UK companies/Widnes/Page 5

Companies in Widnes and their shareholdersPage 5 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 99 shareholdings and 9 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
99
Related parties
9

MATCH MY PA LTD

sophymarine-openregistry-gb-14593419
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 14 Turnstone Business Park, Widnes, WA8 0WN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA BEALsophymarine-openregistry-h-nicola-beal-96ad3aORDINARY48
WAYNE BEALsophymarine-openregistry-h-wayne-beal-5ec473ORDINARY48
NICOLA BEALsophymarine-openregistry-h-nicola-beal-96ad3aORDINARY B1
NICOLA BEALsophymarine-openregistry-h-nicola-beal-96ad3aORDINARY D1
WAYNE BEALsophymarine-openregistry-h-wayne-beal-5ec473ORDINARY A1
WAYNE BEALsophymarine-openregistry-h-wayne-beal-5ec473ORDINARY C1
BRIAN POWELLsophymarine-openregistry-h-brian-powell-f4a6b2ORDINARY A0
BRIAN POWELLsophymarine-openregistry-h-brian-powell-f4a6b2ORDINARY0
JANET POWELLsophymarine-openregistry-h-janet-powell-8055edORDINARY0
JANET POWELLsophymarine-openregistry-h-janet-powell-8055edORDINARY B0

SUPPORT AT HOME PROPERTIES LTD

sophymarine-openregistry-gb-15436387
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor Unit 14 Turnstone Business Park, Widnes, WA8 0WN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA BEALsophymarine-openregistry-h-nicola-beal-96ad3aORDINARY48
WAYNE BEALsophymarine-openregistry-h-wayne-beal-5ec473ORDINARY48
NICOLA BEALsophymarine-openregistry-h-nicola-beal-96ad3aORDINARY D1
NICOLA BEALsophymarine-openregistry-h-nicola-beal-96ad3aORDINARY B1
WAYNE BEALsophymarine-openregistry-h-wayne-beal-5ec473ORDINARY C1
WAYNE BEALsophymarine-openregistry-h-wayne-beal-5ec473ORDINARY A1
BRIAN POWELLsophymarine-openregistry-h-brian-powell-f4a6b2ORDINARY C0
BRIAN POWELLsophymarine-openregistry-h-brian-powell-f4a6b2ORDINARY0
JANET POWELLsophymarine-openregistry-h-janet-powell-8055edORDINARY0
JANET POWELLsophymarine-openregistry-h-janet-powell-8055edORDINARY D0

MURRAYS DIRECT PALLET SERVICES LTD

sophymarine-openregistry-gb-04322604
Status
Active
Type
Private Limited Company
Incorporated
14/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
23 Farnworth Street, Widnes, WA8 9LH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN MIDSHALLsophymarine-openregistry-h-robert-john-midshall-d03867ORDINARY2100.00%
JANICE MADDENsophymarine-openregistry-h-janice-madden-321f3cC ORDINARY1100.00%
NATHAN MIDGHALLsophymarine-openregistry-h-nathan-midghall-6c6603B ORDINARY1100.00%
STEPHEN HORNBYsophymarine-openregistry-h-stephen-hornby-13202bA ORDINARY1100.00%

FORBEATS LIMITED

sophymarine-openregistry-gb-06897111
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MICHAEL BEATTIEsophymarine-openregistry-h-philip-michael-beattie-142c1cORDINARY A51100.00%
HILARY BEATTIEsophymarine-openregistry-h-hilary-beattie-94ab9dORDINARY C19100.00%
BENJAMIN GEORGE BEATTIEsophymarine-openregistry-h-benjamin-george-beattie-2c3153ORDINARY B15100.00%
HARRY PHILIP BEATTIEsophymarine-openregistry-h-harry-philip-beattie-4196e6ORDINARY D15100.00%

PD LAW (NW) LTD

sophymarine-openregistry-gb-07482245
Status
Active
Type
Private Limited Company
Incorporated
05/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
6 Mulberry Avenue, Widnes, Cheshire, WA8 0WN

