UK companies/Wigan/Page 46
Companies in Wigan and their shareholdersPage 46 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 40 shareholdings and 4 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
WIGAN ONE LIMITED
sophymarine-openregistry-gb-00510338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1952
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Douglas Bank House, Wigan, Lancashire, WN1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHO FLORDIS INTERNATIONAL SWITZERLAND SAsophymarine-openregistry-h-soho-flordis-international-switzerland-s-290898 | ORDINARY | 4,750 | 100.00% |
| BIOGGIO PHARMA MANUFACTURE SAsophymarine-openregistry-h-bioggio-pharma-manufacture-sa-603fe2 | ORDINARY | 0 | 0.00% |
ARLEY CABINET CO. LIMITED
sophymarine-openregistry-gb-00511561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 39 Skull House Lane, Wigan, Lancashire, WN6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN SINGERsophymarine-openregistry-h-michael-john-singer-8a3e50 | ORDINARY | 700 | 50.00% |
| ROBERT PAUL SINGERsophymarine-openregistry-h-robert-paul-singer-ea81b9 | ORDINARY | 700 | 50.00% |
BIRTWISTLE INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-00651852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ARTHUR BIRTWISTLE (DECEASED)sophymarine-openregistry-h-charles-arthur-birtwistle-deceased-1bf3e2 | ORDINARY | 5,625 | |
| MOLLY JEAN BIRTWISTLEsophymarine-openregistry-h-molly-jean-birtwistle-8fbb84 | ORDINARY | 5,625 | |
TREVALAN ESTATES LIMITED
sophymarine-openregistry-gb-00964314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1969
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Low Bank Road,, Wigan., WN4 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN RATCLIFFEsophymarine-openregistry-h-mr-alan-ratcliffe-fa7d60 | ORDINARY | 220 | |
| MR TREVOR RATCLIFFEsophymarine-openregistry-h-mr-trevor-ratcliffe-4590b5 | ORDINARY | 180 | |
G. W. HEATON (PLUMBING) LIMITED
sophymarine-openregistry-gb-01241297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 80 Swinley Road, Wigan, Lancashire, WN1 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERALD HEATONsophymarine-openregistry-h-john-gerald-heaton-bbf959 | ORDINARY | 1,250 | |
| LAURA HEATONsophymarine-openregistry-h-laura-heaton-574d97 | ORDINARY | 1,250 | |
RAMSAY TIMBER LIMITED
sophymarine-openregistry-gb-01691258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1983
- Accounts
- MEDIUM
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Skull House Lane, Wigan, Lancashire, WN6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROBERT GRAHAM RAMSAY WILL TRUSTsophymarine-openregistry-h-the-robert-graham-ramsay-will-trust-146eb1 | ORDINARY | 51 | |
| KATHLEEN RAMSAYsophymarine-openregistry-h-kathleen-ramsay-3e76b5 | ORDINARY | 49 | |
AIRVENDING LIMITED
sophymarine-openregistry-gb-01834238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1984
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Air-Serv Redgate Road, South Lancashire Industrial Estate, Wigan, Lancashire, WN4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSBOW BIDCO LIMITEDsophymarine-openregistry-gb-14776845 | ORDINARY | 1,702,000 | |
| AIR-SERV LIMITEDsophymarine-openregistry-gb-03483466 | ORDINARY | 0 | |
THOMAS LOWE & SONS (CORN MERCHANTS) LIMITED
sophymarine-openregistry-gb-01908045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Douglas Bank House, Wigan, Lancashire, WN1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN DAVID FISHERsophymarine-openregistry-h-haydn-david-fisher-6a087d | ORDINARY | 100 | 100.00% |
| RODGER JONATHAN FISHERsophymarine-openregistry-h-rodger-jonathan-fisher-2a4f1b | ORDINARY | 0 | 0.00% |
MICHAEL A. WELCH (CONSULTING ENGINEERS) LIMITED
sophymarine-openregistry-gb-01909879
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/1985
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 48 Cadogan Drive, Wigan, WN3 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL A. WELCHsophymarine-openregistry-h-michael-a-welch-e6b9c5 | ORDINARY | 100 | |
| CAROL A. WELCHsophymarine-openregistry-h-carol-a-welch-be8f52 | ORDINARY | 0 | |
C.N.C. (LANCASHIRE) LIMITED
sophymarine-openregistry-gb-02065929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1986
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Standish Engineering Co Ltd, Wigan, Lancashire, WN6 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN KINDONsophymarine-openregistry-h-nicholas-john-kindon-17a21e | ORDINARY | 2 | 100.00% |
| CHRISTOPHER JOHN KINDONsophymarine-openregistry-h-christopher-john-kindon-acbe54 | ORDINARY | 0 | 0.00% |
