UK companies/Northwich/Page 8
Companies in Northwich and their shareholdersPage 8 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 85 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
THE WINCHAM GROUP LIMITED
sophymarine-openregistry-gb-15819607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 & 8 Concraft Business Park, Northwich, Cheshire, CW9 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR GRASSBYsophymarine-openregistry-h-gaynor-grassby-95e42c | ORDINARY | 50 | |
| NEIL GRASSBYsophymarine-openregistry-h-neil-grassby-d08a9c | ORDINARY | 50 | |
| CALLUM GRASSBYsophymarine-openregistry-h-callum-grassby-3f5eb9 | B ORDINARY | 10 | |
| LUKE GRASSBYsophymarine-openregistry-h-luke-grassby-995406 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRASSBY ASSOCIATES LIMITEDsophymarine-openregistry-gb-08795876 | Holds shares in | ORDINARY |
| GRASSBY SPECIAL PROJECTS LIMITEDsophymarine-openregistry-gb-12293929 | Holds shares in | ORDINARY |
PMG CAKES WREXHAM LTD
sophymarine-openregistry-gb-15832972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 34 Park Lane, Northwich, Cheshire, CW8 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAJENANI ARAVINTHANsophymarine-openregistry-h-sivajenani-aravinthan-db395c | ORDINARY A | 50 | 50.00% |
| VIVEKANANDAN ARAVINTHANsophymarine-openregistry-h-vivekanandan-aravinthan-6ddb68 | ORDINARY A | 50 | 50.00% |
| SIVAJENANI ARAVINTHANsophymarine-openregistry-h-sivajenani-aravinthan-db395c | ORDINARY B | 1 | 50.00% |
| VIVEKANANDAN ARAVINTHANsophymarine-openregistry-h-vivekanandan-aravinthan-6ddb68 | ORDINARY B | 1 | 50.00% |
| MEENAXI ARAVINTHANsophymarine-openregistry-h-meenaxi-aravinthan-8deb6a | ORDINARY B | 0 | 0.00% |
| PRIYAN ARAVINTHANsophymarine-openregistry-h-priyan-aravinthan-ff8751 | ORDINARY B | 0 | 0.00% |
THE SPORTS SHED LIMITED
sophymarine-openregistry-gb-16538110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 15 Duttons Business Centre, Northwich, CW9 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PRICEsophymarine-openregistry-h-geoffrey-price-bc2cf5 | ORDINARY | 2 | 50.00% |
| JONATHAN FLATMANsophymarine-openregistry-h-jonathan-flatman-8c8a62 | ORDINARY | 2 | 50.00% |
| CHERYL FLATMANsophymarine-openregistry-h-cheryl-flatman-ff32e5 | C ORDINARY | 1 | 50.00% |
| JOSEPHINE PRICEsophymarine-openregistry-h-josephine-price-600448 | C ORDINARY | 1 | 50.00% |
PACEFARE LIMITED
sophymarine-openregistry-gb-02035893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 4 Abbey House Abbey Way, Northwich, Cheshire, CW8 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET KEMPTONsophymarine-openregistry-h-janet-kempton-c4ca9f | ORDINARY | 1 | |
| MATTHEW MOULTsophymarine-openregistry-h-matthew-moult-5b5e09 | ORDINARY | 1 | |
| PETER LAWsophymarine-openregistry-h-peter-law-3d448f | ORDINARY | 1 | |
| SARAH KINDERsophymarine-openregistry-h-sarah-kinder-f7443e | ORDINARY | 1 | |
R.G. PARTNERSHIP LIMITED
sophymarine-openregistry-gb-02178176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RATCLIFFE GROVES PARTNERSHIP LTDsophymarine-openregistry-gb-14314585 | ORDINARY GBP1 SHARES | 32,000 | 100.00% |
| EXECUTOR OF THE LATE JAMES TERENCE RATCLIFFE'S ESTATEsophymarine-openregistry-h-executor-of-the-late-james-terence-ratcl-a08e9c | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NICHOLAS JAMES RATCLIFFEsophymarine-openregistry-h-nicholas-james-ratcliffe-b914ee | ORDINARY GBP1 SHARES | 0 | 0.00% |
| THE ESTATE OF THE LATE MARY GRUNDY RATCLIFFEsophymarine-openregistry-h-the-estate-of-the-late-mary-grundy-ratcl-5290a1 | ORDINARY GBP1 SHARES | 0 | 0.00% |
SAXON BARNS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02294127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Saxon Barns, Northwich, Cheshire, CW8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAF SABAsophymarine-openregistry-h-haf-saba-552ee0 | ORDINARY | 1 | |
| JASON LEEsophymarine-openregistry-gb-07570837 | ORDINARY | 1 | |
| LINDA RILEYsophymarine-openregistry-h-linda-riley-58fd70 | ORDINARY | 1 | |
| SIMON PRENTICEsophymarine-openregistry-h-simon-prentice-235e8d | ORDINARY | 1 | |
