UK companies/Wigan/Page 7

Companies in Wigan and their shareholdersPage 7 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 121 shareholdings and 7 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
121
Related parties
7

SPECIAL MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-03986506
Status
Active
Type
Private Limited Company
Incorporated
05/05/2000
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Conway Industrial Estate Skull House Lane, Wigan, WN6 9DW

Direct shareholders

ShareholderShare classShares held% of class
GARETH PETER RICHARD THOMASsophymarine-openregistry-h-gareth-peter-richard-thomas-2f4c9aA ORDINARY80100.00%
THOMAS DAVID INVERARITY SCOTTsophymarine-openregistry-h-thomas-david-inverarity-scott-2d2837ORDINARY6060.00%
TANJA SCOTTsophymarine-openregistry-h-tanja-scott-7ef5f4ORDINARY4040.00%
GARETH PETER RICHARD THOMASsophymarine-openregistry-h-gareth-peter-richard-thomas-2f4c9aB ORDINARY1050.00%
VICTORIA JANE THOMASsophymarine-openregistry-h-victoria-jane-thomas-945118B ORDINARY1050.00%
NEIL GERRARD KINGsophymarine-openregistry-h-neil-gerrard-king-72dc62C ORDINARY0

WINCH SOLUTIONS LIMITED

sophymarine-openregistry-gb-06009924
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 17-18 Bradley Hall Trading Estate Bradley Lane, Wigan, WN6 0XQ

Direct shareholders

ShareholderShare classShares held% of class
BPE HOLDINGS LIMITEDsophymarine-openregistry-gb-12333092A ORDINARY55
BPE HOLDINGS LIMITEDsophymarine-openregistry-gb-12333092B ORDINARY30
BPE HOLDINGS LIMITEDsophymarine-openregistry-gb-12333092C ORDINARY10
BPE HOLDINGS LIMITEDsophymarine-openregistry-gb-12333092D ORDINARY5
JEFFREY PAUL BIMSONsophymarine-openregistry-h-jeffrey-paul-bimson-3b200fA ORDINARY0
JOANNE BIMSONsophymarine-openregistry-h-joanne-bimson-147cfeB ORDINARY0
PAUL BIMSONsophymarine-openregistry-h-paul-bimson-78d31fC ORDINARY0
STEVEN MELLINGsophymarine-openregistry-h-steven-melling-75235dD ORDINARY0

SCHOOL WORKSHOP SERVICES LIMITED

sophymarine-openregistry-gb-06663460
Status
Active
Type
Private Limited Company
Incorporated
04/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 3 (3b) Harvey Court William Way Moss Industrial Estate, Wigan, Lancashire, WN7 3QA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HARGREAVESsophymarine-openregistry-h-philip-hargreaves-706c1fORDINARY "D"30100.00%
DAVID JOHN MAHONEYsophymarine-openregistry-h-david-john-mahoney-0698ebORDINARY "C"20100.00%
MICHELLE MAHONEYsophymarine-openregistry-h-michelle-mahoney-7b8f08ORDINARY "B"20100.00%
MARJORIE KETTLEsophymarine-openregistry-h-marjorie-kettle-d67c9cORDINARY 1 GBP1550.00%
MICHAEL LAWRENCE KETTLEsophymarine-openregistry-h-michael-lawrence-kettle-ed1d29ORDINARY 1 GBP1550.00%

STANDISH ENERGY LIMITED

sophymarine-openregistry-gb-08289030
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
19 Church Street, Wigan, WN6 0JT

Direct shareholders

ShareholderShare classShares held% of class
STANDISH HOLDINGS LIMITEDsophymarine-openregistry-gb-15962328ORDINARY SHARES100
ADAM PRESCOTTsophymarine-openregistry-h-adam-prescott-f4219fORDINARY SHARES A0
JOSHUA PRESCOTTsophymarine-openregistry-h-joshua-prescott-15744cORDINARY SHARES C0
MARTIN GORTONsophymarine-openregistry-h-martin-gorton-8fc512ORDINARY SHARES0
STEPHANIE GORTONsophymarine-openregistry-h-stephanie-gorton-d60b38ORDINARY SHARES B0

