UK companies/Banbury/Page 38
Companies in Banbury and their shareholdersPage 38 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 41 shareholdings and 6 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
BENCHMARK OPERATIONS LIMITED
sophymarine-openregistry-gb-15769954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard View, Banbury, OX15 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JONESsophymarine-openregistry-h-henry-jones-bdc859 | ORDINARY A | 75 | |
| PHOEBE MATILDA MONTGOMERYsophymarine-openregistry-h-phoebe-matilda-montgomery-a49d0d | ORDINARY B | 25 | |
| HENRY JONESsophymarine-openregistry-h-henry-jones-bdc859 | ORDINARY B | 0 | |
HOLMER GREEN SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-15990857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACINDA CLAIRE RUMFORDsophymarine-openregistry-h-jacinda-claire-rumford-809a9a | ORDINARY B | 2 | 100.00% |
| SHANE FERGUSONsophymarine-openregistry-h-shane-ferguson-6900bd | ORDINARY A | 2 | 100.00% |
PURGATORY TATTOOS LTD
sophymarine-openregistry-gb-16280768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON CORNISHsophymarine-openregistry-h-leon-cornish-755025 | ORDINARY A | 75 | 100.00% |
| MARGARIDA CHIPENDA MARTINSsophymarine-openregistry-h-margarida-chipenda-martins-fe57d4 | ORDINARY B | 25 | 100.00% |
C S CHIMNEYS LTD
sophymarine-openregistry-gb-16322157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- 3 Twyford Gardens, Banbury, Oxfordshire, OX17 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MESSENGER-HUDSONsophymarine-openregistry-h-sarah-messenger-hudson-4c53a3 | ORDINARY B | 1 | |
| STEVEN MESSENGERsophymarine-openregistry-h-steven-messenger-28f2f8 | ORDINARY A | 1 | |
YOU & YOURS PHOTOGRAPHY LTD
sophymarine-openregistry-gb-16346708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES DUFFYsophymarine-openregistry-h-william-james-duffy-2aa65c | ORDINARY A | 75 | 100.00% |
| CATRIONA DUFFYsophymarine-openregistry-h-catriona-duffy-5efce0 | ORDINARY B | 25 | 100.00% |
DOUGLAS WELLBEING LTD
sophymarine-openregistry-gb-16353200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Gullicote Lane, Banbury, Oxfordshire, OX17 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DOUGLASsophymarine-openregistry-h-angela-douglas-e3a8cd | ORDINARY | 10 | 100.00% |
| CHRISTOPHER DOUGLASsophymarine-openregistry-h-christopher-douglas-3d935f | A ORDINARY | 1 | 100.00% |
POWELL GEE LIMITED
sophymarine-openregistry-gb-00689940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1961
- Accounts
- SMALL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
46730 — Wholesale of wood, construction materials and sanitary equipment
82990 — Other business support service activities n.e.c. - Registered office
- Tibbetts House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBBETTS FASTENERS LIMITEDsophymarine-openregistry-gb-05210227 | ORDINARY | 2,650 | |
| THE TIBBETTS GROUP LIMITEDsophymarine-openregistry-gb-05536038 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSTRUCTION FASTENER TECHNIQUES LIMITEDsophymarine-openregistry-gb-01972717 | Holds shares in | ORDINARY |
JOHN NICHOLLS (TRADING) LIMITED
sophymarine-openregistry-gb-00840103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1965
- Accounts
- MEDIUM
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 1 Somerville Court, Banbury, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AN LIGHTSIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-14477208 | ORDINARY | 8,400 | |
| JOHN NICHOLLS HOLDINGS LTDsophymarine-openregistry-gb-04630931 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STATION FIELD KIDLINGTON LTDsophymarine-openregistry-gb-10176138 | Holds shares in | ORDINARY · 5.88% |
| HEAVYSIDECO LIMITEDsophymarine-openregistry-gb-14479084 | Holds shares in | ORDINARY · 0.00% |
| OVERTHORPE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05028075 | Holds shares in | ORDINARY 1 GBP |
PAUL WILLIAMS BUILDERS AND DECORATORS LIMITED
sophymarine-openregistry-gb-01218397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1975
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- High Bank St. Thomas Street, Banbury, OX15 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARY WILLIAMSsophymarine-openregistry-h-julia-mary-williams-9d81a3 | ORDINARY | 1 | 50.00% |
| PAUL MICHAEL JOHN WILLIAMSsophymarine-openregistry-h-paul-michael-john-williams-f56cb4 | ORDINARY | 1 | 50.00% |
