UK companies/Westhoughton/Page 1
Companies in Westhoughton and their shareholdersPage 1 of 2
31 companies registered in Westhoughton 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 Westhoughton. Between them they record 73 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
31
BD STRUCTURES GROUP LIMITED
sophymarine-openregistry-gb-15496080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Westhoughton Industrial Estate, Westhoughton, Lancashire, BL5 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HEYSsophymarine-openregistry-h-christopher-james-heys-e3e46b | ORDINARY 0.001 | 6,500,000 | 54.17% |
| HEYS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15996678 | ORDINARY B | 4,837,500 | 100.00% |
| RACHEL KAY HEYSsophymarine-openregistry-h-rachel-kay-heys-1edfd8 | ORDINARY 0.001 | 3,000,000 | 25.00% |
| NICOLA DICKINSONsophymarine-openregistry-h-nicola-dickinson-fecb2b | ORDINARY 0.001 | 750,000 | 6.25% |
| BEN WILLIAM HEYSsophymarine-openregistry-h-ben-william-heys-00342f | ORDINARY 0.001 | 625,000 | 5.21% |
| JAMES EDWARD HEYSsophymarine-openregistry-h-james-edward-heys-85cbc3 | ORDINARY 0.001 | 625,000 | 5.21% |
| SIMON PAUL BURTONsophymarine-openregistry-h-simon-paul-burton-2bb29f | ORDINARY 0.001 | 500,000 | 4.17% |
| NICOLA DICKINSONsophymarine-openregistry-h-nicola-dickinson-fecb2b | ORDINARY G | 375,000 | 100.00% |
| CHRISTOPHER JAMES HEYSsophymarine-openregistry-h-christopher-james-heys-e3e46b | ORDINARY A | 325,000 | 100.00% |
| SIMON PAUL BURTONsophymarine-openregistry-h-simon-paul-burton-2bb29f | ORDINARY F | 250,000 | 100.00% |
| RACHEL KAY HEYSsophymarine-openregistry-h-rachel-kay-heys-1edfd8 | ORDINARY C | 150,000 | 100.00% |
| BEN WILLIAM HEYSsophymarine-openregistry-h-ben-william-heys-00342f | ORDINARY E | 31,250 | 100.00% |
| JAMES EDWARD HEYSsophymarine-openregistry-h-james-edward-heys-85cbc3 | ORDINARY D | 31,250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BD STRUCTURES LTDsophymarine-openregistry-gb-03395001 | Holds shares in | ORDINARY · 100.00% |
BD STRUCTURES LTD
sophymarine-openregistry-gb-03395001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Westhoughton Industrial Estate, Westhoughton, Lancashire, BL5 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BD STRUCTURES GROUP LIMITEDsophymarine-openregistry-gb-15496080 | ORDINARY | 12,000 | 100.00% |
| CHRISTOPHER JAMES HEYSsophymarine-openregistry-h-christopher-james-heys-e3e46b | ORDINARY | 0 | 0.00% |
| GRAHAM ALAN HINDLEsophymarine-openregistry-h-graham-alan-hindle-8706aa | ORDINARY | 0 | 0.00% |
| NICOLA DICKINSONsophymarine-openregistry-h-nicola-dickinson-fecb2b | ORDINARY | 0 | 0.00% |
| SIMON BURTONsophymarine-openregistry-h-simon-burton-1c7c72 | ORDINARY | 0 | 0.00% |
FOURGATES FLOORING LIMITED
sophymarine-openregistry-gb-10655560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourgates Mill, Westhoughton, BL5 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 56 | |
| FRANCIS HUNTERsophymarine-openregistry-gb-06919223 | ORDINARY | 44 | |
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | ORDINARY | 0 | |
| FRANCIS HUNTERsophymarine-openregistry-gb-06919223 | ORDINARY | 0 | |
| MELVIN ROGERSsophymarine-openregistry-h-melvin-rogers-37a481 | ORDINARY | 0 | |
| STEVE VERNONsophymarine-openregistry-gb-17282232 | ORDINARY | 0 | |
ALAN FRAZER ARTISTES LIMITED
sophymarine-openregistry-gb-10743813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Parkway, Westhoughton, Greater Manchester, BL5 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RUNCIMANsophymarine-openregistry-h-alan-runciman-d607d2 | ORDINARY | 45 | 45.00% |
| JUDITH RUNCIMANsophymarine-openregistry-h-judith-runciman-7c898f | ORDINARY | 25 | 25.00% |
