UK companies/Widnes/Page 2
Companies in Widnes and their shareholdersPage 2 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 149 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
MCUK FITOUTS LIMITED
sophymarine-openregistry-gb-09675759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Mcuk, Widnes, Cheshire, WA8 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MCLAUGHLINsophymarine-openregistry-h-lee-mclaughlin-890632 | ORDINARY SHARES | 501 | 50.00% |
| ROBIN MCLAUGHLINsophymarine-openregistry-h-robin-mclaughlin-4f19c5 | ORDINARY SHARES | 501 | 50.00% |
| CHERYL MCLAUGHLINsophymarine-openregistry-h-cheryl-mclaughlin-bc4c0c | ORDINARY SHARES F | 1 | 100.00% |
| EMMA MCLAUGHLINsophymarine-openregistry-h-emma-mclaughlin-800ef7 | ORDINARY SHARES E | 1 | 100.00% |
| KADY LOUISE BLAIRsophymarine-openregistry-h-kady-louise-blair-1f3775 | ORDINARY SHARES B | 1 | 100.00% |
| LAUREN JADE MATTHEWSsophymarine-openregistry-h-lauren-jade-matthews-7e83b7 | ORDINARY SHARES C | 1 | 100.00% |
| LEE MOULSDALEsophymarine-openregistry-h-lee-moulsdale-d44849 | ORDINARY SHARES D | 1 | 100.00% |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY SHARES A | 1 | 100.00% |
SPORTING EVENTS GLOBAL LIMITED
sophymarine-openregistry-gb-04337214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 37-41 Albert Road, Widnes, Cheshire, WA8 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHI SONIsophymarine-openregistry-h-shashi-soni-f0bbf3 | ORDINARY | 40,000 | 80.00% |
| DEBORAH SERONA SONIsophymarine-openregistry-h-deborah-serona-soni-9b8d5a | ORDINARY | 5,000 | 10.00% |
| RAJA SONIsophymarine-openregistry-h-raja-soni-02aaf4 | ORDINARY | 5,000 | 10.00% |
| GRAEME HAWARTHsophymarine-openregistry-h-graeme-hawarth-29c438 | CLASS B | 1 | 33.33% |
| LINDSAY NOONsophymarine-openregistry-h-lindsay-noon-e9cf1c | CLASS B | 1 | 33.33% |
| MANI PRIYA JALOTAsophymarine-openregistry-h-mani-priya-jalota-9e38a3 | CLASS D | 1 | 100.00% |
| PATRICK SMITHsophymarine-openregistry-h-patrick-smith-7cc3a6 | CLASS B | 1 | 33.33% |
| SHARON LACEYsophymarine-openregistry-h-sharon-lacey-cff8c8 | CLASS C | 1 | 100.00% |
GROUP PLUS LTD
sophymarine-openregistry-gb-04439559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 23 Farnworth Street, Widnes, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC KEVIN MCGOUGHsophymarine-openregistry-h-dominic-kevin-mcgough-fbf035 | ORDINARY | 3,525 | |
| HIGH IMPACT INVEST B.Vsophymarine-openregistry-h-high-impact-invest-b-v-310dd8 | ORDINARY | 375 | |
| CONOR ANDERSONsophymarine-openregistry-h-conor-anderson-ae3c97 | ORDINARY | 250 | |
| M.R.I SYSTEMS INCsophymarine-openregistry-h-m-r-i-systems-inc-72acb8 | ORDINARY | 250 | |
| PIER PAAJLTJES EQUITY B.V.sophymarine-openregistry-h-pier-paajltjes-equity-b-v-980341 | ORDINARY | 250 | |
| RATIOCINATOR LTDsophymarine-openregistry-gb-04507820 | ORDINARY | 250 | |
| PAUL KLEIANsophymarine-openregistry-h-paul-kleian-6d342a | ORDINARY | 100 | |
| MARY MCGOUGHsophymarine-openregistry-h-mary-mcgough-867de4 | ORDINARY | 0 | |
WIDNES RUGBY LEAGUE CLUB LIMITED
