UK companies/Skelmersdale/Page 1

Companies in Skelmersdale and their shareholdersPage 1 of 16

314 companies registered in Skelmersdale 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 Skelmersdale. Between them they record 236 shareholdings and 14 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
Skelmersdale
Companies with a register
314
On this page
20
Shareholdings
236
Related parties
14

MISSKICK LTD

sophymarine-openregistry-gb-11307456
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 17, Skelmersdale, Lancashire, WN8 9SX

Direct shareholders

ShareholderShare classShares held% of class
GRACE VELLAsophymarine-openregistry-h-grace-vella-4901c9ORDINARY 0.000100 GBP510,000
HENRY WILLISsophymarine-openregistry-h-henry-willis-0abf85ORDINARY 0.000100 GBP54,340
MR MAHESH PATELsophymarine-openregistry-h-mr-mahesh-patel-cecf9fORDINARY 0.000100 GBP54,340
FUTURE GROUP HOLDINGS LTDsophymarine-openregistry-gb-12247259ORDINARY 0.000100 GBP43,715
MR JAMIL KHALILsophymarine-openregistry-h-mr-jamil-khalil-1982c5ORDINARY 0.000100 GBP43,715
MRS LISA CARRICKsophymarine-openregistry-h-mrs-lisa-carrick-09be4dORDINARY 0.000100 GBP43,715
KARL VELLAsophymarine-openregistry-gb-02834806ORDINARY 0.000100 GBP31,250
NUREZ KAMANIsophymarine-openregistry-h-nurez-kamani-4b97a0ORDINARY 0.000100 GBP20,833
RABIA KAMANIsophymarine-openregistry-h-rabia-kamani-d14bc9ORDINARY 0.000100 GBP20,833
GARY REESsophymarine-openregistry-h-gary-rees-206f84ORDINARY 0.000100 GBP10,417
STEPHEN MORANAsophymarine-openregistry-h-stephen-morana-9866c9ORDINARY 0.000100 GBP10,417
SHAHE OUZOUNIANsophymarine-openregistry-h-shahe-ouzounian-a9b000ORDINARY 0.000100 GBP8,333
ANIL UKAsophymarine-openregistry-h-anil-uka-fdb9e6ORDINARY 0.000100 GBP5,208
DANNY LOPIANsophymarine-openregistry-h-danny-lopian-ca79f9ORDINARY 0.000100 GBP5,208
JAMAL LEWISsophymarine-openregistry-h-jamal-lewis-a251abORDINARY 0.000100 GBP5,208
JOSEPH NAJJARsophymarine-openregistry-h-joseph-najjar-09452cORDINARY 0.000100 GBP5,208
MAJID ISHAQsophymarine-openregistry-h-majid-ishaq-816350ORDINARY 0.000100 GBP5,208
OISIN MURPHYsophymarine-openregistry-h-oisin-murphy-9c6522ORDINARY 0.000100 GBP4,167
DAVID RATCLIFFEsophymarine-openregistry-h-david-ratcliffe-790a77ORDINARY 0.000100 GBP3,125
SCOTT JUNIPERsophymarine-openregistry-h-scott-juniper-9d5d40ORDINARY 0.000100 GBP3,125
ALESSANDRO AUDEROsophymarine-openregistry-h-alessandro-audero-4355a8ORDINARY 0.000100 GBP2,083
FABIO QUARADEGHINIsophymarine-openregistry-h-fabio-quaradeghini-1e91a4ORDINARY 0.000100 GBP2,083
HENNA RIAZsophymarine-openregistry-h-henna-riaz-3b82f1ORDINARY 0.000100 GBP2,083
JAMES DERHAMsophymarine-openregistry-h-james-derham-973e68ORDINARY 0.000100 GBP2,083
MARK FERRISsophymarine-openregistry-gb-11659329ORDINARY 0.000100 GBP2,083
MOHAMMED OMAIER AKHTARsophymarine-openregistry-h-mohammed-omaier-akhtar-91ba1dORDINARY 0.000100 GBP2,083
NAEEM HASHMIsophymarine-openregistry-h-naeem-hashmi-48cf9dORDINARY 0.000100 GBP2,083
KATIE MCCABEsophymarine-openregistry-gb-13159432ORDINARY 0.000100 GBP1,875
MARCO SCHIAVOsophymarine-openregistry-h-marco-schiavo-bfc592ORDINARY 0.000100 GBP1,146
ANDREW JOHN KERRsophymarine-openregistry-h-andrew-john-kerr-179d9fORDINARY 0.000100 GBP1,042
ANDREW RICHARD LAURENCEsophymarine-openregistry-h-andrew-richard-laurence-f95838ORDINARY 0.000100 GBP1,042
GURMAKH SINGH CHANAsophymarine-openregistry-h-gurmakh-singh-chana-0577b1ORDINARY 0.000100 GBP1,042
JAMES MARSHALLsophymarine-openregistry-gb-12416225ORDINARY 0.000100 GBP1,042
MARTYN ROBINSONsophymarine-openregistry-h-martyn-robinson-f4cc5cORDINARY 0.000100 GBP1,042
JOSEPH ROBINSONsophymarine-openregistry-h-joseph-robinson-b0d103ORDINARY 0.000100 GBP521

