UK companies/Belper/Page 5
Companies in Belper and their shareholdersPage 5 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 72 shareholdings and 2 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
GARNER ALUMINIUM EXTRUSIONS LTD
sophymarine-openregistry-gb-11243043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
25110 — Manufacture of metal structures and parts of structures - 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 | 3,500,000 | |
| JANET HARTSHORNsophymarine-openregistry-h-janet-hartshorn-91af72 | C ORDINARY | 3,500,000 | |
| ROGER LAURENCE HARTSHORNsophymarine-openregistry-h-roger-laurence-hartshorn-f36c50 | B ORDINARY | 3,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHEERLINE BESPOKE LIMITEDsophymarine-openregistry-gb-11598688 | Holds shares in | ORDINARY |
NC CAR SOLUTIONS LTD
sophymarine-openregistry-gb-12160389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GENTsophymarine-openregistry-h-charles-gent-9550f4 | ORDINARY SHARES A | 45 | 100.00% |
| MELANIE GENTsophymarine-openregistry-h-melanie-gent-d2b4c3 | ORDINARY C | 45 | 100.00% |
| SOPHIE HANNAH GENTsophymarine-openregistry-h-sophie-hannah-gent-e180a8 | ORDINARY SHARES B | 10 | 100.00% |
PROXISPHERE LTD
sophymarine-openregistry-gb-15929440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 64 High Street, Belper, DE56 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KAMAUsophymarine-openregistry-h-john-kamau-4bd18e | ORDINARY | 51 | |
| ELIZABETH WACHIRAsophymarine-openregistry-h-elizabeth-wachira-0f53b5 | ORDINARY | 49 | |
| ELIZABETH WACHIRAsophymarine-openregistry-h-elizabeth-wachira-0f53b5 | B ORDINARY | 1 | |
| JOHN KAMAUsophymarine-openregistry-h-john-kamau-4bd18e | A ORDINARY | 1 | |
| INTEGRAL HOLDINGS LTDsophymarine-openregistry-h-integral-holdings-ltd-f8bc1e | ORDINARY | 0 | |
HAZELWOOD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-02378278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Postern Hill Barn Over Lane, Belper, Derbyshire, DE56 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZELWOOD HOLD LIMITEDsophymarine-openregistry-gb-16812648 | ORDINARY | 2 | 100.00% |
| ANTHONY PHILIP BRODERICKsophymarine-openregistry-h-anthony-philip-broderick-486ce9 | PREFERENCE | 0 | |
| ANTHONY PHILIP BRODERICKsophymarine-openregistry-h-anthony-philip-broderick-486ce9 | ORDINARY | 0 | 0.00% |
| DYMPNA PATRICIA BRODERICKsophymarine-openregistry-h-dympna-patricia-broderick-1ca2cc | PREFERENCE | 0 | |
| DYMPNA PATRICIA BRODERICKsophymarine-openregistry-h-dympna-patricia-broderick-1ca2cc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARK GATE (REGINALD STREET) LIMITEDsophymarine-openregistry-gb-05376046 | Holds shares in | ORDINARY |
PLEXLINE SERVICES LIMITED
sophymarine-openregistry-gb-03322308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 64 High Street, Belper, Derbyshire, DE56 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY IAN MCLENNANsophymarine-openregistry-h-mr-anthony-ian-mclennan-1ee19d | ORDINARY A 1 GBP | 50 | |
| MS LUCY BURTONsophymarine-openregistry-h-ms-lucy-burton-4e0f34 | ORDINARY A 1 GBP | 50 | |
| MR ANTHONY IAN MCLENNANsophymarine-openregistry-h-mr-anthony-ian-mclennan-1ee19d | ORDINARY B 1 GBP | 10 | |
| MS LUCY BURTONsophymarine-openregistry-h-ms-lucy-burton-4e0f34 | ORDINARY B 1 GBP | 10 | |
| SHEILA HORGANsophymarine-openregistry-h-sheila-horgan-8587df | ORDINARY B 1 GBP | 10 | |
ARCTIC WINDOWS DERBY LIMITED
sophymarine-openregistry-gb-03843630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PAUL ANTHONYsophymarine-openregistry-h-scott-paul-anthony-21dbf2 | ORDINARY | 50 | 55.56% |
| ANGELA JEANETTE ANTHONYsophymarine-openregistry-h-angela-jeanette-anthony-d2120e | ORDINARY | 40 | 44.44% |
