logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen William Penketh

    Related profiles found in government register
  • Mr Stephen William Penketh
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2&3 Millfield Business Park, Millfield Lane, Haydock, St. Helens, WA11 9UT, England

      IIF 1

    • Albion Park, Warrington Road, Glazebury, Warrington, Cheshire, WA3 5PG, United Kingdom

      IIF 2

    • 749a, Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, England

      IIF 3

    • 749a Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, United Kingdom

      IIF 4

    • 749a, Ormskirk Road, Pemberton, Wigan, WN5 8AT, England

      IIF 5

    • 749a, Ormskirk Road, Wigan, WN5 8AT, England

      IIF 6

    • Woodlands, Moss Lane, Wrightington, Wigan, WN6 9PF, England

      IIF 7
  • Mr Stephen Penketh
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU

      IIF 8
  • Penketh, Stephen William
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2&3 Millfield Business Park, Millfield Lane, Haydock, St. Helens, WA11 9UT, England

      IIF 9 IIF 10

    • Albion Park, Warrington Road, Glazebury, Warrington, Cheshire, WA3 5PG, United Kingdom

      IIF 11

    • 749a Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, England

      IIF 12

    • Woodlands, Moss Lane, Wrightington, Wigan, Greater Manchester, WN6 9PF, United Kingdom

      IIF 13

    • Woodlands Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PF

      IIF 14 IIF 15
  • Penketh, Stephen William
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 749a, Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, England

      IIF 16

    • 749a, Ormskirk Road, Wigan, WN5 8AT, England

      IIF 17

    • The Woodlands, Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PF, United Kingdom

      IIF 18 IIF 19
  • Penketh, Stephen William
    British managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 749a, Ormskirk Road, Pemberton, Wigan, WN5 8AT, England

      IIF 20
  • Penketh, Stephen William
    British

    Registered addresses and corresponding companies

    • Woodlands Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PF

      IIF 21 IIF 22
  • Penketh, Stephen
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Woodlands, Moss Lane, Wrightington, Wigan, WN6 9PF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    749a Ormskirk Road, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,432 GBP2024-10-31
    Officer
    2016-01-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    STAHLWERK LIMITED - 1989-03-23
    749a Ormskirk Road, Wigan, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -188,445 GBP2023-11-01 ~ 2024-10-31
    Officer
    2016-04-13 ~ now
    IIF 9 - Director → ME
  • 4
    FUSION ADVENTURES LTD - 2021-03-19
    LIFESTYLE CYCLING LIMITED - 2021-02-17
    749a Ormskirk Road, Pemberton, Wigan, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,870 GBP2021-07-30
    Officer
    2015-07-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    749a Ormskirk Road, Wigan, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-01-31
    Officer
    2020-01-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Albion Park Warrington Road, Glazebury, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658 GBP2022-12-31
    Officer
    2019-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SPANISH PASSION FOODS AND WINES LIMITED - 2024-08-21
    TSL FOODS LIMITED - 2012-10-03
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -124,308 GBP2023-10-31
    Officer
    2012-02-14 ~ now
    IIF 13 - Director → ME
  • 8
    749a Ormskirk Road Pemberton, Wigan, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -6,924 GBP2023-10-31
    Officer
    2002-06-12 ~ now
    IIF 14 - Director → ME
  • 10
    Albion Park Albion Park, Warrington Road, Glazebury, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    SARA HOLDINGS LIMITED - 2012-11-07
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -81,769 GBP2023-10-31
    Officer
    2002-06-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    749a Ormskirk Road, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,096 GBP2022-10-31
    Officer
    2010-04-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Company number 07230670
    Non-active corporate
    Officer
    2010-04-21 ~ now
    IIF 19 - Director → ME
  • 14
    Company number 07230679
    Non-active corporate
    Officer
    2010-04-21 ~ now
    IIF 18 - Director → ME
Ceased 1
  • 1
    TSL BRONNLEY LOGISTICS LIMITED - 2021-11-05
    749a Ormskirk Road, Pemberton, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,400 GBP2022-03-31
    Officer
    2019-02-11 ~ 2021-11-04
    IIF 20 - Director → ME
    Person with significant control
    2019-02-11 ~ 2021-12-01
    IIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.