sophymarine-openregistry-gb-11853608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Halton Stadium, Widnes, WA8 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MURPHYsophymarine-openregistry-gb-SC526311 | ORDINARY | 1,062 | |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 812 | |
| PATRICK ROGER HARRISONsophymarine-openregistry-h-patrick-roger-harrison-f8f9f7 | ORDINARY | 313 | |
| RODERICK STEELEsophymarine-openregistry-h-roderick-steele-245057 | ORDINARY | 313 | |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY | 300 | |
| PETER JAMES MORRISsophymarine-openregistry-h-peter-james-morris-677e81 | ORDINARY | 250 | |
| WIDNES VIKINGS INDEPENDENT PLAYER SUPPORTsophymarine-openregistry-h-widnes-vikings-independent-player-suppor-e4190c | ORDINARY | 250 | |
| ANDREW HORABINsophymarine-openregistry-h-andrew-horabin-629fdf | ORDINARY | 0 | |
3B CONTROLS LTD
sophymarine-openregistry-gb-04653528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28140 — Manufacture of taps and valves
- Registered office
- 4 Heron Business Park, Widnes, Cheshire, WA8 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALLAN JONESsophymarine-openregistry-h-michael-allan-jones-f74272 | ORDINARY | 3,000 | 33.33% |
| MICHAEL HEESOMsophymarine-openregistry-h-michael-heesom-6f00a3 | ORDINARY | 3,000 | 33.33% |
| PHILIP HORNEsophymarine-openregistry-h-philip-horne-f6d353 | ORDINARY | 3,000 | 33.33% |
| JOANNE HORNEsophymarine-openregistry-h-joanne-horne-fb9f71 | E ORDINARY | 1 | 100.00% |
| JOANNE WATKINSONsophymarine-openregistry-h-joanne-watkinson-795fac | F ORDINARY | 1 | 100.00% |
| MICHAEL ALLAN JONESsophymarine-openregistry-h-michael-allan-jones-f74272 | C ORDINARY | 1 | 100.00% |
| MICHAEL HEESOMsophymarine-openregistry-h-michael-heesom-6f00a3 | A ORDINARY | 1 | 100.00% |
| PATRICIA HEESOMsophymarine-openregistry-h-patricia-heesom-b94bd9 | D ORDINARY | 1 | 100.00% |
| PATRICIA HEESOMsophymarine-openregistry-h-patricia-heesom-b94bd9 | G ORDINARY | 1 | 100.00% |
| PHILIP HORNEsophymarine-openregistry-h-philip-horne-f6d353 | B ORDINARY | 1 | 100.00% |
| IAN CAPPERsophymarine-openregistry-h-ian-capper-8ac2d7 | G ORDINARY | 0 | 0.00% |
AUSTIN RICHARDSON LIMITED
sophymarine-openregistry-gb-06148798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 41 Black Horse Lane, Widnes, Cheshire, WA8 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA RICHARDSONsophymarine-openregistry-h-fiona-richardson-931946 | ORDINARY | 35 | 77.78% |
| ROSE LEA CONSULTING LIMITEDsophymarine-openregistry-gb-10841595 | ORDINARY A | 35 | 100.00% |
| IAN RYDERsophymarine-openregistry-h-ian-ryder-34ecb8 | ORDINARY B | 10 | 50.00% |
| JAMES EDWARD RYDERsophymarine-openregistry-h-james-edward-ryder-def024 | ORDINARY B | 10 | 50.00% |
| JOBE CONNOR RICHARDSONsophymarine-openregistry-h-jobe-connor-richardson-2f4c5a | ORDINARY | 10 | 22.22% |
| PHILIP KENNETH LORDsophymarine-openregistry-h-philip-kenneth-lord-9b3dd8 | ORDINARY C | 6 | 60.00% |
| HELEN JANE LORDsophymarine-openregistry-h-helen-jane-lord-607195 | ORDINARY C | 4 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESILIENTI (WALLSEND) LTDsophymarine-openregistry-gb-09221704 | Holds shares in | ORDINARY |
MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
