UK companies/Widnes/Page 7
Companies in Widnes and their shareholdersPage 7 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 80 shareholdings and 3 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
POINT ACCOUNTING LTD.
sophymarine-openregistry-gb-10067428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82110 — Combined office administrative service activities - Registered office
- Unit 1-3, Widnes, WA8 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POINT GROUP HOLDINGS LTDsophymarine-openregistry-gb-14245047 | ORDINARY | 200 | 53.91% |
| ANTONY MCKENNAsophymarine-openregistry-h-antony-mckenna-a3bbd8 | ORDINARY | 100 | 26.95% |
| NICOLA DONNELLYsophymarine-openregistry-h-nicola-donnelly-e4510a | ORDINARY | 57 | 15.36% |
| LAURA JANE EVISONsophymarine-openregistry-h-laura-jane-evison-9ab0f8 | ORDINARY | 14 | 3.77% |
PUNCH TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10250445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- SMALL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN SION ROBERTSsophymarine-openregistry-h-dylan-sion-roberts-841c5a | ORDINARY | 60,001 | |
| IAN ROBB FRASERsophymarine-openregistry-h-ian-robb-fraser-eb93b1 | ORDINARY | 60,001 | |
| PETER NICHOLAS BRADSHAWsophymarine-openregistry-h-peter-nicholas-bradshaw-5214dd | ORDINARY | 60,001 | |
| DAVID STEVINSONsophymarine-openregistry-h-david-stevinson-ab578d | ORDINARY | 0 | |
PARAGON TECHNICAL PE SERVICES LIMITED
sophymarine-openregistry-gb-10781055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 20411 — Manufacture of soap and detergents
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4-5, Block C Oldgate, Widnes, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH LITTLERsophymarine-openregistry-h-helen-elizabeth-littler-d2ee67 | ORDINARY | 25 | 25.00% |
| JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272 | ORDINARY | 25 | 25.00% |
| JOHN GLENN LITTLERsophymarine-openregistry-h-john-glenn-littler-54c9b5 | ORDINARY | 25 | 25.00% |
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 25 | 25.00% |
COMPOUND PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-10962752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1-3, Widnes, WA8 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARDSsophymarine-openregistry-h-anthony-edwards-27a28d | ORDINARY | 75 | |
| LARA GREAVESsophymarine-openregistry-h-lara-greaves-d8157a | ORDINARY | 25 | |
| NEIL JOHN DIBBsophymarine-openregistry-h-neil-john-dibb-e35e66 | ORDINARY | 0 | |
| TRUDI GAYLE DIBBsophymarine-openregistry-h-trudi-gayle-dibb-6ec6e2 | ORDINARY | 0 | |
J & B PROPERTIES PANAMA LTD
sophymarine-openregistry-gb-11319048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Gerrard Street, Widnes, Cheshire, WA8 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE COOKsophymarine-openregistry-h-bernadette-cook-bc871b | ORDINARY | 60 | |
| DANIELLE THERESE COOKsophymarine-openregistry-h-danielle-therese-cook-5ef5f6 | ORDINARY | 20 | |
| LINDSAY ANNE KOWALLEKsophymarine-openregistry-h-lindsay-anne-kowallek-ee9bc5 | ORDINARY | 20 | |
| JOHN COOKsophymarine-openregistry-h-john-cook-1a6098 | ORDINARY | 0 | |
PALLTECH PALLETS LIMITED
sophymarine-openregistry-gb-11399469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Palltech Pallets, Widnes, WA8 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SWIFTsophymarine-openregistry-h-claire-swift-159c03 | ORDINARY 1 GBP | 1 | 25.00% |
| MR DANNY JACOBSsophymarine-openregistry-h-mr-danny-jacobs-6c1664 | ORDINARY 1 GBP | 1 | 25.00% |
| PAULA JACOBSsophymarine-openregistry-h-paula-jacobs-b8627e | ORDINARY 1 GBP | 1 | 25.00% |
| ROBERT WILLIAM JACOBSsophymarine-openregistry-h-robert-william-jacobs-416582 | ORDINARY 1 GBP | 1 | 25.00% |
WESTLAKE EQUINE THERAPY CENTRE LIMITED
sophymarine-openregistry-gb-11682838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES LOCKWOODsophymarine-openregistry-h-david-james-lockwood-234a56 | ORDINARY | 200 | 66.67% |
