UK companies/Burton On Trent/Page 23
Companies in Burton On Trent and their shareholdersPage 23 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 61 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
J.A.W.E.S. LTD
sophymarine-openregistry-gb-07392587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Granary Wharf Business Park, Burton On Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WHITFIELDsophymarine-openregistry-h-jack-whitfield-79df89 | ORD | 1 | |
| JACK WHITFIELDsophymarine-openregistry-h-jack-whitfield-79df89 | B ORDINARY | 1 | |
| JACK WHITFIELDsophymarine-openregistry-h-jack-whitfield-79df89 | C ORDINARY | 1 | |
| ANDREW JOHN WILCOXsophymarine-openregistry-h-andrew-john-wilcox-e58cc7 | C ORDINARY | 0 | |
SUTCLIFFE EDUCATION LIMITED
sophymarine-openregistry-gb-10211909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 53 Kingsmead, Burton-On-Trent, Staffordshire, DE13 0FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANNE SUTCLIFFEsophymarine-openregistry-h-nicola-anne-sutcliffe-ce18c9 | B ORDINARY | 500 | 100.00% |
| TREVOR JOHN SUTCLIFFEsophymarine-openregistry-h-trevor-john-sutcliffe-2b46b6 | A ORDINARY | 500 | 100.00% |
| TREVOR JOHN SUTCLIFFEsophymarine-openregistry-h-trevor-john-sutcliffe-2b46b6 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHALLENGING EDUCATION LIMITEDsophymarine-openregistry-gb-10146423 | Holds shares in | C ORDINARY SHARES · 16.67% |
AS ELECTRICAL SERVICES (MIDLANDS) LTD
sophymarine-openregistry-gb-10672373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Millennium Court, Burton-On-Trent, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY SCOTTsophymarine-openregistry-h-ashley-scott-ce0075 | ORDINARY SHARES | 6 | |
| ASHLEY SCOTTsophymarine-openregistry-h-ashley-scott-ce0075 | ORDINARY SHARES A | 6 | |
| KARLIE SCOTTsophymarine-openregistry-h-karlie-scott-99374f | ORDINARY SHARES B | 4 | |
| KARLIE SCOTTsophymarine-openregistry-h-karlie-scott-99374f | ORDINARY SHARES | 4 | |
MONTY TOPCO LIMITED
sophymarine-openregistry-gb-12144396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marley Limited Lichfield Road, Burton-On-Trent, DE14 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFLEXION BUYOUT FUND V GP GUERNSEY LIMITEDsophymarine-openregistry-h-inflexion-buyout-fund-v-gp-guernsey-limi-bf970a | A1 ORDINARY SHARES | 1,272,739 | |
| MANAGEMENTsophymarine-openregistry-gb-09433170 | B ORDINARY SHARES | 225,000 | |
| MANAGEMENTsophymarine-openregistry-gb-09433170 | A2 ORDINARY SHARES | 2,261 | |
WEBSITE SOLUTIONS LTD
sophymarine-openregistry-gb-12512841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63120 — Web portals - Registered office
- 56 Doveridge Road, Burton On Trent, DE15 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY REDFERNsophymarine-openregistry-h-kerry-redfern-a696bc | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| ROSS REDFERNsophymarine-openregistry-h-ross-redfern-81427f | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| KERRY REDFERNsophymarine-openregistry-h-kerry-redfern-a696bc | B ORDINARY | 1 | 100.00% |
| ROSS REDFERNsophymarine-openregistry-h-ross-redfern-81427f | A ORDINARY | 1 | 100.00% |
POP FOOD TECHNICAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-13392668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 45 Malvern Street, Burton-On-Trent, DE15 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA PAXTONsophymarine-openregistry-h-joanna-paxton-9ea99b | ORDINARY | 100 | 100.00% |
| JOANNA PAXTONsophymarine-openregistry-h-joanna-paxton-9ea99b | A ORDINARY | 1 | 100.00% |
