UK companies/Burton On Trent/Page 14
Companies in Burton On Trent and their shareholdersPage 14 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 78 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
HANBURY AUTO'S LTD
sophymarine-openregistry-gb-10559021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10, Top Farm Anslow Road, Burton-On-Trent, Staffordshire, DE13 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR FOSTERsophymarine-openregistry-h-connor-foster-053181 | A ORDINARY | 100 | 100.00% |
| DANIEL HARLOWsophymarine-openregistry-h-daniel-harlow-b2695d | ORDINARY | 100 | 100.00% |
| EDWARD GODFREYsophymarine-openregistry-h-edward-godfrey-7be28d | B ORDINARY | 100 | 100.00% |
LAND SEA JOINTING LTD
sophymarine-openregistry-gb-10653484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Hayfield Drive, Burton-On-Trent, Staffordshire, DE13 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ROBINSONsophymarine-openregistry-gb-07293064 | ORDINARY B SHARES | 100 | 100.00% |
| TIMOTHY OLDsophymarine-openregistry-h-timothy-old-d0f5a9 | ORDINARY A SHARES | 100 | 100.00% |
| TIMOTHY OLDsophymarine-openregistry-h-timothy-old-d0f5a9 | ORDINARY | 80 | 80.00% |
| LOUISE ROBINSONsophymarine-openregistry-gb-07293064 | ORDINARY | 20 | 20.00% |
| ALISON DARCHsophymarine-openregistry-h-alison-darch-8ca64f | ORDINARY | 0 | 0.00% |
| TIMOTHY OLDsophymarine-openregistry-h-timothy-old-d0f5a9 | ORDINARY B SHARES | 0 | 0.00% |
BURTON 0820 LTD
sophymarine-openregistry-gb-10762916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 43-45 New Street, Burton-On-Trent, DE14 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOI CHI LEUNGsophymarine-openregistry-h-hoi-chi-leung-7f6da6 | ORDINARY | 90 | 100.00% |
| AISHAH BIBI ADRAMANsophymarine-openregistry-h-aishah-bibi-adraman-6658a7 | ORDINARY DEFERRED | 5 | 100.00% |
| JING ZHAOsophymarine-openregistry-h-jing-zhao-d9a1ad | ORDINARY PREFERRED | 5 | 100.00% |
BESPOKE M&A LTD
sophymarine-openregistry-gb-11927328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 77 Station Street, Burton-On-Trent, DE14 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEEsophymarine-openregistry-h-matthew-lee-2c234d | ORDINARY | 1,000 | |
| BESPOKE GROUP PROPERTY LTDsophymarine-openregistry-gb-14191877 | G1 ORDINARY | 500 | |
| GRAHAM DAVID STEVINSONsophymarine-openregistry-h-graham-david-stevinson-c5b5c7 | G2 ORDINARY | 500 | |
AJP MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-11968343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Gibraltar House Crown Square, Burton-On-Trent, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PINNICKsophymarine-openregistry-h-andrew-john-pinnick-1d83f1 | ORDINARY | 2,665 | 100.00% |
| SALLY ANN PINNICKsophymarine-openregistry-h-sally-ann-pinnick-430c9a | B ORDINARY | 2,664 | 100.00% |
| OLIVER PINNICKsophymarine-openregistry-h-oliver-pinnick-ab6a3b | C ORDINARY | 281 | 100.00% |
| ANDREW JOHN PINNICKsophymarine-openregistry-h-andrew-john-pinnick-1d83f1 | B ORDINARY | 0 | 0.00% |
| SALLY ANN PINNICKsophymarine-openregistry-h-sally-ann-pinnick-430c9a | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALAMANDA BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-07845739 | Holds shares in | ORDINARY SHARES |
NICOTINE FREE UK LIMITED
sophymarine-openregistry-gb-13201667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN LANEsophymarine-openregistry-h-christopher-john-lane-da0cc0 | C ORDINARY | 40 | |
| CHRISTOPHER JOHN LANEsophymarine-openregistry-h-christopher-john-lane-da0cc0 | A ORDINARY | 40 | |
| JANET LANEsophymarine-openregistry-h-janet-lane-e2d611 | B ORDINARY | 40 | |
| RAY WELLINGTONsophymarine-openregistry-h-ray-wellington-454d50 | C ORDINARY | 0 | |
BADDESLEY KNIGHT ESTATES LTD
sophymarine-openregistry-gb-13893383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Granary Wharf Business Park Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADDESLEY KNIGHT HOLDINGS LTDsophymarine-openregistry-gb-14245071 | ORDINARY B | 40 | |
