UK companies/Rochdale/Page 68
Companies in Rochdale and their shareholdersPage 68 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 29 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
1,628
KUTCHENHAUS LIMITED
sophymarine-openregistry-gb-05012625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- SMALL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 4th Floor, Spotland Bridge Mill, Rochdale, OL11 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBILIA-WERKE J. STICKLING GMBH & CO KGsophymarine-openregistry-h-nobilia-werke-j-stickling-gmbh-co-kg-b4e78f | ORDINARY £1 | 1,180,426 | 100.00% |
| NOBILIA-WERKE J. STICKLING GMBH & CO KGsophymarine-openregistry-h-nobilia-werke-j-stickling-gmbh-co-kg-b4e78f | ORDINARY B 1 GBP | 45,000 | 100.00% |
| NOBILIA-WERKE J. STICKLING GMBH & CO KGsophymarine-openregistry-h-nobilia-werke-j-stickling-gmbh-co-kg-b4e78f | ORDINARY A 1 GBP | 5,000 | 100.00% |
EXPRESS SHIPPING SOLUTIONS LTD
sophymarine-openregistry-gb-08228865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 5 Blueberry Business Park, Rochdale, OL16 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL GLOBAL COURIERS LIMITEDsophymarine-openregistry-gb-07068688 | ORDINARY £1 | 1 | 100.00% |
| EXCEL GLOBAL COURIERS LIMITEDsophymarine-openregistry-gb-07068688 | ORDINARY B | 1 | 100.00% |
ZGK CONSULTING LTD
sophymarine-openregistry-gb-08619342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Heald Close, Rochdale, Greater Manchester, OL12 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM HABIBsophymarine-openregistry-h-khurram-habib-f64bb2 | ORDINARY | 1 | 100.00% |
| KHURRAM HABIBsophymarine-openregistry-h-khurram-habib-f64bb2 | ORDINARY A | 1 | 100.00% |
HYRIS LIMITED
sophymarine-openregistry-gb-09297458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 1, Rochdale, Greater Manchester, OL12 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELYX INDUSTRIES S.P.A.sophymarine-openregistry-h-helyx-industries-s-p-a-f139de | ORDINARY | 33,539,598 | |
| HELYX INDUSTRIES S.P.A.sophymarine-openregistry-h-helyx-industries-s-p-a-f139de | SERIES A | 5,694,293 | |
J G CLADDING SYSTEMS LIMITED
sophymarine-openregistry-gb-10843150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Park House, Rochdale, OL16 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRAYsophymarine-openregistry-h-james-gray-eb3585 | A ORDINARY | 1 | 100.00% |
| JAMES GRAYsophymarine-openregistry-h-james-gray-eb3585 | ORDINARY | 1 | 100.00% |
EXPERT PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11838485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Retford Avenue, Rochdale, Lancs, OL16 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL ALEXANDRA CLEWS-REEDsophymarine-openregistry-h-coral-alexandra-clews-reed-baa362 | ORDINARY | 100 | |
| CORAL ALEXANDRA CLEWS-REEDsophymarine-openregistry-h-coral-alexandra-clews-reed-baa362 | ORDINARY A | 11 | |
POESIA GROUP LTD
sophymarine-openregistry-gb-13156309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
64203 — Activities of construction holding companies
64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Corner House 28 Huddersfield Road, Rochdale, Lancashire, OL16 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETRO GEORGIO GUARINOsophymarine-openregistry-h-pietro-georgio-guarino-6a1bcb | ORDINARY B | 1,000 | 100.00% |
| PIETRO GEORGIO GUARINOsophymarine-openregistry-h-pietro-georgio-guarino-6a1bcb | ORDINARY A | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POESIA PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13156340 | Holds shares in | ORDINARY A · 50.00% |
| POESIA SPECIAL PROJECTS LTDsophymarine-openregistry-gb-13156029 | Holds shares in | ORDINARY A |
F. & A. DUNBAR LIMITED
sophymarine-openregistry-gb-00432839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Two Bridges Mill Two Bridges Road, Rochdale, OL16 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRY HOLDINGS LTDsophymarine-openregistry-gb-15347869 | ORDINARY | 212 | 100.00% |
SOURCE BIOSCIENCE (STORAGE) LIMITED
sophymarine-openregistry-gb-00878160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1966