| NICOLAS RUNCIMANsophymarine-openregistry-h-nicolas-runciman-980c30 | ORDINARY | 20 | 20.00% |
| ANNA RUNCIMANsophymarine-openregistry-h-anna-runciman-15cf0b | ORDINARY | 10 | 10.00% |
| KAREN DAFTsophymarine-openregistry-h-karen-daft-5ca4aa | ORDINARY | 0 | 0.00% |
RJT CONSULTING PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-10907340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDGARsophymarine-openregistry-h-andrew-edgar-dec4d9 | CLASS B ORDINARY | 30 | |
| MARTIN DENNIS DYERsophymarine-openregistry-h-martin-dennis-dyer-a56e05 | CLASS B ORDINARY | 30 | |
| MR ROBERT TINSLEYsophymarine-openregistry-h-mr-robert-tinsley-d2b138 | CLASS A ORDINARY | 30 | |
| MRS DEBORAH TINSLEYsophymarine-openregistry-h-mrs-deborah-tinsley-095c79 | CLASS A ORDINARY | 10 | |
BID PROPERTY LTD
sophymarine-openregistry-gb-01850846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit C Elland Close, Westhoughton, Bolton, BL5 3XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONATHAN THOMPSONsophymarine-openregistry-h-peter-jonathan-thompson-426668 | ORDINARY | 124 | |
| ALISON THOMPSONsophymarine-openregistry-h-alison-thompson-4ab9dc | ORDINARY | 76 | |
| HELEN CALDERBANKsophymarine-openregistry-h-helen-calderbank-0147a0 | ORDINARY | 0 | |
| MICHAEL CALDERBANKsophymarine-openregistry-h-michael-calderbank-f4bf04 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALBANY COURT (BOLTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05198644 | Holds shares in | ORDINARY |
SILKGLEAM CATERERS LIMITED
sophymarine-openregistry-gb-01898021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brookside Farm, Westhoughton, Bolton, Lancashire, BL5 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE BARONEsophymarine-openregistry-h-giuseppe-barone-a16215 | 'A' ORDINARY GBP1 SHARES | 50 | |
| GIUSEPPE BARONEsophymarine-openregistry-h-giuseppe-barone-a16215 | ORDINARY GBP1 SHARES | 50 | |
| FABIENNE CHIARA BARONEsophymarine-openregistry-h-fabienne-chiara-barone-5349e4 | ORDINARY GBP1 SHARES | 25 | |
| FABIENNE CHIARA BARONEsophymarine-openregistry-h-fabienne-chiara-barone-5349e4 | 'B' ORDINARY GBP1 SHARES | 25 | |
| LORETTA VALENTINA BARONEsophymarine-openregistry-h-loretta-valentina-barone-049190 | 'B' ORDINARY GBP1 SHARES | 25 | |
| LORETTA VALENTINA BARONEsophymarine-openregistry-h-loretta-valentina-barone-049190 | ORDINARY GBP1 SHARES | 25 | |
WRAPTIOUS LIMITED
sophymarine-openregistry-gb-10738954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON LESLIE NEIL WADSWORTHsophymarine-openregistry-h-mr-simon-leslie-neil-wadsworth-e53e2a | ORDINARY B | 147 | |
| MR JOHN-PAUL ARTHUR TREENsophymarine-openregistry-h-mr-john-paul-arthur-treen-24cfc9 | ORDINARY A | 49 | |
| MRS LISA O'HALLORANsophymarine-openregistry-h-mrs-lisa-o-halloran-db0d0b | ORDINARY C | 4 | |
APOLLO TRIA LIMITED
sophymarine-openregistry-gb-09129693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY CANNINGsophymarine-openregistry-h-mr-anthony-canning-fa6125 | ORDINARY | 30 | |
| MISS HEIDI BYEsophymarine-openregistry-h-miss-heidi-bye-353bb9 | ORDINARY | 0 | |
| MR SAM JANBIsophymarine-openregistry-h-mr-sam-janbi-2f54f0 | ORDINARY | 0 | |
HRPEOPLE SERVICES LIMITED
sophymarine-openregistry-gb-09659280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- No. 1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETL HOLDINGS (UK) LTDsophymarine-openregistry-gb-08085410 | ORDINARY | 90 | |
| ETL INTERNATIONAL AGsophymarine-openregistry-h-etl-international-ag-cfe80d | ORDINARY | 45 | |
| MISS EMMA JANE PARRYsophymarine-openregistry-h-miss-emma-jane-parry-07aa19 | ORDINARY | 0 | |
HAPPY LAWNS 2 LTD
