UK companies/Birmingham/Page 308
Companies in Birmingham and their shareholdersPage 308 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 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
17,930
TARMAC NOMINEES LIMITED
sophymarine-openregistry-gb-00670096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1960
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY | 2 | |
| TARMAC HOLDINGS (THL) LIMITEDsophymarine-openregistry-gb-00132583 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TARMAC PROPERTIES HOME COUNTIES LIMITEDsophymarine-openregistry-gb-01087935 | Holds shares in | 'A' · 0.00% |
| FOXHOLES BUSINESS PARK LIMITEDsophymarine-openregistry-gb-02174858 | Holds shares in | 'A' |
GREENLEA PROPERTIES LIMITED
sophymarine-openregistry-gb-00677155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1960
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35a Summer Road, Birmingham, West Midlands, B27 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL GREENEsophymarine-openregistry-h-adrian-michael-greene-e44bb0 | ORDINARY | 99 | |
| NICHOLAS MICHAEL GREENEsophymarine-openregistry-h-nicholas-michael-greene-d24e19 | ORDINARY | 1 | |
FRANK ENGLAND & CO. LIMITED
sophymarine-openregistry-gb-00686776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1961
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23700 — Cutting, shaping and finishing of stone
43330 — Floor and wall covering
43999 — Other specialised construction activities n.e.c. - Registered office
- 2 Wheeleys Road, Birmingham, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK ENGLAND (HOLDINGS) LTDsophymarine-openregistry-gb-14668384 | ORDINARY | 800,000 | 100.00% |
| NICHOLAS LIVERMOREsophymarine-openregistry-h-nicholas-livermore-6a4974 | ORDINARY | 0 | 0.00% |
ADCON HOLDINGS LIMITED
sophymarine-openregistry-gb-00703906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1961
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- J W Hinks, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GEORGE CORBETTsophymarine-openregistry-h-mark-george-corbett-d4a753 | ORDINARY | 78,565 | |
| GEORGE LAWRENCE CORBETTsophymarine-openregistry-h-george-lawrence-corbett-388a7f | ORDINARY | 0 | |
SERTEC AUTO STRUCTURES (UK) LIMITED
sophymarine-openregistry-gb-00719490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1962
- Accounts
- FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- Wincaster House Gorsey Lane, Birmingham, B46 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERTEC HOLDCO LIMITEDsophymarine-openregistry-gb-12024861 | ORDINARY | 1,500 | |
| SERTEC GROUP HOLDINGS LTDsophymarine-openregistry-gb-02957238 | ORDINARY | 0 | |
HE OLD LIMITED
sophymarine-openregistry-gb-00758105
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/04/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 79 Caroline Street, Birmingham, B3 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AND SALLY SLEVINsophymarine-openregistry-h-john-and-sally-slevin-fa5a23 | ORDINARY | 5,400 | |
| JOHN JAMES SLEVINsophymarine-openregistry-h-john-james-slevin-778021 | ORDINARY | 2,000 | |
GREENLEA HOLDINGS LIMITED
sophymarine-openregistry-gb-00764860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35a Summer Road, Birmingham, West Midlands, B27 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL GREENEsophymarine-openregistry-h-adrian-michael-greene-e44bb0 | ORDINARY | 85 | |
| NICHOLAS MICHAEL GREENEsophymarine-openregistry-h-nicholas-michael-greene-d24e19 | ORDINARY | 15 | |
VEBNET (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00792165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1964
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Brindleyplace, Birmingham, B1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX LIFE LIMITEDsophymarine-openregistry-gb-01016269 | ORDINARY | 1 | |
| STANDARD LIFE ASSURANCE LIMITEDsophymarine-openregistry-gb-SC286833 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VEBNET LIMITEDsophymarine-openregistry-gb-SC207389 | Holds shares in | ORDINARY |
NFP INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-00812154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1964
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 14 Caroline Point, Birmingham, B3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | ORDINARY | 490,891 | 100.00% |
| FRIARY INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-03105305 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERNATIONAL REAL ESTATE LIMITEDsophymarine-openregistry-gb-02101254 | Holds shares in | ORDINARY |
TILLING CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-00816695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1964
