UK companies/Wrexham/Page 16
Companies in Wrexham and their shareholdersPage 16 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 67 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.
Companies with a register
1,181
REDBROOK DAY NURSERY LIMITED
sophymarine-openregistry-gb-09011220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Bryn Lane, Wrexham, Wrexham, LL13 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARFORD PLAYGROUP LITTLE EXPLORERS LTDsophymarine-openregistry-gb-11839908 | A ORDINARY | 1 | |
| MARFORD PLAYGROUP LITTLE EXPLORERS LTDsophymarine-openregistry-gb-11839908 | ORDINARY | 1 | |
| HAYLEY CHRISTINE DONALDSONsophymarine-openregistry-h-hayley-christine-donaldson-aecb5b | ORDINARY | 0 | |
| MARTIN DONALDSONsophymarine-openregistry-h-martin-donaldson-ec9482 | A ORDINARY | 0 | |
R & R HOLDINGS (WREXHAM) LIMITED
sophymarine-openregistry-gb-09191589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 10 Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & R HOLDINGS (WREXHAM) 23 LIMITEDsophymarine-openregistry-gb-15089349 | B ORDINARY | 3,393,324 | 100.00% |
| R & R HOLDINGS (WREXHAM) 23 LIMITEDsophymarine-openregistry-gb-15089349 | A ORDINARY | 1,606,676 | 100.00% |
| CHERYL GAYNOR THOMASsophymarine-openregistry-h-cheryl-gaynor-thomas-c6ae00 | A ORDINARY | 0 | 0.00% |
| CHERYL GAYNOR THOMASsophymarine-openregistry-h-cheryl-gaynor-thomas-c6ae00 | B ORDINARY | 0 | 0.00% |
| STEVEN PHILIP MARK WINGETTsophymarine-openregistry-h-steven-philip-mark-wingett-f446a0 | B ORDINARY | 0 | 0.00% |
| STEVEN PHILIP MARK WINGETTsophymarine-openregistry-h-steven-philip-mark-wingett-f446a0 | A ORDINARY | 0 | 0.00% |
TYN DWR GROUP LIMITED
sophymarine-openregistry-gb-10544643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hafod Y Bwch, Wrexham, LL13 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATTHEW JONESsophymarine-openregistry-h-thomas-matthew-jones-03e94e | ORDINARY | 600,000 | |
| VICTORIA KAY JONES DECEASEDsophymarine-openregistry-h-victoria-kay-jones-deceased-a806bd | ORDINARY | 600,000 | |
| ROLEAM LIMITEDsophymarine-openregistry-gb-11240598 | A ORDINARY | 378,947 | |
R & J MOTORS (WREXHAM) LTD
sophymarine-openregistry-gb-11373046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8 Oak Road, Wrexham, LL13 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON VALENTINEsophymarine-openregistry-h-jason-valentine-7e8c19 | ORDINARY | 33 | 50.00% |
| MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366 | ORDINARY | 33 | 50.00% |
| ROBERT PRICEsophymarine-openregistry-h-robert-price-e2ca86 | A ORDINARY | 33 | 100.00% |
GRIFFIN FLIGHT LIMITED
sophymarine-openregistry-gb-12305995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Mfd Capacitors, Wrexham, LL13 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR GRIFFINsophymarine-openregistry-h-arthur-griffin-4af8bb | A ORDINARY | 70 | |
| ARTHUR GRIFFINsophymarine-openregistry-h-arthur-griffin-4af8bb | B ORDINARY | 25 | |
| GRAHAM BAKERsophymarine-openregistry-h-graham-baker-fd1c5d | B ORDINARY | 5 | |
| THE ESTATE OF JENNIFER ELIZABETH STANTONsophymarine-openregistry-h-the-estate-of-jennifer-elizabeth-stanton-7d729a | B ORDINARY | 0 | |
TORRIAD FARMS LIMITED
sophymarine-openregistry-gb-12869315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Yew Tree Farm Llay Road, Wrexham, LL12 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILLIP JONESsophymarine-openregistry-h-andrew-phillip-jones-2575cf | ORDINARY B | 1 | |
| EVAN RICHARD JONESsophymarine-openregistry-h-evan-richard-jones-621bfe | ORDINARY A | 1 | |