| BADDESLEY KNIGHT HOLDINGS LTDsophymarine-openregistry-gb-14245071 | ORDINARY A | 40 | |
| BADDESLEY KNIGHT HOLDINGS LTDsophymarine-openregistry-gb-14245071 | ORDINARY C | 20 | |
| CAROL CHESHIREsophymarine-openregistry-h-carol-cheshire-525773 | ORDINARY C | 0 | |
| CAROL CHESHIREsophymarine-openregistry-h-carol-cheshire-525773 | ORDINARY B | 0 | |
| RICHARD CHESHIREsophymarine-openregistry-h-richard-cheshire-2a5dc1 | ORDINARY A | 0 | |
| RICHARD CHESHIREsophymarine-openregistry-h-richard-cheshire-2a5dc1 | ORDINARY C | 0 | |
LEA MARSTON MINERALS & RECOVERY LIMITED
sophymarine-openregistry-gb-14791895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- DORMANT
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 22 Granary Wharf, Burton On Trent, England, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLSHEE'S AGGREGATES LIMITEDsophymarine-openregistry-gb-07919860 | A ORDINARY | 50 | 100.00% |
| WILLSHEE'S AGGREGATES LIMITEDsophymarine-openregistry-gb-07919860 | B ORDINARY | 45 | 100.00% |
| WILLSHEE'S AGGREGATES LIMITEDsophymarine-openregistry-gb-07919860 | C ORDINARY | 5 | 100.00% |
| GUY WILLIAM BREEDONsophymarine-openregistry-h-guy-william-breedon-cdfdb5 | B ORDINARY | 0 | 0.00% |
| MARTIN ASHFIELDsophymarine-openregistry-h-martin-ashfield-b50615 | C ORDINARY | 0 | 0.00% |
LEAN DIGITAL ADVISORY LIMITED
sophymarine-openregistry-gb-15217319
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID GRANTsophymarine-openregistry-h-ian-david-grant-dbbaec | A ORDINARY | 50 | |
| LEIGH ALLENsophymarine-openregistry-h-leigh-allen-136fbe | B ORDINARY | 50 | |
| PAUL CHRISTOPHER MARSHALLsophymarine-openregistry-h-paul-christopher-marshall-03a72e | C ORDINARY | 50 | |
MATER DOMUS LTD
sophymarine-openregistry-gb-15589505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- 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
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM POWELLsophymarine-openregistry-h-liam-powell-6d660e | ORDINARY "B" | 1 | 100.00% |
| MARK POWELLsophymarine-openregistry-h-mark-powell-088e10 | ORDINARY "C" | 1 | 100.00% |
| RHYS POWELLsophymarine-openregistry-h-rhys-powell-ac2b9e | ORDINARY "A" | 1 | 100.00% |
BARETTS HOLDINGS LIMITED
sophymarine-openregistry-gb-15878034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit H Rhino Business Park, Burton-On-Trent, DE13 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT JAY BARTONsophymarine-openregistry-h-brett-jay-barton-9e0c85 | ORDINARY A | 40 | 100.00% |
| PETER DEREK JAMES BARTONsophymarine-openregistry-h-peter-derek-james-barton-63619e | ORDINARY B | 35 | 100.00% |
| DARREN CRAIG WILLETTSsophymarine-openregistry-h-darren-craig-willetts-fdbee2 | ORDINARY C | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PETROL TANK COMPANY LIMITEDsophymarine-openregistry-gb-06655912 | Holds shares in | ORDINARY · 100.00% |
ELECTRICAL INFRASTRUCTURE ENGINEERING LTD
sophymarine-openregistry-gb-15983545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Woodside Cottage, Burton-On-Trent, Staffordshire, DE15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ANTHONY GODDARDsophymarine-openregistry-h-jake-anthony-goddard-78c9c1 | A ORDINARY | 51 | 100.00% |
| GARETH WILLIAM PRICEsophymarine-openregistry-h-gareth-william-price-d2e8be | B ORDINARY | 39 | 100.00% |
| CHRISTOPHER LESLIE RIAAN LEWISsophymarine-openregistry-h-christopher-leslie-riaan-lewis-b465e6 | C ORDINARY | 10 | 100.00% |
MAPLEVALE PLANNING LIMITED
sophymarine-openregistry-gb-16416965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Overley House Overley Lane, Burton On Trent, Staffordshire, DE13 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD TIMOTHYsophymarine-openregistry-h-christopher-edward-timothy-8a10e0 | CET ORDINARY | 33 | 100.00% |
| IAN ANTHONY REYNOLDSsophymarine-openregistry-h-ian-anthony-reynolds-6b4b56 | IAR ORDINARY | 33 | 100.00% |
| RICHARD JAMES KIRKLANDsophymarine-openregistry-h-richard-james-kirkland-5040ef | RJK ORDINARY | 33 | 100.00% |
