UK companies/Burton On Trent/Page 13
Companies in Burton On Trent and their shareholdersPage 13 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 89 shareholdings and 1 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
R.S.R. RETAIL LTD
sophymarine-openregistry-gb-07790565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Walsitch Maltings, Burton On Trent, DE14 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TATLOWsophymarine-openregistry-h-richard-tatlow-65aa21 | ORDINARY "A" | 90 | 100.00% |
| RICHARD TATLOWsophymarine-openregistry-h-richard-tatlow-65aa21 | ORDINARY | 90 | 90.00% |
| APRIL TATLOWsophymarine-openregistry-h-april-tatlow-1c85b3 | ORDINARY | 5 | 5.00% |
| APRIL TATLOWsophymarine-openregistry-h-april-tatlow-1c85b3 | ORDINARY "B" | 5 | 100.00% |
| LEWIS TATLOWsophymarine-openregistry-h-lewis-tatlow-aeda08 | ORDINARY | 5 | 5.00% |
| LEWIS TATLOWsophymarine-openregistry-h-lewis-tatlow-aeda08 | ORDINARY "C" | 5 | 100.00% |
BEYOND YOUTH PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-13096881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYRE GROUP LIMITEDsophymarine-openregistry-gb-14293255 | ORDINARY C | 50 | |
| AYRE GROUP LIMITEDsophymarine-openregistry-gb-14293255 | ORDINARY A | 50 | |
| JW PROJECTS LTDsophymarine-openregistry-gb-14287519 | ORDINARY A | 50 | |
| JW PROJECTS LTDsophymarine-openregistry-gb-14287519 | ORDINARY B | 50 | |
| MR MATHEW SMITHsophymarine-openregistry-h-mr-mathew-smith-40b7fa | ORDINARY D | 50 | |
ROCKET MUFFIN LTD
sophymarine-openregistry-gb-16087393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flitch House, Burton On Trent, Staffordshire, DE13 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA WONGsophymarine-openregistry-h-rebecca-wong-070e7a | ORDINARY SHARES D | 1 | 100.00% |
| REBECCA WONGsophymarine-openregistry-h-rebecca-wong-070e7a | ORDINARY SHARES A | 1 | 100.00% |
| REBECCA WONGsophymarine-openregistry-h-rebecca-wong-070e7a | ORDINARY SHARES B | 1 | 100.00% |
| REBECCA WONGsophymarine-openregistry-h-rebecca-wong-070e7a | ORDINARY SHARES C | 1 | 100.00% |
| ALEXANDER WONGsophymarine-openregistry-h-alexander-wong-a51dcb | ORDINARY SHARES B | 0 | 0.00% |
| DAISY WONGsophymarine-openregistry-h-daisy-wong-df9eb3 | ORDINARY SHARES C | 0 | 0.00% |
W.& H.EVES LIMITED
sophymarine-openregistry-gb-00333021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Woodgate Stables Crawley Lane, Burton-On-Trent, Staffordshire, DE13 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL LAMBONsophymarine-openregistry-h-timothy-michael-lambon-91de5d | ORDINARY A SHARES | 5,615 | 100.00% |
| ANDREA ROSEMARY LAMBONsophymarine-openregistry-h-andrea-rosemary-lambon-d90023 | ORDINARY B SHARES | 2,758 | 100.00% |
| SCOTT BENNETTsophymarine-openregistry-h-scott-bennett-960be8 | ORDINARY C SHARES | 1,479 | 100.00% |
| SCOTT BENNETTsophymarine-openregistry-h-scott-bennett-960be8 | ORDINARY A SHARES | 0 | 0.00% |
| TIMOTHY MICHAEL LAMBONsophymarine-openregistry-h-timothy-michael-lambon-91de5d | ORDINARY A SHARES | 0 | 0.00% |
ISCHEBECK TITAN LIMITED
sophymarine-openregistry-gb-02517698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1990