| DAVID ROBERT BRERETONsophymarine-openregistry-h-david-robert-brereton-a7a90b | ORDINARY A | 0 | |
RAWSON EVPOWER LIMITED
sophymarine-openregistry-gb-12987627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Unit 4 Bridge Business Centre Ash Road South, Wrexham, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY VAUGHN RAWSONsophymarine-openregistry-h-anthony-vaughn-rawson-ec6222 | A | 85 | 100.00% |
| GARY MICHAEL RYANsophymarine-openregistry-h-gary-michael-ryan-8b0dc9 | B | 10 | 66.67% |
| IAN RICHARD WILLIAMSsophymarine-openregistry-h-ian-richard-williams-fe5c1d | B | 5 | 33.33% |
IPBG LIMITED
sophymarine-openregistry-gb-13512472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GRIFFITHSsophymarine-openregistry-h-barbara-griffiths-6daeb3 | ORDINARY "A" | 400 | |
| BARBARA GRIFFITHSsophymarine-openregistry-h-barbara-griffiths-6daeb3 | ORDINARY | 52 | |
| SUZANNE SOMMERsophymarine-openregistry-h-suzanne-sommer-0f4668 | ORDINARY | 24 | |
| WENDY CARLINEsophymarine-openregistry-h-wendy-carline-4a8352 | ORDINARY | 24 | |
BBA ASSOCIATES LTD
sophymarine-openregistry-gb-13665263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Park Court Offices, Wrexham, LL11 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA KEARNSsophymarine-openregistry-h-patricia-kearns-c23499 | B ORDINARY | 668,000 | 100.00% |
| DENISE ELIZABETH BOWCOTTsophymarine-openregistry-h-denise-elizabeth-bowcott-592f1e | ORDINARY | 50 | 50.00% |
| STEPHEN BOWCOTTsophymarine-openregistry-h-stephen-bowcott-8301ed | ORDINARY | 50 | 50.00% |
COPPELL'S INDUSTRIAL CONCRETE FLOORS LTD
sophymarine-openregistry-gb-13971455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43290 — Other construction installation - Registered office
- Unit 3 Westmininster Industrial Estate, Wrexham, Wrexham, LL11 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPPELLS HOLDINGS LTDsophymarine-openregistry-gb-16674248 | ORDINARY SHARES | 100 | 100.00% |
| COPPELLS HOLDINGS LTDsophymarine-openregistry-gb-16674248 | ORDINARY SHARES B | 100 | 100.00% |
| LEANNE COPPELLsophymarine-openregistry-h-leanne-coppell-d8b33d | ORDINARY SHARES B | 0 | 0.00% |
| MICHAEL COPPELLsophymarine-openregistry-h-michael-coppell-3df418 | ORDINARY SHARES | 0 | 0.00% |
B.S. & R. PRICE (DEVELOPERS) LIMITED
sophymarine-openregistry-gb-01489036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 40 Rhosnesni Lane, Wrexham, LL12 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.S. & R. PRICE (PROPERTIES) LTDsophymarine-openregistry-gb-00766594 | ORDINARY | 100 | |
| M. PRICEsophymarine-openregistry-gb-00604114 | ORDINARY | 0 | |
| R. PRICEsophymarine-openregistry-h-r-price-14c7c7 | ORDINARY | 0 | |
RIFTWARD LIMITED
sophymarine-openregistry-gb-01532883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1980
- Accounts
- FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Ash Road, Wrexham, Clwyd,, LL13 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIFTWARD(HOLDINGS) LTDsophymarine-openregistry-gb-16260548 | ORDINARY | 100 | |
| RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0 | ORDINARY | 0 | |
| ROY MORRISsophymarine-openregistry-h-roy-morris-086bfe | ORDINARY | 0 | |
UPLEC INDUSTRIES LIMITED
sophymarine-openregistry-gb-01665166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Unit 5 Croesfoel Industrial Estate, Wrexham, LL14 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPLEC ELECTRONICS LIMITEDsophymarine-openregistry-gb-01721849 | ORDINARY | 100,000 | |
| L.K. PARRYsophymarine-openregistry-h-l-k-parry-f3f727 | ORDINARY | 0 | |
| R.S. PARRYsophymarine-openregistry-h-r-s-parry-05468b | ORDINARY | 0 | |
