UK companies/Wigan/Page 20
Companies in Wigan and their shareholdersPage 20 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 100 shareholdings and 3 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
GEOFFREY BUTTERWORTH LTD
sophymarine-openregistry-gb-07436330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Crows Nest Business Park Ashton Road, Wigan, WN5 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUTTERWORTHsophymarine-openregistry-h-james-butterworth-ef6896 | ORDINARY | 750 | |
| JANINE BUTTERWORTHsophymarine-openregistry-h-janine-butterworth-4c1723 | A ORDINARY | 450 | |
| JAMES BUTTERWORTHsophymarine-openregistry-h-james-butterworth-ef6896 | B ORDINARY | 300 | |
| JANINE BUTTERWORTHsophymarine-openregistry-h-janine-butterworth-4c1723 | C ORDINARY | 250 | |
| JANINE BUTTERWORTHsophymarine-openregistry-h-janine-butterworth-4c1723 | ORDINARY | 250 | |
| PIERCE LYN EVANSsophymarine-openregistry-h-pierce-lyn-evans-9ceff8 | ORDINARY | 0 | |
| PIERCE LYN EVANSsophymarine-openregistry-h-pierce-lyn-evans-9ceff8 | A ORDINARY | 0 | |
SYGMA SUBSURFACE SOLUTIONS LTD
sophymarine-openregistry-gb-07922099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hindley Business Centre, Wigan, Lancs, WN2 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEPHEN ASHCROFTsophymarine-openregistry-h-peter-stephen-ashcroft-5c36d4 | ORDINARY | 51 | 51.00% |
| PETER STEPHEN ASHCROFTsophymarine-openregistry-h-peter-stephen-ashcroft-5c36d4 | B ORDINARY | 51 | 100.00% |
| MICHAELA ASHCROFTsophymarine-openregistry-h-michaela-ashcroft-d6c236 | ORDINARY | 49 | 49.00% |
| MICHAELA ASHCROFTsophymarine-openregistry-h-michaela-ashcroft-d6c236 | C ORDINARY | 44 | 100.00% |
| MICHAELA ASHCROFTsophymarine-openregistry-h-michaela-ashcroft-d6c236 | A ORDINARY | 5 | 100.00% |
| STEPHEN EDWARD MELLORsophymarine-openregistry-h-stephen-edward-mellor-166250 | ORDINARY | 0 | 0.00% |
| STEPHEN EDWARD MELLORsophymarine-openregistry-h-stephen-edward-mellor-166250 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYGMA SOLUTIONS LIMITEDsophymarine-openregistry-gb-05365676 | Holds shares in | ORDINARY GBP1 SHARES · 50.00% |
P&V LIMITED
sophymarine-openregistry-gb-09372431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 20 Wilsham Road, Wigan, Lancashire, WN5 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA CHAHWALAsophymarine-openregistry-h-neha-chahwala-c4647b | A ORDINARY | 50 | 100.00% |
| PRIYA CHAHWALAsophymarine-openregistry-h-priya-chahwala-b8f698 | B ORDINARY | 25 | 100.00% |
| VISHAL CHAHWALAsophymarine-openregistry-h-vishal-chahwala-598ed1 | C ORDINARY | 25 | 100.00% |
| NEHA CHAHWALAsophymarine-openregistry-h-neha-chahwala-c4647b | ORDINARY | 0 | |
| PRIYA CHAHWALAsophymarine-openregistry-h-priya-chahwala-b8f698 | ORDINARY | 0 | |
| VISHAL CHAHWALAsophymarine-openregistry-h-vishal-chahwala-598ed1 | ORDINARY | 0 | |
JET PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-09962447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brismar Tanfield Nook, Wigan, Lancashire, WN8 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BURKEsophymarine-openregistry-h-jane-burke-58f20f | A | 70 | 100.00% |
| JANE BURKEsophymarine-openregistry-h-jane-burke-58f20f | D | 10 | 100.00% |
| JOE RICHARD BURKEsophymarine-openregistry-h-joe-richard-burke-7ec68b | B | 10 | 100.00% |
| THOMAS BURKEsophymarine-openregistry-h-thomas-burke-2cbe94 | C | 10 | 100.00% |
KLISE FLEET MANAGEMENT LTD
