UK companies/Widnes/Page 9
Companies in Widnes and their shareholdersPage 9 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 67 shareholdings and 10 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
FLAIR SIGNS (NW) LIMITED
sophymarine-openregistry-gb-09724665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3, Widnes, Cheshire, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GIBBONSsophymarine-openregistry-h-elizabeth-gibbons-ac6943 | C ORDINARY | 34 | 100.00% |
| BEN GIBBONSsophymarine-openregistry-h-ben-gibbons-380a4e | A ORDINARY | 33 | 100.00% |
| LEWIS GIBBONSsophymarine-openregistry-h-lewis-gibbons-bfa179 | B ORDINARY | 33 | 100.00% |
FAB FORMWORK AND REINFORCEMENT LIMITED
sophymarine-openregistry-gb-10316056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- 18 Oldgate, Widnes, Cheshire, WA8 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY NAVINsophymarine-openregistry-h-antony-navin-496664 | ORDINARY SHARES A | 50 | 100.00% |
| SAMANTHA JOCELYN NAVINsophymarine-openregistry-h-samantha-jocelyn-navin-ee2160 | ORDINARY SHARES B | 50 | 100.00% |
| LEYTON CARTMELL - BALDWINsophymarine-openregistry-h-leyton-cartmell-baldwin-c6ffc3 | ORDINARY SHARES C | 1 | 100.00% |
LLOYD ELECTRICAL BUILDING AND MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-10668748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STUART LLOYDsophymarine-openregistry-h-jason-stuart-lloyd-67d3eb | ORDINARY A | 50 | 100.00% |
| THOMAS LLOYDsophymarine-openregistry-gb-02976656 | ORDINARY B | 49 | 100.00% |
| LEANNE MARIE LLOYDsophymarine-openregistry-h-leanne-marie-lloyd-587a45 | ORDINARY C | 1 | 100.00% |
JMG VICTORIA LTD
sophymarine-openregistry-gb-10872174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 18 Mulberry Avenue, Widnes, WA8 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES MATTOCKSsophymarine-openregistry-h-giles-mattocks-c17183 | A ORDINARY | 3,334 | |
| DAVID GRINDLEYsophymarine-openregistry-h-david-grindley-fc6db0 | B ORDINARY | 2,499 | |
| DAVID GRINDLEYsophymarine-openregistry-h-david-grindley-fc6db0 | A ORDINARY | 834 | |
| IAIN JENNIONSsophymarine-openregistry-h-iain-jennions-a81f3c | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JENNIONS MACKEN LIMITEDsophymarine-openregistry-gb-08210210 | Holds shares in | ORD |
EXECUTIVE CONSULTING LTD
sophymarine-openregistry-gb-11649592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GWYNNE JONESsophymarine-openregistry-h-gareth-gwynne-jones-2479e1 | ORDINARY | 80 | 100.00% |
| ALICE MILES WATKINSsophymarine-openregistry-h-alice-miles-watkins-9f7d17 | ORDINARY B | 10 | 100.00% |
| LYNDA ANN JONESsophymarine-openregistry-h-lynda-ann-jones-af0230 | ORDINARY A | 10 | 100.00% |
BNW PROPERTIES LIMITED
sophymarine-openregistry-gb-12102667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 8 Kensal Green, Widnes, WA8 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER GORRYsophymarine-openregistry-h-stephen-peter-gorry-f8ca61 | ORDINARY | 100 | 100.00% |
| BEN GORRYsophymarine-openregistry-h-ben-gorry-9a5f31 | ORDINARY C CLASS | 1 | 100.00% |
| EMILY CLAIRE HANKSsophymarine-openregistry-h-emily-claire-hanks-af6436 | ORDINARY B CLASS | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEADZOOM LIMITEDsophymarine-openregistry-gb-12536251 | Holds shares in | ORDINARY · 49.34% |
I & B BRICKWORK LIMITED
sophymarine-openregistry-gb-12339139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cheshire House, Widnes, Cheshire, WA8 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DERMOTTsophymarine-openregistry-h-karen-dermott-1d0792 | ORDINARY TYPE A | 51 | 100.00% |
| BEN DERMOTTsophymarine-openregistry-h-ben-dermott-b48f84 | ORDINARY | 49 | 100.00% |
