UK companies/Wigan/Page 14
Companies in Wigan and their shareholdersPage 14 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 81 shareholdings and 1 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
STRESSWELD LIMITED
sophymarine-openregistry-gb-02448727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Coupland Road, Wigan, WN2 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM FISHERsophymarine-openregistry-h-edward-william-fisher-698ea4 | ORDINARY | 30 | 30.00% |
| ROBERT JOHN FISHERsophymarine-openregistry-h-robert-john-fisher-615e6b | ORDINARY | 30 | 30.00% |
| LINDA FISHERsophymarine-openregistry-h-linda-fisher-6a7a58 | ORDINARY | 20 | 20.00% |
| SAMANTHA MCLEANsophymarine-openregistry-h-samantha-mclean-f5b6e5 | ORDINARY | 20 | 20.00% |
HILLSIDE MEWS MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-03154227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 178 Main Street, Wigan, Lancashire, WN5 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLYANNE SHEILsophymarine-openregistry-h-sallyanne-sheil-b2060a | ORDINARY | 50 | 50.00% |
| ANTHONY ADRIAN SPARROWsophymarine-openregistry-h-anthony-adrian-sparrow-851029 | ORDINARY | 25 | 25.00% |
| KAREN SPARROWsophymarine-openregistry-h-karen-sparrow-4980b0 | ORDINARY | 25 | 25.00% |
| SUSAN KATHERINE O'NEILLsophymarine-openregistry-h-susan-katherine-o-neill-f233bf | ORDINARY | 25 | 25.00% |
WALLGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-03356692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor Meeks Building, Wigan, Lancashire, WN1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN BIBBYsophymarine-openregistry-h-kathryn-bibby-3fe3d4 | ORDINARY | 58 | 58.00% |
| KATHARINE CHARLOTTE BIBBYsophymarine-openregistry-h-katharine-charlotte-bibby-f31e3d | ORDINARY | 14 | 14.00% |
| NATALIE EMMA BIBBYsophymarine-openregistry-h-natalie-emma-bibby-1357a0 | ORDINARY | 14 | 14.00% |
| RACHAEL ALEXANDRA BIBBYsophymarine-openregistry-h-rachael-alexandra-bibby-783e7a | ORDINARY | 14 | 14.00% |
CELTEK CALIBRATION LIMITED
sophymarine-openregistry-gb-03426197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 43a York Street, Wigan, Greater Manchester, WN3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HARRISONsophymarine-openregistry-h-maria-harrison-ca8ee4 | ORDINARY | 100 | |
| NOEL ROY HARRISONsophymarine-openregistry-h-noel-roy-harrison-461627 | ORDINARY | 100 | |
| PETER STEVENSsophymarine-openregistry-h-peter-stevens-7f7e94 | ORDINARY | 0 | |
| SHARON STEVENSsophymarine-openregistry-h-sharon-stevens-4589b5 | ORDINARY | 0 | |
PREMIER WINDOW BLINDS LIMITED
sophymarine-openregistry-gb-03598147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 30 Hamilton Road, Wigan, Lancashire, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARRY BARTONsophymarine-openregistry-h-john-barry-barton-c27046 | ORDINARY | 7 | |
| KEITH FOXsophymarine-openregistry-h-keith-fox-ef49d6 | ORDINARY | 1 | |
| LITA FOXsophymarine-openregistry-h-lita-fox-3edd05 | ORDINARY | 1 | |
| NICOLA TERRYsophymarine-openregistry-h-nicola-terry-8bf27c | ORDINARY | 1 | |
P G LATHAM & CO LIMITED
sophymarine-openregistry-gb-03644583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Pagefield Industrial Estate, Wigan, Lancashire, WN6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LATHAMsophymarine-openregistry-h-peter-latham-212087 | ORDINARY | 630 | |
| JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3f | ORDINARY | 500 | |
| BEVERLY ANN LATHAMsophymarine-openregistry-h-beverly-ann-latham-f97bf6 | ORDINARY | 320 | |
| CHRISTIAN LATHAMsophymarine-openregistry-h-christian-latham-28c5e7 | ORDINARY | 300 | |
| PETER LATHAMsophymarine-openregistry-h-peter-latham-212087 | ORDINARY | 250 | |
INDUSTRI-MATEMATIK INTERNATIONAL LTD
sophymarine-openregistry-gb-03751955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRI-MATEMATIK INTERNATIONAL ABsophymarine-openregistry-h-industri-matematik-international-ab-235740 | ORDINARY | 4,998 | 100.00% |
| GARETH DODDsophymarine-openregistry-h-gareth-dodd-86b98e | ORDINARY | 0 | 0.00% |
| MARTIN JOSEPH O'GRADYsophymarine-openregistry-h-martin-joseph-o-grady-42ddc1 | ORDINARY | 0 | 0.00% |
| NICOLE YVETTE WRIGHTsophymarine-openregistry-h-nicole-yvette-wright-b726a2 | ORDINARY | 0 | 0.00% |
W.E ROSBOROUGH LTD.
