UK companies/Wrexham/Page 10
Companies in Wrexham and their shareholdersPage 10 of 60
1,181 companies registered in Wrexham 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 Wrexham. Between them they record 81 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.
Companies with a register
1,181
JOHN THOMAS AND SONS ROOFING LIMITED
sophymarine-openregistry-gb-03783518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Bryn Criafol, Wrexham, Clwyd, LL11 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMASsophymarine-openregistry-h-john-thomas-9a59b3 | ORDINARY | 85 | 42.50% |
| DEBRA LYN THOMASsophymarine-openregistry-h-debra-lyn-thomas-f3ad98 | ORDINARY | 45 | 22.50% |
| MATTHEW DALE THOMASsophymarine-openregistry-h-matthew-dale-thomas-d90261 | ORDINARY | 45 | 22.50% |
| LINZI JADE POWELLsophymarine-openregistry-h-linzi-jade-powell-22d60f | ORDINARY | 25 | 12.50% |
SONSKEY LIMITED
sophymarine-openregistry-gb-04194718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Sheppard Street, Wrexham, LL11 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MICHAEL HOWSONsophymarine-openregistry-h-luke-michael-howson-5b729d | ORDINARY | 40 | |
| MARGARET ANNE HOWSONsophymarine-openregistry-h-margaret-anne-howson-7c890b | ORDINARY | 40 | |
| REBEKAH LOIS RAEsophymarine-openregistry-h-rebekah-lois-rae-b81302 | ORDINARY | 40 | |
| ANTHONY ROGER HOWSONsophymarine-openregistry-h-anthony-roger-howson-b48abc | ORDINARY | 0 | |
HAVARCO LIMITED
sophymarine-openregistry-gb-04401094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 95 First Avenue, Wrexham, LL11 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIARA FOOD AND WINE LTDsophymarine-openregistry-gb-16968240 | ORDINARY | 70 | |
| HARRY VARLEYsophymarine-openregistry-h-harry-varley-7fa7df | ORDINARY | 0 | |
| MICHAEL VARLEYsophymarine-openregistry-h-michael-varley-3d6eb6 | ORDINARY | 0 | |
| PATRICIA JEAN VARLEYsophymarine-openregistry-h-patricia-jean-varley-f2b546 | ORDINARY | 0 | |
GOURTON PROPERTIES LIMITED
sophymarine-openregistry-gb-04590870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Gourton Hall Court Borras Hall Lane, Wrexham, LL13 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MCNABBsophymarine-openregistry-h-alexandra-mcnabb-d586d0 | ORDINARY | 5 | |
| EDWARD BRERETONsophymarine-openregistry-h-edward-brereton-b993ea | ORDINARY | 5 | |
| GEOFFREY BRERETONsophymarine-openregistry-h-geoffrey-brereton-a049e3 | ORDINARY | 5 | |
| GILLIAN BRERETONsophymarine-openregistry-h-gillian-brereton-b263cf | ORDINARY | 5 | |
VULCANA LIMITED
sophymarine-openregistry-gb-04621938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Marchwiel Centre Bryn Lane, Wrexham, LL13 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMON JONESsophymarine-openregistry-h-christopher-simon-jones-9d43ec | ORDINARY | 1 | |
| ELEANOR CATHERINE JONESsophymarine-openregistry-h-eleanor-catherine-jones-912b1e | ORDINARY | 1 | |
| MARTIN PHILIP JONESsophymarine-openregistry-h-martin-philip-jones-40ae5a | ORDINARY | 1 | |
| PAULA LOUISE JONESsophymarine-openregistry-h-paula-louise-jones-6e9e92 | ORDINARY | 1 | |
BORDER CLEANING MACHINES LIMITED
sophymarine-openregistry-gb-04633011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Bryn Derw, Wrexham, Wrexham County Borough, LL14 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE A PARRY BRYN DERW UPPER CHIRK BANK CHIRK BANKsophymarine-openregistry-h-caroline-a-parry-bryn-derw-upper-chirk-b-0fc1a1 | ORDINARY | 1 | |
| D C PARRY BRYN DERW UPPER CHIRK BANK CHIRK BANKsophymarine-openregistry-h-d-c-parry-bryn-derw-upper-chirk-bank-chi-135a23 | ORDINARY | 1 | |
| MATTHEW PARRY ROCK LEA STARGARREG LANE PANT OSWESTRY UNITED KINGDOM SY10 9QNsophymarine-openregistry-h-matthew-parry-rock-lea-stargarreg-lane-p-7befdc | ORDINARY | 1 | |
| WREXHAM WALES LL14 5EDsophymarine-openregistry-h-wrexham-wales-ll14-5ed-bec92b | ORDINARY | 1 | |
