UK companies/Wigan/Page 10
Companies in Wigan and their shareholdersPage 10 of 98
1,956 companies registered in Wigan 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 Wigan. Between them they record 96 shareholdings and 4 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
1,956
LINTEN GARDEN PRODUCTS LIMITED
sophymarine-openregistry-gb-01650759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Golden Days Garden Centre Back Lane, Wigan, WN6 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | ORDINARY A SHARE | 135,000 | 100.00% |
| CHRISTINE ANN EVANSsophymarine-openregistry-h-christine-ann-evans-81a30c | ORDINARY C SHARE | 56,250 | 100.00% |
| LAWRENCE STEPHEN EVANSsophymarine-openregistry-h-lawrence-stephen-evans-6483d6 | ORDINARY D SHARE | 22,500 | 100.00% |
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | ORDINARY B SHARE | 11,250 | 100.00% |
| JEAN EVANSsophymarine-openregistry-h-jean-evans-bfad03 | ORDINARY B SHARE | 0 | 0.00% |
CALDWELLS (WINDOWS) LIMITED
sophymarine-openregistry-gb-04241477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1 Leeds Street, Wigan, Lancashire, WN3 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CALDWELLsophymarine-openregistry-h-barry-caldwell-d94ac2 | ORDINARY | 90 | |
| BETHANY CALDWELLsophymarine-openregistry-h-bethany-caldwell-633b1c | A | 1 | |
| HANNAH CALDWELLsophymarine-openregistry-h-hannah-caldwell-cb10c4 | B | 1 | |
| STUART KNOWLESsophymarine-openregistry-h-stuart-knowles-7bcad3 | C | 1 | |
CYRUS CONTROLS LIMITED
sophymarine-openregistry-gb-04511916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Wigan Rd Wigan Road, Wigan, WN5 7XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL VAUGHAN HAGGERTYsophymarine-openregistry-h-neil-vaughan-haggerty-275c29 | ORDINARY C | 25 | |
| STUART VAUGHAN HAGGERTYsophymarine-openregistry-h-stuart-vaughan-haggerty-b69ab9 | ORDINARY B | 25 | |
| STUART VAUGHAN HAGGERTYsophymarine-openregistry-h-stuart-vaughan-haggerty-b69ab9 | ORDINARY A | 25 | |
| SUSAN HAGGERTYsophymarine-openregistry-h-susan-haggerty-d4a0a8 | ORDINARY D | 25 | |
| ALLIE HAGGERTYsophymarine-openregistry-h-allie-haggerty-fe569b | ORDINARY B | 0 | |
COCCION CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05075033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- 1 Cross Lane, Wigan, Lancashire, WN5 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE EDWARDSsophymarine-openregistry-h-joanne-edwards-e88247 | ORDINARY B SHARES | 25 | 100.00% |
| JON ALUN EDWARDSsophymarine-openregistry-h-jon-alun-edwards-ca3414 | ORDINARY A SHARES | 23 | 100.00% |
| OLIVER JAMES EDWARDSsophymarine-openregistry-h-oliver-james-edwards-7c85cd | ORDINARY D SHARES | 1 | 100.00% |
| RORIE JON EDWARDSsophymarine-openregistry-h-rorie-jon-edwards-3aaa9f | ORDINARY C SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWO LEFT LIMITEDsophymarine-openregistry-gb-10029922 | Holds shares in | ORDINARY · 50.00% |
| HOP AND FIZZ LTDsophymarine-openregistry-gb-10052703 | Holds shares in | ORDINARY SHARES |
HINDLEY PHARMACY LIMITED
sophymarine-openregistry-gb-07694153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 17 Liverpool Road, Wigan, WN2 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ALISON HURSTsophymarine-openregistry-h-katherine-alison-hurst-ebc6ff | C ORDINARY | 52 | |
| CHARLOTTE ELIZABETH ENGLANDsophymarine-openregistry-h-charlotte-elizabeth-england-b24036 | D ORDINARY | 22 | |
