UK companies/Birmingham/Page 309
Companies in Birmingham and their shareholdersPage 309 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 7 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
A.E.BECKETT AND SONS(RUMBUSH)LIMITED
sophymarine-openregistry-gb-00971624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1970
- 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 | 99 | |
| MR ALAN MAGRATH BECKETTsophymarine-openregistry-h-mr-alan-magrath-beckett-4400da | ?1 ORDINARY | 1 | |
CROWNSWAY INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-01015937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1971
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- D J S House 183 Holyhead Road, Birmingham, West Midlands, B21 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAROJ KUMARI DUGGALsophymarine-openregistry-h-saroj-kumari-duggal-9166ed | ORDINARY | 40,000 | |
| DHARAM VIR DUGGALsophymarine-openregistry-h-dharam-vir-duggal-e39a6f | ORDINARY | 0 | |
GALVANISED SHEETS & COIL LIMITED
sophymarine-openregistry-gb-01035162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1971
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Doris Road, Birmingham, B9 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN STEEL SHEETS LIMITEDsophymarine-openregistry-gb-06436498 | ORDINARY | 34 | 100.00% |
| DANIEL WILLIAM BROADHURSTsophymarine-openregistry-h-daniel-william-broadhurst-3a0feb | ORDINARY | 0 | 0.00% |
OFFSET SUPPLIES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-01039232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Old Bank Chambers 582-586 Kingsbury Road, Birmingham, B24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTUPRINT HOLDINGS LIMITEDsophymarine-openregistry-gb-11723034 | ORDINARY | 2 | 100.00% |
| SWITCHCHASE LIMITEDsophymarine-openregistry-gb-02679370 | ORDINARY | 0 | 0.00% |
S.L.CONYERS & SON LIMITED
sophymarine-openregistry-gb-01042221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 135 Middlemore Business Park, Birmingham, West Midlands, B21 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CONYERSsophymarine-openregistry-h-jason-conyers-71b621 | ORDINARY | 100 | 100.00% |
| KEVIN STANLEY CONYERSsophymarine-openregistry-h-kevin-stanley-conyers-b4b07c | ORDINARY | 0 | 0.00% |
CRYSTALINK JEWELLERY MANUFACTURING LIMITED
sophymarine-openregistry-gb-01045249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1972
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 35 Hall Street, Birmingham, B18 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DARREN GREENsophymarine-openregistry-h-christopher-darren-green-b715b5 | ORDINARY | 2,500 | 100.00% |
| SHERRIE GREENsophymarine-openregistry-h-sherrie-green-5d755d | ORDINARY | 0 | 0.00% |
PROPERTY AND FINANCIAL SYNDICATIONS LIMITED
sophymarine-openregistry-gb-01055291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1972
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Salisbury Rd, Birmingham, B13 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CAMPBELL SWANIsophymarine-openregistry-h-elizabeth-campbell-swani-7dc375 | ORDINARY | 1 | 50.00% |
| SUJAN SINGH SWANIsophymarine-openregistry-h-sujan-singh-swani-38456c | ORDINARY | 1 | 50.00% |
W.T. RANDALL LIMITED
sophymarine-openregistry-gb-01081684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1972
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 3 71a Wright Street, Birmingham, B10 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.T. RANDALLsophymarine-openregistry-gb-01081684 | ORDINARY | 649 | 99.85% |
| S.M. RANDALLsophymarine-openregistry-h-s-m-randall-0f58c5 | ORDINARY | 1 | 0.15% |
A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-01145746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1973
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 999 | |
| MR ALAN MAGRATH BECKETTsophymarine-openregistry-h-mr-alan-magrath-beckett-4400da | ?1 ORDINARY | 1 | |
A.E. BECKETT & SONS (ROSE COTTAGE) LIMITED
sophymarine-openregistry-gb-01147275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1973
- 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 | 999 | |
| MR ALAN MAGRATH BECKETTsophymarine-openregistry-h-mr-alan-magrath-beckett-4400da | ?1 ORDINARY | 1 | |
CHRISTINES FLORISTS (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-01149831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1973
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 1140 Stratford Road, Birmingham, B28 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BETTSsophymarine-openregistry-h-steven-betts-5c3cee | ORDINARY | 99 | 99.00% |
| ANNE MARIA BETTSsophymarine-openregistry-h-anne-maria-betts-0f604a | ORDINARY | 1 | 1.00% |
AQUATOOLS LIMITED
sophymarine-openregistry-gb-01161251
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/02/1974
