UK companies/Wigan/Page 9

Companies in Wigan and their shareholdersPage 9 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 109 shareholdings and 5 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
109
Related parties
5

SENARY MEDIA GROUP LTD

sophymarine-openregistry-gb-10849643
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 302 Caxton Close, Wigan, Greater Manchester, WN3 6XU

Direct shareholders

ShareholderShare classShares held% of class
RYAN JAMES JOHNSTONsophymarine-openregistry-h-ryan-james-johnston-65f4c0ORDINARY4040.00%
SEAN STUART COUTTSsophymarine-openregistry-h-sean-stuart-coutts-495cd1ORDINARY4040.00%
DAVID EDWIN JOHNSTONsophymarine-openregistry-h-david-edwin-johnston-70361bORDINARY1010.00%
HYPE MEDIA LTDsophymarine-openregistry-gb-11306485ORDINARY1010.00%
PETER MOOREsophymarine-openregistry-gb-SC809334ORDINARY00.00%

PACKAGED HEAT LIMITED

sophymarine-openregistry-gb-11475951
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Office G26, Ct3 Building Wigan Investment Centre, Wigan, WN3 5BA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STAPLEYsophymarine-openregistry-h-michael-stapley-9761a7ORDINARY GBP SHARES100
ROBERT STAPLEYsophymarine-openregistry-h-robert-stapley-3aa7d4ORDINARY GBP SHARES100
PETER RYANsophymarine-openregistry-h-peter-ryan-949c8cORDINARY GBP SHARES34
ANGELA GLASGOWsophymarine-openregistry-h-angela-glasgow-8343d7ORDINARY GBP SHARES33
MATTHEW RYANsophymarine-openregistry-h-matthew-ryan-7d61c4ORDINARY GBP SHARES33

Related parties

PartyRelationshipDetail
WOODEND FABRICATIONS LIMITEDsophymarine-openregistry-gb-01277316Holds shares inA ORDINARY

AKS JOINERY LTD

sophymarine-openregistry-gb-11478713
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
60 Liverpool Road, Wigan, Lancashire, WN4 9LH

Direct shareholders

ShareholderShare classShares held% of class
JORDAN SHAWsophymarine-openregistry-gb-SC305232ORDINARY27
ASHLEY SHAWsophymarine-openregistry-h-ashley-shaw-4d0813ORDINARY25
BARRY SHAWsophymarine-openregistry-h-barry-shaw-920de3ORDINARY23
TABITHA SHAWsophymarine-openregistry-h-tabitha-shaw-8c3c2dORDINARY15
JAQUELINE SHAWsophymarine-openregistry-h-jaqueline-shaw-e17c21ORDINARY10

LANGEN TECHNOLOGY LTD

sophymarine-openregistry-gb-11601010
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
29100 — Manufacture of motor vehicles
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 — Manufacture of other parts and accessories for motor vehicles
30920 — Manufacture of bicycles and invalid carriages
Registered office
Unit 1 Kingfisher Court, Wigan, Greater Manchester, WN4 9DW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOFER ALAN RATCLIFFEsophymarine-openregistry-h-christofer-alan-ratcliffe-b57095ORDINARY A990,00089.78%
ANDREW KIRKWOODsophymarine-openregistry-h-andrew-kirkwood-5e4239ORDINARY A34,2283.10%
RICHARD WALSHsophymarine-openregistry-h-richard-walsh-4634e7ORDINARY A34,2283.10%
TES PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12907540ORDINARY A34,2283.10%
ANGELA RATCLIFFEsophymarine-openregistry-h-angela-ratcliffe-af9eb0ORDINARY A10,0000.91%

EVY INFRASTRUCTURE PARTNERS LIMITED

sophymarine-openregistry-gb-12097912
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gathurst House 389 Gathurst Road, Wigan, WN5 0LL

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM MOATsophymarine-openregistry-h-james-william-moat-6e5e3fORDINARY4242.00%
MICHAEL JAMES SOUTHWORTHsophymarine-openregistry-h-michael-james-southworth-883e7bORDINARY2828.00%
LEE CUMMINSsophymarine-openregistry-h-lee-cummins-1e3340ORDINARY1515.00%
SPENCER WALSHEsophymarine-openregistry-h-spencer-walshe-06c598ORDINARY1515.00%
BOX ENERGI MANAGMENT LIMITEDsophymarine-openregistry-h-box-energi-managment-limited-630901ORDINARY00.00%