TURNEYS LIMITED
sophymarine-openregistry-gb-01444653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE THOMAS TURNEYsophymarine-openregistry-h-luke-thomas-turney-8d722a | ORDINARY 1 GBP | 100 | 100.00% |
| PAUL ROBERT TURNEY DECEASEDsophymarine-openregistry-h-paul-robert-turney-deceased-391b4a | ORDINARY 1 GBP | 0 | 0.00% |
J.D. COX FARMS LIMITED
sophymarine-openregistry-gb-01568798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Rectory Farm, Banbury, Oxon, OX17 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEAN COXsophymarine-openregistry-h-james-dean-cox-7a83bf | ORDINARY | 520 | 52.00% |
| DEAN THOMAS COXsophymarine-openregistry-h-dean-thomas-cox-d4ad94 | ORDINARY | 480 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
PHILIP T ENGLISH INTERNATIONAL FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-02001734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1986
- Accounts
- FULL
- SIC
- 65110 — Life insurance
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 1b Banbury Office Village, Banbury, Oxfordshire, OX16 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TREVOR ENGLISHsophymarine-openregistry-h-philip-trevor-english-4411cc | ORDINARY | 69,000 | 80.00% |
| TIMOTHY PHILLIP JAMIESON ENGLISHsophymarine-openregistry-h-timothy-phillip-jamieson-english-f39164 | ORDINARY | 17,250 | 20.00% |
ATTLEYS ROOFING LIMITED
sophymarine-openregistry-gb-02005216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Spital Farm, Banbury, Oxfordshire, OX16 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN JOHN ATTLEYsophymarine-openregistry-h-shaun-john-attley-88a02a | ORDINARY | 50 | 50.00% |
| TINA ATTLEYsophymarine-openregistry-h-tina-attley-826e5f | ORDINARY | 50 | 50.00% |
M.L. TRAILERS LIMITED
sophymarine-openregistry-gb-02147248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRICK WILLIAM LOGGINsophymarine-openregistry-h-merrick-william-loggin-6f32f3 | ORDINARY | 80 | 80.00% |
| DANIEL LOGGINsophymarine-openregistry-h-daniel-loggin-4f81c6 | ORDINARY | 20 | 20.00% |
HOWARD PROPERTIES LIMITED
sophymarine-openregistry-gb-02161706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PETER HOWARDsophymarine-openregistry-h-timothy-peter-howard-1971a4 | ORDINARY | 501 | 50.10% |
| HOLLY ROSE HOWARDsophymarine-openregistry-h-holly-rose-howard-721b53 | ORDINARY | 499 | 49.90% |
PRODRIVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-02298732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prodrive Headquarters, Banbury, Oxfordshire, OX16 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRODRIVE TOPCO LIMITEDsophymarine-openregistry-gb-14670481 | ORDINARY | 1 | |
| PRODRIVE GROUP LIMITEDsophymarine-openregistry-gb-15945325 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRODRIVE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03855989 | Holds shares in | A ORDINARY |
SIR ROBERT FOSSETT'S CIRCUS LIMITED
sophymarine-openregistry-gb-02473313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1990
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 4 South Bar Street, Banbury, Oxfordshire, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT BAILEY FOSSETTsophymarine-openregistry-h-mr-robert-bailey-fossett-a141c6 | ORDINARY | 60 | |
| MRS NIKKI FRANCIS FOSSETTsophymarine-openregistry-h-mrs-nikki-francis-fossett-51d74f | ORDINARY | 40 | |
CARR MARKETING LIMITED
sophymarine-openregistry-gb-02602223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 4 South Bar Street, Banbury, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILSONsophymarine-openregistry-gb-SC231078 | ORDINARY | 3,000 | |
| JACQUELINE WILSONsophymarine-openregistry-h-jacqueline-wilson-44728e | ORDINARY | 0 | |
DATATRON LIMITED
sophymarine-openregistry-gb-02604743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Well A Greatworth Hall, Banbury, OX17 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRANKLAND RANSONsophymarine-openregistry-h-paul-frankland-ranson-be1bb2 | ORDINARY | 100 | |
| PATRICIA DENISE RANSONsophymarine-openregistry-h-patricia-denise-ranson-36f9cb | ORDINARY | 0 | |
HAMILTON PROPERTIES (WELLESBOURNE) LIMITED
sophymarine-openregistry-gb-02727519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN NEALEsophymarine-openregistry-h-elizabeth-ann-neale-584066 | ORDINARY 1 GBP | 1 | 50.00% |
| MARCUS WILLIAM FAULKNERsophymarine-openregistry-h-marcus-william-faulkner-386b61 | ORDINARY 1 GBP | 1 | 50.00% |