UK companies/Arundel/Page 6
Companies in Arundel and their shareholdersPage 6 of 13
255 companies registered in Arundel 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 Arundel. Between them they record 85 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
255
CALSTAN MECHANICAL LIMITED
sophymarine-openregistry-gb-09539764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 14 Ford Lane Business Park, Arundel, West Sussex, BN18 0UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE ROBERT PURVEYsophymarine-openregistry-h-mr-lee-robert-purvey-027a2b | ORDINARY "A" | 3,417 | |
| MRS LISA MARIE PURVEYsophymarine-openregistry-h-mrs-lisa-marie-purvey-c53fa0 | ORDINARY "B" | 3,333 | |
| MR DARREN PETER BATESsophymarine-openregistry-h-mr-darren-peter-bates-4cefed | ORDINARY "D" | 2,250 | |
| MR MARK RICHARD FRANCISsophymarine-openregistry-h-mr-mark-richard-francis-cae17f | ORDINARY "C" | 1,000 | |
PARKERS PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11945477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit X Rudford Industrial Estate Ford Road, Arundel, West Sussex, BN18 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PARKERsophymarine-openregistry-h-ashley-parker-7a00a9 | A ORDINARY | 1 | |
| ASHLEY PARKERsophymarine-openregistry-h-ashley-parker-7a00a9 | ORDINARY | 1 | |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | A ORDINARY | 1 | |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | ORDINARY | 1 | |
| AARON SHERLOCKsophymarine-openregistry-h-aaron-sherlock-2129ee | A ORDINARY | 0 | |
| DEBBIE ROBERTSsophymarine-openregistry-gb-04981358 | A ORDINARY | 0 | |
AMPR TRADING LTD
sophymarine-openregistry-gb-12910956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Dairy Cottage, Arundel, BN18 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR DICK MAXWELLsophymarine-openregistry-h-alastair-dick-maxwell-2e43fd | A ORDINARY | 1 | 50.00% |
| FIONA ANN MAXWELLsophymarine-openregistry-h-fiona-ann-maxwell-b794b7 | B ORDINARY | 1 | 50.00% |
| PETER GLENNY RUSSELLsophymarine-openregistry-h-peter-glenny-russell-d83b75 | A ORDINARY | 1 | 50.00% |
| PETRA MARGARETE RUSSELLsophymarine-openregistry-h-petra-margarete-russell-8aead9 | B ORDINARY | 1 | 50.00% |
MURRAY EQUIPMENT COMPANY LIMITED
sophymarine-openregistry-gb-01254272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit C1, Arundel, West Sussex, BN18 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CLIFFORD SOLEsophymarine-openregistry-h-colin-clifford-sole-94c8df | ORDINARY | 500 | 50.00% |
| REUBEN FRIEDRICH JOSEPH UNDERHILLsophymarine-openregistry-h-reuben-friedrich-joseph-underhill-67923f | ORDINARY | 500 | 50.00% |
| CHRISTINE SANDRA CECELIA UNDERHILLsophymarine-openregistry-h-christine-sandra-cecelia-underhill-8a7397 | ORDINARY | 0 | 0.00% |
| JOHN CRISPIN WOODCOMBE UNDERHILLsophymarine-openregistry-h-john-crispin-woodcombe-underhill-6e8a64 | ORDINARY | 0 | 0.00% |
NORFOLK TRUSTEES LIMITED
sophymarine-openregistry-gb-02393368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1989
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Norfolk Estate Office, Arundel, BN18 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DUKE OF NORFOLKsophymarine-openregistry-h-the-duke-of-norfolk-491732 | ORDINARY | 34 | |
| HENRY FITZALAN HOWARDsophymarine-openregistry-h-henry-fitzalan-howard-af43d7 | ORDINARY | 33 | |
| ROBIN HENRY GREY FABERsophymarine-openregistry-h-robin-henry-grey-faber-2cc56c | ORDINARY | 33 | |
| GERALD FITZALAN HOWARDsophymarine-openregistry-h-gerald-fitzalan-howard-be831f | ORDINARY | 0 | |
BAY TREE COTTAGES (WALBERTON) LIMITED
sophymarine-openregistry-gb-02400660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Baytree Cottages The Street, Arundel, West Sussex, BN18 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE MURTYsophymarine-openregistry-h-annette-murty-e89261 | ORDINARY | 4 | |
| CHRISTOPHER PAUL HUNNsophymarine-openregistry-h-christopher-paul-hunn-e8dff8 | ORDINARY | 4 | |
| HELEN JEAN HELYERsophymarine-openregistry-h-helen-jean-helyer-30f8e6 | ORDINARY | 4 | |
| SHELLY DANE HARRISsophymarine-openregistry-h-shelly-dane-harris-e1ae5d | ORDINARY | 4 | |
ARUNDEL BREWERY LIMITED
