UK companies/Burntwood/Page 2

Companies in Burntwood and their shareholdersPage 2 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 103 shareholdings and 10 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
Burntwood
Companies with a register
316
On this page
20
Shareholdings
103
Related parties
10

MORGAN & BOND GROUP LIMITED

sophymarine-openregistry-gb-13424357
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Stanley Business Park, Burntwood, WS7 0AF

Direct shareholders

ShareholderShare classShares held% of class
HABELO LIMITEDsophymarine-openregistry-gb-16234237ORDINARY B 0.017,450100.00%
CAPSTONE REFURBISHMENT LTDsophymarine-openregistry-gb-11122010ORDINARY D 0.011,275100.00%
FIRST BUILD SOLUTIONS LIMITEDsophymarine-openregistry-gb-12793696ORDINARY C 0.011,275100.00%
HABELO LIMITEDsophymarine-openregistry-gb-16234237ORDINARY A 0.01200100.00%
ANDREW GEOFFREY BONDsophymarine-openregistry-h-andrew-geoffrey-bond-dac223ORDINARY B 0.0100.00%
JANE LOUISE BONDsophymarine-openregistry-h-jane-louise-bond-7993d6ORDINARY A 0.0100.00%

Related parties

PartyRelationshipDetail
MORGAN & BOND LIMITEDsophymarine-openregistry-gb-07186318Holds shares inORDINARY · 98.68%

AGRI WEB MEDIA LIMITED

sophymarine-openregistry-gb-08406424
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Hammerwich House Farm Hall Lane, Burntwood, Staffordshire, WS7 0JP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CLIVE BAILYEsophymarine-openregistry-h-thomas-clive-bailye-393cd6ORDINARY4538.14%
DONNA HARVEY-BAILYEsophymarine-openregistry-h-donna-harvey-bailye-7e258bORDINARY4437.29%
THOMAS CLIVE BAILYE AS TRUSTEE OF THOMAS CLIVE BAILYE DISCRETIONARY TRUST 2021 THOMAS JOHN BAILYE AS TRUSTEE OF THOMAS CLIVE BAILYE DISCRETIONARY TRUST 2021sophymarine-openregistry-h-thomas-clive-bailye-as-trustee-of-thomas-4cc78dORDINARY1512.71%
LUCY FELLOWSsophymarine-openregistry-h-lucy-fellows-edffceORDINARY97.63%
CHRISTOPHER JOHN FELLOWSsophymarine-openregistry-h-christopher-john-fellows-3effd8ORDINARY54.24%
CHRISTOPHER JOHN FELLOWSsophymarine-openregistry-h-christopher-john-fellows-3effd8ORDINARY B1100.00%
THOMAS CLIVE BAILYEsophymarine-openregistry-h-thomas-clive-bailye-393cd6ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
FARMDEALS LIMITEDsophymarine-openregistry-gb-12497637Holds shares inORDINARY · 0.26%

OLIVER GRACE LTD

sophymarine-openregistry-gb-09422776
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF

Direct shareholders

ShareholderShare classShares held% of class
RED INDUSTRIES HOLDINGS LTDsophymarine-openregistry-gb-14945203ORDINARY1,235100.00%
ADAM SHAREsophymarine-openregistry-h-adam-share-024322ORDINARY00.00%
ALEX SLEETHsophymarine-openregistry-h-alex-sleeth-627055ORDINARY-B0
BGF NOMINEES LIMITED (COMPANY NUMBER 10007355) (A/C BGFsophymarine-openregistry-h-bgf-nominees-limited-company-number-1000-cb9d57ORDINARY-A0
INVESTMENTS LP (REGISTERED NUMBER LP014928)sophymarine-openregistry-h-investments-lp-registered-number-lp01492-ec3cf3ORDINARY-A0

Related parties

PartyRelationshipDetail
ENVIRONMENTAL RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-05103488Holds shares inORDINARY · 100.00%
SHARE PROPERTIES LIMITEDsophymarine-openregistry-gb-05760903Holds shares inORDINARY · 100.00%
RED INDUSTRIES LTDsophymarine-openregistry-gb-07099708Holds shares inORDINARY · 100.00%
GRACE WINDOWS LIMITEDsophymarine-openregistry-gb-08818803Holds shares inORD

LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED

sophymarine-openregistry-gb-16055245
Status
Active
Type
Private Limited Company
Incorporated
01/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St Mathews, Burntwood, Staffordshire, WS7 9QP

