UK companies/Banbury/Page 8
Companies in Banbury and their shareholdersPage 8 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 100 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
CAREY INVESTMENTS AND LETTINGS LTD
sophymarine-openregistry-gb-16033233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Warkworth Close, Banbury, Oxfordshire, OX16 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE CAREYsophymarine-openregistry-h-grace-carey-960b2f | ORDINARY A | 50 | 50.00% |
| PHILIP CAREYsophymarine-openregistry-h-philip-carey-14313c | ORDINARY A | 50 | 50.00% |
| JAKE CAREYsophymarine-openregistry-h-jake-carey-eade37 | ORDINARY B | 0 | |
| JOSE CAREYsophymarine-openregistry-h-jose-carey-6142c1 | ORDINARY B | 0 | |
| NARLA CAREYsophymarine-openregistry-h-narla-carey-07b197 | ORDINARY B | 0 | |
SWAN PRECISION CASTINGS AND ENGINEERING LTD
sophymarine-openregistry-gb-00520246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24510 — Casting of iron
24540 — Casting of other non-ferrous metals - Registered office
- Swan Foundry, Banbury, Oxfordshire, OX16 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE PHILLIPSsophymarine-openregistry-h-anne-marie-phillips-29869c | ORDINARY | 50 | 50.00% |
| MARTIN FREDERICK BACH PHILLIPSsophymarine-openregistry-h-martin-frederick-bach-phillips-8733b2 | ORDINARY | 20 | 20.00% |
| CHRISTOPHER MARTIN PHILLIPSsophymarine-openregistry-h-christopher-martin-phillips-a25d2e | ORDINARY | 10 | 10.00% |
| EDWARD ROBERT PHILLIPSsophymarine-openregistry-h-edward-robert-phillips-76d5f0 | ORDINARY | 10 | 10.00% |
| J A B PHILLIPSsophymarine-openregistry-h-j-a-b-phillips-5a4cdc | ORDINARY | 10 | 10.00% |
FULLER & SON (DEDDINGTON) LIMITED
sophymarine-openregistry-gb-00687561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1961
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Parlour House, Earls Farm, Banbury, Oxfordshire, OX15 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY IAN FULLERsophymarine-openregistry-h-roy-ian-fuller-f68ccd | ORDINARY | 732 | 36.60% |
| ANDREW CHARLES FULLERsophymarine-openregistry-h-andrew-charles-fuller-778163 | ORDINARY | 432 | 21.60% |
| SUSAN ELIZABETH FULLERsophymarine-openregistry-h-susan-elizabeth-fuller-45d15f | ORDINARY | 431 | 21.55% |
| AUDREY JANET FULLERsophymarine-openregistry-h-audrey-janet-fuller-6c9f9a | ORDINARY | 405 | 20.25% |
| BRIAN CHARLES FULLERsophymarine-openregistry-h-brian-charles-fuller-a88754 | ORDINARY | 0 | 0.00% |
MCNEILL'S FINE FOOD AND ROSE INDUSTRIES LIMITED
sophymarine-openregistry-gb-01706024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNAH WEBBsophymarine-openregistry-h-suzannah-webb-90b883 | ORDINARY | 18,917 | |
| JOANNA GREENsophymarine-openregistry-h-joanna-green-9dbc25 | ORDINARY | 1,258 | |
| ANN LEWISsophymarine-openregistry-gb-04539466 | ORDINARY | 776 | |
| ANDREW SAUNDERSsophymarine-openregistry-h-andrew-saunders-28cf5e | ORDINARY | 25 | |
| EXECUTORS OF JOHN WEBBsophymarine-openregistry-h-executors-of-john-webb-51b87d | ORDINARY | 0 | |
CAR BODY (BANBURY) LIMITED
sophymarine-openregistry-gb-02103952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Thorpe Lane, Banbury, Oxfordshire, OX16 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAR BODY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10683185 | ORDINARY | 50 | 50.00% |
| OLIAC LIMITEDsophymarine-openregistry-gb-11871339 | ORDINARY | 24 | 24.00% |
| LEM 77 GROUP LIMITEDsophymarine-openregistry-gb-15463863 | ORDINARY | 21 | 21.00% |
