UK companies/Widnes/Page 18

Companies in Widnes and their shareholdersPage 18 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 42 shareholdings and 0 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
Widnes
Companies with a register
812
On this page
20
Shareholdings
42
Related parties
0

QUALITANK SERVICES LIMITED

sophymarine-openregistry-gb-02472321
Status
Active
Type
Private Limited Company
Incorporated
20/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2 Harrison Street, Widnes, Cheshire, WA8 8TN

Direct shareholders

ShareholderShare classShares held% of class
MARGARET DARNELLsophymarine-openregistry-h-margaret-darnell-6cdcc9ORDINARY50050.00%
STEPHEN JAMES DARNELLsophymarine-openregistry-h-stephen-james-darnell-15d2c8ORDINARY50050.00%

BRIAN MANSELL FORWARDING LIMITED

sophymarine-openregistry-gb-02912604
Status
Active
Type
Private Limited Company
Incorporated
23/03/1994
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
35 Lessingham Road, Widnes, Cheshire, WA8 9FU

Direct shareholders

ShareholderShare classShares held% of class
LISA MANSELLsophymarine-openregistry-h-lisa-mansell-b61a9bORDINARY2100.00%
BRIAN MANSELLsophymarine-openregistry-h-brian-mansell-60de37ORDINARY00.00%

MILTON METALS LIMITED

sophymarine-openregistry-gb-03041837
Status
Active
Type
Private Limited Company
Incorporated
04/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
24450 — Other non-ferrous metal production
Registered office
6 Ash Priors, Widnes, WA8 4NH

Direct shareholders

ShareholderShare classShares held% of class
GLYN ANTHONY JONESsophymarine-openregistry-h-glyn-anthony-jones-025e34ORDINARY150.00%
JOSEPHINE JONESsophymarine-openregistry-h-josephine-jones-889263ORDINARY150.00%

MCCORMICK ELECTRICAL LTD.

sophymarine-openregistry-gb-03900279
Status
Active
Type
Private Limited Company
Incorporated
29/12/1999
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
376 Cronton Road, Widnes, WA8 5QD

Direct shareholders

ShareholderShare classShares held% of class
LUKE GARVEYsophymarine-openregistry-h-luke-garvey-b2a39cORDINARY100
SHAUN BUCKLEYsophymarine-openregistry-h-shaun-buckley-0cd1e2ORDINARY0

PETER CROSBY LANDSCAPE LIMITED

sophymarine-openregistry-gb-04142590
Status
Active
Type
Private Limited Company
Incorporated
17/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Unit 8 Bold Industrial Estate, Widnes, Cheshire, WA8 5RZ

Direct shareholders

ShareholderShare classShares held% of class
TRACEY MICHELLE CROSBYsophymarine-openregistry-h-tracey-michelle-crosby-76ba8bORDINARY150.00%
WILLIAM PETER CROSBYsophymarine-openregistry-h-william-peter-crosby-578eb4ORDINARY150.00%

LANXESS CHEMICAL LTD

sophymarine-openregistry-gb-04178371
Status
Active
Type
Private Limited Company
Incorporated
13/03/2001
Accounts
FULL
SIC
20140 — Manufacture of other organic basic chemicals
20530 — Manufacture of essential oils
20590 — Manufacture of other chemical products n.e.c.
21100 — Manufacture of basic pharmaceutical products
Registered office
Lanxess Chemical Limited, Widnes, WA8 0RF

Direct shareholders

ShareholderShare classShares held% of class
LANXESS CORPORATIONsophymarine-openregistry-h-lanxess-corporation-0d943dORDINARY1,287,249
EMERALD KALAMA CHEMICAL HOLDINGS LIMITED (118677)sophymarine-openregistry-h-emerald-kalama-chemical-holdings-limited-a8588eORDINARY0

LIBBYS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04391956
Status
Active
Type
Private Limited Company
Incorporated
11/03/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Willow Park Warrington Road, Widnes, WA8 3XL

Direct shareholders

ShareholderShare classShares held% of class
AMY DERBERsophymarine-openregistry-h-amy-derber-ef4c48ORDINARY2
PETER CLEALLsophymarine-openregistry-h-peter-cleall-2662d0ORDINARY0
PETER CLEALLsophymarine-openregistry-h-peter-cleall-2662d0ORDINARY0

ACCESS COMMUNITY SERVICES LIMITED

sophymarine-openregistry-gb-04471217
Status
Active
Type
Private Limited Company
Incorporated
27/06/2002
Accounts
DORMANT
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Old Market Court, Widnes, WA8 7SP

Direct shareholders

ShareholderShare classShares held% of class
COMMUNITY INTEGRATED CAREsophymarine-openregistry-gb-02225727ORDINARY1
JOHN WALTERSsophymarine-openregistry-gb-10714482ORDINARY0
JOHN WALTERSsophymarine-openregistry-gb-10714482ORDINARY0

WARHELLE CONSULTING LIMITED

sophymarine-openregistry-gb-04491020
Status
Active
Type
Private Limited Company
Incorporated
22/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
85422 — Post-graduate level higher education
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WARDLEsophymarine-openregistry-h-graham-wardle-a9e5c0ORDINARY375.00%
VALERIE ANN WARDLEsophymarine-openregistry-h-valerie-ann-wardle-59736dORDINARY125.00%