Direct shareholders

ShareholderShare classShares held% of class
BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391A ORDINARY50
BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391B ORDINARY25
BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391C ORDINARY25
EMILY PATRICIA O'NEILLsophymarine-openregistry-h-emily-patricia-o-neill-5ddf7dB ORDINARY0
JAMES LEE O'NEILsophymarine-openregistry-h-james-lee-o-neil-c2fb49A ORDINARY0
LYDIA BETHANY O'NEILLsophymarine-openregistry-h-lydia-bethany-o-neill-9d80b9C ORDINARY0
SEONAIDH SCOTT O'NEILLsophymarine-openregistry-h-seonaidh-scott-o-neill-c8a379A ORDINARY0

Related parties

PartyRelationshipDetail
LITTLE BEAR'S NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-05208881Holds shares inORDINARY
LITTLE BEARS 2 LIMITEDsophymarine-openregistry-gb-07617797Holds shares inORDINARY
LITTLE BEAR'S 3 LIMITEDsophymarine-openregistry-gb-07954025Holds shares inORDINARY

KOLKEM LIMITED

sophymarine-openregistry-gb-11417179
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 2 Ring Road, Burntwood, Staffordshire, WS7 3JQ

Direct shareholders

ShareholderShare classShares held% of class
QUAKER SPECIALTY CHEMICALS (UK) LIMITEDsophymarine-openregistry-gb-12071471ORDINARY A140
QUAKER SPECIALTY CHEMICALS (UK) LIMITEDsophymarine-openregistry-gb-12071471ORDINARY B60
ALISON HARTOPPsophymarine-openregistry-h-alison-hartopp-00bc4fORDINARY A0
AMANDA ROWEsophymarine-openregistry-h-amanda-rowe-b19c7fORDINARY B0
JESSICA HARTOPPsophymarine-openregistry-h-jessica-hartopp-37a79eORDINARY B0
RICHARD FOSTERsophymarine-openregistry-gb-15222268ORDINARY A0

Related parties

PartyRelationshipDetail
NATECH LIMITEDsophymarine-openregistry-gb-04510549Holds shares inORDINARY

RUSS JAMES DESIGN LIMITED

sophymarine-openregistry-gb-04304919
Status
Active
Type
Private Limited Company
Incorporated
16/10/2001
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
15 Earl Drive, Burntwood, WS7 1PT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1ORDINARY4
JACK DONALD JAMESsophymarine-openregistry-h-jack-donald-james-fa0f06ORDINARY0
JORDAN DOUGLAS JAMESsophymarine-openregistry-h-jordan-douglas-james-b911efORDINARY0
MICHELLE LISA JAMESsophymarine-openregistry-h-michelle-lisa-james-89f138ORDINARY0
RUSSELL JOHN JAMESsophymarine-openregistry-h-russell-john-james-99e8e9ORDINARY0

SYKES PICKAVANT HOLDINGS LIMITED

sophymarine-openregistry-gb-09362610
Status
Active
Type
Private Limited Company
Incorporated
19/12/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Cannel Road, Zone 3, Burntwood, Staffordshire, WS7 3FU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PAUL ARCHERsophymarine-openregistry-h-robert-paul-archer-bb268aORDINARY63
LOUISE ARCHERsophymarine-openregistry-h-louise-archer-fe81b4ORDINARY33
DAVID LEE NOONsophymarine-openregistry-h-david-lee-noon-b1de41ORDINARY4
KENO CHANG ENTERPRISE CO LIMITEDsophymarine-openregistry-h-keno-chang-enterprise-co-limited-6413b6ORDINARY0
MULLER-WERKZEUG GMBH & CO. KGsophymarine-openregistry-h-muller-werkzeug-gmbh-co-kg-4d6e5aORDINARY0

A F HOLDINGS (AFH) LIMITED

sophymarine-openregistry-gb-09913148
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mount Road, Burntwood, Staffordshire, WS7 0AX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAVID NEVILLEsophymarine-openregistry-h-alexander-david-neville-4f3d9dORDINARY39
LINDY CALVERsophymarine-openregistry-h-lindy-calver-f26165ORDINARY39
DARREN WHITEHOUSEsophymarine-openregistry-h-darren-whitehouse-257071ORDINARY12
AMANDA EDINGTONsophymarine-openregistry-h-amanda-edington-faec74ORDINARY10
DANIEL GEORGE NEVILLEsophymarine-openregistry-h-daniel-george-neville-be948dORDINARY0

REGULUS ASSET FINANCE LIMITED

sophymarine-openregistry-gb-10551267
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 3 Newlands Court, Burntwood, WS7 3GF