| IAN MICHAEL DURHAMsophymarine-openregistry-h-ian-michael-durham-a6012b | ORDINARY | 5 | 5.00% |
| 360 CONSULTANTS LIMITEDsophymarine-openregistry-gb-09625867 | ORDINARY | 0 | 0.00% |
TURPIN SMALE CATERING CONSULTANTS LTD
sophymarine-openregistry-gb-02244016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Bartons High Street, Banbury, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD COTTRELLsophymarine-openregistry-h-paul-richard-cottrell-15cc50 | ORDINARY | 375 | |
| CHARLES MANNERSsophymarine-openregistry-h-charles-manners-b44f49 | ORDINARY | 265 | |
| NICHOLA MANNERSsophymarine-openregistry-h-nichola-manners-9472b7 | ORDINARY | 110 | |
| CHRISTOPHER NIALL BRIDGMORE BROWNsophymarine-openregistry-h-christopher-niall-bridgmore-brown-42a01d | ORDINARY | 0 | |
| LARAINE JULIET BROWNsophymarine-openregistry-h-laraine-juliet-brown-34564f | ORDINARY | 0 | |
MOORLAND HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02597495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Morland House, Banbury, Oxon, OX16 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SWEETLANDsophymarine-openregistry-h-jacqueline-sweetland-2a5238 | ORDINARY | 1 | |
| MARTIN LEACHsophymarine-openregistry-h-martin-leach-ab3621 | ORDINARY | 1 | |
| MATTHEW BONEsophymarine-openregistry-h-matthew-bone-e6383f | ORDINARY | 1 | |
| SUSAN HAGGERTYsophymarine-openregistry-h-susan-haggerty-d4a0a8 | ORDINARY | 1 | |
| VALERIE LEWISsophymarine-openregistry-h-valerie-lewis-b7d6c3 | ORDINARY | 1 | |
MEAD ASSOCIATES LIMITED
sophymarine-openregistry-gb-02797795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sjb Properties, Banbury, Oxfordshire, OX16 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.R. JOHNSONsophymarine-openregistry-h-d-r-johnson-0ddf3a | ORDINARY | 3 | |
| A.W. HEARNsophymarine-openregistry-h-a-w-hearn-40e967 | ORDINARY | 1 | |
| CJ REFURBISHMENTS LTDsophymarine-openregistry-gb-15800553 | ORDINARY | 1 | |
| J LAWRENCEsophymarine-openregistry-h-j-lawrence-c42b0f | ORDINARY | 1 | |
| RITA MARY CUNLIFFEsophymarine-openregistry-h-rita-mary-cunliffe-56cee3 | ORDINARY | 0 | |
ARONMOOR PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03945280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Cornerstone Farthinghoe Road, Banbury, OX17 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PEEL-YATESsophymarine-openregistry-h-elizabeth-peel-yates-a414ee | ORDINARY | 2 | |
| ROY ANTONY BEWICKsophymarine-openregistry-h-roy-antony-bewick-43139e | ORDINARY | 2 | |
| ALAN JOHN BENHAMsophymarine-openregistry-h-alan-john-benham-d60063 | ORDINARY | 0 | |
| MATTHEW JONATHAN TURNERsophymarine-openregistry-h-matthew-jonathan-turner-3a78b2 | ORDINARY | 0 | |
| WILLIAM ANTHONY PEEL-YATESsophymarine-openregistry-h-william-anthony-peel-yates-53c1e1 | ORDINARY | 0 | |
CLAYTON ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-04505309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Castle Street, Banbury, Oxon, OX15 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROGER CLAYTONsophymarine-openregistry-h-william-roger-clayton-7cd368 | ORDINARY | 89,284 | |
| ABIGAIL LYDIA ALICE CLAYTONsophymarine-openregistry-h-abigail-lydia-alice-clayton-7589da | ORDINARY | 2,679 | |
| CHRISTOPHER JONATHAN CLAYTONsophymarine-openregistry-h-christopher-jonathan-clayton-29c310 | ORDINARY | 2,679 | |
| KATHERINE JANE CLAYTONsophymarine-openregistry-h-katherine-jane-clayton-e1880b | ORDINARY | 2,679 | |
| WILLIAM OLIVER CLAYTONsophymarine-openregistry-h-william-oliver-clayton-61133c | ORDINARY | 2,679 | |