GCH PROPERTY LIMITED

sophymarine-openregistry-gb-10967757
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Market Street, Wigan, WN6 0HW

Direct shareholders

ShareholderShare classShares held% of class
GAIL BARTONsophymarine-openregistry-h-gail-barton-8aaa29ORDINARY200
CHARLIE DAVID BARTONsophymarine-openregistry-h-charlie-david-barton-5831edORDINARY B10
GRACE BARTONsophymarine-openregistry-h-grace-barton-03ed17ORDINARY C10
HARRIETT BARTONsophymarine-openregistry-h-harriett-barton-3e1ab4ORDINARY A10
DAVID KEITH BARTONsophymarine-openregistry-h-david-keith-barton-b62969ORDINARY0

FRANK KING HOLDINGS LIMITED

sophymarine-openregistry-gb-11144669
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
MEDIUM
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
69 Queen Street, Wigan, WN3 4HX

Direct shareholders

ShareholderShare classShares held% of class
FRANK KING GROUP LIMITEDsophymarine-openregistry-gb-16678210D ORDINARY41,881,250100.00%
FRANK KING GROUP LIMITEDsophymarine-openregistry-gb-16678210B ORDINARY41,881,250100.00%
FRANK KING GROUP LIMITEDsophymarine-openregistry-gb-16678210E ORDINARY41,881,250100.00%
FRANK KING GROUP LIMITEDsophymarine-openregistry-gb-16678210C ORDINARY41,881,250100.00%
JACQUELINE LATHAMsophymarine-openregistry-h-jacqueline-latham-02e88aC ORDINARY00.00%
JANE LOUISE FITZSIMONSsophymarine-openregistry-h-jane-louise-fitzsimons-af031aD ORDINARY00.00%
JOHN HAMERsophymarine-openregistry-h-john-hamer-2d30bdB ORDINARY00.00%
JONATHAN HAMERsophymarine-openregistry-h-jonathan-hamer-072805E ORDINARY00.00%

Related parties

PartyRelationshipDetail
BARCINO MEATS LTDsophymarine-openregistry-gb-13888471Holds shares inORDINARY B SHARES · 50.00%

S.E.D RECYCLING LIMITED

sophymarine-openregistry-gb-11279194
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
SMALL
SIC
01500 — Mixed farming
38110 — Collection of non-hazardous waste
Registered office
Landgate Farm Landgate Lane, Wigan, WN4 0EJ

Direct shareholders

ShareholderShare classShares held% of class
BALDWIN ASSET MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15670650A ORDINARY SHARES GBP140100.00%
BALDWIN ASSET MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15670650B ORDINARY SHARES GBP140100.00%
BALDWIN ASSET MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15670650D ORDINARY SHARES GBP110100.00%
BALDWIN ASSET MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15670650C ORDINARY SHARES GBP110
DEBORAH JANE BALDWINsophymarine-openregistry-h-deborah-jane-baldwin-69fcb3B ORDINARY SHARES GBP100.00%
JOEL BALDWINsophymarine-openregistry-h-joel-baldwin-c8b7f9C ORDINARY SHARES GBP10
MEGAN BALDWINsophymarine-openregistry-h-megan-baldwin-60c34cD ORDINARY SHARES GBP100.00%
STUART RICHARD BALDWINsophymarine-openregistry-h-stuart-richard-baldwin-b9945aA ORDINARY SHARES GBP100.00%

AIS VIG INDUSTRIAL LTD

sophymarine-openregistry-gb-11310827
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Vanguard House Bradley Lane, Wigan, WN6 0XF