| SUSAN PAXTONsophymarine-openregistry-h-susan-paxton-37549a | B ORDINARY | 1 | 100.00% |
SIXTH SENSE AUTOMATION LTD
sophymarine-openregistry-gb-13575204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
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 |
|---|
| RICHARD SINIAWSKIsophymarine-openregistry-h-richard-siniawski-226c64 | ORDINARY SHARES | 50 | |
| SONAL MODHVADIAsophymarine-openregistry-h-sonal-modhvadia-188475 | ORDINARY SHARES | 50 | |
| RICHARD SINIAWSKIsophymarine-openregistry-h-richard-siniawski-226c64 | ORDINARY SHARES B | 1 | |
| SONAL MODHVADIAsophymarine-openregistry-h-sonal-modhvadia-188475 | ORDINARY SHARES A | 1 | |
MARLEY MANUFACTURING SERVICES LTD
sophymarine-openregistry-gb-13596495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
- Registered office
- Lichfield Road, Burton-On-Trent, DE14 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALLS GROUP LIMITEDsophymarine-openregistry-gb-00481574 | A1 ORDINARY | 1,272,739 | 100.00% |
| MARSHALLS GROUP LIMITEDsophymarine-openregistry-gb-00481574 | B ORDINARY | 225,000 | 100.00% |
| MARSHALLS GROUP LIMITEDsophymarine-openregistry-gb-00481574 | A2 ORDINARY | 2,261 | 100.00% |
| INFLEXION BUYOUT FUND V GP GUERNSEY LIMITEDsophymarine-openregistry-h-inflexion-buyout-fund-v-gp-guernsey-limi-bf970a | A1 ORDINARY | 0 | 0.00% |
M.C.S. ESTATES LTD
sophymarine-openregistry-gb-14803234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Saris Coatings, Unit 1, Burton-On-Trent, DE14 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMPSONsophymarine-openregistry-gb-SC037629 | PREFERENCE | 465,887 | |
| DOMINIC SIMPSONsophymarine-openregistry-h-dominic-simpson-7bee2d | PREFERENCE | 465,887 | |
| ALEXANDER SIMPSONsophymarine-openregistry-gb-SC037629 | NON-PARTICIPATING PREFERENCE | 187,007 | |
| DOMINIC SIMPSONsophymarine-openregistry-h-dominic-simpson-7bee2d | NON-PARTICIPATING PREFERENCE | 187,007 | |
| ALEXANDER SIMPSONsophymarine-openregistry-gb-SC037629 | ORDINARY | 21,550 | |
| DOMINIC SIMPSONsophymarine-openregistry-h-dominic-simpson-7bee2d | ORDINARY | 21,550 | |
Related parties
| Party | Relationship | Detail |
|---|
| T.R.I. LIMITEDsophymarine-openregistry-gb-01588114 | Holds shares in | PREFERENCE · 69.08% |
| SARIS LIMITEDsophymarine-openregistry-gb-04824573 | Holds shares in | ORDINARY |
U.B. PLASTICS LIMITED
sophymarine-openregistry-gb-01782957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1984
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Centenary Works, Burton On Trent, Staffordshire, DE14 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & S HOLDINGS BURTON LIMITEDsophymarine-openregistry-gb-10843958 | A ORDINARY | 2,450 | |
| SHERWOOD STAINLESS AND ALUMINIUM LTDsophymarine-openregistry-gb-02412308 | B ORDINARY | 2,450 | |
BIOMEDICAL DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-02291703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1988
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Millennium Court First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL SPECIFIC SOLUTIONS (TSS) B.V.sophymarine-openregistry-h-total-specific-solutions-tss-b-v-77bd3c | ORDINARY A | 561 | |
| TOTAL SPECIFIC SOLUTIONS (TSS) B.V.sophymarine-openregistry-h-total-specific-solutions-tss-b-v-77bd3c | B ORDINARY | 2 | |
| TSS EUROPE B.V.sophymarine-openregistry-h-tss-europe-b-v-01117c | B ORDINARY | 0 | |
| TSS EUROPE B.V.sophymarine-openregistry-h-tss-europe-b-v-01117c | ORDINARY A | 0 | |
ELITE WINDOWS (BURTON) LIMITED
