UK companies/Burton On Trent/Page 11
Companies in Burton On Trent and their shareholdersPage 11 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 80 shareholdings and 3 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
AARNA HEALTH LIMITED
sophymarine-openregistry-gb-07797640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Mosley Farm 14 Church Road, Burton-On-Trent, Staffordshire, DE13 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT RAIsophymarine-openregistry-h-ankit-rai-4a4273 | ORDINARY | 90 | |
| ARNAV RAIsophymarine-openregistry-h-arnav-rai-93a6ad | ORDINARY | 90 | |
| DEEPA BANSALsophymarine-openregistry-h-deepa-bansal-379768 | ORDINARY | 90 | |
| SAJAL RAIsophymarine-openregistry-h-sajal-rai-2432e7 | ORDINARY | 30 | |
NOWHERE DIGITAL LIMITED
sophymarine-openregistry-gb-07953724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC CORNWELLsophymarine-openregistry-h-marc-cornwell-3f7cf0 | ORDINARY | 26 | 26.00% |
| BOZWELL KAYsophymarine-openregistry-h-bozwell-kay-15449e | ORDINARY | 25 | 25.00% |
| NOWHERE GROUP LIMITEDsophymarine-openregistry-gb-04189963 | ORDINARY | 25 | 25.00% |
| NICHOLAS UDALLsophymarine-openregistry-h-nicholas-udall-370cdf | ORDINARY | 24 | 24.00% |
RAEX UK LTD
sophymarine-openregistry-gb-08038420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 34 Bitham Lane, Burton On Trent, Staffordshire, DE13 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRIMSDELLsophymarine-openregistry-h-andrew-grimsdell-7ef43b | ORDINARY SHARES OF £0.01 | 2,667 | |
| SHAUN ADAMSsophymarine-openregistry-h-shaun-adams-259781 | ORDINARY SHARES OF £0.01 | 2,667 | |
| TRACEY GRIMSDELLsophymarine-openregistry-h-tracey-grimsdell-d0a49c | ORDINARY SHARES OF £0.01 | 2,666 | |
| GUANGDONG RAEX INTELLIGENT TECHNOLOGY LTDsophymarine-openregistry-h-guangdong-raex-intelligent-technology-lt-11fb02 | ORDINARY SHARES OF £0.01 | 0 | |
RPM RACING ENGINES LTD
sophymarine-openregistry-gb-08249800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 11a Lancaster Park Newborough Road, Burton-On-Trent, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PITCHFORDsophymarine-openregistry-h-roger-pitchford-094c33 | ORDINARY | 60 | |
| PAUL WILKINSsophymarine-openregistry-h-paul-wilkins-996f8e | ORDINARY | 20 | |
| SAMUEL PITCHFORDsophymarine-openregistry-h-samuel-pitchford-b701b8 | ORDINARY | 20 | |
| GILLIAN METHVENsophymarine-openregistry-h-gillian-methven-3b8a48 | ORDINARY | 0 | |
P & D ENVIRONMENTAL LTD
sophymarine-openregistry-gb-08337862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- Repton House Bretby Business Park, Burton-On-Trent, Staffordshire, DE15 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&D MARINE GROUP LTDsophymarine-openregistry-gb-13079060 | ORDINARY | 75 | |
| BEN JONESsophymarine-openregistry-gb-07158825 | ORDINARY | 25 | |
| JASON BRYANTsophymarine-openregistry-h-jason-bryant-4ff3b5 | ORDINARY | 0 | |
| SIMON NADINsophymarine-openregistry-h-simon-nadin-eb0446 | ORDINARY | 0 | |
NICWOOD LOGISTICS LIMITED
sophymarine-openregistry-gb-08864412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Barclay House, Burton On Trent, Staffordshire, DE14 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NICHOLASsophymarine-openregistry-h-adrian-nicholas-121782 | ORDINARY | 1 | |
| CLARE LOUISE NICHOLASsophymarine-openregistry-h-clare-louise-nicholas-9465e5 | ORDINARY | 1 | |
| GARY WILLIAM WOODWARDsophymarine-openregistry-h-gary-william-woodward-4b1f9f | ORDINARY | 1 | |
| MELANIE WOODWARDsophymarine-openregistry-h-melanie-woodward-3bd634 | ORDINARY | 1 | |
AR OPTICS LTD
sophymarine-openregistry-gb-09008579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office 40 Anglesey Business Centre, Burton-On-Trent, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAHIMsophymarine-openregistry-h-abdul-rahim-0ee5a5 | ORD | 4 | |
| JABEEN AHMEDsophymarine-openregistry-h-jabeen-ahmed-e43ed3 | ORD | 0 | |
| MUSSARAT SALEEMsophymarine-openregistry-h-mussarat-saleem-9387b1 | ORD | 0 | |