sophymarine-openregistry-gb-07121136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 8d Oldgate, Widnes, Cheshire, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTIGLAZING HOLDINGS LIMITEDsophymarine-openregistry-gb-16012471 | ORDINARY | 285 | |
| MULTIGLAZING HOLDINGS LIMITEDsophymarine-openregistry-gb-16012471 | ORDINARY-B | 5 | |
| MULTIGLAZING HOLDINGS LIMITEDsophymarine-openregistry-gb-16012471 | ORDINARY-A | 5 | |
| MULTIGLAZING HOLDINGS LIMITEDsophymarine-openregistry-gb-16012471 | ORDINARY-C | 5 | |
| CARL JAMES GREENHALGHsophymarine-openregistry-h-carl-james-greenhalgh-272293 | ORDINARY | 0 | |
| CATHERINE FORMBYsophymarine-openregistry-h-catherine-formby-a47ae7 | ORDINARY-A | 0 | |
| CHRISTINE ANNE THORPEsophymarine-openregistry-h-christine-anne-thorpe-edb708 | ORDINARY-B | 0 | |
| JENNA KATHLEEN HOSKERsophymarine-openregistry-h-jenna-kathleen-hosker-440c58 | ORDINARY-C | 0 | |
| STEPHEN KENNETH HOSKERsophymarine-openregistry-h-stephen-kenneth-hosker-e54218 | ORDINARY | 0 | |
| WILLIAM ANTHONY FORMBYsophymarine-openregistry-h-william-anthony-formby-e1a269 | ORDINARY | 0 | |
MILLWOOD MANUFACTURING LTD
sophymarine-openregistry-gb-09901525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20140 — Manufacture of other organic basic chemicals
20420 — Manufacture of perfumes and toilet preparations
32990 — Other manufacturing n.e.c. - Registered office
- Unit 1, Block B, Widnes, Cheshire, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALAN ROBERTSsophymarine-openregistry-h-steven-alan-roberts-4a9e7d | A ORDINARY | 99 | 99.00% |
| GAYNOR MCKEOWNsophymarine-openregistry-h-gaynor-mckeown-9d9331 | B ORDINARY | 50 | 50.00% |
| HELEN LITTLERsophymarine-openregistry-h-helen-littler-2a8284 | C ORDINARY | 50 | 50.00% |
| JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272 | D ORDINARY | 50 | 50.00% |
| JOHN GLENN LITTLERsophymarine-openregistry-h-john-glenn-littler-54c9b5 | C ORDINARY | 50 | 50.00% |
| PAUL WARDsophymarine-openregistry-gb-05618753 | D ORDINARY | 50 | 50.00% |
| JOHN MCKEOWNsophymarine-openregistry-h-john-mckeown-bdcca6 | B ORDINARY | 49 | 49.00% |
| JOHN GLENN LITTLERsophymarine-openregistry-h-john-glenn-littler-54c9b5 | A ORDINARY | 1 | 1.00% |
| PAUL WARDsophymarine-openregistry-gb-05618753 | B ORDINARY | 1 | 1.00% |
SCHENK UK HOLDING LTD
sophymarine-openregistry-gb-14132861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Gorsey Lane, Widnes, Cheshire, WA8 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE W A SETTLEMENT DATED 23/01/62sophymarine-openregistry-h-trustees-of-the-w-a-settlement-dated-23--5567fa | ORDINARY A | 11,850 | |
| TRUSTEES OF THE ADA MILDRED SUTTON SETTLEMENT DATED 26/10/67sophymarine-openregistry-h-trustees-of-the-ada-mildred-sutton-settl-890c2d | ORDINARY A | 7,600 | |
| TRUSTEES OF THE DP BROADHURST WILL TRUST 28/09/04 DISCRETIONARY FUNDsophymarine-openregistry-h-trustees-of-the-dp-broadhurst-will-trust-652109 | ORDINARY A | 3,200 | |
| TRUSTEES OF THE ADA MILDRED SUTTON SETTLEMENT DATED 23/01/62sophymarine-openregistry-h-trustees-of-the-ada-mildred-sutton-settl-79bd39 | ORDINARY A | 3,000 | |
| (DECEASED)sophymarine-openregistry-h-deceased-48ba81 | B ORDINARY | 2,175 | |
| EXECUTORS OF THE ESTATE OF ALFRED MICHAEL SUTTONsophymarine-openregistry-h-executors-of-the-estate-of-alfred-michae-51388f | B ORDINARY | 2,175 | |