| JOHN WARREN ENGLANDsophymarine-openregistry-h-john-warren-england-2342bf | B ORDINARY | 22 | |
| KATHERINE ALISON HURSTsophymarine-openregistry-h-katherine-alison-hurst-ebc6ff | A ORDINARY | 4 | |
| JOHN DOUGLAS ENGLANDsophymarine-openregistry-h-john-douglas-england-16102a | A ORDINARY | 0 | |
CLEARVIEW CORPORATE ADVISORY LTD
sophymarine-openregistry-gb-07811648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CRITCHLOWsophymarine-openregistry-h-mark-critchlow-9af655 | ORDINARY A SHARES | 40 | |
| SUSAN HILLARY CRITCHLOWsophymarine-openregistry-h-susan-hillary-critchlow-5f3646 | ORDINARY B SHARES | 40 | |
| EVE LOWEsophymarine-openregistry-h-eve-lowe-7ff663 | ORDINARY D SHARES | 10 | |
| LOUIS CRITCHLOWsophymarine-openregistry-h-louis-critchlow-283814 | ORDINARY C SHARES | 10 | |
ANIMUS SERVICES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-08006593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 Lydford Green, Wigan, WN6 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AKSHAYA KUMARsophymarine-openregistry-h-miss-akshaya-kumar-f32263 | ORDINARY D 1 GBP | 100 | |
| MR ABHINAV KUMARsophymarine-openregistry-h-mr-abhinav-kumar-3f0b9a | ORDINARY C 1 GBP | 100 | |
| DR BALASUBRAHMANYAM NIRMAL KUMARsophymarine-openregistry-h-dr-balasubrahmanyam-nirmal-kumar-737606 | ORDINARY A 1 GBP | 1 | |
| MRS JAYAPRIYA NIRMAL KUMARsophymarine-openregistry-h-mrs-jayapriya-nirmal-kumar-631e64 | ORDINARY B 1 GBP | 1 | |
ROTHWELL BUILDING & CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-08124468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
82990 — Other business support service activities n.e.c. - Registered office
- 2 Carr Common Cottages, Wigan, WN2 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ERIC ROTHWELLsophymarine-openregistry-h-paul-eric-rothwell-8dbf97 | "A" | 40 | |
| DALE ROTHWELLsophymarine-openregistry-h-dale-rothwell-fd402d | "C" | 25 | |
| DECLAN ROTHWELLsophymarine-openregistry-h-declan-rothwell-f732a8 | "D" | 25 | |
| PAUL ERIC ROTHWELLsophymarine-openregistry-h-paul-eric-rothwell-8dbf97 | "B" | 10 | |
| JUDITH ROTHWELLsophymarine-openregistry-h-judith-rothwell-4706c5 | "B" | 0 | |
BALMORAL BRICKLAYING LIMITED
sophymarine-openregistry-gb-08843504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30 Hamilton Road, Wigan, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PENDLEBURYsophymarine-openregistry-h-david-pendlebury-bf566f | ORDINARY A | 50 | |
| DAVID PENDLEBURYsophymarine-openregistry-h-david-pendlebury-bf566f | ORDINARY B | 50 | |
| LESLEY PENDLEBURYsophymarine-openregistry-h-lesley-pendlebury-3a9f54 | ORDINARY D | 5 | |
| LESLEY PENDLEBURYsophymarine-openregistry-h-lesley-pendlebury-3a9f54 | ORDINARY C | 5 | |
| GARY PENDLEBURYsophymarine-openregistry-h-gary-pendlebury-eb92e9 | ORDINARY B | 0 | |
| JANET PENDLEBURYsophymarine-openregistry-h-janet-pendlebury-10dbc2 | ORDINARY C | 0 | |
HABITACION LTD
sophymarine-openregistry-gb-09129327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
77299 — Renting and leasing of other personal and household goods - Registered office
- 1st Floor, Waterside House, Wigan, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SARGENTsophymarine-openregistry-h-stephen-sargent-3bb997 | ORDINARY | 70 | 100.00% |
| AMBER ELEANOR SARGENTsophymarine-openregistry-h-amber-eleanor-sargent-e63e4e | ORDINARY C | 10 | 100.00% |
| ISABELLE FREYA SARGENTsophymarine-openregistry-h-isabelle-freya-sargent-2ebf88 | ORDINARY D | 10 | 100.00% |