sophymarine-openregistry-gb-10165907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Bridgeman Terrace, Wigan, Lancashire, WN1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCCARTHYsophymarine-openregistry-h-craig-mccarthy-8f3faf | ORDINARY | 34 | |
| ALISE MCCARTHYsophymarine-openregistry-h-alise-mccarthy-0e0e42 | ORDINARY | 33 | |
| KIRBY MCCARTHYsophymarine-openregistry-h-kirby-mccarthy-fa3ef5 | ORDINARY | 33 | |
| ALISE MCCARTHYsophymarine-openregistry-h-alise-mccarthy-0e0e42 | C ORDINARY | 1 | |
| CRAIG MCCARTHYsophymarine-openregistry-h-craig-mccarthy-8f3faf | A ORDINARY | 1 | |
| KIRBY MCCARTHYsophymarine-openregistry-h-kirby-mccarthy-fa3ef5 | B ORDINARY | 1 | |
BIRCH BUILDING CONSULTANTS LTD
sophymarine-openregistry-gb-12590149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Birch Grove, Wigan, WN4 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WRIGLEYsophymarine-openregistry-h-jonathan-wrigley-5d184a | ORDINARY | 7 | |
| LISA WRIGLEYsophymarine-openregistry-h-lisa-wrigley-31bcc5 | ORDINARY | 2 | |
| AMELIA WRIGLEYsophymarine-openregistry-h-amelia-wrigley-a6d9d9 | ORDINARY | 1 | |
| AMELIA WRIGLEYsophymarine-openregistry-h-amelia-wrigley-a6d9d9 | D ORDINARY | 1 | |
| JONATHAN WRIGLEYsophymarine-openregistry-h-jonathan-wrigley-5d184a | B ORDINARY | 1 | |
| LISA WRIGLEYsophymarine-openregistry-h-lisa-wrigley-31bcc5 | C ORDINARY | 1 | |
GYMCAREER LIMITED
sophymarine-openregistry-gb-13242155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 306 Atlas House, Wigan, WN3 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JOHNSTONsophymarine-openregistry-h-ryan-johnston-ec69b7 | ORDINARY | 3 | |
| SEAN COUTTSsophymarine-openregistry-h-sean-coutts-2a9735 | A ORDINARY | 3 | |
| RYAN JOHNSTONsophymarine-openregistry-h-ryan-johnston-ec69b7 | B ORDINARY | 2 | |
| SEAN COUTTSsophymarine-openregistry-h-sean-coutts-2a9735 | C ORDINARY | 2 | |
| HYPE MEDIA LIMITEDsophymarine-openregistry-gb-11306485 | ORDINARY | 0 | |
FPS NORTH WEST LIMITED
sophymarine-openregistry-gb-13981709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- F P S Accountants, 233 Wigan Road, Wigan, Lancashire, WN4 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KERSHAWsophymarine-openregistry-h-amanda-kershaw-ce1ec9 | CLASS A ORDINARY | 88 | |
| LYNN HOUGHTONsophymarine-openregistry-h-lynn-houghton-a2470c | CLASS B ORDINARY | 24 | |
| MARTIN KERSHAWsophymarine-openregistry-h-martin-kershaw-13ee10 | C ORDINARY | 22 | |
| LYNN HOUGHTONsophymarine-openregistry-h-lynn-houghton-a2470c | D ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| FPS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-04219586 | Holds shares in | B ORDINARY |
LDL LIGHTING HOLDINGS LIMITED
sophymarine-openregistry-gb-15219761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- SMALL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Unit 3 Stonehouse Road, Wigan, Lancashire, WN5 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALBISTONsophymarine-openregistry-h-mark-albiston-e4155b | PREFERENCE | 339,645 | 100.00% |
| JAMES PAUL WILKINSONsophymarine-openregistry-h-james-paul-wilkinson-4cd9e1 | ORDINARY A | 5,100 | 100.00% |
| DANIELLE WILKINSONsophymarine-openregistry-h-danielle-wilkinson-18a4e1 | ORDINARY B | 4,400 | 100.00% |
| MARK ALBISTONsophymarine-openregistry-h-mark-albiston-e4155b | ORDINARY C | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LDL LIGHTING LIMITEDsophymarine-openregistry-gb-03009345 | Holds shares in | ORDINARY · 100.00% |
MC SERVICES (HOME IMPROVEMENTS) LIMITED
