UK companies/Burton On Trent/Page 16
Companies in Burton On Trent and their shareholdersPage 16 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 60 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
HOMAC TRUCK HIRE LIMITED
sophymarine-openregistry-gb-01105400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1973
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairview Farm Repton Shrubs, Burton-On-Trent, Derbyshire, DE15 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW HOGGsophymarine-openregistry-h-thomas-andrew-hogg-2826aa | ORDINARY | 1,500 | 50.00% |
| JOANNE MARIE HOGGsophymarine-openregistry-h-joanne-marie-hogg-7bfe7b | ORDINARY | 750 | 25.00% |
| NICOLA JANE GIBBINSsophymarine-openregistry-h-nicola-jane-gibbins-f17681 | ORDINARY | 750 | 25.00% |
XTRA ROOM CONVERSIONS LIMITED
sophymarine-openregistry-gb-01266608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 6 Cliff View Business Park Dovecliff Road, Burton-On-Trent, DE13 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SIMON HAMBLETONsophymarine-openregistry-h-craig-simon-hambleton-fae1e8 | ORDINARY | 100 | |
| MELANIE ELIZABETH HAMBLETONsophymarine-openregistry-h-melanie-elizabeth-hambleton-b76878 | ORDINARY | 100 | |
| JOHN LEWIS HAMBLETONsophymarine-openregistry-h-john-lewis-hambleton-3f3118 | ORDINARY | 0 | |
APPROACH LETTINGS LIMITED
sophymarine-openregistry-gb-02093351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Hillsdale Road, Burton-On-Trent, DE15 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPROACH RESIDENTIALS LIMITEDsophymarine-openregistry-gb-13522950 | ORDINARY | 720 | |
| JOHN WOODsophymarine-openregistry-h-john-wood-e11b8a | ORDINARY | 0 | |
| SUSANNAH WOOD ROBERTSsophymarine-openregistry-h-susannah-wood-roberts-07ffa4 | ORDINARY | 0 | |
FROSTACRE LIMITED
sophymarine-openregistry-gb-02404008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Roundhill House Becks Lane, Burton-On-Trent, DE13 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCHFOREST LTDsophymarine-openregistry-gb-02180346 | ORDINARY 1 GBP | 100 | |
| JANE FRANCINE YVONNE LOUISE WOODHEADsophymarine-openregistry-h-jane-francine-yvonne-louise-woodhead-24ab42 | ORDINARY 1 GBP | 0 | |
| MR PETER WOODHEADsophymarine-openregistry-h-mr-peter-woodhead-b80527 | ORDINARY 1 GBP | 0 | |
P.J. MOTORSPORT LTD.
sophymarine-openregistry-gb-03362827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN KNAPTONsophymarine-openregistry-h-paul-john-knapton-df774f | ORDINARY | 800 | 80.00% |
| HELEN JAYNE KNAPTONsophymarine-openregistry-h-helen-jayne-knapton-82d68f | ORDINARY | 100 | 10.00% |
| JOHN CHARLES DENT KNAPTONsophymarine-openregistry-h-john-charles-dent-knapton-25abb4 | ORDINARY | 100 | 10.00% |
BENTLEYFAB ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-03403235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 305 Fauld Industrial Estate, Burton On Trent, Staffordshire, DE13 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HARRY DAVID BENTLEYsophymarine-openregistry-h-ross-harry-david-bentley-1db27d | ORDINARY £0.01 | 104 | 52.00% |
| ASHLEY JANE BENTLEYsophymarine-openregistry-h-ashley-jane-bentley-2f39ee | ORDINARY £0.01 | 48 | 24.00% |
| ROBERT DAVID BENTLEYsophymarine-openregistry-h-robert-david-bentley-ffc1f6 | ORDINARY £0.01 | 48 | 24.00% |
THE BURTON ADDICTION CENTRE LIMITED
sophymarine-openregistry-gb-03539372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
96090 — Other service activities n.e.c. - Registered office