Related parties

PartyRelationshipDetail
EVYVE LIMITEDsophymarine-openregistry-gb-11656568Holds shares inA ORDINARY SHARES
EVY IP SERVICES LIMITEDsophymarine-openregistry-gb-11975503Holds shares inORDINARY

SMILE LAB SOLUTIONS LIMITED

sophymarine-openregistry-gb-12329900
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unity House, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
NIXCO HOLDINGS LIMITEDsophymarine-openregistry-gb-17073954ORDINARY8989.00%
CHRISTOPHER RONALD HOWARTHsophymarine-openregistry-h-christopher-ronald-howarth-f93c08ORDINARY99.00%
ANDREW ARMITAGEsophymarine-openregistry-h-andrew-armitage-5b19efORDINARY22.00%
BELINDA LOUISE NIXONsophymarine-openregistry-h-belinda-louise-nixon-fa2b2fORDINARY00.00%
SIMON ALAN NIXONsophymarine-openregistry-h-simon-alan-nixon-dbf49cORDINARY00.00%

B & H PROPERTY NORTH WEST LIMITED

sophymarine-openregistry-gb-12682968
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beech House 23 Ladies Lane, Wigan, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
HUSSAIN AL SHATRIsophymarine-openregistry-h-hussain-al-shatri-409975ORDINARY4525.00%
MAY AL-MITWALLIsophymarine-openregistry-h-may-al-mitwalli-084259ORDINARY4525.00%
SAMANTHA JANE BROXTONsophymarine-openregistry-h-samantha-jane-broxton-b5663fORDINARY3016.67%
STEPHEN BROXTONsophymarine-openregistry-h-stephen-broxton-95282eORDINARY3016.67%
SUSAN ELIZABETH BROXTONsophymarine-openregistry-h-susan-elizabeth-broxton-0eeb46ORDINARY3016.67%

HOMES BY DESIGN (NORTH WEST) LIMITED

sophymarine-openregistry-gb-13078558
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
KA HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-16499695ORDINARY5033.33%
RAIN HOLDINGS NW LTDsophymarine-openregistry-gb-16503585ORDINARY5033.33%
WET KNEES LIMITEDsophymarine-openregistry-gb-16522177ORDINARY5033.33%
RICHARD JOHN AINSCOUGHsophymarine-openregistry-h-richard-john-ainscough-7f254fORDINARY00.00%
ROBERT JAMES BRENNANsophymarine-openregistry-h-robert-james-brennan-9593b2ORDINARY00.00%

HOLLYWOOD SMILE STUDIO LIMITED

sophymarine-openregistry-gb-13465426
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unity House, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
NIXCO HOLDINGS LIMITEDsophymarine-openregistry-gb-17073954ORDINARY8989.00%
CHRIS HOWARTHsophymarine-openregistry-h-chris-howarth-f117fcORDINARY99.00%
ANDREW ARMITAGEsophymarine-openregistry-h-andrew-armitage-5b19efORDINARY22.00%
BELINDA NIXONsophymarine-openregistry-h-belinda-nixon-4e9672ORDINARY00.00%
SIMON ALAN NIXONsophymarine-openregistry-h-simon-alan-nixon-dbf49cORDINARY00.00%

BLACK HORSE CROFT MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13625111
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Black Horse Farm Arbour Lane, Wigan, WN6 0YJ

Direct shareholders

ShareholderShare classShares held% of class
CERI ANN GOREsophymarine-openregistry-h-ceri-ann-gore-18ff61ORDINARY25
EMMA BITHELL -SMITHsophymarine-openregistry-h-emma-bithell-smith-cdf2d3ORDINARY25
PIETER BOTHAsophymarine-openregistry-h-pieter-botha-83a463ORDINARY25
STUART ROSS THOMPSONsophymarine-openregistry-h-stuart-ross-thompson-c05617ORDINARY25
DAVID JOHN GRIMSHAWsophymarine-openregistry-h-david-john-grimshaw-c8dd24ORDINARY0