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ischebeck House, Burton-On-Trent, Staffordshire, DE14 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISCHEBECK DOEPP GMBH AND CO KGsophymarine-openregistry-h-ischebeck-doepp-gmbh-and-co-kg-6a7296 | ORDINARY A | 258,500 | |
| ISCHEBECK DOEPP GMBH AND CO KGsophymarine-openregistry-h-ischebeck-doepp-gmbh-and-co-kg-6a7296 | ORDINARY D | 89,832 | |
| ISCHEBECK DOEPP GMBH AND CO KGsophymarine-openregistry-h-ischebeck-doepp-gmbh-and-co-kg-6a7296 | ORDINARY B | 49,360 | |
| ISCHEBECK TITAN LTD - EMPLOYEE BENEFITTRUSTsophymarine-openregistry-h-ischebeck-titan-ltd-employee-benefittrus-c5672d | ORDINARY D | 0 | |
| ISHEBECK TITAN LTD EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ishebeck-titan-ltd-employee-benefit-trus-617129 | ORDINARY B | 0 | |
EDNASTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-02547721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Suite 7 Anson Court, Burton-On-Trent, Staffordshire, DE14 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDNASTON HOLDINGS LIMITEDsophymarine-openregistry-h-ednaston-holdings-limited-58aa6a | ORDINARY | 100 | |
| FRANCESCA THACKER MARTINsophymarine-openregistry-h-francesca-thacker-martin-d631dd | B ORDINARY | 10 | |
| LUCY THACKER MARTINsophymarine-openregistry-h-lucy-thacker-martin-531ea4 | A ORDINARY | 10 | |
CONTROLLED SYSTEMS LIMITED
sophymarine-openregistry-gb-02676363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CLEMSONsophymarine-openregistry-h-neil-clemson-846ac5 | A SHARES | 78 | 100.00% |
| DALE CLEMSONsophymarine-openregistry-h-dale-clemson-8d8626 | B SHARES | 36 | 100.00% |
| LORRAINE CLEMSONsophymarine-openregistry-h-lorraine-clemson-83c2a2 | C SHARES | 36 | 100.00% |
PENTALPHA INTERNATIONAL EXHIBITION CONSULTANTS LIMITED
sophymarine-openregistry-gb-03007673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KIRKsophymarine-openregistry-h-ian-kirk-c1d740 | ORDINARY | 255 | |
| JODY KIRKsophymarine-openregistry-h-jody-kirk-50ce22 | ORDINARY | 220 | |
| DANIELLE GOLD KIRKsophymarine-openregistry-h-danielle-gold-kirk-2d5723 | ORDINARY | 25 | |
| IAN KIRKsophymarine-openregistry-h-ian-kirk-c1d740 | ORDINARY A | 1 | |
| JODY KIRKsophymarine-openregistry-h-jody-kirk-50ce22 | ORDINARY B | 1 | |
AUTO SERVICE PLUS LIMITED
sophymarine-openregistry-gb-04201951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11 Broomhalls Croft, Burton-On-Trent, DE13 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DOCHERTYsophymarine-openregistry-h-ann-docherty-223c4c | A ORDINARY | 45 | 100.00% |
| JOHN DOCHERTYsophymarine-openregistry-h-john-docherty-435c0a | B ORDINARY | 45 | 100.00% |
| MARTYN GOODALLsophymarine-openregistry-h-martyn-goodall-a0c4fe | C ORDINARY | 10 | 100.00% |
BURTON PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-04322580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- The Coach House Clinic, Burton On Trent, Staffordshire, DE14 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SULLIVANsophymarine-openregistry-h-neil-sullivan-4822c6 | ORDINARY A | 75 | 100.00% |
| NEIL SULLIVANsophymarine-openregistry-h-neil-sullivan-4822c6 | ORDINARY B | 20 | 100.00% |
