UK companies/Rochdale/Page 28

Companies in Rochdale and their shareholdersPage 28 of 82

1,628 companies registered in Rochdale 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 Rochdale. Between them they record 61 shareholdings and 2 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
Rochdale
Companies with a register
1,628
On this page
20
Shareholdings
61
Related parties
2

APPLAUD PROPERTIES LIMITED

sophymarine-openregistry-gb-10294919
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN FLYNNsophymarine-openregistry-h-brian-flynn-cae503ORDINARY SHARES5050.00%
DORETTA FLYNNsophymarine-openregistry-h-doretta-flynn-ad2420ORDINARY SHARES5050.00%
BRIAN FLYNNsophymarine-openregistry-h-brian-flynn-cae503ORDINARY SHARES B1100.00%
DORETTA FLYNNsophymarine-openregistry-h-doretta-flynn-ad2420ORDINARY SHARES A1100.00%

JULIAN WHATMOUGH FOOD CONSULTANCY LIMITED

sophymarine-openregistry-gb-11551326
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
11 Chestnut Way, Rochdale, Lancashire, OL15 8RW

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PETER WHATMOUGHsophymarine-openregistry-h-julian-peter-whatmough-b356dfORDINARY85
OLENA WHATMOUGHsophymarine-openregistry-h-olena-whatmough-ba620eORDINARY A10
JULIAN PETER WHATMOUGHsophymarine-openregistry-h-julian-peter-whatmough-b356dfORDINARY B5
JULIAN PETER WHATMOUGHsophymarine-openregistry-h-julian-peter-whatmough-b356dfORDINARY A0

CKC ACCOUNTING LTD

sophymarine-openregistry-gb-11859283
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
12 Nordale Park, Rochdale, Lancashire, OL12 7RS

Direct shareholders

ShareholderShare classShares held% of class
KERRY NORTONsophymarine-openregistry-h-kerry-norton-a7cb6aORDINARY2
CHRISTOPHER NORTONsophymarine-openregistry-gb-09881455ORDINARY B1
KERRY NORTONsophymarine-openregistry-h-kerry-norton-a7cb6aORDINARY A1
KERRY NORTONsophymarine-openregistry-h-kerry-norton-a7cb6aORDINARY B0

ATKINSON FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-12601280
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Tyrone House, Rochdale, Lancashire, OL11 4BE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LESLIE ATKINSONsophymarine-openregistry-h-michael-leslie-atkinson-46c0a1ORDINARY A60100.00%
RACHAEL LINDA ATKINSONsophymarine-openregistry-h-rachael-linda-atkinson-319232ORDINARY B40100.00%
RACHAEL LINDA ATKINSONsophymarine-openregistry-h-rachael-linda-atkinson-319232ORDINARY (OLD PRE 13/05/2021)0

TFD SPORTS CLUB MERCHANDISE LTD

sophymarine-openregistry-gb-13304556
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
67 Dale Street, Rochdale, OL16 3NJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY C45100.00%
SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bfORDINARY B45100.00%
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY A550.00%
SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bfORDINARY A550.00%

CPD PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-13350035
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
TOTAL EXEMPTION FULL
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
Alpha Works, Smalley Street, Rochdale, Lancashire, OL11 3EB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STEPHEN DIGGLEsophymarine-openregistry-h-craig-stephen-diggle-135769ORDINARY GBP1 SHARES880.00%
CRAIG STEPHEN DIGGLEsophymarine-openregistry-h-craig-stephen-diggle-135769A ORDINARY GBP1 SHARES8100.00%
MARTIN JOHN THOMPSONsophymarine-openregistry-h-martin-john-thompson-7aed13B ORDINARY GBP1 SHARES2100.00%
MARTIN JOHN THOMPSONsophymarine-openregistry-h-martin-john-thompson-7aed13ORDINARY GBP1 SHARES220.00%

Related parties

PartyRelationshipDetail
CPD PROPERTY SERVICES LTDsophymarine-openregistry-gb-07020609Holds shares inORDINARY GBP1 SHARES · 50.00%