| CANNIS HOLDERsophymarine-openregistry-h-cannis-holder-acb21a | ORDINARY | 50 | 16.67% |
| DEREK HOLDERsophymarine-openregistry-h-derek-holder-232037 | ORDINARY | 50 | 16.67% |
| DAVID JOHN HAYCOCKSsophymarine-openregistry-h-david-john-haycocks-5ed98b | ORDINARY | 0 | 0.00% |
MDDA TRAINING LIMITED
sophymarine-openregistry-gb-11855420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES FARRELLsophymarine-openregistry-h-andrew-james-farrell-1d2617 | ORDINARY | 25 | 25.00% |
| DAVID ANDREW FARRELLsophymarine-openregistry-h-david-andrew-farrell-a25a38 | ORDINARY | 25 | 25.00% |
| DAVID NIGEL FARRELLsophymarine-openregistry-h-david-nigel-farrell-3ea044 | ORDINARY | 25 | 25.00% |
| MICHAEL GEORGE GOODLEYsophymarine-openregistry-h-michael-george-goodley-6ce9e7 | ORDINARY | 25 | 25.00% |
MILLWOOD PERFUMERY LIMITED
sophymarine-openregistry-gb-12471473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JOHN GLENN LITTLERsophymarine-openregistry-h-john-glenn-littler-54c9b5 | ORDINARY | 150 | 37.50% |
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 150 | 37.50% |
| JOHN MCKEOWNsophymarine-openregistry-h-john-mckeown-bdcca6 | ORDINARY | 100 | 25.00% |
| STEVEN ALAN ROBERTSsophymarine-openregistry-h-steven-alan-roberts-4a9e7d | ORDINARY | 0 | 0.00% |
STONEFIELDS HOMES LIMITED
sophymarine-openregistry-gb-12674370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 32 Foundry House Widnes Business Park, Widnes, WA8 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME TAYLORsophymarine-openregistry-h-graeme-taylor-2a5d2a | ORDINARY | 12 | |
| ANDREW PARRYsophymarine-openregistry-h-andrew-parry-d2a54b | ORDINARY | 0 | |
| JOHN PARRYsophymarine-openregistry-gb-02437797 | ORDINARY | 0 | |
| NEIL DOLANsophymarine-openregistry-h-neil-dolan-108005 | ORDINARY | 0 | |
CELTIC CUTAWAYS LTD
sophymarine-openregistry-gb-12775036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
82301 — Activities of exhibition and fair organisers - Registered office
- Unit B4, Widnes, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTEN PRITCHARDsophymarine-openregistry-h-christen-pritchard-0bcc13 | ORDINARY | 3 | |
| MICHAEL WIDLOFsophymarine-openregistry-h-michael-widlof-f038f5 | ORDINARY | 3 | |
| WAYNE DEEGANsophymarine-openregistry-h-wayne-deegan-ab730e | ORDINARY | 3 | |
| ZACHARY DEEGANsophymarine-openregistry-h-zachary-deegan-e84845 | ORDINARY | 3 | |
BROOKLEDGE MANUFACTURING LTD
sophymarine-openregistry-gb-12776496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Block B, Widnes, Cheshire, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GLENN LITTLERsophymarine-openregistry-h-john-glenn-littler-54c9b5 | ORDINARY | 150 | 37.50% |
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 150 | 37.50% |
| JOHN MCKEOWNsophymarine-openregistry-h-john-mckeown-bdcca6 | ORDINARY | 100 | 25.00% |
| STEVEN ALAN ROBERTSsophymarine-openregistry-h-steven-alan-roberts-4a9e7d | ORDINARY | 0 | 0.00% |
CARRWOOD MANUFACTURING LTD
sophymarine-openregistry-gb-12776546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JOHN GLENN LITTLERsophymarine-openregistry-h-john-glenn-littler-54c9b5 | ORDINARY | 150 | 37.50% |
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 150 | 37.50% |
| JOHN MCKEOWNsophymarine-openregistry-h-john-mckeown-bdcca6 | ORDINARY | 100 | 25.00% |
| STEVEN ALAN ROBERTSsophymarine-openregistry-h-steven-alan-roberts-4a9e7d | ORDINARY | 0 | 0.00% |
ADAM OF LONDON LTD
sophymarine-openregistry-gb-13043529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHIE ADAMsophymarine-openregistry-h-richie-adam-0ee65e | ORDINARY | 3,000 | 60.00% |
| JEREMY EDWARDSsophymarine-openregistry-h-jeremy-edwards-5fc638 | ORDINARY | 1,000 | 20.00% |
| PATRICIA MARGARET ADAMsophymarine-openregistry-h-patricia-margaret-adam-bfa12c | ORDINARY | 500 | 10.00% |