DARWIN TECHNOLOGY INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03364066
Status
Active
Type
Private Limited Company
Incorporated
01/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Beacon House, Skelmersdale, WN8 6UR

Direct shareholders

ShareholderShare classShares held% of class
VIJAYAKUMARI NARAYANANsophymarine-openregistry-h-vijayakumari-narayanan-db3ec7ORDINARY3,511
GEOFFREY NORMAN WALTER GAYsophymarine-openregistry-h-geoffrey-norman-walter-gay-bfd719ORDINARY1,836
GEORGE GRIFFITHSsophymarine-openregistry-h-george-griffiths-2912deORDINARY1,066
HARRY PILCHERsophymarine-openregistry-h-harry-pilcher-773293ORDINARY933
BRIDGET GRIFFITHSsophymarine-openregistry-h-bridget-griffiths-a9548bORDINARY770
ROGER VINCENT PERRYsophymarine-openregistry-h-roger-vincent-perry-4ea5e7ORDINARY298
ROBERT M WEBBsophymarine-openregistry-h-robert-m-webb-1eeff8ORDINARY250
THE BLIND VETERANSsophymarine-openregistry-h-the-blind-veterans-625762ORDINARY250
THE MAHARISHI FOUNDATIONsophymarine-openregistry-gb-00270157ORDINARY250
CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45aORDINARY200
MIKE HARDINGsophymarine-openregistry-gb-09684611ORDINARY200
EDMUND LAWSON-LAMBEsophymarine-openregistry-h-edmund-lawson-lambe-3589a8ORDINARY125
GEORGINA MOOREsophymarine-openregistry-h-georgina-moore-968aafORDINARY125
HALIFAX HOLDINGS LIMITEDsophymarine-openregistry-gb-14616108ORDINARY125
STEPHEN BLEAKLEYsophymarine-openregistry-h-stephen-bleakley-95fd7bORDINARY125
MICHAEL MEARSsophymarine-openregistry-h-michael-mears-05eb27ORDINARY110
PAUL SKINNERsophymarine-openregistry-h-paul-skinner-8361adORDINARY110
ANDREW CALCRAFTsophymarine-openregistry-h-andrew-calcraft-574551ORDINARY100
BONNY HORVATHsophymarine-openregistry-h-bonny-horvath-368e53ORDINARY100
MARK GASKELLsophymarine-openregistry-h-mark-gaskell-d3cbcbORDINARY83
CATHERINE LEFEUVREsophymarine-openregistry-h-catherine-lefeuvre-c8a5dfORDINARY75
GRAHAM WOOLCOMBEsophymarine-openregistry-h-graham-woolcombe-ac5cc8ORDINARY75
PAT HUGHESsophymarine-openregistry-h-pat-hughes-ea06faORDINARY75
JANET HORVATHsophymarine-openregistry-h-janet-horvath-38f96dORDINARY50
PATRICIA DEMEULEMEESTERsophymarine-openregistry-h-patricia-demeulemeester-f40511ORDINARY50
ANDREW MACKENZIEsophymarine-openregistry-h-andrew-mackenzie-3d5a5dORDINARY38
JOHN BRUCEsophymarine-openregistry-h-john-bruce-5c74adORDINARY37
FRANCES GASKELLsophymarine-openregistry-h-frances-gaskell-3c4a4fORDINARY27
HILLMAN INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-OE026117ORDINARY0

GRADSMART LTD

sophymarine-openregistry-gb-12329845
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
18 Ulverston Drive, Skelmersdale, WN8 6HL