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP DOYLEsophymarine-openregistry-h-phillip-doyle-92a509ORDINARY55100.00%
CATHERINE JULIE DOYLEsophymarine-openregistry-h-catherine-julie-doyle-c1b0d2ORDINARY C35100.00%
JACOB THOMAS DOYLEsophymarine-openregistry-h-jacob-thomas-doyle-8c40feORDINARY A5100.00%
JORDAN SHARDsophymarine-openregistry-h-jordan-shard-5a8314ORDINARY B5100.00%
CATHERINE JULIE DOYLEsophymarine-openregistry-h-catherine-julie-doyle-c1b0d2ORDINARY00.00%

ARL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08155590
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
8 Stockswell Road, Widnes, WA8 4PH

Direct shareholders

ShareholderShare classShares held% of class
ADAM LYONSsophymarine-openregistry-h-adam-lyons-9aac63ORDINARY SHARES B1100.00%
KERRY LYONSsophymarine-openregistry-h-kerry-lyons-878520ORDINARY SHARES A1100.00%
NEAL LYONSsophymarine-openregistry-h-neal-lyons-222516ORDINARY SHARES C1100.00%
ROBERT GARY LYONSsophymarine-openregistry-h-robert-gary-lyons-baf082ORDINARY SHARES1100.00%

SUPERIOR CATERING LIMITED

sophymarine-openregistry-gb-08589118
Status
Active
Type
Private Limited Company
Incorporated
28/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Glebe Business Park, Widnes, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WHITLEYsophymarine-openregistry-h-graham-whitley-8c6dadORDINARY A26100.00%
KAREN WHITLEYsophymarine-openregistry-h-karen-whitley-13395bORDINARY B26100.00%
DANIEL GRAHAM WHITLEYsophymarine-openregistry-h-daniel-graham-whitley-ae2951ORDINARY C24100.00%
VANESSA KAREN PRESTONsophymarine-openregistry-h-vanessa-karen-preston-3c9735ORDINARY D24100.00%

RESPECTIVE GROUP LIMITED

sophymarine-openregistry-gb-09524916
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Glebe Business Park, Widnes, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN STEPHEN PRICEsophymarine-openregistry-h-benjamin-stephen-price-02c0a7ORDINARY C1100.00%
KRISTIAN JAMES DERRICKsophymarine-openregistry-h-kristian-james-derrick-5beadeORDINARY B1100.00%
SAMUEL THOMAS PRICEsophymarine-openregistry-h-samuel-thomas-price-3ba116ORDINARY D1100.00%
STEPHEN PRICEsophymarine-openregistry-gb-17126646ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
ATM LANDMARK LIMITEDsophymarine-openregistry-gb-06700468Holds shares inORDINARY · 100.00%
RESPECTIVE ASSOCIATES LIMITEDsophymarine-openregistry-gb-05616178Holds shares inORDINARY · 88.50%

IAN GLORMAN MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-10327111
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
IAN GLORMANsophymarine-openregistry-h-ian-glorman-8a30c5ORDINARY A55100.00%
LINDSAY GLORMANsophymarine-openregistry-h-lindsay-glorman-98cf39ORDINARY B35100.00%
CONOR GLORMANsophymarine-openregistry-h-conor-glorman-e84c4dORDINARY C5100.00%
GEORGIA LILY GLYNNsophymarine-openregistry-h-georgia-lily-glynn-37a20aORDINARY D5100.00%

BLACK WHITE INVESTMENTS UK LTD

sophymarine-openregistry-gb-10700974
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN JEFFERYsophymarine-openregistry-h-michael-john-jeffery-bf0072ORDINARY A80100.00%
SUSAN ANDREA JEFFERYsophymarine-openregistry-h-susan-andrea-jeffery-70a184ORDINARY B10100.00%
LYDIA MAY SHACKLETON-JEFFERYsophymarine-openregistry-h-lydia-may-shackleton-jeffery-6ce7f5ORDINARY D5100.00%
SOPHIE ANN JEFFERYsophymarine-openregistry-h-sophie-ann-jeffery-cdc29eORDINARY C5100.00%