| NAEEM ANEESsophymarine-openregistry-h-naeem-anees-93d63c | ORD | 0 | |
PIRELLI CIF TRUSTEES LTD
sophymarine-openregistry-gb-09138331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Pirelli Tyres Derby Road, Burton On Trent, Staffordshire, DE13 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTDsophymarine-openregistry-gb-09138063 | ORDINARY | 2 | |
| PIRELLI TYRES PENSION TRUSTEES LTDsophymarine-openregistry-gb-09138054 | ORDINARY | 2 | |
| PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LTDsophymarine-openregistry-h-pirelli-general-executive-pension-truste-1ab0ca | ORDINARY | 0 | |
| PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LTDsophymarine-openregistry-h-pirelli-tyres-executive-pension-trustees-eea381 | ORDINARY | 0 | |
WHITESTRAND BOATS LIMITED
sophymarine-openregistry-gb-10029324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Dunstall Estate Office Old Hall, Burton-On-Trent, DE13 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CLARKEsophymarine-openregistry-gb-13252738 | ORDINARY | 67 | |
| SIMON CLARKEsophymarine-openregistry-h-simon-clarke-30d041 | ORDINARY | 33 | |
| PHILIP CHARLES BARBER LAFFERTY-HOLTsophymarine-openregistry-h-philip-charles-barber-lafferty-holt-cae6f6 | ORDINARY | 0 | |
| TAMSIN DELEMERE LAFFERTY-HOLTsophymarine-openregistry-h-tamsin-delemere-lafferty-holt-d1bfbf | ORDINARY | 0 | |
CHARTWELL LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-10092945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHARTWELL PRACTICE LTDsophymarine-openregistry-gb-04664477 | ORDINARY | 95 | 95.00% |
| TEAM CHARTWELL LIMITEDsophymarine-openregistry-gb-07830640 | ORDINARY | 5 | 5.00% |
| ANNA STUBBSsophymarine-openregistry-h-anna-stubbs-a1f0c1 | ORDINARY | 0 | 0.00% |
| KATE ANNABEL BOURNEsophymarine-openregistry-h-kate-annabel-bourne-50479a | ORDINARY | 0 | 0.00% |
ROMA PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-10217518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- Ground Floor, Gibraltar House Crown Square, First Avenue, Burton-On-Trent, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CRESSWELLsophymarine-openregistry-h-mark-cresswell-4530e3 | ORDINARY | 45 | |
| ROLAND ALEXANDER BROWNsophymarine-openregistry-h-roland-alexander-brown-fe3db6 | ORDINARY | 45 | |
| PHILIP JOHN WRIGHTsophymarine-openregistry-h-philip-john-wright-60b71d | ORDINARY | 5 | |
| LUCY WALLEYsophymarine-openregistry-h-lucy-walley-ca7b43 | ORDINARY | 3 | |
CYGNET PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10346062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 16 Eccleshall Park, Burton On Trent, Staffordshire, DE14 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ECCLESHALLsophymarine-openregistry-h-paul-eccleshall-8a01c0 | ORDINARY | 1 | 50.00% |
| SAMANTHA JANE ECCLESHALLsophymarine-openregistry-h-samantha-jane-eccleshall-3689f6 | ORDINARY | 1 | 50.00% |
| GILLIAN ECCLESHALLsophymarine-openregistry-h-gillian-eccleshall-452c91 | ORDINARY | 0 | 0.00% |
| WALTER BRIAN ECCLESHALLsophymarine-openregistry-h-walter-brian-eccleshall-168d09 | ORDINARY | 0 | 0.00% |
ROOT38 LIMITED
sophymarine-openregistry-gb-10349589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Oak Road, Burton-On-Trent, DE13 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SHEEHANsophymarine-openregistry-h-ben-sheehan-8c20b0 | ORDINARY | 30 | |
| HUGH KIRKEsophymarine-openregistry-h-hugh-kirke-b8bfa6 | ORDINARY | 30 | |
| LINDA KIRKEsophymarine-openregistry-h-linda-kirke-120257 | ORDINARY | 20 | |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | ORDINARY | 20 | |
INTERNATIONAL POWER AND MARINE LTD
sophymarine-openregistry-gb-11039860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Ascension House Ground Floor, Crown Square, Burton-On-Trent, DE14 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL POWER AND MARINE HOLDINGS LTDsophymarine-openregistry-gb-15011075 | ORDINARY £1 SHARES | 100 | |
| CHRISTIAN BYRON LEWISsophymarine-openregistry-h-christian-byron-lewis-3f3b0f | ORDINARY £1 SHARES | 0 | |
