UK companies/Widnes/Page 6

Companies in Widnes and their shareholdersPage 6 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 82 shareholdings and 1 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
82
Related parties
1

DANLIS HOLDINGS LTD

sophymarine-openregistry-gb-15162421
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Heron Business Park, Widnes, Cheshire, WA8 0SW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ORLANDO GIOVANNI ESPOSITOsophymarine-openregistry-h-daniel-orlando-giovanni-esposito-e9a94cA ORDINARY75
LUCA ESPOSITOsophymarine-openregistry-h-luca-esposito-891ebeB ORDINARY50
VINCENZO ESPOSITOsophymarine-openregistry-h-vincenzo-esposito-b70428C ORDINARY50
LISA ESPOSITOsophymarine-openregistry-h-lisa-esposito-b6a3acA ORDINARY25

Related parties

PartyRelationshipDetail
LUCENZO LIMITEDsophymarine-openregistry-gb-16191585Holds shares inORDINARY

ECOSHRED LIMITED

sophymarine-openregistry-gb-07145334
Status
Active
Type
Private Limited Company
Incorporated
03/02/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 13 Teal Business Park, Widnes, Cheshire, WA8 0YQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HULMESsophymarine-openregistry-h-anthony-hulmes-6281b4ORDINARY5050.00%
BENJAMIN LEE DAWBARNsophymarine-openregistry-h-benjamin-lee-dawbarn-c57496ORDINARY5050.00%
EMMA DAWBARNsophymarine-openregistry-h-emma-dawbarn-75ba04A ORDINARY150.00%
KATHRYN ANNE WALSHsophymarine-openregistry-h-kathryn-anne-walsh-23e2aeA ORDINARY150.00%

HALTON STAIRLIFTS LIMITED

sophymarine-openregistry-gb-08130657
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
17 Montague Road, Widnes, Cheshire, WA8 8FZ

Direct shareholders

ShareholderShare classShares held% of class
JON WILLIAMSsophymarine-openregistry-gb-15311877A ORDINARY70
NEIL MCKENZIEsophymarine-openregistry-h-neil-mckenzie-0c418aA ORDINARY70
KATE MCKENZIEsophymarine-openregistry-h-kate-mckenzie-9667a8A ORDINARY60
ANDREW BRITO-COLLsophymarine-openregistry-h-andrew-brito-coll-55aaefB ORDINARY1

M&A DODD GROUP LIMITED

sophymarine-openregistry-gb-15857526
Status
Active
Type
Private Limited Company
Incorporated
24/07/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heath Side Cottage Warrington Road, Widnes, WA8 3XL

Direct shareholders

ShareholderShare classShares held% of class
FRASER DODDsophymarine-openregistry-h-fraser-dodd-24f8f9ORDINARY40
JENNA DODDsophymarine-openregistry-h-jenna-dodd-8cedb3ORDINARY40
ALISON DODDsophymarine-openregistry-h-alison-dodd-3ec1eaORDINARY10
MATTHEW DODDsophymarine-openregistry-h-matthew-dodd-0cd011ORDINARY10
ALISON DODDsophymarine-openregistry-h-alison-dodd-3ec1eaA ORDINARY1
MATTHEW DODDsophymarine-openregistry-h-matthew-dodd-0cd011A ORDINARY1

RANCHDART LIMITED

sophymarine-openregistry-gb-01827383
Status
Active
Type
Private Limited Company
Incorporated
25/06/1984
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Crown Carpet Warehouse Foundry Lane, Widnes, WA8 8TZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER LESLIE JONESsophymarine-openregistry-h-alexander-leslie-jones-f21997ORDINARY225.00%
ANN JONESsophymarine-openregistry-h-ann-jones-c30838ORDINARY225.00%
PAULA ANN JONESsophymarine-openregistry-h-paula-ann-jones-74aa7aORDINARY225.00%
ROBERT STUART JONESsophymarine-openregistry-h-robert-stuart-jones-5bdcf4ORDINARY225.00%

DENCA CONTROLS LIMITED

sophymarine-openregistry-gb-03078940
Status
Active
Type
Private Limited Company
Incorporated
12/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Denca Controls Limited, Widnes, Cheshire, WA8 0PZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN DOUGLAS BRENNANsophymarine-openregistry-h-alan-douglas-brennan-a63e90ORDINARY2,500
CAROLE PATRICIA TALBOTsophymarine-openregistry-h-carole-patricia-talbot-e138a4ORDINARY2,500
DENISE ANN BRENNANsophymarine-openregistry-h-denise-ann-brennan-364997ORDINARY2,500
JOHN TALBOTsophymarine-openregistry-h-john-talbot-66b40fORDINARY2,500