TECHNIK WELD LIMITED

sophymarine-openregistry-gb-04547542
Status
Active
Type
Private Limited Company
Incorporated
27/09/2002
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
117 Lower House Lane, Widnes, WA8 7DU

Direct shareholders

ShareholderShare classShares held% of class
GERALD FALLONsophymarine-openregistry-h-gerald-fallon-5d3cf8ORDINARY2
ANGELA FALLONsophymarine-openregistry-h-angela-fallon-3d3bceORDINARY1

AB BUILDING & ELECTRICAL LTD

sophymarine-openregistry-gb-04600297
Status
Active
Type
Private Limited Company
Incorporated
25/11/2002
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
Commercial Hotel, Widnes, Cheshire, WA8 0AE

Direct shareholders

ShareholderShare classShares held% of class
DAVID BATTERTONsophymarine-openregistry-h-david-batterton-161653ORDINARY 1 GBP1050.00%
STEWART SHAWsophymarine-openregistry-gb-SC071591ORDINARY 1 GBP1050.00%

PLASTICS N'SOURCING LIMITED

sophymarine-openregistry-gb-04913249
Status
Active
Type
Private Limited Company
Incorporated
26/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
GARY COTTERILLsophymarine-openregistry-h-gary-cotterill-332d64ORDINARY250.00%
STEVEN DAVID OAKESsophymarine-openregistry-h-steven-david-oakes-edddc8ORDINARY250.00%

K4 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04969578
Status
Active
Type
Private Limited Company
Incorporated
19/11/2003
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES KINGsophymarine-openregistry-h-matthew-james-king-0d3aaaORDINARY8080.00%
LYNDA ANN KINGsophymarine-openregistry-h-lynda-ann-king-f1a600ORDINARY2020.00%

HIGHFIELD (2019) LTD

sophymarine-openregistry-gb-04974533
Status
Active
Type
Private Limited Company
Incorporated
24/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Mulberry Avenue, Widnes, Cheshire, WA8 0WN

Direct shareholders

ShareholderShare classShares held% of class
DR PAUL LAURENCE HURSTsophymarine-openregistry-h-dr-paul-laurence-hurst-2f6734ORDINARY 1 GBP50
MR ROY GODWINsophymarine-openregistry-h-mr-roy-godwin-b6ed88ORDINARY 1 GBP50

E-TECH COMPONENTS (UK) LIMITED

sophymarine-openregistry-gb-05076040
Status
Active
Type
Private Limited Company
Incorporated
17/03/2004
Accounts
SMALL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 9 Heron Business Park, Widnes, Cheshire, WA8 0SW

Direct shareholders

ShareholderShare classShares held% of class
LAGERCRANTZ UK LIMITEDsophymarine-openregistry-gb-04209447ORDINARY10,000100.00%
LAGERCRANTZ GROUP ABsophymarine-openregistry-h-lagercrantz-group-ab-84d44eORDINARY00.00%

SOLUTION TRANSPORT LIMITED

sophymarine-openregistry-gb-05095590
Status
Active
Type
Private Limited Company
Incorporated
05/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
4 Laleston Close, Widnes, Cheshire, WA8 8LG

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM KENNETH RICHARDSONsophymarine-openregistry-h-mr-graham-kenneth-richardson-e11873ORDINARY 1 GBP500
MRS JAQUELINE RICHARDSONsophymarine-openregistry-h-mrs-jaqueline-richardson-a59fa0ORDINARY 1 GBP500

NORTHERN AUTO ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-05200009
Status
Active
Type
Private Limited Company
Incorporated
06/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 9 Teal Business Park, Widnes, WA8 0ZA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY MCKAYsophymarine-openregistry-h-james-anthony-mckay-e456c9ORDINARY 1 GBP5,10051.00%
NATALIA MCKAYsophymarine-openregistry-h-natalia-mckay-029a22ORDINARY 1 GBP4,90049.00%

WARE & WARE BROS GLASS & GLAZING LIMITED

sophymarine-openregistry-gb-05440599
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
23110 — Manufacture of flat glass
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
FRANK PAUL WAREsophymarine-openregistry-h-frank-paul-ware-f4de66ORDINARY150.00%
GERRARD JOHN WAREsophymarine-openregistry-h-gerrard-john-ware-a5760fORDINARY150.00%

PRIME CARE (GB) LIMITED

sophymarine-openregistry-gb-05557599
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
ITRAT ZAHID PERVEZsophymarine-openregistry-h-itrat-zahid-pervez-c5fec0ORDINARY7575.00%
MOHAMMAD QAMAR UZ ZAMAN ANJUMsophymarine-openregistry-h-mohammad-qamar-uz-zaman-anjum-2e44e5ORDINARY2525.00%

MILLFIELD GENERAL MAINTENANCE LTD

sophymarine-openregistry-gb-05567708
Status
Active
Type
Private Limited Company
Incorporated
19/09/2005
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
15 Susan Street, Widnes, WA8 6RW

Direct shareholders

ShareholderShare classShares held% of class
DAVID NEWTONsophymarine-openregistry-gb-11663309ORDINARY100
KEITH NEWTONsophymarine-openregistry-h-keith-newton-bc0488ORDINARY0