UK companies/Wigan/Page 13
Companies in Wigan and their shareholdersPage 13 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 94 shareholdings and 7 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
LIVEDALE FOAM & SUNDRIES LIMITED
sophymarine-openregistry-gb-04706329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Unit D Wigan Enterprise Park, Seaman Way, Wigan, Lancashire, WN2 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVEDALE HOLDINGS LTDsophymarine-openregistry-gb-13888375 | ORDINARY A | 160 | 100.00% |
| LIVEDALE HOLDINGS LTDsophymarine-openregistry-gb-13888375 | ORDINARY B | 40 | 100.00% |
| IAN JAMES POTTSsophymarine-openregistry-h-ian-james-potts-48bbc5 | ORDINARY A | 0 | 0.00% |
| MATTHEW JAMES POTTSsophymarine-openregistry-h-matthew-james-potts-be8416 | ORDINARY B | 0 | 0.00% |
| SUSAN MARGARET POTTSsophymarine-openregistry-h-susan-margaret-potts-1a81f7 | ORDINARY A | 0 | 0.00% |
AIR COMPRESSORS & EQUIPMENT LIMITED
sophymarine-openregistry-gb-05375081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9 Northern Diver Business Park Appley Lane North, Wigan, WN6 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY VALLANCEsophymarine-openregistry-h-neil-anthony-vallance-7b30d4 | A ORDINARY | 50 | |
| CARL ANTHONY SHARPEsophymarine-openregistry-h-carl-anthony-sharpe-b5e469 | A ORDINARY | 42 | |
| DEBORAH JANE VALLANCEsophymarine-openregistry-h-deborah-jane-vallance-0a4b34 | A ORDINARY | 8 | |
| STEVEN WILLIAM BRINDLEYsophymarine-openregistry-h-steven-william-brindley-1dca65 | B ORDINARY | 4 | |
| NEIL ANTHONY VALLANCEsophymarine-openregistry-h-neil-anthony-vallance-7b30d4 | B ORDINARY | 0 | |
SIMM MECHANICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-06022535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 9 Cherrybrook Drive, Wigan, Lancashire, WN3 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SIMMsophymarine-openregistry-h-alex-simm-2fd8e2 | B ORDINARY | 100 | |
| COLIN SIMMsophymarine-openregistry-h-colin-simm-8b9789 | A ORDINARY | 50 | |
| LISA SIMMsophymarine-openregistry-h-lisa-simm-15d02a | A ORDINARY | 50 | |
| LEWIS SIMMsophymarine-openregistry-h-lewis-simm-4b978d | B ORDINARY | 0 | |
S.CATTERALL LIMITED
sophymarine-openregistry-gb-06485037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bell Cottage Hall Lane, Wigan, WN2 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CATTERALLsophymarine-openregistry-h-steven-catterall-d47b65 | ORDINARY | 550 | |
| KATHRYN CATTERALLsophymarine-openregistry-h-kathryn-catterall-bc6e74 | ORDINARY | 450 | |
| CATTERALL JENNIFERsophymarine-openregistry-h-catterall-jennifer-abd726 | A ORDINARY | 50 | |
| RACHEL HUGHESsophymarine-openregistry-h-rachel-hughes-9194a9 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HILLVIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01737418 | Holds shares in | ORDINARY · 3.70% |
| AUGHTON INSTITUTE LIMITED (THE)sophymarine-openregistry-gb-00092589 | Holds shares in | ORDINARY |
| MELFORD PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03745777 | Holds shares in | ORDINARY |
CORNTHWAITE TREE CARE LIMITED
sophymarine-openregistry-gb-06623718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 15 Market Street, Wigan, Lancashire, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY CORNTHWAITEsophymarine-openregistry-h-toby-cornthwaite-7b710e | ORDINARY SHARES | 55 | 55.00% |
| LOLA CORNTHWAITEsophymarine-openregistry-h-lola-cornthwaite-2f4af9 | ORDINARY SHARES B | 50 | 50.00% |