| TRUSTEES OF THE MICHAEL SUTTON GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-trustees-of-the-michael-sutton-grandchil-d1a5e7 | C ORDINARY | 2,175 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCHENK UK LTDsophymarine-openregistry-gb-02316301 | Holds shares in | ORDINARY SHARES OF GBP1.00 EACH |
FRIENDS ASSOCIATES LIMITED
sophymarine-openregistry-gb-05582760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KOUMASsophymarine-openregistry-h-jason-koumas-6daf2a | ORDINARY | 59,000 | 20.00% |
| DAVID JAMES LOCKWOODsophymarine-openregistry-h-david-james-lockwood-234a56 | ORDINARY | 50,000 | 16.95% |
| JASON WYNN MCATEERsophymarine-openregistry-h-jason-wynn-mcateer-e93011 | ORDINARY | 50,000 | 16.95% |
| SIMON PETER RIMMERsophymarine-openregistry-h-simon-peter-rimmer-896e23 | ORDINARY | 50,000 | 16.95% |
| LUCY MCATEERsophymarine-openregistry-h-lucy-mcateer-f448dd | ORDINARY | 37,024 | 12.55% |
| ALISON MACRAEsophymarine-openregistry-h-alison-macrae-2759a9 | ORDINARY | 24,488 | 8.30% |
| JOANNE LOCKWOODsophymarine-openregistry-h-joanne-lockwood-fde738 | ORDINARY | 24,488 | 8.30% |
| ALISON MACRAEsophymarine-openregistry-h-alison-macrae-2759a9 | PREFERENCE | 10,000 | 50.00% |
| JOANNE LOCKWOODsophymarine-openregistry-h-joanne-lockwood-fde738 | PREFERENCE | 10,000 | 50.00% |
POLYBLEND UK LIMITED
sophymarine-openregistry-gb-06825328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 3 Everite Road, Widnes, Cheshire, WA8 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGACRE HAWK BIDCO LIMITEDsophymarine-openregistry-gb-13483298 | ORDINARY | 49,998 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 0 | |
| DOMINIC BARROWsophymarine-openregistry-h-dominic-barrow-e5d29e | ORDINARY | 0 | |
| HAZEL HALLsophymarine-openregistry-h-hazel-hall-f540b8 | ORDINARY | 0 | |
| MARK STEWARTsophymarine-openregistry-gb-07043241 | ORDINARY | 0 | |
| NICOLA STEWARTsophymarine-openregistry-h-nicola-stewart-80a737 | ORDINARY | 0 | |
| RUTH BARROWsophymarine-openregistry-h-ruth-barrow-40b760 | ORDINARY | 0 | |
ACTUS VERTO LIMITED
sophymarine-openregistry-gb-12587789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Farnworth Street, Widnes, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AA BICKERTON LTDsophymarine-openregistry-gb-10762563 | ORDINARY | 25 | |
| PLAN B INVESTMENTS INC LIMITEDsophymarine-openregistry-gb-15935532 | ORDINARY | 25 | |
| RDI CONSULTING LTDsophymarine-openregistry-gb-10027103 | ORDINARY | 25 | |
| REDGAR LTDsophymarine-openregistry-gb-13065746 | ORDINARY | 25 | |
| AMANDA JAYNE GARNERsophymarine-openregistry-h-amanda-jayne-garner-f054e1 | ORDINARY | 0 | |
| ANDREW ALAN BICKERTONsophymarine-openregistry-h-andrew-alan-bickerton-61aefa | ORDINARY | 0 | |
| STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712 | ORDINARY | 0 | |
SELLER CIRCLE LTD
sophymarine-openregistry-gb-14251475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Storage Team Widnes, Widnes, WA8 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLEWSBUYS TRADING LTDsophymarine-openregistry-gb-15388194 | ORDINARY | 80 | |
| LT SUPPLY LTDsophymarine-openregistry-gb-15129958 | ORDINARY | 80 | |