Direct shareholders

ShareholderShare classShares held% of class
AINSCOUGH INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-08447836ORDINARY A155
AINSCOUGH INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-08447836ORDINARY B20
AINSCOUGH INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-08447836ORDINARY C20
AINSCOUGH INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-08447836ORDINARY D5
COLIN WILLIAMSsophymarine-openregistry-h-colin-williams-b275aaORDINARY B0
MARK CAUSIERsophymarine-openregistry-h-mark-causier-dc6356ORDINARY A0
PAUL MICHAEL MUIRsophymarine-openregistry-h-paul-michael-muir-1afea8ORDINARY D0
STEPHEN JEFFRIESsophymarine-openregistry-h-stephen-jeffries-d6b745ORDINARY C0

S.D.M. 2019 LTD

sophymarine-openregistry-gb-11852560
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Rodenhurst 59 Church Street, Wigan, WN6 0JT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN RENNOXsophymarine-openregistry-h-daniel-john-rennox-7b3607'B' ORDINARY100100.00%
MATTHEW IAN HAWKRIGGsophymarine-openregistry-h-matthew-ian-hawkrigg-34a554'C' ORDINARY100100.00%
SEBASTIAN KRZYSZTOF KWIATKOWSKIsophymarine-openregistry-h-sebastian-krzysztof-kwiatkowski-972c8a'A' ORDINARY100100.00%
ANDREW CHRISTIAAN LEMSsophymarine-openregistry-h-andrew-christiaan-lems-8f22b3'D' ORDINARY5050.00%
SUSAN ANNE LEMSsophymarine-openregistry-h-susan-anne-lems-516067'D' ORDINARY5050.00%

Related parties

PartyRelationshipDetail
G K A (1996) LTDsophymarine-openregistry-gb-03201981Holds shares inORDINARY · 50.00%

WIGAN BEER COMPANY LIMITED

sophymarine-openregistry-gb-02945477
Status
Active
Type
Private Limited Company
Incorporated
05/07/1994
Accounts
FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit 22/23 Hawkley Brook Trading Estate, Wigan, Lancashire, WN3 6XE

Direct shareholders

ShareholderShare classShares held% of class
CLARKE JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-15705096ORDINARY A350100.00%
CLARKE JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-15705096ORDINARY C125100.00%
CLARKE JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-15705096ORDINARY B25100.00%
ADAM CLARKE JONESsophymarine-openregistry-h-adam-clarke-jones-a0ad88ORDINARY C00.00%
ANGELA JONESsophymarine-openregistry-h-angela-jones-d973ecORDINARY A00.00%
ANGELA JONESsophymarine-openregistry-h-angela-jones-d973ecORDINARY C00.00%
HAROLD JONESsophymarine-openregistry-gb-13180650ORDINARY C00.00%
HAROLD JONESsophymarine-openregistry-gb-13180650ORDINARY A00.00%
KIERAN JONESsophymarine-openregistry-h-kieran-jones-2cc496ORDINARY B00.00%

Related parties

PartyRelationshipDetail
THE SOCIETY OF VINTNERS LIMITEDsophymarine-openregistry-gb-01187863Holds shares inORDINARY · 3.23%
UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164Holds shares inORDINARY

WORLDWIDE EXPRESS COURIERS LIMITED

sophymarine-openregistry-gb-06683590
Status
Active
Type
Private Limited Company
Incorporated
28/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
15 Market Street, Wigan, Lancashire, WN6 0HW

Direct shareholders

ShareholderShare classShares held% of class
CARTER BROTHERS HOLDINGS LTDsophymarine-openregistry-gb-13765606ORDINARY SHARES C2100.00%
CARTER BROTHERS HOLDINGS LTDsophymarine-openregistry-gb-13765606ORDINARY SHARES A1100.00%
CARTER BROTHERS HOLDINGS LTDsophymarine-openregistry-gb-13765606ORDINARY SHARES B1100.00%
ALAN SIMPKINSsophymarine-openregistry-h-alan-simpkins-ed0a2fORDINARY SHARES C00.00%
DEBRA SIMPKINSsophymarine-openregistry-h-debra-simpkins-9b0bd8ORDINARY SHARES B00.00%
SANDRA CARTERsophymarine-openregistry-h-sandra-carter-efdbe5ORDINARY SHARES C00.00%
WILLIAM CARTERsophymarine-openregistry-gb-04454116ORDINARY SHARES A00.00%

