UK companies/Birmingham/Page 307

Companies in Birmingham and their shareholdersPage 307 of 897

17,930 companies registered in Birmingham 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 Birmingham. Between them they record 40 shareholdings and 10 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
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
40
Related parties
10

TILCON HOLDINGS LIMITED

sophymarine-openregistry-gb-00208835
Status
Active
Type
Private Limited Company
Incorporated
06/10/1925
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORDINARY1
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITEDsophymarine-openregistry-gb-02649815ORDINARY0

Related parties

PartyRelationshipDetail
S.G. BALDWIN LIMITEDsophymarine-openregistry-gb-00499256Holds shares inORDINARY · 0.00%
VAL DE TRAVERS ASPHALTE LIMITEDsophymarine-openregistry-gb-00005292Holds shares inORDINARY
BALL MILL SAND AND GRAVEL COMPANY LIMITEDsophymarine-openregistry-gb-00470280Holds shares inORDINARY
TILCON SERVICES LIMITEDsophymarine-openregistry-gb-00508685Holds shares inORDINARY
COMPASS AGGREGATES LIMITEDsophymarine-openregistry-gb-00509008Holds shares inORDINARY
TARMAC CENTRAL LIMITEDsophymarine-openregistry-gb-03140503Holds shares inORDINARY
TARMAC NORTHERN LIMITEDsophymarine-openregistry-gb-03140596Holds shares inORDINARY
TILCON SCOTLAND LIMITEDsophymarine-openregistry-gb-SC165642Holds shares inORDINARY

STORA ENSO UK LIMITED

sophymarine-openregistry-gb-00215614
Status
Active
Type
Private Limited Company
Incorporated
11/08/1926
Accounts
FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
C/O Bdo Llp Two Snowhill, Birmingham, B4 6GA

Direct shareholders

ShareholderShare classShares held% of class
STORA ENSO OYJsophymarine-openregistry-h-stora-enso-oyj-89e0e7ORDINARY5,220,000
STORA ENSO HOLDINGS UK LIMITEDsophymarine-openregistry-gb-00070861ORDINARY0

Related parties

PartyRelationshipDetail
STORA ENSO PENSION TRUST LIMITEDsophymarine-openregistry-gb-03179833Holds shares inORDINARY

THE GEM BOX LIMITED

sophymarine-openregistry-gb-00300224
Status
Active
Type
Private Limited Company
Incorporated
29/04/1935
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
First Floor 3 Elmdon Road, Birmingham, West Midlands, B37 7BS

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE WATKINSsophymarine-openregistry-h-lorraine-watkins-bc2fdaORDINARY SHARES48450.00%
VERNON TUDOR WATKINS (JUNIOR)sophymarine-openregistry-h-vernon-tudor-watkins-junior-16e3cbORDINARY SHARES48450.00%

COLMORE OVERSEAS HOLDINGS LIMITED

sophymarine-openregistry-gb-00308855
Status
Active
Type
Private Limited Company
Incorporated
02/01/1936
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
11th Floor The Colmore Bulding, Birmingham, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
BRUSH HOLDINGS LIMITEDsophymarine-openregistry-gb-00164945ORDINARY100
COLMORE LIFTING LIMITEDsophymarine-openregistry-gb-07353986ORDINARY0

E.C.HOPKINS,LIMITED

sophymarine-openregistry-gb-00340631
Status
Active
Type
Private Limited Company
Incorporated
25/05/1938
Accounts
TOTAL EXEMPTION FULL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
46690 — Wholesale of other machinery and equipment
Registered office
Unit 1,82 Kettles Wood Drive, Birmingham, West Midlands, B32 3DB

Direct shareholders

ShareholderShare classShares held% of class
WESTCROWN LTDsophymarine-openregistry-gb-04576512ORDINARY48,000
SMVAP HOLDING GMBHsophymarine-openregistry-h-smvap-holding-gmbh-04fd2cORDINARY0

AUSTEL ESTATES LIMITED

sophymarine-openregistry-gb-00412387
Status
Active
Type
Private Limited Company
Incorporated
11/06/1946
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Margetts + Ritchie 331 Gazette Building, Birmingham, B4 6TF

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RUSSELL RITCHIEsophymarine-openregistry-h-graham-russell-ritchie-1ac102ORDINARY90
JOHN CRAIG RITCHIEsophymarine-openregistry-h-john-craig-ritchie-e85f5cORDINARY0

ENGART FANS LIMITED

sophymarine-openregistry-gb-00419515
Status
Active
Type
Private Limited Company
Incorporated
17/09/1946
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
1 Chamberlain Square Cs, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
WELDCURE LIMITEDsophymarine-openregistry-gb-03609187ORDINARY50,300100.00%
JAMES HOWDEN & COMPANY LIMITEDsophymarine-openregistry-gb-SC009324ORDINARY00.00%

BALL MILL SAND AND GRAVEL COMPANY LIMITED

sophymarine-openregistry-gb-00470280
Status
Active
Type
Private Limited Company
Incorporated
30/06/1949
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORDINARY1
TILCON HOLDINGS LIMITEDsophymarine-openregistry-gb-00208835ORDINARY0

