UK companies/Wrexham/Page 31
Companies in Wrexham and their shareholdersPage 31 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 40 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.
Companies with a register
1,181
MICRO MATERIALS LIMITED
sophymarine-openregistry-gb-02332065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Willow House Yale Business Village, Ellice Way, Wrexham, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPANTECH PRODUCTS LIMITEDsophymarine-openregistry-gb-01808903 | ORDINARY | 26,316 | |
| PAUL GRASSKEsophymarine-openregistry-h-paul-grasske-89c07d | ORDINARY | 0 | |
WAYSIDE LIMITED
sophymarine-openregistry-gb-02479656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Grove Road, Wrexham, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARAYAN SUBRAMANIANsophymarine-openregistry-h-narayan-subramanian-69351b | ORDINARY | 100 | |
| ELIZABETH SUBRAMANIANsophymarine-openregistry-h-elizabeth-subramanian-2df0cc | ORDINARY | 0 | |
DATA PACIFIC LIMITED
sophymarine-openregistry-gb-02493405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Wilkinson Court, Wrexham, Wrexham, LL13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GARETH HOLLINGSWORTHsophymarine-openregistry-h-mark-gareth-hollingsworth-bc3206 | ORDINARY | 50 | |
| RICHARD DAVID HOLLINGSWORTHsophymarine-openregistry-h-richard-david-hollingsworth-4951d2 | ORDINARY | 50 | |
JUNONIA LIMITED
sophymarine-openregistry-gb-02772819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 8 Greystones, Wrexham, LL11 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE WILLIAMSsophymarine-openregistry-h-june-williams-256c92 | ORDINARY | 2 | |
| BARRY WILLIAMS DECEAED (EXECUTORS OF)sophymarine-openregistry-h-barry-williams-deceaed-executors-of-ea6047 | ORDINARY | 0 | |
RIVA (UK) LTD.
sophymarine-openregistry-gb-02798806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Unit 11 The Bridgeway Centre, Bridge Road, Wrexham, LL13 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14312334 | ORDINARY | 100 | |
| JOSEPH QUINLANsophymarine-openregistry-h-joseph-quinlan-68070b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRB NEXUS LTDsophymarine-openregistry-gb-14763078 | Holds shares in | ORDINARY |
CORNER HOUSE HOLIDAYS LIMITED
sophymarine-openregistry-gb-02909228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
68209 — Other letting and operating of own or leased real estate - Registered office
- 5a Courtyard Terrace Church Street, Wrexham, LL14 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD FEY (ESTATE OF)sophymarine-openregistry-h-howard-fey-estate-of-a185be | ORDINARY | 500 | |
| MARY JUNE FEY-COOP WILL TRUSTsophymarine-openregistry-h-mary-june-fey-coop-will-trust-fbabf4 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORNER HOUSE COUNTRY COTTAGES LIMITEDsophymarine-openregistry-gb-07212576 | Holds shares in | ORDINARY |
D B THERMAL INSULATION LIMITED
sophymarine-openregistry-gb-02920251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Old Bakery Clayton Road, Wrexham, LL11 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN LESLIE BILLINGTONsophymarine-openregistry-h-shaun-leslie-billington-56fd89 | ORDINARY | 4 | |
| HELEN MAIR BILLINGTONsophymarine-openregistry-h-helen-mair-billington-c852ea | ORDINARY | 0 | |
K G COATING LIMITED
sophymarine-openregistry-gb-02981419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1994
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5 Whitegate Industrial Estate, Wrexham, LL13 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-00303951 | ORDINARY | 750 | |
| KG NEWCO LTDsophymarine-openregistry-gb-08272250 | ORDINARY | 0 | |
GLOBAL ATTRACTIONS LTD
sophymarine-openregistry-gb-02982860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1994
- Accounts
- SMALL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit C Spectrum Business Park, Wrexham, Wrexham Borough, LL13 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL LEISURE GROUP ABsophymarine-openregistry-h-global-leisure-group-ab-a3565a | ORDINARY | 17,273 | |
| SPI GLOBAL PLAY LTDsophymarine-openregistry-gb-01041364 | ORDINARY | 0 | |
CASTLEMEAD GROUP LIMITED
sophymarine-openregistry-gb-02985505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1994
- Accounts
- MEDIUM
- SIC
- 41100 — Development of building projects
- Registered office
- Abenbury House 17 Wilkinson Business Park, Wrexham, LL13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEMEAD LTDsophymarine-openregistry-h-castlemead-ltd-3fe91c | ORDINARY | 21,128 | |
