UK companies/Wigan/Page 37

Companies in Wigan and their shareholdersPage 37 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 52 shareholdings and 0 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
52

Related parties
0

KIRWAN PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-15079885

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 29 New Acres, Wigan, WN8 7TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIOT KIRWANsophymarine-openregistry-h-elliot-kirwan-66d666	ORDINARY A	25	100.00%
ELLIOT KIRWANsophymarine-openregistry-h-elliot-kirwan-66d666	ORDINARY	25	50.00%
JENNIFER LOUISE KIRWANsophymarine-openregistry-h-jennifer-louise-kirwan-050bea	ORDINARY B	25	100.00%
JENNIFER LOUISE KIRWANsophymarine-openregistry-h-jennifer-louise-kirwan-050bea	ORDINARY	25	50.00%
ELLIOT KIRWANsophymarine-openregistry-h-elliot-kirwan-66d666	ORDINARY B	0	0.00%

V&A CONSTRUCT LTD

sophymarine-openregistry-gb-15807044

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2024
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 430 Bickershaw Lane, Wigan, WN2 5TL

Direct shareholders

Shareholder	Share class	Shares held
ANDRIAN LAZERsophymarine-openregistry-h-andrian-lazer-8b61ad	ORDINARY	1
ANDRIAN LAZERsophymarine-openregistry-h-andrian-lazer-8b61ad	A ORDINARY	1
VASILE ROSCAsophymarine-openregistry-h-vasile-rosca-489023	B ORDINARY	1
VASILE ROSCAsophymarine-openregistry-h-vasile-rosca-489023	ORDINARY	1

MOAT HOUSE SALVAGE & REPAIRS LIMITED

sophymarine-openregistry-gb-16618508

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2025
Accounts: NO ACCOUNTS FILED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Scrapyard Unit 1 Moat House Street, Wigan, WN2 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIERON WARBURTONsophymarine-openregistry-h-kieron-warburton-cda69e	ORDINARY	1	50.00%
KIERON WARBURTONsophymarine-openregistry-h-kieron-warburton-cda69e	ORDINARY B	1	100.00%
LEE WARBURTONsophymarine-openregistry-h-lee-warburton-0ab99e	ORDINARY A	1	100.00%
LEE WARBURTONsophymarine-openregistry-h-lee-warburton-0ab99e	ORDINARY	1	50.00%

HILL BROS. (WIGAN) LIMITED

sophymarine-openregistry-gb-00399062

Status: Active
Type: Private Limited Company
Incorporated: 03/10/1945
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 22, Princess Road,, Wigan, WN6 8LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEC HILLsophymarine-openregistry-h-alec-hill-b72023	B ORDINARY	1,315	100.00%
JUNE HILLsophymarine-openregistry-h-june-hill-ca3ae7	B ORDINARY	1,315	100.00%
ALEC HILLsophymarine-openregistry-h-alec-hill-b72023	A ORDINARY	1,263	100.00%

J.W.RATCLIFFE & SONS LIMITED

sophymarine-openregistry-gb-00551014

Status: Active
Type: Private Limited Company
Incorporated: 22/06/1955
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Low Bank Road, Wigan, WN4 9RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANDREW RATCLIFFEsophymarine-openregistry-h-mr-andrew-ratcliffe-89cf12	ORDINARY	95
MR ALAN RATCLIFFEsophymarine-openregistry-h-mr-alan-ratcliffe-fa7d60	ORDINARY B	5

SHALON PLANT HIRE LIMITED

sophymarine-openregistry-gb-01583441

Status: Active
Type: Private Limited Company
Incorporated: 01/09/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 43120 — Site preparation
Registered office: 4 Alderton Drive, Wigan, Lancashire, WN4 9LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER J LEATHERsophymarine-openregistry-h-christopher-j-leather-91e57c	ORDINARY	50	100.00%
ELAINE LEATHERsophymarine-openregistry-h-elaine-leather-19f8e2	B ORDINARY	50	100.00%

DAVID ASPINALL BUILDING CONTRACTOR LIMITED

sophymarine-openregistry-gb-02912908

Status: Active
Type: Private Limited Company
Incorporated: 25/03/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Unit 6 Barrow Farm, Wigan, Lancashire, WN5 7TX

Direct shareholders

Shareholder	Share class	Shares held
DAVID ASPINALLsophymarine-openregistry-gb-07156185	B ORDINARY	1,000
DAVID ASPINALLsophymarine-openregistry-gb-07156185	A ORDINARY	1,000
A ASPINALLsophymarine-openregistry-h-a-aspinall-b06a55	B ORDINARY	0

MINT NORTHWEST LTD

sophymarine-openregistry-gb-03402154

Status: Active
Type: Private Limited Company
Incorporated: 11/07/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office: 4 Bridgeman Terrace, Wigan, Lancashire, WN1 1SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENN MINTOsophymarine-openregistry-h-glenn-minto-a0c38f	ORDINARY	50	100.00%
JANET PATRICA MINTOsophymarine-openregistry-h-janet-patrica-minto-5377b2	A ORDINARY	50	100.00%

CRESCENT ENGINEERING (WESTHOUGHTON) LIMITED

sophymarine-openregistry-gb-03999647

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Unit 5 Leopold Street, Wigan, WN5 8DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHRISTIAN PURCELLsophymarine-openregistry-h-mr-christian-purcell-aecd1f	ORDINARY 1 GBP	100
MRS LISA PURCELLsophymarine-openregistry-h-mrs-lisa-purcell-7ea22b	ORDINARY A 1 GBP	1

