UK companies/Belper/Page 18
Companies in Belper and their shareholdersPage 18 of 21
403 companies registered in Belper 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 Belper. Between them they record 34 shareholdings and 5 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
403
THE AUDIOLOGY LOUNGE LTD
sophymarine-openregistry-gb-16419741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- The Audiology Lounge, Unity Mill House, Belper, DE56 1WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BATTELLEsophymarine-openregistry-h-daniel-battelle-54061b | ORDINARY | 2 | |
| LEANNE BATTELLEsophymarine-openregistry-h-leanne-battelle-72dc73 | ORDINARY | 0 | |
ASHTON PURSER HOLDINGS LTD
sophymarine-openregistry-gb-16437641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 159 Belper Road, Belper, DE56 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ASHTONsophymarine-openregistry-h-graham-ashton-5ab10c | ORDINARY | 2 | |
| SOPHIE PURSERsophymarine-openregistry-h-sophie-purser-0d5e17 | ORDINARY | 0 | |
BELPER BENGAL BLUES LTD
sophymarine-openregistry-gb-16614989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Market Place, Belper, DE56 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHADUR RAHMANsophymarine-openregistry-h-ashadur-rahman-f85825 | ORDINARY | 100 | |
| MAHBUB HUSSAINsophymarine-openregistry-h-mahbub-hussain-b690b4 | ORDINARY | 0 | |
DOODLE AND MOO'S PLAY VILLAGE LTD
sophymarine-openregistry-gb-16678350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
85590 — Other education n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 231e Nottingham Road, Belper, DE56 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH FEARNsophymarine-openregistry-h-hannah-fearn-3d6eb4 | ORDINARY | 75 | 75.00% |
| SIMON FEARNsophymarine-openregistry-h-simon-fearn-f517e8 | ORDINARY | 25 | 25.00% |
ORACLE CARE AND EDUCATION HOLDINGS LIMITED
sophymarine-openregistry-gb-07822510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suites 1 & 5 Riverside Business Centre Foundry Lane, Belper, DE56 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICNIC BIDCO LIMITEDsophymarine-openregistry-gb-11733211 | A ORDINARY | 350,064 | |
| PICNIC BIDCO LIMITEDsophymarine-openregistry-gb-11733211 | ORDINARY | 179,620 | |
| PICNIC BIDCO LIMITEDsophymarine-openregistry-gb-11733211 | Z ORDINARY | 93,100 | |
RYEFIELDS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10785690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Firs Works Spanker Lane, Belper, Derbyshire, DE56 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARNER HOLDINGS LIMITEDsophymarine-openregistry-gb-08403462 | A ORDINARY | 1,000 | |
| GARNER HOLDINGS LIMITEDsophymarine-openregistry-gb-08403462 | B ORDINARY | 1,000 | |
| GARNER HOLDINGS LIMITEDsophymarine-openregistry-gb-08403462 | PREFERENCE | 1 | |
BOOTHSWOOD LIMITED
sophymarine-openregistry-gb-11087162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lockowood Cottage Killis Lane, Belper, Derbyshire, DE56 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CARTLEDGEsophymarine-openregistry-h-graham-cartledge-d319dd | ORDINARY | 1,251 | |
| GRAHAM CARTLEDGEsophymarine-openregistry-h-graham-cartledge-d319dd | B ORDINARY | 1 | |
| GRAHAM CARTLEDGEsophymarine-openregistry-h-graham-cartledge-d319dd | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROTOLAN LIMITEDsophymarine-openregistry-gb-07461142 | Holds shares in | CLASS B |
| C F VERNON GATE LTDsophymarine-openregistry-gb-08356816 | Holds shares in | ORDINARY |
| MELLER SERVICES HOLDINGS LTDsophymarine-openregistry-gb-10030012 | Holds shares in | A ORDINARY |
M ROSE HOLDINGS LTD
sophymarine-openregistry-gb-15737161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Noton Steer Farm, Belper, Derbyshire, DE56 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID ANTHONY ROSEsophymarine-openregistry-h-matthew-david-anthony-rose-7978df | ORDINARY | 200 | 100.00% |
| MATTHEW DAVID ANTHONY ROSEsophymarine-openregistry-h-matthew-david-anthony-rose-7978df | ORDINARY B | 50 | 100.00% |