| SHENER ADAMsophymarine-openregistry-h-shener-adam-a04923 | ORDINARY | 500 | 10.00% |
LANDWOOD LTD
sophymarine-openregistry-gb-13107080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 60 Foxley Heath, Widnes, Cheshire, WA8 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANTHONY LAWTONsophymarine-openregistry-h-martin-anthony-lawton-549be3 | ORDINARY | 7 | 70.00% |
| ESTELLE LAWTONsophymarine-openregistry-h-estelle-lawton-c8a9f4 | ORDINARY | 1 | 10.00% |
| MILLIE LAWTONsophymarine-openregistry-h-millie-lawton-5ef516 | ORDINARY | 1 | 10.00% |
| ZAK LAWTONsophymarine-openregistry-h-zak-lawton-b08cab | ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARBON HARVEST LTDsophymarine-openregistry-gb-13570898 | Holds shares in | ORDINARY · 49.00% |
| PARAGON PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-12540236 | Holds shares in | ORDINARY · 32.00% |
PAYS RENOVATIONS LTD
sophymarine-openregistry-gb-13284886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- 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
- 33 Gerrard Street, Widnes, Cheshire, WA8 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY | 2 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 2 | |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | ORDINARY | 0 | |
| YVONNE SMITHsophymarine-openregistry-h-yvonne-smith-25386d | ORDINARY | 0 | |
CLEAN OFFSHORE LTD
sophymarine-openregistry-gb-13341476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 60 Foxley Heath, Widnes, Cheshire, WA8 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT CAIRNSsophymarine-openregistry-h-paul-robert-cairns-9b34df | ORDINARY | 5,000 | |
| KEARVAIG LTDsophymarine-openregistry-gb-12540236 | ORDINARY | 4,000 | |
| ALEXANDER MCNICOLLsophymarine-openregistry-h-alexander-mcnicoll-b9baae | ORDINARY | 1,000 | |
| PATRICK TOMKINSsophymarine-openregistry-h-patrick-tomkins-ce86f0 | ORDINARY | 500 | |
EXPRESS TRADE SUPPLIES LTD
sophymarine-openregistry-gb-14092142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 5 Queensway Trading Estate, Widnes, WA8 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CHESTERSsophymarine-openregistry-h-jeffrey-chesters-8d95f1 | ORDINARY SHARES | 2 | 28.57% |
| JENNIFER CHESTERSsophymarine-openregistry-h-jennifer-chesters-5f6ba7 | ORDINARY SHARES | 2 | 28.57% |
| LESLIE REESsophymarine-openregistry-h-leslie-rees-36adeb | ORDINARY SHARES | 2 | 28.57% |
| CURTIS PELGRAVEsophymarine-openregistry-h-curtis-pelgrave-4c5b38 | ORDINARY SHARES | 1 | 14.29% |
KARALIUS HOLDINGS LTD
sophymarine-openregistry-gb-14358398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- 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 |
|---|
| TERENCE BRENDON KARALIUSsophymarine-openregistry-h-terence-brendon-karalius-b3ff9d | ORDINARY | 334 | 33.40% |
| FRANCIS PAUL KARALIUSsophymarine-openregistry-h-francis-paul-karalius-da5d37 | ORDINARY | 333 | 33.30% |
| ADAM KARALIUSsophymarine-openregistry-h-adam-karalius-56d738 | ORDINARY | 167 | 16.70% |
| HELEN KATHERINE KARALIUSsophymarine-openregistry-h-helen-katherine-karalius-d7982a | ORDINARY | 166 | 16.60% |
Related parties
| Party | Relationship | Detail |
|---|
| KARALIUS BROTHERS WASTE LIMITEDsophymarine-openregistry-gb-02620363 | Holds shares in | ORDINARY · 100.00% |
EURO STARS WIDNES LTD
sophymarine-openregistry-gb-14402382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ace Of Hearts (Texaco), Widnes, Bold Heath, WA8 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AATIKA ZUBAIRsophymarine-openregistry-h-aatika-zubair-58374e | ORDINARY SHARES | 7 | |
| ZUBAIR KHURSHIDsophymarine-openregistry-h-zubair-khurshid-3a3029 | ORDINARY SHARES | 7 | |
| BAKHT JAMALsophymarine-openregistry-h-bakht-jamal-464291 | ORDINARY SHARES | 3 | |
| DURE NAJAFsophymarine-openregistry-h-dure-najaf-46d4ce | ORDINARY SHARES | 3 | |