TRENT FURNISHING CO.LIMITED
sophymarine-openregistry-gb-00908516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 72-73 High Street, Burton-On-Trent, DE14 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRENT 67 HOLDINGS LTDsophymarine-openregistry-gb-13992392 | ORDINARY | 17,200 | |
| TRENT 67 HOLDINGS LTDsophymarine-openregistry-gb-13992392 | ORDINARY A | 100 | |
| P J F HAYNESsophymarine-openregistry-h-p-j-f-haynes-dcc903 | ORDINARY | 0 | |
| PETER J HAYNESsophymarine-openregistry-h-peter-j-haynes-2a0eee | ORDINARY A | 0 | |
STUART JAMES SYSTEMS LIMITED
sophymarine-openregistry-gb-01432310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Willows End Sudbury Road, Burton-On-Trent, DE13 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TAYLORsophymarine-openregistry-gb-12372440 | ORDINARY | 9,050 | |
| MALCOLM JAMES WALKERsophymarine-openregistry-h-malcolm-james-walker-852e54 | ORDINARY | 9,050 | |
| CATHERINE TAYLORsophymarine-openregistry-gb-12372440 | ORDINARY A | 1,000 | |
| MALCOLM JAMES WALKERsophymarine-openregistry-h-malcolm-james-walker-852e54 | ORDINARY A | 1,000 | |
| IAN STUART TAYLORsophymarine-openregistry-h-ian-stuart-taylor-8fb4e4 | ORDINARY | 0 | |
| IAN STUART TAYLORsophymarine-openregistry-h-ian-stuart-taylor-8fb4e4 | ORDINARY A | 0 | |
PUGH & SANDERS LIMITED
sophymarine-openregistry-gb-02287354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 2 - 4 Mosley Business Park, Burton On Trent, Staffordshire, DE14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USV HOLDINGS LIMITEDsophymarine-openregistry-gb-13982801 | ORDINARY A | 100 | 100.00% |
| USV HOLDINGS LIMITEDsophymarine-openregistry-gb-13982801 | ORDINARY | 81 | 100.00% |
| SIMON WILLIAM PUGHsophymarine-openregistry-h-simon-william-pugh-b58899 | ORDINARY | 0 | 0.00% |
| WILLIAM JEREMY LIONEL PUGHsophymarine-openregistry-h-william-jeremy-lionel-pugh-1de078 | ORDINARY A | 0 | 0.00% |
SERIOUS WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03045662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Francis House, Burton-On-Trent, Staffordshire, DE14 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERIOUS WASTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12970312 | ORDINARY "A" | 100 | 100.00% |
| DAVID BIRKETTsophymarine-openregistry-h-david-birkett-6aa7bc | ORDINARY "A" | 0 | 0.00% |
| JOANNA SUSAN BIRKETTsophymarine-openregistry-h-joanna-susan-birkett-db8cb6 | ORDINARY "B" | 0 | |
D COOPER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03366424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Northside House Northside Business Park, Burton-On-Trent, DE14 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES COOPERsophymarine-openregistry-h-david-charles-cooper-67e7b0 | ORDINARY B | 100 | 100.00% |
| DAVID CHARLES COOPERsophymarine-openregistry-h-david-charles-cooper-67e7b0 | ORDINARY | 80 | 80.00% |
| JOANNE COOPERsophymarine-openregistry-h-joanne-cooper-7c617d | ORDINARY | 20 | 20.00% |
| IAN ROBERT COOPERsophymarine-openregistry-h-ian-robert-cooper-ef293e | ORDINARY B | 0 | 0.00% |
J.M.P. 2000 LIMITED
sophymarine-openregistry-gb-03741113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Reflex Print, Burton-On-Trent, Staffordshire, DE14 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MURGATROYDsophymarine-openregistry-h-gary-murgatroyd-50a9b3 | ORDINARY | 50 | 50.00% |
| SIMON JAMES LARGEsophymarine-openregistry-h-simon-james-large-3bd674 | ORDINARY | 50 | 50.00% |
| ROSE MURGATROYDsophymarine-openregistry-h-rose-murgatroyd-7c8398 | ORDINARY B | 1 | 100.00% |
RATC HANDLING LTD
sophymarine-openregistry-gb-04417266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Curzon St Business Centre, Burton On Trent, Staffordshire, DE14 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M JONESsophymarine-openregistry-h-m-jones-e2dae5 | ORDINARY | 2 | |
| ADRIAN JONESsophymarine-openregistry-gb-08654363 | B ORDINARY | 1 | |
| TALIESON JONESsophymarine-openregistry-h-talieson-jones-469a58 | ORDINARY | 0 | |