CELLAR HANDLING (UK) LTD

sophymarine-openregistry-gb-03293199
Status
Active
Type
Private Limited Company
Incorporated
17/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN READINGsophymarine-openregistry-h-john-stephen-reading-c3b97aORDINARY4141.00%
DAVID ALAN PARKINSONsophymarine-openregistry-h-david-alan-parkinson-8e4bedORDINARY3939.00%
CHRISTINE PARKINSONsophymarine-openregistry-h-christine-parkinson-1731c1ORDINARY1010.00%
GILLIAN GANNONsophymarine-openregistry-h-gillian-gannon-e09ed1ORDINARY1010.00%

S EVANS & SONS LIMITED

sophymarine-openregistry-gb-03706361
Status
Active
Type
Private Limited Company
Incorporated
02/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
Demolition Contractors Site, Widnes, Cheshire, WA8 0PJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL EVANSsophymarine-openregistry-h-samuel-evans-e9e49eORDINARY450
PAUL BARRY EVANSsophymarine-openregistry-h-paul-barry-evans-a4b9d6ORDINARY160
SHARON AMANDA SUMNERsophymarine-openregistry-h-sharon-amanda-sumner-cc0f54ORDINARY160
JORDAN SAMUEL SUMNERsophymarine-openregistry-h-jordan-samuel-sumner-fa79a6ORDINARY70

KING EDWARD COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-05089492
Status
Active
Type
Private Limited Company
Incorporated
31/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
23 Barkla Fields Ashley Green, Widnes, Cheshire, WA8 8GJ

Direct shareholders

ShareholderShare classShares held% of class
TERENCE MICHAEL GALLAGHERsophymarine-openregistry-h-terence-michael-gallagher-57506cORDINARY240.00%
ADRIAN KERFOOTsophymarine-openregistry-h-adrian-kerfoot-2b2e46ORDINARY120.00%
CHRISTOPHER BRIERSsophymarine-openregistry-h-christopher-briers-b5240dORDINARY120.00%
JULIAN NEVEsophymarine-openregistry-h-julian-neve-7e9b48ORDINARY120.00%

PARAGON PE LTD

sophymarine-openregistry-gb-05208657
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
UNAUDITED ABRIDGED
SIC
20411 — Manufacture of soap and detergents
46450 — Wholesale of perfume and cosmetics
46750 — Wholesale of chemical products
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 1, Block B, Widnes, WA8 8TL

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH LITTLERsophymarine-openregistry-h-helen-elizabeth-littler-d2ee67ORDINARY15025.00%
JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272ORDINARY15025.00%
JOHN GLENN LITTLERsophymarine-openregistry-h-john-glenn-littler-54c9b5ORDINARY15025.00%
PAUL WARDsophymarine-openregistry-gb-05618753ORDINARY15025.00%

SIGIRIYA RESTAURANTS LTD

sophymarine-openregistry-gb-05670700
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
C/O Hutchinson Engineering Limited, Widnes, Cheshire, WA8 8PT

Direct shareholders

ShareholderShare classShares held% of class
DEAN CLARK DRINKWATERsophymarine-openregistry-h-dean-clark-drinkwater-2e5257ORDINARY40
DON BUDDHIKA JAYASINGHEsophymarine-openregistry-h-don-buddhika-jayasinghe-d040bcORDINARY40
STEPHEN JOHN ADAMSsophymarine-openregistry-h-stephen-john-adams-f3304aORDINARY20
TRACY YVONNE DRINKWATERsophymarine-openregistry-h-tracy-yvonne-drinkwater-66cbb0ORDINARY0

BBSC LIMITED

sophymarine-openregistry-gb-06863819
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Commercial Hotel, Widnes, Cheshire, WA8 0AE

Direct shareholders

ShareholderShare classShares held% of class
ANTONY PAUL BATTERTONsophymarine-openregistry-h-antony-paul-batterton-df332dORDINARY20,00025.00%
DAVID JOSEPH BATTERTONsophymarine-openregistry-h-david-joseph-batterton-556a21ORDINARY20,00025.00%
PHILIP CADDICKsophymarine-openregistry-h-philip-caddick-975541ORDINARY20,00025.00%
STEWART SHAWsophymarine-openregistry-gb-SC071591ORDINARY20,00025.00%

P.D.L ACCESS LTD

sophymarine-openregistry-gb-07076851
Status
Active
Type
Private Limited Company
Incorporated
14/11/2009
Accounts
UNAUDITED ABRIDGED
SIC
43991 — Scaffold erection
Registered office
Forum House, Widnes, Cheshire, WA8 0RH