| MAYA STACEY SULLIVANsophymarine-openregistry-h-maya-stacey-sullivan-6152cc | ORDINARY C | 5 | 100.00% |
| CRAIG SULLIVANsophymarine-openregistry-h-craig-sullivan-1cd6d4 | ORDINARY B | 0 | 0.00% |
BERESFORD'S FLOORING LIMITED
sophymarine-openregistry-gb-04376460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Wetmore, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JON MASSEYsophymarine-openregistry-h-christopher-jon-massey-02bb3d | ORDINARY | 60 | 100.00% |
| SALLYANN MASSEYsophymarine-openregistry-h-sallyann-massey-591b33 | B ORDINARY | 35 | 100.00% |
| LUKE ROBERT MASSEYsophymarine-openregistry-h-luke-robert-massey-8ae609 | A ORDINARY | 5 | 100.00% |
| SALLYANN MASSEYsophymarine-openregistry-h-sallyann-massey-591b33 | A ORDINARY | 0 | 0.00% |
BLUES POINT LTD
sophymarine-openregistry-gb-04665919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 181 Horninglow Street, Burton-On-Trent, Staffordshire, DE14 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUES POINT RECRUITMENT LIMITEDsophymarine-openregistry-gb-16920308 | A ORDINARY | 100 | |
| BLUES POINT RECRUITMENT LIMITEDsophymarine-openregistry-gb-16920308 | B ORDINARY | 60 | |
| BLUES POINT RECRUITMENT LIMITEDsophymarine-openregistry-gb-16920308 | C ORDINARY | 40 | |
| ALEXANDER JOHN HANDFORDsophymarine-openregistry-h-alexander-john-handford-08be1b | C ORDINARY | 0 | |
| ALEXANDER JOHN HANDFORDsophymarine-openregistry-h-alexander-john-handford-08be1b | B ORDINARY | 0 | |
| MATTHEW STEPHEN BYRNEsophymarine-openregistry-h-matthew-stephen-byrne-999537 | A ORDINARY | 0 | |
DOOR & JOINERY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04732923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Units 8-10 Battista Road, Burton-On-Trent, DE13 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAGERCRANTZ UK LIMITEDsophymarine-openregistry-gb-04209447 | ORDINARY B | 2 | 100.00% |
| LAGERCRANTZ UK LIMITEDsophymarine-openregistry-gb-04209447 | ORDINARY D | 2 | 100.00% |
| LAGERCRANTZ UK LIMITEDsophymarine-openregistry-gb-04209447 | ORDINARY A | 2 | 100.00% |
| ADRIAN CLIVE GOLDSBURYsophymarine-openregistry-h-adrian-clive-goldsbury-5e4c6e | ORDINARY A | 0 | 0.00% |
| ADRIAN CLIVE GOLDSBURYsophymarine-openregistry-h-adrian-clive-goldsbury-5e4c6e | ORDINARY D | 0 | 0.00% |
| EMMA LOUISE GOLDSBURYsophymarine-openregistry-h-emma-louise-goldsbury-488cac | ORDINARY A | 0 | 0.00% |
| EMMA LOUISE GOLDSBURYsophymarine-openregistry-h-emma-louise-goldsbury-488cac | ORDINARY B | 0 | 0.00% |
STANTON RECYCLING LIMITED
sophymarine-openregistry-gb-05192651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- SMALL
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- 22 Granary Wharf, Burton On Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLSHEES WASTE & RECYCLING LIMITEDsophymarine-openregistry-gb-07919887 | ORDINARY | 200 | 100.00% |
| ALAN ROBERT COOKsophymarine-openregistry-h-alan-robert-cook-490433 | A ORDINARY | 0 | |
| ALAN ROBERT COOKsophymarine-openregistry-h-alan-robert-cook-490433 | B ORDINARY | 0 | |
| JUSTINE COOKsophymarine-openregistry-h-justine-cook-eee74b | A ORDINARY | 0 | |
| JUSTINE COOKsophymarine-openregistry-h-justine-cook-eee74b | B ORDINARY | 0 | |
MERLIN ARCHERY LIMITED
