UK companies/Wigan/Page 25
Companies in Wigan and their shareholdersPage 25 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 62 shareholdings and 9 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
R.& J.BRADLEY(CONTRACTORS)LIMITED
sophymarine-openregistry-gb-00563640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1956
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 99 Tithebarn Road, Wigan, Lancashire, WN4 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD FAIRHURSTsophymarine-openregistry-h-gerald-fairhurst-483006 | ORDINARY | 500 | 50.00% |
| R. BRADLEYsophymarine-openregistry-h-r-bradley-9bed50 | ORDINARY | 500 | 50.00% |
| J FAIRHURSTsophymarine-openregistry-h-j-fairhurst-3ab880 | ORDINARY | 0 | 0.00% |
SCENE PRINT AND DESIGN LIMITED
sophymarine-openregistry-gb-01294928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 274 Preston Road, Wigan, Lancashire, WN6 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HUTCHINGSsophymarine-openregistry-h-barry-hutchings-556800 | ORDINARY | 400 | 33.33% |
| FIONA ELIZABETH HUTCHINGSsophymarine-openregistry-h-fiona-elizabeth-hutchings-56596a | ORDINARY | 400 | 33.33% |
| GLYNIS MAVIS HUTCHINGSsophymarine-openregistry-h-glynis-mavis-hutchings-016e92 | ORDINARY | 400 | 33.33% |
T. KENNEDY AND SONS LIMITED
sophymarine-openregistry-gb-01319775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 749a Ormskirk Road, Wigan, WN5 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEALE SPENCEsophymarine-openregistry-h-neale-spence-44777d | ORDINARY | 40 | 40.00% |
| SUSAN HELEN SPENCEsophymarine-openregistry-h-susan-helen-spence-bd8d89 | ORDINARY | 40 | 40.00% |
| GEMMA NICOLE SPENCEsophymarine-openregistry-h-gemma-nicole-spence-12cd86 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
TAYLOR NICHOLSON HOLDINGS LIMITED
sophymarine-openregistry-gb-01336383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1977
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 233 Wigan Road, Wigan, WN4 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RATCLIFFEsophymarine-openregistry-h-ian-ratcliffe-d949c9 | ORDINARY | 100 | |
| JEFFREY MICHAEL RATCLIFFEsophymarine-openregistry-h-jeffrey-michael-ratcliffe-296f55 | ORDINARY | 0 | |
| PERSONAL REPRESENTATIVES OF MRS P E RATCLIFFEsophymarine-openregistry-h-personal-representatives-of-mrs-p-e-ratc-3a0ecc | ORDINARY | 0 | |
CLEM TURTON LIMITED
sophymarine-openregistry-gb-01380530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Douglas Bank House, Wigan, Lancashire, WN1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN MARY ASHCROFTsophymarine-openregistry-h-doreen-mary-ashcroft-2936c7 | ORDINARY | 30 | 66.67% |
| JOHN BRIAN ASHCROFTsophymarine-openregistry-h-john-brian-ashcroft-10c854 | ORDINARY | 15 | 33.33% |
| BRIAN THOMAS ASHCROFTsophymarine-openregistry-h-brian-thomas-ashcroft-7c4e8d | ORDINARY | 0 | 0.00% |
MESNES STREET CARPET CENTRE LIMITED
sophymarine-openregistry-gb-01502816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- The Carpet Place, Wigan, Lancashire, WN5 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CULSHAWsophymarine-openregistry-h-jamie-culshaw-6848a5 | ORDINARY | 26 | |
| LINZI CORCORANsophymarine-openregistry-h-linzi-corcoran-b3a69f | ORDINARY | 26 | |
| JAMIE CULSHAWsophymarine-openregistry-h-jamie-culshaw-6848a5 | ORDINARY | 24 | |
| LINZI CORCORANsophymarine-openregistry-h-linzi-corcoran-b3a69f | ORDINARY | 24 | |
| KENNETH CULSHAWsophymarine-openregistry-h-kenneth-culshaw-b709b3 | ORDINARY | 0 | |
TREVOR JONES (DELPH GARAGE) LIMITED
sophymarine-openregistry-gb-01651617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Stephens Way, Wigan, Lancashire, WN3 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON ALEXANDER JONESsophymarine-openregistry-h-mr-simon-alexander-jones-9ce324 | ORDINARY 1 GBP | 5,609 | |