Related parties

PartyRelationshipDetail
MERSEYSIDE LOGISTICS LIMITEDsophymarine-openregistry-gb-06215386Holds shares inORDINARY SHARES · 100.00%

L R FINANCE (NORTH WEST) LIMITED

sophymarine-openregistry-gb-07884082
Status
Active
Type
Private Limited Company
Incorporated
15/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
30 Hallgate, Wigan, Greater Manchester, WN1 1LR

Direct shareholders

ShareholderShare classShares held% of class
ELANOR HILLsophymarine-openregistry-h-elanor-hill-05b034ORDINARY89100.00%
GEMMA PAWLITTAsophymarine-openregistry-h-gemma-pawlitta-98d612ORDINARY A550.00%
MATTHEW HALLIWELLsophymarine-openregistry-h-matthew-halliwell-5a288fORDINARY A550.00%
JANET RODANsophymarine-openregistry-h-janet-rodan-23577eORDINARY C1100.00%
VICTORIA WHITTLEsophymarine-openregistry-gb-09984053ORDINARY00.00%

SCREED CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10743133
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
25 Greenslate Road, Wigan, WN5 7BQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE REBECCA CREEDsophymarine-openregistry-h-charlotte-rebecca-creed-0a45b1ORDINARY B133.33%
CHRISTINE ANNE CREEDsophymarine-openregistry-h-christine-anne-creed-03833fC ORDINARY1100.00%
JACOB THOMAS CREEDsophymarine-openregistry-h-jacob-thomas-creed-62e8a1ORDINARY B133.33%
STEPHEN CREEDsophymarine-openregistry-gb-16465859ORDINARY A1100.00%
THOMAS LACHLIN CREEDsophymarine-openregistry-h-thomas-lachlin-creed-0b6bceORDINARY B133.33%

JUST THE PLACE GROUP LIMITED

sophymarine-openregistry-gb-13206875
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
1-3 Alder Lane, Wigan, Lancashire, WN8 7NL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BIRKETTsophymarine-openregistry-h-jonathan-birkett-1101d1C ORDIARY4,000100.00%
K STREETsophymarine-openregistry-h-k-street-124a5eB ORDINARY4,000100.00%
RACHEL BIRKETTsophymarine-openregistry-h-rachel-birkett-a1c618C ORDIARY4,000100.00%
NADINE MARY STREETsophymarine-openregistry-h-nadine-mary-street-e99a65A ORDINARY422100.00%
DAVID MELVYN STREETsophymarine-openregistry-h-david-melvyn-street-58a747A ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASHFIELD WEDDINGS LIMITEDsophymarine-openregistry-gb-03178360Holds shares inA ORDINARY
WAYFARER RESTAURANT LIMITEDsophymarine-openregistry-gb-03269243Holds shares inORDINARY

WIGAN SPECSAVERS LIMITED

sophymarine-openregistry-gb-02487622
Status
Active
Type
Private Limited Company
Incorporated
02/04/1990
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
3-5 Standishgate, Wigan, WN1 1UE

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
GRAEME BOWES GARDNERsophymarine-openregistry-h-graeme-bowes-gardner-93cd29ORDINARY A30
LAURA GARDNERsophymarine-openregistry-h-laura-gardner-1e831eORDINARY A30
SUSAN GARDNERsophymarine-openregistry-h-susan-gardner-4486e1ORDINARY A30
TIM GARDNERsophymarine-openregistry-h-tim-gardner-15b011ORDINARY A30

IDEM SAFETY SWITCHES LIMITED

sophymarine-openregistry-gb-04822458
Status
Active
Type
Private Limited Company
Incorporated
06/07/2003
Accounts
FULL
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office
2 Ormside Close, Wigan, WN2 4HR