sophymarine-openregistry-gb-03979923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 749a Ormskirk Road, Wigan, WN5 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANN JONESsophymarine-openregistry-h-lesley-ann-jones-0ea259 | ORDINARY | 60 | |
| TIMOTHY CRUSHAMsophymarine-openregistry-h-timothy-crusham-0dd194 | ORDINARY | 25 | |
| STEPHEN RAWSONsophymarine-openregistry-h-stephen-rawson-fc4b54 | ORDINARY | 5 | |
| EDNA ROSBOROUGHsophymarine-openregistry-h-edna-rosborough-6824b1 | ORDINARY | 0 | |
CLIENTS ON HOLD LIMITED
sophymarine-openregistry-gb-04374957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 26 Harlech Avenue, Wigan, WN2 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN SHIELDSsophymarine-openregistry-h-alan-john-shields-766225 | ORDINARY | 1,000 | |
| DIANE SHIELDSsophymarine-openregistry-h-diane-shields-dd1a75 | ORDINARY | 0 | |
| MURIEL SHIELDSsophymarine-openregistry-h-muriel-shields-04d740 | ORDINARY | 0 | |
| WILLIAM STEPHEN SHIELDSsophymarine-openregistry-h-william-stephen-shields-f02597 | ORDINARY | 0 | |
FULCRUM BRICKWORKS LIMITED
sophymarine-openregistry-gb-04753335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 51 Walford Road, Wigan, WN4 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN HURSTsophymarine-openregistry-h-anthony-john-hurst-d7114f | ORDINARY | 25 | |
| HURST LOUISsophymarine-openregistry-h-hurst-louis-52ed01 | ORDINARY | 25 | |
| JONATHAN ANTHONY HURSTsophymarine-openregistry-h-jonathan-anthony-hurst-c4ca69 | ORDINARY | 25 | |
| STEPHEN RENNOXsophymarine-openregistry-h-stephen-rennox-908165 | ORDINARY | 25 | |
J. & R. ALKER SPORTS GROUND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04757221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Swiftgate Farm Winstanley Road, Wigan, WN5 7XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JOHN ALKERsophymarine-openregistry-h-mr-richard-john-alker-ddb9e9 | ORDINARY | 200 | |
| MR JOHN MILNE ALKERsophymarine-openregistry-h-mr-john-milne-alker-017391 | ORDINARY | 150 | |
| MRS J ALKERsophymarine-openregistry-h-mrs-j-alker-6612aa | ORDINARY | 100 | |
| MRS SUSAN ALKERsophymarine-openregistry-h-mrs-susan-alker-822ec7 | ORDINARY | 50 | |
NVS INVESTMENTS LTD
sophymarine-openregistry-gb-04857985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O M & A Management, Wigan, WN1 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED HUSSAINsophymarine-openregistry-h-naveed-hussain-f9b9db | ORDINARY | 25 | 25.00% |
| NAYYAR AREEHYsophymarine-openregistry-h-nayyar-areehy-04e9d8 | ORDINARY | 25 | 25.00% |
| SADIA ANEELA LATIMERsophymarine-openregistry-h-sadia-aneela-latimer-7837a8 | ORDINARY | 25 | 25.00% |
| VASEEM SHAHID HUSSAINsophymarine-openregistry-h-vaseem-shahid-hussain-beb82e | ORDINARY | 25 | 25.00% |
D. CAIN & SON LIMITED
sophymarine-openregistry-gb-04874885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 10 Link 49 Industrial Park, Wigan, WN3 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CAINsophymarine-openregistry-h-anne-cain-2953ce | ORDINARY | 25 | |
| DARREN CAINsophymarine-openregistry-h-darren-cain-814d38 | ORDINARY | 25 | |
| DARREN THOMAS CAINsophymarine-openregistry-h-darren-thomas-cain-fae763 | ORDINARY | 25 | |
| LEANNE LAUREN CAINsophymarine-openregistry-h-leanne-lauren-cain-8415dc | ORDINARY | 25 | |
CASTELLINI LIMITED
sophymarine-openregistry-gb-05309816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Hawkley Brook Trading, Wigan, Lancashire, WN3 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPA GROUP HOLDINGS LTDsophymarine-openregistry-gb-14184952 | A ORDINARY | 100 | |
| JAMIE DAVID PETERsophymarine-openregistry-h-jamie-david-peter-4368be | A ORDINARY | 0 | |