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- 79 Caroline Street, Birmingham, B3 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATEGRANGE LIMITEDsophymarine-openregistry-gb-02436178 | ORDINARY SHARES | 19 | 95.00% |
| PETER JAMES SWINDLEHURSTsophymarine-openregistry-h-peter-james-swindlehurst-a52365 | ORDINARY SHARES | 1 | 5.00% |
SPIRO UK DIVISION LIMITED
sophymarine-openregistry-gb-01175242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1974
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
73110 — Advertising agencies
82301 — Activities of exhibition and fair organisers - Registered office
- Block A Exhibition Way, Birmingham, B40 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GES UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16053152 | ORDINARY | 1,262,803 | |
| VIAD CORPsophymarine-openregistry-h-viad-corp-9cae05 | ORDINARY | 0 | |
RIO SURFACING LIMITED
sophymarine-openregistry-gb-01176777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 50 Devon Street, Birmingham, B7 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIO GROUP LIMITEDsophymarine-openregistry-gb-11767853 | ORDINARY | 4,000 | 100.00% |
| RIO MIDCO LIMITEDsophymarine-openregistry-h-rio-midco-limited-8af21b | ORDINARY | 0 | 0.00% |
ST CROSS TRUSTEES LIMITED
sophymarine-openregistry-gb-01176877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1974
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Centenary Square, Birmingham, B1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSBC UK BANK PLCsophymarine-openregistry-gb-09928412 | ORDINARY | 232,029 | |
| HSBC TRUST COMPANY (UK) LIMITEDsophymarine-openregistry-gb-00106294 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GORDON MEWS LIMITEDsophymarine-openregistry-gb-06076249 | Holds shares in | ORDINARY · 17.00% |
| THORNBURY PARK MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-12904295 | Holds shares in | A ORDINARY · 5.59% |
| CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02611855 | Holds shares in | ORDINARY |
MONDI BIRMINGHAM LIMITED
sophymarine-openregistry-gb-01259298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1976
- Accounts
- FULL
- SIC
- 17120 — Manufacture of paper and paperboard
- Registered office
- Birmingham International Park, Birmingham, West Midlands, B37 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONDI INVESTMENTS LIMITEDsophymarine-openregistry-gb-05024245 | ORDINARY | 19,922,383 | 100.00% |
| JAFFABOX (HOLDINGS) LIMITEDsophymarine-openregistry-h-jaffabox-holdings-limited-21acc6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B.I.P. MANAGEMENT LIMITEDsophymarine-openregistry-gb-02923457 | Holds shares in | ORDINARY |
FORM FABRICATIONS LIMITED
sophymarine-openregistry-gb-01285661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 21-25 The Crescent, Birmingham, B18 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY FORTTsophymarine-openregistry-h-simon-anthony-fortt-b89e64 | ORDINARY | 26 | 52.00% |
| KAY HILARY FORTTsophymarine-openregistry-h-kay-hilary-fortt-e5668c | ORDINARY | 24 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORM FABRICATIONS (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-01998677 | Holds shares in | ORDINARY · 100.00% |
| A1 EXTRACTION SYSTEMS LIMITEDsophymarine-openregistry-gb-13768441 | Holds shares in | ORDINARY · 100.00% |
STORA ENSO PAPER UK LIMITED
sophymarine-openregistry-gb-01294742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1977
- Accounts
- FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- C/O Bdo Llp Two Snowhill, Birmingham, B4 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORA ENSO OYJsophymarine-openregistry-h-stora-enso-oyj-89e0e7 | ORDINARY | 1,000 | |
| STORA ENSO PAPER OYsophymarine-openregistry-h-stora-enso-paper-oy-184c2f | ORDINARY | 0 | |
D. JAY LIMITED
sophymarine-openregistry-gb-01316994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1977
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 113 Pope St, Birmingham, B1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEHANsophymarine-openregistry-h-david-jehan-2a4859 | ORDINARY | 2 | |
| DOMINIQUE ELAINE JEHANsophymarine-openregistry-h-dominique-elaine-jehan-2b506a | ORDINARY | 0 | |
M.E.J. HINGLEY & CO. LIMITED
sophymarine-openregistry-gb-01318370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1977
- Accounts
- SMALL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 560/562 Green Lane, Birmingham, B9 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GEORGINA MORRISsophymarine-openregistry-h-claire-georgina-morris-784f2f | ORDINARY | 119 | 50.00% |
| JANE EMMA HINGLEYsophymarine-openregistry-h-jane-emma-hingley-2057df | ORDINARY | 119 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WASHWOOD HEATH HEALTHCARE LTDsophymarine-openregistry-gb-08853167 | Holds shares in | ORD |