UK companies/Banbury/Page 21
Companies in Banbury and their shareholdersPage 21 of 84
1,668 companies registered in Banbury 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 Banbury. Between them they record 60 shareholdings and 4 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
1,668
GL TRANSPORT SOLUTIONS LTD
sophymarine-openregistry-gb-12807620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 8 Leys Close, Banbury, OX15 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH MORPHEWsophymarine-openregistry-h-claire-elizabeth-morphew-e2c1f7 | ORDINARY A | 51 | 100.00% |
| GILLIAN FRANCES MCINTYREsophymarine-openregistry-h-gillian-frances-mcintyre-f3a37f | ORDINARY | 26 | 53.06% |
| KATY ANNE-MARIE DAVIESsophymarine-openregistry-h-katy-anne-marie-davies-165728 | ORDINARY | 23 | 46.94% |
LIMITLESS WORKS LIMITED
sophymarine-openregistry-gb-14525931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Foxdale, Banbury, OX17 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL LAYFIELDsophymarine-openregistry-h-andrew-paul-layfield-386081 | A ORDINARY | 46 | |
| DAREN ANGOODsophymarine-openregistry-h-daren-angood-80e822 | A ORDINARY | 44 | |
| TOMAS SMYTHsophymarine-openregistry-h-tomas-smyth-66a5dd | B ORDINARY | 10 | |
PRODRIVE TOPCO LIMITED
sophymarine-openregistry-gb-14670481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PENDER RICHARDSsophymarine-openregistry-h-david-pender-richards-25169f | ORDINARY | 6,400 | |
| RICHARDS FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-10690127 | B | 3,000 | |
| KAREN RICHARDSsophymarine-openregistry-h-karen-richards-08efbe | ORDINARY | 600 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRODRIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-02298732 | Holds shares in | ORDINARY |
TALENT CONNECTIONS (RECRUITMENT) LTD
sophymarine-openregistry-gb-16063900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Colin Sanders Innovation Centre, Banbury, Oxfordshire, OX16 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MALLINSONsophymarine-openregistry-h-sharon-mallinson-04d2e7 | B ORDINARY | 98 | |
| RICHARD WILLIAM CURRIONsophymarine-openregistry-h-richard-william-currion-dae8bd | A ORDINARY | 1 | |
| SHARON LEE MALLINSONsophymarine-openregistry-h-sharon-lee-mallinson-1171ad | A ORDINARY | 1 | |
BUCKNELL FARMS LIMITED
sophymarine-openregistry-gb-00817614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MURYELL HEDGESsophymarine-openregistry-h-catherine-muryell-hedges-447379 | ORDINARY | 4,391 | 33.33% |
| DEREK ARTHUR HEDGESsophymarine-openregistry-h-derek-arthur-hedges-444547 | ORDINARY | 4,391 | 33.33% |
| JAMES MILLAR MILLIGANsophymarine-openregistry-h-james-millar-milligan-794953 | ORDINARY | 4,391 | 33.33% |
CONNECTORS & SWITCHGEAR LIMITED
sophymarine-openregistry-gb-00991314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 25 Chacombe Road, Banbury, Oxfordshire, OX17 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY BECKHAMsophymarine-openregistry-h-roy-beckham-0ed72a | ORDINARY | 15,103 | |
| SIMON BECKHAMsophymarine-openregistry-h-simon-beckham-58b281 | ORDINARY | 1,600 | |
| LINDA BECKHAM TRUSTsophymarine-openregistry-h-linda-beckham-trust-1c370d | ORDINARY | 0 | |
DOTEBROOM LIMITED
sophymarine-openregistry-gb-01692773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Waller Drive, Banbury, Oxfordshire, OX16 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BEECHsophymarine-openregistry-h-david-william-beech-c11230 | ORDINARY | 150,098 | 100.00% |
| MOHAMED AZIM SULEMANsophymarine-openregistry-h-mohamed-azim-suleman-dffbe5 | ORDINARY | 150,098 | 100.00% |
| THE ESTATE OF ROBIN HUNKIN DAVIESsophymarine-openregistry-h-the-estate-of-robin-hunkin-davies-8911d0 | ORDINARY | 2 | 0.00% |
CONSTRUCTION FASTENER TECHNIQUES LIMITED
sophymarine-openregistry-gb-01972717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1985
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Tibbetts House, Banbury, West Midlands, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWELL GEE LIMITEDsophymarine-openregistry-gb-00689940 | ORDINARY | 30,000 | |
| CAROL ANN BROWNsophymarine-openregistry-h-carol-ann-brown-abd10f | ORDINARY | 0 | |
| WILLIAM ARTHUR BROWNsophymarine-openregistry-h-william-arthur-brown-42b21f | ORDINARY | 0 | |
FIRSTMOVE LIMITED
sophymarine-openregistry-gb-01978636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 33 Hardwick Park, Banbury, Oxfordshire, OX16 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES HORNEsophymarine-openregistry-h-michael-james-horne-5fb9da | ORDINARY | 70 | |
| SUSAN JANE HORNEsophymarine-openregistry-h-susan-jane-horne-9203e4 | ORDINARY | 30 | |
| JACK HORNEsophymarine-openregistry-h-jack-horne-52e587 | ORDINARY | 0 | |
PASTURE PROVISIONS LTD
sophymarine-openregistry-gb-02486194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1990
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Lower Nill Farm, Banbury, Oxon, OX15 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A BEESSONsophymarine-openregistry-h-j-a-beesson-1956d1 | ORDINARY | 1 | |
| J.S. TAYLORsophymarine-openregistry-h-j-s-taylor-aa2127 | ORDINARY | 1 | |
| J.A TAYLORsophymarine-openregistry-gb-13120606 | ORDINARY | 0 | |