sophymarine-openregistry-gb-06930639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 329 Wetmore Road, Burton On Trent, East Staffordshire, DE14 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JONESsophymarine-openregistry-gb-07158825 | ORDINARY A | 60 | 100.00% |
| ANGELA JONESsophymarine-openregistry-h-angela-jones-d973ec | ORDINARY C | 25 | 100.00% |
| CLARE LOUISE JONESsophymarine-openregistry-h-clare-louise-jones-05a94f | ORDINARY B | 15 | 100.00% |
HARDY HOLDINGS (BURTON UPON TRENT) LIMITED
sophymarine-openregistry-gb-07164468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 11 Hardy Place The Malsters, Burton-On-Trent, Staffordshire, DE14 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HARDYsophymarine-openregistry-h-nicholas-hardy-fbac86 | B ORDINARY | 100 | |
| NICHOLAS HARDYsophymarine-openregistry-h-nicholas-hardy-fbac86 | C ORDINARY | 100 | |
| NICHOLAS JOHN HARDYsophymarine-openregistry-h-nicholas-john-hardy-2783d2 | ORDINARY | 100 | |
| LISA HARDYsophymarine-openregistry-h-lisa-hardy-d22ef2 | ORDINARY | 0 | |
| LISA HARDYsophymarine-openregistry-h-lisa-hardy-d22ef2 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARDY SIGNS LTDsophymarine-openregistry-gb-03878367 | Holds shares in | A ORDINARY |
KW PACKAGING LIMITED
sophymarine-openregistry-gb-08481161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS DONNA KELLY-WALLEYsophymarine-openregistry-h-miss-donna-kelly-walley-a4fba0 | ORDINARY | 100 | |
| MR PAUL KELLY-WALLEYsophymarine-openregistry-h-mr-paul-kelly-walley-be585c | ORDINARY A | 100 | |
| MRS KIM KELLY-WALLEYsophymarine-openregistry-h-mrs-kim-kelly-walley-fc91cc | ORDINARY B | 100 | |
REDGWICK INDUSTRIES LTD
sophymarine-openregistry-gb-09232458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 201 Henhurst Hill, Burton-On-Trent, Staffordshire, DE13 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES REDGWICKsophymarine-openregistry-h-james-redgwick-2384fa | B ORDINARY | 52 | 100.00% |
| JOHN REDGWICKsophymarine-openregistry-h-john-redgwick-0e60c4 | A ORDINARY | 52 | 100.00% |
| MATTHEW REDGWICKsophymarine-openregistry-h-matthew-redgwick-10fad0 | C ORDINARY | 47 | 100.00% |
TOKI LIMITED
sophymarine-openregistry-gb-09820525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bank House Farm Woodhouses, Burton-On-Trent, DE13 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JAMESsophymarine-openregistry-h-jennifer-james-bb7a52 | ORDINARY B | 1 | 100.00% |
| KATHERINE ISABEL JAMESsophymarine-openregistry-h-katherine-isabel-james-fe868c | ORDINARY C | 1 | 100.00% |
| SIMON RODERICK JAMESsophymarine-openregistry-h-simon-roderick-james-e021c6 | ORDINARY A | 1 | 100.00% |
MENDOUMI LTD
sophymarine-openregistry-gb-09837816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL SMITHsophymarine-openregistry-gb-07973258 | ORDINARY SHARES | 51 | 100.00% |
| DARRELL SMITHsophymarine-openregistry-gb-07973258 | ORDINARY SHARES A | 26 | 100.00% |
| NINA SMITHsophymarine-openregistry-h-nina-smith-c0b6b4 | ORDINARY SHARES B | 23 | 100.00% |
| DARRELL SMITHsophymarine-openregistry-gb-07973258 | ORDINARY SHARES B | 0 | 0.00% |
| MENDOUMI PROPERTIES LIMITEDsophymarine-openregistry-gb-11020123 | ORDINARY SHARES A | 0 | 0.00% |