UK companies/Burntwood/Page 8
Companies in Burntwood and their shareholdersPage 8 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 44 shareholdings and 2 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
HABELO LIMITED
sophymarine-openregistry-gb-16234237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Stanley Business Park, Burntwood, Staffordshire, WS7 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEOFFREY BONDsophymarine-openregistry-h-andrew-geoffrey-bond-dac223 | ORDINARY B | 9,500 | 100.00% |
| JANE LOUISE BONDsophymarine-openregistry-h-jane-louise-bond-7993d6 | ORDINARY A | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN & BOND GROUP LIMITEDsophymarine-openregistry-gb-13424357 | Holds shares in | ORDINARY B 0.01 · 73.04% |
PERRY & SONS GROUP LIMITED
sophymarine-openregistry-gb-16789363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 May Close, Burntwood, Staffordshire, WS7 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA ANN PERRYsophymarine-openregistry-h-sonia-ann-perry-57224e | ORDINARY A | 20 | |
| SONIA ANN PERRYsophymarine-openregistry-h-sonia-ann-perry-57224e | ORDINARY | 20 | |
| MITCHELL LESLIE BYRON BRITTLEsophymarine-openregistry-h-mitchell-leslie-byron-brittle-61fa7a | ORDINARY | 0 | |
T.J.M. AND D. (BURNTWOOD) LIMITED
sophymarine-openregistry-gb-00910136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1967
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 7 Bridge Cross Road, Burntwood, Staffordshire, WS7 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LISA JANE PHILLIPSsophymarine-openregistry-h-mrs-lisa-jane-phillips-5dc917 | ORDINARY | 2,000 | |
| MR DUANE MANSELLsophymarine-openregistry-h-mr-duane-mansell-7c443c | ORDINARY | 500 | |
MOTIVAIR COMPRESSORS LIMITED
sophymarine-openregistry-gb-00918800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1967
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Motivair House Crompton Court, Burntwood, Staffordshire, WS7 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCH (GROUP) LIMITEDsophymarine-openregistry-gb-SC507737 | ORDINARY | 2,077,777 | |
| PETTITS LIMITEDsophymarine-openregistry-gb-09015987 | ORDINARY | 0 | |
| PETTITS LIMITEDsophymarine-openregistry-gb-09015987 | ORDINARY | 0 | |
| PETTITS LIMITEDsophymarine-openregistry-gb-09015987 | ORDINARY | 0 | |
| PETTITS LIMITEDsophymarine-openregistry-gb-09015987 | ORDINARY | 0 | |
DRYLINED HOMES LIMITED
sophymarine-openregistry-gb-01048477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39-45 Lichfield Road, Burntwood, Staffordshire, WS7 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11982165 | ORDINARY | 2,000 | 100.00% |
| KENNETH PARKESsophymarine-openregistry-h-kenneth-parkes-253605 | ORDINARY | 0 | 0.00% |
BRASSGABLE LIMITED
sophymarine-openregistry-gb-01883325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unitech House, Burntwood, Staffordshire, WS7 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MENZIES IMLAHsophymarine-openregistry-h-alexander-menzies-imlah-d776b0 | ORDINARY | 3 | 50.00% |
| MANDY IMLAHsophymarine-openregistry-h-mandy-imlah-911cf8 | ORDINARY | 3 | 50.00% |
TUNLEY ROD & BAR (DECOILERS) LIMITED
sophymarine-openregistry-gb-02122048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 22 Cobbett Road, Burntwood, Staffordshire, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GLENN TUNLEYsophymarine-openregistry-h-julian-glenn-tunley-16342d | ORDINARY | 7,500 | 75.00% |
| CARL RYAN TUNLEYsophymarine-openregistry-h-carl-ryan-tunley-aca522 | ORDINARY | 2,500 | 25.00% |
DRIVER SOUTHALL LIMITED
sophymarine-openregistry-gb-02546899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1990
- Accounts
- SMALL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Unitech House, Burntwood, Staffordshire, WS7 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITECH INDUSTRIES LIMITEDsophymarine-openregistry-gb-02651228 | ORDINARY | 16,667 | |
| KARL HEWINESsophymarine-openregistry-h-karl-hewines-2d1a8e | ORDINARY | 0 | |
SPEC-AL FACADES LIMITED
sophymarine-openregistry-gb-02819694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 Attwood Road Zone 1, Burntwood, Staffordshire, WS7 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARL JOHN GOODALLsophymarine-openregistry-h-mr-carl-john-goodall-58406c | ORDINARY | 70 | |