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY | 5,000 | |
| TARMAC BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-00301443 | ORDINARY | 0 | |
STRATFORD BOAT HOUSE ESTATES LIMITED
sophymarine-openregistry-gb-00845662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ground Floor, Birmingham, West Midlands, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER PERKINSsophymarine-openregistry-h-heather-perkins-acff23 | ORDINARY | 75 | 50.00% |
| VERNON JOHN DEWSsophymarine-openregistry-h-vernon-john-dews-70ab20 | ORDINARY | 75 | 50.00% |
PARTEX MARKING SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-00850894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1965
- Accounts
- MEDIUM
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
27330 — Manufacture of wiring devices
46900 — Non-specialised wholesale trade - Registered office
- 61-64 Station Road, Birmingham, B46 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTEX MARKING SYSTEMS ABsophymarine-openregistry-h-partex-marking-systems-ab-11cefe | ORDINARY | 25,000 | |
| HANS TORBJORN LOOFsophymarine-openregistry-h-hans-torbjorn-loof-f47dc4 | ORDINARY | 0 | |
TARMAC PROPERTIES (JMA) LIMITED
sophymarine-openregistry-gb-00853260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1965
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY | 4,365,743 | 100.00% |
| TARMAC PROPERTIES LIMITEDsophymarine-openregistry-gb-00802441 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TARMAC CLAYFORM LIMITEDsophymarine-openregistry-gb-02306348 | Holds shares in | £1.00 ORDINARY · 50.00% |
A.E. BECKETT & SONS (ESPANOLA) LIMITED
sophymarine-openregistry-gb-00865747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1965
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Heath Farm Alcester Road, Birmingham, B47 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.E. BECKETT & SONS LIMITEDsophymarine-openregistry-gb-00682856 | ?1 ORDINARY | 99 | |
| MR ALAN MAGRATH BECKETTsophymarine-openregistry-h-mr-alan-magrath-beckett-4400da | ?1 ORDINARY | 1 | |
A.E. BECKETT & SONS(HEADLEY)LIMITED
sophymarine-openregistry-gb-00867205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1965
- Accounts
- DORMANT
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Heath Farm Alcester Road, Birmingham, B47 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.E. BECKETT & SONS LIMITEDsophymarine-openregistry-gb-00682856 | ?1 ORDINARY | 4,199 | |
| MR ALAN MAGRATH BECKETTsophymarine-openregistry-h-mr-alan-magrath-beckett-4400da | ?1 ORDINARY | 1 | |
CROXDEN QUARRIES LIMITED
sophymarine-openregistry-gb-00871190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1966
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY | 10 | 100.00% |
| TARMAC ROADSTONE NOMINEES LIMITEDsophymarine-openregistry-gb-00042314 | ORDINARY | 0 | 0.00% |
POLIGRAT (UK) LIMITED
sophymarine-openregistry-gb-00906603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 70 Bordesley Street, Birmingham, B5 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOPOL GROUP LIMITEDsophymarine-openregistry-gb-08532527 | ORDINARY | 9,992 | 100.00% |
| POLIGRAT INTERNATIONAL GMBHsophymarine-openregistry-h-poligrat-international-gmbh-a461f2 | ORDINARY | 0 | 0.00% |
LONDON LIFE TRUSTEES LIMITED
sophymarine-openregistry-gb-00934044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1968
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 10 Brindleyplace, Birmingham, B1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX LIFE ASSURANCE LIMITEDsophymarine-openregistry-gb-00001419 | ORDINARY | 500,000 | 100.00% |
| LONDON LIFE LIMITEDsophymarine-openregistry-gb-AC001352 | ORDINARY | 0 | 0.00% |
SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED
sophymarine-openregistry-gb-00954098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1969
- Accounts
- FULL
- SIC
- 16100 — Sawmilling and planing of wood
16230 — Manufacture of other builders' carpentry and joinery - Registered office
- Moor Lane Industrial Estate, Birmingham, West Midlands, B6 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTRY FIRE SAFETY GROUP DONCASTER LIMITEDsophymarine-openregistry-gb-02945782 | ORDINARY 1P | 35,179 | |
| E. & S.W. KNOWLES HOLDINGS LIMITEDsophymarine-openregistry-gb-14277063 | ORDINARY 1P | 0 | |
MINI-CESSORIES LIMITED
sophymarine-openregistry-gb-00969205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 427 Warwick Road, Birmingham, B11 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE HIPWELLsophymarine-openregistry-h-clive-hipwell-c188f9 | ORDINARY | 1 | |
| PAUL HIPWELLsophymarine-openregistry-h-paul-hipwell-eac96a | ORDINARY | 1 | |