-margaret-gillian-bebbington-65265bORDINARY125.00%
MARYON PATRICIA JACKSONsophymarine-openregistry-h-maryon-patricia-jackson-138492ORDINARY125.00%
RICHARD KEITH BEBBINGTONsophymarine-openregistry-h-richard-keith-bebbington-f27fa2ORDINARY125.00%

G.M.W. ESTATES LIMITED

sophymarine-openregistry-gb-02467842
Status
Active
Type
Private Limited Company
Incorporated
07/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
26 Wincham Lane, Northwich, CW9 6DE

Direct shareholders

ShareholderShare classShares held% of class
JULIAN JACKSONsophymarine-openregistry-h-julian-jackson-856b23ORDINARY3,334
MICHAEL J ROBERTSsophymarine-openregistry-gb-02388114ORDINARY3,333
STEPHEN ROBERTSsophymarine-openregistry-gb-15932919ORDINARY3,333
GLYN WALTER ROBERTSsophymarine-openregistry-h-glyn-walter-roberts-826964ORDINARY0
MAUREEN LYNN ROBERTSsophymarine-openregistry-h-maureen-lynn-roberts-c6f640ORDINARY0

QUADRIGA CONTRACTS LIMITED

sophymarine-openregistry-gb-02989538
Status
Active
Type
Private Limited Company
Incorporated
11/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Gadbrook House, Northwich, Cheshire, CW9 7RG

Direct shareholders

ShareholderShare classShares held% of class
QUADRIGA HOLDINGS (NORTH WEST) LIMITEDsophymarine-openregistry-gb-14725857ORDINARY600100.00%
JONATHAN ANDREW ALDERSLEY AS TRUSTEE OF THE QUADRIGA CONTRACTS DISCRETIONARY TRUSTsophymarine-openregistry-h-jonathan-andrew-aldersley-as-trustee-of--417e29ORDINARY00.00%
KEITH ILLMAN AS TRUSTEE OF THE QUADRIGA CONTRACTS DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-illman-as-trustee-of-the-quadriga--571205ORDINARY00.00%
MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49ORDINARY00.00%
MARK PEARSON AS TRUSTEE OF THE QUADRIGA CONTRACTS DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-pearson-as-trustee-of-the-quadriga--6c5cfbORDINARY00.00%

ABSENCE PROTECTION LIMITED

sophymarine-openregistry-gb-04136959
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Unit 8, Brunel Court Rudheath Way, Northwich, CW9 7LP

Direct shareholders

ShareholderShare classShares held% of class
CITY GROUP LIMITEDsophymarine-openregistry-gb-01443918ORDINARY120,000
OFFSHORE CAPITAL LIMITEDsophymarine-openregistry-h-offshore-capital-limited-839ac1ORDINARY30,000
DANIEL CRAMERsophymarine-openregistry-h-daniel-cramer-2e35e3ORDINARY25,000
HARRISON CRAMERsophymarine-openregistry-h-harrison-cramer-bd9d0dORDINARY25,000
DOMINIC HENRYsophymarine-openregistry-h-dominic-henry-ea7ef1ORDINARY0

HARRISONS (POULTRY) HOLDINGS LIMITED

sophymarine-openregistry-gb-04732662
Status
Active
Type
Private Limited Company
Incorporated
13/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
16 Wheatsheaf Lane, Northwich, Cheshire, CW9 6JJ

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY RUTH HARRISONsophymarine-openregistry-h-rosemary-ruth-harrison-df0bc8ORDINARY4,270
VICTORIA CLARE HARRISONsophymarine-openregistry-h-victoria-clare-harrison-634a2dORDINARY3,595
VALERIE ELIZABETH CALDWELLsophymarine-openregistry-h-valerie-elizabeth-caldwell-5d5972ORDINARY787
DOROTHY HARRISONsophymarine-openregistry-h-dorothy-harrison-fe6a9fORDINARY674
LYNNE JEAN JONESsophymarine-openregistry-h-lynne-jean-jones-a94c16ORDINARY674

BRICKLEY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05037656
Status
Active
Type
Private Limited Company
Incorporated
09/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23a High Street, Northwich, Cheshire, CW8 3HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HATFIELDsophymarine-openregistry-h-david-john-hatfield-79f737ORDINARY2
VICTORIA LOUISE HILLsophymarine-openregistry-h-victoria-louise-hill-505132ORDINARY2
CHARLOTTE TOVEYsophymarine-openregistry-h-charlotte-tovey-557a82ORDINARY1
DAVID TOVEYsophymarine-openregistry-h-david-tovey-aba4e2ORDINARY1
IAN & STEPHANIE CORRYsophymarine-openregistry-h-ian-stephanie-corry-db87adORDINARY1

INSTANT LOGIC LIMITED

sophymarine-openregistry-gb-07409463
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Winnington Hall, Northwich, CW8 4DU

Direct shareholders

ShareholderShare classShares held% of class
ANTONY RICHARD MERRICKsophymarine-openregistry-h-antony-richard-merrick-a075e1ORDINARY520
KAREN MERRICKsophymarine-openregistry-h-karen-merrick-b018e3ORDINARY240
TONY CHEETHAMsophymarine-openregistry-h-tony-cheetham-c7abf6ORDINARY180
GET FAT LIMITEDsophymarine-openregistry-gb-07105851ORDINARY60
NURAY CHEETHAMsophymarine-openregistry-h-nuray-cheetham-6e4cfbORDINARY0

445HASARRIVED LIMITED

sophymarine-openregistry-gb-08276864
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
J & S House Unit A, Northwich, Cheshire, CW9 7LU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SPENCER FROSTsophymarine-openregistry-h-robert-spencer-frost-d61751ORDINARY75
ADAM FROSTsophymarine-openregistry-h-adam-frost-1203f5ORDINARY30
IAN GILLISsophymarine-openregistry-h-ian-gillis-36a163ORDINARY10
SARAH GILLISsophymarine-openregistry-h-sarah-gillis-3338bcORDINARY10
TIMOTHY MAITLAND GARDINERsophymarine-openregistry-h-timothy-maitland-gardiner-c509b2ORDINARY0

Related parties

PartyRelationshipDetail
PARASOL RETAIL LIMITEDsophymarine-openregistry-gb-10786107Holds shares inORDINARY · 0.19%
PROPER MAG MEDIA LTDsophymarine-openregistry-gb-08891564Holds shares inORDINARY
V.KRISTOPHER LIMITEDsophymarine-openregistry-gb-13996233Holds shares inORDINARY

REX CLUB LIMITED

sophymarine-openregistry-gb-08723785
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 7, Winnington Business Park, Northwich, Cheshire, CW8 4DL

Direct shareholders

ShareholderShare classShares held% of class
ANGUS WATSONsophymarine-openregistry-h-angus-watson-b533d1ORDINARY550
JAMES MUIRsophymarine-openregistry-gb-05602468ORDINARY300
HAMISH FERGUS WATSON WATSONsophymarine-openregistry-h-hamish-fergus-watson-watson-a5d1b9ORDINARY106
ADAM ELLERAYsophymarine-openregistry-h-adam-elleray-d32c9cORDINARY53
HECTOR ROBBIE WALLACE WATSONsophymarine-openregistry-h-hector-robbie-wallace-watson-9deb7bORDINARY53