UK companies/Rochdale/Page 9

Companies in Rochdale and their shareholdersPage 9 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 110 shareholdings and 4 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
110
Related parties
4

A.M. FIRE SYSTEMS LTD

sophymarine-openregistry-gb-04576721
Status
Active
Type
Private Limited Company
Incorporated
30/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Red Brook Mill, Rochdale, Lancashire, OL11 4EE

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR EDMUNDSsophymarine-openregistry-h-arthur-edmunds-1a74ceORDINARY A34100.00%
CAROL EDMUNDSsophymarine-openregistry-h-carol-edmunds-5e807fORDINARY C33100.00%
ANDREW JOHN EDMUNDSsophymarine-openregistry-h-andrew-john-edmunds-1676caORDINARY B20100.00%
ANDREW JOHN EDMUNDSsophymarine-openregistry-h-andrew-john-edmunds-1676caORDINARY D13100.00%
MARK EDMUNDSsophymarine-openregistry-h-mark-edmunds-d96b74ORDINARY D00.00%

R & D NETWORK DESIGN LIMITED

sophymarine-openregistry-gb-05798169
Status
Active
Type
Private Limited Company
Incorporated
27/04/2006
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Blue Pit Mill, Rochdale, Lancashire, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
DANNY KNOTTsophymarine-openregistry-h-danny-knott-fc08b3ORDINARY100
DANNY KNOTTsophymarine-openregistry-h-danny-knott-fc08b3B ORDINARY60
DANNY KNOTTsophymarine-openregistry-h-danny-knott-fc08b3C ORDINARY10
DANNY KNOTTsophymarine-openregistry-h-danny-knott-fc08b3D ORDINARY10
ANDREA KNOTTsophymarine-openregistry-h-andrea-knott-325972D ORDINARY0
STUART DUGGANsophymarine-openregistry-h-stuart-duggan-24aaedORDINARY0
STUART DUGGANsophymarine-openregistry-h-stuart-duggan-24aaedB ORDINARY0
SUSAN DUGGANsophymarine-openregistry-h-susan-duggan-6eb531ORDINARY0
SUSAN DUGGANsophymarine-openregistry-h-susan-duggan-6eb531B ORDINARY0

CRAIG Y MOR CARAVAN PARK LIMITED

sophymarine-openregistry-gb-06490175
Status
Active
Type
Private Limited Company
Incorporated
31/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
JESSICA THOMASsophymarine-openregistry-gb-07238007ORDINARY SHARES9797.98%
ADELE DODDsophymarine-openregistry-h-adele-dodd-9371c7ORDINARY SHARES C1100.00%
ADELE DODDsophymarine-openregistry-h-adele-dodd-9371c7ORDINARY SHARES11.01%
GERALD DODDsophymarine-openregistry-h-gerald-dodd-0842d8ORDINARY SHARES B1100.00%
GERALD DODDsophymarine-openregistry-h-gerald-dodd-0842d8ORDINARY SHARES11.01%
JESSICA THOMASsophymarine-openregistry-gb-07238007ORDINARY SHARES A1100.00%
GERALD AND ADELE DODDSsophymarine-openregistry-h-gerald-and-adele-dodds-aa02acORDINARY SHARES00.00%

AMBERCARE (NORTH WEST) LTD

sophymarine-openregistry-gb-06818977
Status
Active
Type
Private Limited Company
Incorporated
13/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
SUSAN KERSHAWsophymarine-openregistry-h-susan-kershaw-5c571bORDINARY SHARES100100.00%
KAZIMIERA KERSHAWsophymarine-openregistry-h-kazimiera-kershaw-a228a2ORDINARY SHARES A1100.00%
RONALD KERSHAWsophymarine-openregistry-h-ronald-kershaw-49f0c1ORDINARY SHARES B1100.00%
SUSAN KERSHAWsophymarine-openregistry-h-susan-kershaw-5c571bORDINARY SHARES C1100.00%
ALAN KERSHAWsophymarine-openregistry-h-alan-kershaw-3cc844ORDINARY SHARES C00.00%
KAZIMIERA KERSHAWsophymarine-openregistry-h-kazimiera-kershaw-a228a2ORDINARY SHARES00.00%
RONALD KERSHAWsophymarine-openregistry-h-ronald-kershaw-49f0c1ORDINARY SHARES00.00%

PENNINE MEDICAL IMAGING SOLUTIONS LTD

sophymarine-openregistry-gb-07057871
Status
Active
Type
Private Limited Company
Incorporated
27/10/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Northdene Drive, Rochdale, Lancashire, OL11 5NH