EARDLEY PROPERTY CO. LIMITED
sophymarine-openregistry-gb-01669109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Quarry Rigg, Wrexham, LL12 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HEARDsophymarine-openregistry-h-nicholas-heard-88e165 | ORDINARY | 100 | |
| COLIN HEARD, ESTATE OFsophymarine-openregistry-h-colin-heard-estate-of-716142 | ORDINARY | 0 | |
| HEARD ANNsophymarine-openregistry-h-heard-ann-bbfdcd | ORDINARY | 0 | |
CLWYD INDUSTRIAL CLADDING LIMITED
sophymarine-openregistry-gb-01888548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Applewood Close, Wrexham, LL13 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT POTTSsophymarine-openregistry-h-michael-robert-potts-e98d19 | ORDINARY | 12,000 | |
| BERYL POTTSsophymarine-openregistry-h-beryl-potts-a44ce8 | ORDINARY | 0 | |
| TERENCE POTTSsophymarine-openregistry-h-terence-potts-c5456c | ORDINARY | 0 | |
CLWYD CARAVAN AND LEISURE LIMITED
sophymarine-openregistry-gb-02522013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- The Green Wynnstay Yard, Wrexham, LL14 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALUN HUGHESsophymarine-openregistry-h-mark-alun-hughes-0b3af7 | ORDINARY | 1 | |
| MARTIN CRAIG HUGHESsophymarine-openregistry-h-martin-craig-hughes-20dcdf | ORDINARY | 1 | |
| BELLAMY DAWN HUGHESsophymarine-openregistry-h-bellamy-dawn-hughes-8a226e | ORDINARY | 0 | |
LIMPET LABELS (U.K.) LIMITED
sophymarine-openregistry-gb-02699527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Russell House Abbey Road North, Wrexham, LL13 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GRANT GOODEsophymarine-openregistry-h-lee-grant-goode-72db23 | ORDINARY | 502 | |
| JAQUELINE PATRICIA GOODEsophymarine-openregistry-h-jaqueline-patricia-goode-01605e | ORDINARY | 498 | |
| JONATHAN DAVID WEETMANsophymarine-openregistry-h-jonathan-david-weetman-be2ebd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILL CROFT (WREXHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13696657 | Holds shares in | ORDINARY · 10.00% |
| SUPREME LABELLING LIMITEDsophymarine-openregistry-gb-03804347 | Holds shares in | ORDINARY |
BRYN ROBERTS WORKSHOPS LIMITED
sophymarine-openregistry-gb-02816389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1993
- Accounts
- AUDITED ABRIDGED
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Abbey Road North, Wrexham, Wrexham County Borough, LL13 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TFH WORCESTERSHIREsophymarine-openregistry-gb-02614923 | ORDINARY | 800 | 80.00% |
| IOLA HELEDD JONESsophymarine-openregistry-h-iola-heledd-jones-dda7d4 | ORDINARY | 100 | 10.00% |
| JOHN TEGID ROBERTSsophymarine-openregistry-h-john-tegid-roberts-2598b4 | ORDINARY | 100 | 10.00% |
A & B AIR SYSTEMS LIMITED
sophymarine-openregistry-gb-03228121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 21 Abbenbury Way, Wrexham, LL13 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ANDERSON SANKEYsophymarine-openregistry-h-ross-anderson-sankey-fdef22 | ORDINARY | 50 | |
| JULIE SANKEYsophymarine-openregistry-h-julie-sankey-5d3715 | ORDINARY | 31 | |
| LUKE SANKEYsophymarine-openregistry-h-luke-sankey-7619b1 | ORDINARY | 19 | |
GRAPHTEC (G.B.) LIMITED
sophymarine-openregistry-gb-03540001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL KNEALEsophymarine-openregistry-h-phil-kneale-bee3ac | ORDINARY | 109,960 | |
| ANTHONY ALAN HUDSONsophymarine-openregistry-h-anthony-alan-hudson-4a5c38 | ORDINARY | 37,450 | |
| THOMAS JACK KNEALEsophymarine-openregistry-h-thomas-jack-kneale-f276f6 | ORDINARY | 27,490 | |