UK companies/Atherstone/Page 3
Companies in Atherstone and their shareholdersPage 3 of 10
200 companies registered in Atherstone 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 Atherstone. Between them they record 87 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
200
MLK ASSOCIATES LTD
sophymarine-openregistry-gb-12286110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mythe Cottage Ratcliffe Road, Atherstone, Warwickshire, CV9 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MAY ELLIOTTsophymarine-openregistry-h-sarah-may-elliott-0940c4 | ORDINARY | 30 | 30.00% |
| THOMAS JAMES KENDALLsophymarine-openregistry-h-thomas-james-kendall-fff74c | ORDINARY | 30 | 30.00% |
| LESLEY MARGARET KENDALLsophymarine-openregistry-h-lesley-margaret-kendall-f832d7 | ORDINARY | 20 | 20.00% |
| MARK IVOR KENDALLsophymarine-openregistry-h-mark-ivor-kendall-286464 | ORDINARY | 20 | 20.00% |
CAREMED ALRICK (UK) LTD
sophymarine-openregistry-gb-10988523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 4a Carlyon Road, Atherstone, CV9 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN THOMPSONsophymarine-openregistry-h-nathan-thompson-c6eb20 | ORDINARY A | 265 | |
| REBECCA GRACE THOMPSONsophymarine-openregistry-h-rebecca-grace-thompson-b42b30 | ORDINARY A | 265 | |
| DEREK THOMAS MANSLEYsophymarine-openregistry-h-derek-thomas-mansley-b85af8 | ORDINARY B | 200 | |
| NATHAN THOMPSONsophymarine-openregistry-h-nathan-thompson-c6eb20 | ORDINARY D | 80 | |
| DEREK THOMAS MANSLEYsophymarine-openregistry-h-derek-thomas-mansley-b85af8 | ORDINARY E | 50 | |
| DEREK THOMAS MANSLEYsophymarine-openregistry-h-derek-thomas-mansley-b85af8 | ORDINARY C | 50 | |
| NATHAN THOMPSONsophymarine-openregistry-h-nathan-thompson-c6eb20 | ORDINARY C | 30 | |
| REBECCA GRACE THOMPSONsophymarine-openregistry-h-rebecca-grace-thompson-b42b30 | ORDINARY E | 30 | |
| NATHAN THOMPSONsophymarine-openregistry-h-nathan-thompson-c6eb20 | ORDINARY F | 10 | |
| NATHAN THOMPSONsophymarine-openregistry-h-nathan-thompson-c6eb20 | ORDINARY G | 10 | |
| NATHAN THOMPSONsophymarine-openregistry-h-nathan-thompson-c6eb20 | ORDINARY B | 5 | |
| REBECCA GRACE THOMPSONsophymarine-openregistry-h-rebecca-grace-thompson-b42b30 | ORDINARY B | 5 | |
ILEX ENVIROSCIENCES LIMITED
sophymarine-openregistry-gb-04991822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Midland House Abeles Way, Atherstone, Warwickshire, CV9 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLAND CHEMICALS LIMITEDsophymarine-openregistry-gb-02591575 | ORDINARY | 23,324 | |
| MIDLAND CHEMICALS LIMITEDsophymarine-openregistry-gb-02591575 | ORDINARY C | 100 | |
| MIDLAND CHEMICALS LIMITEDsophymarine-openregistry-gb-02591575 | ORDINARY B | 100 | |
| MIDLAND CHEMICALS LIMITEDsophymarine-openregistry-gb-02591575 | ORDINARY A | 100 | |
| BRIAN ACONLEYsophymarine-openregistry-h-brian-aconley-f8bf31 | ORDINARY | 0 | |
| BRIAN ACONLEYsophymarine-openregistry-h-brian-aconley-f8bf31 | ORDINARY C | 0 | |
| BRIAN ACONLEYsophymarine-openregistry-h-brian-aconley-f8bf31 | ORDINARY B | 0 | |
| MURRAY IAN SMEDLEYsophymarine-openregistry-h-murray-ian-smedley-5c906e | ORDINARY C | 0 | |
| MURRAY IAN SMEDLEYsophymarine-openregistry-h-murray-ian-smedley-5c906e | ORDINARY A | 0 | |
| MURRAY IAN SMEDLEYsophymarine-openregistry-h-murray-ian-smedley-5c906e | ORDINARY | 0 | |
TWYCROSS HOUSE SCHOOL LIMITED
sophymarine-openregistry-gb-03041021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1995
- Accounts
- MEDIUM
- SIC
- 85310 — General secondary education
- Registered office
- Twycross House, Atherstone, Warwickshire, CV9 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXANNE TINA ASSINDERsophymarine-openregistry-h-roxanne-tina-assinder-0a86cc | ORDINARY A | 463 | 50.05% |
| STEVEN DAVID ASSINDERsophymarine-openregistry-h-steven-david-assinder-efbe0a | ORDINARY A | 462 | 49.95% |
| STEVEN DAVID ASSINDERsophymarine-openregistry-h-steven-david-assinder-efbe0a | ORDINARY B | 238 | 50.11% |
| ROXANNE TINA ASSINDERsophymarine-openregistry-h-roxanne-tina-assinder-0a86cc | ORDINARY B | 237 | 49.89% |
| ROXANNE TINA ASSINDERsophymarine-openregistry-h-roxanne-tina-assinder-0a86cc | ORDINARY C | 100 | 50.00% |
| STEVEN DAVID ASSINDERsophymarine-openregistry-h-steven-david-assinder-efbe0a | ORDINARY C | 100 | 50.00% |
| HONOR KIRKPATRICKsophymarine-openregistry-h-honor-kirkpatrick-359728 | ORDINARY A | 0 | 0.00% |