M & N HEATING AND PLUMBING LIMITED
sophymarine-openregistry-gb-04636143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- MEDIUM
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2b Vantage Business Park, Banbury, Oxfordshire, OX16 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LON HOLDINGS LIMITEDsophymarine-openregistry-gb-13926264 | ORDINARY | 150 | |
| ALESSANDRA O'NEILsophymarine-openregistry-h-alessandra-o-neil-3a8990 | ORDINARY | 25 | |
| MARTIN CLARENCE O'NEILsophymarine-openregistry-h-martin-clarence-o-neil-b8cf38 | ORDINARY | 25 | |
| NIGEL WILLIAM WATTSsophymarine-openregistry-h-nigel-william-watts-9073a0 | ORDINARY | 0 | |
| VANESSA ROSE WATTSsophymarine-openregistry-h-vanessa-rose-watts-63052f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05016814 | Holds shares in | A SHARES · 6.25% |
CHARINGWORTH GRANGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04747048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 South Bar Street, Banbury, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS GABRIELLA ROSE AYRESsophymarine-openregistry-h-miss-gabriella-rose-ayres-89eec9 | ORDINARY | 25 | |
| MR BENJAMIN JONATHAN AYRESsophymarine-openregistry-h-mr-benjamin-jonathan-ayres-171435 | ORDINARY | 25 | |
| MR CHARLES ALEXANDER AYRESsophymarine-openregistry-h-mr-charles-alexander-ayres-b8775d | ORDINARY | 25 | |
| MR MATTHEW JAMES AYRESsophymarine-openregistry-h-mr-matthew-james-ayres-d99fee | ORDINARY | 25 | |
| STEPHANIE CLARE AYRESsophymarine-openregistry-h-stephanie-clare-ayres-0a1d4c | ORDINARY | 0 | |
PARATUS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04957060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SIMON FITCHsophymarine-openregistry-h-timothy-simon-fitch-62e00b | ORDINARY | 60 | |
| ANTHONY RICHARD FITCHsophymarine-openregistry-h-anthony-richard-fitch-0366a5 | ORDINARY | 25 | |
| CHRISTOPHER ASHLEY BROWNsophymarine-openregistry-h-christopher-ashley-brown-1c32dd | ORDINARY | 5 | |
| GRAHAM PIERCYsophymarine-openregistry-h-graham-piercy-2e00d8 | ORDINARY | 5 | |
| MARK RICHARD THATCHERsophymarine-openregistry-h-mark-richard-thatcher-5c74de | ORDINARY | 5 | |
TP STEELWORK LTD
sophymarine-openregistry-gb-04958828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Thorpe House Thorpe Way, Banbury, Oxfordshire, OX16 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISC SYSTEM BUILDINGS LTDsophymarine-openregistry-gb-04118940 | ORDINARY | 50 | |
| CLIVE WILLIAM GIBBARDsophymarine-openregistry-h-clive-william-gibbard-0a287f | ORDINARY | 30 | |
| LEASA GIBBARDsophymarine-openregistry-h-leasa-gibbard-7d4ffa | ORDINARY | 20 | |
| GARY HORACE WRIGHTsophymarine-openregistry-h-gary-horace-wright-e774bc | ORDINARY | 0 | |
| LINDA MAY CHANDLERsophymarine-openregistry-h-linda-may-chandler-fc69b4 | ORDINARY | 0 | |
TOWNSEND FARMING LIMITED
sophymarine-openregistry-gb-05526080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TOWNSENDsophymarine-openregistry-h-christopher-townsend-54a195 | ORDINARY | 1 | 25.00% |
| DESMOND FRANCES ANDREW TOWNSENDsophymarine-openregistry-h-desmond-frances-andrew-townsend-05bbf1 | ORDINARY | 1 | 25.00% |
| KEITH ALEXANDER TOWNSENDsophymarine-openregistry-h-keith-alexander-townsend-87a69d | ORDINARY | 1 | 25.00% |
| MESSRS CHRISTOPHER TOWNSEND AND IAN CHRISTOPHERsophymarine-openregistry-h-messrs-christopher-townsend-and-ian-chri-12ac53 | ORDINARY | 1 | 25.00% |
| WAINWRIGHTsophymarine-openregistry-gb-SC186821 | ORDINARY | 1 | 25.00% |