| MRS CHRISTINE MARY JONESsophymarine-openregistry-h-mrs-christine-mary-jones-a4d57c | ORDINARY 1 GBP | 1 | |
| MR TREVOR JONESsophymarine-openregistry-h-mr-trevor-jones-4176ef | ORDINARY 1 GBP | 0 | |
CURE IT COMPOSITES LIMITED
sophymarine-openregistry-gb-01797547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1984
- Accounts
- MEDIUM
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Giants Hall Willow Road, Wigan, Lancashire, WN6 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANTS HALL HOLDINGS LIMITEDsophymarine-openregistry-gb-15553205 | ORDINARY | 51 | 100.00% |
| JOHN ROGER GILLsophymarine-openregistry-h-john-roger-gill-a65ce0 | ORDINARY | 0 | 0.00% |
| MATTHEW STRATOS CHIALTONsophymarine-openregistry-h-matthew-stratos-chialton-f8f11d | ORDINARY | 0 | 0.00% |
CONTRACT DESIGN (NORTHERN) LIMITED
sophymarine-openregistry-gb-02121749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71121 — Engineering design activities for industrial process and production
78200 — Temporary employment agency activities - Registered office
- Building 5 Glass House Road, Wigan, WN3 6GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRL LIMITEDsophymarine-openregistry-gb-01678164 | ORDINARY | 7,000 | |
| PETER BERNARD DOUGLASSsophymarine-openregistry-h-peter-bernard-douglass-b97c5d | ORDINARY | 0 | |
| SIDNEY DOUGLASSsophymarine-openregistry-h-sidney-douglass-2d0c5a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BULMAN PROPERTY LIMITEDsophymarine-openregistry-gb-00947956 | Holds shares in | ORDINARY |
LAWNS PROPERTY LIMITED
sophymarine-openregistry-gb-02968707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1994
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lawns Farm, Wigan, Lancashire, WN5 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ASHTONsophymarine-openregistry-gb-10320220 | ORDINARY | 4,000 | |
| JOHN ASHTONsophymarine-openregistry-h-john-ashton-9b4a31 | ORDINARY | 0 | |
| WILLIAM ASHTONsophymarine-openregistry-h-william-ashton-2b5c87 | ORDINARY | 0 | |
CRAFTSMANS PROJECTS LIMITED
sophymarine-openregistry-gb-03264987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CARTERsophymarine-openregistry-gb-08967489 | ORDINARY | 138 | 69.70% |
| ELAINE CARTERsophymarine-openregistry-h-elaine-carter-ef5c92 | ORDINARY | 60 | 30.30% |
| PHILLIP RICHARD CARTERsophymarine-openregistry-h-phillip-richard-carter-ff896b | ORDINARY | 0 | 0.00% |
AGE UK WIGAN BOROUGH ENTERPRISES LIMITED
sophymarine-openregistry-gb-03315916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 74-80 Hallgate, Wigan, WN1 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HOTHERSALLsophymarine-openregistry-h-matthew-hothersall-0e0c42 | ORDINARY | 1 | |
| ROBERT ARMSTRONGsophymarine-openregistry-h-robert-armstrong-2aa401 | ORDINARY | 1 | |
| BRYAN WILLIAM SHEPHERDsophymarine-openregistry-h-bryan-william-shepherd-bb83ba | ORDINARY | 0 | |
DARWIN CONTRACTORS LIMITED
sophymarine-openregistry-gb-03460466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 32l Bradley Hall Trading Estate, Bradley Lane, Wigan, Lancashire, WN6 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARWIN BROTHERS LIMITEDsophymarine-openregistry-gb-11707510 | ORDINARY | 100 | |
| CHRISTOPHER JOHN DARWINsophymarine-openregistry-h-christopher-john-darwin-2cf5e0 | ORDINARY | 0 | |
| RICHARD GEORGE DARWINsophymarine-openregistry-h-richard-george-darwin-108bf6 | ORDINARY | 0 | |
ARL CONSULTING LIMITED
sophymarine-openregistry-gb-03545000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Atlas House, Wigan, WN3 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FBW ENGINEERING UK LIMITEDsophymarine-openregistry-gb-09739192 | ORDINARY | 100 | |
| SIMON JOHN BINYONsophymarine-openregistry-h-simon-john-binyon-2c722a | ORDINARY | 0 | |
| SIMON PETER BAKERsophymarine-openregistry-h-simon-peter-baker-cd5e76 | ORDINARY | 0 | |