Direct shareholders

ShareholderShare classShares held% of class
DEREK LEWISsophymarine-openregistry-gb-01102211ORDINARY £110,025
MATTHEW STEPHEN WIGHTMANsophymarine-openregistry-h-matthew-stephen-wightman-4f3e29ORDINARY £110,025
PHILIP LEWISsophymarine-openregistry-h-philip-lewis-f13f96ORDINARY £110,025
STEPHEN DAVID WHALLEYsophymarine-openregistry-h-stephen-david-whalley-a008ebORDINARY £125

K&L ASSOCIATES (SCIENTIFIC & LOGISTICAL SUPPORT) LTD

sophymarine-openregistry-gb-07387033
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
Registered office
23 Farnworth Street, Widnes, WA8 9LH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES JACKSONsophymarine-openregistry-h-daniel-james-jackson-655b2dORDINARY18
LINDEN JACKSONsophymarine-openregistry-h-linden-jackson-287480ORDINARY2
KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6eORDINARY0
LEWIS JACKSONsophymarine-openregistry-h-lewis-jackson-e3ad73ORDINARY0

VERIFI ID LIMITED

sophymarine-openregistry-gb-08186256
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM KARALIUSsophymarine-openregistry-h-adam-karalius-56d738ORDINARY2525.00%
FRANCIS PAUL KARALIUSsophymarine-openregistry-h-francis-paul-karalius-da5d37ORDINARY2525.00%
PETER LESLIE HILLsophymarine-openregistry-h-peter-leslie-hill-af54a6ORDINARY2525.00%
TERENCE BRENDON KARALIUSsophymarine-openregistry-h-terence-brendon-karalius-b3ff9dORDINARY2525.00%

FLORENCE AND THE BEAR LIMITED

sophymarine-openregistry-gb-08400627
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON MACRAEsophymarine-openregistry-h-alison-macrae-2759a9ORDINARY4040.00%
SIMON PETER RIMMERsophymarine-openregistry-h-simon-peter-rimmer-896e23ORDINARY4040.00%
FLORENCE RIMMERsophymarine-openregistry-h-florence-rimmer-7a6532ORDINARY1010.00%
HAMISH RIMMERsophymarine-openregistry-h-hamish-rimmer-a9db40ORDINARY1010.00%

DJLH LIMITED

sophymarine-openregistry-gb-09436132
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Glebe Business Park, Widnes, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES LOCKWOODsophymarine-openregistry-h-david-james-lockwood-234a56ORDINARY90100.00%
CANNIS HOLDERsophymarine-openregistry-h-cannis-holder-acb21aORDINARY00.00%
DAVID JOHN HAYCOCKSsophymarine-openregistry-h-david-john-haycocks-5ed98bORDINARY00.00%
DEREK HOLDERsophymarine-openregistry-h-derek-holder-232037ORDINARY00.00%

YOUR BABY SCAN LTD

sophymarine-openregistry-gb-09446510
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
84 Victoria Road, Widnes, Cheshire, WA8 7RA

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE FARRARsophymarine-openregistry-h-danielle-farrar-5f9824ORD50
KURT FARRARsophymarine-openregistry-h-kurt-farrar-723bcdORD50
CHRISTINE FARRARsophymarine-openregistry-h-christine-farrar-04ed29ORD0
MYDIGITALMEDIA LTDsophymarine-openregistry-gb-15176967ORD0

TRESTLE ENGINEERING UK LTD.

sophymarine-openregistry-gb-09553449
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
26 Aylsham Close, Widnes, Cheshire, WA8 4FF

Direct shareholders

ShareholderShare classShares held% of class
ALAN PICKENsophymarine-openregistry-h-alan-picken-50c1e2ORDINARY4
DOUGLAS HENDERSONsophymarine-openregistry-h-douglas-henderson-749e1cORDINARY0
NEIL CUMMINSsophymarine-openregistry-h-neil-cummins-5e132fORDINARY0
PAUL MOOREsophymarine-openregistry-h-paul-moore-8d7555ORDINARY0

WA8 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09557363
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
3 Stepping Stone Mews, Widnes, Cheshire, WA8 3AQ

Direct shareholders

ShareholderShare classShares held% of class
AMY GRACE DOLANsophymarine-openregistry-h-amy-grace-dolan-6509e9ORDINARY1
MATTHEW PAUL CLIFFEsophymarine-openregistry-h-matthew-paul-cliffe-295be9ORDINARY1
TYLER JADEN NAPIER EDWARD ONYANGOsophymarine-openregistry-h-tyler-jaden-napier-edward-onyango-102409ORDINARY1
GEORGIA MARIE STANWAYsophymarine-openregistry-h-georgia-marie-stanway-bdabeaORDINARY0