UK companies/Belper/Page 6

Companies in Belper and their shareholdersPage 6 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 60 shareholdings and 1 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.

Post town
Belper
Companies with a register
403
On this page
20
Shareholdings
60
Related parties
1

SPRINGFIELD FARM (AMBERGATE) LIMITED

sophymarine-openregistry-gb-04548349
Status
Active
Type
Private Limited Company
Incorporated
30/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
Springfield Farm, Holly Lane, Belper, Derbyshire, DE56 2HG

Direct shareholders

ShareholderShare classShares held% of class
JOANNA RAE OULTONsophymarine-openregistry-h-joanna-rae-oulton-3c935fORDINARY45
MICHAEL DAVID OULTONsophymarine-openregistry-h-michael-david-oulton-690caeORDINARY45
BARNABY MICHAEL OULTONsophymarine-openregistry-h-barnaby-michael-oulton-6c082dORDINARY10

TINY WEAR LIMITED

sophymarine-openregistry-gb-05942793
Status
Active
Type
Private Limited Company
Incorporated
21/09/2006
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MULLENsophymarine-openregistry-h-brian-mullen-5423c3ORDINARY133.33%
PATRICK MULLEN JNRsophymarine-openregistry-h-patrick-mullen-jnr-8ce2d5ORDINARY133.33%
PATRICK MULLEN SNRsophymarine-openregistry-h-patrick-mullen-snr-81bd4fORDINARY133.33%

COCOON GROUP LIMITED

sophymarine-openregistry-gb-06742522
Status
Active
Type
Private Limited Company
Incorporated
05/11/2008
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor Suite 1.01a, Belper, Derbyshire, DE56 1PZ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA DENISE ADAMSsophymarine-openregistry-h-rebecca-denise-adams-0e3762ORDINARY60
RHYS THOMAS MITCHELL ADAMSsophymarine-openregistry-h-rhys-thomas-mitchell-adams-4bfb23ORDINARY60
COCOON VEHICLES LTDsophymarine-openregistry-gb-06113683ORDINARY0

RIPLEY BUILDING PLASTICS LTD

sophymarine-openregistry-gb-07621620
Status
Active
Type
Private Limited Company
Incorporated
04/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
58 Windmill Avenue, Belper, Derbyshire, DE56 0PQ

Direct shareholders

ShareholderShare classShares held% of class
RIPLEY BUILDING LIMITEDsophymarine-openregistry-gb-16132996ORDINARY2
ANTHONY JONATHAN KIRKMANsophymarine-openregistry-h-anthony-jonathan-kirkman-3c2934ORDINARY0
JULIE KIRKMANsophymarine-openregistry-h-julie-kirkman-711c54ORDINARY0

TALK STAFF PAYROLL LIMITED

sophymarine-openregistry-gb-08223659
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
DORMANT
SIC
78300 — Human resources provision and management of human resources functions
Registered office
14 Bridge Street, Belper, Derbyshire, DE56 1AX

Direct shareholders

ShareholderShare classShares held% of class
DAVID GAVIN ORANGEsophymarine-openregistry-h-david-gavin-orange-b12080ORDINARY5050.00%
RICHARD STOKESsophymarine-openregistry-h-richard-stokes-4e3712ORDINARY5050.00%
TALK STAFF GROUP LIMITEDsophymarine-openregistry-gb-06942398ORDINARY00.00%

DERVENTIO ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-08383740
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
River Cottage, Belper, Derbyshire, DE56 2UB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES SPENCER SEWARDSsophymarine-openregistry-h-andrew-james-spencer-sewards-78de78ORDINARY66
RACING GREEN LTDsophymarine-openregistry-h-racing-green-ltd-c5fe24ORDINARY33
BARRY EDWARD SEWARDSsophymarine-openregistry-h-barry-edward-sewards-057de4ORDINARY0

SKY HIGH RIDES LIMITED

sophymarine-openregistry-gb-08433655
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
J & D LEISURE LIMITEDsophymarine-openregistry-gb-08433748ORDINARY2100.00%
DION GRETA COXsophymarine-openregistry-h-dion-greta-cox-95fdcfORDINARY00.00%
JAMES COXsophymarine-openregistry-gb-06054574ORDINARY00.00%

NORTHFIELD HOUSE (BELPER) LTD

sophymarine-openregistry-gb-08816149
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
46900 — Non-specialised wholesale trade
Registered office
47 Hazelwood Road, Belper, Derbyshire, DE56 4AA

Direct shareholders

ShareholderShare classShares held% of class
JULIE CLARE CARTERsophymarine-openregistry-h-julie-clare-carter-0f81deORDINARY7575.00%
ROGER IAN CARTERsophymarine-openregistry-h-roger-ian-carter-36a642ORDINARY2525.00%
KEVIN DERBYSHIREsophymarine-openregistry-h-kevin-derbyshire-ae7b9aORDINARY00.00%

BELPER RAIL ENGINEERING LTD

sophymarine-openregistry-gb-09149368
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
13 Prospect Drive, Belper, DE56 1UY

Direct shareholders

ShareholderShare classShares held% of class
DAVID TURNERsophymarine-openregistry-h-david-turner-47a480ORDINARY100
FIONA CARVELsophymarine-openregistry-h-fiona-carvel-f3628dORDINARY100
JOSEPH TURNERsophymarine-openregistry-gb-03353516ORDINARY100

KP SOLICITORS LIMITED

sophymarine-openregistry-gb-09289730
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
65 Chapel Street, Belper, Derbyshire, DE56 1AR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL DAVID PARROTTsophymarine-openregistry-h-stephen-michael-david-parrott-07f087ORDINARY60060.00%
ANGELA MCGUCKIN WALTHOsophymarine-openregistry-h-angela-mcguckin-waltho-581bacORDINARY40040.00%
DAVID JOHN KILLINGWORTHsophymarine-openregistry-h-david-john-killingworth-003bbeORDINARY00.00%