Direct shareholders

ShareholderShare classShares held% of class
ASHWIN JEYAGOPALsophymarine-openregistry-h-ashwin-jeyagopal-2864b7B ORDINARY13
VIKRAM JEYAGOPALsophymarine-openregistry-h-vikram-jeyagopal-891a01A ORDINARY13
ASHWIN JEYAGOPALsophymarine-openregistry-h-ashwin-jeyagopal-2864b7A ORDINARY12
VIKRAM JEYAGOPALsophymarine-openregistry-h-vikram-jeyagopal-891a01B ORDINARY12
THE NARAYANA SAMY JEYAGOPAL TRUST 2014sophymarine-openregistry-h-the-narayana-samy-jeyagopal-trust-2014-92e5feC ORDINARY10
THE SUGANYA JEYAGOPAL TRUST 2014sophymarine-openregistry-h-the-suganya-jeyagopal-trust-2014-27cf7aD ORDINARY10
ASHWIN JEYAGOPALsophymarine-openregistry-h-ashwin-jeyagopal-2864b7D ORDINARY8
VIKRAM JEYAGOPALsophymarine-openregistry-h-vikram-jeyagopal-891a01C ORDINARY8
ASHWIN JEYAGOPALsophymarine-openregistry-h-ashwin-jeyagopal-2864b7C ORDINARY7
VIKRAM JEYAGOPALsophymarine-openregistry-h-vikram-jeyagopal-891a01D ORDINARY7

THE ARK EXPERIENCE LIMITED

sophymarine-openregistry-gb-09470561
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
The Ark Littleborough Nursery Featherstall Road, Rochdale, Lancashire, OL15 8DH

Direct shareholders

ShareholderShare classShares held% of class
GOURAV BATRAsophymarine-openregistry-h-gourav-batra-dbccabORDINARY A30100.00%
PRIYANKA BATRAsophymarine-openregistry-h-priyanka-batra-bd8582ORDINARY B20100.00%
GOURAV BATRAsophymarine-openregistry-h-gourav-batra-dbccabORDINARY C1575.00%
PRIYANKA BATRAsophymarine-openregistry-h-priyanka-batra-bd8582ORDINARY D1575.00%
KUSUM BATRAsophymarine-openregistry-h-kusum-batra-04bc82ORDINARY C525.00%
SATISH BATRAsophymarine-openregistry-h-satish-batra-61af10ORDINARY D525.00%

CCM HOLDINGS (ROCHDALE) LTD

sophymarine-openregistry-gb-10193477
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID NEWMANsophymarine-openregistry-h-robert-david-newman-37a44bORDINARY A51100.00%
ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cdORDINARY B25100.00%
MOHAMMAD SALEEMsophymarine-openregistry-h-mohammad-saleem-25fc19ORDINARY C25100.00%
FIONA CATHERINE HAYESsophymarine-openregistry-h-fiona-catherine-hayes-b0c2f6D ORDINARY10100.00%

Related parties

PartyRelationshipDetail
CARTER COLLINS MYER & CO LIMITEDsophymarine-openregistry-gb-14961857Holds shares inORDINARY SHARES · 100.00%
CCM 4291 2025 LTDsophymarine-openregistry-gb-15292118Holds shares inORDINARY SHARES · 100.00%
YOUR TAX SHOP LTDsophymarine-openregistry-gb-15346746Holds shares inORDINARY SHARES · 100.00%
CCM AP 2025 LIMITEDsophymarine-openregistry-gb-15348658Holds shares inORDINARY SHARES · 100.00%

EXPERIENCE ARK LIMITED

sophymarine-openregistry-gb-10260082
Status
Active
Type
Private Limited Company
Incorporated
01/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Ark Littleborough Nursery Featherstall Road, Rochdale, OL15 8DH

Direct shareholders

ShareholderShare classShares held% of class
GOURAV BATRAsophymarine-openregistry-h-gourav-batra-dbccabORDINARY A30100.00%
PRIYANKA BATRAsophymarine-openregistry-h-priyanka-batra-bd8582ORDINARY B30100.00%
GOURAV BATRAsophymarine-openregistry-h-gourav-batra-dbccabORDINARY C1575.00%
PRIYANKA BATRAsophymarine-openregistry-h-priyanka-batra-bd8582ORDINARY D1575.00%
KUSUM BATRAsophymarine-openregistry-h-kusum-batra-04bc82ORDINARY C525.00%
SATISH BATRAsophymarine-openregistry-h-satish-batra-61af10ORDINARY D525.00%