| LIAM JAMES ANTHONYsophymarine-openregistry-h-liam-james-anthony-c708c3 | A ORDINARY | 10 | 100.00% |
ADAPTIVE WEB LIMITED
sophymarine-openregistry-gb-04804503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE 29/04/2022sophymarine-openregistry-h-daniel-george-29-04-2022-bf65fd | A ORDINARY | 42 | |
| EMMA JAYNE FROSTsophymarine-openregistry-h-emma-jayne-frost-7336bc | A ORDINARY | 42 | |
| MATTHEW BURKEsophymarine-openregistry-h-matthew-burke-8f09b6 | A ORDINARY | 15 | |
| DANIEL GEORGE 29/04/2022sophymarine-openregistry-h-daniel-george-29-04-2022-bf65fd | ORDINARY | 1 | |
| EMMA JAYNE FROSTsophymarine-openregistry-h-emma-jayne-frost-7336bc | ORDINARY | 1 | |
NATHAN GRACE HOLDINGS LIMITED
sophymarine-openregistry-gb-06978528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old School House, Belper, Derbyshire, DE56 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLARIS GROUP UK HOLDCO LTDsophymarine-openregistry-gb-06483887 | ORDINARY | 1,106 | 100.00% |
| VOLARIS GROUP UK HOLDCO LTDsophymarine-openregistry-gb-06483887 | DEFERRED | 994 | 100.00% |
| ASHLEY SOWERBYsophymarine-openregistry-h-ashley-sowerby-c6ede0 | DEFERRED | 0 | 0.00% |
| ASHLEY SOWERBYsophymarine-openregistry-h-ashley-sowerby-c6ede0 | ORDINARY | 0 | 0.00% |
| TRACEY HELEN SOWERBYsophymarine-openregistry-h-tracey-helen-sowerby-bcb201 | ORDINARY | 0 | 0.00% |
DAVID SELLERS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-09355274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 64 High Street, Belper, Derbyshire, DE56 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLEN SELLERSsophymarine-openregistry-h-david-allen-sellers-ff9519 | ORDINARY | 85 | |
| JULIE SELLERSsophymarine-openregistry-h-julie-sellers-390ec5 | ORDINARY | 15 | |
| DAVID SELLERSsophymarine-openregistry-h-david-sellers-337735 | A ORDINARY | 1 | |
AR TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-09801785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24b Laund Avenue, Belper, DE56 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE RICHFORDsophymarine-openregistry-h-alfie-richford-75104e | B ORDINARY | 100 | |
| ANDREW RICHFORDsophymarine-openregistry-h-andrew-richford-8f4ac6 | ORDINARY | 100 | |
| ALISON RICHFORDsophymarine-openregistry-h-alison-richford-0fe000 | B ORDINARY | 0 | |
KATIE ABEY RETAIL LIMITED
sophymarine-openregistry-gb-11480769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CULLENsophymarine-openregistry-h-jeffrey-cullen-87f73e | ORDINARY | 40 | |
| KATHERINE LAUREN CULLENsophymarine-openregistry-h-katherine-lauren-cullen-c26837 | ORDINARY | 40 | |
| JEFFREY CULLENsophymarine-openregistry-h-jeffrey-cullen-87f73e | ORDINARY A | 10 | |
| KATHERINE LAUREN CULLENsophymarine-openregistry-h-katherine-lauren-cullen-c26837 | ORDINARY A | 10 | |
| NATALEE AMANDA MAYsophymarine-openregistry-h-natalee-amanda-may-8f2276 | ORDINARY A | 0 | |
THE BEAR INN AND HOTEL LTD
sophymarine-openregistry-gb-14798327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Bear Inn Wirksworth Road, Belper, DE56 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WARZYNSKIsophymarine-openregistry-h-alexander-warzynski-7040d2 | ORDINARY | 50 | |
| WENDY LAWRENCEsophymarine-openregistry-h-wendy-lawrence-b5d6dc | ORDINARY | 50 | |
| CHRISTOPHER DAWEsophymarine-openregistry-h-christopher-dawe-06fcea | B ORDINARY | 1 | |
BELPER HEALTHCARE LTD
sophymarine-openregistry-gb-14812513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Orchard House, Belper, DE56 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAGM LIMITEDsophymarine-openregistry-gb-10554940 | B ORDINARY | 50 | |
