UK companies/Wigan/Page 12

Companies in Wigan and their shareholdersPage 12 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 101 shareholdings and 6 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
Wigan
Companies with a register
1,956
On this page
20
Shareholdings
101
Related parties
6

ADM PRINT LIMITED

sophymarine-openregistry-gb-05150610
Status
Active
Type
Private Limited Company
Incorporated
10/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
16 Appleton Street, Wigan, WN3 4BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3ORDINARY "A"90100.00%
ALEXANDRA CLAIRE JOHNSONsophymarine-openregistry-h-alexandra-claire-johnson-0e3df5ORDINARY "C"5100.00%
ALEXANDRA CLAIRE JOHNSONsophymarine-openregistry-h-alexandra-claire-johnson-0e3df5ORDINARY "B"5100.00%
DANIEL RICHARD CLIFTON BARKERsophymarine-openregistry-h-daniel-richard-clifton-barker-a03d97ORDINARY "B"00.00%
MATTHEW ROBERT JOHNSONsophymarine-openregistry-h-matthew-robert-johnson-67f947ORDINARY "C"00.00%

LYON PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-06366977
Status
Active
Type
Private Limited Company
Incorporated
11/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office F12 Ct3 Building Wigan Investment Centre, Wigan, Greater Manchester, WN3 5BA

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN ANDREW LYONsophymarine-openregistry-h-mr-martin-andrew-lyon-10c3f2ORDINARY 1 GBP 1 GBP500
MRS NICHOLA JANE LYONsophymarine-openregistry-h-mrs-nichola-jane-lyon-db89aaORDINARY 1 GBP 1 GBP500
MR ALEXANDER DAVID LYONsophymarine-openregistry-h-mr-alexander-david-lyon-666dd2ORDINARY B333
MR OLIVER ANDREW LYONsophymarine-openregistry-h-mr-oliver-andrew-lyon-782ee8ORDINARY C333

AIS FLEGG PROJECTS LTD

sophymarine-openregistry-gb-06504319
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
SMALL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Vanguard House Bradley Lane, Wigan, Lancashire, WN6 0XF

Direct shareholders

ShareholderShare classShares held% of class
AINSCOUGH INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-08447836ORDINARY-A20,000
AINSCOUGH INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-08447836ORDINARY-C15,000
JAYSON RICHARD FLEGGsophymarine-openregistry-h-jayson-richard-flegg-f85be8ORDINARY-A12,500
AINSCOUGH INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-08447836ORDINARY-B2,500
KIERSTEN LOUISE COXsophymarine-openregistry-h-kiersten-louise-cox-e41424ORDINARY-C0
LINDA FLEGGsophymarine-openregistry-h-linda-flegg-294c0eORDINARY-B0

SIMPSONS PREMIUM LIMITED

sophymarine-openregistry-gb-06950839
Status
Active
Type
Private Limited Company
Incorporated
02/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
17b Makerfield Way, Wigan, Greater Manchester, WN2 2PR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LESLIE SIMPSONsophymarine-openregistry-h-craig-leslie-simpson-1124fdORDINARY150.00%
LAUREN NICOLE SIMPSONsophymarine-openregistry-h-lauren-nicole-simpson-88acccA ORDINARY1100.00%
LAUREN NICOLE SIMPSONsophymarine-openregistry-h-lauren-nicole-simpson-88acccB ORDINARY1100.00%
LISA SIMPSONsophymarine-openregistry-h-lisa-simpson-ec5777ORDINARY150.00%
JAMIE SIMPSONsophymarine-openregistry-h-jamie-simpson-cf1b43B ORDINARY00.00%

RPA DENTAL EQUIPMENT LIMITED

sophymarine-openregistry-gb-07765049
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit 5 Hawkley Brook Trading Estate, Wigan, Lancashire, WN3 6XE

Direct shareholders

ShareholderShare classShares held% of class
RPA GROUP HOLDINGS LTDsophymarine-openregistry-gb-14184952A ORDINARY40
RPA GROUP HOLDINGS LTDsophymarine-openregistry-gb-14184952B ORDINARY40
RPA GROUP HOLDINGS LTDsophymarine-openregistry-gb-14184952C ORDINARY20
JAMIE DAVID PETERsophymarine-openregistry-h-jamie-david-peter-4368beB ORDINARY0
PETER DAMIAN HIGSONsophymarine-openregistry-h-peter-damian-higson-bf80b3C ORDINARY0
SUSAN SCOTT HIGSONsophymarine-openregistry-h-susan-scott-higson-0e9189A ORDINARY0