- 126 Station Street B A C O'Connor Centre, Burton-On-Trent, DE14 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MKG RECOVERY HOLDINGS LTDsophymarine-openregistry-gb-16279713 | ORDINARY | 1,000 | |
| ANTHONY OLIVERsophymarine-openregistry-h-anthony-oliver-68002c | ORDINARY | 0 | |
| KEVIN BARRY LANGANsophymarine-openregistry-h-kevin-barry-langan-1a8aca | ORDINARY | 0 | |
STEMIK GAMING LIMITED
sophymarine-openregistry-gb-03604487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Suite 3, Quantum House, Skyline Court, Third Avenue, Burton-On-Trent, DE14 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BOWRINGsophymarine-openregistry-h-linda-bowring-daaa1d | ORDINARY | 1 | |
| STEPHEN BOWRINGsophymarine-openregistry-h-stephen-bowring-cc6566 | ORDINARY | 1 | |
| NEIL FRANCIS SCARLETTsophymarine-openregistry-h-neil-francis-scarlett-194159 | ORDINARY | 0 | |
PRESTEC UK LIMITED
sophymarine-openregistry-gb-03875025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1999
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit A Ryknild Street, Burton-On-Trent, Staffordshire, DE13 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & T COMMERCIAL LIMITEDsophymarine-openregistry-gb-08534981 | ORDINARY | 1,000 | |
| ALYSON JANE HEWLETTsophymarine-openregistry-h-alyson-jane-hewlett-3502a7 | ORDINARY | 0 | |
| DAVID NEIL HEWLETTsophymarine-openregistry-h-david-neil-hewlett-3263c7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POOLE TOWN FOOTBALL CLUB (1991) LIMITEDsophymarine-openregistry-gb-02609998 | Holds shares in | ORDINARY |
REFLEX HYDRAULIC HOSE LIMITED
sophymarine-openregistry-gb-04004455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 11 The Brickyard, Burton On Trent, Staffordshire, DE13 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN MARSHALLsophymarine-openregistry-h-alistair-john-marshall-7c84a7 | ORDINARY | 50 | |
| SHIRLEY MARSHALLsophymarine-openregistry-h-shirley-marshall-3d01af | ORDINARY | 50 | |
| BRIAN KEOWNsophymarine-openregistry-gb-NI728539 | ORDINARY | 0 | |
MOTORCYCLE FUNERALS LIMITED
sophymarine-openregistry-gb-04403723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Suite 3, Quantum House Skyline Court, Third Avenue, Burton-On-Trent, DE14 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN SINCLAIRsophymarine-openregistry-h-marian-sinclair-a66103 | ORDINARY | 100,000 | |
| EXECUTORS OF P SINCLAIRsophymarine-openregistry-h-executors-of-p-sinclair-e0590b | ORDINARY | 0 | |
| JAMES GLASSsophymarine-openregistry-h-james-glass-1e3f56 | ORDINARY | 0 | |
TECHNIK 2 LIMITED
sophymarine-openregistry-gb-04467530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
26512 — Manufacture of electronic industrial process control equipment
27900 — Manufacture of other electrical equipment - Registered office
- Unit 26 Albion Gateway Derby Road, Burton-On-Trent, DE13 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A G WALLIS GROUP LIMITEDsophymarine-openregistry-gb-15971284 | ORDINARY | 100 | |
| DAVID WARDsophymarine-openregistry-h-david-ward-d58a91 | ORDINARY | 0 | |
| GLEN WILLIAM WALLISsophymarine-openregistry-h-glen-william-wallis-7688ef | ORDINARY | 0 | |
IMPULSE GEOPHYSICS LIMITED
sophymarine-openregistry-gb-04470791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Socotec House, Burton-On-Trent, Derbyshire,, DE15 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCOTEC UK LIMITEDsophymarine-openregistry-gb-02880501 | ORDINARY | 100 | 100.00% |
| LISA CLAIRE MILLIGANsophymarine-openregistry-h-lisa-claire-milligan-939f78 | ORDINARY | 0 | 0.00% |