LEADERMAC UK LIMITED

sophymarine-openregistry-gb-04212410

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: C/O Mcginty Demack Vermont House, Wigan, Lancashire, WN6 0XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR FRED MICHAEL WRIGHTsophymarine-openregistry-h-mr-fred-michael-wright-8ddcb0	ORDINARY A	100
LEADERMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-10124155	ORDINARY	2

CONTROL VALVES UK LIMITED

sophymarine-openregistry-gb-04320404

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Unit 19, Sovereign Enterprise Centre, Wigan, Lancashire, WN1 3AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR OLIVER THOMAS RIXsophymarine-openregistry-h-mr-oliver-thomas-rix-6246ba	ORDINARY	100
MS ANGELA DERMOTTsophymarine-openregistry-h-ms-angela-dermott-5c426c	A ORDINARY	5

S. MAYE LIMITED

sophymarine-openregistry-gb-04457657

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office: 5 Cramond Close, Wigan, WN3 6DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN MAYEsophymarine-openregistry-h-stephen-john-maye-5ff7ab	ORDINARY A	60	100.00%
DOROTHY MAYEsophymarine-openregistry-h-dorothy-maye-94c57c	ORDINARY B	40	100.00%

INTEGRATED DIGITAL CCTV SYSTEMS LIMITED

sophymarine-openregistry-gb-04546074

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: 130 Church Street, Wigan, Lancashire, WN5 7AS

Direct shareholders

Shareholder	Share class	Shares held
HOLLY PEACOCKsophymarine-openregistry-h-holly-peacock-4c8171	ORDINARY	100
HOLLY PEACOCKsophymarine-openregistry-h-holly-peacock-4c8171	B ORDINARY	50
LEE PEACOCKsophymarine-openregistry-h-lee-peacock-f9be74	B ORDINARY	50

RMB PROMOTIONS LIMITED

sophymarine-openregistry-gb-04560850

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MARTIN BELLsophymarine-openregistry-h-robert-martin-bell-421979	ORDINARY	60	100.00%
GILLIAN BELLsophymarine-openregistry-h-gillian-bell-beab80	A ORDINARY	40	100.00%

ANGEL PROPERTIES (NORTH WEST) LIMITED

sophymarine-openregistry-gb-05187376

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 19 Caroline Street, Wigan, WN3 4EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD WESTONsophymarine-openregistry-gb-01534376	ORDINARY	4,000
CJFS ANRICH LTDsophymarine-openregistry-gb-14997133	ORDINARY A	1

JOHN MCGUIRE BUILDING & MAINTENANCE LIMITED

sophymarine-openregistry-gb-05215320

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Unit 4, Swan Meadow Industrial Estate, Wigan, WN3 5BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MCGUIREsophymarine-openregistry-gb-14934341	ORDINARY	99	100.00%
THOMAS MCGUIREsophymarine-openregistry-h-thomas-mcguire-b46737	ORDINARY A	1	100.00%

BPE RETAIL LIMITED

sophymarine-openregistry-gb-05227575

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2004
Accounts: SMALL
SIC: 71129 — Other engineering activities
Registered office: Unit 17-18 Bradley Lane, Wigan, WN6 0XQ

Direct shareholders

Shareholder	Share class	Shares held
BPE HOLDINGS LIMITEDsophymarine-openregistry-gb-12333092	'A' ORDINARY SHARES GBP0.50P	3
BPE HOLDINGS LIMITEDsophymarine-openregistry-gb-12333092	'B' ORDINARY SHARES GBP0.50P	1
DARREN WADEsophymarine-openregistry-h-darren-wade-744cbc	'A' ORDINARY SHARES GBP0.50P	0
DARREN WADEsophymarine-openregistry-h-darren-wade-744cbc	'B' ORDINARY SHARES GBP0.50P	0

ACE MOTOR BODY LIMITED

sophymarine-openregistry-gb-05228552

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2004
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Mafeking Place Princess Road, Wigan, WN4 9DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN ELLAMsophymarine-openregistry-h-stephen-john-ellam-ce500f	ORDINARY	500	100.00%
WILLIAM ELLAMsophymarine-openregistry-h-william-ellam-e3c35c	A ORDINARY	50	100.00%

SYMPHONY TECH LIMITED

sophymarine-openregistry-gb-05627526

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2005
Accounts: MICRO ENTITY
SIC: 47430 — Retail sale of audio and video equipment in specialised stores
47591 — Retail sale of musical instruments and scores
Registered office: 66 Market Street, Wigan, WN1 1HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE MOSELEY-BAMFORDsophymarine-openregistry-h-michelle-moseley-bamford-6ce71a	ORDINARY	70	100.00%
DAVID BAMFORDsophymarine-openregistry-h-david-bamford-87b554	A ORDINARY	30	100.00%

M & R GAS SERVICES LIMITED

sophymarine-openregistry-gb-05750480

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2006
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK SMITHsophymarine-openregistry-gb-16590304	ORDINARY	700	100.00%
REBECCA KYLEY SMITHsophymarine-openregistry-h-rebecca-kyley-smith-dd7fea	ORDINARY A	300	100.00%