| MAX CORNTHWAITEsophymarine-openregistry-h-max-cornthwaite-a7d83e | ORDINARY SHARES B | 50 | 50.00% |
| SUZANNE CORNTHWAITEsophymarine-openregistry-h-suzanne-cornthwaite-52f837 | ORDINARY SHARES | 45 | 45.00% |
WHELAN HOTELCO LIMITED
sophymarine-openregistry-gb-07283892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Whelco Place, Wigan, WN5 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHELANsophymarine-openregistry-gb-11852890 | ORDINARY | 50,036,662 | |
| WHELAN FAMILY BARE TRUSTsophymarine-openregistry-h-whelan-family-bare-trust-77b355 | ORDINARY | 16,878,001 | |
| PATRICIA MARY WHELANsophymarine-openregistry-h-patricia-mary-whelan-9aed69 | ORDINARY | 3,569,075 | |
| JAYNE ALISON BESTsophymarine-openregistry-h-jayne-alison-best-115378 | ORDINARY | 2,400,001 | |
| DAVID WHELANsophymarine-openregistry-gb-11852890 | PREFERRED ORDINARY | 814,062 | |
LAUREL 2011 LTD
sophymarine-openregistry-gb-07514455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Deerwood Gardens Off Chorley Road, Wigan, Lancashire, WN1 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LYTHGOEsophymarine-openregistry-h-joseph-lythgoe-b5d1f1 | ORDINARY | 120 | 100.00% |
| ANDREW KENNETH LYTHGOEsophymarine-openregistry-h-andrew-kenneth-lythgoe-d66f76 | ORDINARY B | 40 | 50.00% |
| MARK JOSEPH LYTHGOEsophymarine-openregistry-h-mark-joseph-lythgoe-0313a6 | ORDINARY B | 40 | 50.00% |
| KATHLEEN CHRISTINE LYTHGOEsophymarine-openregistry-h-kathleen-christine-lythgoe-44e49d | ORDINARY | 0 | 0.00% |
DP DRILLING LTD
sophymarine-openregistry-gb-08263664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PENNINGTONsophymarine-openregistry-h-darren-pennington-e853e2 | ORDINARY | 4 | 50.00% |
| VICTORIA PENNINGTONsophymarine-openregistry-h-victoria-pennington-e1c591 | ORDINARY | 4 | 50.00% |
| ETHAN PENNINGTONsophymarine-openregistry-h-ethan-pennington-5537dd | A ORDINARY | 2 | 50.00% |
| REECE KENDAL PENNINGTONsophymarine-openregistry-h-reece-kendal-pennington-6d2c0f | A ORDINARY | 2 | 50.00% |
SIMM & CONNAH GROUNDWORKS LTD
sophymarine-openregistry-gb-10100075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Renfrew Close, Wigan, Lancashire, WN3 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMMsophymarine-openregistry-h-andrew-simm-de35df | ORDINARY | 50 | 50.00% |
| JON CONNAHsophymarine-openregistry-h-jon-connah-bda20e | ORDINARY | 50 | 50.00% |
| LAURA SIMMsophymarine-openregistry-h-laura-simm-d4e835 | B ORDINARY | 1 | 50.00% |
| VICTORIA CONNAHsophymarine-openregistry-h-victoria-connah-62aa8f | B ORDINARY | 1 | 50.00% |
SPRINKFIT LTD
sophymarine-openregistry-gb-10477096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 779 Atherton Road, Wigan, WN2 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNICE LOUISE MISELLsophymarine-openregistry-h-bernice-louise-misell-977cf4 | B ORDINARY | 1 | 50.00% |
| CLAIRE LOUISE GOODIERsophymarine-openregistry-h-claire-louise-goodier-506498 | B ORDINARY | 1 | 50.00% |
| STEVEN GOODIERsophymarine-openregistry-h-steven-goodier-dfbf7a | A ORDINARY | 1 | 50.00% |
| WAYNE LEE MCDONALDsophymarine-openregistry-h-wayne-lee-mcdonald-cccd70 | A ORDINARY | 1 | 50.00% |
WILSON GREEN HOSPITALITY LIMITED
sophymarine-openregistry-gb-10775984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Fox At Roby Mill 24 Roby Mill, Wigan, Lancashire, WN8 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY B | 50 | 50.00% |
| WENDY LORRAINE GREENsophymarine-openregistry-h-wendy-lorraine-green-185518 | ORDINARY B | 50 | 50.00% |