Related parties

PartyRelationshipDetail
SCS TECHNOLOGIES LTDsophymarine-openregistry-gb-03505057Holds shares inD ORDINARY
OC FREEHOLD LIMITEDsophymarine-openregistry-gb-15513714Holds shares inORDINARY

CLEAN RENEWABLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10783518
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Cheshire House, Widnes, WA8 0RP

Direct shareholders

ShareholderShare classShares held% of class
SHAUN GILLsophymarine-openregistry-h-shaun-gill-817956C ORDINARY26
FREDERICK WILLIAMSsophymarine-openregistry-h-frederick-williams-87a52dB ORDINARY25
NIGEL MARMONTsophymarine-openregistry-h-nigel-marmont-51efd8A ORDINARY25
PAUL SULLIVANsophymarine-openregistry-h-paul-sullivan-626e7dORDINARY25

GRISWOLD INVESTMENTS LIMITED

sophymarine-openregistry-gb-11917317
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 18 Mulberry Avenue, Widnes, Merseyside, WA8 0WN

Direct shareholders

ShareholderShare classShares held% of class
FELICITY MATTOCKSsophymarine-openregistry-h-felicity-mattocks-a5b76bC ORDINARY45100.00%
GILES MATTOCKSsophymarine-openregistry-h-giles-mattocks-c17183A ORDINARY45100.00%
EDWARD MATTOCKSsophymarine-openregistry-h-edward-mattocks-690ad1B ORDINARY5100.00%
TOM MATTOCKSsophymarine-openregistry-h-tom-mattocks-daeedaD ORDINARY5100.00%

Related parties

PartyRelationshipDetail
MULBERRY EIGHTEEN LIMITEDsophymarine-openregistry-gb-11921014Holds shares inORDINARY

PTJR STOCKTON LIMITED

sophymarine-openregistry-gb-12321130
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES STOCKTONsophymarine-openregistry-h-james-stockton-1509ceC ORDINARY1100.00%
PAUL STOCKTONsophymarine-openregistry-h-paul-stockton-b26f90A ORDINARY1100.00%
RACHEL STOCKTONsophymarine-openregistry-h-rachel-stockton-6f8d55B ORDINARY1100.00%
THOMAS STOCKTONsophymarine-openregistry-h-thomas-stockton-3ed091D ORDINARY1100.00%

AQUASERV (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14154383
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HOBANsophymarine-openregistry-h-david-john-hoban-728807ORDINARY A50100.00%
PHILIP MCSHANEsophymarine-openregistry-h-philip-mcshane-b4f0c6ORDINARY B50100.00%
BRENDA MCSHANEsophymarine-openregistry-h-brenda-mcshane-539516ORDINARY D25100.00%
DIANE HOBANsophymarine-openregistry-h-diane-hoban-29726aORDINARY C25100.00%

Related parties

PartyRelationshipDetail
AQUASERV LIMITEDsophymarine-openregistry-gb-05390711Holds shares inORDINARY · 100.00%

ADANNA PROPERTIES LTD

sophymarine-openregistry-gb-14362656
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 14 Foundry House, Widnes, Cheshire, WA8 8GT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SIMMsophymarine-openregistry-h-craig-simm-117541ORDINARY SHARES5050.00%
JOSHUA JAMES SIMMsophymarine-openregistry-h-joshua-james-simm-318449ORDINARY SHARES5050.00%
CRAIG SIMMsophymarine-openregistry-h-craig-simm-117541ORDINARY SHARES C1100.00%
JOSHUA JAMES SIMMsophymarine-openregistry-h-joshua-james-simm-318449ORDINARY SHARES B1100.00%
JOSHUA JAMES SIMMsophymarine-openregistry-h-joshua-james-simm-318449ORDINARY SHARES A1100.00%
ADAM SIMMsophymarine-openregistry-h-adam-simm-bc4bd0ORDINARY SHARES00.00%
ADAM SIMMsophymarine-openregistry-h-adam-simm-bc4bd0ORDINARY SHARES B00.00%
ANNA SZCZOTOKsophymarine-openregistry-h-anna-szczotok-6bb62fORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
TECH NETWORK CABLING LTDsophymarine-openregistry-gb-12795528Holds shares inORDINARY SHARES G · 0.92%

