UK companies/Winsford/Page 2

Companies in Winsford and their shareholdersPage 2 of 12

239 companies registered in Winsford 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 Winsford. Between them they record 107 shareholdings and 1 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
Winsford
Companies with a register
239
On this page
20
Shareholdings
107
Related parties
1

S COOPER GROUP LIMITED

sophymarine-openregistry-gb-09951016
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nat Lane, Winsford, Cheshire, CW7 3BS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES HOWARTHsophymarine-openregistry-h-richard-james-howarth-b90752ORDINARY8,78052.32%
THE ESTATE OF JEREMY RICHARD HOWARTH (DECEASED)sophymarine-openregistry-h-the-estate-of-jeremy-richard-howarth-dec-196fb7ORDINARY6,00035.76%
KATE JANE HOWARTHsophymarine-openregistry-h-kate-jane-howarth-b6b292ORDINARY2,00011.92%
THE ESTATE OF JEREMY RICHARD HOWARTH (DECEASED)sophymarine-openregistry-h-the-estate-of-jeremy-richard-howarth-dec-196fb7ORDINARY B600100.00%
RICHARD JAMES HOWARTHsophymarine-openregistry-h-richard-james-howarth-b90752ORDINARY E578100.00%
KATE JANE HOWARTHsophymarine-openregistry-h-kate-jane-howarth-b6b292ORDINARY D200100.00%
ANNA JANE HOWARTHsophymarine-openregistry-h-anna-jane-howarth-ff4142ORDINARY A15050.00%
THOMAS JAMES HOWARTHsophymarine-openregistry-h-thomas-james-howarth-9200a9ORDINARY A15050.00%

Related parties

PartyRelationshipDetail
S. COOPER HOLDINGS LIMITEDsophymarine-openregistry-gb-00344767Holds shares inORDINARY · 90.91%

HANKTECH SERVICES LTD

sophymarine-openregistry-gb-16294897
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
44 The Loont, Winsford, CW7 1EU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HANKINSONsophymarine-openregistry-h-michael-hankinson-0c3825A ORDINARY100
SEVERINE HANKINSON-LELLOUCHEsophymarine-openregistry-h-severine-hankinson-lellouche-3a88f5B ORDINARY100
AIMEE SKIE ASHBROOKsophymarine-openregistry-h-aimee-skie-ashbrook-98b863D ORDINARY1
CHLOE AMANDINE HANKINSON-LELLOUCHEsophymarine-openregistry-h-chloe-amandine-hankinson-lellouche-60ae6fE ORDINARY1
LUKE DYLAN ASHBROOKsophymarine-openregistry-h-luke-dylan-ashbrook-f109deC ORDINARY1

CHEMICAL SUPPORT SYSTEMS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08112680
Status
Active
Type
Private Limited Company
Incorporated
20/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 21 Road 3, Winsford, Cheshire, CW7 3PD

Direct shareholders

ShareholderShare classShares held% of class
CHEMICAL SUPPORT SYSTEMS EOT LIMITEDsophymarine-openregistry-gb-15129607C ORDINARY8
CHEMICAL SUPPORT SYSTEMS EOT LIMITEDsophymarine-openregistry-gb-15129607B ORDINARY8
CHEMICAL SUPPORT SYSTEMS EOT LIMITEDsophymarine-openregistry-gb-15129607E ORDINARY2
CHEMICAL SUPPORT SYSTEMS EOT LIMITEDsophymarine-openregistry-gb-15129607F ORDINARY2
DIANA LORRAINE PENKETHsophymarine-openregistry-h-diana-lorraine-penketh-55d95aF ORDINARY0
IAN BISHOPsophymarine-openregistry-h-ian-bishop-67eafcB ORDINARY0
MELANIE BISHOPsophymarine-openregistry-h-melanie-bishop-9cbd19E ORDINARY0
SIMON PENKETHsophymarine-openregistry-h-simon-penketh-109218C ORDINARY0

LEWIS RODGERS LIMITED

sophymarine-openregistry-gb-08961452
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
372a High Street, Winsford, Cheshire, CW7 2DP

Direct shareholders

ShareholderShare classShares held% of class
JASON LEWISsophymarine-openregistry-gb-13708078ORDINARY A1050.00%
STEPHEN JOHN RODGERSsophymarine-openregistry-h-stephen-john-rodgers-0c6a58ORDINARY A1050.00%
ANNA LOUISE BRUNTsophymarine-openregistry-h-anna-louise-brunt-d362cfORDINARY B1100.00%
DANIELLE CLARE TURNERsophymarine-openregistry-h-danielle-clare-turner-c934acORDINARY E1100.00%
JENNY HODGKISSsophymarine-openregistry-h-jenny-hodgkiss-eb4dd4ORDINARY F1100.00%