Direct shareholders

ShareholderShare classShares held% of class
JACK LAMsophymarine-openregistry-h-jack-lam-50cb37ORDINARY494,000
KARL FOATsophymarine-openregistry-h-karl-foat-228399ORDINARY60,000
STEPHEN LAMsophymarine-openregistry-h-stephen-lam-6f6da1ORDINARY10,000
ANDREW BATUsophymarine-openregistry-h-andrew-batu-50c789ORDINARY5,000
JAMES HALPINsophymarine-openregistry-h-james-halpin-1dc79eORDINARY4,125
LIAM CRONINsophymarine-openregistry-h-liam-cronin-251785ORDINARY4,125
GARY FOATsophymarine-openregistry-h-gary-foat-4a514aORDINARY2,749
PAUL FOATsophymarine-openregistry-h-paul-foat-666e18ORDINARY2,199
GARY MCQUEENsophymarine-openregistry-h-gary-mcqueen-5ce58cORDINARY1,099
PAUL LUNDBERGsophymarine-openregistry-h-paul-lundberg-31fa90ORDINARY1,099
PAUL ROACHsophymarine-openregistry-gb-04556256ORDINARY1,099
CAM METCALFEsophymarine-openregistry-h-cam-metcalfe-fe309cORDINARY1,000
NICK GRICEsophymarine-openregistry-h-nick-grice-16f2d0ORDINARY549
JOSH HOSKENsophymarine-openregistry-h-josh-hosken-ff0092ORDINARY274
SIMON FORSHAWsophymarine-openregistry-h-simon-forshaw-206d9aORDINARY274

ERLSON PRECISION HOLDINGS LIMITED

sophymarine-openregistry-gb-07198322
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
GROUP
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
4 Priorswood Place, Skelmersdale, WN8 9QB

Direct shareholders

ShareholderShare classShares held% of class
LESZEK RICHARD LITWINOWICZsophymarine-openregistry-h-leszek-richard-litwinowicz-9a292ePREFERENCE742,835
JONATHON GROVEsophymarine-openregistry-h-jonathon-grove-71b09aORDINARY589,669
GROVE INDUSTRIES LIMITEDsophymarine-openregistry-gb-03776905PREFERENCE572,963
HL2012 LIMITEDsophymarine-openregistry-gb-04197067PREFERENCE554,924
LESZEK RICHARD LITWINOWICZsophymarine-openregistry-h-leszek-richard-litwinowicz-9a292eORDINARY446,319
JONATHON GROVEsophymarine-openregistry-h-jonathon-grove-71b09aPREFERENCE436,966
SIMON GROVEsophymarine-openregistry-h-simon-grove-81f75fORDINARY301,453
SIMON GROVEsophymarine-openregistry-h-simon-grove-81f75fPREFERENCE263,186
TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595ORDINARY100,649
DANIEL HAIGHsophymarine-openregistry-h-daniel-haigh-b14a82B ORDINARY94,196
TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595PREFERENCE85,994
PAUL CLARKSONsophymarine-openregistry-h-paul-clarkson-e5caa2B ORDINARY59,943
HOTBED PRIVATE EQUITY INVESTMENTS LTDsophymarine-openregistry-gb-06552348ORDINARY44,000
RICHARD BANHAMsophymarine-openregistry-h-richard-banham-c977aeORDINARY33,550
RICHARD BANHAMsophymarine-openregistry-h-richard-banham-c977aePREFERENCE21,657
HL2012 LIMITEDsophymarine-openregistry-gb-04197067ORDINARY6,769
PETER CALDERBANKsophymarine-openregistry-h-peter-calderbank-75ab22PREFERENCE3,504
GIL CHARITABLE TRUSTsophymarine-openregistry-h-gil-charitable-trust-daa6ddORDINARY3,385

JCCO HEALTHCARE LIMITED

sophymarine-openregistry-gb-12750007
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Penketh Place, Skelmersdale, WN8 9QX

Direct shareholders

ShareholderShare classShares held% of class
JADE FOXsophymarine-openregistry-h-jade-fox-d6b3b9PREFERENCE1,317,613
JAMES O'LOANsophymarine-openregistry-h-james-o-loan-e06841ORDINARY B45,342
RICARDO LAVERTYsophymarine-openregistry-h-ricardo-laverty-af76c6ORDINARY B34,261
PITALIA CAPITAL LIMITEDsophymarine-openregistry-gb-13571349ORDINARY C28,700
JAMES O'LOANsophymarine-openregistry-h-james-o-loan-e06841ORDINARY5,000
PITALIA NOMINEES SPV1 LIMITEDsophymarine-openregistry-gb-16866905ORDINARY C4,782
JCCO HEALTHCARE LTDsophymarine-openregistry-gb-12750007ORDINARY B3,300
DOUGLAS YARKERsophymarine-openregistry-h-douglas-yarker-5e9ea0ORDINARY B2,380
JADE FOXsophymarine-openregistry-h-jade-fox-d6b3b9ORDINARY B1,439
ETHAN ROBERTSsophymarine-openregistry-h-ethan-roberts-091ba5ORDINARY B695
VARUN JAIRATHsophymarine-openregistry-h-varun-jairath-8921dcORDINARY100
JOHN ELLIOTTsophymarine-openregistry-h-john-elliott-0f6516PREFERENCE0
THE PATALIA TRUSTsophymarine-openregistry-h-the-patalia-trust-858505ORDINARY C0