A KELSEY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11212677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Moat Barn Ratcliffe Lane, Atherstone, CV9 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KELSEYsophymarine-openregistry-h-andrew-kelsey-818b26 | A ORDINARY | 50 | 100.00% |
| RACHEL JANE KELSEYsophymarine-openregistry-h-rachel-jane-kelsey-1a324e | B ORDINARY | 50 | 100.00% |
| ELLIOT EAVESsophymarine-openregistry-h-elliot-eaves-1f46eb | C ORDINARY | 10 | 100.00% |
ELKERTON ENTERPRISE LTD
sophymarine-openregistry-gb-14436209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 2 Kennel Cottages, Atherstone, CV9 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ELKERTONsophymarine-openregistry-h-daniel-elkerton-abb7d0 | A ORDINARY | 50 | 83.33% |
| THOMAS ELKERTONsophymarine-openregistry-h-thomas-elkerton-44f702 | C ORDINARY | 20 | 100.00% |
| THOMAS ELKERTONsophymarine-openregistry-h-thomas-elkerton-44f702 | B ORDINARY | 20 | 100.00% |
| THOMAS ELKERTONsophymarine-openregistry-h-thomas-elkerton-44f702 | A ORDINARY | 10 | 16.67% |
| MEGAN BALLsophymarine-openregistry-h-megan-ball-f15ae6 | B ORDINARY | 0 | 0.00% |
GRENDON RENTAL LIMITED
sophymarine-openregistry-gb-14867760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grendon House Farm Warton Lane, Atherstone, Warwickshire, CV9 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SUTTON FAMILY TRUST 2024sophymarine-openregistry-h-the-sutton-family-trust-2024-56bf50 | ORDINARY C | 78 | 100.00% |
| CHRISTINE ANNE SUTTONsophymarine-openregistry-h-christine-anne-sutton-11161e | ORDINARY A | 61 | 100.00% |
| MICHAEL GEORGE SUTTONsophymarine-openregistry-h-michael-george-sutton-6dd745 | ORDINARY B | 61 | 100.00% |
| CHRISTINE ANNE SUTTONsophymarine-openregistry-h-christine-anne-sutton-11161e | ORDINARY C | 0 | 0.00% |
| MICHAEL GEORGE SUTTONsophymarine-openregistry-h-michael-george-sutton-6dd745 | ORDINARY C | 0 | 0.00% |
ADELAN LIMITED
sophymarine-openregistry-gb-03166948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- C/O A N T Industries Carlyon Road, Atherstone, CV9 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA KENDALLsophymarine-openregistry-h-michaela-kendall-ee88b5 | ORDINARY | 13,074 | |
| SIR JOHN PEACEsophymarine-openregistry-h-sir-john-peace-2f1523 | ORDINARY | 468 | |
| MICHAELA KENDALLsophymarine-openregistry-h-michaela-kendall-ee88b5 | ORDINARY A | 463 | |
| MR K KENDALLsophymarine-openregistry-h-mr-k-kendall-c28dfc | ORDINARY | 0 | |
ATHERSTONE GARAGE LIMITED
sophymarine-openregistry-gb-06378558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 157-159 Long Street, Atherstone, CV9 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID WILBYsophymarine-openregistry-h-anthony-david-wilby-415105 | ORDINARY GBP1 SHARES | 60 | 85.71% |
| DAVID ANTHONY WILBYsophymarine-openregistry-h-david-anthony-wilby-b6678c | ORDINARY A | 30 | 100.00% |
| JAYNE HEATHER WILBYsophymarine-openregistry-h-jayne-heather-wilby-fd7499 | ORDINARY GBP1 SHARES | 10 | 14.29% |
| ANTHONY DAVID WILBYsophymarine-openregistry-h-anthony-david-wilby-415105 | ORDINARY A | 0 | 0.00% |
CENTRAL PLANT SERVICES LIMITED
sophymarine-openregistry-gb-07428804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- White Gate Farm Mythe Lane, Atherstone, CV9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SPENCERsophymarine-openregistry-h-mark-spencer-5cf272 | ORDINARY £1 | 70 | |
| NATALIE RANDLEsophymarine-openregistry-h-natalie-randle-d5206d | ORDINARY £1 | 30 | |
| DYLAN SPENCERsophymarine-openregistry-h-dylan-spencer-d1f7d7 | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUNGSTEN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06141240 | Holds shares in | ORDINARY |
SUPREME TOOL SUPPLIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10824484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 35 Fourways, Atherstone, Warwickshire, CV9 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANNE CURNYNsophymarine-openregistry-h-nicola-anne-curnyn-346fd9 | ORDINARY | 60 | 60.00% |
| CHRISTOPHER MARTIN CURNYNsophymarine-openregistry-h-christopher-martin-curnyn-b9a905 | ORDINARY | 40 | 40.00% |
| DAVID JOHN GRIMLEYsophymarine-openregistry-h-david-john-grimley-9d29d1 | A ORDINARY | 0 | |
APEX BAITS LTD