sophymarine-openregistry-gb-02765832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- The Brewhouse Project, Arundel, West Sussex, BN17 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DANIEL WALKERsophymarine-openregistry-h-stuart-daniel-walker-79ad23 | ORDINARY | 65 | |
| ANDREW COXsophymarine-openregistry-gb-04190665 | ORDINARY | 15 | |
| LEE TWEEDsophymarine-openregistry-h-lee-tweed-dbbfb3 | ORDINARY | 10 | |
| STEVEN MCKELVIEsophymarine-openregistry-h-steven-mckelvie-5fb504 | ORDINARY | 10 | |
BLASTREAT (ARUNDEL) LIMITED
sophymarine-openregistry-gb-02809866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14 Fitzalan Road, Arundel, West Sussex, BN18 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO WILLIAM GALEsophymarine-openregistry-h-hugo-william-gale-bdb7ce | ORDINARY | 124 | 62.00% |
| ARTHUR FREDERICK GALEsophymarine-openregistry-h-arthur-frederick-gale-453ae0 | ORDINARY | 33 | 16.50% |
| INDIA MAY GALEsophymarine-openregistry-h-india-may-gale-b5dfb7 | ORDINARY | 33 | 16.50% |
| MAURICE WILLIAM GALEsophymarine-openregistry-h-maurice-william-gale-294df0 | ORDINARY | 10 | 5.00% |
| ARTHUR FREDERICK GALEsophymarine-openregistry-h-arthur-frederick-gale-453ae0 | ORDINARY | 0 | 0.00% |
| HUGO WILLIAM GALEsophymarine-openregistry-h-hugo-william-gale-bdb7ce | ORDINARY | 0 | 0.00% |
| INDIA MAY GALEsophymarine-openregistry-h-india-may-gale-b5dfb7 | ORDINARY | 0 | 0.00% |
TRIBUTES LIMITED
sophymarine-openregistry-gb-03883743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 40 The Vinery, Arundel, West Sussex, BN18 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BUSHsophymarine-openregistry-h-richard-bush-fa5bc9 | ORDINARY | 5,500 | |
| VANESSA BUSHsophymarine-openregistry-h-vanessa-bush-9be078 | ORDINARY | 4,500 | |
| IAN CAMPBELLsophymarine-openregistry-gb-11358393 | ORDINARY | 0 | |
| SUSAN JANE MACMILLANsophymarine-openregistry-h-susan-jane-macmillan-cd2417 | ORDINARY | 0 | |
OLIVERS COURT LIMITED
sophymarine-openregistry-gb-04724397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Park Farm, Arundel, BN18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE BISHOPsophymarine-openregistry-h-carol-anne-bishop-36511f | ORDINARY | 2 | 50.00% |
| CHRISTINE GISELLE DIXONsophymarine-openregistry-h-christine-giselle-dixon-0c88c5 | ORDINARY | 1 | 25.00% |
| GEMMA HARDINGsophymarine-openregistry-h-gemma-harding-d6ab4d | ORDINARY | 1 | 25.00% |
| ANNE CHRISTINE STRACHANsophymarine-openregistry-h-anne-christine-strachan-5bcac3 | ORDINARY | 0 | 0.00% |
ALAN SARGENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-10317005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hillside, Arundel, BN18 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH TAYLOR-STOAKESsophymarine-openregistry-h-elizabeth-taylor-stoakes-8335f9 | ORDINARY | 26 | |
| LUKE GEORGE SARGENTsophymarine-openregistry-h-luke-george-sargent-86d607 | ORDINARY | 26 | |
| ALAN GEORGE SARGENTsophymarine-openregistry-h-alan-george-sargent-03bf0c | ORDINARY | 24 | |
| CAROLE SARGENTsophymarine-openregistry-h-carole-sargent-e6c556 | ORDINARY | 24 | |
GAUGEMASTER CONTROLS HOLDINGS LTD
sophymarine-openregistry-gb-11206524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Gaugemaster House Ford Road, Arundel, BN18 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREW TAYLORsophymarine-openregistry-h-matthew-andrew-taylor-c4905f | ORDINARY | 77,000 | 81.05% |
| BRYONY ANN TAYLORsophymarine-openregistry-h-bryony-ann-taylor-6bb29f | ORDINARY | 18,000 | 18.95% |
| DIANNE TAYLORsophymarine-openregistry-h-dianne-taylor-36eb4a | ORDINARY | 0 | 0.00% |
| RODNEY TAYLORsophymarine-openregistry-h-rodney-taylor-542fee | ORDINARY | 0 | 0.00% |
ALLIUM MANAGEMENT LTD
sophymarine-openregistry-gb-12645515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Torton Hill Road, Arundel, BN18 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PATRICIA WILKINSONsophymarine-openregistry-h-lisa-patricia-wilkinson-3d29f3 | ORDINARY | 30 | 30.00% |
| ELEANOR CATHERINE WILKINSONsophymarine-openregistry-h-eleanor-catherine-wilkinson-2831b6 | ORDINARY | 25 | 25.00% |
| JAMES TERENCE WILKINSONsophymarine-openregistry-h-james-terence-wilkinson-fb6e4c | ORDINARY | 25 | 25.00% |