Related parties

PartyRelationshipDetail
INNOX TRADING LIMITEDsophymarine-openregistry-gb-07262043Holds shares inORDINARY
MY HEALTH ONLINE LTDsophymarine-openregistry-gb-12555647Holds shares inA ORDINARY
PENKETH PLACE LIMITEDsophymarine-openregistry-gb-14551959Holds shares inORDINARY
MY HEALTH DIGITAL LTDsophymarine-openregistry-gb-NI677902Holds shares inORDINARY

SYNERGY WASTE SOLUTIONS LTD

sophymarine-openregistry-gb-08130448
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Parkside Place, Skelmersdale, WN8 9RD

Direct shareholders

ShareholderShare classShares held% of class
DIRECT365ONLINE LIMITEDsophymarine-openregistry-gb-05495914ORDINARY2,558,087100.00%
CARL MARTIN HORNEYsophymarine-openregistry-h-carl-martin-horney-10bdc7ORDINARY00.00%
DAMON HORNEYsophymarine-openregistry-h-damon-horney-3a38a6ORDINARY00.00%
JASON HORNEYsophymarine-openregistry-h-jason-horney-15d804ORDINARY00.00%
MAX HORNEYsophymarine-openregistry-h-max-horney-357620ORDINARY00.00%
P WADEYsophymarine-openregistry-h-p-wadey-3f6637ORDINARY00.00%
PAUL STEPHEN HOLLEBONEsophymarine-openregistry-h-paul-stephen-hollebone-4c5f86ORDINARY00.00%
R ROSKILLYsophymarine-openregistry-h-r-roskilly-f8d840ORDINARY00.00%
RAYMOND HORNEYsophymarine-openregistry-h-raymond-horney-8bbe80ORDINARY00.00%
S KINGsophymarine-openregistry-gb-09921046ORDINARY00.00%
SAMUAL HORNEYsophymarine-openregistry-h-samual-horney-1f348fORDINARY00.00%

SOLID SHEDS LIMITED

sophymarine-openregistry-gb-07398276
Status
Active
Type
Private Limited Company
Incorporated
06/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Solid Sheds, Skelmersdale, WN8 9SP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HAYESsophymarine-openregistry-h-andrew-john-hayes-49be73ORDINARY35
KAREN LINSEY HAYESsophymarine-openregistry-h-karen-linsey-hayes-4cadb9ORDINARY35
JACK HAYESsophymarine-openregistry-h-jack-hayes-8210e0'A' ORDINARY SHARES5
KEVIN GLADWINFIELDsophymarine-openregistry-h-kevin-gladwinfield-273b2d'B' ORDINARY SHARES5
MAC HAYESsophymarine-openregistry-h-mac-hayes-334985'A' ORDINARY SHARES5
MEGAN LOUISE BENSONsophymarine-openregistry-h-megan-louise-benson-cdbe08'A' ORDINARY SHARES5
REBECCA AMY BENSONsophymarine-openregistry-h-rebecca-amy-benson-be0ebe'A' ORDINARY SHARES5
WILLIAM CHARLES DARRANsophymarine-openregistry-h-william-charles-darran-b5a0b6'A' ORDINARY SHARES5

LIFTING GEAR UK GROUP LIMITED

sophymarine-openregistry-gb-10046388
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Unit 1d Maple Court, Skelmersdale, WN8 9TW