sophymarine-openregistry-gb-17119676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Crows Nest Business Park Ashton Road, Wigan, WN5 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MCLELLANsophymarine-openregistry-h-malcolm-mclellan-527ef3 | ORDINARY | 80 | 80.00% |
| JACK MCLELLANsophymarine-openregistry-h-jack-mclellan-cf7247 | ORDINARY | 20 | 20.00% |
| JACK MCLELLANsophymarine-openregistry-h-jack-mclellan-cf7247 | B ORDINARY | 1 | 100.00% |
| MALCOLM MCLELLANsophymarine-openregistry-h-malcolm-mclellan-527ef3 | C ORDINARY | 1 | 100.00% |
| MALCOLM MCLELLANsophymarine-openregistry-h-malcolm-mclellan-527ef3 | A ORDINARY | 1 | 100.00% |
| JANETTE MCLELLANsophymarine-openregistry-h-janette-mclellan-e0eaec | ORDINARY | 0 | 0.00% |
| JANETTE MCLELLANsophymarine-openregistry-h-janette-mclellan-e0eaec | C ORDINARY | 0 | 0.00% |
WOODEND FABRICATIONS LIMITED
sophymarine-openregistry-gb-01277316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25620 — Machining
25730 — Manufacture of tools - Registered office
- Office G26, Ct3 Building Wigan Investment Centre, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACKAGED HEAT LIMITEDsophymarine-openregistry-gb-11475951 | ORDINARY | 1,000 | |
| PACKAGED HEAT LIMITEDsophymarine-openregistry-gb-11475951 | A ORDINARY | 1 | |
| PACKAGED HEAT LIMITEDsophymarine-openregistry-gb-11475951 | B ORDINARY | 1 | |
| NICOLA LOMASsophymarine-openregistry-h-nicola-lomas-e09ed1 | ORDINARY | 0 | |
| NICOLA LOMASsophymarine-openregistry-h-nicola-lomas-e09ed1 | B ORDINARY | 0 | |
| PAUL ANTHONY LOMASsophymarine-openregistry-h-paul-anthony-lomas-b8270e | A ORDINARY | 0 | |
| PAUL ANTHONY LOMASsophymarine-openregistry-h-paul-anthony-lomas-b8270e | ORDINARY | 0 | |
BALCARRES DESIGN AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-02395411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities - Registered office
- 9 Riverside Avenue, Wigan, Lancs, WN1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLIN BROGANsophymarine-openregistry-h-james-colin-brogan-37ae1d | A ORDINARY | 501 | |
| BARBARA BROGANsophymarine-openregistry-h-barbara-brogan-bf24f8 | B ORDINARY | 250 | |
| BARBARA BROGANsophymarine-openregistry-h-barbara-brogan-bf24f8 | C ORDINARY | 249 | |
| KAREN GOREsophymarine-openregistry-h-karen-gore-0ddf67 | C ORDINARY | 0 | |
DIAMOND BUSINESS INTERIORS LTD
sophymarine-openregistry-gb-03439053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- 4 Horton Street, Wigan, Lancashire, WN6 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS POLLITTsophymarine-openregistry-h-nicholas-pollitt-452ec1 | ORDINARY A | 702 | 100.00% |
| KEVIN DOMINIC GORDONsophymarine-openregistry-h-kevin-dominic-gordon-e43e25 | ORDINARY B | 78 | 100.00% |
| LISA POLLITTsophymarine-openregistry-h-lisa-pollitt-9b159a | ORDINARY C | 0 | |
AMSPEC LIMITED
sophymarine-openregistry-gb-04379106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2002
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Kilshaw Street Lamberhead Industrial Estate, Wigan, Lancashire, WN5 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN MAXWELLsophymarine-openregistry-h-andrew-stephen-maxwell-5c0b6f | ORDINARY A | 25,425 | 100.00% |
| JANICE MAXWELLsophymarine-openregistry-h-janice-maxwell-6c8faf | ORDINARY B | 18,125 | 100.00% |
| MICHAEL KIERAN WIGNALLsophymarine-openregistry-h-michael-kieran-wignall-b78a0d | ORDINARY D | 200 | 100.00% |
| ANDREW STEPHEN MAXWELLsophymarine-openregistry-h-andrew-stephen-maxwell-5c0b6f | ORDINARY D | 0 | 0.00% |
