UK companies/Winsford/Page 7

Companies in Winsford and their shareholdersPage 7 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 40 shareholdings and 2 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
40
Related parties
2

JIFFY PACKAGING COMPANY LIMITED

sophymarine-openregistry-gb-00796167
Status
Active
Type
Private Limited Company
Incorporated
13/03/1964
Accounts
FULL
SIC
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
Registered office
9 Road Four, Winsford, Cheshire, CW7 3QR

Direct shareholders

ShareholderShare classShares held% of class
ABRISO-JIFFY NVsophymarine-openregistry-h-abriso-jiffy-nv-3d7e05ORDINARY13,915,187
JIFFY PACKAGING N.V.sophymarine-openregistry-h-jiffy-packaging-n-v-937fdcORDINARY0

LOAD RUNNER LIMITED

sophymarine-openregistry-gb-01800672
Status
Active
Type
Private Limited Company
Incorporated
16/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Smokehall Lane, Winsford, Cheshire, CW7 3BG

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE MORGANsophymarine-openregistry-h-julie-anne-morgan-52bfc9ORDINARY2650.00%
KEVIN MORGANsophymarine-openregistry-gb-08344441ORDINARY2650.00%

INDECO (UK) LIMITED

sophymarine-openregistry-gb-02050782
Status
Active
Type
Private Limited Company
Incorporated
29/08/1986
Accounts
SMALL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
Unit 12, Oasis Business Park, Road One, Winsford, Cheshire, CW7 3RY

Direct shareholders

ShareholderShare classShares held% of class
INDECO IND S.P.A.sophymarine-openregistry-h-indeco-ind-s-p-a-3a941eORDINARY10,000
JOHN JACKSONsophymarine-openregistry-h-john-jackson-6fb1cfORDINARY0

Related parties

PartyRelationshipDetail
OASIS BUSINESS PARK LTDsophymarine-openregistry-gb-10812033Holds shares inORDINARY

CHESHIRE PRESSINGS LIMITED

sophymarine-openregistry-gb-02730592
Status
Active
Type
Private Limited Company
Incorporated
13/07/1992
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
Unit 9 Road 5, Winsford, Cheshire, CW7 3QX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN VALENTINEsophymarine-openregistry-h-elizabeth-ann-valentine-ee7a51ORDINARY2
WILLIAM VALENTINEsophymarine-openregistry-h-william-valentine-d0ed82ORDINARY0

GLOBE COMMERCIAL LIMITED

sophymarine-openregistry-gb-03264054
Status
Active
Type
Private Limited Company
Incorporated
16/10/1996
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
2 Troutbeck Grove, Winsford, Cheshire, CW7 2SX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CONNOLLYsophymarine-openregistry-h-philip-connolly-c8ae40ORDINARY2
LOUISE CLARKEsophymarine-openregistry-h-louise-clarke-5e0e25ORDINARY0

WALKER SIGN AND STREET FURNITURE ERECTORS LTD

sophymarine-openregistry-gb-03776302
Status
Active
Type
Private Limited Company
Incorporated
24/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Cottage, Swanlow Lane, Winsford, Cheshire, CW7 4DX

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM WALKERsophymarine-openregistry-h-paul-william-walker-2af954ORDINARY6060.00%
SIMONE WALKERsophymarine-openregistry-h-simone-walker-5fc3c2ORDINARY4040.00%

TROPWIND TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03903202
Status
Active
Type
Private Limited Company
Incorporated
07/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
7 Sandy Way, Winsford, CW7 2GL

Direct shareholders

ShareholderShare classShares held% of class
GERALD PRIDHAMsophymarine-openregistry-h-gerald-pridham-8d5b0fORDINARY2
SAHAR PRIDHAMsophymarine-openregistry-h-sahar-pridham-0b1d90ORDINARY0

VIRACOCHA TRADING LIMITED

sophymarine-openregistry-gb-03990866
Status
Active
Type
Private Limited Company
Incorporated
11/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
36 Swanlow Lane, Winsford, Cheshire, CW7 1JE

Direct shareholders

ShareholderShare classShares held% of class
IAN GOODIERsophymarine-openregistry-h-ian-goodier-840405ORDINARY330
ALBINA GOODIERsophymarine-openregistry-h-albina-goodier-f1ec4bORDINARY0

MACTEK LIMITED

sophymarine-openregistry-gb-04305741
Status
Active
Type
Private Limited Company
Incorporated
16/10/2001
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Coach Wood Farm Nova Scotia Lane, Winsford, Cheshire, CW7 2QB

Direct shareholders

ShareholderShare classShares held% of class
DENISE MACFALLsophymarine-openregistry-h-denise-macfall-760d8aORDINARY2
STEPHEN MACFALLsophymarine-openregistry-h-stephen-macfall-060de6ORDINARY2

SECONDTEK LIMITED

sophymarine-openregistry-gb-04320406
Status
Active
Type
Private Limited Company
Incorporated
09/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Unit 1 Road 1, Winsford, Cheshire, CW7 3PZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM CASHsophymarine-openregistry-h-adam-cash-2a86d9ORDINARY1
SARAH CASHsophymarine-openregistry-h-sarah-cash-247545ORDINARY0