Direct shareholders

ShareholderShare classShares held% of class
AXEL JOHNSON INTERNATIONAL ABsophymarine-openregistry-h-axel-johnson-international-ab-07f7d0ORDINARY A375100.00%
AXEL JOHNSON INTERNATIONAL ABsophymarine-openregistry-h-axel-johnson-international-ab-07f7d0ORDINARY B375100.00%
AXEL JOHNSON INTERNATIONAL ABsophymarine-openregistry-h-axel-johnson-international-ab-07f7d0ORDINARY C100100.00%
AXEL JOHNSON INTERNATIONAL ABsophymarine-openregistry-h-axel-johnson-international-ab-07f7d0ORDINARY E50100.00%
AXEL JOHNSON INTERNATIONAL ABsophymarine-openregistry-h-axel-johnson-international-ab-07f7d0ORDINARY F50100.00%
AXEL JOHNSON INTERNATIONAL ABsophymarine-openregistry-h-axel-johnson-international-ab-07f7d0ORDINARY D50100.00%
ANDREW GRANT STAFFORDsophymarine-openregistry-h-andrew-grant-stafford-ce8eb6ORDINARY C00.00%
CAMILLA MCROBBsophymarine-openregistry-h-camilla-mcrobb-d231cfORDINARY D00.00%
CHRISTOPHER FREDERICK TURNERsophymarine-openregistry-h-christopher-frederick-turner-9a096cORDINARY B00.00%
HAYDEN TURNERsophymarine-openregistry-h-hayden-turner-a37d34ORDINARY F00.00%
JASMINE TURNERsophymarine-openregistry-h-jasmine-turner-b0bad8ORDINARY E00.00%
MARINA ALEXANDRA TURNERsophymarine-openregistry-h-marina-alexandra-turner-c2d789ORDINARY A00.00%

MELLORS CONSOLIDATED LIMITED

sophymarine-openregistry-gb-11351236
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
West Lancs Technology Management Centre White Moss Business Park, Skelmersdale, WN8 9TN

Direct shareholders

ShareholderShare classShares held% of class
MR MARK JAN TIMMERMANsophymarine-openregistry-h-mr-mark-jan-timmerman-b2feccB ORDINARY600
CARPENTER-HEPTON LIMITEDsophymarine-openregistry-gb-11913855C ORDINARY300
MARK JAN TIMMERMAN & JANA CICATKOVA TRUSTEES OF THE KLAAS TIMMERMAN DISCRETIONARY WILL TRUST THIRDsophymarine-openregistry-h-mark-jan-timmerman-jana-cicatkova-truste-d3c333D ORDINARY50
MARK JAN TIMMERMAN & JANA CICATKOVA TRUSTEES OF THE KLAAS TIMMERMAN DISCRETIONARY WILL TRUST FIRSTsophymarine-openregistry-h-mark-jan-timmerman-jana-cicatkova-truste-1812eaA ORDINARY17
MARK JAN TIMMERMAN & JANA CICATKOVA TRUSTEES OF THE KLAAS TIMMERMAN DISCRETIONARY WILL TRUST SECONDsophymarine-openregistry-h-mark-jan-timmerman-jana-cicatkova-truste-34256eA ORDINARY17
MARK JAN TIMMERMAN & JANA CICATKOVA TRUSTEES OF THE KLAAS TIMMERMAN DISCRETIONARY WILL TRUST FOURTHsophymarine-openregistry-h-mark-jan-timmerman-jana-cicatkova-truste-bbd8c9A ORDINARY16
EXORS OF TIM TIMMERMAN DECEASEDsophymarine-openregistry-h-exors-of-tim-timmerman-deceased-a58cb0A ORDINARY0
MARK JAN TIMMERMAN & JANA CICATKOVA TRUSTEES OF THE KLAAS TIMMERMAN DISCRETIONARY WILL TRUST THIRDsophymarine-openregistry-h-mark-jan-timmerman-jana-cicatkova-truste-d3c333A ORDINARY0

Related parties

PartyRelationshipDetail
MELLORS CATERING SERVICES LIMITEDsophymarine-openregistry-gb-07717083Holds shares inORDINARY · 100.00%

K ABRAM GROUP LIMITED

sophymarine-openregistry-gb-10045428
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ken Abram Business Park Stanley Industrial Estate, Skelmersdale, WN8 8EA

