UK companies/Burton On Trent/Page 15
Companies in Burton On Trent and their shareholdersPage 15 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 70 shareholdings and 6 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
G. TAYLOR & SON LIMITED
sophymarine-openregistry-gb-05378413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY TAYLORsophymarine-openregistry-h-geoffrey-taylor-f60ba4 | ORDINARY | 50 | 71.43% |
| EMMA ASTBURYsophymarine-openregistry-h-emma-astbury-6b6e44 | ORDINARY | 20 | 28.57% |
| EMMA ASTBURYsophymarine-openregistry-h-emma-astbury-6b6e44 | A ORDINARY | 1 | 100.00% |
| VANESSA TAYLORsophymarine-openregistry-h-vanessa-taylor-d2a218 | ORDINARY | 0 | 0.00% |
MILLER & WATSON CARPENTRY LIMITED
sophymarine-openregistry-gb-05425616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Suite 4, The Hayloft Blakenhall Park, Bar Lane, Burton-On-Trent, Staffordshire, DE13 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER & WATSON TRUSTEES LIMITEDsophymarine-openregistry-gb-14529989 | ORDINARY | 100 | 100.00% |
| HELEN MILLERsophymarine-openregistry-h-helen-miller-5785fd | PREFERENCE | 1 | 50.00% |
| WILLIAM MATTHEW MILLERsophymarine-openregistry-h-william-matthew-miller-dc7f3b | PREFERENCE | 1 | 50.00% |
KINESYS CONSULTING LIMITED
sophymarine-openregistry-gb-06227254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pitcairn House Crown Square, Burton-On-Trent, Staffordshire, DE14 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINIGEN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06252720 | A ORDINARY | 20,000 | |
| CLINIGEN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06252720 | B ORDINARY | 7,360 | |
| ELAINE MURPHYsophymarine-openregistry-h-elaine-murphy-15f838 | A ORDINARY | 0 | |
| GERRY MCGETTIGANsophymarine-openregistry-h-gerry-mcgettigan-199c1f | A ORDINARY | 0 | |
ENVIROMESH GROUP LIMITED
sophymarine-openregistry-gb-08311796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cerana Ltd T/A Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Burton-On-Trent, DE13 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIROMESH HOLDINGS LTDsophymarine-openregistry-gb-15295944 | A ORDINARY | 150 | |
| ENVIROMESH HOLDINGS LTDsophymarine-openregistry-gb-15295944 | B ORDINARY | 150 | |
| NEIL HOLMESsophymarine-openregistry-h-neil-holmes-12e5f4 | A ORDINARY | 0 | |
| RITCHY STOKESsophymarine-openregistry-h-ritchy-stokes-c8e32b | B ORDINARY | 0 | |
ACORN CHILDREN'S HOME (BURTON) LTD
sophymarine-openregistry-gb-08385679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Bridge2future, Surestore, Burton-On-Trent, DE14 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIANIS LTDsophymarine-openregistry-gb-08207298 | ORDINARY | 26 | 100.00% |
| KANEEZ ZAMIRsophymarine-openregistry-h-kaneez-zamir-1df8b2 | B ORDINARY | 13 | 100.00% |
| ABBASI INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-13366915 | ORDINARY | 0 | 0.00% |
A & T COMMERCIAL LIMITED
sophymarine-openregistry-gb-08534981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit A Barton Turn, Burton-On-Trent, DE13 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEWLETTsophymarine-openregistry-h-david-hewlett-cd49d4 | ORDINARY | 560 | |
| ALYSON HEWLETTsophymarine-openregistry-h-alyson-hewlett-a7e48b | ORDINARY | 540 | |
| ALYSON HEWLETTsophymarine-openregistry-h-alyson-hewlett-a7e48b | B ORDINARY | 10 | |
| ANNA HEWLETTsophymarine-openregistry-h-anna-hewlett-81eb77 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINTERNE GRANGE FREEHOLD LIMITEDsophymarine-openregistry-gb-01270099 | Holds shares in | ORDINARY |
| PRESTEC UK LIMITEDsophymarine-openregistry-gb-03875025 | Holds shares in | ORDINARY |
WETMORE BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-08858373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS ROBERT MUNROsophymarine-openregistry-h-mr-thomas-robert-munro-3d07c7 | ORDINARY B | 100 | |