MARTON FARM RESIDENTS LIMITED

sophymarine-openregistry-gb-14883696
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Well Field Barn Marton Bank Farm, Winsford, CW7 2PU

Direct shareholders

ShareholderShare classShares held% of class
AARON PAUL LLOYDsophymarine-openregistry-h-aaron-paul-lloyd-67f44eORDINARY C10100.00%
HUW PEGLERsophymarine-openregistry-h-huw-pegler-abd22bORDINARY B10100.00%
LUCY ELIZABETH CUNNAHsophymarine-openregistry-h-lucy-elizabeth-cunnah-081649ORDINARY D10100.00%
SHARON GAIL MULLARKEYsophymarine-openregistry-h-sharon-gail-mullarkey-6b35ddORDINARY A10100.00%
CIARON JORDONsophymarine-openregistry-h-ciaron-jordon-ec04b6ORDINARY D00.00%

NEXUS POINT LTD

sophymarine-openregistry-gb-07566006
Status
Active
Type
Private Limited Company
Incorporated
16/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Norfolk House, Winsford, Cheshire, CW7 3BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES WEBBsophymarine-openregistry-h-christopher-james-webb-25a0bdORDINARY A 1P6,000100.00%
FORDS CHESHIRE LTDsophymarine-openregistry-gb-03759007ORDINARY B 1P1,00033.33%
MR LEON STANLEY DAWSONsophymarine-openregistry-h-mr-leon-stanley-dawson-6e1550ORDINARY B 1P1,00033.33%
MRS MADELEINE WEBBsophymarine-openregistry-h-mrs-madeleine-webb-64f5afORDINARY C 1P1,000100.00%
PHILLIP JOHN WILKINSONsophymarine-openregistry-h-phillip-john-wilkinson-4e7716ORDINARY B 1P1,00033.33%

THREADBEAR LIMITED

sophymarine-openregistry-gb-04835747
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
94 Weaver Street, Winsford, Cheshire, CW7 4AE

Direct shareholders

ShareholderShare classShares held% of class
GERALD MAURICE NEWALLsophymarine-openregistry-h-gerald-maurice-newall-2e8680ORDINARY A600100.00%
GERALD MAURICE NEWALLsophymarine-openregistry-h-gerald-maurice-newall-2e8680ORDINARY B20050.00%
CLAIRE KENNYsophymarine-openregistry-h-claire-kenny-2daad2ORDINARY B10025.00%
JONATHAN CHARLES NEWALLsophymarine-openregistry-h-jonathan-charles-newall-21c728ORDINARY B10025.00%
BETH NEWALLsophymarine-openregistry-h-beth-newall-092f7eORDINARY B00.00%
BETH NEWALLsophymarine-openregistry-h-beth-newall-092f7eORDINARY A00.00%
PHILLIP NEWALLsophymarine-openregistry-h-phillip-newall-11d4dfORDINARY B00.00%

ALDERS LIMITED(THE)

sophymarine-openregistry-gb-00634037
Status
Active
Type
Private Limited Company
Incorporated
31/07/1959
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Newall Crescent, Winsford, CW7 3EY

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCCLONEsophymarine-openregistry-h-david-mcclone-1e0183ORDINARY50
DONNA VANDENBERGHENsophymarine-openregistry-h-donna-vandenberghen-b68b81ORDINARY25
JOYCE VANDENBERGHENsophymarine-openregistry-h-joyce-vandenberghen-3f7f0cORDINARY25
ANN MCCLONEsophymarine-openregistry-h-ann-mcclone-17e847ORDINARY0
JOHN WILLIAM VANDENBERGHENsophymarine-openregistry-h-john-william-vandenberghen-7d5e3aORDINARY0

BOULTERS(RAYMILL)LIMITED

sophymarine-openregistry-gb-00691118
Status
Active
Type
Private Limited Company
Incorporated
28/04/1961
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Newall Crescent, Winsford, CW7 3EY

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCCLONEsophymarine-openregistry-h-david-mcclone-1e0183ORDINARY2
DONNA VANDENBERGHENsophymarine-openregistry-h-donna-vandenberghen-b68b81ORDINARY1
VANDENBERGHEN JOYCEsophymarine-openregistry-h-vandenberghen-joyce-fcce01ORDINARY1
ANN MCCLONEsophymarine-openregistry-h-ann-mcclone-17e847ORDINARY0
JOHN WILLIAM VANDENBERGHENsophymarine-openregistry-h-john-william-vandenberghen-7d5e3aORDINARY0

SQUIRREL MEDICAL LIMITED

sophymarine-openregistry-gb-05202260
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Road Five, Winsford, Cheshire, CW7 3RB