Direct shareholders

ShareholderShare classShares held% of class
PAWANDEEP SINGH TODDsophymarine-openregistry-h-pawandeep-singh-todd-bfcd79ORDINARY25
ROBERT JAMES TELFERsophymarine-openregistry-h-robert-james-telfer-b89f1fORDINARY25
SIMON CHARLES METCALFE BEAREsophymarine-openregistry-h-simon-charles-metcalfe-beare-be8a46ORDINARY25
SURINDER SINGHsophymarine-openregistry-gb-15103555ORDINARY25
HARJIT SINGH DEOLsophymarine-openregistry-h-harjit-singh-deol-aea843ORDINARY0

VM AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-11164111
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
GROUP
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
Acorn Group Ltd Cannock Road, Burntwood, Staffordshire, WS7 1JS

Direct shareholders

ShareholderShare classShares held% of class
DAVID YORK VICKERSsophymarine-openregistry-h-david-york-vickers-c5645cORDINARY100,20020.00%
MICHAEL ANDREW KENT STYLESsophymarine-openregistry-h-michael-andrew-kent-styles-b382fbORDINARY100,20020.00%
MICHAEL PATRICK HAMMONDsophymarine-openregistry-h-michael-patrick-hammond-3ea5f1ORDINARY100,20020.00%
RICHARD THOMAS VICKERSsophymarine-openregistry-h-richard-thomas-vickers-5d4037ORDINARY100,20020.00%
STEPHEN JOHN MILLSsophymarine-openregistry-h-stephen-john-mills-7a9703ORDINARY100,20020.00%

COVERSCOPE LIMITED

sophymarine-openregistry-gb-02705274
Status
Active
Type
Private Limited Company
Incorporated
09/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Units 6 & 7 New Road Industrial Estate, Burntwood, Staffs, WS7 0AZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW HADLEYsophymarine-openregistry-h-james-andrew-hadley-a3d75eORDINARY A21125.67%
VICKY ANN HADLEYsophymarine-openregistry-h-vicky-ann-hadley-dbd604ORDINARY A21125.67%
ANN MARIE SEDGWICKsophymarine-openregistry-h-ann-marie-sedgwick-e2e989ORDINARY A20024.33%
PAUL MICHAEL SEDGWICKsophymarine-openregistry-h-paul-michael-sedgwick-7df3b9ORDINARY A20024.33%
ANN MARIE SEDGWICKsophymarine-openregistry-h-ann-marie-sedgwick-e2e989ORDINARY D26100.00%
PAUL MICHAEL SEDGWICKsophymarine-openregistry-h-paul-michael-sedgwick-7df3b9ORDINARY B26100.00%
JAMES ANDREW HADLEYsophymarine-openregistry-h-james-andrew-hadley-a3d75eORDINARY C24100.00%
VICKY ANN HADLEYsophymarine-openregistry-h-vicky-ann-hadley-dbd604ORDINARY E24100.00%

STEEL PROCESSING (MIDLANDS) LIMITED

sophymarine-openregistry-gb-02712025
Status
Active
Type
Private Limited Company
Incorporated
06/05/1992
Accounts
FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 14 Zone 4 Burntwood, Burntwood, Staffordshire, WS7 3XD

Direct shareholders

ShareholderShare classShares held% of class
SPM GROUP MIDLANDS LIMITEDsophymarine-openregistry-gb-14084442A ORDINARY10,800100.00%
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522B ORDINARY750100.00%
NICHOLAS PAUL LIGGINSsophymarine-openregistry-h-nicholas-paul-liggins-3d8556C ORDINARY750100.00%
NEIL POTTERsophymarine-openregistry-h-neil-potter-187999D ORDINARY250100.00%

MORGAN & BOND LIMITED

sophymarine-openregistry-gb-07186318
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
43320 — Joinery installation
Registered office
Unit 3 Stanley Business Park, Burntwood, Staffordshire, WS7 0AF

Direct shareholders

ShareholderShare classShares held% of class
MORGAN & BOND GROUP LIMITEDsophymarine-openregistry-gb-13424357ORDINARY150100.00%
MORGAN & BOND GROUP LIMITEDsophymarine-openregistry-gb-13424357ORDINARY A2100.00%
ANDREW GEOFFREY BONDsophymarine-openregistry-h-andrew-geoffrey-bond-dac223ORDINARY00.00%
JANE LOUISE BONDsophymarine-openregistry-h-jane-louise-bond-7993d6ORDINARY A00.00%
KARL STEPHEN DELMASsophymarine-openregistry-h-karl-stephen-delmas-89565cORDINARY00.00%

RS VEHICLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-09500556
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Old Mining College Queen Street, Burntwood, WS7 4QH