| LIAM WIGNALLsophymarine-openregistry-h-liam-wignall-6fa542 | ORDINARY TYPE B | 0 | |
BELLMAX CONSTRUCTION LTD
sophymarine-openregistry-gb-12654610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 18, Widnes, WA8 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LINFORDsophymarine-openregistry-h-peter-linford-43c27d | A ORDINARY | 50 | 100.00% |
| PETER LINFORDsophymarine-openregistry-h-peter-linford-43c27d | B ORDINARY | 25 | 100.00% |
| PETER LINFORDsophymarine-openregistry-h-peter-linford-43c27d | C ORDINARY | 25 | 100.00% |
| FREDDY PEACOCKsophymarine-openregistry-h-freddy-peacock-cfc13a | B ORDINARY | 0 | 0.00% |
| REBECCA PEACOCKsophymarine-openregistry-h-rebecca-peacock-65b44e | C ORDINARY | 0 | 0.00% |
OKG LIMITED
sophymarine-openregistry-gb-12804026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 1-3, Widnes, WA8 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE BOOTHsophymarine-openregistry-gb-17180117 | ORDINARY £1 SHARE | 70 | 100.00% |
| LI KWONG WAH BOOTHsophymarine-openregistry-h-li-kwong-wah-booth-5baf36 | ORDINARY A | 15 | 100.00% |
| SHAOLAN LI BOOTHsophymarine-openregistry-h-shaolan-li-booth-7372f5 | ORDINARY B | 15 | 100.00% |
REGENT BUSINESS GROUP LTD
sophymarine-openregistry-gb-16078265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 4 Foundry House Widnes Business Park, Widnes, WA8 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN RYANsophymarine-openregistry-h-ann-ryan-75d488 | C ORDINARY | 40 | |
| ANNA SZCZOTOKsophymarine-openregistry-h-anna-szczotok-6bb62f | A ORDINARY | 40 | |
| STEPHANIE ALLENsophymarine-openregistry-h-stephanie-allen-9ba8b8 | B ORDINARY | 40 | |
TORTANK LIMITED
sophymarine-openregistry-gb-02706206
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Schenk Uk Ltd, Widnes, Cheshire, WA8 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHENK UK LTDsophymarine-openregistry-gb-02316301 | ORDINARY | 125 | |
| SCHENK UK LTDsophymarine-openregistry-gb-02316301 | ORDINARY A | 75 | |
| CAROLINE BLAKEYsophymarine-openregistry-h-caroline-blakey-fd274e | ORDINARY A | 0 | |
| SIMON JAMES BLAKEYsophymarine-openregistry-h-simon-james-blakey-efa607 | ORDINARY | 0 | |
FULL CIRCLE PRESENTATIONS LIMITED
sophymarine-openregistry-gb-04556434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 23 Farnworth Street, Widnes, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ANN OSWELLsophymarine-openregistry-h-denise-ann-oswell-04409f | ORDINARY | 1 | |
| DENISE OVERSTRAETENsophymarine-openregistry-h-denise-overstraeten-dc9a8a | CLASS A ORDINARY | 1 | |
| MARC VAN OVERSTRAETENsophymarine-openregistry-h-marc-van-overstraeten-21939e | CLASS A ORDINARY | 0 | |
AIGBURTH BACON COMPANY LTD
sophymarine-openregistry-gb-04778098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Unit 3f Oldgate, Widnes, Cheshire, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JOHN EDMUNDSsophymarine-openregistry-h-douglas-john-edmunds-1c1d65 | ORDINARY | 35 | 35.00% |
| THERESA EDMUNDSsophymarine-openregistry-h-theresa-edmunds-d9e16a | ORDINARY | 35 | 35.00% |
| MARK DOUGLAS EDMUNDSsophymarine-openregistry-h-mark-douglas-edmunds-73c3d4 | ORDINARY | 30 | 30.00% |
| MARK DOUGLAS EDMUNDSsophymarine-openregistry-h-mark-douglas-edmunds-73c3d4 | ORDINARY A | 1 | 100.00% |
MAINTENANCE SOLUTIONS (GB) LTD
sophymarine-openregistry-gb-06008774
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 23 Farnworth Street, Widnes, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JONATHON NEEDsophymarine-openregistry-h-carl-jonathon-need-a310c2 | ORDINARY | 51 | 51.00% |
| STEPHANIE NEEDsophymarine-openregistry-h-stephanie-need-6b68d5 | ORDINARY | 49 | 49.00% |
| JESSICA NEEDsophymarine-openregistry-h-jessica-need-30a1ee | A ORDINARY | 1 | 100.00% |