DELTA OBSTRUCTION LIGHTING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10683664
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Aviation House, Rochdale, Lancashire, OL12 6AA

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR JANE HILLsophymarine-openregistry-h-eleanor-jane-hill-23f4ddORDINARY C25100.00%
HIRA MUKHTARsophymarine-openregistry-h-hira-mukhtar-1a547eORDINARY B25100.00%
TARIQ MUKHTARsophymarine-openregistry-h-tariq-mukhtar-071c98ORDINARY A25100.00%
ROBERT FRANCIS BIRDsophymarine-openregistry-h-robert-francis-bird-454f74ORDINARY D0

MURPHYS (NW) TRANSPORT LIMITED

sophymarine-openregistry-gb-11905890
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 1, Rochdale, OL16 2BB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MURPHYsophymarine-openregistry-h-anthony-murphy-7732b6ORDINARY50
BRIAN LAWRENCE SPREADBOROUGHsophymarine-openregistry-h-brian-lawrence-spreadborough-92fe95ORDINARY50
ANTHONY MURPHYsophymarine-openregistry-h-anthony-murphy-7732b6A ORDINARY1
BRIAN SPREADBOROUGHsophymarine-openregistry-h-brian-spreadborough-116ba8B ORDINARY1
WILLIAM MURPHYsophymarine-openregistry-h-william-murphy-f4735cC ORDINARY1

AQUIRE DIGITAL LTD.

sophymarine-openregistry-gb-12065819
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
96090 — Other service activities n.e.c.
Registered office
1 Rilldene Walk, Rochdale, Lancashire, OL11 5WF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROCHEsophymarine-openregistry-h-daniel-roche-849b2eORDINARY A100
VICTORIA ROCHEsophymarine-openregistry-h-victoria-roche-c45680ORDINARY B100
DANIEL TRAVIS-BROWNsophymarine-openregistry-h-daniel-travis-brown-624ddeC ORDINARY25
LAUREN MATTINSONsophymarine-openregistry-h-lauren-mattinson-8a1139D ORDINARY25

T C CONTRACT SERVICES LTD

sophymarine-openregistry-gb-12974085
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
C/O Nra Accountancy Arrow Mill, Rochdale, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3eORDINARY100
JULIA SMITHsophymarine-openregistry-gb-11290368ORDINARY C1
ROY SMITHsophymarine-openregistry-h-roy-smith-f96670ORDINARY B1
STEPHANIE SMITHsophymarine-openregistry-h-stephanie-smith-975530ORDINARY A1

WILDSMITH HOLDINGS LTD

sophymarine-openregistry-gb-12993435
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Oakenshaw View, Rochdale, Lancashire, OL12 8SP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK WILDSMITHsophymarine-openregistry-h-richard-mark-wildsmith-8ad31eORDINARY A SHARES100100.00%
SARAH JANE WILDSMITHsophymarine-openregistry-h-sarah-jane-wildsmith-9f016cORDINARY B SHARES100100.00%
JAMES RICHARD WILDSMITHsophymarine-openregistry-h-james-richard-wildsmith-12f8c5ORDINARY C SHARES50100.00%
THOMAS WILDSMITHsophymarine-openregistry-h-thomas-wildsmith-d4fed2ORDINARY D SHARES50100.00%

OCFF PROPERTY SERVICES LTD

sophymarine-openregistry-gb-14469269
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 12 The Landing'S, Rochdale, OL16 5QY

Direct shareholders

ShareholderShare classShares held% of class
ALI AHMEDsophymarine-openregistry-gb-16447117D ORDINARY1
JOHN FRANCIS MAGIERAsophymarine-openregistry-h-john-francis-magiera-ddfcbeB ORDINARY1
MARK DAVID KNOWLESsophymarine-openregistry-h-mark-david-knowles-c77b8eC ORDINARY1
THOMAS O'CONNORsophymarine-openregistry-gb-13770006A ORDINARY1

PERPETUAL POWER SOLUTIONS LTD

sophymarine-openregistry-gb-15384829
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BASNETTsophymarine-openregistry-h-craig-basnett-6b86c7ORDINARY SHARES133.33%
CRAIG BASNETTsophymarine-openregistry-h-craig-basnett-6b86c7ORDINARY SHARES A1100.00%
LUKE WALLACEsophymarine-openregistry-h-luke-wallace-d7a694ORDINARY SHARES133.33%
LUKE WALLACEsophymarine-openregistry-h-luke-wallace-d7a694ORDINARY SHARES B1100.00%
SEAN GARRETTsophymarine-openregistry-h-sean-garrett-93a9d5ORDINARY SHARES C1100.00%
SEAN GARRETTsophymarine-openregistry-h-sean-garrett-93a9d5ORDINARY SHARES133.33%
JAMES GREENsophymarine-openregistry-gb-08437263ORDINARY SHARES00.00%