PANACEA CHILDREN SERVICES LIMITED

sophymarine-openregistry-gb-13940244
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Unity House, Wigan, Greater Manchester, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870ORDINARY12520.00%
ELIZABETH HILEYsophymarine-openregistry-h-elizabeth-hiley-76d0b5ORDINARY12520.00%
JAMES ANDERSONsophymarine-openregistry-gb-11933166ORDINARY12520.00%
JOANNE HILEYsophymarine-openregistry-h-joanne-hiley-412bfbORDINARY12520.00%
STEVEN ASHTONsophymarine-openregistry-h-steven-ashton-c3a914ORDINARY12520.00%

LIGNUM HOLDINGS LTD

sophymarine-openregistry-gb-13965738
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
44 Copeland Drive, Wigan, WN6 0XR

Direct shareholders

ShareholderShare classShares held% of class
ANNE WOODsophymarine-openregistry-h-anne-wood-e6edb9ORDINARY50
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761ORDINARY50
ANDREW WOODsophymarine-openregistry-gb-04647504ORDINARY0
CATHERINE WHALLEYsophymarine-openregistry-h-catherine-whalley-6cbd96ORDINARY0
JOHN WOODsophymarine-openregistry-h-john-wood-e11b8aORDINARY0

Related parties

PartyRelationshipDetail
MONUMENT MANSIONS (WIGAN) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02625785Holds shares inORDINARY

HICCA LTD

sophymarine-openregistry-gb-15076543
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
23 Lady Fern Field, Wigan, WN6 0ZQ

Direct shareholders

ShareholderShare classShares held% of class
DECLAN MCKENNAsophymarine-openregistry-h-declan-mckenna-bea7b6ORDINARY133.33%
JACK EASTONsophymarine-openregistry-h-jack-easton-2c6224ORDINARY133.33%
JACK REVELLsophymarine-openregistry-h-jack-revell-dc5ddaORDINARY133.33%
JOE ROBERTSONsophymarine-openregistry-h-joe-robertson-baf59bORDINARY133.33%
SAM SWANTONsophymarine-openregistry-h-sam-swanton-4d43d5ORDINARY133.33%

BREHENY PLANT HIRE LTD

sophymarine-openregistry-gb-15478300
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
2.20 Unity House, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE LYN BREHENYsophymarine-openregistry-h-bernadette-lyn-breheny-0bbc00ORDINARY2020.00%
CARA MORRISONsophymarine-openregistry-h-cara-morrison-2c7355ORDINARY2020.00%
DANIEL BREHENYsophymarine-openregistry-h-daniel-breheny-7b89c3ORDINARY2020.00%
DANIEL THOMAS BREHENYsophymarine-openregistry-h-daniel-thomas-breheny-24461fORDINARY2020.00%
KERRYANNE LOUISE SIDLOWsophymarine-openregistry-h-kerryanne-louise-sidlow-afd157ORDINARY2020.00%

ALOGFIRE LIMITED

sophymarine-openregistry-gb-16276959
Status
Active
Type
Private Limited Company
Incorporated
26/02/2025
Accounts
NO ACCOUNTS FILED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Ashford Rainham Ltd, 10-12, Wigan, Lancashire, WN1 2AD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ALLAN PHILLIPSsophymarine-openregistry-h-daniel-allan-phillips-cdfaabORDINARY5151.00%
STUART HANLONsophymarine-openregistry-h-stuart-hanlon-a4dc8aORDINARY2222.00%
MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15ORDINARY99.00%
YANG CHAOPINGsophymarine-openregistry-h-yang-chaoping-6fe12fORDINARY99.00%
YANG CHAORONGsophymarine-openregistry-h-yang-chaorong-ed4e92ORDINARY99.00%

NWSL INVESTMENTS LIMITED

sophymarine-openregistry-gb-16286468
Status
Active
Type
Private Limited Company
Incorporated
03/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units 4 & 5, Wigan, Lancashire, WN3 4DP

Direct shareholders

ShareholderShare classShares held% of class
CAROL HEATONsophymarine-openregistry-h-carol-heaton-9df706ORDINARY16824.49%
JOHN HAROLD HEATONsophymarine-openregistry-h-john-harold-heaton-7eef6fORDINARY16824.49%
BEN HEATONsophymarine-openregistry-h-ben-heaton-60d769ORDINARY14020.41%
GEORGE HEATONsophymarine-openregistry-h-george-heaton-fa037bORDINARY14020.41%
SAM HEATONsophymarine-openregistry-gb-11911170ORDINARY7010.20%