| WREXHAM WALES LL14 5EDsophymarine-openregistry-h-wrexham-wales-ll14-5ed-bec92b | ORDINARY | 1 | |
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04713847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bronwylfa Hall, Wrexham, LL14 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETONBROOK LIMITEDsophymarine-openregistry-gb-01956881 | ORDINARY | 4 | |
| HIGHWAY STAR LIMITEDsophymarine-openregistry-gb-05779344 | ORDINARY | 2 | |
| TIER SECURITY LTDsophymarine-openregistry-h-tier-security-ltd-ab03cf | ORDINARY | 1 | |
| WASTDALE INVESTMENTS LTDsophymarine-openregistry-gb-00666324 | ORDINARY | 1 | |
XGAS LIMITED
sophymarine-openregistry-gb-04788940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Xgas Colliery Road, Wrexham, Wrexham, LL14 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PHILIP TAYLORsophymarine-openregistry-h-alan-philip-taylor-2724dd | ORDINARY | 25 | |
| DEBORAH ANN JONESsophymarine-openregistry-h-deborah-ann-jones-36c118 | ORDINARY | 25 | |
| JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80 | ORDINARY | 25 | |
| PAUL ANDREW JONESsophymarine-openregistry-h-paul-andrew-jones-8d5c25 | ORDINARY | 25 | |
G-BMMP LTD
sophymarine-openregistry-gb-04793124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Swn Y Coed Vicarage Lane, Wrexham, LL12 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SKINNERsophymarine-openregistry-h-david-skinner-eecafe | ORDINARY | 2 | |
| NICHOLAS CORCORANsophymarine-openregistry-h-nicholas-corcoran-17002a | ORDINARY | 2 | |
| DAVID HOLTsophymarine-openregistry-h-david-holt-637325 | ORDINARY | 0 | |
| JULIAN ANDERSONsophymarine-openregistry-h-julian-anderson-ddc3be | ORDINARY | 0 | |
PRESEAL LIMITED
sophymarine-openregistry-gb-04832350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- St Andrews House Yale Business Village, Wrexham, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE LOUISE GRUNDYsophymarine-openregistry-h-chloe-louise-grundy-94c372 | ORDINARY | 38 | 38.00% |
| HEATHER GRUNDYsophymarine-openregistry-h-heather-grundy-0d9517 | ORDINARY | 38 | 38.00% |
| THOMAS CHRISTOPHER THOMPSONsophymarine-openregistry-h-thomas-christopher-thompson-f48c2c | ORDINARY | 24 | 24.00% |
| MICHAEL THOMPSONsophymarine-openregistry-h-michael-thompson-1b7b50 | ORDINARY | 0 | 0.00% |
P M NORMAN LIMITED
sophymarine-openregistry-gb-04853695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Whitegates Green Street, Wrexham, Clwyd, LL13 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD NORMANsophymarine-openregistry-h-edward-norman-7d7add | ORDINARY | 45 | |
| SAMUAL NORMANsophymarine-openregistry-h-samual-norman-3519a7 | ORDINARY | 45 | |
| PHILIP MICHAEL NORMANsophymarine-openregistry-h-philip-michael-norman-851d25 | ORDINARY | 5 | |
| SUSAN NORMANsophymarine-openregistry-h-susan-norman-4985b9 | ORDINARY | 5 | |
HOSELEY FARMS LIMITED
sophymarine-openregistry-gb-05173069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Hoseley Bank Farm, Wrexham, LL12 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JONESsophymarine-openregistry-gb-16213191 | ORDINARY | 30 | |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY | 30 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 20 | |
| EVAN JONESsophymarine-openregistry-h-evan-jones-8a53b4 | ORDINARY | 20 | |
MELBOURNE COMMERCIAL COMPANY LIMITED
sophymarine-openregistry-gb-05306821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10 Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ASHERsophymarine-openregistry-h-gary-asher-064e85 | ORDINARY | 40 | |
| ROBERT THOMASsophymarine-openregistry-gb-11145819 | ORDINARY | 40 | |
| ADELE THOMASsophymarine-openregistry-h-adele-thomas-bfd52a | ORDINARY | 10 | |
| HEATHER ASHERsophymarine-openregistry-h-heather-asher-a9a0b6 | ORDINARY | 10 | |
LANDHOLDING (NORTH WALES) LIMITED