Direct shareholders

ShareholderShare classShares held% of class
GARY BAKERsophymarine-openregistry-gb-SC513202ORDINARY75
GRAHAM SILMANsophymarine-openregistry-h-graham-silman-eccef2ORDINARY75
JACQUELINE DEARDENsophymarine-openregistry-h-jacqueline-dearden-cbaf00ORDINARY75
RICHARD BAKERsophymarine-openregistry-gb-08958369ORDINARY75
JANNSON CARTMANsophymarine-openregistry-h-jannson-cartman-64c498ORDINARY0

D&D COATINGS LTD

sophymarine-openregistry-gb-09305975
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3 Browning Way, Winsford, CW7 2RH

Direct shareholders

ShareholderShare classShares held% of class
LISA JOHNSONsophymarine-openregistry-gb-16792977ORDINARY 1 GBP3
STEPHANIE DRINKWATERsophymarine-openregistry-h-stephanie-drinkwater-223fb4ORDINARY 1 GBP3
ADRIAN JOHNSONsophymarine-openregistry-gb-07906435ORDINARY 1 GBP2
MR PAUL LESLIE DRINKWATERsophymarine-openregistry-h-mr-paul-leslie-drinkwater-299fb7ORDINARY 1 GBP1
SARAH DRINKWATERsophymarine-openregistry-h-sarah-drinkwater-e2917aORDINARY 1 GBP1

PROLIVE TECHNICAL PRODUCTION SERVICES LIMITED

sophymarine-openregistry-gb-09649978
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
MICRO ENTITY
SIC
77291 — Renting and leasing of media entertainment equipment
85600 — Educational support services
90020 — Support activities to performing arts
Registered office
Units 8 & 9 Queen'S Court, Winsford, Cheshire, CW7 2BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEVEN BAILEYsophymarine-openregistry-h-christopher-steven-bailey-4dc54bORDINARY GBP 1.00 SHARES.100,10048.87%
NICHOLAS FIELDsophymarine-openregistry-h-nicholas-field-762a16ORDINARY GBP 1.00 SHARES.100,00048.82%
GWILYM RHYS MORGANsophymarine-openregistry-h-gwilym-rhys-morgan-431c7aORDINARY GBP 1.00 SHARES.4,7402.31%
MAXINE RAE BAILEYsophymarine-openregistry-h-maxine-rae-bailey-2e288dORDINARY GBP 1.00 SHARES.00.00%
PAUL BAILEYsophymarine-openregistry-gb-04808930ORDINARY GBP 1.00 SHARES.00.00%

THE LAST ONE HUNDRED YARDS LTD

sophymarine-openregistry-gb-12181010
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
36 Swanlow Lane, Winsford, CW7 1JE

Direct shareholders

ShareholderShare classShares held% of class
GORDON MATHEW WILSONsophymarine-openregistry-h-gordon-mathew-wilson-6d3be1ORDINARY400
HUGH MORRIS ROBERTSONsophymarine-openregistry-h-hugh-morris-robertson-c76983ORDINARY400
RODERICK ALLAN ALEXANDER FRASERsophymarine-openregistry-h-roderick-allan-alexander-fraser-7ba5f7ORDINARY400
WALLACE RICHARD WEAVERsophymarine-openregistry-h-wallace-richard-weaver-30979aORDINARY400
JAMES MILLER MORELANDsophymarine-openregistry-h-james-miller-moreland-e866ccORDINARY0

THE WELLBEING DIRECTORY LIMITED

sophymarine-openregistry-gb-16260378
Status
Active
Type
Private Limited Company
Incorporated
18/02/2025
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Oakleigh Clay Lane, Winsford, Cheshire, CW7 2QH

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH RANSONsophymarine-openregistry-h-helen-elizabeth-ranson-a30405ORDINARY5050.00%
IAIN PAUL RANSONsophymarine-openregistry-h-iain-paul-ranson-c5c6fbORDINARY5050.00%
CHLOE ANTOINETTE NORCROSSsophymarine-openregistry-h-chloe-antoinette-norcross-0cb2c4ORDINARY00.00%
NORCROSS HOLDINGS LIMITEDsophymarine-openregistry-gb-16259887ORDINARY00.00%
SAM WILLIAM NORCROSSsophymarine-openregistry-h-sam-william-norcross-b1afa6ORDINARY00.00%

STM POWER TRANSMISSION LTD

sophymarine-openregistry-gb-02461919
Status
Active
Type
Private Limited Company
Incorporated
22/01/1990
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 1 Oasis Business Park Road One, Winsford, Cheshire, CW7 3RY