| MR JONATHAN NIGEL SOUTHALLsophymarine-openregistry-h-mr-jonathan-nigel-southall-74f3fd | ORDINARY | 30 | |
HAPPY CHILD LIMITED
sophymarine-openregistry-gb-03302206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1997
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- St Matthews, Burntwood, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY A | 1,000,000 | |
| HCL FINANCE LTDsophymarine-openregistry-gb-06274276 | ORDINARY A | 0 | |
ANPRO LIMITED
sophymarine-openregistry-gb-03770260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4 Eastwood Avenue, Burntwood, WS7 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON ALAN CHAMBERSsophymarine-openregistry-h-brendon-alan-chambers-210916 | ORDINARY 1 GBP | 1 | 50.00% |
| PEARL CHAMBERSsophymarine-openregistry-gb-16355287 | ORDINARY 1 GBP | 1 | 50.00% |
CARISSON PROPERTIES LIMITED
sophymarine-openregistry-gb-04048508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spear House, Burntwood, Staffordshire, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BRENDAN COOPERsophymarine-openregistry-h-carl-brendan-cooper-aabd2c | ORDINARY | 2 | |
| ALISON COOPERsophymarine-openregistry-h-alison-cooper-08a2a9 | ORDINARY | 0 | |
ALBATROSS (UK) LIMITED
sophymarine-openregistry-gb-04162266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Mas Associates Ltd Spear House, Burntwood, Staffordshire, WS7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN JAMES JENNINGSsophymarine-openregistry-h-mr-ian-james-jennings-384100 | ORDINARY | 100 | |
| MRS NICOLA JENNINGSsophymarine-openregistry-h-mrs-nicola-jennings-ea79c5 | ORDINARY | 0 | |
ELFORD HOMES LIMITED
sophymarine-openregistry-gb-04193526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- C/O Mas Associates Ltd Spear House, Burntwood, Staffordshire, WS7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS ROBERT MISSELKEsophymarine-openregistry-h-mr-nicholas-robert-misselke-008fd7 | ORDINARY | 100 | |
| DR. ANNMARIE HANLONsophymarine-openregistry-h-dr-annmarie-hanlon-789ab6 | ORDINARY | 0 | |
J&M ELECTRICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-04229954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 2, Burntwood, Staffordshire, WS7 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE THOMAS JONESsophymarine-openregistry-h-wayne-thomas-jones-0d68a5 | ORDINARY | 100 | |
| SAM JONESsophymarine-openregistry-gb-10407499 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |
HAYWOODS CONTRACTS LIMITED
sophymarine-openregistry-gb-04284097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
43390 — Other building completion and finishing - Registered office
- 26a Ring Road, Burntwood, WS7 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN O'TOOLEsophymarine-openregistry-h-colin-o-toole-a378f2 | ORDINARY | 30 | 50.00% |
| DARREN MICHAEL OLIVER ENNISsophymarine-openregistry-h-darren-michael-oliver-ennis-4935b1 | ORDINARY | 30 | 50.00% |
GREEN GABLES MONTESSORI SCHOOL LIMITED
sophymarine-openregistry-gb-04734358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- St Mathews, Burntwood, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY | 1 | |
| MACE MONTESSORI SCHOOLS LIMITEDsophymarine-openregistry-gb-03749583 | ORDINARY | 0 | |
EDIAL PIPEWORK SERVICES LIMITED
sophymarine-openregistry-gb-05336621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 Stanley Business Park, Burntwood, Staffordshire, WS7 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM LAWRENCE WRIGHTsophymarine-openregistry-h-mr-adam-lawrence-wright-f25d5a | ORDINARY | 75 | |
| MR DYLAN JAMES WRIGHTsophymarine-openregistry-h-mr-dylan-james-wright-0cac21 | ORDINARY | 25 | |
THE JUNCTION (CHASETOWN) LIMITED
sophymarine-openregistry-gb-05659448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Junction Inn, 2 High Street, Burntwood, WS7 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DENNISsophymarine-openregistry-h-deborah-dennis-b8c5a8 | ORDINARY | 100 | |
| CARL JOHN INGRAMsophymarine-openregistry-h-carl-john-ingram-3aae4b | ORDINARY | 0 | |
SUNSHINE DAY CARE LIMITED
sophymarine-openregistry-gb-05779149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- St Mathews, Burntwood, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY | 2 | |
| KATHRYN EUGENIE COXsophymarine-openregistry-h-kathryn-eugenie-cox-654208 | ORDINARY | 0 | |