UK companies/Burton On Trent/Page 10
Companies in Burton On Trent and their shareholdersPage 10 of 75
1,491 companies registered in Burton On Trent 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 Burton On Trent. Between them they record 84 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
1,491
EXTRAWURST UK LIMITED
sophymarine-openregistry-gb-13402637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Unit 10 Barton Marina Barton Turn, Burton-On-Trent, DE13 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BAIRDsophymarine-openregistry-h-nicholas-baird-b6bef1 | ORDINARY A | 550 | |
| BARRY BAIRDsophymarine-openregistry-h-barry-baird-d9d394 | ORDINARY A | 175 | |
| TONY BAIRDsophymarine-openregistry-h-tony-baird-cfd41d | ORDINARY A | 175 | |
| NICHOLAS BAIRDsophymarine-openregistry-h-nicholas-baird-b6bef1 | ORDINARY B | 34 | |
| BARRY BAIRDsophymarine-openregistry-h-barry-baird-d9d394 | ORDINARY B | 33 | |
| TONY BAIRDsophymarine-openregistry-h-tony-baird-cfd41d | ORDINARY B | 33 | |
| SAMUEL SHUTTsophymarine-openregistry-h-samuel-shutt-ae808e | ORDINARY B | 0 | |
DARLEY TRADE HOLDINGS LIMITED
sophymarine-openregistry-gb-14799898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Darley Limited, Burton-On-Trent, Staffordshire, DE14 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARLEY 1827 GROUP LIMITEDsophymarine-openregistry-gb-16262769 | A ORDINARY | 302,500 | |
| DARLEY 1827 GROUP LIMITEDsophymarine-openregistry-gb-16262769 | B ORDINARY | 22,000 | |
| CLEARWATERsophymarine-openregistry-gb-03013687 | B ORDINARY | 0 | |
| JOHN ALTONsophymarine-openregistry-gb-15168741 | A ORDINARY | 0 | |
| STEWART KELVIN HUGHESsophymarine-openregistry-h-stewart-kelvin-hughes-5acdd4 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARLEY LIMITEDsophymarine-openregistry-gb-00405648 | Holds shares in | A ORDINARY · 100.00% |
DENTS AUTO ELECTRICAL LIMITED
sophymarine-openregistry-gb-00678807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SKEETsophymarine-openregistry-h-elaine-skeet-c240df | ORDINARY | 2,500 | |
| STEPHEN SKEETsophymarine-openregistry-h-stephen-skeet-6d1ec9 | ORDINARY | 2,500 | |
| REBECCA SKEET-UPTONsophymarine-openregistry-h-rebecca-skeet-upton-846ae2 | ORDINARY | 1,000 | |
| SAMANTHA GOODALLsophymarine-openregistry-h-samantha-goodall-13a7e3 | ORDINARY | 1,000 | |
E.C.S.PROPERTIES LIMITED
sophymarine-openregistry-gb-00811401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY WOODsophymarine-openregistry-h-angela-mary-wood-804000 | ORDINARY | 195 | |
| ELIZABETH JOY PLANTsophymarine-openregistry-h-elizabeth-joy-plant-352540 | ORDINARY | 195 | |
| MR J M THOMSON & MR J D ALLEN AS TRUSTEES OF THE MOULT/ PLANT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-j-m-thomson-mr-j-d-allen-as-trustees--29ccd1 | ORDINARY | 55 | |
| MR J M THOMSON & MR J D ALLEN AS TRUSTEES OF THE MOULT/ WOOD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-j-m-thomson-mr-j-d-allen-as-trustees--63a850 | ORDINARY | 55 | |
TINDLESOUTH LIMITED
sophymarine-openregistry-gb-01364450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Elms, Burton-On-Trent, DE13 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK DUNCAN ROBERTSsophymarine-openregistry-h-jonathan-mark-duncan-roberts-c41d58 | ORDINARY | 25 | |
| MARTYN CHRISTOPHER ROBERTSsophymarine-openregistry-h-martyn-christopher-roberts-e2b669 | ORDINARY | 25 | |
| MC, AP, JM AND RA ROBERTS ROBERTSsophymarine-openregistry-h-mc-ap-jm-and-ra-roberts-roberts-a686f1 | ORDINARY | 25 | |
| RICHARD ANTHONY PIERS ROBERTSsophymarine-openregistry-h-richard-anthony-piers-roberts-2dc127 | ORDINARY | 25 | |
DINAMEAD LIMITED
sophymarine-openregistry-gb-02404493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Elms, Burton-On-Trent, DE13 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK DUNCAN ROBERTSsophymarine-openregistry-h-jonathan-mark-duncan-roberts-c41d58 | ORDINARY | 25 | |
| M C, A P, J M, AND R A ROBERTSsophymarine-openregistry-h-m-c-a-p-j-m-and-r-a-roberts-c05e6c | ORDINARY | 25 | |
| MARTYN CHRISTOPHER ST JOHN ROBERTSsophymarine-openregistry-h-martyn-christopher-st-john-roberts-4b7b90 | ORDINARY | 25 | |