ROYTON CONCRETE LTD

sophymarine-openregistry-gb-15648030
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
39a Dale Street, Rochdale, OL16 3NJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WOODYERsophymarine-openregistry-h-james-woodyer-7b0d84ORDINARY C50100.00%
SAUL JAMES CRITCHLEYsophymarine-openregistry-h-saul-james-critchley-50939cORDINARY A25100.00%
WAYNE SIMON CRITCHLEYsophymarine-openregistry-h-wayne-simon-critchley-1285baORDINARY B25100.00%
HIGHER TOLLER HOLDINGS LTDsophymarine-openregistry-gb-13133059ORDINARY0
WAYNE SIMON CRITCHLEYsophymarine-openregistry-h-wayne-simon-critchley-1285baORDINARY0

DUSTOLEX LIMITED

sophymarine-openregistry-gb-01000572
Status
Active
Type
Private Limited Company
Incorporated
22/01/1971
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Ebor Street, Rochdale, Lancs, OL15 9AS

Direct shareholders

ShareholderShare classShares held% of class
STUART SHEPHERDsophymarine-openregistry-h-stuart-shepherd-548ee6B ORDINARY450
CORAL PROMINDUS SAsophymarine-openregistry-h-coral-promindus-sa-3fd8e2B ORDINARY400
CORAL PROMINDUS SAsophymarine-openregistry-h-coral-promindus-sa-3fd8e2ORDINARY100
STUART SHEPHERDsophymarine-openregistry-h-stuart-shepherd-548ee6A ORDINARY50
STEPHEN SHEPHERDsophymarine-openregistry-h-stephen-shepherd-2c3d85ORDINARY0
SUSAN SHEPHERDsophymarine-openregistry-h-susan-shepherd-d92232ORDINARY0

DAWEFIELD LIMITED

sophymarine-openregistry-gb-02991323
Status
Active
Type
Private Limited Company
Incorporated
16/11/1994
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
16 Chichester Business Centre, Rochdale, Lancashire, OL16 2AU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LUFF SMITHsophymarine-openregistry-h-stephen-luff-smith-448ab0ORDINARY8,400100.00%
STEWART OUGHTONsophymarine-openregistry-h-stewart-oughton-6a3945ORDINARY8,400100.00%
ANDREW JONATHAN WILDINGsophymarine-openregistry-h-andrew-jonathan-wilding-3c9030ORDINARY A1,050100.00%
DEAN HARRY JAMES EVANSsophymarine-openregistry-h-dean-harry-james-evans-8c7f27ORDINARY B1,050100.00%

NEW LOOK WINDOWS LIMITED

sophymarine-openregistry-gb-03079076
Status
Active
Type
Private Limited Company
Incorporated
12/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit A, Rochdale, Lancashire, OL11 4HS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DARREN PARKERsophymarine-openregistry-h-andrew-darren-parker-470148C ORDINARY25033.33%
CRAIG WILLIAMSsophymarine-openregistry-gb-16698301C ORDINARY25033.33%
NEW LOOK WINDOWS HOLDINGS LTDsophymarine-openregistry-gb-07022169A ORDINARY250100.00%
TREVOR SHIRESsophymarine-openregistry-h-trevor-shires-7f52d7C ORDINARY25033.33%
NEW LOOK WINDOWS HOLDINGS LTDsophymarine-openregistry-gb-07022169B ORDINARY50100.00%

GTM ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-04212774
Status
Active
Type
Private Limited Company
Incorporated
09/05/2001
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Unit 3 Hamer Vale, Rochdale, Lancs, OL12 9BF

Direct shareholders

ShareholderShare classShares held% of class
DARREN HAMBLETONsophymarine-openregistry-h-darren-hambleton-7a8e47ORDINARY49
JOHN JOSEPH SUMMERSsophymarine-openregistry-h-john-joseph-summers-3f99bbORDINARY49
JENNIFER HAMBLETONsophymarine-openregistry-h-jennifer-hambleton-64ed9aB ORDINARY1
SAMANTHA SUMMERSsophymarine-openregistry-h-samantha-summers-1713f9A ORDINARY1