Direct shareholders

ShareholderShare classShares held% of class
ROSLYNN RALSTONsophymarine-openregistry-h-roslynn-ralston-b1edaeB ORDINARY35100.00%
ANDREW RALSTONsophymarine-openregistry-h-andrew-ralston-db5182C ORDINARY31100.00%
THE ESTATE OF THE LATE GEORGE HENDRY MCPHEE RALSTONsophymarine-openregistry-h-the-estate-of-the-late-george-hendry-mcp-d81c59A ORDINARY24100.00%
WAYNE PATTONsophymarine-openregistry-h-wayne-patton-04ce93D ORDINARY0

LV POWER SOLUTIONS LIMITED

sophymarine-openregistry-gb-06758629
Status
Active
Type
Private Limited Company
Incorporated
26/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit 12 A, Winsford, Cheshire, CW7 3RY

Direct shareholders

ShareholderShare classShares held% of class
MRS IRENE FRANCES GABBOTTsophymarine-openregistry-h-mrs-irene-frances-gabbott-68c4daORDINARY "A" SHARES49100.00%
EMMA FRANCES THORPEsophymarine-openregistry-h-emma-frances-thorpe-52b841ORDINARY ''E'' CLASS10100.00%
MR WILLIAM BENJAMIN GABBOTTsophymarine-openregistry-h-mr-william-benjamin-gabbott-6a6db5ORDINARY ''D'' CLASS10100.00%
MRS IRENE FRANCES GABBOTTsophymarine-openregistry-h-mrs-irene-frances-gabbott-68c4daORDINARY ''C'' SHARES5100.00%
MR WILLIAM GABBOTTsophymarine-openregistry-h-mr-william-gabbott-5b6085ORDINARY "A" SHARES00.00%

MERESIDE GROUP LIMITED

sophymarine-openregistry-gb-11426137
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mereside Group Ltd Smokehall Lane, Winsford, Cheshire, CW7 3BE

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL MORGANsophymarine-openregistry-h-annabel-morgan-86b85fORDINARY "D"40100.00%
PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8ORDINARY "C"40100.00%
JULIE MORGANsophymarine-openregistry-h-julie-morgan-1b8c2cORDINARY "B"10100.00%
KEVIN PATRICK MORGANsophymarine-openregistry-h-kevin-patrick-morgan-7316a7ORDINARY "A"10100.00%

UNLIMITED CARPETS & FLOORING LTD

sophymarine-openregistry-gb-14203733
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
16 Delamere Street, Winsford, CW7 2LS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TAYLORsophymarine-openregistry-gb-07492613C ORDINARY45100.00%
STEPHEN JOHNSONsophymarine-openregistry-gb-12111255A ORDINARY45100.00%
DEBORAH JOHNSONsophymarine-openregistry-h-deborah-johnson-462c59B ORDINARY5100.00%
SHEILA TAYLORsophymarine-openregistry-h-sheila-taylor-cc5ab6D ORDINARY5100.00%

PROPERTY WISE GROUP LTD

sophymarine-openregistry-gb-14715351
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Unit 5 Oasis Business Park Road One, Winsford, CW7 3RY

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES EVANSsophymarine-openregistry-h-mark-james-evans-a1e4c9ORDINARY B45100.00%
PHILIP PETER LOMASsophymarine-openregistry-h-philip-peter-lomas-8962e5ORDINARY A45100.00%
DENISE LOMASsophymarine-openregistry-h-denise-lomas-f50c2aORDINARY C5100.00%
LISA MICHELLE EVANSsophymarine-openregistry-h-lisa-michelle-evans-3be5d2ORIDNARY D5100.00%
MARK JAMES EVANSsophymarine-openregistry-h-mark-james-evans-a1e4c9ORIDNARY D00.00%
PHILIP PETER LOMASsophymarine-openregistry-h-philip-peter-lomas-8962e5ORDINARY C00.00%

NEWBURY DATA SUPPLIES LIMITED

sophymarine-openregistry-gb-03594002
Status
Active
Type
Private Limited Company
Incorporated
07/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
17b Road One, Winsford, CW7 3PZ

Direct shareholders

ShareholderShare classShares held% of class
NEWBURY TRUSTEES LIMITEDsophymarine-openregistry-gb-13231512A ORDINARY94
NEWBURY TRUSTEES LIMITEDsophymarine-openregistry-gb-13231512B ORDINARY3
NEWBURY TRUSTEES LIMITEDsophymarine-openregistry-gb-13231512C ORDINARY3
ELIZABETH JOHNSONsophymarine-openregistry-gb-13877559B ORDINARY0
KEITH JOHNSONsophymarine-openregistry-h-keith-johnson-fe2e11C ORDINARY0
W.A. JOHNSONsophymarine-openregistry-h-w-a-johnson-d64d01A ORDINARY0