| MR DAVID ROBERT MUNROsophymarine-openregistry-h-mr-david-robert-munro-95780d | ORDINARY | 50 | |
| MRS LOUISE ANN MUNROsophymarine-openregistry-h-mrs-louise-ann-munro-142615 | ORDINARY | 50 | |
MELLOR PROPERTIES BURTON LIMITED
sophymarine-openregistry-gb-09856659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 15a Windsor Industrial Estate, Hawkins Lane, Burton-On-Trent, Staffordshire, DE14 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON CALVERT LIMITED AS THE TRUSTEES FOR THE MELLOR PROPERTIES BURTON LIMITED SUCCESSION TRUSTsophymarine-openregistry-h-jackson-calvert-limited-as-the-trustees--6ce314 | ORDINARY | 2,270 | 100.00% |
| GEOFFREY MELLORsophymarine-openregistry-h-geoffrey-mellor-c02e8f | ORDINARY A | 79 | 98.75% |
| DAVID MELLORsophymarine-openregistry-h-david-mellor-6528c0 | ORDINARY A | 1 | 1.25% |
SYNESI PROPERTY LIMITED
sophymarine-openregistry-gb-10700663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RHYS LEWISsophymarine-openregistry-h-michael-rhys-lewis-4f7cbc | ORDINARY | 3 | |
| MICHAEL RHYS LEWISsophymarine-openregistry-h-michael-rhys-lewis-4f7cbc | ORDINARY B | 1 | |
| DAVID JOHN LEWISsophymarine-openregistry-h-david-john-lewis-b362f1 | ORDINARY | 0 | |
| MICHELLE LEWISsophymarine-openregistry-h-michelle-lewis-7c0964 | ORDINARY | 0 | |
CLAYTON EQUIPMENT GROUP LIMITED
sophymarine-openregistry-gb-11184678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2a Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GEOFFREY GRETTONsophymarine-openregistry-h-steven-geoffrey-gretton-b00249 | ORDINARY SHARES | 23,000 | 75.00% |
| CGS MINING TECHNOLOGY & EQUIPMENT LIMITEDsophymarine-openregistry-h-cgs-mining-technology-equipment-limited-f54a7e | ORDINARY SHARES | 7,667 | 25.00% |
| UK STEEL ENTERPRISES LIMITEDsophymarine-openregistry-h-uk-steel-enterprises-limited-752805 | A ORDINARY | 5,412 | 100.00% |
MCM ROOFING LIMITED
sophymarine-openregistry-gb-12385636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 17 Eccleshall Business Park, Burton-On-Trent, Staffordshire, DE14 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE ROBSONsophymarine-openregistry-h-christopher-george-robson-287ea2 | A ORDINARY | 1 | |
| FAYE JOSIE WALLEYsophymarine-openregistry-h-faye-josie-walley-2f3bc3 | B ORDINARY | 1 | |
| MICHAEL JAMES ROBSONsophymarine-openregistry-h-michael-james-robson-890ecc | A ORDINARY | 1 | |
ROUNDPEG OUTDOOR BUILDINGS LTD
sophymarine-openregistry-gb-12410845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 28 Longcroft Farm, Burton On Trent, Staffordshire, DE13 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TIMMISsophymarine-openregistry-h-adam-timmis-fd9e5e | ORDINARY A | 50 | 50.00% |
| INCOL LTDsophymarine-openregistry-gb-08130130 | ORDINARY B | 50 | 100.00% |
| SALLYANN SMITHsophymarine-openregistry-h-sallyann-smith-6b206a | ORDINARY A | 50 | 50.00% |
MB RETAIL DISTRIBUTION LTD
sophymarine-openregistry-gb-14230721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Home Farm, Burton-On-Trent, DE13 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOUNTFORDsophymarine-openregistry-h-richard-mountford-396217 | A ORDINARY | 150 | 100.00% |
| HENRY BROWNsophymarine-openregistry-h-henry-brown-7a572e | ORDINARY | 50 | 50.00% |
| VICKY BROWNsophymarine-openregistry-h-vicky-brown-8bb690 | ORDINARY | 50 | 50.00% |
PLUSTWO PROPERTIES LIMITED
sophymarine-openregistry-gb-14805223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| JOHN ALTONsophymarine-openregistry-gb-15168741 | A ORDINARY | 151,250 | |
| STEWART KELVIN HUGHESsophymarine-openregistry-h-stewart-kelvin-hughes-5acdd4 | A ORDINARY | 151,250 | |