sophymarine-openregistry-gb-12682713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 33-34 Fourways, Atherstone, CV9 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBERTSsophymarine-openregistry-gb-08253953 | ORDINARY | 150 | 100.00% |
| CLEMENT DAYsophymarine-openregistry-h-clement-day-0b2209 | A ORDINARY | 25 | 50.00% |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | A ORDINARY | 25 | 50.00% |
AVONDALE PROPERTY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00983091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1970
- Accounts
- GROUP
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
68209 — Other letting and operating of own or leased real estate - Registered office
- Witherley House, Atherstone, Warwickshire, CV9 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.G. BALLsophymarine-openregistry-h-c-g-ball-c2d975 | ORDINARY | 4,880 | |
| C.G. BALL SETTLEMENTsophymarine-openregistry-h-c-g-ball-settlement-9fdda6 | ORDINARY | 1,620 | |
| J.S. BALL SETTLEMENTsophymarine-openregistry-h-j-s-ball-settlement-cee474 | ORDINARY | 0 | |
LIGHTHOUSE PROPERTY LIMITED
sophymarine-openregistry-gb-03071604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Bennhills Farm, Atherstone, Warwickshire, CV9 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL WHITBYsophymarine-openregistry-h-james-daniel-whitby-5551ea | ORDINARY | 35,000 | |
| LYNNETTE WHITBYsophymarine-openregistry-h-lynnette-whitby-ed7b88 | ORDINARY | 10,000 | |
| LAURA JANE PARKESsophymarine-openregistry-h-laura-jane-parkes-932410 | ORDINARY | 5,000 | |
GROUND FORM GEARS LIMITED
sophymarine-openregistry-gb-03728123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit F The Pavilions, Atherstone, Warwickshire, CV9 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BEVANsophymarine-openregistry-h-philip-bevan-65ff4e | ORDINARY | 51 | |
| PAULA MARSLANDsophymarine-openregistry-h-paula-marsland-b724e3 | ORDINARY | 49 | |
| PAUL LOGANsophymarine-openregistry-h-paul-logan-fab9ef | ORDINARY | 0 | |
SIGNAL SECURITIES LIMITED
sophymarine-openregistry-gb-04307388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Nether End 2 Warton Lane, Atherstone, CV9 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WILLIAM BODDINGTONsophymarine-openregistry-h-darren-william-boddington-c4fbec | ORDINARY | 1 | |
| DEBORAH ANN BODDINGTONsophymarine-openregistry-h-deborah-ann-boddington-5d8351 | ORDINARY | 1 | |
| DAVID JOHN RHEESTONsophymarine-openregistry-h-david-john-rheeston-103a1a | ORDINARY | 0 | |
SIME CATERING EQUIPMENT LIMITED
sophymarine-openregistry-gb-07059028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 35, Innage Park Abeles Way, Atherstone, Warwickshire, CV9 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SIMEsophymarine-openregistry-h-kevin-sime-a8c388 | ORDINARY GBP 1.00 SHARES. | 59 | |
| EMILY SIMEsophymarine-openregistry-h-emily-sime-c416a0 | ORDINARY GBP 1.00 SHARES. | 41 | |
| ANN KAHRMANsophymarine-openregistry-h-ann-kahrman-439ae1 | ORDINARY GBP 1.00 SHARES. | 0 | |
MAS PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-07225530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 1-Manor Road Ind Est, Atherstone, Warwickshire, CV9 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAS PRECISION ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16789266 | ORDINARY | 200 | 100.00% |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 0 | 0.00% |
| STEPHEN LESLIE SMITHsophymarine-openregistry-h-stephen-leslie-smith-a40ada | ORDINARY | 0 | 0.00% |
TOTAL NUTRITION DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08473245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 32 Fourways, Atherstone, Warwickshire, CV9 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MEREDITHsophymarine-openregistry-h-james-meredith-032eac | ORDINARY | 500 | |
| NIGEL MEREDITHsophymarine-openregistry-h-nigel-meredith-45c5a5 | ORDINARY | 500 | |
| KAREN SUTTONsophymarine-openregistry-h-karen-sutton-7c947b | ORDINARY | 0 | |
ATHERSTONE ST. JAMES LIMITED
sophymarine-openregistry-gb-08825172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 88a New Street, Atherstone, Warwickshire, CV9 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JONESsophymarine-openregistry-gb-12241697 | ORDINARY | 90 | 90.00% |
| TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071 | ORDINARY | 90 | 90.00% |
| GRAEME TRUSWELLsophymarine-openregistry-h-graeme-truswell-05cde8 | ORDINARY | 10 | 10.00% |