Direct shareholders

ShareholderShare classShares held% of class
JULIE HUMPHREYSsophymarine-openregistry-h-julie-humphreys-110904G ORDINARY918,19997.99%
KENNETH ABRAMsophymarine-openregistry-h-kenneth-abram-7d2868G ORDINARY918,19997.99%
PHILIP ABRAMsophymarine-openregistry-h-philip-abram-b63175G ORDINARY918,19997.99%
JULIE HUMPHREYSsophymarine-openregistry-h-julie-humphreys-110904ORDINARY538,80066.67%
KENNETH ABRAMsophymarine-openregistry-h-kenneth-abram-7d2868ORDINARY538,80066.67%
KENNETH ABRAMsophymarine-openregistry-h-kenneth-abram-7d2868A ORDINARY291,000100.00%
JULIE HUMPHREYSsophymarine-openregistry-h-julie-humphreys-110904F ORDINARY215,600100.00%
PHILIP ABRAMsophymarine-openregistry-h-philip-abram-b63175E ORDINARY215,600100.00%
JEAN ABRAMsophymarine-openregistry-h-jean-abram-73a17dB ORDINARY194,000100.00%
JULIE HUMPHREYSsophymarine-openregistry-h-julie-humphreys-110904ORDINARY134,70016.67%
PHILIP ABRAMsophymarine-openregistry-h-philip-abram-b63175ORDINARY134,70016.67%
JULIE HUMPHREYSsophymarine-openregistry-h-julie-humphreys-110904D ORDINARY107,80050.00%
PHILIP ABRAMsophymarine-openregistry-h-philip-abram-b63175D ORDINARY107,80050.00%
PHILIP ABRAMsophymarine-openregistry-h-philip-abram-b63175G ORDINARY14,1001.50%
JULIE HUMPHREYSsophymarine-openregistry-h-julie-humphreys-110904G ORDINARY4,7000.50%
REBECCA STOKESsophymarine-openregistry-h-rebecca-stokes-2aa2abC ORDINARY100100.00%
MICHAEL ABRAMsophymarine-openregistry-h-michael-abram-33a04fD ORDINARY00.00%
MICHAEL ABRAMsophymarine-openregistry-h-michael-abram-33a04fG ORDINARY00.00%

Related parties

PartyRelationshipDetail
KEN ABRAM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03869042Holds shares inORDINARY · 100.00%

PGL PIPELINES LIMITED

sophymarine-openregistry-gb-06020071
Status
Active
Type
Private Limited Company
Incorporated
06/12/2006
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2a Penketh Place, Skelmersdale, WN8 9QY

Direct shareholders

ShareholderShare classShares held% of class
PGL PIPELINES (EOT) LIMITEDsophymarine-openregistry-gb-16036514A ORDINARY7,496100.00%
PROPERTY PALS (NW) LTDsophymarine-openregistry-gb-09355205B ORDINARY2,504100.00%
AARON ASHBARRYsophymarine-openregistry-h-aaron-ashbarry-475ae0A ORDINARY00.00%
JULIE LINGsophymarine-openregistry-h-julie-ling-a76cf3D ORDINARY0
LYNDSEY ASHBARRYsophymarine-openregistry-h-lyndsey-ashbarry-2c0753B ORDINARY00.00%
PHILIP GRAHAM LING (DECEASED)sophymarine-openregistry-h-philip-graham-ling-deceased-f0fb36C ORDINARY0

UNIQUE INTEGRATED SYSTEMS LIMITED

sophymarine-openregistry-gb-02621698
Status
Active
Type
Private Limited Company
Incorporated
19/06/1991
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
3b Selby Place, Skelmersdale, Lancashire, WN8 8EF

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE HEWSONsophymarine-openregistry-h-joanne-louise-hewson-f92a60ORDINARY14820.00%
PAUL BROWNsophymarine-openregistry-gb-OC425438ORDINARY14820.00%
PHILIP DONOUGHERsophymarine-openregistry-h-philip-donougher-4260c1ORDINARY14820.00%
ANTONY DONOUGHERsophymarine-openregistry-h-antony-donougher-e171c0ORDINARY11115.00%
MARK ASHALLsophymarine-openregistry-gb-04821095ORDINARY11115.00%
PAUL DONOUGHERsophymarine-openregistry-h-paul-donougher-e81abaORDINARY7410.00%
ANTONY DONOUGHERsophymarine-openregistry-h-antony-donougher-e171c0ORDINARY A120.00%
JOANNE LOUISE HEWSONsophymarine-openregistry-h-joanne-louise-hewson-f92a60ORDINARY A120.00%
MARK ASHALLsophymarine-openregistry-gb-04821095ORDINARY A120.00%
PAUL BROWNsophymarine-openregistry-gb-OC425438ORDINARY A120.00%
PHILIP DONOUGHERsophymarine-openregistry-h-philip-donougher-4260c1ORDINARY A120.00%

AQUA FABRICATIONS LIMITED

sophymarine-openregistry-gb-02216332
Status
Active
Type
Private Limited Company
Incorporated
02/02/1988
Accounts
FULL
SIC
20160 — Manufacture of plastics in primary forms
Registered office
Belmont House Garnett Place, Skelmersdale, Lancashire, WN8 9UB