D30 GROUP LIMITED

sophymarine-openregistry-gb-14326099
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O Nra Accountancy Arrow Mill, Rochdale, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL NORMAN WATSONsophymarine-openregistry-h-daniel-norman-watson-6b28cfORDINARY B50100.00%
MALWINA KATARZYNA PIECHsophymarine-openregistry-h-malwina-katarzyna-piech-effeaeORDINARY A50100.00%
DANIEL NORMAN WATSONsophymarine-openregistry-h-daniel-norman-watson-6b28cfORDINARY A00.00%
MALWINA KATARZYNA PIECHsophymarine-openregistry-h-malwina-katarzyna-piech-effeaeORDINARY0

LMP BUILDING AND MAINTENANCE LTD

sophymarine-openregistry-gb-16063079
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
605 Market Street, Rochdale, OL12 8QS

Direct shareholders

ShareholderShare classShares held% of class
LAUREN GIBLIN-PEARCEsophymarine-openregistry-h-lauren-giblin-pearce-08b19fORDINARY1
LAUREN GIBLIN-PEARCEsophymarine-openregistry-h-lauren-giblin-pearce-08b19fA ORDINARY1
NIGEL HODGKINSONsophymarine-openregistry-h-nigel-hodgkinson-685a79ORDINARY1
NIGEL HODGKINSONsophymarine-openregistry-h-nigel-hodgkinson-685a79B ORDINARY1

SIMKISS HOME AUTOMATION LIMITED

sophymarine-openregistry-gb-01107218
Status
Active
Type
Private Limited Company
Incorporated
10/04/1973
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
The Railway Works, Rochdale, OL16 5NA

Direct shareholders

ShareholderShare classShares held% of class
SIMKISS HOLDINGS (SHA) LTDsophymarine-openregistry-h-simkiss-holdings-sha-ltd-bd9fcaORDINARY A20,000
SIMKISS HOLDINGS (SHA) LTDsophymarine-openregistry-h-simkiss-holdings-sha-ltd-bd9fcaORDINARY B685
SIMKISS CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-03836457ORDINARY B0
SIMKISS CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-03836457ORDINARY A0

LINDEN PAPER & BOARD LTD.

sophymarine-openregistry-gb-03174394
Status
Active
Type
Private Limited Company
Incorporated
18/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
17120 — Manufacture of paper and paperboard
Registered office
Linden Mill, Rochdale, OL11 2PQ

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE O'NEILLsophymarine-openregistry-h-emma-louise-o-neill-210695'A' ORDINARY SHARES90
MICHAEL STEPHEN O'NEILLsophymarine-openregistry-h-michael-stephen-o-neill-3d548cORDINARY GBP1 SHARES90

CAUTHERY REID INDUSTRIES LIMITED

sophymarine-openregistry-gb-04446754
Status
Active
Type
Private Limited Company
Incorporated
24/05/2002
Accounts
MICRO ENTITY
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
Park House, Rochdale, Lancashire, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KNOWLESsophymarine-openregistry-h-michael-knowles-03c24dA ORDINARY60100.00%
MRS JANICE ELIZABETH KNOWLESsophymarine-openregistry-h-mrs-janice-elizabeth-knowles-f05fd1B ORDINARY40100.00%

DALE INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-04870388
Status
Active
Type
Private Limited Company
Incorporated
19/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Lodge Works Trows Lane, Rochdale, Lancashire, OL11 2UF

Direct shareholders

ShareholderShare classShares held% of class
DEANE STEWARTsophymarine-openregistry-h-deane-stewart-a44015ORDINARY75100.00%
VICTORIA STEWARTsophymarine-openregistry-gb-04432844B ORDINARY25100.00%

BRIDGEHALL LEISURE LIMITED

sophymarine-openregistry-gb-04990300
Status
Active
Type
Private Limited Company
Incorporated
09/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
1d Crown Business Park, Rochdale, Lancashire, OL11 2PU

Direct shareholders

ShareholderShare classShares held% of class
AUDREY HAMILTONsophymarine-openregistry-h-audrey-hamilton-6927e6ORDINARY-B100100.00%
SIMON BARTHOLOMEWsophymarine-openregistry-h-simon-bartholomew-9491c7ORDINARY-A100100.00%