APC CLEANING & MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-03061893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1995
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 4 Beaumont Business Centre, Banbury, Oxon, OX16 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVE COURTsophymarine-openregistry-h-olive-court-6c1e0c | ORDINARY | 2,550 | 51.00% |
| MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb | ORDINARY | 2,450 | 49.00% |
| STEPHANIE CAROL HICKSsophymarine-openregistry-h-stephanie-carol-hicks-60e07f | ORDINARY | 0 | 0.00% |
ARTISAN WOODCRAFT LIMITED
sophymarine-openregistry-gb-03361174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- The Barn Marina Meadow, Claydon Road, Banbury, OX17 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B COTTONsophymarine-openregistry-h-b-cotton-cf1cb7 | ORDINARY | 50 | |
| S.M. COLLETTsophymarine-openregistry-h-s-m-collett-fcd412 | ORDINARY | 50 | |
| L.A. COLLETTsophymarine-openregistry-h-l-a-collett-ca4d46 | ORDINARY | 0 | |
DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED
sophymarine-openregistry-gb-03457598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1997
- Accounts
- DORMANT
- SIC
- 85310 — General secondary education
- Registered office
- 11 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER WILLIAMSsophymarine-openregistry-h-mark-peter-williams-c67c02 | ORDINARY | 1 | |
| PAUL CALVERsophymarine-openregistry-gb-08954684 | ORDINARY | 1 | |
| KAY STABLESsophymarine-openregistry-h-kay-stables-fbdf04 | ORDINARY | 0 | |
CORE SURGICAL LIMITED
sophymarine-openregistry-gb-03649172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
46900 — Non-specialised wholesale trade - Registered office
- Unit 3, Banbury, OX16 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13737509 | ORDINARY | 2 | |
| IAN HUTCHINSONsophymarine-openregistry-gb-11909027 | ORDINARY | 0 | |
| KATHERINE HUTCHINSONsophymarine-openregistry-h-katherine-hutchinson-fb0076 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORE PRODUCTION LIMITEDsophymarine-openregistry-gb-12016769 | Holds shares in | ORDINARY · 100.00% |
UBIQUITY FINANCIAL DIRECTION LIMITED
sophymarine-openregistry-gb-04089135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Stonewalls School Lane, Banbury, OX17 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE J RYANsophymarine-openregistry-h-claire-j-ryan-9f2a78 | ORDINARY | 3 | |
| BERNARD RYANsophymarine-openregistry-h-bernard-ryan-853ab6 | ORDINARY | 0 | |
| KATHLEEN RYANsophymarine-openregistry-h-kathleen-ryan-84ceca | ORDINARY | 0 | |
PERISCOPE GROUP LIMITED
sophymarine-openregistry-gb-04224782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Faveo House, 2 Somerville Court, Banbury Business Park, Banbury, Oxfordshire, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLA JANE ISHAMsophymarine-openregistry-h-stella-jane-isham-ad4f47 | ORDINARY | 45 | |
| STEPHEN ISHAMsophymarine-openregistry-h-stephen-isham-c34542 | ORDINARY | 45 | |
| CHRISTOPHER ISHAMsophymarine-openregistry-h-christopher-isham-f41ffb | ORDINARY | 10 | |
THE TUBE & BRACKET COMPANY LIMITED
sophymarine-openregistry-gb-04388853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- MEDIUM
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- The Tube And Bracket Company Limited Main Road, Banbury, OX17 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRILOGIQ S.Asophymarine-openregistry-h-trilogiq-s-a-61b9e9 | ORDINARY | 102 | |
| ERIC COURTINsophymarine-openregistry-h-eric-courtin-559498 | ORDINARY | 9 | |
| TIMOTHY JACKSONsophymarine-openregistry-h-timothy-jackson-b5a391 | ORDINARY | 0 | |
BRAMFORD LIMITED
sophymarine-openregistry-gb-04985943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- MEDIUM
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTFORD HEATH LIMITEDsophymarine-openregistry-gb-03948063 | ORDINARY | 200 | |
| JASWANT SAHOTAsophymarine-openregistry-h-jaswant-sahota-8165a6 | ORDINARY | 0 | |
| SURJIT SAHOTAsophymarine-openregistry-h-surjit-sahota-203fc1 | ORDINARY | 0 | |
UNIFORM EXPRESS LIMITED
sophymarine-openregistry-gb-05117913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 5 Haslemere Way, Banbury, Oxon, OX16 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEDRAsophymarine-openregistry-h-zedra-6a06b4 | ORDINARY | 200 | |
| ANTHONY BEAVISsophymarine-openregistry-h-anthony-beavis-9d53c0 | ORDINARY | 0 | |
| RAYMOND EMPSONsophymarine-openregistry-h-raymond-empson-38068c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REUNIFORM LIMITEDsophymarine-openregistry-gb-07297093 | Holds shares in | A ORDINARY 1 GBP |
| STEDMAN CORPORATE CLOTHING LIMITEDsophymarine-openregistry-gb-07444993 | Holds shares in | A ORDINARY NON VOTING |
A.C. SOLUTIONS (G.B) LIMITED
sophymarine-openregistry-gb-05321706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 45 Merton Street, Banbury, Oxfordshire, OX16 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AFZALsophymarine-openregistry-h-mohammed-afzal-2f07b0 | ORDINARY | 50 | |
| IMRAN MOHAMMED AFZALsophymarine-openregistry-h-imran-mohammed-afzal-2fef59 | ORDINARY | 40 | |
| JABEEN FARHAT AFZALsophymarine-openregistry-h-jabeen-farhat-afzal-9bf06f | ORDINARY | 10 | |