| CLEARWATERsophymarine-openregistry-gb-03013687 | B ORDINARY | 22,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARLEY MANAGED HOLDINGS LIMITEDsophymarine-openregistry-gb-07037574 | Holds shares in | A1 ORDINARY |
IPP (ABERDEEN) LIMITED
sophymarine-openregistry-gb-14856440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit C Barton Business Park, Burton-On-Trent, DE13 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPP HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-11708277 | ORDINARY A | 70 | 100.00% |
| NIALL MUNROsophymarine-openregistry-h-niall-munro-9801d5 | ORDINARY B | 15 | 50.00% |
| STEVEN TAWSEsophymarine-openregistry-h-steven-tawse-f89502 | ORDINARY B | 15 | 50.00% |
| IPP HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-11708277 | ORDINARY B | 0 | 0.00% |
MCT FIRE AND SECURITY LTD
sophymarine-openregistry-gb-15048720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
80200 — Security systems service activities - Registered office
- Unit 10 Sidings Industrial Estate, Burton-On-Trent, Staffordshire, DE14 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HINKINSONsophymarine-openregistry-h-carl-hinkinson-f71210 | ORDINARY B | 50 | |
| MCT FACILITIES GROUP LTDsophymarine-openregistry-gb-15006452 | ORDINARY A | 50 | |
| OLIVER MCTAGGARTsophymarine-openregistry-h-oliver-mctaggart-c55c43 | ORDINARY A | 0 | |
HYT HOLDINGS LIMITED
sophymarine-openregistry-gb-15611534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Transport House, Units 1 2 & 4 Althea Wellington Park, Burton On Trent, Staffordshire, DE14 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JOHN WEBSTERsophymarine-openregistry-h-russell-john-webster-b3fe48 | ORDINARY | 1,785,882 | |
| MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0 | ORDINARY | 1,320,000 | |
| RUSSELL WEBSTERsophymarine-openregistry-gb-11194806 | PREFERENCE | 194,118 | |
Related parties
| Party | Relationship | Detail |
|---|
| H YOUNG LOGISTICS LIMITEDsophymarine-openregistry-gb-06825740 | Holds shares in | ORDINARY · 63.66% |
EGO TECHNOLOGY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16029611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C1, Burton-On-Trent, Staffordshire, DE14 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN AUSTINsophymarine-openregistry-h-ian-austin-b049e4 | ORDINARY | 900 | |
| MELISSA AUSTINsophymarine-openregistry-h-melissa-austin-310287 | ORDINARY | 900 | |
| IAN AUSTINsophymarine-openregistry-h-ian-austin-b049e4 | A ORDINARY | 80 | |
| MELISSA AUSTINsophymarine-openregistry-h-melissa-austin-310287 | A ORDINARY | 80 | |
| CLIVE TRENEMANsophymarine-openregistry-h-clive-treneman-fcd723 | A ORDINARY | 20 | |
| IAN AUSTINsophymarine-openregistry-h-ian-austin-b049e4 | ORDINARY | 0 | |
| MELISSA AUSTINsophymarine-openregistry-h-melissa-austin-310287 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EGO TECHNOLOGY LIMITEDsophymarine-openregistry-gb-04932371 | Holds shares in | ORDINARY |
| EGO TECHNOLOGY (PROCESSING) LIMITEDsophymarine-openregistry-gb-08552015 | Holds shares in | ORD |
SHEPS PROPERTIES LTD
sophymarine-openregistry-gb-16207419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHEPHERDsophymarine-openregistry-gb-08878216 | ORDINARY B | 50 | |
| MJS RED SOLUTIONS LTDsophymarine-openregistry-gb-09737027 | ORDINARY A | 50 | |
| MATTHEW SHEPHERDsophymarine-openregistry-h-matthew-shepherd-f53f06 | ORDINARY A | 0 | |
R E COOKE LIMITED
sophymarine-openregistry-gb-00473063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Brunel Drive, Burton On Trent, Staffordshire, DE13 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY MARTIN COOKEsophymarine-openregistry-h-harvey-martin-cooke-842e6f | ORDINARY | 15,000 | |
| REBECCA ELIZABETH MALLINSONsophymarine-openregistry-h-rebecca-elizabeth-mallinson-3cdee1 | ORDINARY | 15,000 | |
| MARTIN ROBERT COOKEsophymarine-openregistry-h-martin-robert-cooke-7e642a | ORDINARY | 0 | |