Direct shareholders

ShareholderShare classShares held% of class
LYNDA CHRISTINE SMITHsophymarine-openregistry-h-lynda-christine-smith-ffbbafORDINARY2,990
STUART SMITHsophymarine-openregistry-gb-07655422ORDINARY805
REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815afORDINARY345
ELIZABETH HOLLANDsophymarine-openregistry-h-elizabeth-holland-8214adORDINARY230
GREGORY SMITHsophymarine-openregistry-gb-SC576064ORDINARY230
IAN THOMAS SMITH (DECEASED)sophymarine-openregistry-h-ian-thomas-smith-deceased-434b51ORDINARY0

Related parties

PartyRelationshipDetail
AQUA GEOCOMPOSITES LIMITEDsophymarine-openregistry-gb-02371421Holds shares inORDINARY
AQUA SIGNAL & TELEGRAPHIC SYSTEMS LTDsophymarine-openregistry-gb-02918879Holds shares inORDINARY
AQUA TRACKSIDE LTDsophymarine-openregistry-gb-03089045Holds shares inORDINARY
AQUA RAIL LIMITEDsophymarine-openregistry-gb-08277323Holds shares inORDINARY
AQUA UTILITIES & WATER LIMITEDsophymarine-openregistry-gb-08277373Holds shares inORDINARY

JDM CONTRACTS LIMITED

sophymarine-openregistry-gb-03940654
Status
Active
Type
Private Limited Company
Incorporated
06/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 27 Selby Place, Skelmersdale, Lancashire, WN8 8EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT IRVINGsophymarine-openregistry-h-david-robert-irving-969910ORDINARY5016.67%
JOHN HODGEsophymarine-openregistry-gb-09949759ORDINARY5016.67%
KAREN ANN HODGEsophymarine-openregistry-h-karen-ann-hodge-1f8837ORDINARY5016.67%
MARK THOMAS ROGERSONsophymarine-openregistry-h-mark-thomas-rogerson-1a1b94ORDINARY5016.67%
SANDRA IRVINGsophymarine-openregistry-h-sandra-irving-a8ab5cORDINARY5016.67%
SUSAN ROGERSONsophymarine-openregistry-h-susan-rogerson-f403bdORDINARY5016.67%

COMMERCIAL MOTORS (WALES) LIMITED

sophymarine-openregistry-gb-06764985
Status
Active
Type
Private Limited Company
Incorporated
03/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Oasis Business Park, Skelmersdale, WN8 9RD

Direct shareholders

ShareholderShare classShares held% of class
NRG FLEET SERVICES LIMITEDsophymarine-openregistry-gb-05712621ORDINARY100100.00%
GILLIAN ANN SHEDDICKsophymarine-openregistry-h-gillian-ann-sheddick-568603ORDINARY00.00%
KRISTA MARIE SHEDDICKsophymarine-openregistry-h-krista-marie-sheddick-afcb02ORDINARY00.00%
MARY ELIZABETH MANCHIPsophymarine-openregistry-h-mary-elizabeth-manchip-4777b5ORDINARY00.00%
ROBERT GEORGE MANCHIPsophymarine-openregistry-h-robert-george-manchip-a25d0cORDINARY00.00%
ROGER LEONARD JAMES SHEDDICKsophymarine-openregistry-h-roger-leonard-james-sheddick-4e4c25ORDINARY00.00%

HUYTON PLUMBING INVESTMENTS LIMITED

sophymarine-openregistry-gb-06885859
Status
Active
Type
Private Limited Company
Incorporated
23/04/2009
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
32-34 Westgate, Skelmersdale, WN8 8AZ

Direct shareholders

ShareholderShare classShares held% of class
HPH 2022 LIMITEDsophymarine-openregistry-gb-14386027ORDINARY125
DONNA EATONsophymarine-openregistry-h-donna-eaton-930873ORDINARY0
MR JAMES ARTHUR EATONsophymarine-openregistry-h-mr-james-arthur-eaton-57e060ORDINARY0
MR THOMAS FAIRCLOUGHsophymarine-openregistry-h-mr-thomas-fairclough-6fa28aORDINARY0
MRS EDNA FAIRCLOUGHsophymarine-openregistry-h-mrs-edna-fairclough-abd0bfORDINARY0
PHILIP CROSBYsophymarine-openregistry-h-philip-crosby-8601afORDINARY0

Related parties

PartyRelationshipDetail
HUYTON PLUMBING AND HEATING LIMITEDsophymarine-openregistry-gb-02122905Holds shares inORDINARY · 100.00%
B.D.M. NORTHWEST LTD.sophymarine-openregistry-gb-04957896Holds shares inORDINARY