BURWELL HILL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05561564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 54 Broad Street, Banbury, Oxfordshire, OX16 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B MACINTYREsophymarine-openregistry-h-b-macintyre-4dae76 | ORDINARY | 1 | 20.00% |
| C M TRODDsophymarine-openregistry-h-c-m-trodd-5fd9ed | ORDINARY | 1 | 20.00% |
| M LOBLEYsophymarine-openregistry-h-m-lobley-b24260 | ORDINARY | 1 | 20.00% |
| REYNOLDSsophymarine-openregistry-gb-00461520 | ORDINARY | 1 | 20.00% |
| S BOLANDsophymarine-openregistry-h-s-boland-b7894a | ORDINARY | 1 | 20.00% |
RES ELECTRO LIMITED
sophymarine-openregistry-gb-05643104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ADEYsophymarine-openregistry-h-jonathan-adey-ae779e | ORDINARY | 20 | 20.00% |
| JONATHAN MICHAEL TOOMEYsophymarine-openregistry-h-jonathan-michael-toomey-d97ecf | ORDINARY | 20 | 20.00% |
| KATE LOUISE FREEMAN-WILSONsophymarine-openregistry-h-kate-louise-freeman-wilson-09d495 | ORDINARY | 20 | 20.00% |
| STEPHEN MARK FLINTsophymarine-openregistry-h-stephen-mark-flint-73fc83 | ORDINARY | 20 | 20.00% |
| WILLIAM JOHN GRICEsophymarine-openregistry-h-william-john-grice-a76ffc | ORDINARY | 20 | 20.00% |
EVOLUTION SERVICES EUROPE LIMITED
sophymarine-openregistry-gb-05943514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 5, Cherwell Valley Business Park, Banbury, Oxfordshire, OX17 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TUNNICLIFFE MATTOCKSsophymarine-openregistry-h-ian-tunnicliffe-mattocks-30d88b | ORDINARY | 525 | 35.00% |
| JOHN PAUL STREETsophymarine-openregistry-h-john-paul-street-61b60c | ORDINARY | 525 | 35.00% |
| BRENDAN KAREL SARTORYsophymarine-openregistry-h-brendan-karel-sartory-123988 | ORDINARY | 150 | 10.00% |
| FREDERICK NICHOLAS MAGEEsophymarine-openregistry-h-frederick-nicholas-magee-e9b1d7 | ORDINARY | 150 | 10.00% |
| TIMOTHY MICHAEL DUDFIELDsophymarine-openregistry-h-timothy-michael-dudfield-7f2c7d | ORDINARY | 150 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TACTICAL LTDsophymarine-openregistry-gb-06374503 | Holds shares in | ORDINARY · 100.00% |
RENDERHEADS LIMITED
sophymarine-openregistry-gb-06025549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS BUTLERsophymarine-openregistry-h-morris-butler-f63cb9 | ORDINARY | 20 | |
| NATHAN LANCEsophymarine-openregistry-h-nathan-lance-3d36da | ORDINARY | 20 | |
| RICHARD TURNBULLsophymarine-openregistry-h-richard-turnbull-c5c662 | ORDINARY | 20 | |
| STEVEN BUTCHERsophymarine-openregistry-h-steven-butcher-0b8ca1 | ORDINARY | 20 | |
| ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8 | ORDINARY | 0 | |
PENAM PROPERTIES LTD.
sophymarine-openregistry-gb-07963359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Arlescote House, Banbury, OX17 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENAM CAPITAL LTDsophymarine-openregistry-h-penam-capital-ltd-77799b | ORDINARY £1 | 100 | |
| EDWARD CAMPBELL ANDERSONsophymarine-openregistry-h-edward-campbell-anderson-1c9989 | ORDINARY £1 | 0 | |
| MICHAEL JON ANDERSONsophymarine-openregistry-h-michael-jon-anderson-284c81 | ORDINARY £1 | 0 | |
| NICOLA JAYNE ANDERSONsophymarine-openregistry-h-nicola-jayne-anderson-09855b | ORDINARY £1 | 0 | |
| POLLY ALICE ANDERSONsophymarine-openregistry-h-polly-alice-anderson-38b253 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARLESCOTE FARM LTD.sophymarine-openregistry-gb-12213901 | Holds shares in | ORDINARY |
| ALSTON HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-13298403 | Holds shares in | ORDINARY |