REACH CREATIVE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04702304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 11 Atholl Grove, Wigan, Lancashire, WN3 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MCMULLENsophymarine-openregistry-h-carl-mcmullen-f81795 | C ORDINARY | 50 | |
| CARL MCMULLENsophymarine-openregistry-h-carl-mcmullen-f81795 | A ORDINARY | 30 | |
| CARL MCMULLENsophymarine-openregistry-h-carl-mcmullen-f81795 | B ORDINARY | 20 | |
| ANDREW JAMES MORRISONsophymarine-openregistry-h-andrew-james-morrison-56502f | A ORDINARY | 0 | |
| R MORRISONsophymarine-openregistry-gb-SC897541 | B ORDINARY | 0 | |
STANDISH PHARMACY LIMITED
sophymarine-openregistry-gb-04736117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 15 Preston Road, Wigan, WN6 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSB HEALTH LTDsophymarine-openregistry-gb-14209423 | ORDINARY B 1 GBP | 100 | |
| CSB HEALTH LTDsophymarine-openregistry-gb-14209423 | ORDINARY C 1 GBP | 100 | |
| CSB HEALTH LTDsophymarine-openregistry-gb-14209423 | ORDINARY 1 GBP | 4 | |
| EMMA JANE HURSTsophymarine-openregistry-h-emma-jane-hurst-1dfc46 | ORDINARY C 1 GBP | 0 | |
| EMMA JANE HURSTsophymarine-openregistry-h-emma-jane-hurst-1dfc46 | ORDINARY 1 GBP | 0 | |
| PHILIP THOMAS HURSTsophymarine-openregistry-h-philip-thomas-hurst-3a7917 | ORDINARY B 1 GBP | 0 | |
| PHILIP THOMAS HURSTsophymarine-openregistry-h-philip-thomas-hurst-3a7917 | ORDINARY 1 GBP | 0 | |
QSTAR2K LIMITED
sophymarine-openregistry-gb-05962926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE GOLDSTONEsophymarine-openregistry-h-wayne-goldstone-5079e4 | ORDINARY | 90 | 100.00% |
| GEMMA LEE YARWOODsophymarine-openregistry-h-gemma-lee-yarwood-9841b1 | ORDINARY B | 5 | 100.00% |
| LINDSEY GOLDSTONEsophymarine-openregistry-h-lindsey-goldstone-8d50ac | ORDINARY A | 5 | 100.00% |
PROFILE DOOR DRIVES LIMITED
sophymarine-openregistry-gb-06614496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Units Abc 10 Stephens Way, Wigan, WN3 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAREsophymarine-openregistry-h-john-hare-60bc16 | ORDINARY | 10,000 | |
| TIMOTHY STUARTsophymarine-openregistry-h-timothy-stuart-be5059 | B ORDINARY | 10,000 | |
| SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7 | C ORDINARY | 5,000 | |
ABODE SALES AND LETTINGS WIGAN LTD
sophymarine-openregistry-gb-06808717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 2 Sefton Road, Wigan, Lancashire, WN5 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORRON SHAW (ORRELL) LTDsophymarine-openregistry-gb-06808717 | ORDINARY | 234 | 100.00% |
| LUCY ELIZABETH WATSONsophymarine-openregistry-h-lucy-elizabeth-watson-14d6bc | A ORDINARY | 200 | 100.00% |
| GERARD FRANCIS HYATTsophymarine-openregistry-h-gerard-francis-hyatt-9c1d50 | B ORDINARY | 66 | 100.00% |
ECHO SPORT LIMITED
sophymarine-openregistry-gb-07347731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
93199 — Other sports activities - Registered office
- 1st Floor Waterside House, Wigan, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY MORRISsophymarine-openregistry-h-stephen-anthony-morris-83cb60 | ORDINARY A | 2 | 100.00% |
| STEPHEN ANTHONY MORRISsophymarine-openregistry-h-stephen-anthony-morris-83cb60 | ORDINARY C | 2 | 100.00% |
| STEPHEN ANTHONY MORRISsophymarine-openregistry-h-stephen-anthony-morris-83cb60 | ORDINARY B | 2 | 100.00% |
| KEY ELEVEN SPORTS MANAGEMENT SLsophymarine-openregistry-h-key-eleven-sports-management-sl-221281 | ORDINARY C | 0 | 0.00% |
| OBI PETER ASIKAsophymarine-openregistry-h-obi-peter-asika-bc3810 | ORDINARY B | 0 | 0.00% |