HOWDEN GROUP LIMITED

sophymarine-openregistry-gb-00472621
Status
Active
Type
Private Limited Company
Incorporated
07/09/1949
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
1 Chamberlain Square Cs, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
HOWDEN FINANCE LIMITEDsophymarine-openregistry-gb-11905614ORDINARY53,950,177
HOWDEN GROUP B.V.sophymarine-openregistry-h-howden-group-b-v-fb9a8dORDINARY0

BRIDGWATER FUTURES LIMITED

sophymarine-openregistry-gb-00485613
Status
Active
Type
Private Limited Company
Incorporated
23/08/1950
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
369 Hagley Road West, Birmingham, B32 2AL

Direct shareholders

ShareholderShare classShares held% of class
THE ANTHONY BRIDGWATER DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-anthony-bridgwater-discretionary-wil-3f6741ORDINARY308
REBECCA MEADOWCROFTsophymarine-openregistry-h-rebecca-meadowcroft-85efbfORDINARY1

Related parties

PartyRelationshipDetail
MARTON FOLD (BLACKPOOL) LIMITEDsophymarine-openregistry-gb-04259269Holds shares inORDINARY GBP1 SHARES · 6.67%

S.G. BALDWIN LIMITED

sophymarine-openregistry-gb-00499256
Status
Active
Type
Private Limited Company
Incorporated
07/09/1951
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORDINARY16,909100.00%
TILCON HOLDINGS LIMITEDsophymarine-openregistry-gb-00208835ORDINARY00.00%

THERMODECK LIMITED

sophymarine-openregistry-gb-00503657
Status
Active
Type
Private Limited Company
Incorporated
22/01/1952
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORD 5 PENCE41,000
TARMAC ROADSTONE NOMINEES LIMITEDsophymarine-openregistry-gb-00042314ORD 5 PENCE0

TILCON SERVICES LIMITED

sophymarine-openregistry-gb-00508685
Status
Active
Type
Private Limited Company
Incorporated
10/06/1952
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORDINARY1
TILCON HOLDINGS LIMITEDsophymarine-openregistry-gb-00208835ORDINARY0

COMPASS AGGREGATES LIMITED

sophymarine-openregistry-gb-00509008
Status
Active
Type
Private Limited Company
Incorporated
19/06/1952
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORDINARY1
TILCON HOLDINGS LIMITEDsophymarine-openregistry-gb-00208835ORDINARY0

WEBBS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-00523599
Status
Active
Type
Private Limited Company
Incorporated
14/09/1953
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
125 Knightlow Road, Birmingham, B17 8PX

Direct shareholders

ShareholderShare classShares held% of class
M.A. WEBBsophymarine-openregistry-h-m-a-webb-ff8fb4ORDINARY1,500
SALLY JONESsophymarine-openregistry-gb-11187022ORDINARY1,500

TIMET UK LIMITED

sophymarine-openregistry-gb-00530589
Status
Active
Type
Private Limited Company
Incorporated
18/03/1954
Accounts
FULL
SIC
24450 — Other non-ferrous metal production
Registered office
Plant 1 120 Holford Drive, Birmingham, B42 2TU

Direct shareholders

ShareholderShare classShares held% of class
PCC UK FINANCE LIMITEDsophymarine-openregistry-gb-15107556ORDINARY29,000,002
TIMET UK HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-06102611ORDINARY0

E.MANTON LIMITED

sophymarine-openregistry-gb-00570282
Status
Active
Type
Private Limited Company
Incorporated
14/08/1956
Accounts
MEDIUM
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
2440 Regents Court, Birmingham, B37 7YE

Direct shareholders

ShareholderShare classShares held% of class
E.MANTON EOT LIMITEDsophymarine-openregistry-gb-14327320ORDINARY94,500
W.E. MCMURRAYsophymarine-openregistry-h-w-e-mcmurray-7d010dORDINARY0

VICOURT LIMITED

sophymarine-openregistry-gb-00603924
Status
Active
Type
Private Limited Company
Incorporated
02/05/1958
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORDINARY1100.00%
TARMAC INDUSTRIAL PRODUCTS LIMITEDsophymarine-openregistry-gb-00558320ORDINARY00.00%

NETTUNO PROPERTIES LIMITED

sophymarine-openregistry-gb-00635527
Status
Active
Type
Private Limited Company
Incorporated
21/08/1959
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
JANET LESLEY CULLENsophymarine-openregistry-h-janet-lesley-cullen-93ee61ORDINARY 1 GBP5050.00%
MS JOYCE MARY TIMSONsophymarine-openregistry-h-ms-joyce-mary-timson-fdf5ecORDINARY 1 GBP5050.00%

VILLA CROSS GARAGE LIMITED

sophymarine-openregistry-gb-00659437
Status
Active
Type
Private Limited Company
Incorporated
17/05/1960
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
12 Heathfield Road, Birmingham, B19 1HB

Direct shareholders

ShareholderShare classShares held% of class
TERENCE GRAHAM JACKSONsophymarine-openregistry-h-terence-graham-jackson-dd9e1eORDINARY2,501
RUTH JACKSONsophymarine-openregistry-gb-07918016ORDINARY2,499