UK companies/Widnes/Page 15
Companies in Widnes and their shareholdersPage 15 of 41
812 companies registered in Widnes 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 Widnes. Between them they record 48 shareholdings and 5 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
812
ADAM LYTHGOE HOLDINGS LIMITED
sophymarine-openregistry-gb-00456246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1948
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Shell Green House, Widnes, Cheshire, WA8 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID LYTHGOEsophymarine-openregistry-h-mr-david-lythgoe-3a6453 | DEFERRED ORDINARY 1P | 53,685 | 89.50% |
| LYTHGOE BROTHERS LIMITEDsophymarine-openregistry-gb-00464665 | DEFERRED ORDINARY 1P | 6,300 | 10.50% |
| MR DAVID LYTHGOEsophymarine-openregistry-h-mr-david-lythgoe-3a6453 | ORDINARY 1 GBP | 2,632 | 78.99% |
| LYTHGOE BROTHERS LIMITEDsophymarine-openregistry-gb-00464665 | ORDINARY 1 GBP | 700 | 21.01% |
Related parties
| Party | Relationship | Detail |
|---|
| ADAM LYTHGOE LIMITEDsophymarine-openregistry-gb-00758661 | Holds shares in | CUMULATIVE PREFERENCE 1 GBP · 100.00% |
| ADAM LYTHGOE (ESTATES) LIMITEDsophymarine-openregistry-gb-00887198 | Holds shares in | ORDINARY 1 GBP · 66.28% |
COX & TYRER LIMITED
sophymarine-openregistry-gb-01367808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8 Darlington Trade Park, Widnes, WA8 8GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COX & TYRER HOLDINGS LTDsophymarine-openregistry-gb-09948428 | ORDINARY B | 1,500 | 100.00% |
| TREACY HOLDING LIMITEDsophymarine-openregistry-gb-15918765 | ORDINARY A | 500 | 100.00% |
| COX & TYRER HOLDINGS LTDsophymarine-openregistry-gb-09948428 | ORDINARY A | 0 | 0.00% |
HYDRAULIC MOBILE SERVICES (MERSEYSIDE) LIMITED
sophymarine-openregistry-gb-01406338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PEARSONsophymarine-openregistry-h-robert-pearson-e1c26a | ORDINARY A | 1,200 | 100.00% |
| OLIVER PEARSONsophymarine-openregistry-h-oliver-pearson-001b7b | ORDINARY B | 800 | 100.00% |
J W M PROMOTIONS LIMITED
sophymarine-openregistry-gb-03106440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WYNN MCATEERsophymarine-openregistry-h-jason-wynn-mcateer-e93011 | ORDINARY A | 5 | 100.00% |
| LUCY MCATEERsophymarine-openregistry-h-lucy-mcateer-f448dd | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSS INVESTMENT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09840812 | Holds shares in | ORDINARY · 100.00% |
K J G INVESTMENTS LIMITED
sophymarine-openregistry-gb-04862194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Liver Yard, Widnes, Cheshire, WA8 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRUNDYsophymarine-openregistry-h-kevin-grundy-812216 | A ORDINARY | 60 | 100.00% |
| JOYCE GRUNDYsophymarine-openregistry-h-joyce-grundy-42f401 | B ORDINARY | 40 | 100.00% |
BADA BLING LIMITED
sophymarine-openregistry-gb-05707212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS JAMES JOBLINGsophymarine-openregistry-h-curtis-james-jobling-de7ce2 | ORDINARY | 1 | 100.00% |
| EMMA JOBLINGsophymarine-openregistry-h-emma-jobling-d65cd8 | ORDINARY A | 1 | 100.00% |
PROTOL COMAR LIMITED
sophymarine-openregistry-gb-06795063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Unit 20 Teal Business Park, Widnes, Cheshire, WA8 0YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTOL HOLDINGS LIMITEDsophymarine-openregistry-gb-03630316 | ORDINARY | 80 | 100.00% |
| STEPHEN ARKSEYsophymarine-openregistry-h-stephen-arksey-703014 | ORDINARY-A | 20 | 100.00% |
STANTON'S OF CHESHIRE LIMITED
sophymarine-openregistry-gb-06901886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Unit 6f St Michaels Ind Est, Widnes, Cheshire, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JOHN EDMUNDSsophymarine-openregistry-h-douglas-john-edmunds-1c1d65 | ORDINARY | 60 | 60.00% |
| MICHELLE JOYCE EDMUNDSsophymarine-openregistry-h-michelle-joyce-edmunds-505dba | ORDINARY | 40 | 40.00% |
| MICHELLE JOYCE EDMUNDSsophymarine-openregistry-h-michelle-joyce-edmunds-505dba | ORDINARY A | 1 | 100.00% |
