UK companies/Burton On Trent/Page 29
Companies in Burton On Trent and their shareholdersPage 29 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 41 shareholdings and 5 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
CALDER FOODS (MANUFACTURING) LIMITED
sophymarine-openregistry-gb-04638841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 76 Mosley Street, Burton-On-Trent, DE14 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE FOODS EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-08493072 | ORDINARY | 1 | |
| CALDER FOODS PROPERTY LTDsophymarine-openregistry-gb-03264171 | ORDINARY | 0 | |
| CREATIVE FOODS EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-08493072 | ORDINARY | 0 | |
VULCAN CONVEYORS LIMITED
sophymarine-openregistry-gb-04667791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Interbelt House Glensyl Way, Burton-On-Trent, Staffordshire, DE14 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTON CONVEYOR VULCANISING SERVICES LIMITEDsophymarine-openregistry-gb-01479759 | ORDINARY | 100 | |
| LINDA PARKINSONsophymarine-openregistry-h-linda-parkinson-88b92b | ORDINARY | 0 | |
THE CHARTWELL COACHING ACADEMY LIMITED
sophymarine-openregistry-gb-04675829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Chartwell House, Burton On Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHARTWELL PRACTICE LTDsophymarine-openregistry-gb-04664477 | ORDINARY | 90 | 90.00% |
| TEAM CHARTWELL LIMITEDsophymarine-openregistry-gb-07830640 | ORDINARY | 10 | 10.00% |
THE PUB CLOTHING CO LTD
sophymarine-openregistry-gb-04684847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
- Registered office
- Units 1 & 2, Burton-On-Trent, Staffs, DE14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WILMOTsophymarine-openregistry-h-clive-wilmot-029863 | ORDINARY | 100 | 100.00% |
| SANDRA WILMOTsophymarine-openregistry-h-sandra-wilmot-39aeaa | ORDINARY | 0 | 0.00% |
HODGSON & CLAYTON LIMITED
sophymarine-openregistry-gb-04688181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Lichfield Street, Burton-On-Trent, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER CLAYTONsophymarine-openregistry-h-roger-clayton-2758c3 | ORDINARY | 35 | 50.00% |
| SANDRA ELIZABETH CLAYTONsophymarine-openregistry-h-sandra-elizabeth-clayton-da8ec3 | ORDINARY | 35 | 50.00% |
BURTON INDUSTRIAL ENGRAVING LIMITED
sophymarine-openregistry-gb-04707609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering 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 |
|---|
| THOMAS ALEXANDER RICHARDSONsophymarine-openregistry-h-thomas-alexander-richardson-22096a | ORDINARY | 100 | |
| LIAM SHANE HUDSONsophymarine-openregistry-h-liam-shane-hudson-12f56b | ORDINARY | 0 | |
COMMUNICOMS LIMITED
sophymarine-openregistry-gb-04708716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Wyndham House, Burton On Trent, Staffordshire, DE14 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVENTY74 LIMITEDsophymarine-openregistry-gb-15001825 | ORDINARY | 100 | |
| THE MANX COMPANY LIMITEDsophymarine-openregistry-h-the-manx-company-limited-61f8ee | ORDINARY | 0 | |
WOODWARD ELECTRICAL LIMITED
sophymarine-openregistry-gb-04713022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Woodward Group, Burton-On-Trent, DE14 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEN LEE WOODWARDsophymarine-openregistry-h-aden-lee-woodward-2e0621 | ORDINARY | 49 | |
| ALAN KEITH WOODWARDsophymarine-openregistry-h-alan-keith-woodward-c9bae9 | ORDINARY | 10 | |
FREELANCE DESIGNERS LTD
sophymarine-openregistry-gb-04723203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 26120 — Manufacture of loaded electronic boards
62020 — Information technology consultancy activities - Registered office
- 193 Henhurst Hill, Burton-On-Trent, Staffordshire, DE13 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 51 | 51.00% |
| YVONNE WILSONsophymarine-openregistry-gb-07259796 | ORDINARY | 49 | 49.00% |
SALTATION LIMITED
sophymarine-openregistry-gb-04761640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 3, Quantum House, Skyline Court, Third Avenue, Burton-On-Trent, DE14 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY RUTH WHITENsophymarine-openregistry-h-wendy-ruth-whiten-ead658 | ORDINARY | 25,000 | |
| WILLIAM EDWARD JONATHAN WHITENsophymarine-openregistry-h-william-edward-jonathan-whiten-ff1069 | ORDINARY | 25,000 | |
HERRON GLASS AND GLAZING LIMITED