sophymarine-openregistry-gb-09947236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 12 Osprey Avenue, Westhoughton, Lancashire, BL5 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB SAMPSON MATTHEWSsophymarine-openregistry-h-jacob-sampson-matthews-9f8d2c | ORDINARY | 3 | |
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | ORDINARY | 0 | |
| PAMELA JOYCE HARRISONsophymarine-openregistry-h-pamela-joyce-harrison-69e38a | ORDINARY | 0 | |
J & K HENDERSON ENTERPRISES LIMITED
sophymarine-openregistry-gb-01403386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Henderson House Great Bank Road, Westhoughton, Bolton, Lancashire, BL5 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06e | ORDINARY B 1 GBP | 5,297 | 100.00% |
| KENNETH HENDERSONsophymarine-openregistry-h-kenneth-henderson-5f0601 | ORDINARY A 1 GBP | 5,297 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITRON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01650679 | Holds shares in | ORDINARY 1 GBP · 100.00% |
PRESTIGE SPECIALIST INDEPENDENT FINANCIAL ADVICE LTD
sophymarine-openregistry-gb-08171675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Appleton Lane, Westhoughton, Bolton, BL5 3GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS IOANNOUsophymarine-openregistry-h-chris-ioannou-885122 | A ORDINARY | 1 | 100.00% |
| SUPHARAT IOANNOUsophymarine-openregistry-h-supharat-ioannou-68f700 | B ORDINARY | 1 | 100.00% |
JPN BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-11767259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 3, Westhoughton, BL5 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL NUTTALLsophymarine-openregistry-h-jonathan-paul-nuttall-dde0d3 | ORDINARY | 100 | 100.00% |
| LISA NUTTALLsophymarine-openregistry-h-lisa-nuttall-ecb2eb | A ORDINARY | 1 | 100.00% |
LOKS PROFILING SERVICES LIMITED
sophymarine-openregistry-gb-01093178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Westhoughton Industrial Estate, Westhoughton, Bolton, BL5 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE SUZANNE PARKEsophymarine-openregistry-h-jeanette-suzanne-parke-0d1752 | ORDINARY | 27,707 | |
| TERRY JOHN FREDERICK SADLERsophymarine-openregistry-h-terry-john-frederick-sadler-5c1496 | ORDINARY | 0 | |
PHOENIX MOTORS (WIGAN) LIMITED
sophymarine-openregistry-gb-04299864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALLAN FREDERICK MILLSsophymarine-openregistry-h-mr-allan-frederick-mills-fa8c6a | ORDINARY | 2 | |
| MRS MYRA ANNE MILLSsophymarine-openregistry-h-mrs-myra-anne-mills-33ad70 | ORDINARY | 0 | |
MOSELEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05868345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FREDRICK TONGEsophymarine-openregistry-h-mr-fredrick-tonge-296eb6 | ORDINARY | 100 | |
| EDGAR CAPITAL LTDsophymarine-openregistry-gb-14662689 | ORDINARY | 0 | |
WALL ORTHOPAEDICS LTD
sophymarine-openregistry-gb-10089364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN WALLsophymarine-openregistry-h-alun-wall-85be80 | ORDINARY | 3 | 75.00% |
| MADELAINE WALLsophymarine-openregistry-h-madelaine-wall-9bc5fe | ORDINARY | 1 | 25.00% |
KERRIE CAPELLI LTD
sophymarine-openregistry-gb-10778052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit N, Westhoughton, BL5 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN WROTHsophymarine-openregistry-h-jordan-wroth-2ba36e | ORDINARY | 25 | 50.00% |
| KERRIE TAYLORsophymarine-openregistry-h-kerrie-taylor-781f46 | ORDINARY | 25 | 50.00% |
NORTH WEST GROUNDWORX LIMITED
sophymarine-openregistry-gb-10843737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRADLEY PHILIP ECKERSLEYsophymarine-openregistry-h-mr-bradley-philip-eckersley-dd95cd | ORDINARY | 100 | 100.00% |
| MR PHILIP JAMES ECKERSLEYsophymarine-openregistry-h-mr-philip-james-eckersley-905403 | ORDINARY | 0 | 0.00% |