| ROBERT WALLS MILLIGANsophymarine-openregistry-h-robert-walls-milligan-17a4c3 | ORDINARY | 0 | 0.00% |
SHOWER REFURBISHMENT LIMITED
sophymarine-openregistry-gb-04481444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- Hollowbrook House, Lodge Hill, Burton On Trent, Staffordshire, DE13 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE WRIGHTsophymarine-openregistry-h-alan-george-wright-1410c9 | ORDINARY | 50 | 50.00% |
| CHARLOTTE WRIGHTsophymarine-openregistry-h-charlotte-wright-d25870 | ORDINARY | 25 | 25.00% |
| HARRIET WRIGHTsophymarine-openregistry-h-harriet-wright-775017 | ORDINARY | 25 | 25.00% |
NPW MOTORS LIMITED
sophymarine-openregistry-gb-04633893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 1 Telmah Close, Burton-On-Trent, Staffordshire, DE13 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PATRICK WELDONsophymarine-openregistry-h-nigel-patrick-weldon-7a5a91 | ORDINARY | 34 | 34.00% |
| EILEEN WELDONsophymarine-openregistry-h-eileen-weldon-a15894 | ORDINARY | 33 | 33.00% |
| KAREN ORTONsophymarine-openregistry-h-karen-orton-6fe518 | ORDINARY | 33 | 33.00% |
CRESCENT MOTORING SERVICES LIMITED
sophymarine-openregistry-gb-04723966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 41 Wetmore Road, Burton On Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS HOLDINGS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-16283613 | ORDINARY | 90 | |
| LYNDSEY WATSONsophymarine-openregistry-h-lyndsey-watson-c6b43e | ORDINARY | 0 | |
| STUART WATSONsophymarine-openregistry-h-stuart-watson-59cc30 | ORDINARY | 0 | |
MPG BUILDINGS LIMITED
sophymarine-openregistry-gb-05147096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 61 Beamhill Road, Burton-On-Trent, Staffordshire, DE13 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIRA WILLIAMSsophymarine-openregistry-h-indira-williams-31b486 | ORDINARY | 1 | |
| JAMES ALEXANDER MAHERsophymarine-openregistry-h-james-alexander-maher-ffc3a6 | ORDINARY | 1 | |
| JAMES CHRISTOPHER MAHERsophymarine-openregistry-h-james-christopher-maher-7e291d | ORDINARY | 0 | |
FIRST CHOICE HOLDINGS LIMITED
sophymarine-openregistry-gb-05250141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Ryknild Industrial Estate, Burton On Trent, DE14 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL AINGERsophymarine-openregistry-h-steven-paul-ainger-6a7f56 | ORDINARY | 60 | |
| NICHOLAS PAUL GRANTHAMsophymarine-openregistry-h-nicholas-paul-grantham-86ea00 | ORDINARY | 25 | |
| WAHIDA AINGERsophymarine-openregistry-h-wahida-ainger-c691b6 | ORDINARY | 15 | |
GREENPAY PAYROLL BUREAU LIMITED
sophymarine-openregistry-gb-05535162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Manse, Burton-On-Trent, Staffordshire, DE14 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANNE WILSONsophymarine-openregistry-h-carole-anne-wilson-a4f8fa | ORDINARY | 89 | |
| VICTORIA LOUISE WILSONsophymarine-openregistry-h-victoria-louise-wilson-5b56fc | ORDINARY | 10 | |
| ANGELA ELIZABETH DOLPHINsophymarine-openregistry-h-angela-elizabeth-dolphin-e63c75 | ORDINARY | 1 | |
J P S REFRIGERATION LIMITED
sophymarine-openregistry-gb-05757991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 13 Eccleshaw Business Park, Burton-On-Trent, Staffordshire, DE14 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PAUL GARDNERsophymarine-openregistry-h-justin-paul-gardner-010828 | ORDINARY SHARES | 85 | 85.00% |
| PAUL GARDNERsophymarine-openregistry-h-paul-gardner-de7557 | ORDINARY SHARES | 15 | 15.00% |
| JULIE GARDNERsophymarine-openregistry-h-julie-gardner-6f7c7f | ORDINARY SHARES | 0 | 0.00% |