| SARAH ANNE SARGENTsophymarine-openregistry-h-sarah-anne-sargent-e1e4a3 | ORDINARY B | 10 | 100.00% |
| SARAH ANNE SARGENTsophymarine-openregistry-h-sarah-anne-sargent-e1e4a3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRESTVIEW CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15582347 | Holds shares in | B ORDINARY · 13.33% |
FUTURE FOCUSED LTD
sophymarine-openregistry-gb-09661747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Crows Nest Business Park, Wigan, Lancashire, WN5 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | A ORDINARY | 3 | 100.00% |
| SCOTT STEVEN ROGERSsophymarine-openregistry-h-scott-steven-rogers-bea790 | B ORDINARY | 3 | 100.00% |
| ANDREA SMITHsophymarine-openregistry-h-andrea-smith-831be7 | C ORDINARY | 2 | 100.00% |
| NICOLA ROGERSsophymarine-openregistry-h-nicola-rogers-bea5c2 | D ORDINARY | 2 | 100.00% |
CASTLE ELECTRICAL (NORTH) LIMITED
sophymarine-openregistry-gb-09694880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 209, Wigan, WN3 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN STEVEN CASTLEsophymarine-openregistry-h-ben-steven-castle-48bb1a | B ORDINARY | 33 | |
| PAUL GALLAGHERsophymarine-openregistry-gb-SC857562 | D ORDINARY | 33 | |
| BEN CASTLEsophymarine-openregistry-h-ben-castle-6136d0 | A ORDINARY | 30 | |
| PAUL GALLAGHERsophymarine-openregistry-gb-SC857562 | A ORDINARY | 30 | |
| BEN CASTLEsophymarine-openregistry-h-ben-castle-6136d0 | C ORDINARY | 17 | |
| PAUL GALLAGHERsophymarine-openregistry-gb-SC857562 | C ORDINARY | 16 | |
| MARC PASTORsophymarine-openregistry-h-marc-pastor-d7ab3a | C ORDINARY | 0 | |
| MARC PASTORsophymarine-openregistry-h-marc-pastor-d7ab3a | A ORDINARY | 0 | |
FBW ENGINEERING UK LIMITED
sophymarine-openregistry-gb-09739192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Atlas House, Wigan, WN3 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HAMPSONsophymarine-openregistry-h-ian-hampson-ddd1d5 | B ORDINARY | 400 | |
| MICHAEL DAWBERsophymarine-openregistry-h-michael-dawber-3c8ae1 | A ORDINARY | 400 | |
| ALAN KEVIN FORSHAWsophymarine-openregistry-h-alan-kevin-forshaw-d3b420 | C ORDINARY | 0 | |
| MARTIN JAMES BLEASDALEsophymarine-openregistry-h-martin-james-bleasdale-e7350a | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARL CONSULTING LIMITEDsophymarine-openregistry-gb-03545000 | Holds shares in | ORDINARY |
EUROPEAN TUBES GROUP LIMITED
sophymarine-openregistry-gb-10367166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9 Pagefield Industrial Estate, Wigan, WN6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRATTONsophymarine-openregistry-h-kevin-gratton-506ed3 | A ORDINARY | 4,055 | 100.00% |
| DEBORAH GRATTONsophymarine-openregistry-h-deborah-gratton-9c8a86 | B ORDINARY | 426 | 100.00% |
| RYAN GRATTONsophymarine-openregistry-h-ryan-gratton-441ff7 | D ORDINARY | 426 | 100.00% |
| STEVEN GRATTONsophymarine-openregistry-h-steven-gratton-2a3b54 | C ORDINARY | 426 | 100.00% |
AQUA SAFETY SHOWERS INTERNATIONAL LTD
sophymarine-openregistry-gb-10427026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Redgate Road South Lancashire Industrial Estate, Wigan, WN4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET WAINEsophymarine-openregistry-h-janet-waine-4d51b0 | A ORDINARY | 35 | |
| MICHAEL WAINEsophymarine-openregistry-h-michael-waine-e02e12 | A ORDINARY | 35 | |