PLAN B PRODUCTIONS & ENTERTAINMENTS LTD

sophymarine-openregistry-gb-07823555
Status
Active
Type
Private Limited Company
Incorporated
26/10/2011
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
248 Upholland Road, Wigan, WN5 7DH

Direct shareholders

ShareholderShare classShares held% of class
AMY GRIMSHAWsophymarine-openregistry-h-amy-grimshaw-c62e30ORDINARY3550.00%
ROBERT MCVEIGHsophymarine-openregistry-h-robert-mcveigh-5c12c3ORDINARY3550.00%
AMY GRIMSHAWsophymarine-openregistry-h-amy-grimshaw-c62e30B ORDINARY1550.00%
ROBERT MCVEIGHsophymarine-openregistry-h-robert-mcveigh-5c12c3B ORDINARY1550.00%
JILL BIGLANDSsophymarine-openregistry-h-jill-biglands-282b9bORDINARY £10
JILL BIGLANDSsophymarine-openregistry-h-jill-biglands-282b9bB ORDINARY00.00%
ROBERT BIGLANDSsophymarine-openregistry-h-robert-biglands-26ad2fORDINARY £10
ROBERT BIGLANDSsophymarine-openregistry-h-robert-biglands-26ad2fB ORDINARY00.00%

ACL CONSULTANCY LTD

sophymarine-openregistry-gb-07865881
Status
Active
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
61a Gathurst Lane, Wigan, Lancashire, WN6 8HW

Direct shareholders

ShareholderShare classShares held% of class
CORDULA LENEHANsophymarine-openregistry-h-cordula-lenehan-d5f410A ORDINARY50100.00%
CORDULA LENEHANsophymarine-openregistry-h-cordula-lenehan-d5f410B ORDINARY2562.50%
CORDULA LENEHANsophymarine-openregistry-h-cordula-lenehan-d5f410C ORDINARY10100.00%
ANDREW LENEHANsophymarine-openregistry-h-andrew-lenehan-9717f9B ORDINARY512.50%
HANNAH MARIE LENEHANsophymarine-openregistry-h-hannah-marie-lenehan-4b18c4B ORDINARY512.50%
JOSEPH LENEHANsophymarine-openregistry-h-joseph-lenehan-a0b3c9B ORDINARY512.50%

PROFESSIONAL SURVEILLANCE MANAGEMENT (PSM) LIMITED

sophymarine-openregistry-gb-10155562
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Arch 11, Wigan, Lancashire, WN3 4HU

Direct shareholders

ShareholderShare classShares held% of class
THE STOIC SECURITY GROUP LIMITEDsophymarine-openregistry-gb-13032149CLASS B ORDINARY105
THE STOIC SECURITY GROUP LIMITEDsophymarine-openregistry-gb-13032149CLASS A ORDINARY105
THE STOIC SECURITY GROUP LIMITEDsophymarine-openregistry-gb-13032149CLASS C ORDINARY90
ANDREW JOHN SAILEsophymarine-openregistry-h-andrew-john-saile-a2899fCLASS B ORDINARY0
GERALD EPSTEINsophymarine-openregistry-h-gerald-epstein-2898d5CLASS C ORDINARY0
KERRY LOUISE JONESsophymarine-openregistry-h-kerry-louise-jones-70424dCLASS A ORDINARY0

DARREN D'SOUZA CONSULTING LTD.

sophymarine-openregistry-gb-10622685
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Verne Walk, Wigan, WN4 8SF

Direct shareholders

ShareholderShare classShares held% of class
DARREN THOMAS ANTHONY D'SOUZAsophymarine-openregistry-h-darren-thomas-anthony-d-souza-571330ORDINARY A9798.98%
ANABEL TILLY D'SOUZAsophymarine-openregistry-h-anabel-tilly-d-souza-288455ORDINARY A11.02%
CARLOTA D'SOUZAsophymarine-openregistry-h-carlota-d-souza-411085ORDINARY C1100.00%
SILVIA FERRER-VALLSsophymarine-openregistry-h-silvia-ferrer-valls-0ff9e6ORDINARY B1100.00%

SAFESEAL ROOFING LTD

sophymarine-openregistry-gb-10693409
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
Unit 6 Rosebridge Way, Wigan, WN1 3DP