ACEPAK UK LIMITED

sophymarine-openregistry-gb-10897481
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
C/O The Storage Team, Skelmersdale, WN8 9SX

Direct shareholders

ShareholderShare classShares held% of class
EXORS OF MR DAVID MICHAEL GROBLERsophymarine-openregistry-h-exors-of-mr-david-michael-grobler-641628ORDINARY27
RYAN BONORCHISsophymarine-openregistry-h-ryan-bonorchis-5c9824ORDINARY25
JAMES GROBLERsophymarine-openregistry-h-james-grobler-3c0044ORDINARY16
MATTHEW GROBLERsophymarine-openregistry-h-matthew-grobler-cc337cORDINARY16
NICHOLAS GROBLERsophymarine-openregistry-h-nicholas-grobler-6636a2ORDINARY16
DAVID MICHAEL GROBLERsophymarine-openregistry-h-david-michael-grobler-84c6b6ORDINARY0

Related parties

PartyRelationshipDetail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954Holds shares inORDINARY · 0.19%

SVR PLASTICS LIMITED

sophymarine-openregistry-gb-04102611
Status
Active
Type
Private Limited Company
Incorporated
06/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 5/6 Unit 5/6 Greenhey Place, Skelmersdale, WN8 9SA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN VICTOR ROSEsophymarine-openregistry-h-steven-victor-rose-e3a71bA ORDINARY510100.00%
MOLLY JANE ROSEsophymarine-openregistry-h-molly-jane-rose-31a3ebC ORDINARY144100.00%
CHARLIE OLIVER ROSEsophymarine-openregistry-h-charlie-oliver-rose-757e2dB ORDINARY143100.00%
GEORGE LEWIS ROSEsophymarine-openregistry-h-george-lewis-rose-3d623bD ORDINARY143100.00%
JULIE ROSEsophymarine-openregistry-h-julie-rose-97f772E ORDINARY60100.00%
CHARLIE OLIVER ROSEsophymarine-openregistry-h-charlie-oliver-rose-757e2dE ORDINARY00.00%
GEORGE LEWIS ROSEsophymarine-openregistry-h-george-lewis-rose-3d623bE ORDINARY00.00%
MOLLY JANE ROSEsophymarine-openregistry-h-molly-jane-rose-31a3ebE ORDINARY00.00%

SHERRIFF EDUCATION LIMITED

sophymarine-openregistry-gb-10945392
Status
Active
Type
Private Limited Company
Incorporated
04/09/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Direct shareholders

ShareholderShare classShares held% of class
BETH REBECCA MAE SHERRIFFsophymarine-openregistry-h-beth-rebecca-mae-sherriff-f8f311C ORDINARY1100.00%
CAROL ANN SHERRIFFsophymarine-openregistry-h-carol-ann-sherriff-da2579ORDINARY1100.00%
JOHN SHERRIFFsophymarine-openregistry-h-john-sherriff-5e3bcdE ORDINARY1100.00%
KATE SHERRIFFsophymarine-openregistry-h-kate-sherriff-b9824eD ORDINARY1100.00%
TIMOTHY WILLIAM SHERRIFFsophymarine-openregistry-h-timothy-william-sherriff-d04512B ORDINARY1100.00%

POWERLIFT HOLDINGS LTD

sophymarine-openregistry-gb-10972266
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
1a Prestwood Place, Skelmersdale, WN8 9QE

Direct shareholders

ShareholderShare classShares held% of class
ROUTLEDGE STEVENsophymarine-openregistry-h-routledge-steven-96d35aC ORDINARY SHARES35,070
EMMA ROUTLEDGEsophymarine-openregistry-h-emma-routledge-86c507C ORDINARY SHARES20,040
EMMA ROUTLEDGEsophymarine-openregistry-h-emma-routledge-86c507D ORDINARY SHARES15,030
EMMA ROUTLEDGEsophymarine-openregistry-h-emma-routledge-86c507A ORDINARY SHARES7,515
EMMA ROUTLEDGEsophymarine-openregistry-h-emma-routledge-86c507B ORDINARY SHARES7,515
STEVEN ROUTLEDGEsophymarine-openregistry-h-steven-routledge-f0233dB ORDINARY SHARES7,515
STEVEN ROUTLEDGEsophymarine-openregistry-h-steven-routledge-f0233dA ORDINARY SHARES7,515
CAROLINE ROUTLEDGEsophymarine-openregistry-h-caroline-routledge-4798d9B ORDINARY SHARES0
JOHN ROUTLEDGEsophymarine-openregistry-h-john-routledge-6694cfA ORDINARY SHARES0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.