sophymarine-openregistry-gb-04818781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Burton Enterprise Business Park, Burton On Trent, Staffordshire, DE14 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN THOMAS BURGESSsophymarine-openregistry-h-dylan-thomas-burgess-5e1701 | ORDINARY | 1 | 50.00% |
| NEIL JOHN EDWARDSsophymarine-openregistry-h-neil-john-edwards-c71687 | ORDINARY | 1 | 50.00% |
KK + PLUS LIMITED
sophymarine-openregistry-gb-04819078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 124 Bearwood Hill Road, Burton On Trent, England, DE15 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ELIZABETH HOLMESsophymarine-openregistry-h-chloe-elizabeth-holmes-8770a5 | ORDINARY | 50 | |
| KAREN MAE KIRBYsophymarine-openregistry-h-karen-mae-kirby-32a037 | ORDINARY | 50 | |
SARIS LIMITED
sophymarine-openregistry-gb-04824573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Saris Coatings Unit 1 Mcs Industrial Estate, Burton-On-Trent, Staffordshire, DE14 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.C.S. ESTATES LTDsophymarine-openregistry-gb-14803234 | ORDINARY | 100 | |
| TRI LTDsophymarine-openregistry-gb-01588114 | ORDINARY | 0 | |
J W SCRIVENS AND CO LIMITED
sophymarine-openregistry-gb-04844135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- G07 Repton House Bretby Business Park, Burton-On-Trent, DE15 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY HEAPEsophymarine-openregistry-h-jeffery-heape-163fc1 | ORDINARY | 100 | |
| GUY LITHERLANDsophymarine-openregistry-h-guy-litherland-d06e0b | ORDINARY | 0 | |
HUMPTY DUMPTY DAY NURSERIES LTD
sophymarine-openregistry-gb-04935261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Woodhouse Farm, Woodhouses, Burton-On-Trent, Staffordshire, DE13 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SIDDELLsophymarine-openregistry-h-philip-siddell-13c948 | ORDINARY SHARES | 2 | 100.00% |
| CAROL SIDDELLsophymarine-openregistry-h-carol-siddell-3b9f50 | ORDINARY SHARES | 0 | 0.00% |
J WHITAKER LIMITED
sophymarine-openregistry-gb-04939543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ferry Street, Burton On Trent, Staffordshire, DE15 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RICHARDSONsophymarine-openregistry-h-barry-richardson-0ef264 | ORDINARY | 2 | 50.00% |
| TARA RICHARDSONsophymarine-openregistry-h-tara-richardson-d73f84 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UPMINSTER MASONIC HALL LIMITED(THE)sophymarine-openregistry-gb-00443888 | Holds shares in | ORDINARY · 0.25% |
| WHALLEY GOLF CLUB LIMITEDsophymarine-openregistry-gb-00141834 | Holds shares in | ORDINARY |
| KNIPE POINT OWNERS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01817675 | Holds shares in | ORDINARY |
| COMMPLY (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-04896193 | Holds shares in | ORDINARY |
| CHAPEL POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05590100 | Holds shares in | ORDINARY |
SELECT SPORTING & CELEBRITY SPEAKERS LIMITED
sophymarine-openregistry-gb-04957983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakthorpe 10 Kingsdale Croft, Burton On Trent, Staffordshire, DE13 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COLLIERsophymarine-openregistry-gb-04828111 | ORDINARY | 2 | 100.00% |
| LYNN COLLIERsophymarine-openregistry-h-lynn-collier-4d04e3 | ORDINARY | 0 | 0.00% |
YEE GROUP LIMITED
sophymarine-openregistry-gb-05009139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 23 Granary Wharf Business Park, Burton On Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MACE CHAPMANsophymarine-openregistry-h-simon-mace-chapman-84cfe5 | ORDINARY | 510 | |
| CAROLINE ANN CHAPMANsophymarine-openregistry-h-caroline-ann-chapman-f4d50b | ORDINARY | 490 | |
FOREST ARCHITECTURAL SUPPLIES LIMITED
sophymarine-openregistry-gb-05058241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3 The Maltsters, Burton On Trent, Staffs, DE14 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID WALKERsophymarine-openregistry-h-ian-david-walker-89fed4 | ORDINARY | 120 | |
| DANIEL DAVID MARSHsophymarine-openregistry-h-daniel-david-marsh-425f71 | ORDINARY | 80 | |
IMPISH LIMITED
sophymarine-openregistry-gb-05066221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 19 Eastgate Business Centre, Burton-On-Trent, Staffordshire, DE13 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PANTONsophymarine-openregistry-h-iain-panton-497470 | ORDINARY | 10,000 | 100.00% |
| KIM PANTONsophymarine-openregistry-h-kim-panton-218ce4 | ORDINARY | 0 | 0.00% |