| WENDY LORRAINE GREENsophymarine-openregistry-h-wendy-lorraine-green-185518 | ORDINARY | 50 | 50.00% |
| MICHELLE BARKESSsophymarine-openregistry-h-michelle-barkess-ee00dd | ORDINARY B | 0 | 0.00% |
| NATALIE SAMMONsophymarine-openregistry-h-natalie-sammon-0bdd67 | ORDINARY B | 0 | 0.00% |
LANSAFE HOLDINGS LIMITED
sophymarine-openregistry-gb-12013024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Technology House ( Unit 4) North Quarry Business Park, Wigan, Lancashire, WN6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPTAIN WILLIAM GEORGE MACDONALDsophymarine-openregistry-h-captain-william-george-macdonald-17cac5 | ORDINARY 1 GBP | 400 | 33.33% |
| MR LEE ANTHONY ROBYsophymarine-openregistry-h-mr-lee-anthony-roby-420127 | ORDINARY 1 GBP | 400 | 33.33% |
| MS JOAN ELAINE MOOREsophymarine-openregistry-h-ms-joan-elaine-moore-a5fa43 | ORDINARY 1 GBP | 400 | 33.33% |
| MR LEE ANTHONY ROBYsophymarine-openregistry-h-mr-lee-anthony-roby-420127 | ORDINARY B 1 GBP | 100 | 100.00% |
| MR ADAM THOMAS BAXENDALEsophymarine-openregistry-h-mr-adam-thomas-baxendale-c0aad2 | ORDINARY B 1 GBP | 0 | 0.00% |
| MR ADAM THOMAS BAXENDALEsophymarine-openregistry-h-mr-adam-thomas-baxendale-c0aad2 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANSAFE LIMITEDsophymarine-openregistry-gb-05267904 | Holds shares in | ORDINARY |
| LANSAFE SECURITY LIMITEDsophymarine-openregistry-gb-12015458 | Holds shares in | ORDINARY 1 GBP |
| LANSAFE IT LIMITEDsophymarine-openregistry-gb-12017927 | Holds shares in | ORDINARY 1 GBP |
HEALTHY MINDS CLUB LIMITED
sophymarine-openregistry-gb-12934047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 5 Appley Close, Wigan, Lancashire, WN6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHY JACLYN HEATHsophymarine-openregistry-h-kathy-jaclyn-heath-7e5e5b | ORDINARY | 330 | 56.51% |
| KERRY JOANNE SCAPPATICCIsophymarine-openregistry-h-kerry-joanne-scappaticci-0eaea8 | ORDINARY | 170 | 29.11% |
| KATHY JACLYN HEATHsophymarine-openregistry-h-kathy-jaclyn-heath-7e5e5b | B | 66 | 66.00% |
| JACQUELINE BARKERsophymarine-openregistry-h-jacqueline-barker-8f0dc6 | ORDINARY | 55 | 9.42% |
| KERRY JOANNE SCAPPATICCIsophymarine-openregistry-h-kerry-joanne-scappaticci-0eaea8 | B | 34 | 34.00% |
| TESSA MARY UNSWORTHsophymarine-openregistry-h-tessa-mary-unsworth-b18873 | ORDINARY | 29 | 4.97% |
C M DEVELOPMENTS (WIGAN) LTD
sophymarine-openregistry-gb-13086617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Douglas Bank House, Wigan, Lancashire, WN1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARNEYsophymarine-openregistry-h-david-carney-2631f0 | ORDINARY A | 2 | 100.00% |
| DAVID CARNEYsophymarine-openregistry-h-david-carney-2631f0 | ORDINARY B | 1 | 50.00% |
| TERRI MARIE CARNEYsophymarine-openregistry-h-terri-marie-carney-09c5a7 | ORDINARY B | 1 | 50.00% |
| ALEXANDER AARON MARSHsophymarine-openregistry-h-alexander-aaron-marsh-b5f423 | ORDINARY A | 0 | 0.00% |
| OLIVIA MONIQUE HULTON-PALMERsophymarine-openregistry-h-olivia-monique-hulton-palmer-5e90f3 | ORDINARY B | 0 | 0.00% |
R.C.J. CIVILS LTD
sophymarine-openregistry-gb-13515393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 30 Hamilton Road, Wigan, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ANDREW JOHNSTONsophymarine-openregistry-h-ross-andrew-johnston-93a228 | ORDINARY | 5 | 50.00% |
| STEPHEN MICHAEL CROWLEYsophymarine-openregistry-h-stephen-michael-crowley-f112a7 | ORDINARY | 5 | 50.00% |
| HEIDI CROWLEYsophymarine-openregistry-h-heidi-crowley-f901dc | B ORDINARY | 1 | 50.00% |