2 SPEC REDEVELOPMENTS/MAINTENANCE LTD.
sophymarine-openregistry-gb-07355451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 32 Mayfair Grove, Widnes, Cheshire, WA8 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FITZGERALDsophymarine-openregistry-h-martin-fitzgerald-6d38fa | ORDINARY SHARES | 100 | 100.00% |
| ADELE FITZGERALDsophymarine-openregistry-h-adele-fitzgerald-e3dc97 | ORDINARY SHARES A | 1 | 100.00% |
LAWSON DIESEL ENGINEERING LTD
sophymarine-openregistry-gb-07438615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Anderson Trading Estate, Widnes, Cheshire, WA8 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SWAINsophymarine-openregistry-h-nicola-swain-82f3ff | ORDINARY SHARES A | 5 | 55.56% |
| MATTHEW JAMES LAWSONsophymarine-openregistry-h-matthew-james-lawson-b31841 | ORDINARY SHARES A | 4 | 44.44% |
| MATTHEW JAMES LAWSONsophymarine-openregistry-h-matthew-james-lawson-b31841 | ORDINARY SHARES B | 1 | 100.00% |
CROWN ELECTRICAL ENGINEERING LTD
sophymarine-openregistry-gb-07475809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Shakespeare Road, Widnes, Cheshire, WA8 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBBONSsophymarine-openregistry-h-paul-gibbons-7deaeb | ORDINARY SHARES | 100 | 100.00% |
| LUKE GIBBONSsophymarine-openregistry-h-luke-gibbons-ba1778 | ORDINARY SHARES A | 1 | 100.00% |
FLOORING (CHESHIRE) LIMITED
sophymarine-openregistry-gb-07925519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN PURCHASEsophymarine-openregistry-h-glen-purchase-8a777a | ORDINARY | 95 | 100.00% |
| DIANE CATHERINE PURCHASEsophymarine-openregistry-h-diane-catherine-purchase-fc7613 | ORDINARY A | 5 | 100.00% |
SOLEN ENERGY GROUP LIMITED
sophymarine-openregistry-gb-07935365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 19 Montague Road, Widnes, WA8 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSPAN GROUP LIMITEDsophymarine-openregistry-gb-01447372 | A ORDINARY SHARES | 85 | 100.00% |
| TERENCE HUGHESsophymarine-openregistry-h-terence-hughes-d25d33 | B ORDINARY SHARES | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLEN ENERGY UK LIMITEDsophymarine-openregistry-gb-07539158 | Holds shares in | ORDINARY |
| CLARKSON EVANS SOLAR LIMITEDsophymarine-openregistry-gb-13548439 | Holds shares in | ORDINARY A |
GLACIAL ART ICE SCULPTORS LTD
sophymarine-openregistry-gb-08537252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Holborn Court, Widnes, WA8 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CHALONERsophymarine-openregistry-h-emma-chaloner-3273b9 | ORDINARY | 50 | 100.00% |
| MATHEW CHALONERsophymarine-openregistry-h-mathew-chaloner-d4232d | PREFERENCE | 50 | 100.00% |
DEBRON FAB LIMITED
sophymarine-openregistry-gb-08878492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 & 2, Block D, Oldgate,, Widnes, Cheshire, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE ADDISONsophymarine-openregistry-h-deborah-anne-addison-c8b570 | B ORDINARY | 1 | |
| PAUL ADDISONsophymarine-openregistry-h-paul-addison-d21ea9 | ORDINARY | 1 | |
FORTIS ALUMINIUM LTD
sophymarine-openregistry-gb-09345390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 1-3, Widnes, WA8 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHANDLERsophymarine-openregistry-h-george-chandler-786a62 | A ORDINARY | 4 | 50.00% |
| LEANNE CHANDLERsophymarine-openregistry-h-leanne-chandler-b1e34f | A ORDINARY | 4 | 50.00% |
| GEORGE CHANDLERsophymarine-openregistry-h-george-chandler-786a62 | B ORDINARY | 1 | 50.00% |
| LEANNE CHANDLERsophymarine-openregistry-h-leanne-chandler-b1e34f | B ORDINARY | 1 | 50.00% |
WIGAN CAR PAINTS LIMITED
sophymarine-openregistry-gb-09472429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON FRASERsophymarine-openregistry-h-gordon-fraser-418a48 | ORDINARY | 99 | 100.00% |
| CALLUM FRASERsophymarine-openregistry-h-callum-fraser-8c9b1b | A ORDINARY | 1 | 100.00% |
ELMAC CONSULTING LIMITED
sophymarine-openregistry-gb-09744140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 Mayfield Avenue, Widnes, Cheshire, WA8 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE MCCARTHYsophymarine-openregistry-h-shane-mccarthy-0f88a9 | ORDINARY SHARES | 2 | |
| LORNA MCCARTHYsophymarine-openregistry-h-lorna-mccarthy-ea602d | ORDINARY SHARES A | 1 | |
SPORTSORG PM LIMITED
sophymarine-openregistry-gb-10082915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Glebe Business Park, Widnes, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HODGEsophymarine-openregistry-h-gavin-hodge-0a3da4 | ORDINARY A | 1 | 100.00% |
| SUSANNA COXsophymarine-openregistry-h-susanna-cox-3182b4 | ORDINARY B | 1 | 100.00% |
MOMENTUS LIMITED
sophymarine-openregistry-gb-10631596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Poleacre Drive, Widnes, Cheshire, WA8 9ZY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PERRYMANsophymarine-openregistry-h-james-perryman-f492c4 | ORDINARY SHARES | 100 | 100.00% |
| SANDRA FAZACKERLEYsophymarine-openregistry-h-sandra-fazackerley-0d9d33 | ORDINARY SHARES B | 1 | 100.00% |
| JAMES PERRYMANsophymarine-openregistry-h-james-perryman-f492c4 | ORDINARY SHARES B | 0 | 0.00% |