| HAF SABAsophymarine-openregistry-h-haf-saba-552ee0 | ORDINARY | 0 | |
CHESTER ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02424441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 515, Northwich, Cheshire, CW8 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANN GUYsophymarine-openregistry-h-beverley-ann-guy-329366 | ORDINARY | 1 | |
| HELEN LOUISE FORDsophymarine-openregistry-h-helen-louise-ford-8ea951 | ORDINARY | 1 | |
| LORNA KATE ASHDOWNsophymarine-openregistry-h-lorna-kate-ashdown-38aaf5 | ORDINARY | 1 | |
| PHILIP AND LINDSEY STOTTsophymarine-openregistry-h-philip-and-lindsey-stott-aeae23 | ORDINARY | 1 | |
DCT INVESTMENTS LIMITED
sophymarine-openregistry-gb-02576437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Darland House, Northwich, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO 1 SETTLEMENT TRUSTsophymarine-openregistry-h-no-1-settlement-trust-62d841 | ORDINARY | 49 | |
| NO 2 SETTLEMENT TRUSTsophymarine-openregistry-h-no-2-settlement-trust-571457 | ORDINARY | 49 | |
| CHRISTINE THOMPSONsophymarine-openregistry-h-christine-thompson-611ae0 | ORDINARY | 1 | |
| DEREK CYRIL THOMPSONsophymarine-openregistry-h-derek-cyril-thompson-97523e | ORDINARY | 1 | |
| DEREK CYRIL THOMPSONsophymarine-openregistry-h-derek-cyril-thompson-97523e | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSENSUS PROPERTY LTDsophymarine-openregistry-gb-02051567 | Holds shares in | ORDINARY |
GLEAVE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03518261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Winnington House 22 Winnington, Northwich, Cheshire, CW8 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEAVE PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-15671086 | ORDINARY | 11,400 | |
| MARTIN O'CONNORsophymarine-openregistry-gb-10725271 | ORDINARY | 1,200 | |
| MATTHEW POPPLEsophymarine-openregistry-h-matthew-popple-3a37a4 | ORDINARY | 1,200 | |
| STUART JAMESONsophymarine-openregistry-h-stuart-jameson-dd604f | ORDINARY | 1,200 | |
FIELDACRES LIMITED
sophymarine-openregistry-gb-03697073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pineland Furniture, Northwich, Cheshire, CW9 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TAYLORsophymarine-openregistry-gb-13248746 | ORDINARY | 30 | |
| RICHARD MARK TAYLORsophymarine-openregistry-gb-16262863 | ORDINARY | 30 | |
| JEMMA YIN TAYLORsophymarine-openregistry-h-jemma-yin-taylor-a44c6d | ORDINARY | 20 | |
| PETER EDWARD TAYLORsophymarine-openregistry-h-peter-edward-taylor-84f05a | ORDINARY | 20 | |
BISHOPS ROCK PROPERTIES LIMITED
sophymarine-openregistry-gb-03785539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 Winnington Hill, Northwich, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOPSROCK HOLDINGS LIMITEDsophymarine-openregistry-gb-16605769 | ORDINARY | 100 | 100.00% |
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY | 0 | 0.00% |
| BISHOPSROCK INVESTMENTS LIMITEDsophymarine-openregistry-gb-06428272 | ORDINARY | 0 | 0.00% |
| PAUL MOLYNEUXsophymarine-openregistry-h-paul-molyneux-42c3fe | ORDINARY | 0 | 0.00% |
WINDOWS OF CHESHIRE LTD
sophymarine-openregistry-gb-04303824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 34 Lavender Drive, Northwich, Cheshire, CW9 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MASSEYsophymarine-openregistry-h-christopher-massey-af250b | ORDINARY | 50 | |
| EMMA MASSEYsophymarine-openregistry-h-emma-massey-29a2c7 | ORDINARY | 50 | |
| CAROLE FOSTERsophymarine-openregistry-h-carole-foster-d032ed | ORDINARY | 0 | |
| JOHN IRVINE FOSTERsophymarine-openregistry-h-john-irvine-foster-0f9977 | ORDINARY | 0 | |
BRYN EITHIN RESIDENTIAL CARE LIMITED
sophymarine-openregistry-gb-04597173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 8 St Mary'S Drive, Northwich, Cheshire, CW8 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LLYWELYN HALL THOMASsophymarine-openregistry-h-mark-llywelyn-hall-thomas-24a5be | ORDINARY | 500 | 50.00% |
| PAUL GERAINT HALL THOMASsophymarine-openregistry-h-paul-geraint-hall-thomas-a057a6 | ORDINARY | 500 | 50.00% |