Direct shareholders

ShareholderShare classShares held% of class
CRAVEN HOLDINGS NW LTDsophymarine-openregistry-gb-15198983ORDINARY100
ADAM ROUGHLEYsophymarine-openregistry-h-adam-roughley-105cdcB ORDINARY5
DALE WOODCOCKsophymarine-openregistry-h-dale-woodcock-9b8a0aA ORDINARY5
BEN CRAVENsophymarine-openregistry-h-ben-craven-67740cORDINARY0

DIGITAL CONSTRUCTION LTD

sophymarine-openregistry-gb-11428795
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
62090 — Other information technology service activities
Registered office
20 Meyrick Close, Wigan, WN3 6DW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN SHUTTLEWORTHsophymarine-openregistry-h-steven-shuttleworth-aad7edA ORDINARY2100.00%
AMELIA SHUTTLEWORTHsophymarine-openregistry-h-amelia-shuttleworth-92060eB ORDINARY1100.00%
OLIVER SHUTTLEWORTHsophymarine-openregistry-h-oliver-shuttleworth-e33645C ORDINARY1100.00%
RUTH GRACEsophymarine-openregistry-h-ruth-grace-89dcb3C ORDINARY1100.00%

ADAPT ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-13625636
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
20 Applethwaite, Wigan, WN2 2EE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adbORDINARY2
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adbORDINARY B1
MICHELLE RODENsophymarine-openregistry-h-michelle-roden-238276ORDINARY A1
ANTONY DOWDsophymarine-openregistry-h-antony-dowd-c9434bORDINARY0
GEMMA DOWDsophymarine-openregistry-h-gemma-dowd-faa569ORDINARY B0

EVOLUTION AQUA GROUP LTD

sophymarine-openregistry-gb-13909607
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Evolution House, Wigan, Lancashire, WN5 0LP

Direct shareholders

ShareholderShare classShares held% of class
JOHN NICHOLAS JACKSONsophymarine-openregistry-h-john-nicholas-jackson-e3d7b8B ORDINARY65,000
BGF INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10608481A ORDINARY34,708
PAUL WARWICK CAPELLsophymarine-openregistry-h-paul-warwick-capell-d256a8D ORDINARY292
DAVID ALGARsophymarine-openregistry-h-david-algar-510902D ORDINARY0
JOHN NICHOLAS JACKSONsophymarine-openregistry-h-john-nicholas-jackson-e3d7b8D ORDINARY0

Related parties

PartyRelationshipDetail
OCM PRODUCTS LTDsophymarine-openregistry-gb-09794171Holds shares inORDINARY · 95.00%
EVOLUTION AQUA LIMITEDsophymarine-openregistry-gb-04153644Holds shares inORDINARY
AQUA BIOSCIENCE LIMITEDsophymarine-openregistry-gb-08296026Holds shares inORDINARY
ONYX LING LTDsophymarine-openregistry-gb-11920792Holds shares inORDINARY

CLARKE JONES HOLDINGS LIMITED

sophymarine-openregistry-gb-15705096
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 22/23 Hawkley Brook Trading Estate, Wigan, Lancashire, WN3 6XE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JONESsophymarine-openregistry-h-angela-jones-d973ecORDINARY A35050.00%
HAROLD JONESsophymarine-openregistry-gb-13180650ORDINARY A35050.00%
ADAM CLARKE JONESsophymarine-openregistry-h-adam-clarke-jones-a0ad88ORDINARY C250100.00%
KIERAN JONESsophymarine-openregistry-h-kieran-jones-2cc496ORDINARY B50100.00%

Related parties

PartyRelationshipDetail
WIGAN BEER COMPANY LIMITEDsophymarine-openregistry-gb-02945477Holds shares inORDINARY A · 70.00%
JOSEPH KEEGAN & SONS LIMITEDsophymarine-openregistry-gb-00466229Holds shares inB ORDINARY · 62.21%

ELLSEY AND COMPANY (LANCS)LIMITED

sophymarine-openregistry-gb-00271439
Status
Active
Type
Private Limited Company
Incorporated
22/12/1932
Accounts
TOTAL EXEMPTION FULL
SIC
10840 — Manufacture of condiments and seasonings
Registered office
Unit 1 Tetbury Close, Wigan, Greater Manchester, WN5 0LA

Direct shareholders

ShareholderShare classShares held% of class
ELLSEY & CO. LIMITEDsophymarine-openregistry-gb-03584128ORDINARY2,50050.00%
VINEGAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14487574ORDINARY2,50050.00%
JOHN WILLIAMS FAMILY TRUSTsophymarine-openregistry-h-john-williams-family-trust-8145baORDINARY B100100.00%
MATTHEW EDWARD WILLIAMSsophymarine-openregistry-h-matthew-edward-williams-6b3d94ORDINARY B00.00%