| MATTHEW DAVID ANTHONY ROSEsophymarine-openregistry-h-matthew-david-anthony-rose-7978df | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATLOCK PLANT HIRE LIMITEDsophymarine-openregistry-gb-09792248 | Holds shares in | ORDINARY |
| VOLMIX LIMITEDsophymarine-openregistry-gb-10803083 | Holds shares in | ORDINARY |
LOCKWOOD FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-02175986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lockwoods Group, Ripley Road, Belper, Derbyshire, DE56 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCKWOOD GROUP LIMITEDsophymarine-openregistry-gb-01531565 | B ORDINARY | 51 | 100.00% |
| LOCKWOOD GROUP LIMITEDsophymarine-openregistry-gb-01531565 | A ORDINARY | 49 | 100.00% |
VIKEN PROPERTY LTD
sophymarine-openregistry-gb-11889170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- 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
- 5 Falcons Rise, Belper, DE56 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKEN GROUP LIMITEDsophymarine-openregistry-gb-14396017 | ORDINARY A | 50 | 100.00% |
| VIKEN GROUP LIMITEDsophymarine-openregistry-gb-14396017 | ORDINARY B | 50 | 100.00% |
VAILLANT LIMITED
sophymarine-openregistry-gb-01279010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1976
- Accounts
- FULL
- SIC
- 25210 — Manufacture of central heating radiators and boilers
- Registered office
- Vaillant Ltd, Belper, Derbyshire, DE56 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAILLANT MANAGEMENT LTDsophymarine-openregistry-gb-04127157 | ORDINARY | 17,000,000 | |
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
sophymarine-openregistry-gb-01412073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1979
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- High Edge Court, Belper, Derbyshire, DE56 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWMER & KIRKLAND LTDsophymarine-openregistry-gb-00701982 | ORDINARY | 10,002 | 100.00% |
MARTIN BUCHANAN PLUMBING & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-04823999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 40 Market Place, Belper, Derbyshire, DE56 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BUCHANANsophymarine-openregistry-h-martin-buchanan-f15ee9 | ORDINARY | 1 | 100.00% |
M J GRACE LIMITED
sophymarine-openregistry-gb-04824800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 64 High Street, Belper, DE56 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA GRACEsophymarine-openregistry-h-julia-grace-251716 | ORDINARY | 1 | |
S & S SHETLIFFE LIMITED
sophymarine-openregistry-gb-05199528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Chapel Street, Belper, Derbyshire, DE56 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SHETLIFFEsophymarine-openregistry-h-steven-shetliffe-339917 | ORDINARY | 100 | 100.00% |
DANIEL C MARTIN LTD
sophymarine-openregistry-gb-05589206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Wood View, Belper, Derbyshire, DE56 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARTINsophymarine-openregistry-h-claire-martin-b375f5 | ORDINARY | 0 | 0.00% |
ICF TECH LIMITED
sophymarine-openregistry-gb-05750944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Belper, DE56 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LITCHFIELDsophymarine-openregistry-h-joanna-litchfield-1f7216 | ORDINARY | 825 | |
MISSING ELEMENT MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-05794278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Bowmer Lane, Belper, Derbyshire, DE56 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DOUGLAS JONESsophymarine-openregistry-h-nigel-douglas-jones-335f7d | ORDINARY | 1 | 100.00% |
CREST LTD
sophymarine-openregistry-gb-05961182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 6 Town Street, Belper, Derbyshire, DE56 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ASHLEYsophymarine-openregistry-h-russell-ashley-bed96a | ORDINARY | 10 | |
DUFFIELD DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-05969854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 59 King Street, Belper, Derbyshire, DE56 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN HOUSE HOLDINGS LTDsophymarine-openregistry-gb-12368004 | ORDINARY | 2 | 100.00% |