UK companies/Birmingham/Page 684

Companies in Birmingham and their shareholdersPage 684 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 20 shareholdings and 9 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
20
Related parties
9

SITE MIXED CONCRETE LIMITED

sophymarine-openregistry-gb-00173030
Status
Active
Type
Private Limited Company
Incorporated
08/02/1921
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%

BOWNE & SHAW LIMITED

sophymarine-openregistry-gb-00174395
Status
Active
Type
Private Limited Company
Incorporated
26/04/1921
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%

IMI OVERSEAS INVESTMENTS LIMITED

sophymarine-openregistry-gb-00209251
Status
Active
Type
Private Limited Company
Incorporated
26/10/1925
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Lakeside Solihull Parkway, Birmingham, B37 7XZ

Direct shareholders

ShareholderShare classShares held% of class
IMI GROUP LIMITEDsophymarine-openregistry-gb-06386809ORDINARY8,492,800

Related parties

PartyRelationshipDetail
IMI EURO FINANCE LIMITEDsophymarine-openregistry-gb-07929408Holds shares inORDINARY · 100.00%

GOODYEAR TYRES UK LIMITED

sophymarine-openregistry-gb-00223064
Status
Active
Type
Private Limited Company
Incorporated
06/07/1927
Accounts
FULL
SIC
22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Registered office
2920 Trident Court Solihull Parkway, Birmingham, B37 7YN

Direct shareholders

ShareholderShare classShares held% of class
GOODYEAR EUROPE BVsophymarine-openregistry-h-goodyear-europe-bv-0de49fORDINARY651,051,417

Related parties

PartyRelationshipDetail
KELLY-SPRINGFIELD TYRE COMPANY LIMITEDsophymarine-openregistry-gb-00225413Holds shares inORDINARY
TYRE SERVICES GREAT BRITAIN LIMITEDsophymarine-openregistry-gb-00480259Holds shares inORDINARY
KETTERING TYRES LIMITEDsophymarine-openregistry-gb-00606288Holds shares inORDINARY
DUNGLAIDE LIMITEDsophymarine-openregistry-gb-02726407Holds shares inORDINARY

KELLY-SPRINGFIELD TYRE COMPANY LIMITED

sophymarine-openregistry-gb-00225413
Status
Active
Type
Private Limited Company
Incorporated
28/10/1927
Accounts
DORMANT
SIC
22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Registered office
2920 Trident Court Solihull Parkway, Birmingham, B37 7YN

Direct shareholders

ShareholderShare classShares held% of class
GOODYEAR TYRES UK LIMITEDsophymarine-openregistry-gb-00223064ORDINARY2,400,000

ANYMIX LIMITED

sophymarine-openregistry-gb-00247911
Status
Active
Type
Private Limited Company
Incorporated
07/05/1930
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC AGGREGATES LIMITEDsophymarine-openregistry-gb-00297905ORDINARY1100.00%

SCUNTHORPE SLAG LIMITED

sophymarine-openregistry-gb-00252710
Status
Active
Type
Private Limited Company
Incorporated
13/12/1930
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-00453791ORDINARY329,474100.00%

NASH ROCKS STONE AND LIME COMPANY LIMITED

sophymarine-openregistry-gb-00263923
Status
Active
Type
Private Limited Company
Incorporated
29/03/1932
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

A1 SECURITY PRINT LIMITED

sophymarine-openregistry-gb-00275328
Status
Active
Type
Private Limited Company
Incorporated
26/04/1933
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
A1 Trade Print Services, Birmingham, B21 8JB

Direct shareholders

ShareholderShare classShares held% of class
INTEGRITY COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-06596905ORDINARY5,211

TARMAC TOPFLIGHT LIMITED

sophymarine-openregistry-gb-00283371
Status
Active
Type
Private Limited Company
Incorporated
05/01/1934
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%

NORTH NOTTS GRAVEL COMPANY LIMITED

sophymarine-openregistry-gb-00287207
Status
Active
Type
Private Limited Company
Incorporated
21/04/1934
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 BUILDING MATERIALS LIMITED

sophymarine-openregistry-gb-00301443
Status
Active
Type
Private Limited Company
Incorporated
03/06/1935
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%

Related parties

PartyRelationshipDetail
TILLING CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-00816695Holds shares inORDINARY
FRANCIS PARKER LIMITEDsophymarine-openregistry-gb-02307455Holds shares inORDINARY

CANNOCK RECYCLING LIMITED

sophymarine-openregistry-gb-00307512
Status
Active
Type
Private Limited Company
Incorporated
27/11/1935
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC AGGREGATES LIMITEDsophymarine-openregistry-gb-00297905ORDINARY3,000100.00%

SCRIVENS LIMITED

sophymarine-openregistry-gb-00377588
Status
Active
Type
Private Limited Company
Incorporated
02/12/1942
Accounts
FULL
SIC
47741 — Retail sale of hearing aids
47782 — Retail sale by opticians
Registered office
60 Islington Row Middleway, Birmingham, B15 1PH

Direct shareholders

ShareholderShare classShares held% of class
SEAMAP LTDsophymarine-openregistry-gb-04256289ORDINARY203,487

Related parties

PartyRelationshipDetail
76084 LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-03430053Holds shares inORDINARY A · 0.03%

BUSY BEES LIMITED

sophymarine-openregistry-gb-00439525
Status
Active
Type
Private Limited Company
Incorporated
24/07/1947
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%

GREAT BARR SAWMILLS LIMITED

sophymarine-openregistry-gb-00466725
Status
Active
Type
Private Limited Company
Incorporated
02/04/1949
Accounts
TOTAL EXEMPTION FULL
SIC
16100 — Sawmilling and planing of wood
Registered office
1139-1141 Aldridge Road, Birmingham, B44 8PD

Direct shareholders

ShareholderShare classShares held% of class
GBS HOLDINGS LIMITEDsophymarine-openregistry-gb-09554277ORDINARY 1 GBP5,000100.00%

MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

sophymarine-openregistry-gb-00474310
Status
Active
Type
Private Limited Company
Incorporated
26/10/1949
Accounts
FULL
SIC
10821 — Manufacture of cocoa and chocolate confectionery
10890 — Manufacture of other food products n.e.c.
Registered office
Bournville Place Bournville Lane, Birmingham, B30 2HP

Direct shareholders

ShareholderShare classShares held% of class
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-07579155ORDINARY5,001100.00%

TYRE SERVICES GREAT BRITAIN LIMITED

sophymarine-openregistry-gb-00480259
Status
Active
Type
Private Limited Company
Incorporated
29/03/1950
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2920 Trident Court Solihull Parkway, Birmingham, B37 7YN

Direct shareholders

ShareholderShare classShares held% of class
GOODYEAR TYRES UK LIMITEDsophymarine-openregistry-gb-00223064ORDINARY16,531

WINMIX LIMITED

sophymarine-openregistry-gb-00487810
Status
Active
Type
Private Limited Company
Incorporated
30/10/1950
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%

A.H. FIELD (DEVELOPERS) LIMITED

sophymarine-openregistry-gb-00521322
Status
Active
Type
Private Limited Company
Incorporated
01/07/1953
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Pinnacle House 8 Harborne Road, Birmingham, B15 3AA

Direct shareholders

ShareholderShare classShares held% of class
A H FIELD (OVERSEAS INVESTMENTS) LIMITEDsophymarine-openregistry-gb-00950305ORDINARY150100.00%

Related parties

PartyRelationshipDetail
POINT 2 GRAHAM STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04340845Holds shares inORDINARY