SIMPLY SIGNS (CHESHIRE) LIMITED

sophymarine-openregistry-gb-04521624
Status
Active
Type
Private Limited Company
Incorporated
29/08/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Dairy, Winsford, Cheshire, CW7 1HN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WELCHsophymarine-openregistry-h-michael-welch-fdce68ORDINARY100
S YOUNGsophymarine-openregistry-h-s-young-919b62ORDINARY0

J. D. DOORS LIMITED

sophymarine-openregistry-gb-04554730
Status
Active
Type
Private Limited Company
Incorporated
07/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Road Four, Winsford, CW7 3RS

Direct shareholders

ShareholderShare classShares held% of class
J D DOORS (HOLDINGS) LTDsophymarine-openregistry-gb-16624689ORDINARY100100.00%
RICHARD CHARLES GILBERTsophymarine-openregistry-h-richard-charles-gilbert-23e958ORDINARY00.00%

GILBERTS PIANO TRANSPORT LIMITED

sophymarine-openregistry-gb-04840029
Status
Active
Type
Private Limited Company
Incorporated
21/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
31 Spinney Close, Winsford, Cheshire, CW7 3UB

Direct shareholders

ShareholderShare classShares held% of class
WAYNE MARK GILBERTsophymarine-openregistry-h-wayne-mark-gilbert-4ffb8bORDINARY6060.00%
ANNE-MARIE GILBERTsophymarine-openregistry-h-anne-marie-gilbert-b02c62ORDINARY4040.00%

THOMAS TRUCK TRAINING LIMITED

sophymarine-openregistry-gb-04890201
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Unit 8 Road One, Winsford, CW7 3RG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE STEWART DONNELLYsophymarine-openregistry-h-george-stewart-donnelly-083d63ORDINARY375.00%
HEATHER LOUISE DONNELLYsophymarine-openregistry-h-heather-louise-donnelly-db6300ORDINARY125.00%

HALL'S FLOOR & WALL TILING SPECIALIST LIMITED

sophymarine-openregistry-gb-04911510
Status
Active
Type
Private Limited Company
Incorporated
25/09/2003
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
11 Cartmel Close, Winsford, CW7 2DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALAN HALLsophymarine-openregistry-h-andrew-alan-hall-637809ORDINARY150.00%
KERRY MICHELE HALLsophymarine-openregistry-h-kerry-michele-hall-b9c945ORDINARY150.00%

G & Y WYNNE LIMITED

sophymarine-openregistry-gb-05150546
Status
Active
Type
Private Limited Company
Incorporated
10/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
68209 — Other letting and operating of own or leased real estate
Registered office
43 Quarry Bank Rise, Winsford, Cheshire, CW7 2GJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GARETH WYNNEsophymarine-openregistry-h-david-gareth-wynne-f38c89ORDINARY150.00%
YVONNE ROSEMARY WYNNEsophymarine-openregistry-h-yvonne-rosemary-wynne-5b3a6bORDINARY150.00%

NODENS LIMITED

sophymarine-openregistry-gb-05577616
Status
Active
Type
Private Limited Company
Incorporated
28/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
4 Woodford Lane, Winsford, Cheshire, CW7 2JS

Direct shareholders

ShareholderShare classShares held% of class
MARC NODENsophymarine-openregistry-h-marc-noden-b732d0ORDINARY6060.00%
ELIZABETH ANNE NODENsophymarine-openregistry-h-elizabeth-anne-noden-de1d47ORDINARY4040.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

POLAR PALACE LIMITED

sophymarine-openregistry-gb-05672778
Status
Active
Type
Private Limited Company
Incorporated
12/01/2006
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 10, Pineapple Park Road One, Winsford, Cheshire, CW7 3PR

Direct shareholders

ShareholderShare classShares held% of class
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY150.00%
PAULA SMITHsophymarine-openregistry-h-paula-smith-33de4bORDINARY150.00%

BRAND HARMONICS LTD

sophymarine-openregistry-gb-06210211
Status
Active
Type
Private Limited Company
Incorporated
12/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
5 Redshank Avenue, Winsford, Cheshire, CW7 1SP

Direct shareholders

ShareholderShare classShares held% of class
KAREN MILLARDsophymarine-openregistry-h-karen-millard-483433ORDINARY5
STEVEN MILLARDsophymarine-openregistry-h-steven-millard-3b6677ORDINARY5

AT ACCOUNTANTS (CHESHIRE) LTD

sophymarine-openregistry-gb-06611523
Status
Active
Type
Private Limited Company
Incorporated
04/06/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
541 High Street, Winsford, CW7 2EA

Direct shareholders

ShareholderShare classShares held% of class
AMJAD JAVED TAJIKsophymarine-openregistry-h-amjad-javed-tajik-241f62ORDINARY8
RIZWANA AMJADsophymarine-openregistry-h-rizwana-amjad-b2b8eeORDINARY2