UK companies/Birmingham/Page 685

Companies in Birmingham and their shareholdersPage 685 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 8 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
8

H.B. PERRY LIMITED

sophymarine-openregistry-gb-00522300
Status
Active
Type
Private Limited Company
Incorporated
31/07/1953
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
JANET THIRZA CORNTHWAITEsophymarine-openregistry-h-janet-thirza-cornthwaite-2ca426ORDINARY6,150100.00%

TARMAC INDUSTRIAL PRODUCTS LIMITED

sophymarine-openregistry-gb-00558320
Status
Active
Type
Private Limited Company
Incorporated
07/12/1955
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-00453791ORDINARY117,010,902100.00%

Related parties

PartyRelationshipDetail
VICOURT LIMITEDsophymarine-openregistry-gb-00603924Holds shares inORDINARY · 0.00%
LIME-SAND MORTAR (SOUTHERN) LIMITEDsophymarine-openregistry-gb-SC013691Holds shares inORDINARY · 0.00%

HILTON PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-00593359
Status
Active
Type
Private Limited Company
Incorporated
08/11/1957
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-00453791ORDINARY SHARES1100.00%

TARMAC ROADSTONE HOLDINGS LIMITED

sophymarine-openregistry-gb-00594582
Status
Active
Type
Private Limited Company
Incorporated
29/11/1957
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
R.H. ROADSTONE LIMITEDsophymarine-openregistry-gb-01923855Holds shares inORDINARY

BARNWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-00600319
Status
Active
Type
Private Limited Company
Incorporated
11/03/1958
Accounts
FULL
SIC
66300 — Fund management activities
Registered office
10 Brindleyplace, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX LIFE CA LIMITEDsophymarine-openregistry-gb-00959082ORDINARY2,400

STEETLEY QUARRY PRODUCTS LIMITED

sophymarine-openregistry-gb-00610760
Status
Active
Type
Private Limited Company
Incorporated
04/09/1958
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

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

CARTER RETAIL EQUIPMENT LIMITED

sophymarine-openregistry-gb-00618898
Status
Active
Type
Private Limited Company
Incorporated
14/01/1959
Accounts
GROUP
SIC
32990 — Other manufacturing n.e.c.
Registered office
90 Lea Ford Road, Birmingham, B33 9TX

Direct shareholders

ShareholderShare classShares held% of class
CARTER THERMAL INDUSTRIES LTDsophymarine-openregistry-gb-00402454ORDINARY11,001,000

A.H.FIELD(HOLDINGS)LIMITED

sophymarine-openregistry-gb-00631793
Status
Active
Type
Private Limited Company
Incorporated
03/07/1959
Accounts
TOTAL EXEMPTION FULL
SIC
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-00950305ORDINARY52100.00%

ARCONIC MANUFACTURING (GB) LIMITED

sophymarine-openregistry-gb-00633328
Status
Active
Type
Private Limited Company
Incorporated
23/07/1959
Accounts
FULL
SIC
24420 — Aluminium production
Registered office
170 Kitts Green Road, Birmingham, West Midlands, B33 9QR

Direct shareholders

ShareholderShare classShares held% of class
ARCONIC UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04099001ORDINARY36,824,253

Related parties

PartyRelationshipDetail
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITEDsophymarine-openregistry-gb-00640988Holds shares inORDINARY

ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

sophymarine-openregistry-gb-00640988
Status
Active
Type
Private Limited Company
Incorporated
02/11/1959
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
170 Kitts Green Road, Birmingham, West Midlands, B33 9QR

Direct shareholders

ShareholderShare classShares held% of class
ARCONIC MANUFACTURING (GB) LIMITEDsophymarine-openregistry-gb-00633328ORDINARY1

AFC EUROPE LIMITED

sophymarine-openregistry-gb-00675195
Status
Active
Type
Private Limited Company
Incorporated
16/11/1960
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 2 Wharfdale Road, Birmingham, B11 2DF

Direct shareholders

ShareholderShare classShares held% of class
AFC EUROPE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05978660ORDINARY150,850

KENASH PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00676415
Status
Active
Type
Private Limited Company
Incorporated
29/11/1960
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
VERNON JOHN DEWSsophymarine-openregistry-h-vernon-john-dews-70ab20ORDINARY8,000100.00%

H. & F. PARKES LIMITED

sophymarine-openregistry-gb-00677157
Status
Active
Type
Private Limited Company
Incorporated
07/12/1960
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 7, Birmingham, West Midlands, B17 9SR

Direct shareholders

ShareholderShare classShares held% of class
JANET VALERIE SKINNERsophymarine-openregistry-h-janet-valerie-skinner-0c3fdcORDINARY2,250100.00%

WILMAR HOLLOWAY LIMITED

sophymarine-openregistry-gb-00692032
Status
Active
Type
Private Limited Company
Incorporated
08/05/1961
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
222 Alcester Road, Birmingham, West Midlands, B13 8EY

Direct shareholders

ShareholderShare classShares held% of class
ACTIVEPINE LIMITEDsophymarine-openregistry-gb-02001524ORDINARY5,000

BIR-BAL PROPERTIES LIMITED

sophymarine-openregistry-gb-00719514
Status
Active
Type
Private Limited Company
Incorporated
28/03/1962
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
70 Salisbury Road, Birmingham, B13 8JU

Direct shareholders

ShareholderShare classShares held% of class
SUJAN SINGH SWANIsophymarine-openregistry-h-sujan-singh-swani-38456cORDINARY15,000100.00%

BENTONS HAULAGE LIMITED

sophymarine-openregistry-gb-00726363
Status
Active
Type
Private Limited Company
Incorporated
06/06/1962
Accounts
MEDIUM
SIC
49410 — Freight transport by road
Registered office
Bannerley Road, Birmingham, West Midlands, B33 0SL

Direct shareholders

ShareholderShare classShares held% of class
BENTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-11102842ORDINARY1,302

TARMAC PROPERTIES LIMITED

sophymarine-openregistry-gb-00802441
Status
Active
Type
Private Limited Company
Incorporated
24/04/1964
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-00453791ORDINARY183,351,732100.00%

Related parties

PartyRelationshipDetail
TARMAC PROVINCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-00102290Holds shares inORDINARY · 0.00%
TARMAC PROPERTIES (JMA) LIMITEDsophymarine-openregistry-gb-00853260Holds shares inORDINARY · 0.00%
TARMAC PROPERTIES HOME COUNTIES LIMITEDsophymarine-openregistry-gb-01087935Holds shares in'A' · 0.00%
FOXHOLES BUSINESS PARK LIMITEDsophymarine-openregistry-gb-02174858Holds shares in'A'

PROVIDETHAT LIMITED

sophymarine-openregistry-gb-00855369
Status
Active
Type
Private Limited Company
Incorporated
28/07/1965
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%

ANTIQUE HYPERMARKET LIMITED

sophymarine-openregistry-gb-00884258
Status
Active
Type
Private Limited Company
Incorporated
26/07/1966
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Zellig Reception Zellig, Birmingham, B9 4AT

Direct shareholders

ShareholderShare classShares held% of class
ANTIQUE HYPERMARKET HOLDINGS LIMITEDsophymarine-openregistry-gb-15775799ORDINARY8,000

SPECIALIST COMPUTER SERVICES LIMITED

sophymarine-openregistry-gb-00893138
Status
Active
Type
Private Limited Company
Incorporated
01/12/1966
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
James House, Birmingham, B11 2LE

Direct shareholders

ShareholderShare classShares held% of class
SCC UK HOLDINGS LIMITEDsophymarine-openregistry-gb-01160482ORDINARY1100.00%