| JOY JOHNSONsophymarine-openregistry-h-joy-johnson-84b339 | B ORDINARY | 1 | 50.00% |
LIVEDALE HOLDINGS LTD
sophymarine-openregistry-gb-13888375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit D Wigan Enterprise Park Seaman Way, Wigan, Lancashire, WN2 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES POTTSsophymarine-openregistry-h-ian-james-potts-48bbc5 | ORDINARY A | 120 | 50.00% |
| SUSAN MARGARET POTTSsophymarine-openregistry-h-susan-margaret-potts-1a81f7 | ORDINARY A | 120 | 50.00% |
| HELEN CHRISTINE POTTSsophymarine-openregistry-h-helen-christine-potts-077e10 | ORDINARY B | 30 | 50.00% |
| MATTHEW JAMES POTTSsophymarine-openregistry-h-matthew-james-potts-be8416 | ORDINARY B | 30 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIVEDALE FOAM & SUNDRIES LIMITEDsophymarine-openregistry-gb-04706329 | Holds shares in | ORDINARY A · 80.00% |
PROPERTY ADVANCE LTD
sophymarine-openregistry-gb-14892112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Bolton Road, Wigan, Lancashire, WN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN SMITHsophymarine-openregistry-h-allan-smith-901e5f | ORDINARY | 60 | |
| ALLAN SMITHsophymarine-openregistry-h-allan-smith-901e5f | ORDINARY B | 50 | |
| STEPHANIE JUSTINE BARKERsophymarine-openregistry-h-stephanie-justine-barker-ce4d6a | ORDINARY B | 40 | |
| STEPHANIE JUSTINE BARKERsophymarine-openregistry-h-stephanie-justine-barker-ce4d6a | ORDINARY | 40 | |
| LIAM JACK SMITHsophymarine-openregistry-h-liam-jack-smith-471e22 | ORDINARY B | 5 | |
| LUCY ROSE SMITHsophymarine-openregistry-h-lucy-rose-smith-1110f7 | ORDINARY B | 5 | |
PROSPEC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15851876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 749a Ormskirk Road, Wigan, WN5 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA SHERRYsophymarine-openregistry-h-chelsea-sherry-7071a0 | ORDINARY | 25 | |
| JENNIE ASHALLsophymarine-openregistry-h-jennie-ashall-31ce68 | A ORDINARY | 25 | |
| JOHN SHERRYsophymarine-openregistry-h-john-sherry-cb8696 | ORDINARY | 25 | |
| JONATHAN ASHALLsophymarine-openregistry-h-jonathan-ashall-91955d | A ORDINARY | 25 | |
GREEN'S CARPETS LIMITED
sophymarine-openregistry-gb-01458099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1979
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Martland Mill Showrooms, Wigan, WN6 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON DUTTONsophymarine-openregistry-h-jonathon-dutton-07162d | ORDINARY | 50 | |
| KAREN DUTTONsophymarine-openregistry-h-karen-dutton-0945ca | ORDINARY | 50 | |
| FRANCIS PATRICIA GREENsophymarine-openregistry-h-francis-patricia-green-0763f5 | ORDINARY | 0 | |
| WALTER GREENsophymarine-openregistry-h-walter-green-a55fde | ORDINARY | 0 | |
NORMAN SHAWCROSS ROOFING LIMITED
sophymarine-openregistry-gb-01701793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Shawcross Buildings, Wigan, WN1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN SHAWCROSSsophymarine-openregistry-h-norman-shawcross-749c84 | ORDINARY | 26 | 26.00% |
| SHEILA SHAWCROSSsophymarine-openregistry-h-sheila-shawcross-d16373 | ORDINARY | 26 | 26.00% |
| DAVID NORMAN SHAWCROSSsophymarine-openregistry-h-david-norman-shawcross-432a0d | ORDINARY | 24 | 24.00% |
| JOANNE GRIMSHAWsophymarine-openregistry-h-joanne-grimshaw-76f060 | ORDINARY | 24 | 24.00% |
| NORMAN SHAWCROSSsophymarine-openregistry-h-norman-shawcross-749c84 | ORDINARY | 0 | 0.00% |
| SHEILA SHAWCROSSsophymarine-openregistry-h-sheila-shawcross-d16373 | ORDINARY | 0 | 0.00% |