| JAMES DAVID WILKINSONsophymarine-openregistry-h-james-david-wilkinson-33c4ed | ORDINARY | 20 | 20.00% |
FENWICK SOLAR PROJECT LIMITED
sophymarine-openregistry-gb-13705886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- 5e Park Farm, Arundel, BN18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12488646 | ORDINARY | 1,000 | |
| ANTHONY BRINDLEsophymarine-openregistry-h-anthony-brindle-ac72a4 | ORDINARY | 0 | |
| ANTHONY RILEYsophymarine-openregistry-gb-11572900 | ORDINARY | 0 | |
| ROBERT HITCHCOCKsophymarine-openregistry-h-robert-hitchcock-70b92c | ORDINARY | 0 | |
BRASII HOLDINGS 1 LIMITED
sophymarine-openregistry-gb-14199034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 5e Park Farm, Arundel, BN18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRASII LIMITEDsophymarine-openregistry-gb-12869302 | ORDINARY | 3 | |
| ANDREW ALLANsophymarine-openregistry-h-andrew-allan-6ac5e0 | ORDINARY | 0 | |
| GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9 | ORDINARY | 0 | |
| MARK HOGANsophymarine-openregistry-gb-16962530 | ORDINARY | 0 | |
SCALE42 CLOUD LTD
sophymarine-openregistry-gb-15490255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Elm Cottage School Hill, Arundel, BN18 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN DC ASsophymarine-openregistry-h-northern-dc-as-b784bf | ORDINARY | 3 | |
| BLOCKCHAIN PROCESSING APPLICATIONS LIMITEDsophymarine-openregistry-gb-13560067 | ORDINARY | 0 | |
| HORUS INVEST ASsophymarine-openregistry-h-horus-invest-as-b951c4 | ORDINARY | 0 | |
| LUSTRUM LIMITEDsophymarine-openregistry-gb-14750487 | ORDINARY | 0 | |
MAXIM RESIDENTIAL LTD
sophymarine-openregistry-gb-08522943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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
- 1 Southfield Cottages Clay Lane, Arundel, BN18 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MACDONALD LINTONsophymarine-openregistry-h-alan-macdonald-linton-6be6f7 | ORD | 50 | 51.02% |
| RACHEL ANN LINTONsophymarine-openregistry-h-rachel-ann-linton-7b33d4 | ORD | 48 | 48.98% |
| ALAN MACDONALD LINTONsophymarine-openregistry-h-alan-macdonald-linton-6be6f7 | A NON VOTING MGMT SHARE | 1 | 100.00% |
| ALAN MACDONALD LINTONsophymarine-openregistry-h-alan-macdonald-linton-6be6f7 | C NON VOTING MGMT SHARE | 1 | 100.00% |
| PAUL LINTONsophymarine-openregistry-h-paul-linton-6d2b69 | NON VOTING MANAGEMENT SHARE | 1 | |
| RACHEL ANN LINTONsophymarine-openregistry-h-rachel-ann-linton-7b33d4 | B NON VOTING MGMT SHARE | 1 | 100.00% |
| RACHEL ANN LINTONsophymarine-openregistry-h-rachel-ann-linton-7b33d4 | D NON VOTING MANAGEMENT SHARE | 1 | 100.00% |
FMB CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05797880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 16 Tack Lee Road, Arundel, BN18 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHEESMANsophymarine-openregistry-h-benjamin-cheesman-51075d | A ORDINARY | 1 | 100.00% |
| FRANK VAN NESsophymarine-openregistry-h-frank-van-nes-213327 | B ORDINARY | 1 | 100.00% |
| MATTHEW HERODsophymarine-openregistry-h-matthew-herod-018634 | C ORDINARY | 0 | |
BLUE RIDGE CONSULTANCY LIMITED
sophymarine-openregistry-gb-10179273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 200 Fitzalan Road, Arundel, BN18 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVENSONsophymarine-openregistry-h-john-stevenson-8f6dee | ORDINARY | 2 | 100.00% |
| JULIE STEVENSONsophymarine-openregistry-h-julie-stevenson-6eeb7e | A1 ORDINARY | 1 | 100.00% |
| KAYLEIGH STEVENSONsophymarine-openregistry-h-kayleigh-stevenson-468380 | B1 ORDINARY | 1 | 100.00% |
BRASII LTD
sophymarine-openregistry-gb-12869302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 5e Park Farm, Arundel, West Sussex, BN18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLANsophymarine-openregistry-h-andrew-allan-6ac5e0 | B SHARES | 100 | 100.00% |
| GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9 | C SHARES | 100 | 100.00% |
| MARK HOGANsophymarine-openregistry-gb-16962530 | A SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRASII HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-14199034 | Holds shares in | ORDINARY |