UK companies/Widnes/Page 31
Companies in Widnes and their shareholdersPage 31 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 23 shareholdings and 7 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
RLT GROUP GLOBAL LIMITED
sophymarine-openregistry-gb-08915116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 3 Albright Road, Widnes, Cheshire, WA8 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R H THORSTENSEN LIMITEDsophymarine-openregistry-gb-08782627 | ORDINARY | 800 | 100.00% |
| R H THORSTENSEN LIMITEDsophymarine-openregistry-gb-08782627 | A SHARES | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R L THORSTENSEN LTDsophymarine-openregistry-gb-08782308 | Holds shares in | B SHARES · 50.00% |
PIONEER BALMORAL MIDCO LIMITED
sophymarine-openregistry-gb-15163223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Viking House, Widnes, Cheshire, WA8 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER BALMORAL TOPCO LIMITEDsophymarine-openregistry-gb-15163131 | C PREFERENCE SHARES | 55,925,485 | 100.00% |
| PIONEER BALMORAL TOPCO LIMITEDsophymarine-openregistry-gb-15163131 | A ORDINARY | 10,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIONEER BALMORAL FINANCE LIMITEDsophymarine-openregistry-gb-15163311 | Holds shares in | ORDINARY |
DELAVAN LIMITED
sophymarine-openregistry-gb-00745611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1963
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Glebe Business Park, Widnes, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWBD HOLDINGS CORPORATIONsophymarine-openregistry-h-rwbd-holdings-corporation-d8a1a2 | ORDINARY | 50,000 | |
WHITFIELD & BROWN (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-01060958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1972
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Whitfield & Brown (Developments) Limited Halton House, Widnes, Cheshire, WA8 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITFIELD AND BROWN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09163674 | ORDINARY | 10,000 | 100.00% |
HALL & ROBERTS (PROVISIONS) LIMITED
sophymarine-openregistry-gb-01227582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1975
- Accounts
- FULL
- SIC
- 10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products - Registered office
- West Bank Street, Widnes, WA8 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALL & ROBERTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11233867 | ORDINARY | 1,776 | 100.00% |
SCHENK UK LTD
sophymarine-openregistry-gb-02316301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1988
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Gorsey Lane, Widnes, Cheshire, WA8 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHENK UK HOLDING LIMITEDsophymarine-openregistry-gb-14132861 | ORDINARY SHARES OF GBP1.00 EACH | 64,835 | |
| SCHENK UK HOLDING LIMITEDsophymarine-openregistry-gb-14132861 | ORDINARY SHARES OF GBP1.00 EACH | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TORTANK LIMITEDsophymarine-openregistry-gb-02706206 | Holds shares in | ORDINARY |
| IMPERIAL TANKERS LIMITEDsophymarine-openregistry-gb-05213664 | Holds shares in | ORDINARY SHARES OF GBP1.00 |
KARALIUS BROTHERS WASTE LIMITED
sophymarine-openregistry-gb-02620363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARALIUS HOLDINGS LTDsophymarine-openregistry-gb-14358398 | ORDINARY | 1,000 | 100.00% |
TANHOUSE TYRE AND EXHAUST LIMITED
sophymarine-openregistry-gb-02835022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTOR BODIES WIDNES LIMITEDsophymarine-openregistry-gb-03738975 | ORDINARY | 14,000 | 100.00% |
J P PROPERTIES 1999 LIMITED
sophymarine-openregistry-gb-02835937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Motor Bodies Widnes Limited, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL LEAsophymarine-openregistry-h-john-paul-lea-41a346 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLICOTE PASTURES MANAGEMENT LIMITEDsophymarine-openregistry-gb-03272419 | Holds shares in | ORDINARY · 5.56% |
JP MOTOR BODIES LIMITED
sophymarine-openregistry-gb-03028274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1995
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Motor Bodies Widnes Limited, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL LEAsophymarine-openregistry-h-john-paul-lea-41a346 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTOR BODIES WIDNES LIMITEDsophymarine-openregistry-gb-03738975 | Holds shares in | ORDINARY · 100.00% |
HEATHFIELD PROVISIONS LIMITED
sophymarine-openregistry-gb-03321272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Unit 8 Westgate, Widnes, Cheshire, WA8 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALL & ROBERTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11233867 | ORDINARY | 100 | 100.00% |
B MCFARLANE HAULAGE LIMITED
sophymarine-openregistry-gb-04245603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Johnsons Lane, Widnes, Cheshire, WA8 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10434748 | ORDINARY | 90 | 100.00% |
AUTOLIFT RECOVERY LIMITED
sophymarine-openregistry-gb-04292608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Pickering Road Halebank Industrial Estate, Widnes, Cheshire, WA8 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUGH GREEN GARAGE LIMITEDsophymarine-openregistry-gb-04424134 | ORDINARY | 1,000 | 100.00% |
STEPHEN J TABNER LIMITED
sophymarine-openregistry-gb-04374309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1 Kingfisher Business Park Gatehouse, Widnes, Cheshire, WA8 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN TABNERsophymarine-openregistry-h-stephen-john-tabner-780fc3 | ORDINARY | 1 | 100.00% |
QUALITY MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04401368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1-3, Widnes, WA8 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADA CAROLINA RODRIGUEZ DE THORNsophymarine-openregistry-h-ada-carolina-rodriguez-de-thorn-3672e9 | ORDINARY | 2 | 100.00% |
TECHNIDATA UK LIMITED
sophymarine-openregistry-gb-04535409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2002
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIDATA S Asophymarine-openregistry-h-technidata-s-a-36b40b | ORDINARY | 10,000 | 100.00% |
JBV GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04569722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALTON BRYANsophymarine-openregistry-h-mark-alton-bryan-db739e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEMOLITION TRAINING SERVICES LIMITEDsophymarine-openregistry-gb-10843188 | Holds shares in | ORDINARY · 100.00% |
CUTTING EDGE HAIRDRESSING (UK) LIMITED
sophymarine-openregistry-gb-04796974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 301 Cherry Sutton, Widnes, WA8 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL GEMMA LYONSsophymarine-openregistry-h-rachel-gemma-lyons-ed1291 | ORDINARY | 1 | 100.00% |
P.C. CATERING LIMITED
sophymarine-openregistry-gb-04933056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46390 — Non-specialised wholesale of food, beverages and tobacco
46760 — Wholesale of other intermediate products - Registered office
- Unit 6g Oldgate, Widnes, Cheshire, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANTHONY COOKsophymarine-openregistry-h-philip-anthony-cook-3c4ac4 | ORDINARY | 100 | 100.00% |
M.E.M. INDUSTRIAL ROOFING LIMITED
sophymarine-openregistry-gb-05011472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 20 Colvend Way, Widnes, Cheshire, WA8 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY MITCHELLsophymarine-openregistry-h-mark-anthony-mitchell-a10d1b | ORDINARY | 100 | 100.00% |