| RICHARD ROBERTSsophymarine-openregistry-gb-10689744 | ORDINARY | 25 | |
RANGEMORE PROPERTIES LIMITED
sophymarine-openregistry-gb-03040840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Pavilion Point, Burton On Trent, Staffordshire, DE13 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN CULLEYsophymarine-openregistry-h-richard-stephen-culley-d57fbb | ORDINARY | 59 | 53.64% |
| LUCINDA COLMANsophymarine-openregistry-h-lucinda-colman-139e39 | ORDINARY | 51 | 46.36% |
| ROBERT COOKSEYsophymarine-openregistry-h-robert-cooksey-62a788 | ORDINARY | 51 | 46.36% |
| STEPHEN HOBSONsophymarine-openregistry-h-stephen-hobson-c04e25 | ORDINARY | 51 | 46.36% |
TRUFORM INDUSTRIES LIMITED
sophymarine-openregistry-gb-03613690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 113 Beamhill Road, Burton On Trent, Staffordshire, DE13 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HOLMESsophymarine-openregistry-h-carol-holmes-3ed29e | ORDINARY | 25 | 50.00% |
| PAUL HOLMESsophymarine-openregistry-h-paul-holmes-151e6b | ORDINARY | 25 | 50.00% |
| MARK BARRY POTTERsophymarine-openregistry-h-mark-barry-potter-bccdf9 | ORDINARY | 0 | 0.00% |
| SUSAN POTTERsophymarine-openregistry-h-susan-potter-2eedb7 | ORDINARY | 0 | 0.00% |
LONGHAND DATA LIMITED
sophymarine-openregistry-gb-04295915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Orgreave Farm, Burton-On-Trent, Staffordshire, DE13 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS LEAVESLEYsophymarine-openregistry-h-james-thomas-leavesley-57aca0 | ORDINARY | 1,050,080 | |
| ROBERTA KIM LEAVESLEYsophymarine-openregistry-h-roberta-kim-leavesley-816abc | ORDINARY | 438,000 | |
| J T LEAVESLEY LTDsophymarine-openregistry-gb-00481586 | ORDINARY | 10 | |
| LINNAEUS LIMITEDsophymarine-openregistry-gb-04305513 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCE CERTAIN OPERATIONS UK LIMITEDsophymarine-openregistry-gb-09510196 | Holds shares in | ORDINARY |
PREMIER PSG LIMITED
sophymarine-openregistry-gb-04496066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Rear Building Anglesey House, Burton-On-Trent, Staffordshire, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALBERT BERRISFORDsophymarine-openregistry-h-john-albert-berrisford-3d47a3 | ORDINARY | 25 | 25.00% |
| MANDY TERESA BALLsophymarine-openregistry-h-mandy-teresa-ball-23425f | ORDINARY | 25 | 25.00% |
| PATRICIA SANDRA BERRISFORDsophymarine-openregistry-h-patricia-sandra-berrisford-4b7a8a | ORDINARY | 25 | 25.00% |
| ROY BALLsophymarine-openregistry-h-roy-ball-4742d1 | ORDINARY | 25 | 25.00% |
LODESTONE ESTATES LIMITED
sophymarine-openregistry-gb-04634961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Fox Lane, Burton On Trent, Staffordshire, DE13 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GORDON WHITFIELDsophymarine-openregistry-h-ian-gordon-whitfield-bfd923 | ORDINARY | 50 | |
| MRS ELIZABETH ANNE WHITFIELDsophymarine-openregistry-h-mrs-elizabeth-anne-whitfield-ad3021 | ORDINARY | 50 | |
| MR JOHN WILLIAM ALLENsophymarine-openregistry-h-mr-john-william-allen-5e647d | ORDINARY | 0 | |
| MRS DELYTH MARGARET ALLENsophymarine-openregistry-h-mrs-delyth-margaret-allen-c254de | ORDINARY | 0 | |
SOLOS CONSULTANTS LIMITED
sophymarine-openregistry-gb-04651938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Curzon St Business Centre, Burton On Trent, Staffordshire, DE14 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L G WITTSsophymarine-openregistry-h-l-g-witts-1dbbe0 | ORDINARY | 1 | |
| N J WITTSsophymarine-openregistry-h-n-j-witts-cd6ccb | ORDINARY | 1 | |
| SOLOS CONSULTANTS HOLDINGS LTDsophymarine-openregistry-gb-15639828 | ORDINARY | 1 | |
| S B WITTSsophymarine-openregistry-h-s-b-witts-b11aad | ORDINARY | 0 | |
MANORFIELD PROPERTIES LTD
sophymarine-openregistry-gb-05008276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Elms, Burton-On-Trent, DE13 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK ROBERTSsophymarine-openregistry-h-jonathan-mark-roberts-1d9589 | ORDINARY | 1 | |
| M C, A P, J M, AND R A ROBERTSsophymarine-openregistry-h-m-c-a-p-j-m-and-r-a-roberts-c05e6c | ORDINARY | 1 | |
| MARTYN CHRISTOPHER ROBERTSsophymarine-openregistry-h-martyn-christopher-roberts-e2b669 | ORDINARY | 1 | |
