UK companies/Burntwood/Page 13
Companies in Burntwood and their shareholdersPage 13 of 16
316 companies registered in Burntwood 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 Burntwood. Between them they record 33 shareholdings and 4 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
316
PONSONBY GROUP LTD
sophymarine-openregistry-gb-16046974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- The Haulage Yard High Ash Grange Meerash Lane, Burntwood, WS7 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MICHAEL PONSONBYsophymarine-openregistry-h-jack-michael-ponsonby-0d8f0a | ORDINARY GBP1 SHARES | 1 | 50.00% |
| MICHAEL ANTHONY PONSONBYsophymarine-openregistry-h-michael-anthony-ponsonby-555f39 | ORDINARY GBP1 SHARES | 1 | 50.00% |
PDG CONSULTANT SERVICES LTD
sophymarine-openregistry-gb-16234447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Severns Grove, Burntwood, WS7 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRIFFITHSsophymarine-openregistry-gb-16802198 | ORDINARY | 55 | |
| NATASHA GRIFFITHSsophymarine-openregistry-h-natasha-griffiths-036e9d | ORDINARY | 45 | |
VENUS METALS LIMITED
sophymarine-openregistry-gb-16303545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 6 Gough Lane, Burntwood, Staffordshire, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON TAYLORsophymarine-openregistry-h-clinton-taylor-061d1b | ORD | 1,050 | |
| DONNA TAYLORsophymarine-openregistry-h-donna-taylor-abd549 | ORD | 1,050 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVONSTAR TRADING COMPANY LIMITEDsophymarine-openregistry-gb-01700119 | Holds shares in | ORDINARY |
VENTILATION WAREHOUSE (NOTTINGHAM) LTD
sophymarine-openregistry-gb-16482424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5a&B Zone 2 Ring Road, Burntwood, WS7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTILATION WAREHOUSE GROUP LTDsophymarine-openregistry-gb-15168762 | ORDINARY | 85 | |
| ROBERT JOHN HOPEsophymarine-openregistry-h-robert-john-hope-a57f1c | ORDINARY | 15 | |
BRUNTON NURSERY LIMITED
sophymarine-openregistry-gb-07408053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- St Mathews, Burntwood, Staffordshire, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY SHARES | 475 | |
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | B ORDINARY SHARES | 13 | |
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | C ORDINARY SHARES | 10 | |
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | A ORDINARY SHARES | 2 | |
HARLEQUIN CHILDCARE LIMITED
sophymarine-openregistry-gb-04811070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- St Mathews, Burntwood, Staffordshire, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY B | 1 | |
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY A | 1 | |
N&B BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07202410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 67 Redwood Drive, Burntwood, Staffordshire, WS7 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL JAMES BULLOCKsophymarine-openregistry-h-mr-nigel-james-bullock-0f731b | ORDINARY | 1 | |
| MR NIGEL JAMES BULLOCKsophymarine-openregistry-h-mr-nigel-james-bullock-0f731b | ORDINARY A | 1 | |
JSW MARKETING UNIWEAR LIMITED
sophymarine-openregistry-gb-09549332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- C/O Mas Associates Ltd Spear House, Burntwood, Staffordshire, WS7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD MARK JOYCEsophymarine-openregistry-h-mr-richard-mark-joyce-4da28f | ORDINARY B | 2 | |
| MR RICHARD MARK JOYCEsophymarine-openregistry-h-mr-richard-mark-joyce-4da28f | ORDINARY A | 1 | |
RANELA RECYCLING SERVICES LTD
sophymarine-openregistry-gb-12055549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Spear House, Burntwood, Staffordshire, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY 1 GBP | 1 | 100.00% |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 0 | |
EAGLE TARGET 9 LIMITED
sophymarine-openregistry-gb-13254264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Busy Bees, Burntwood, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE TARGET 7 LIMITEDsophymarine-openregistry-gb-11689968 | PREFERENCE | 932,063,400 | 100.00% |
| EAGLE TARGET 7 LIMITEDsophymarine-openregistry-gb-11689968 | ORDINARY | 197,310,563 | 100.00% |
ENVIROSOL LIMITED
sophymarine-openregistry-gb-02426382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-05103488 | ORDINARY | 1,000 | 100.00% |
HAZ INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-02790622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZ HOLDINGS LTDsophymarine-openregistry-gb-03782475 | ORDINARY | 17,556 | 100.00% |
CAMERON HOMES LIMITED
sophymarine-openregistry-gb-02814934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1993
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- St Theresa'S, High Street, Burntwood, England, WS7 3XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA DEVELOPMENTS LIMITED ST TERESA HOUSE CHASETOWN WS7 3XQsophymarine-openregistry-h-tara-developments-limited-st-teresa-hous-ba118b | ORDINARY | 2,008,000 | 100.00% |
RED INDUSTRIES IS LTD
sophymarine-openregistry-gb-02836533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED INDUSTRIES (BROWNHILLS) LTDsophymarine-openregistry-gb-03244279 | ORDINARY | 100 | 100.00% |
RED INDUSTRIES (BROWNHILLS) LTD
sophymarine-openregistry-gb-03244279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1996
- Accounts
- FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-05103488 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED INDUSTRIES IS LTDsophymarine-openregistry-gb-02836533 | Holds shares in | ORDINARY · 100.00% |
| PERKS PATEL HOLDINGS LIMITEDsophymarine-openregistry-gb-05144694 | Holds shares in | ORDINARY · 100.00% |
LINKWASTE LIMITED
sophymarine-openregistry-gb-03521948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED INDUSTRIES (STOKE) LIMITEDsophymarine-openregistry-gb-05202754 | ORDINARY | 100,000 | 100.00% |
MAIER U.K. LIMITED
sophymarine-openregistry-gb-03758650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1999
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 15 Attwood Road, Burntwood, Staffordshire, WS7 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKELDI INVERSIONES, S.Lsophymarine-openregistry-h-mikeldi-inversiones-s-l-d2554e | ORDINARY | 4,000,000 | 100.00% |
HAZ HOLDINGS LIMITED
sophymarine-openregistry-gb-03782475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERKS PATEL HOLDINGS LIMITEDsophymarine-openregistry-gb-05144694 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAZ INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-02790622 | Holds shares in | ORDINARY · 100.00% |
RED INDUSTRIES (SCOTLAND) LTD
sophymarine-openregistry-gb-04062689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED INDUSTRIES LIMITEDsophymarine-openregistry-gb-07099708 | ORDINARY | 1,000 | 100.00% |
KIDS FIRST DAY NURSERIES LIMITED
sophymarine-openregistry-gb-04360667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- St Matthews, Burntwood, Staffordshire, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY SHARES | 600,414 | |
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY SHARES | 0 | |