| PETER DAMIAN HIGSONsophymarine-openregistry-h-peter-damian-higson-bf80b3 | A ORDINARY | 0 | |
| SUSAN SCOTT HIGSONsophymarine-openregistry-h-susan-scott-higson-0e9189 | A ORDINARY | 0 | |
STEAMWORKS LIMITED
sophymarine-openregistry-gb-05316263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 39 Skull House Lane, Wigan, Lancashire, WN6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HURSTsophymarine-openregistry-gb-01204190 | ORDINARY | 999 | 32.26% |
| LEE STUART HURSTsophymarine-openregistry-h-lee-stuart-hurst-9d98a8 | ORDINARY | 999 | 32.26% |
| SARAH LOUISE MOHSENsophymarine-openregistry-h-sarah-louise-mohsen-c473c4 | ORDINARY | 999 | 32.26% |
| MARTYN WOODsophymarine-openregistry-h-martyn-wood-362c3d | ORDINARY | 100 | 3.23% |
G.A.C. CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05733236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Common Nook, Wigan, Lancashire, WN2 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE CLAYTONsophymarine-openregistry-h-dale-clayton-18ae2c | ORDINARY | 1 | |
| DARREN CLAYTONsophymarine-openregistry-h-darren-clayton-55e603 | ORDINARY | 1 | |
| LESLEY CLAYTONsophymarine-openregistry-h-lesley-clayton-9bfd7f | ORDINARY | 1 | |
| GORDON CLAYTONsophymarine-openregistry-h-gordon-clayton-b34cd9 | ORDINARY | 0 | |
OWD BARN SERVICE STATION LIMITED
sophymarine-openregistry-gb-05902225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 50 Wigan Lower Road, Wigan, WN6 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCKENNAsophymarine-openregistry-h-andrew-mckenna-ba6f08 | ORDINARY 1 GBP 1 GBP | 1 | |
| NICOLA MCKENNAsophymarine-openregistry-h-nicola-mckenna-fd4488 | ORDINARY 1 GBP 1 GBP | 1 | |
| MR DANIEL CHAPMANsophymarine-openregistry-h-mr-daniel-chapman-83ee14 | ORDINARY 1 GBP 1 GBP | 0 | |
| MRS SARAH LIANE CHAPMANsophymarine-openregistry-h-mrs-sarah-liane-chapman-798224 | ORDINARY 1 GBP 1 GBP | 0 | |
J.G. FLETCHER & SON (BAKERS) LTD
sophymarine-openregistry-gb-05902467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 4d Cricket Street Business Centre, Wigan, Lancashire, WN6 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN JAMES FLETCHERsophymarine-openregistry-h-glyn-james-fletcher-538e2a | ORDINARY | 300 | 30.00% |
| JAMES GASKELL FLETCHERsophymarine-openregistry-h-james-gaskell-fletcher-2c21db | ORDINARY | 300 | 30.00% |
| TRACEY JANE FLETCHERsophymarine-openregistry-h-tracey-jane-fletcher-03acc8 | ORDINARY | 300 | 30.00% |
| CAROL ANNE FLETCHERsophymarine-openregistry-h-carol-anne-fletcher-3c6d6a | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
IAN LUCAS SECURITY SHUTTERS LIMITED
sophymarine-openregistry-gb-06195105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products - Registered office
- Unit 12 Empress Industrial Estate Anderton Street, Wigan, Lancashire, WN2 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COLLINGSsophymarine-openregistry-h-emma-collings-85cf54 | ORDINARY | 25 | 25.00% |
| IAN COLLINGSsophymarine-openregistry-h-ian-collings-f9a4bf | ORDINARY | 25 | 25.00% |
| KATHLEEN WILLIAMSsophymarine-openregistry-h-kathleen-williams-bff324 | ORDINARY | 25 | 25.00% |
| STEVEN FARRINGTONsophymarine-openregistry-h-steven-farrington-5ec227 | ORDINARY | 25 | 25.00% |
FRIESLAND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06230523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 30 Hamilton Road, Wigan, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK PHILLIPSONsophymarine-openregistry-h-frank-phillipson-33ebae | ORDINARY | 50 | |
| JANICE OLIVE PHILLIPSONsophymarine-openregistry-h-janice-olive-phillipson-51d132 | ORDINARY | 50 | |
| JUNE PHILLIPSONsophymarine-openregistry-h-june-phillipson-aafd31 | ORDINARY | 0 | |
| ROBERT PHILLIPSONsophymarine-openregistry-h-robert-phillipson-d350f9 | ORDINARY | 0 | |