| INTERNATIONAL POWER AND MARINE GROUP LTDsophymarine-openregistry-gb-04323165 | ORDINARY £1 SHARES | 0 | |
| RANDALL THOMAS SMITHsophymarine-openregistry-h-randall-thomas-smith-69530c | ORDINARY £1 SHARES | 0 | |
BLOSSOM CARE GROUP LIMITED
sophymarine-openregistry-gb-11328440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 7 Faraday Court, Burton-On-Trent, DE14 2WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAHMOOD 1 THRIFT ROAD BRANSTON BURTON-ON-TRENT ENGLAND DE14 3LJsophymarine-openregistry-h-arshad-mahmood-1-thrift-road-branston-bu-efd72b | ORDINARY | 33 | |
| MUBASHIR JAHANGIR ABBASI 114 SYDNEY STREET BURTON-ON-sophymarine-openregistry-h-mubashir-jahangir-abbasi-114-sydney-stre-5f94dd | ORDINARY | 33 | |
| SAJAD MAHMOOD 10 LEICESTER STREET BURTON-ON-TRENT ENGLAND DE14 3BAsophymarine-openregistry-h-sajad-mahmood-10-leicester-street-burton-d5b1d2 | ORDINARY | 33 | |
| TRENT ENGLAND DE14 2QYsophymarine-openregistry-h-trent-england-de14-2qy-fba665 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| LILLY HOUSE LIMITEDsophymarine-openregistry-gb-13048426 | Holds shares in | ORDINARY · 80.00% |
| ASTER HOUSE WEST BROMWICH LTDsophymarine-openregistry-gb-13051638 | Holds shares in | ORDINARY · 65.00% |
| DAISY HOUSE (BURTON ON TRENT) LTDsophymarine-openregistry-gb-13197573 | Holds shares in | ORDINARY |
FENCING DIRECT (SALES) LTD
sophymarine-openregistry-gb-11769667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SHORTsophymarine-openregistry-h-darren-short-99f2df | ORDINARY SHARES | 30 | 30.00% |
| GRAHAM SHORTsophymarine-openregistry-h-graham-short-3cccbd | ORDINARY SHARES | 30 | 30.00% |
| THOMAS SHORTsophymarine-openregistry-h-thomas-short-5f6768 | ORDINARY SHARES | 30 | 30.00% |
| GARETH GOODMANsophymarine-openregistry-h-gareth-goodman-cf74f5 | ORDINARY SHARES | 10 | 10.00% |
ALEXANDER'S FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-11914597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65300 — Pension funding
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDERsophymarine-openregistry-gb-NI027345 | ORDINARY | 50 | |
| PHILIP BRAILSFORDsophymarine-openregistry-h-philip-brailsford-047e21 | ORDINARY | 50 | |
| RICHARD FAULKNERsophymarine-openregistry-h-richard-faulkner-761da6 | ORDINARY | 50 | |
| WAYNE PENLINGTONsophymarine-openregistry-h-wayne-penlington-720db4 | ORDINARY | 50 | |
LUNDI EDUCATION AND CARE SERVICES LTD
sophymarine-openregistry-gb-11943253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Suite 28, Anglesey Business Centre, Burton-On-Trent, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEOTILDA KAMEREsophymarine-openregistry-h-cleotilda-kamere-5634fa | ORDINARY | 100 | |
| PHIBION KAMEREsophymarine-openregistry-h-phibion-kamere-9d15fc | ORDINARY | 100 | |
| SHINGAI KAMEREsophymarine-openregistry-h-shingai-kamere-658722 | ORDINARY | 100 | |
| BLESSED KAMEREsophymarine-openregistry-h-blessed-kamere-e600f0 | ORDINARY | 0 | |
MANZIL GOLD LIMITED
sophymarine-openregistry-gb-12070023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 55 Guild Street, Burton On Trent, DE14 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MUHITsophymarine-openregistry-gb-12692954 | ORDINARY | 100 | 100.00% |
| GIAS UDDINsophymarine-openregistry-h-gias-uddin-1065a8 | ORDINARY | 0 | 0.00% |
| RASHID AHMED MOZUMDARsophymarine-openregistry-h-rashid-ahmed-mozumdar-619388 | ORDINARY | 0 | 0.00% |
| SALEH AHMEDsophymarine-openregistry-h-saleh-ahmed-7b9590 | ORDINARY | 0 | 0.00% |
PRODIGITALMEDIA LTD
sophymarine-openregistry-gb-12090216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 12 The Woodlands, Burton-On-Trent, DE13 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY ROGERSsophymarine-openregistry-h-bradley-rogers-41cbbf | ORDINARY | 3 | |
| PRODIGITALMEDIA LTDsophymarine-openregistry-gb-12090216 | ORDINARY | 1 | |
| GEORGIA WEBSTERsophymarine-openregistry-h-georgia-webster-32ed45 | ORDINARY | 0 | |
| TOM FRYsophymarine-openregistry-h-tom-fry-e7e472 | ORDINARY | 0 | |