sophymarine-openregistry-gb-02931657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 3, Burton-On-Trent, Staffordshire, DE14 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRYN YATESsophymarine-openregistry-h-cathryn-yates-132a68 | ORDINARY B | 20 | |
| DAVID ALAN YATESsophymarine-openregistry-h-david-alan-yates-d7d5f0 | ORDINARY B | 20 | |
| DAVID ALAN YATESsophymarine-openregistry-h-david-alan-yates-d7d5f0 | ORDINARY | 2 | |
I.C. ELECTRICAL LIMITED
sophymarine-openregistry-gb-03388861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1997
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- I.C. Electrical Limited, Burton On Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEO OYsophymarine-openregistry-h-veo-oy-ed81eb | ORDINARY A | 10,000 | 100.00% |
| SHAUN MARRIOTTsophymarine-openregistry-gb-17048303 | ORDINARY B | 0 | |
CORPORATE & BUSINESS VEHICLE CONTRACTS LIMITED
sophymarine-openregistry-gb-03637881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Clay House, Burton-On-Trent, Staffordshire, DE14 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD WILEMANsophymarine-openregistry-h-michael-richard-wileman-d66600 | ORDINARY B | 100 | 100.00% |
| MICHAEL RICHARD WILEMANsophymarine-openregistry-h-michael-richard-wileman-d66600 | ORDINARY A | 75 | 75.00% |
| SALLY ANN WILEMANsophymarine-openregistry-h-sally-ann-wileman-6928b6 | ORDINARY A | 25 | 25.00% |
HARDY SIGNS LTD
sophymarine-openregistry-gb-03878367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 11 Hardy Place, Burton-On-Trent, Staffordshire, DE14 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDY HOLDINGS (BURTON UPON TRENT) LIMITEDsophymarine-openregistry-gb-07164468 | A ORDINARY | 300 | |
| THOMAS HARDYsophymarine-openregistry-h-thomas-hardy-a0f658 | B ORDINARY | 129 | |
HENHURST CONSULTING LIMITED
sophymarine-openregistry-gb-04564260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDMUND POOREsophymarine-openregistry-h-alan-edmund-poore-488214 | ORDINARY | 1 | 100.00% |
| MARCELLA POOREsophymarine-openregistry-h-marcella-poore-d0e72c | ORDINARY B | 1 | 100.00% |
YELLOW POWER LIMITED
sophymarine-openregistry-gb-04675148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHINNERYsophymarine-openregistry-h-andrew-chinnery-ed643b | ORDINARY B | 100 | 100.00% |
| RUSSELL CHARLES PREVETTsophymarine-openregistry-h-russell-charles-prevett-b5b6cc | ORDINARY A | 100 | 100.00% |
M A C MOTORS LTD
sophymarine-openregistry-gb-05186336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Curzon Street Business Centre, Burton-On-Trent, DE14 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLTON HOWARD SELWYNsophymarine-openregistry-h-charlton-howard-selwyn-c29f98 | ORDINARY A | 52 | |
| CHARLTON SELWYNsophymarine-openregistry-h-charlton-selwyn-7f7936 | ORDINARY B | 1 | |
YOXALL MEDICAL SERVICES LTD
sophymarine-openregistry-gb-05706471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Yoxall Health Centre, Burton On Trent, Staffordshire, DE13 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ELIZABETH GUNNsophymarine-openregistry-h-dr-elizabeth-gunn-831d75 | ORDINARY | 75 | 100.00% |
| DR SAPNA KAULsophymarine-openregistry-h-dr-sapna-kaul-056418 | A ORDINARY | 75 | 100.00% |
BM LOGISTICS LIMITED
sophymarine-openregistry-gb-05752653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1st Floor Gibraltar House, Burton-On-Trent, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND BRIAN MOLEsophymarine-openregistry-h-raymond-brian-mole-9e8275 | ORDINARY A | 90 | 100.00% |
| KATE MOLEsophymarine-openregistry-h-kate-mole-2b28dd | ORDINARY B | 10 | 100.00% |