| JOSEPH O'DONNELLsophymarine-openregistry-h-joseph-o-donnell-283d60 | ORDINARY | 1,958 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUNO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05214354 | Holds shares in | ORDINARY |
HAFREN DYFRDWY CYFYNGEDIG
sophymarine-openregistry-gb-03527628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1998
- Accounts
- FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Packsaddle Wrexham Road, Wrexham, Clwyd, LL14 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVERN TRENT DRAYCOTE LIMITEDsophymarine-openregistry-gb-07681784 | ORDINARY | 168,051,089 | 100.00% |
| SEVERN TRENT WATER LIMITEDsophymarine-openregistry-gb-02366686 | ORDINARY | 0 | 0.00% |
GLIDEWOOD LIMITED
sophymarine-openregistry-gb-03615277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 54 Camberley Drive, Wrexham, LL12 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF COLIN HEARDsophymarine-openregistry-h-estate-of-colin-heard-d1d064 | ORDINARY | 60 | |
| NICHOLAS HEARDsophymarine-openregistry-h-nicholas-heard-88e165 | ORDINARY | 40 | |
AQUATEC COATINGS LIMITED
sophymarine-openregistry-gb-03718694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Unit 2 Ash Road South, Wrexham, Wrexham Cb, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES KERSHAWsophymarine-openregistry-h-anthony-james-kershaw-11d32a | ORDINARY | 30 | |
| NICOLA JANE KERSHAWsophymarine-openregistry-h-nicola-jane-kershaw-4aa782 | ORDINARY | 20 | |
CANAL JUNCTION LIMITED
sophymarine-openregistry-gb-03907991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Dalton House, Wrexham, LL13 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEREK RILEYsophymarine-openregistry-h-paul-derek-riley-b6ec03 | ORDINARY | 2 | |
| CANAL JUNCTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08681170 | ORDINARY | 0 | |
TOMOS PROPERTIES LIMITED
sophymarine-openregistry-gb-03973709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA THOMASsophymarine-openregistry-h-laura-thomas-47f5b1 | ORDINARY | 1 | |
| ROBERT ALLAN THOMASsophymarine-openregistry-h-robert-allan-thomas-622a2c | ORDINARY | 1 | |
MARKOS COMMERCIAL LIMITED
sophymarine-openregistry-gb-04070154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24420 — Aluminium production
- Registered office
- Higher Berse Hall, Wrexham, LL11 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKOS PROPERTIES WHITCHURCH LTDsophymarine-openregistry-gb-14621769 | ORDINARY | 18,500,100 | |
| BEFESA ALUMINIO, S.L.U.sophymarine-openregistry-h-befesa-aluminio-s-l-u-7ed381 | ORDINARY | 0 | |
TWENTY FOUR SEVEN RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-04083397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2000
- Accounts
- GROUP
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Oakwood House Blackwood Business Park, Wrexham, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN WILLIAMSsophymarine-openregistry-h-jordan-williams-caa12e | ORDINARY | 50 | |
| PHILIP JAMES WILLIAMSsophymarine-openregistry-h-philip-james-williams-f62ae0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITEDsophymarine-openregistry-gb-10823546 | Holds shares in | ORDINARY |
CENTRE FOR JUSTICE AND LIBERTY LIMITED
sophymarine-openregistry-gb-04199933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2001
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
90020 — Support activities to performing arts - Registered office
- 5 Daneswood, Wrexham, Clwyd, LL13 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN LITTLERsophymarine-openregistry-h-gareth-john-littler-63bded | ORDINARY | 2 | |
| JULIAN PANNE-STUARTsophymarine-openregistry-h-julian-panne-stuart-6cf8c3 | ORDINARY | 0 | |
PROAMPAC AC UK LTD.
sophymarine-openregistry-gb-04373767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Ash Road North, Wrexham, North Wales, LL13 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROAMPAC ADVANCED COATINGS HOLDINGS UK LTDsophymarine-openregistry-gb-06333621 | ORDINARY | 101 | |
| TRANSCONTINENTAL ADVANCED COATINGS HOLDINGS UK LTDsophymarine-openregistry-gb-06333621 | ORDINARY | 0 | |
JOHN PEERS LIMITED
sophymarine-openregistry-gb-04555803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Heulwen Old Road, Wrexham, Clwyd, LL11 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID PEERSsophymarine-openregistry-h-john-david-peers-70112b | ORDINARY | 51 | |
| JIRINA PEERSsophymarine-openregistry-h-jirina-peers-820fdc | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE POWER PROTECTION GROUP LIMITEDsophymarine-openregistry-gb-15643328 | Holds shares in | ORDINARY |