UK companies/Wrexham/Page 32
Companies in Wrexham and their shareholdersPage 32 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 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
PROMEDIA LIMITED
sophymarine-openregistry-gb-04557908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Rossett Park Darland Lane, Wrexham, LL12 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DILLONsophymarine-openregistry-h-edward-dillon-c03d57 | ORDINARY | 60 | |
| SHIRALEE DILLONsophymarine-openregistry-h-shiralee-dillon-387286 | ORDINARY | 40 | |
PETTITT LIMITED
sophymarine-openregistry-gb-04591817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1a 1a New High St, Wrexham, Wrexham, LL14 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALLAN PETTITTsophymarine-openregistry-h-geoffrey-allan-pettitt-b6915a | ORDINARY | 1 | 100.00% |
| MARY MAXWELL PETTITTsophymarine-openregistry-h-mary-maxwell-pettitt-3b661f | ORDINARY | 1 | 100.00% |
WESTMINSTER ENGINEERING LIMITED
sophymarine-openregistry-gb-04677162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE JANE EVANSsophymarine-openregistry-h-denise-jane-evans-2d8204 | ORDINARY | 50 | |
| TECWYN GLYN EVANSsophymarine-openregistry-h-tecwyn-glyn-evans-304526 | ORDINARY | 50 | |
MAX WOODCOCK LTD
sophymarine-openregistry-gb-04677222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Woodlands, Wrexham, LL13 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN WOODCOCKsophymarine-openregistry-h-joan-woodcock-2dd29d | ORDINARY | 70 | |
| MAXIM HARRY WOODCOCKsophymarine-openregistry-h-maxim-harry-woodcock-26508d | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| MULTIFIX GROUP HOLDINGS LTDsophymarine-openregistry-gb-16033340 | Holds shares in | ORDINARY · 16.56% |
PENLEY MILL GARAGE LIMITED
sophymarine-openregistry-gb-04681482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 1a, First Floor, Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JANET WALTONsophymarine-openregistry-h-beverley-janet-walton-f67926 | ORDINARY | 50 | |
| JEFFREY DANIEL CLOUGHsophymarine-openregistry-h-jeffrey-daniel-clough-7ab515 | ORDINARY | 0 | |
SURE SIGNS UK LTD
sophymarine-openregistry-gb-04764173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURE SIGNS HOLDINGS LIMITEDsophymarine-openregistry-gb-16283929 | ORDINARY | 3 | 100.00% |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY | 0 | 0.00% |
P V GROOM LIMITED
sophymarine-openregistry-gb-04800172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA GROOMsophymarine-openregistry-h-brenda-groom-7b146c | ORDINARY | 1 | |
| PETER VINCENT GROOMsophymarine-openregistry-h-peter-vincent-groom-eb0377 | ORDINARY | 1 | |
NS PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-04944779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON HUGHESsophymarine-openregistry-h-sharon-hughes-e85667 | ORDINARY | 2 | |
| TINA DAVIESsophymarine-openregistry-h-tina-davies-df0dfe | ORDINARY | 0 | |
FATCATS CATTERY LIMITED
sophymarine-openregistry-gb-05033509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE EXLEY-DABBSsophymarine-openregistry-h-sally-anne-exley-dabbs-f8d0fa | ORDINARY | 100 | 100.00% |
| NEWELL PIERS UNDERHILL DABBSsophymarine-openregistry-h-newell-piers-underhill-dabbs-5b808a | ORDINARY | 0 | 0.00% |
G. A. PRYDDEN GROUNDWORK / CONTRACTORS LIMITED
sophymarine-openregistry-gb-05067368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Pepper Croft Barn Kiln Lane, Wrexham, Clwyd, LL13 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN PRYDDENsophymarine-openregistry-h-deborah-ann-prydden-772070 | ORDINARY | 50 | |
| GEOFFREY ALUN PRYDDENsophymarine-openregistry-h-geoffrey-alun-prydden-ae5a3b | ORDINARY | 50 | |