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- John Boyd Dunlop Drive John Boyd Dunlop Drive, Rochdale, OL16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURCE BIOSCIENCE (HEALTHCARE) LIMITEDsophymarine-openregistry-gb-04730768 | ORDINARY | 782,810 | |
POLUTEF LIMITED
sophymarine-openregistry-gb-00998885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1971
- Accounts
- DORMANT
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Elliott Street, Rochdale, Lancashire, OL12 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLUX LIMITEDsophymarine-openregistry-gb-00867381 | ORDINARY | 100 | |
INDUSVENT LIMITED
sophymarine-openregistry-gb-01145685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Riverside Drive, Rochdale, Lancashire, OL16 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARSDENsophymarine-openregistry-gb-03838226 | ORDINARY | 600 | 100.00% |
C.R. LAURENCE OF EUROPE, LTD
sophymarine-openregistry-gb-01208342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1975
- Accounts
- FULL
- SIC
- 46620 — Wholesale of machine tools
46690 — Wholesale of other machinery and equipment
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Cr Laurence Of Europe, Ltd Charles Babbage Avenue, Rochdale, Lancashire, OL16 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.R. LAURENCE UK, LTDsophymarine-openregistry-gb-03877687 | ORDINARY | 12,711,486 | |
J.C. MCIVER & CO. LIMITED
sophymarine-openregistry-gb-01353738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1978
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 165 James Brindley Avenue, Rochdale, Lancashire, OL16 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLELAND MCIVER LIMITEDsophymarine-openregistry-gb-01689093 | ORDINARY | 1,500 | 100.00% |
BARTEC (U.K.) LIMITED
sophymarine-openregistry-gb-01700764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1983
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 1, Rochdale, OL11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTEC GMBHsophymarine-openregistry-h-bartec-gmbh-fb775e | ORDINARY | 17,000 | |
FRAZER-NASH NDT LIMITED
sophymarine-openregistry-gb-01985789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- C/O Nra Accountancy, Arrow Mill,, Rochdale, OL11 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES OSMANsophymarine-openregistry-h-stephen-james-osman-d6de50 | ORDINARY | 100,000 | |
| STEPHEN JAMES OSMANsophymarine-openregistry-h-stephen-james-osman-d6de50 | ORDINARY | 0 | |
DANISH CROWN UK LIMITED
sophymarine-openregistry-gb-02021233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1986
- Accounts
- FULL
- SIC
- 10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products - Registered office
- Danish Crown Uk Ltd Unit I, Rochdale, Greater Manchester, OL16 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANISH CROWN HOLDINGS A/Ssophymarine-openregistry-h-danish-crown-holdings-a-s-3c2acd | ORDINARY | 51,000,000 | |
PENCO CATERING SYSTEMS LIMITED
sophymarine-openregistry-gb-02104204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 6 Rilldene Walk, Rochdale, Lancashire, OL11 5WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID PENDLEBURYsophymarine-openregistry-h-martin-david-pendlebury-0d6535 | ORDINARY | 1,000 | |
PREL LIMITED
sophymarine-openregistry-gb-02261576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Park House, Rochdale, OL16 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID GRIEVESsophymarine-openregistry-h-christopher-david-grieves-d20499 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPECT DUKINFIELD LTDsophymarine-openregistry-gb-13072101 | Holds shares in | ORD |
CRYSTAL DOORS LIMITED
sophymarine-openregistry-gb-02962055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit One, Rochdale, OL11 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL DOORS HOLDINGS LTDsophymarine-openregistry-gb-03335327 | ORDINARY | 1,000 | |
DOCO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03186337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1996
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 9 Logic Charles Babbage Avenue, Rochdale, OL16 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMMER ANTRIEBS- UND FUNKTECHNIK GMBHsophymarine-openregistry-h-sommer-antriebs-und-funktechnik-gmbh-83c486 | ORDINARY | 1,000 | |