| ADAM DICKINSONsophymarine-openregistry-h-adam-dickinson-cd6db5 | A ORDINARY | 15 | |
| RYAN DICKINSONsophymarine-openregistry-h-ryan-dickinson-2d1f5b | A ORDINARY | 15 | |
| ADAM DICKINSONsophymarine-openregistry-h-adam-dickinson-cd6db5 | ORDINARY C | 1 | |
| MICHAEL WAINEsophymarine-openregistry-h-michael-waine-e02e12 | ORDINARY B | 1 | |
| RYAN DICKINSONsophymarine-openregistry-h-ryan-dickinson-2d1f5b | ORDINARY D | 1 | |
DESIGN PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-10539142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES BRENNANsophymarine-openregistry-h-robert-james-brennan-9593b2 | ORDINARY | 100 | 100.00% |
| JESSICA LAUREN WARHAMsophymarine-openregistry-h-jessica-lauren-warham-c3b9ce | C ORDINARY | 1 | 100.00% |
| LESLEY ANN BRENNANsophymarine-openregistry-h-lesley-ann-brennan-eebf0c | A ORDINARY | 1 | 100.00% |
| MICHAEL JAMES BRENNANsophymarine-openregistry-h-michael-james-brennan-64efd3 | B ORDINARY | 1 | 100.00% |
HWC BRICKWORK LTD
sophymarine-openregistry-gb-11378361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Waltham Avenue, Wigan, WN6 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN HALLADAYsophymarine-openregistry-h-alan-john-halladay-3c2e5b | ORDINARY "A" | 1 | |
| ALAN JOHN HALLADAYsophymarine-openregistry-h-alan-john-halladay-3c2e5b | ORDINARY "B" | 1 | |
| KAREN ANNE HALLADAYsophymarine-openregistry-h-karen-anne-halladay-8a6d9a | ORDINARY "D" | 1 | |
| KAREN ANNE HALLIDAYsophymarine-openregistry-h-karen-anne-halliday-fb0838 | ORDINARY "C" | 1 | |
| STEVEN WIGGANSsophymarine-openregistry-h-steven-wiggans-abe7c1 | ORDINARY "D" | 0 | |
| STEVEN WIGGANSsophymarine-openregistry-h-steven-wiggans-abe7c1 | ORDINARY "B" | 0 | |
ANDREW P WILSON - CONTRACTS AND COMMERCIAL LTD
sophymarine-openregistry-gb-11437795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Birch Tree Farm, Wigan, Lancashire, WN3 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL WILSONsophymarine-openregistry-h-andrew-paul-wilson-96c22b | ORDINARY A | 1 | 100.00% |
| EMILY MAE WILSONsophymarine-openregistry-h-emily-mae-wilson-da234c | ORDINARY D | 1 | 100.00% |
| JANE ELISABETH SULLIVANsophymarine-openregistry-h-jane-elisabeth-sullivan-7a94ca | ORDINARY B | 1 | 100.00% |
| ROSIE JANE WILSONsophymarine-openregistry-h-rosie-jane-wilson-089de2 | ORDINARY C | 1 | 100.00% |
IGNITE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-11517017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 779 Atherton Road, Wigan, WN2 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEO SEBASTIAN FORDHAMsophymarine-openregistry-h-theo-sebastian-fordham-ce1096 | A ORDINARY | 50 | |
| TIMOTHY MCCORMACsophymarine-openregistry-h-timothy-mccormac-62c4a9 | B ORDINARY | 50 | |
| LAURA ANN FORDHAMsophymarine-openregistry-h-laura-ann-fordham-a488a1 | C ORDINARY | 1 | |
| SIAN WYN MCCORMACsophymarine-openregistry-h-sian-wyn-mccormac-dbb19e | D ORDINARY | 1 | |
KEV BROWN LIMITED
sophymarine-openregistry-gb-11815144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 10/12 Upper Dicconson Street, Wigan, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BROWNsophymarine-openregistry-gb-12494370 | A ORDINARY | 70 | 100.00% |
| JEAN BROWNsophymarine-openregistry-h-jean-brown-f0e0da | C ORDINARY | 10 | 100.00% |
| JOHN BROWNsophymarine-openregistry-gb-SC204601 | D ORDINARY | 10 | 100.00% |
| KIRSTY BROWNsophymarine-openregistry-h-kirsty-brown-b2e0c4 | B ORDINARY | 10 | 100.00% |