GRIMSHAW CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03868854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Skull House Lane, Wigan, WN6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GRIMSHAWsophymarine-openregistry-h-david-john-grimshaw-c8dd24 | ORDINARY | 75 | |
| MARTIN GRIMSHAWsophymarine-openregistry-h-martin-grimshaw-6764fc | ORDINARY | 25 | |
| VALERIE GRIMSHAWsophymarine-openregistry-h-valerie-grimshaw-f8c808 | ORDINARY | 0 | |
NORTH WEST SEATING LIMITED
sophymarine-openregistry-gb-03880031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 4, Wigan, Lancashire, WN3 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWSL INVESTMENTS LTDsophymarine-openregistry-gb-16286468 | ORDINARY | 100 | 100.00% |
| CAROL HEATONsophymarine-openregistry-h-carol-heaton-9df706 | ORDINARY | 0 | 0.00% |
| JOHN HAROLD HEATONsophymarine-openregistry-h-john-harold-heaton-7eef6f | ORDINARY | 0 | 0.00% |
WEBSALESUK.COM LTD
sophymarine-openregistry-gb-03936484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Wigan Investment Centre Wigan Investment Centre, Wigan, Lancashire, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY HALLIWELLsophymarine-openregistry-h-darren-anthony-halliwell-af3038 | ORDINARY 50P | 140 | |
| KEVIN BATESsophymarine-openregistry-h-kevin-bates-4a9850 | ORDINARY 50P | 60 | |
| JACK PICKUPsophymarine-openregistry-h-jack-pickup-eb56ac | ORDINARY 50P | 0 | |
EVOLUTION AQUA LIMITED
sophymarine-openregistry-gb-04153644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2001
- Accounts
- FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Evolution House, Wigan, Lancashire, WN5 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLUTION AQUA GROUP LTDsophymarine-openregistry-gb-13909607 | ORDINARY | 100,000 | |
| J M STANLEYsophymarine-openregistry-h-j-m-stanley-c86cc6 | ORDINARY | 0 | |
| J N JACKSONsophymarine-openregistry-h-j-n-jackson-4e8608 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCM PRODUCTS LTDsophymarine-openregistry-gb-09794171 | Holds shares in | ORDINARY · 5.00% |
ABLEMASTER BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04174831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Alfred Street, Wigan, Lancashire, WN1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR VICTORIA JUCKESsophymarine-openregistry-h-eleanor-victoria-juckes-a8c788 | ORDINARY | 1 | 50.00% |
| IAN JUCKESsophymarine-openregistry-h-ian-juckes-dc9606 | ORDINARY | 1 | 50.00% |
| THOMAS JUCKESsophymarine-openregistry-h-thomas-juckes-3eaf26 | ORDINARY | 1 | 50.00% |
LIBERTY ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-04290172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2001
- Accounts
- FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 4 Kingfisher Court, Wigan, Lancashire, WN4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY GROUP SERVICES LTDsophymarine-openregistry-gb-13776168 | ORDINARY | 100 | |
| BARBARA CAMPBELLsophymarine-openregistry-h-barbara-campbell-c66d8e | ORDINARY | 0 | |
| WILLIAM JOHN CAMPBELLsophymarine-openregistry-h-william-john-campbell-3f6908 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY ROOFING (NORTH MIDLANDS) LIMITEDsophymarine-openregistry-gb-13467653 | Holds shares in | ORDINARY · 59.94% |
| LIBERTY ROOFING (EAST MIDLANDS) LIMITEDsophymarine-openregistry-gb-09519409 | Holds shares in | ORDINARY |
| LIBERTY ROOFING (WEST MIDLANDS) LIMITEDsophymarine-openregistry-gb-09521845 | Holds shares in | ORDINARY |
| LIBERTY ROOFING (BURTON) LIMITEDsophymarine-openregistry-gb-12195018 | Holds shares in | ORDINARY |
| LIBERTY ROOFING (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-12195114 | Holds shares in | ORDINARY |
| LIBERTY ROOFING (OXFORD) LIMITEDsophymarine-openregistry-gb-12195118 | Holds shares in | ORDINARY |