| BRIAN HALL THOMASsophymarine-openregistry-h-brian-hall-thomas-57be4e | ORDINARY | 0 | 0.00% |
| MARY CHRISTINE THOMASsophymarine-openregistry-h-mary-christine-thomas-c55cde | ORDINARY | 0 | 0.00% |
ALGARVE VILLA HOLIDAYS LIMITED
sophymarine-openregistry-gb-05009644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 157 Beach Road, Northwich, CW8 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE READsophymarine-openregistry-h-jennifer-anne-read-ed5bb3 | ORDINARY | 505 | 50.50% |
| JAMES READsophymarine-openregistry-gb-09980729 | ORDINARY | 495 | 49.50% |
| JAMES READsophymarine-openregistry-gb-09980729 | ORDINARY | 0 | 0.00% |
| JENNIFER READsophymarine-openregistry-h-jennifer-read-071dbd | ORDINARY | 0 | 0.00% |
| MICHAEL READsophymarine-openregistry-h-michael-read-da8a4e | ORDINARY | 0 | 0.00% |
CHURCH HOUSE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-05551835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Northwich Business Centre, Northwich, Cheshire, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVIS MULHOLLANDsophymarine-openregistry-h-bevis-mulholland-e25c22 | ORDINARY | 1 | |
| JULIAN STAFFORD LEESEsophymarine-openregistry-h-julian-stafford-leese-cf7a72 | ORDINARY | 1 | |
| IAN JAMESsophymarine-openregistry-gb-16691829 | ORDINARY | 0 | |
| MARIAN JAMESsophymarine-openregistry-h-marian-james-ee77c3 | ORDINARY | 0 | |
19 ANSDELL TERRACE LIMITED
sophymarine-openregistry-gb-05844948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Fifield Glyn Limited 1 Royal Mews, Northwich, Cheshire, CW9 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR SHAHEEN JAN MALIKsophymarine-openregistry-h-amir-shaheen-jan-malik-4edfb9 | ORDINARY | 25 | |
| JOHN NOLANsophymarine-openregistry-h-john-nolan-5e18a5 | ORDINARY | 25 | |
| KATIA BUTTIsophymarine-openregistry-h-katia-butti-3cbe75 | ORDINARY | 25 | |
| TOE-SU AUNGsophymarine-openregistry-h-toe-su-aung-23bbf8 | ORDINARY | 25 | |
BRUNSWICK GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06827119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Fifield Glyn Limited 1 Royal Mews, Northwich, Cheshire, CW9 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN MATTHEW MORTON COMONTEsophymarine-openregistry-h-crispin-matthew-morton-comonte-9350d1 | ORDINARY | 2 | |
| JETTY LDN LIMITEDsophymarine-openregistry-gb-12290279 | ORDINARY | 2 | |
| MIRKO BUTTIsophymarine-openregistry-h-mirko-butti-c0a155 | ORDINARY | 2 | |
| YANSON CHI PUI WUsophymarine-openregistry-h-yanson-chi-pui-wu-79032b | ORDINARY | 2 | |
NARROWBOATS LTD
sophymarine-openregistry-gb-07373361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 220 Manchester Road, Northwich, Cheshire, CW9 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MYERSsophymarine-openregistry-h-clive-myers-2f17b4 | ORDINARY £1 | 940 | |
| DAVID MASSEYsophymarine-openregistry-h-david-massey-70b536 | ORDINARY £1 | 940 | |
| KATH MASSEYsophymarine-openregistry-h-kath-massey-6f5b8c | ORDINARY £1 | 940 | |
| LIAM FURBYsophymarine-openregistry-h-liam-furby-6b52df | ORDINARY £1 | 780 | |
IMPACTUS DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-07614963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Brunel Court Rudheath Way, Northwich, Cheshire, CW9 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANTWICH ESTATES LIMITEDsophymarine-openregistry-gb-10545916 | ORDINARY | 1 | |
| OFFSHORE CAPITAL LIMITEDsophymarine-openregistry-h-offshore-capital-limited-839ac1 | ORDINARY | 1 | |
| PETER BREAKSsophymarine-openregistry-h-peter-breaks-f9d656 | ORDINARY | 1 | |
| GERRARD LESLIE HENRYsophymarine-openregistry-h-gerrard-leslie-henry-741447 | ORDINARY | 0 | |
CONNECT SAFETY SERVICES LTD
sophymarine-openregistry-gb-08701086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Cross Street, Northwich, CW9 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA TATEsophymarine-openregistry-h-nicola-tate-a51e12 | ORDINARY | 40 | |
| SIMON TATEsophymarine-openregistry-h-simon-tate-b14970 | ORDINARY | 40 | |
| JACK TATEsophymarine-openregistry-h-jack-tate-49194f | ORDINARY | 10 | |
| WILLIAM TATEsophymarine-openregistry-h-william-tate-9de101 | ORDINARY | 10 | |