| GLOW PHARMA LTDsophymarine-openregistry-gb-15791768 | A ORDINARY | 50 | |
| VASEEM RAZIQsophymarine-openregistry-h-vaseem-raziq-eeeb96 | A ORDINARY | 0 | |
RMB CONTRACTORS LIMITED
sophymarine-openregistry-gb-01184462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1974
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Ripley Road, Belper, Derbyshire, DE56 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSC PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-09833111 | ORDINARY | 200 | |
| CRAIG STEPHEN BRIDDONsophymarine-openregistry-h-craig-stephen-briddon-c8d951 | ORDINARY | 0 | |
| SCOTT ALAN BRIDDONsophymarine-openregistry-h-scott-alan-briddon-bccdd9 | ORDINARY | 0 | |
MAINTENANCE PAINTING SYSTEMS LIMITED
sophymarine-openregistry-gb-01728331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 33 Derby Road, Belper, Derbyshire, DE56 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPS (2020) LTDsophymarine-openregistry-gb-12800118 | ORDINARY 1 GBP | 100 | |
| MR JOHN WILLIAM CLARKEsophymarine-openregistry-h-mr-john-william-clarke-539102 | ORDINARY 1 GBP | 0 | |
| MRS AUDREY CLARKEsophymarine-openregistry-h-mrs-audrey-clarke-e9058a | ORDINARY 1 GBP | 0 | |
ALDERVILLE ENTERPRISES LIMITED
sophymarine-openregistry-gb-02144632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
55209 — Other holiday and other collective accommodation - Registered office
- Home Farm New Road, Belper, Derbyshire, DE56 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN DEAVILLEsophymarine-openregistry-h-david-john-deaville-358261 | ORDINARY | 940 | 94.00% |
| R CLARKsophymarine-openregistry-gb-17374639 | ORDINARY | 50 | 5.00% |
| DOROTHY ANNE CLARKsophymarine-openregistry-h-dorothy-anne-clark-921dbe | ORDINARY | 10 | 1.00% |
CARWISE (DERBY) LIMITED
sophymarine-openregistry-gb-02924987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Milford Road, Belper, Derbyshire, DE56 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD STEPHEN CHARLES WARNERsophymarine-openregistry-h-gerard-stephen-charles-warner-5a4107 | ORDINARY | 25,000 | |
| JOHN WHITEMANsophymarine-openregistry-h-john-whiteman-326c2c | ORDINARY | 25,000 | |
| NIGEL JOHN GOODWINsophymarine-openregistry-h-nigel-john-goodwin-2d1474 | ORDINARY | 25,000 | |
DERVENTIO ENERGY LIMITED
sophymarine-openregistry-gb-03063399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- River Cottage, Belper, Derbyshire, DE56 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SPENCER SEWARDSsophymarine-openregistry-h-andrew-james-spencer-sewards-78de78 | ORDINARY | 2,000 | |
| BARRY EDWARD SEWARDSsophymarine-openregistry-h-barry-edward-sewards-057de4 | ORDINARY | 0 | |
| LISA SEWARDSsophymarine-openregistry-h-lisa-sewards-cda899 | ORDINARY | 0 | |
PATAY HOLDINGS LIMITED
sophymarine-openregistry-gb-03461191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 Chapel Street, Belper, Derbyshire, DE56 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID LEAVESLEYsophymarine-openregistry-h-mark-david-leavesley-f034ab | ORDINARY | 3,375 | |
| KEVIN DAWSONsophymarine-openregistry-h-kevin-dawson-160bd8 | ORDINARY | 1,000 | |
| ROBERT BOYD LADYMANsophymarine-openregistry-h-robert-boyd-ladyman-f283f8 | ORDINARY | 0 | |
EASY-GATE LIMITED
sophymarine-openregistry-gb-03837882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Manor Farm Park Lane, Belper, Derbyshire, DE56 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORWARD FENCELINE LIMITEDsophymarine-openregistry-gb-05659736 | ORDINARY | 2 | 100.00% |
| BETHAN WARDsophymarine-openregistry-h-bethan-ward-ae6a60 | ORDINARY | 0 | 0.00% |
| PHILIP ARTHUR WARDsophymarine-openregistry-h-philip-arthur-ward-20c2f4 | ORDINARY | 0 | 0.00% |