MAGNOLIA HEALTHCARE LIMITED
sophymarine-openregistry-gb-06492552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KHANIJAUsophymarine-openregistry-h-george-khanijau-6d6b1a | ORDINARY | 50 | 50.00% |
| SIMRITI KHANIJAUsophymarine-openregistry-h-simriti-khanijau-fa2eb0 | ORDINARY | 50 | 50.00% |
| MAGNOLIA PROPERTIES LIMITEDsophymarine-openregistry-gb-09563027 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSEWOOD HEALTH CARE LIMITEDsophymarine-openregistry-gb-06257216 | Holds shares in | ORDINARY · 50.00% |
| FIRTREE HEALTHCARE LIMITEDsophymarine-openregistry-gb-06923630 | Holds shares in | ORDINARY · 50.00% |
| OAKTREE HEALTHCARE LIMITEDsophymarine-openregistry-gb-08051171 | Holds shares in | ORDINARY · 50.00% |
| PINETREE HEALTHCARE LIMITEDsophymarine-openregistry-gb-08336951 | Holds shares in | ORDINARY · 50.00% |
| WILLOW TREE HEALTHCARE LIMITEDsophymarine-openregistry-gb-09630183 | Holds shares in | ORD · 50.00% |
| THE COTTAGE CARE HOME LIMITEDsophymarine-openregistry-gb-14115819 | Holds shares in | ORDINARY · 50.00% |
J C L C PROMOTIONS LIMITED
sophymarine-openregistry-gb-06594925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOSEPH JOHN HARTsophymarine-openregistry-h-charles-joseph-john-hart-65910d | ORDINARY | 55 | 55.00% |
| KIMBERLEY JADE HARTsophymarine-openregistry-h-kimberley-jade-hart-1dac37 | ORDINARY | 45 | 45.00% |
| JCLC PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-09666813 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATURECAN LTDsophymarine-openregistry-gb-11973527 | Holds shares in | ORDINARY · 0.07% |
| NHBD PROPERTY INVESTMENT 1 LTDsophymarine-openregistry-gb-15991033 | Holds shares in | ORDINARY |
PAUL'S (WIDNES) LIMITED
sophymarine-openregistry-gb-06813172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 246 Birchfield Road, Widnes, WA8 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PAVLOUsophymarine-openregistry-h-elizabeth-pavlou-454107 | ORDINARY | 100 | |
| SOTIRIS ZAPTIESsophymarine-openregistry-h-sotiris-zapties-9600e0 | A ORDINARY | 5 | |
| ZAPTIES GEORGINAsophymarine-openregistry-h-zapties-georgina-60e97c | A ORDINARY | 5 | |
ALLPAQ PACKAGING LIMITED
sophymarine-openregistry-gb-06840689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 2 Albright Road Unit 2, Widnes, Cheshire, WA8 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLPAQ HOLDINGS LTDsophymarine-openregistry-gb-11705122 | ORDINARY A | 1 | 100.00% |
| ALLPAQ HOLDINGS LTDsophymarine-openregistry-gb-11705122 | ORDINARY B | 1 | 100.00% |
| KIRSTEN ISLA JEAN GODDARDsophymarine-openregistry-h-kirsten-isla-jean-goddard-c86760 | ORDINARY B | 0 | 0.00% |
| PHILLIP JOHN ALLENsophymarine-openregistry-h-phillip-john-allen-dbc56c | ORDINARY A | 0 | 0.00% |
PERFECT CLAIMS MANAGEMENT LIMITED
sophymarine-openregistry-gb-07517154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PARRYsophymarine-openregistry-h-nicholas-parry-4250e9 | ORDINARY | 51 | 52.04% |
| KAREN PARRYsophymarine-openregistry-h-karen-parry-f62825 | ORDINARY | 47 | 47.96% |
| LEIGH PARRsophymarine-openregistry-h-leigh-parr-9b40ae | ORDINARY A | 2 | 100.00% |
MANTEC PROJECTS LIMITED
sophymarine-openregistry-gb-08036030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4 Hazelwood Close, Widnes, Cheshire, WA8 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HIGNETTsophymarine-openregistry-h-paul-hignett-ca5a8d | ORDINARY GBP 1.00 SHARES. | 50 | |
| JOSEPH HIGNETTsophymarine-openregistry-h-joseph-hignett-ad3a4b | ORDINARY GBP 1.00 SHARES. | 25 | |
| TINA HIGNETTsophymarine-openregistry-h-tina-hignett-ac1ef5 | ORDINARY GBP 1.00 SHARES. | 25 | |
| JOSEPH HIGNETTsophymarine-openregistry-h-joseph-hignett-ad3a4b | C ORDINARY | 1 | |