Related parties

PartyRelationshipDetail
NORTH WEST SEATING LIMITEDsophymarine-openregistry-gb-03880031Holds shares inORDINARY · 100.00%

DIRECTORS PROPERTY LEEDS LIMITED

sophymarine-openregistry-gb-08650851
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hillock House Hillock Lane, Wigan, WN8 7RJ

Direct shareholders

ShareholderShare classShares held% of class
CHRIS SHARPsophymarine-openregistry-h-chris-sharp-fd1f9aORDINARY134
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY133
RICHARD METCALFEsophymarine-openregistry-h-richard-metcalfe-d72b66ORDINARY133
MARK HOWELLsophymarine-openregistry-gb-12888145ORDINARY100
CHRIS SHARPsophymarine-openregistry-h-chris-sharp-fd1f9aC ORDINARY1
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522B ORDINARY1
MARK HOWELLsophymarine-openregistry-gb-12888145D ORDINARY1
RICHARD METCALFEsophymarine-openregistry-h-richard-metcalfe-d72b66A ORDINARY1

B J MCNAMEE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09299595
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Whinfield Close, Wigan, WN6 7TL

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEITH PILLINGsophymarine-openregistry-h-david-keith-pilling-4f37c6B ORDINARY25100.00%
DAVID KEITH PILLINGsophymarine-openregistry-h-david-keith-pilling-4f37c6ORDINARY2525.00%
IAN WILLIAM MADDENsophymarine-openregistry-h-ian-william-madden-22a326A ORDINARY25100.00%
IAN WILLIAM MADDENsophymarine-openregistry-h-ian-william-madden-22a326ORDINARY2525.00%
LESLEY ANNE MADDENsophymarine-openregistry-h-lesley-anne-madden-359851ORDINARY2525.00%
LESLEY ANNE MADDENsophymarine-openregistry-h-lesley-anne-madden-359851C ORDINARY25100.00%
LORRAINE MARGARET PILLINGsophymarine-openregistry-h-lorraine-margaret-pilling-2d708fD ORDINARY25100.00%
LORRAINE MARGARET PILLINGsophymarine-openregistry-h-lorraine-margaret-pilling-2d708fORDINARY2525.00%

D & M ELECTRICAL WIGAN LTD

sophymarine-openregistry-gb-10578139
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
23 Bridgeman Terrace, Wigan, WN1 1SX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DUNCANsophymarine-openregistry-gb-SC239731ORDINARY SHARES C100100.00%
ANDREW DUNCANsophymarine-openregistry-gb-SC239731ORDINARY SHARES B100100.00%
CAROL DUNCANsophymarine-openregistry-h-carol-duncan-b8a55cORDINARY SHARES D100100.00%
CAROL DUNCANsophymarine-openregistry-h-carol-duncan-b8a55cORDINARY SHARES E100100.00%
ANDREW DUNCANsophymarine-openregistry-gb-SC239731ORDINARY SHARES2100.00%
BARRY MEADOWSsophymarine-openregistry-h-barry-meadows-757415ORDINARY SHARES B00.00%
BARRY MEADOWSsophymarine-openregistry-h-barry-meadows-757415ORDINARY SHARES00.00%
MARGARET MEADOWSsophymarine-openregistry-h-margaret-meadows-11919bORDINARY SHARES D00.00%

TECKNA GROUP LIMITED

sophymarine-openregistry-gb-01480853
Status
Active
Type
Private Limited Company
Incorporated
21/02/1980
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Saddle Hill Farm, Wigan, Lancashire, WN6 0NZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SHRIGLEYsophymarine-openregistry-h-michael-shrigley-b1d83bORDINARY51
MICHAEL SHRIGLEYsophymarine-openregistry-h-michael-shrigley-b1d83bORDINARY C34
SUSAN SHRIGLEYsophymarine-openregistry-h-susan-shrigley-6e13ecORDINARY D10
MATTHEW SHRIGLEYsophymarine-openregistry-h-matthew-shrigley-c615f5ORDINARY E5
JOHN SHRIGLEYsophymarine-openregistry-h-john-shrigley-6a3564ORDINARY0