RECRUITMENT SOLUTIONS (NORTH WEST) LTD

sophymarine-openregistry-gb-05135070
Status
Active
Type
Private Limited Company
Incorporated
21/05/2004
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
3rd Floor, West Mill Spotland Bridge Mill, Rochdale, OL11 5BU

Direct shareholders

ShareholderShare classShares held% of class
KAREN ELIZABETH REYNOLDSsophymarine-openregistry-h-karen-elizabeth-reynolds-3534f3ORDINARY70100.00%
KAREN ELIZABETH REYNOLDSsophymarine-openregistry-h-karen-elizabeth-reynolds-3534f3A ORDINARY5100.00%
GAVIN MARK REYNOLDSsophymarine-openregistry-h-gavin-mark-reynolds-b64e7bA ORDINARY00.00%
GAVIN MARK REYNOLDSsophymarine-openregistry-h-gavin-mark-reynolds-b64e7bORDINARY00.00%

BEVA INVESTMENTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05231420
Status
Active
Type
Private Limited Company
Incorporated
15/09/2004
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chichester Business Centre, Rochdale, Lancashire, OL16 2AU

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK CHADWICKsophymarine-openregistry-h-frederick-chadwick-0c625fA ORDINARY200100.00%
W CHADWICK TRUSTEES OF THE FREDERICK CHADWICK DISCRETIONARY TRUST 2007sophymarine-openregistry-h-w-chadwick-trustees-of-the-frederick-cha-6bd440B ORDINARY0

Related parties

PartyRelationshipDetail
BEVA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01523068Holds shares inORDINARY

HIGH SPECIFICATION PRODUCTS LIMITED

sophymarine-openregistry-gb-05338617
Status
Active
Type
Private Limited Company
Incorporated
21/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 11-12 Caldershaw Business Centre, Rochdale, OL12 7LJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LAURENCE BUTTERWORTHsophymarine-openregistry-h-richard-laurence-butterworth-8a220dORDINARY100100.00%
DEBORAH LYNNE BUTTERWORTHsophymarine-openregistry-h-deborah-lynne-butterworth-07dfd6ORDINARY A1100.00%
RICHARD LAURENCE BUTTERWORTHsophymarine-openregistry-h-richard-laurence-butterworth-8a220dORDINARY A00.00%

OCCUPATIONAL HEALTH BUSINESS MANAGEMENT LIMITED

sophymarine-openregistry-gb-05453644
Status
Active
Type
Private Limited Company
Incorporated
16/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Park House, Rochdale, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON CAINEsophymarine-openregistry-h-alison-caine-947547A ORDINARY95
CHARLOTTE CAINEsophymarine-openregistry-h-charlotte-caine-25019bB ORDINARY5
ALISON CAINEsophymarine-openregistry-h-alison-caine-947547B ORDINARY0

ANDY BURRILL LTD

sophymarine-openregistry-gb-05573307
Status
Active
Type
Private Limited Company
Incorporated
26/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
Bank House 71 Dale Street, Rochdale, Lancashire, OL16 3NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BURRILLsophymarine-openregistry-h-andrew-burrill-d7f2deORDINARY100
CAROLINE BOOTHsophymarine-openregistry-h-caroline-booth-0d803fB ORDINARY50

CAR.I.P. LIMITED

sophymarine-openregistry-gb-05652607
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
Accounts
UNAUDITED ABRIDGED
SIC
39000 — Remediation activities and other waste management services
Registered office
32 Meadway, Rochdale, OL11 3NP

Direct shareholders

ShareholderShare classShares held% of class
GARETH SPENCEsophymarine-openregistry-h-gareth-spence-6a6cabA ORDINARY51100.00%
SANDRA SPENCEsophymarine-openregistry-h-sandra-spence-561085B ORDINARY49100.00%

ASTROLOGY ENTERPRISES LIMITED

sophymarine-openregistry-gb-05757807
Status
Active
Type
Private Limited Company
Incorporated
27/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Nra Accountancy, Arrow Mill, Rochdale, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
ALYSSA ELIZABETH ARUNDELLsophymarine-openregistry-h-alyssa-elizabeth-arundell-c95437B ORDINARY1100.00%
STEPHEN JOHN ARUNDELLsophymarine-openregistry-h-stephen-john-arundell-e00d46A ORDINARY1100.00%