| JAKE TAYLOR HOLDINGS LTDsophymarine-openregistry-gb-14230227 | ORDINARY | 0 | |
| MILO HOLDINGS LTDsophymarine-openregistry-gb-14690833 | ORDINARY | 0 | |
| MRAH LTDsophymarine-openregistry-gb-14695106 | ORDINARY | 0 | |
| TOM HOLDINGS LTDsophymarine-openregistry-gb-14695042 | ORDINARY | 0 | |
| WILLIAM HOLDINGS LTDsophymarine-openregistry-gb-14694999 | ORDINARY | 0 | |
HEATABLE LTD
sophymarine-openregistry-gb-08804726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c. - Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEPHEN PRICEsophymarine-openregistry-h-benjamin-stephen-price-02c0a7 | ORDINARY A | 15 | 100.00% |
| KRISTIAN JAMES DERRICKsophymarine-openregistry-h-kristian-james-derrick-5beade | ORDINARY D | 15 | 100.00% |
| SAMUEL THOMAS PRICEsophymarine-openregistry-h-samuel-thomas-price-3ba116 | ORDINARY E | 15 | 100.00% |
| STEPHEN PRICEsophymarine-openregistry-gb-17126646 | ORDINARY F | 15 | 100.00% |
| PHILLIP JOHN COXsophymarine-openregistry-h-phillip-john-cox-f01913 | ORDINARY C | 10 | 100.00% |
| SAMUEL JONATHAN RIGBYsophymarine-openregistry-h-samuel-jonathan-rigby-dab039 | ORDINARY B | 10 | 100.00% |
FORTIS ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-09485938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM JONESsophymarine-openregistry-h-brian-william-jones-39717f | ORDINARY B | 28 | 100.00% |
| CRAIG MARTIN FLETCHERsophymarine-openregistry-h-craig-martin-fletcher-c0b7a1 | ORDINARY A | 28 | 100.00% |
| MARTIN ROBERT FLETCHERsophymarine-openregistry-h-martin-robert-fletcher-bc6ce8 | ORDINARY | 28 | 100.00% |
| DEBI BOWNESSsophymarine-openregistry-h-debi-bowness-ee853d | ORDINARY D | 6 | 100.00% |
| LORRAINE LANA JONESsophymarine-openregistry-h-lorraine-lana-jones-cdb052 | ORDINARY E | 6 | 100.00% |
| MARGARET FLETCHERsophymarine-openregistry-h-margaret-fletcher-dd761a | ORDINARY C | 6 | 100.00% |
DATALASE HOLDINGS LIMITED
sophymarine-openregistry-gb-12807708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20120 — Manufacture of dyes and pigments
20302 — Manufacture of printing ink
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 3 Wheldon Rd, Widnes, Cheshire, WA8 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LEWISsophymarine-openregistry-h-clare-lewis-bda207 | ORDINARY A | 35 | 100.00% |
| ALEXANDER GRANTsophymarine-openregistry-h-alexander-grant-470f66 | ORDINARY B | 25 | 100.00% |
| PAUL DUSTAINsophymarine-openregistry-h-paul-dustain-d9cca8 | ORDINARY C | 25 | 100.00% |
| JENNIFER GRANTsophymarine-openregistry-h-jennifer-grant-d4b08d | ORDINARY E | 5 | 100.00% |
| KAREN LEWISsophymarine-openregistry-h-karen-lewis-fedbf5 | ORDINARY D | 5 | 100.00% |
| NICOLA DUSTAINsophymarine-openregistry-h-nicola-dustain-36d47e | ORDINARY F | 5 | 100.00% |
NORCOTT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03383161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
74100 — specialised design activities - Registered office
- Unit 1 Sunset Business Centre, Widnes, Cheshire, WA8 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BARRY LOMASsophymarine-openregistry-h-peter-barry-lomas-a89c63 | A ORDINARY | 423,070 | 90.39% |