CSM SERVICES LIMITED
sophymarine-openregistry-gb-02365422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46690 — Wholesale of other machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 134 Bradley Hall Trading Estate Bradley Lane, Wigan, WN6 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP SAWYERsophymarine-openregistry-h-phillip-sawyer-b5bdfa | ORDINARY | 67 | |
| LUCY BOWERSsophymarine-openregistry-h-lucy-bowers-ba8168 | ORDINARY | 33 | |
IKO HOLDINGS LIMITED
sophymarine-openregistry-gb-02446447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1989
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
64203 — Activities of construction holding companies - Registered office
- Appley Lane North, Wigan, Lancashire, WN6 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKO UK LTDsophymarine-openregistry-gb-03897526 | ORDINARY | 48,235,447 | |
| RUBEROID INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02860994 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUBEROID INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02860994 | Holds shares in | ORDINARY |
| THE SPECIALIST WATERPROOFING GROUP LIMITEDsophymarine-openregistry-gb-04246517 | Holds shares in | ORDINARY |
CENTRELINE DESIGNS (UK) LIMITED
sophymarine-openregistry-gb-02545927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 38 Wigan Road, Wigan, Lancashire, WN6 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE GASKELLsophymarine-openregistry-h-clive-gaskell-a5a7c1 | ORDINARY | 2 | |
| ANN LORRAINE GASKELLsophymarine-openregistry-h-ann-lorraine-gaskell-d815a8 | ORDINARY | 0 | |
ASH FREIGHT LIMITED
sophymarine-openregistry-gb-02561485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 15 Locks View Rose Bridge, Wigan, Lancashire, WN1 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL BARRETTsophymarine-openregistry-gb-16358642 | ORDINARY | 51 | 51.00% |
| TINA BARRETTsophymarine-openregistry-gb-09233720 | ORDINARY | 49 | 49.00% |
RUBEROID INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02860994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64202 — Activities of production holding companies
64203 — Activities of construction holding companies
70100 — Activities of head offices - Registered office
- Appley Lane North, Wigan, Lancashire, WN6 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKO HOLDINGS LIMITEDsophymarine-openregistry-gb-02446447 | ORDINARY | 1 | |
| IKO PLCsophymarine-openregistry-gb-02678296 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| IKO HOLDINGS LIMITEDsophymarine-openregistry-gb-02446447 | Holds shares in | ORDINARY |
SPAIRLINE LIMITED
sophymarine-openregistry-gb-02955895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 44 St Oswalds Road, Wigan, Lancs, WN4 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY BRIDGEsophymarine-openregistry-gb-SC189490 | ORDINARY | 1 | |
| VICTORIA BRIDGEsophymarine-openregistry-h-victoria-bridge-a69eb0 | ORDINARY | 1 | |
NORTH AND WEST 2021 LIMITED
sophymarine-openregistry-gb-02982932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 St. Andrews Drive, Wigan, WN6 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ROWLANDsophymarine-openregistry-h-susan-rowland-7f75ae | ORDINARY | 60 | 60.00% |
| MARK ROWLANDsophymarine-openregistry-h-mark-rowland-d56993 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IT 2020 LTDsophymarine-openregistry-gb-13035039 | Holds shares in | ORDINARY |
ECLIPSE KITCHENS & BEDROOMS LIMITED
sophymarine-openregistry-gb-02991600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit A1, Haslemere Industrial Estate Wigan Road, Wigan, Lancashire, WN4 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WALSHsophymarine-openregistry-h-barry-walsh-161bc9 | ORDINARY | 20 | |
| VIVIEN WALSHsophymarine-openregistry-h-vivien-walsh-385031 | ORDINARY | 0 | |
NORTH WEST PEST CONTROL SERVICES LIMITED
sophymarine-openregistry-gb-02996487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Wells Avenue, Wigan, Lancashire, WN5 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH STEVEN NOONsophymarine-openregistry-h-gareth-steven-noon-a6b0fa | ORDINARY | 90 | 90.00% |
| SHEILA MARY NOONsophymarine-openregistry-h-sheila-mary-noon-6e8593 | ORDINARY | 10 | 10.00% |
REACT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-03400320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unity House, Wigan, WN3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATW INVESTMENTS LTDsophymarine-openregistry-gb-10323711 | ORDINARY | 5,000 | |
| SJJ HOLDCO LTDsophymarine-openregistry-gb-13765282 | ORDINARY | 5,000 | |