Direct shareholders

ShareholderShare classShares held% of class
MEHDI MOHTASHAMsophymarine-openregistry-h-mehdi-mohtasham-d6ca7eA ORDINARY8,458
VINCE CROLLAsophymarine-openregistry-h-vince-crolla-76c15aB ORDINARY401
DEBORAH LLOYDsophymarine-openregistry-h-deborah-lloyd-252de5B ORDINARY50
NEAL ARMSTRONGsophymarine-openregistry-h-neal-armstrong-8a52a3B ORDINARY50
SHARON MOHTASHAMsophymarine-openregistry-h-sharon-mohtasham-be711eA ORDINARY0

TRULINE INTERIOR SERVICES LIMITED

sophymarine-openregistry-gb-05147564
Status
Active
Type
Private Limited Company
Incorporated
07/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Truline Interior Services Ltd Challenge Way, Wigan, WN5 0LD

Direct shareholders

ShareholderShare classShares held% of class
IAN LUCASsophymarine-openregistry-gb-14296475ORDINARY B2
IAN LUCASsophymarine-openregistry-gb-14296475ORDINARY A2
KAREN LOUISE LUCASsophymarine-openregistry-h-karen-louise-lucas-e5736bORDINARY A2
KAREN LUCASsophymarine-openregistry-h-karen-lucas-489673ORDINARY B2
COLIN ALEXANDERsophymarine-openregistry-gb-14602868ORDINARY B0
IRENE ALEXANDERsophymarine-openregistry-h-irene-alexander-42f8f3ORDINARY B0

DENNIS GOULDING LIMITED

sophymarine-openregistry-gb-05565718
Status
Active
Type
Private Limited Company
Incorporated
16/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
22 Duddon Close, Wigan, Lancashire, WN6 0UJ

Direct shareholders

ShareholderShare classShares held% of class
LINDA GOULDINGsophymarine-openregistry-h-linda-goulding-60fdffORDINARY4044.44%
STUART GOULDINGsophymarine-openregistry-h-stuart-goulding-137e13ORDINARY4044.44%
DECLAN GOULDINGsophymarine-openregistry-h-declan-goulding-6ed3eaORDINARY1011.11%
JORDAN LEE BRIDGEsophymarine-openregistry-h-jordan-lee-bridge-17cc42ORDINARY B10100.00%
JOANNE WELSHsophymarine-openregistry-h-joanne-welsh-8d74d8ORDINARY B00.00%

PET HEALTHCARE CENTERS LTD

sophymarine-openregistry-gb-06527766
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
19 Caroline Street, Wigan, WN3 4EL

Direct shareholders

ShareholderShare classShares held% of class
MAHG LTDsophymarine-openregistry-gb-13986530ORDINARY10,000
MAHG LTDsophymarine-openregistry-gb-13986530ORDINARY A1
ANGELA WESTONsophymarine-openregistry-h-angela-weston-340c9aORDINARY0
CJFS ANRICH LTDsophymarine-openregistry-gb-14997133ORDINARY A0
JAMES WESTONsophymarine-openregistry-h-james-weston-6dd83aORDINARY0
RICHARD WESTONsophymarine-openregistry-gb-01534376ORDINARY0

CIVILS & CONSTRUCTION SOLUTIONS LTD

sophymarine-openregistry-gb-07844820
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 21, Wigan, Lancashire, WN4 0BW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BARNESsophymarine-openregistry-h-philip-barnes-efbfa8ORDINARY4552.94%
LEANNE BARNESsophymarine-openregistry-h-leanne-barnes-8e6ee9ORDINARY1517.65%
NEIL PETER BARNESsophymarine-openregistry-h-neil-peter-barnes-398a31ORDINARY1517.65%
SCOTT BARRY HICKFORDsophymarine-openregistry-h-scott-barry-hickford-d44534B ORDINARY15100.00%
ADAM BARNESsophymarine-openregistry-h-adam-barnes-e49fbfORDINARY1011.76%