UK companies/Wrexham/Page 51
Companies in Wrexham and their shareholdersPage 51 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 20 shareholdings and 10 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
ASSOCIATED POWER LIMITED
sophymarine-openregistry-gb-02021936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Bryn Yr Odyn, Wrexham, LL11 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID KENNEYsophymarine-openregistry-h-alan-david-kenney-fb97bb | ORDINARY 1P | 100,000 | 100.00% |
R & R ENGINEERING LIMITED
sophymarine-openregistry-gb-02039440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1986
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Oak Road, Wrexham, Clwyd, LL13 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&R ENGINEERING 23 LIMITEDsophymarine-openregistry-gb-15089310 | ORDINARY | 5,000 | 100.00% |
MULTIFACTOR EUROPE LIMITED
sophymarine-openregistry-gb-02053333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Multi Factor Europe Ltd Llay Industrial Estate, Wrexham, LL12 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTI-FILTER HOLDINGS LIMITEDsophymarine-openregistry-gb-03803071 | ORDINARY | 100 | 100.00% |
MAESGWYN ESTATE LIMITED
sophymarine-openregistry-gb-02197702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1987
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Maesgwyn Farm, Wrexham, Clwyd, LL14 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRONOSPAN AGsophymarine-openregistry-h-kronospan-ag-960af5 | ORDINARY | 32,500,000 | 100.00% |
DISC-LOCK EUROPE LIMITED
sophymarine-openregistry-gb-02260566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Tcb House Clywedog Road South, Wrexham, Clwyd, LL13 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECT ONE LTDsophymarine-openregistry-gb-14430207 | ORDINARY | 100 | |
ESI TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02523392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1990
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Sensor House, Wrexham, LL13 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUCO BETEILIGUNGS GMBHsophymarine-openregistry-h-suco-beteiligungs-gmbh-d89402 | ORDINARY | 221,313 | 100.00% |
M.F.D. CAPACITORS (1991) LIMITED
sophymarine-openregistry-gb-02606325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Mfd Capacitors (1991) Ltd Lion Lane, Wrexham, LL13 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFINSTOR LTDsophymarine-openregistry-gb-08949491 | ORDINARY | 400 | 100.00% |
CYTEC ENGINEERED MATERIALS LIMITED
sophymarine-openregistry-gb-02851421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1993
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Abenbury Way, Wrexham, Clwyd, LL13 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYTEC UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02834414 | ORDINARY | 330,629,084 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITEDsophymarine-openregistry-gb-00605214 | Holds shares in | ORDINARY · 100.00% |
| UMECO LIMITEDsophymarine-openregistry-gb-00148635 | Holds shares in | ORDINARY |
| CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITEDsophymarine-openregistry-gb-02264869 | Holds shares in | ORDINARY |
DEE VALLEY LIMITED
sophymarine-openregistry-gb-02902525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Packsaddle Wrexham Road, Wrexham, LL14 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEE VALLEY GROUP LIMITEDsophymarine-openregistry-gb-04316684 | ORDINARY | 215,204,300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WREXHAM WATER LIMITEDsophymarine-openregistry-gb-02967118 | Holds shares in | ORDINARY |
GLYNDWR INNOVATIONS LIMITED
sophymarine-openregistry-gb-03070909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1995
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Director Of Finance'S Office Plas Coch, Wrexham, LL11 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WREXHAM UNIVERSITYsophymarine-openregistry-h-wrexham-university-eeb691 | ORDINARY | 2 | |
JBF GROUP LTD
sophymarine-openregistry-gb-03370273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1997
- Accounts
- MEDIUM
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Bryn Lane, Wrexham, Clwyd, LL13 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBF GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08778541 | A ORDINARY | 100 | 100.00% |
WREXHAM PLASTICS COMPANY LIMITED
sophymarine-openregistry-gb-03550943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Trevor House, Miners Road Llay Industrial Estate, Wrexham, LL12 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DANIEL LINFORDsophymarine-openregistry-h-craig-daniel-linford-6d6e4f | ORDINARY | 2 | |
ALAN RHONE LIMITED
sophymarine-openregistry-gb-04090480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Coed Aben Road, Wrexham, LL13 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RHONE HOLDINGS LIMITEDsophymarine-openregistry-gb-10289130 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAROLDSON LTDsophymarine-openregistry-gb-13260260 | Holds shares in | ORDINARY · 100.00% |
| ALAN RHONE HOLDINGS LIMITEDsophymarine-openregistry-gb-10289130 | Holds shares in | ORDINARY · 50.00% |
FESTIVAL FIREWORKS LIMITED
sophymarine-openregistry-gb-04237867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Cherry Tree House Smiths Hill, Wrexham, Clwyd, LL14 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVIESsophymarine-openregistry-gb-06632669 | ORDINARY SHARES | 1 | 100.00% |
SPECIALIST TREE CARE LIMITED
sophymarine-openregistry-gb-04472460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Nantlle Mostyn Road, Wrexham, LL11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TWISSsophymarine-openregistry-h-jonathan-twiss-7b351f | ORDINARY SHARES | 1 | 100.00% |
SONTLEY FARMS LIMITED
sophymarine-openregistry-gb-04609971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats
01500 — Mixed farming - Registered office
- New Sontley Farm, Wrexham, LL13 0UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESSRS G N AND M E M MORRISsophymarine-openregistry-h-messrs-g-n-and-m-e-m-morris-5f7bac | ORDINARY £1 SHARES | 3 | 100.00% |
RICHARD BOREHAM LIMITED
sophymarine-openregistry-gb-04671004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ellkat House Coed Aben Road, Wrexham, LL13 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLY EQUATED LIMITEDsophymarine-openregistry-h-simply-equated-limited-b82ae5 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROAM ELECTRICAL LIMITEDsophymarine-openregistry-gb-16928474 | Holds shares in | ORDINARY · 50.00% |
| CHAINTHAT LIMITEDsophymarine-openregistry-gb-09841465 | Holds shares in | ORDINARY · 0.79% |
| SWAN COURT (SIBLE HEDINGHAM ) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02177141 | Holds shares in | ORDINARY |
| OWNCONCEPT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03965377 | Holds shares in | ORDINARY |
THE PHARMACY COEDPOETH LIMITED
sophymarine-openregistry-gb-04708848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Manchester House, Wrexham, LL11 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVI LIMITEDsophymarine-openregistry-gb-06718106 | ORDINARY | 100 | 100.00% |
ACTIVE CHILDCARE LIMITED
sophymarine-openregistry-gb-04730679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Rossett House Llay Road, Wrexham, Clwyd, LL12 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVE CHILDCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11070078 | ORDINARY SHARES | 2 | 100.00% |
MAGELLAN AEROSPACE (UK) LIMITED
sophymarine-openregistry-gb-04909329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Structures Building Rackery Lane, Wrexham, LL12 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGELLAN AEROSPACE CORPORATIONsophymarine-openregistry-h-magellan-aerospace-corporation-80103a | ORDINARY | 16,100,001 | |