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTHONY PARSONSsophymarine-openregistry-h-lee-anthony-parsons-fdcd23ORDINARY50
SIMON ROY PARSONSsophymarine-openregistry-h-simon-roy-parsons-bd807bORDINARY50
JOANNE PARSONSsophymarine-openregistry-h-joanne-parsons-9e39e0B ORDINARY1
LAURA PARSONSsophymarine-openregistry-h-laura-parsons-177b13B ORDINARY1

S L PACKAGING & TRANSPORT LIMITED

sophymarine-openregistry-gb-12179234
Status
Active
Type
Private Limited Company
Incorporated
29/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
52290 — Other transportation support activities
Registered office
Unit 15, Burntwood, Staffordshire, WS7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
S. LESTER PACKING MATERIALS LIMITEDsophymarine-openregistry-gb-06526504ORDINARY4040.00%
SCOTT HUTCHINSONsophymarine-openregistry-gb-15174030ORDINARY3030.00%
WILLIAM LESTER HUTCHINSONsophymarine-openregistry-h-william-lester-hutchinson-d3f243ORDINARY3030.00%
SCOTT HUTCHINSONsophymarine-openregistry-gb-15174030A ORDINARY1100.00%
BRIAN DALEsophymarine-openregistry-h-brian-dale-f7107cORDINARY00.00%

CK FABRICATIONS LIMITED

sophymarine-openregistry-gb-13664472
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Spear House, Burntwood, Staffordshire, WS7 3GL

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MASONsophymarine-openregistry-h-charlotte-mason-c44826ORDINARY5050.00%
KERRY DUDLEYsophymarine-openregistry-h-kerry-dudley-755387ORDINARY5050.00%
MARK COLLETTsophymarine-openregistry-h-mark-collett-604e85B ORDINARY5050.00%
NEIL ATTWOODsophymarine-openregistry-h-neil-attwood-9bc736B ORDINARY5050.00%

W.&.S.ELECTRICAL(WALSALL)CO,LIMITED

sophymarine-openregistry-gb-00746103
Status
Active
Type
Private Limited Company
Incorporated
04/01/1963
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
8 Bramble Lane, Burntwood, Staffordshire, WS7 9AU

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW WARDLEsophymarine-openregistry-h-david-andrew-wardle-de40eeORDINARY976
SUSAN WARDLEsophymarine-openregistry-h-susan-wardle-3155e6ORDINARY975
CHRISTOPHER WARDLEsophymarine-openregistry-h-christopher-wardle-4a6fc9ORDINARY0
RICHARD WARDLEsophymarine-openregistry-h-richard-wardle-aea940ORDINARY0

HENSON CONTROLS LIMITED

sophymarine-openregistry-gb-03176351
Status
Active
Type
Private Limited Company
Incorporated
21/03/1996
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
183 High Street, Burntwood, Staffordshire, WS7 8XL

Direct shareholders

ShareholderShare classShares held% of class
PETER HENSONsophymarine-openregistry-h-peter-henson-2af7f7ORDINARY16
AMANDA HENSONsophymarine-openregistry-h-amanda-henson-a1956cORDINARY10
AMANDA HENSONsophymarine-openregistry-h-amanda-henson-a1956cORDINARY5
JACK HENSONsophymarine-openregistry-h-jack-henson-f2ba29ORDINARY2
JOSEPH HENSONsophymarine-openregistry-h-joseph-henson-14176bORDINARY2

C M B ROOFING LIMITED

sophymarine-openregistry-gb-04853079
Status
Active
Type
Private Limited Company
Incorporated
01/08/2003
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
25 Nightingale Walk, Burntwood, Staffordshire, WS7 9QH

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY BYRNEsophymarine-openregistry-h-bradley-byrne-388da9ORDINARY25
C BYRNEsophymarine-openregistry-h-c-byrne-18d777ORDINARY25
D BYRNEsophymarine-openregistry-gb-07327164ORDINARY25
MITCHELL BYRNEsophymarine-openregistry-h-mitchell-byrne-814777ORDINARY25

RGB METALLURGICAL LIMITED

sophymarine-openregistry-gb-07036121
Status
Active
Type
Private Limited Company
Incorporated
05/10/2009
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 10 Mount Road Ind Est, Burntwood, Staffs, WS7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
GREG MARKHAMsophymarine-openregistry-h-greg-markham-7cfcf8ORDINARY100
KEITH WATKINSsophymarine-openregistry-h-keith-watkins-0c7eb8ORDINARY100
RICHARD BUSTERsophymarine-openregistry-h-richard-buster-495ba2ORDINARY100
PAUL JOSEPH MARKHAMsophymarine-openregistry-h-paul-joseph-markham-76a0aaORDINARY0