| MICROPACK (ENGINEERING) LIMITEDsophymarine-openregistry-gb-SC170022 | B ORDINARY | 252,030 | 100.00% |
| ANDREA WILLIAMSsophymarine-openregistry-h-andrea-williams-7bfef6 | C(3) ORDINARY | 60,000 | 100.00% |
| HELEN JANE ADKINSsophymarine-openregistry-h-helen-jane-adkins-2dc27a | C(2) ORDINARY | 60,000 | 100.00% |
| RUSSELL PAUL MAGEEsophymarine-openregistry-h-russell-paul-magee-f1d9e6 | C(1) ORDINARY | 60,000 | 100.00% |
| ARTHUR JAMES GREENWOODsophymarine-openregistry-h-arthur-james-greenwood-02dd04 | A ORDINARY | 45,000 | 9.61% |
BUCKLEY MEMORIALS LIMITED
sophymarine-openregistry-gb-04146038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG TIMOTHY ASHFIELDsophymarine-openregistry-h-gregg-timothy-ashfield-11d934 | A ORDINARY | 150 | 50.00% |
| SARAH ELIZABETH ASHFIELDsophymarine-openregistry-h-sarah-elizabeth-ashfield-e7c599 | A ORDINARY | 150 | 50.00% |
| CHARLOTTE ASHFIELDsophymarine-openregistry-h-charlotte-ashfield-9a1fd6 | C ORDINARY | 90 | 100.00% |
| JAMES ASHFIELDsophymarine-openregistry-h-james-ashfield-076874 | D ORDINARY | 90 | 100.00% |
| WILLIAM ASHFIELDsophymarine-openregistry-h-william-ashfield-e0fb23 | E ORDINARY | 90 | 100.00% |
| GREGG TIMOTHY ASHFIELDsophymarine-openregistry-h-gregg-timothy-ashfield-11d934 | B ORDINARY | 16 | 50.00% |
| MICHAEL HOPKINSONsophymarine-openregistry-h-michael-hopkinson-c8ef9c | B ORDINARY | 16 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCEAN GRANITE LIMITEDsophymarine-openregistry-gb-08983972 | Holds shares in | ORDINARY · 100.00% |
| THE MEMORIAL CENTRE LIMITEDsophymarine-openregistry-gb-15569472 | Holds shares in | ORDINARY · 100.00% |
| DYFFRYN MEMORIALS LIMITEDsophymarine-openregistry-gb-15588866 | Holds shares in | ORDINARY · 100.00% |
BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-01893151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Jet Engineering, Widnes, Cheshire, WA8 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN KENNEDYsophymarine-openregistry-h-thomas-john-kennedy-c7a243 | B ORDINARY | 16 | 100.00% |
| ALAN HOWARDsophymarine-openregistry-gb-02944763 | E ORDINARY | 5 | 100.00% |
| DEAN JAMES TYNANsophymarine-openregistry-h-dean-james-tynan-485896 | D ORDINARY | 5 | 100.00% |
| D.W. BRADSHAWsophymarine-openregistry-h-d-w-bradshaw-ee05a1 | C ORDINARY | 1 | 33.33% |
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | C ORDINARY | 1 | 33.33% |
| G.B. ELLISsophymarine-openregistry-h-g-b-ellis-11f98a | C ORDINARY | 1 | 33.33% |
CHESHIRE BATHROOMS AND TILES LIMITED
sophymarine-openregistry-gb-09782270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 10 Heron Business Park, Widnes, WA8 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY WOODSsophymarine-openregistry-h-billy-woods-ab386f | ORDINARY SHARES | 3 | 100.00% |
| CHRISTOPHER ASTLESsophymarine-openregistry-h-christopher-astles-7df78d | ORDINARY SHARES B | 1 | 100.00% |
| LEANNE MARSHsophymarine-openregistry-h-leanne-marsh-b4a4bc | ORDINARY SHARES A | 1 | 100.00% |
| PETER CLARKsophymarine-openregistry-h-peter-clark-e2ca94 | ORDINARY SHARES C | 1 | 100.00% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY SHARES | 0 | 0.00% |
| NEIL CORNESsophymarine-openregistry-h-neil-cornes-7d0d7d | ORDINARY SHARES | 0 | 0.00% |