D&O ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-14877393
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BROADBENTsophymarine-openregistry-h-daniel-broadbent-2730c0ORDINARY A45100.00%
OLIVER MARK BROADBENTsophymarine-openregistry-h-oliver-mark-broadbent-698e15ORDINARY B45100.00%
CONRAD BROADBENTsophymarine-openregistry-h-conrad-broadbent-b80684ORDINARY C5100.00%
SUSAN FRANCES BROADBENTsophymarine-openregistry-h-susan-frances-broadbent-b0a46eORDINARY D5100.00%

THINKTANK ENGINEERING LIMITED

sophymarine-openregistry-gb-04646354
Status
Active
Type
Private Limited Company
Incorporated
23/01/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 8 Towngate Business Park, Widnes, Cheshire, WA8 8PT

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES WARDsophymarine-openregistry-gb-NI732742ORDINARY A25100.00%
MARY CLARINDA LYNN WARDsophymarine-openregistry-h-mary-clarinda-lynn-ward-b4ce1bORDINARY B25100.00%
LYNN WARDsophymarine-openregistry-h-lynn-ward-573a68ORDINARY B00.00%
PETER JOHN JAMES WARDsophymarine-openregistry-h-peter-john-james-ward-e80d5aORDINARY C0

TGC MECHANICAL SERVICES (UK) LTD

sophymarine-openregistry-gb-05141477
Status
Active
Type
Private Limited Company
Incorporated
01/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
33200 — Installation of industrial machinery and equipment
Registered office
Unit 2, Block H Pickerings Road, Widnes, Cheshire, WA8 8XW

Direct shareholders

ShareholderShare classShares held% of class
TGC GROUP HOLDINGS LTDsophymarine-openregistry-gb-12503572A ORDINARY51
TGC GROUP HOLDINGS LTDsophymarine-openregistry-gb-12503572B ORDINARY25
TGC GROUP HOLDINGS LTDsophymarine-openregistry-gb-12503572C ORDINARY24
LORRAINE CARNEYsophymarine-openregistry-h-lorraine-carney-1df687B ORDINARY0
MATTHEW CARNEYsophymarine-openregistry-h-matthew-carney-b830c9C ORDINARY0
TERENCE CARNEYsophymarine-openregistry-h-terence-carney-c86d46A ORDINARY0

LB BRICKWORK LTD

sophymarine-openregistry-gb-10785216
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
34 Tennyson Road, Widnes, Cheshire, WA8 7DB

Direct shareholders

ShareholderShare classShares held% of class
JENSON BIRDSEYEsophymarine-openregistry-h-jenson-birdseye-12a650ORDINARY SHARES A1100.00%
LB GROUP NORTHWEST LTDsophymarine-openregistry-gb-16966924ORDINARY SHARES1100.00%
LOUISE BIRDSEYEsophymarine-openregistry-h-louise-birdseye-726f32ORDINARY SHARES B1100.00%
LEE BIRDSEYEsophymarine-openregistry-h-lee-birdseye-0cae63ORDINARY SHARES00.00%

ORFIC GROUP LIMITED

sophymarine-openregistry-gb-14395900
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER IAN HANSFORDsophymarine-openregistry-h-christopher-ian-hansford-98bde2ORDINARY3850.00%
KATHRYN SARAH HANSFORDsophymarine-openregistry-h-kathryn-sarah-hansford-b49e16ORDINARY3850.00%
JOSHUA THOMAS FRASER HANSFORDsophymarine-openregistry-h-joshua-thomas-fraser-hansford-2290b8ORDINARY B12100.00%
RACHEL OLIVIA GRACE HANSFORDsophymarine-openregistry-h-rachel-olivia-grace-hansford-6eabdfORDINARY A12100.00%

Related parties

PartyRelationshipDetail
ORFIC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-13862851Holds shares inORDINARY · 100.00%
AUROSITY LIMITEDsophymarine-openregistry-gb-14398296Holds shares inORDINARY · 50.00%