| RICHARD ANTHONY ROBERTSsophymarine-openregistry-h-richard-anthony-roberts-e01b04 | ORDINARY | 1 | |
PUNCH PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05492531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Jubilee House, Burton On Trent, Staffordshire, DE14 2WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNCH PUBS HOLDINGS LIMITEDsophymarine-openregistry-gb-13424559 | ORDINARY | 2 | |
| PUNCH PUBS & CO LIMITEDsophymarine-openregistry-gb-03982441 | ORDINARY | 0 | |
| PUNCH PUBS GROUP LIMITEDsophymarine-openregistry-gb-13420745 | ORDINARY | 0 | |
| PUNCH TAVERNS LIMITEDsophymarine-openregistry-gb-03752645 | ORDINARY | 0 | |
MIDLAND BRICK FABRICATIONS LIMITED
sophymarine-openregistry-gb-05726266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Unit 4, Royle Business Park Caldwell Road, Burton-On-Trent, DE15 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER GILLESPIEsophymarine-openregistry-h-mark-peter-gillespie-4d0b33 | ORDINARY | 50 | |
| MARK NEIL FUNGEsophymarine-openregistry-h-mark-neil-funge-2b536c | ORDINARY | 30 | |
| HELEN FUNGEsophymarine-openregistry-h-helen-funge-0f8add | ORDINARY | 20 | |
| RACHEL GILLESPIEsophymarine-openregistry-h-rachel-gillespie-980cea | ORDINARY | 0 | |
REVIVAL HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-05994590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8a New Street, Burton On Trent, Staffordshire, DE14 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX REES WILLIAMSsophymarine-openregistry-h-max-rees-williams-8c0c3a | ORDINARY | 50 | 50.00% |
| MICHELLE MARGARET EVANSsophymarine-openregistry-h-michelle-margaret-evans-cd62d3 | ORDINARY | 50 | 50.00% |
| CHARLOTTE LOUISE GOODFELLOWsophymarine-openregistry-h-charlotte-louise-goodfellow-a8a53e | ORDINARY | 0 | 0.00% |
| MARC DAVID GOODFELLOWsophymarine-openregistry-h-marc-david-goodfellow-b9479b | ORDINARY | 0 | 0.00% |
HARWIL ASSOCIATES LIMITED
sophymarine-openregistry-gb-06641146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 44 Somerville Road, Burton On Trent, Staffordshire, DE13 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WILKINSONsophymarine-openregistry-h-amy-wilkinson-1f8145 | ORDINARY | 1,250 | |
| KEVIN WILKINSONsophymarine-openregistry-h-kevin-wilkinson-73ee25 | ORDINARY | 1,250 | |
| MRS J A WILKINSONsophymarine-openregistry-h-mrs-j-a-wilkinson-1ed405 | ORDINARY | 1,250 | |
| SAM WILKINSONsophymarine-openregistry-h-sam-wilkinson-22c476 | ORDINARY | 1,250 | |
ASSIGNMENT MEDIA LTD
sophymarine-openregistry-gb-07355895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 3 Primrose Drive, Burton-On-Trent, DE13 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE MOSSsophymarine-openregistry-h-sarah-louise-moss-a50dd6 | ORDINARY | 16 | |
| ALAN KIDDsophymarine-openregistry-h-alan-kidd-34f5fa | ORDINARY | 14 | |
| JACQUELINE LOWEsophymarine-openregistry-h-jacqueline-lowe-486490 | ORDINARY | 0 | |
| PETER LOWEsophymarine-openregistry-h-peter-lowe-3d135d | ORDINARY | 0 | |
PREMIER ELECTRICAL INSTALLATIONS UK LIMITED
sophymarine-openregistry-gb-07388980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Rear Building Anglesey House, Burton-On-Trent, Staffordshire, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALBERT BERRISFORDsophymarine-openregistry-h-john-albert-berrisford-3d47a3 | ORDINARY | 25 | 25.00% |
| MANDY TERESA BALLsophymarine-openregistry-h-mandy-teresa-ball-23425f | ORDINARY | 25 | 25.00% |
| PATRICIA SANDRA BERRISFORDsophymarine-openregistry-h-patricia-sandra-berrisford-4b7a8a | ORDINARY | 25 | 25.00% |
| ROY BALLsophymarine-openregistry-h-roy-ball-4742d1 | ORDINARY | 25 | 25.00% |
AZZARO YACHTING LIMITED
sophymarine-openregistry-gb-07550645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPUS REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-h-tempus-real-estate-holdings-limited-d26d67 | ORD | 1,562,178 | |
| KOERPERPFLEGE COSMETICS LIMITEDsophymarine-openregistry-h-koerperpflege-cosmetics-limited-d458be | ORD | 502,568 | |
| LENIDI A.E.sophymarine-openregistry-h-lenidi-a-e-c3d88b | ORD | 200,000 | |
| MARIA SAVERIADOUsophymarine-openregistry-h-maria-saveriadou-929af3 | ORD | 1,000 | |