TOM LAING CARAVANS LIMITED

sophymarine-openregistry-gb-01600120
Status
Active
Type
Private Limited Company
Incorporated
26/11/1981
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
S28 Bradley Hall Trading Estate, Wigan, WN6 0XQ

Direct shareholders

ShareholderShare classShares held% of class
JASON THOMAS LAINGsophymarine-openregistry-h-jason-thomas-laing-d68ca2ORDINARY5050.00%
JULIA STUARTsophymarine-openregistry-h-julia-stuart-95750aORDINARY5050.00%
JASON THOMAS LAINGsophymarine-openregistry-h-jason-thomas-laing-d68ca2ORDINARY "A"150.00%
JULIA STUARTsophymarine-openregistry-h-julia-stuart-95750aORDINARY "A"150.00%
LISA LAINGsophymarine-openregistry-h-lisa-laing-a59e53ORDINARY "A"00.00%
THOMAS LAINGsophymarine-openregistry-h-thomas-laing-cf94edORDINARY00.00%

R.M.B. TRANSPORT LIMITED

sophymarine-openregistry-gb-03181808
Status
Active
Type
Private Limited Company
Incorporated
02/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
14 Jennet Hey, Wigan, Greater Manchester, WN4 0BD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BIRCHsophymarine-openregistry-h-michael-birch-c38538ORDINARY7550.00%
RHONDA BIRCHsophymarine-openregistry-h-rhonda-birch-e3e86eORDINARY7550.00%
LAUREN BIRCHsophymarine-openregistry-h-lauren-birch-2dc34dORDINARY B150.00%
LEWIS MICHAEL BIRCHsophymarine-openregistry-h-lewis-michael-birch-931466ORDINARY B150.00%

ATTAIN GROUP LIMITED

sophymarine-openregistry-gb-03810856
Status
Active
Type
Private Limited Company
Incorporated
21/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
G25 Wigan Investment Centre, Wigan, WN3 5BA

Direct shareholders

ShareholderShare classShares held% of class
LEE RUSSELL ATKINSONsophymarine-openregistry-h-lee-russell-atkinson-da3502ORDINARY £0.01 P SHARES930,900
RUSSELL BLUCKsophymarine-openregistry-h-russell-bluck-05f047ORDINARY £0.01 P SHARES930,900
JACKIE SALTsophymarine-openregistry-h-jackie-salt-33c1e0ORDINARY £0.01 P SHARES206,865
LEE RUSSELL ATKINSONsophymarine-openregistry-h-lee-russell-atkinson-da3502REDEEMABLE PREFERENCE35
RUSSELL BLUCKsophymarine-openregistry-h-russell-bluck-05f047REDEEMABLE PREFERENCE35
ICX4 LIMITEDsophymarine-openregistry-gb-08456162ORDINARY £0.01 P SHARES0
ICX4 LIMITEDsophymarine-openregistry-gb-08456162REDEEMABLE PREFERENCE0

DOUGLAS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04171376
Status
Active
Type
Private Limited Company
Incorporated
02/03/2001
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RYAN STOTTsophymarine-openregistry-h-andrew-ryan-stott-008675ORDINARY "B"5050.00%
JULIE DOUGLASsophymarine-openregistry-h-julie-douglas-80ca55ORDINARY 1 GBP5050.00%
MARK DOUGLASsophymarine-openregistry-h-mark-douglas-c3baa5ORDINARY 1 GBP5050.00%
SHAUN DOUGLASsophymarine-openregistry-h-shaun-douglas-da8993ORDINARY "B"5050.00%

EXCALIBUR SECURITY LIMITED

sophymarine-openregistry-gb-04525569
Status
Active
Type
Private Limited Company
Incorporated
04/09/2002
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
131 Main Street, Wigan, Lancashire, WN5 7PA

Direct shareholders

ShareholderShare classShares held% of class
ADAM CASSONsophymarine-openregistry-h-adam-casson-8ebff2ORDINARY1
HAZEL CASSONsophymarine-openregistry-h-hazel-casson-572286ORDINARY1
IAN CASSONsophymarine-openregistry-h-ian-casson-7a4b32ORDINARY1
MARY CASSONsophymarine-openregistry-h-mary-casson-758d7bB ORDINARY1