BRUNO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05214354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- SMALL
- 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 GROUP LTDsophymarine-openregistry-gb-02985505 | ORDINARY | 501 | |
| GINO PALETTAsophymarine-openregistry-h-gino-paletta-618058 | ORDINARY | 499 | |
RAZOR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05236671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE MICHAEL RILEYsophymarine-openregistry-h-lawrence-michael-riley-a12784 | ORDINARY | 985 | |
| MAGDALENA ZAWISZA-RILEYsophymarine-openregistry-h-magdalena-zawisza-riley-d56306 | ORDINARY | 15 | |
MORETUBE ENGINEERING LIMITED
sophymarine-openregistry-gb-05239953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Aisling House Cefn Road, Wrexham, Clwyd, LL11 5YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA DAVIESsophymarine-openregistry-gb-05832789 | ORDINARY | 1 | 50.00% |
| RICHARD MICHAEL DAVIESsophymarine-openregistry-h-richard-michael-davies-e4a75d | ORDINARY | 1 | 50.00% |
D H PAVING & GROUNDWORKS LTD
sophymarine-openregistry-gb-05241008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Spring Grove Barn, Wrexham, Borough Of Wrexham, LL13 9YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW HAYCOCKSsophymarine-openregistry-h-david-andrew-haycocks-62347f | ORDINARY | 100 | |
| DEBORAH HAYCOCKSsophymarine-openregistry-h-deborah-haycocks-8529af | ORDINARY | 0 | |
BUDGET CARPETS LIMITED
sophymarine-openregistry-gb-05256643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN WALKERsophymarine-openregistry-h-julie-ann-walker-91d7ab | ORDINARY | 2 | |
| STEPHEN DENNIS WALKERsophymarine-openregistry-h-stephen-dennis-walker-1a2486 | ORDINARY | 0 | |
T J CRANE HIRE LIMITED
sophymarine-openregistry-gb-05319226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Tj Crane Hire Ltd Bersham Enterprise Centre, Colliery Road, Wrexham, Clwyd, LL14 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JONESsophymarine-openregistry-gb-09571979 | ORDINARY | 100 | |
| MARGARET JONESsophymarine-openregistry-h-margaret-jones-b336f6 | ORDINARY | 0 | |
JONES ELECTRICS LIMITED
sophymarine-openregistry-gb-05332019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Churchlea, Wrexham, LL11 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL NATHAN JONESsophymarine-openregistry-h-karl-nathan-jones-54cd3f | ORDINARY | 50 | |
| LISA JANE JONESsophymarine-openregistry-h-lisa-jane-jones-30597d | ORDINARY | 50 | |
BLUEPRINT PLANNING AND BUILDING DESIGN LIMITED
sophymarine-openregistry-gb-05382104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Office 3k4 Redwither Tower, Wrexham, Clwyd, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HATHERALLsophymarine-openregistry-h-stuart-hatherall-48b92d | ORDINARY | 1,000 | |
| LISA HATHERALLsophymarine-openregistry-h-lisa-hatherall-0595c8 | ORDINARY | 0 | |
D J ELECTRICAL CONSULTANTS LTD
sophymarine-openregistry-gb-05496819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 2 Chatsworth Drive, Wrexham, Clwyd, LL11 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PENKsophymarine-openregistry-h-richard-penk-48b06a | ORDINARY SHARES | 100 | 100.00% |
| PHILIP PENKsophymarine-openregistry-h-philip-penk-0d9925 | ORDINARY SHARES | 0 | 0.00% |
6/6A ALUNDALE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05626522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6/6a Alundale, Wrexham, LL12 9YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE BALDWINsophymarine-openregistry-h-adele-baldwin-a401be | ORDINARY | 1 | |
| HAYLEY JONESsophymarine-openregistry-h-hayley-jones-d89b00 | ORDINARY | 1 | |