sophymarine-openregistry-gb-05363751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Vicarage Fields, Wrexham, LL14 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURROWSsophymarine-openregistry-h-andrew-burrows-e9f840 | ORDINARY | 1 | |
| JON WALKERsophymarine-openregistry-h-jon-walker-bf19a4 | ORDINARY | 1 | |
| RICHARD FARROWsophymarine-openregistry-h-richard-farrow-e718ae | ORDINARY | 1 | |
| SAM TYRERsophymarine-openregistry-h-sam-tyrer-2264dc | ORDINARY | 1 | |
SLC CARE LIMITED
sophymarine-openregistry-gb-05618032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Harrison House Rackery Lane, Wrexham, LL12 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SPIBYsophymarine-openregistry-h-adam-spiby-5a68f2 | ORDINARY | 33 | |
| LEIGH JANE ROBERTSsophymarine-openregistry-h-leigh-jane-roberts-727b40 | ORDINARY | 31 | |
| PHILIP GRAEME SPIBYsophymarine-openregistry-h-philip-graeme-spiby-0ef2ad | ORDINARY | 31 | |
| LYNDA CHRISTINE SPIBYsophymarine-openregistry-h-lynda-christine-spiby-a11afc | ORDINARY | 5 | |
RAFF LIMITED
sophymarine-openregistry-gb-05688995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Allen Accountancy Unit 13 Gwenfro Units, Wrexham, Clwyd, LL13 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ALLENsophymarine-openregistry-gb-09318152 | ORDINARY SHARES | 1 | 25.00% |
| CAMERON ALLENsophymarine-openregistry-h-cameron-allen-d88535 | ORDINARY SHARES | 1 | 25.00% |
| JAKE ALLENsophymarine-openregistry-h-jake-allen-30c168 | ORDINARY SHARES | 1 | 25.00% |
| TANYA ALLENsophymarine-openregistry-h-tanya-allen-e7118a | ORDINARY SHARES | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DATA8 LIMITEDsophymarine-openregistry-gb-04773536 | Holds shares in | ORDINARY · 61.11% |
BRERETON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05876717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Gourton Hall Court Borras Hall Lane, Wrexham, LL13 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARY MCNABBsophymarine-openregistry-h-alexandra-mary-mcnabb-66305a | ORDINARY | 100 | |
| EDWARD WILLIAM BRERETONsophymarine-openregistry-h-edward-william-brereton-16d838 | ORDINARY | 100 | |
| GEOFFREY BRERETONsophymarine-openregistry-h-geoffrey-brereton-a049e3 | ORDINARY | 100 | |
| GILLIAN BRERETONsophymarine-openregistry-h-gillian-brereton-b263cf | ORDINARY | 100 | |
HARDY & DAVIES AUTOELECTRICAL LIMITED
sophymarine-openregistry-gb-06187463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- M D Coxey & Co, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRY DAVIESsophymarine-openregistry-h-andrew-barry-davies-f9d88a | ORDINARY | 80 | 80.00% |
| SUSAN DAVIESsophymarine-openregistry-h-susan-davies-f8af52 | ORDINARY | 20 | 20.00% |
| DAVINA HARDYsophymarine-openregistry-h-davina-hardy-a7531c | ORDINARY | 0 | 0.00% |
| GEORGE HUGH HARDYsophymarine-openregistry-h-george-hugh-hardy-f499ef | ORDINARY | 0 | 0.00% |
LLEWELLYN RIDGE LIMITED
sophymarine-openregistry-gb-06244477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Nook Short Lane, Wrexham, LL14 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALAN LIDDLEsophymarine-openregistry-h-jason-alan-liddle-03541d | ORDINARY | 4 | |
| EDMOND RICHARD PAUL RIDGEsophymarine-openregistry-h-edmond-richard-paul-ridge-467174 | ORDINARY | 3 | |
| STEPHEN JAMES RIDGEsophymarine-openregistry-h-stephen-james-ridge-e2ebaf | ORDINARY | 3 | |
| PETER JOSEPH RIDGEsophymarine-openregistry-h-peter-joseph-ridge-b138ed | ORDINARY | 0 | |
HOWSONS AT HOME LIMITED
sophymarine-openregistry-gb-06534774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Sheppard Street, Wrexham, LL11 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MICHAEL HOWSONsophymarine-openregistry-h-luke-michael-howson-5b729d | ORDINARY | 40 | |
| MARGARET ANNE HOWSONsophymarine-openregistry-h-margaret-anne-howson-7c890b | ORDINARY | 40 | |
| REBEKAH LOIS RAEsophymarine-openregistry-h-rebekah-lois-rae-b81302 | ORDINARY | 40 | |
| ANTHONY ROGER HOWSONsophymarine-openregistry-h-anthony-roger-howson-b48abc | ORDINARY | 0 | |