PEVERIL SECURITIES LONG LANE LIMITED

sophymarine-openregistry-gb-09349051
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
High Edge Court, Belper, Derbyshire, DE56 2BW

Direct shareholders

ShareholderShare classShares held% of class
BOULTBEE LDN LONG LANE LIMITEDsophymarine-openregistry-gb-12286446ORDINARY50
PEVERIL SECURITIES LIMITEDsophymarine-openregistry-gb-00516739ORDINARY50
JOANNA BROOKSsophymarine-openregistry-h-joanna-brooks-800608ORDINARY0

MILFORD MILLS HYDRO LIMITED

sophymarine-openregistry-gb-09667760
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
117 Hazelwood Road, Belper, Derbyshire, DE56 4AA

Direct shareholders

ShareholderShare classShares held% of class
JILL MARY NEEDLEsophymarine-openregistry-h-jill-mary-needle-a472c9ORDINARY18350.00%
JONATHAN NEEDLEsophymarine-openregistry-h-jonathan-needle-966caeORDINARY18350.00%
DERWENT HYDROELECTRIC POWER LIMITEDsophymarine-openregistry-gb-02227448ORDINARY00.00%

CAPTIVE AUDIENCE LTD

sophymarine-openregistry-gb-11018128
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
126 Far Laund, Belper, DE56 1FN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE HAWLEYsophymarine-openregistry-h-caroline-anne-hawley-1538e3ORDINARY100100.00%
LARRY WALLERsophymarine-openregistry-h-larry-waller-d01d49ORDINARY00.00%
SOPHIE WALLERsophymarine-openregistry-h-sophie-waller-74d69aORDINARY00.00%

THORN TREE LIMITED

sophymarine-openregistry-gb-11020247
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
64 High Street, Belper, Derbyshire, DE56 1GF

Direct shareholders

ShareholderShare classShares held% of class
APRIL LESLEY ELLIOTTsophymarine-openregistry-h-april-lesley-elliott-7931d2ORDINARY60
CARL ELLIOTTsophymarine-openregistry-h-carl-elliott-455e14ORDINARY30
TONY PAUL QUINNsophymarine-openregistry-h-tony-paul-quinn-c01593ORDINARY0

FARSIGHT RECRUITMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-11327854
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Homestead Derby Road, Belper, Derbyshire, DE56 0NH

Direct shareholders

ShareholderShare classShares held% of class
BAILEY CONSTRUCTION (DERBY) HOLDINGS LIMITEDsophymarine-openregistry-gb-09801065ORDINARY2
LEONARD BAILEYsophymarine-openregistry-h-leonard-bailey-233901ORDINARY0
SCOTT BAILEYsophymarine-openregistry-gb-OC333422ORDINARY0

JANUS RIDGEWAY LIMITED

sophymarine-openregistry-gb-11650388
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
47910 — Retail sale via mail order houses or via Internet
Registered office
32 Hawkins Drive, Belper, DE56 2JN

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN KENNINGsophymarine-openregistry-h-duncan-kenning-4ae098ORDINARY3
GAVIN KENNINGsophymarine-openregistry-h-gavin-kenning-4de77dORDINARY0
RACHEL KENNINGsophymarine-openregistry-h-rachel-kenning-1442faORDINARY0

A.M.C TRANSPORT SOLUTIONS LTD

sophymarine-openregistry-gb-11732908
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Foreclose Farm New Road, Belper, DE56 2BA

Direct shareholders

ShareholderShare classShares held% of class
AMC TRANSPORT SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-15342507ORDINARY12
ASHLEY MARK CROSHAWsophymarine-openregistry-h-ashley-mark-croshaw-daf7bbORDINARY0
STACIE DAWN WILLAIMSsophymarine-openregistry-h-stacie-dawn-willaims-089ad1ORDINARY0

JAMES BERESFORD & SONS (1836) LTD.

sophymarine-openregistry-gb-12690502
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Lion Marble Works, Belper, DE56 1BA

Direct shareholders

ShareholderShare classShares held% of class
BARRIE PRICEsophymarine-openregistry-h-barrie-price-df097bORDINARY50
MARTIN KENNETH PRICEsophymarine-openregistry-h-martin-kenneth-price-4df031ORDINARY50
BARRIE KENNETH PRICEsophymarine-openregistry-h-barrie-kenneth-price-b3f901ORDINARY0

HCB PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12900846
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
98000 — Residents property management
Registered office
14 Top Hagg Lane, Belper, DE56 2HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARVEY BURROWSsophymarine-openregistry-h-james-harvey-burrows-252b81ORDINARY5050.00%
NICHOLAS BURROWSsophymarine-openregistry-h-nicholas-burrows-6fdbe2ORDINARY5050.00%
KATHRYNE AMY BURROWSsophymarine-openregistry-h-kathryne-amy-burrows-80ba58ORDINARY00.00%

S R E GROUP LIMITED

sophymarine-openregistry-gb-13049930
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
BALJIT SINGH SAMRAsophymarine-openregistry-h-baljit-singh-samra-8f716fORDINARY150.00%
JASPAL SAMRAsophymarine-openregistry-h-jaspal-samra-165fd7ORDINARY150.00%
SWARRENDEEP SINGH SAMRAsophymarine-openregistry-h-swarrendeep-singh-samra-d24896ORDINARY00.00%

Related parties

PartyRelationshipDetail
SMK PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15767725Holds shares inORDINARY