UK companies/Burton On Trent/Page 54
Companies in Burton On Trent and their shareholdersPage 54 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 30 shareholdings and 7 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
GAMEON NETWORKING LIMITED
sophymarine-openregistry-gb-03638042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 14 Seymour Avenue, Burton-On-Trent, Staffordshire, DE14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LINDA PHILLIPSsophymarine-openregistry-h-miss-linda-phillips-9227cf | ORDINARY B | 1 | |
| MISS LINDA PHILLIPSsophymarine-openregistry-h-miss-linda-phillips-9227cf | ORDINARY | 1 | |
RUMENCO LIMITED
sophymarine-openregistry-gb-04016333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2000
- Accounts
- FULL
- SIC
- 10910 — Manufacture of prepared feeds for farm animals
- Registered office
- Stretton House, Derby Road, Burton On Trent, Staffordshire, DE13 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMENCO HOLDINGS LIMITEDsophymarine-openregistry-gb-11695168 | ORDINARY | 1,600,000 | 100.00% |
| RUMENCO HOLDINGS LIMITEDsophymarine-openregistry-gb-11695168 | PREFERENCE | 0 | |
CREATIVE FOODS EUROPE LIMITED
sophymarine-openregistry-gb-05335933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10130 — Production of meat and poultry meat products
- 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 | 68,227,778 | |
| CREATIVE FOODS EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-08493072 | A ORDINARY | 1,300 | |
DRAYCOTT CLIFF LIMITED
sophymarine-openregistry-gb-05595368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 199 Beech Lane, Burton-On-Trent, Staffordshire, DE13 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRANCIS DYCHEsophymarine-openregistry-h-ian-francis-dyche-3a0fcb | A ORDINARY | 1 | 100.00% |
| IAN FRANCIS DYCHEsophymarine-openregistry-h-ian-francis-dyche-3a0fcb | B ORDINARY | 1 | 100.00% |
BLUE CRYSTAL SOLUTIONS LTD
sophymarine-openregistry-gb-06679450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHAWsophymarine-openregistry-gb-04973197 | ORDINARY | 2 | |
| MARK SHAWsophymarine-openregistry-gb-04973197 | B ORDINARY | 1 | |
BAIRD FOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-10554858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- GROUP
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Unit 10, Barton Marina, Burton-On-Trent, Staffordshire, DE13 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT BAIRD AS TRUSTEE OF BAIRD FOODS EOT TRUSTEE LIMITEDsophymarine-openregistry-h-nicholas-robert-baird-as-trustee-of-bair-a7f983 | A ORDINARY | 488,258 | 100.00% |
| NICHOLAS ROBERT BAIRD AS TRUSTEE OF BAIRD FOODS EOT TRUSTEE LIMITEDsophymarine-openregistry-h-nicholas-robert-baird-as-trustee-of-bair-a7f983 | B ORDINARY | 150,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAIRD FOODS LIMITEDsophymarine-openregistry-gb-03216535 | Holds shares in | A ORDINARY · 76.50% |
BRADSHAW HOUSE LTD
sophymarine-openregistry-gb-12133119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSGATE DEVELOPMENTS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-13418402 | A ORDINARY | 50 | 100.00% |
| KINGSGATE DEVELOPMENTS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-13418402 | B ORDINARY | 50 | 100.00% |
TRILEY BIDCO LIMITED
sophymarine-openregistry-gb-13753642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Pitcairn House Crown Square, Burton-On-Trent, Staffordshire, DE14 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRILEY MIDCO 2 LIMITEDsophymarine-openregistry-gb-13940971 | REDEEMABLE PREFERENCE | 42,588,045,524 | 100.00% |
| TRILEY MIDCO 2 LIMITEDsophymarine-openregistry-gb-13940971 | ORDINARY | 9,109,891,308 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLINIGEN LIMITEDsophymarine-openregistry-gb-06771928 | Holds shares in | ORDINARY · 100.00% |
PIRELLI UK LIMITED
sophymarine-openregistry-gb-00133461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1914
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Pirelli Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRELLI & C SPAsophymarine-openregistry-h-pirelli-c-spa-149732 | ORDINARY | 210,991,278 | |
DARLEY LIMITED
sophymarine-openregistry-gb-00405648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1946
- Accounts
- FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Wellington Road, Burton On Trent, Staffordshire, DE14 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARLEY TRADE HOLDINGS LIMITEDsophymarine-openregistry-gb-14799898 | A ORDINARY | 323,730 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J.DARLING(BUILDERS)LIMITEDsophymarine-openregistry-gb-00777489 | Holds shares in | ORDINARY |
| DAMPCURE WOODCURE /30 LIMITEDsophymarine-openregistry-gb-00908212 | Holds shares in | ORDINARY |
| RISING DAMP LIMITEDsophymarine-openregistry-gb-01463299 | Holds shares in | ORDINARY |
| WOODWORM AND DRY ROT CO LIMITEDsophymarine-openregistry-gb-01914843 | Holds shares in | ORDINARY |
H D FIELD LIMITED
sophymarine-openregistry-gb-00558987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1955
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Forge Poultry Farm, Burton-On-Trent, Staffs
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELD FARM EGGS LTDsophymarine-openregistry-gb-00558971 | ORDINARY | 500 | 100.00% |
FANDSTAN ELECTRIC GROUP LIMITED
sophymarine-openregistry-gb-01092643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1973
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Howard House Graycar Business Park, Barton Turn, Burton-On-Trent, Staffordshire, DE13 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WABTEC UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-07832134 | ORDINARY | 1,526,315 | |
Related parties
| Party | Relationship | Detail |
|---|
| WABTEC UK LIMITEDsophymarine-openregistry-gb-02923485 | Holds shares in | ORDINARY |
SILVERHILL PROPERTIES LIMITED
sophymarine-openregistry-gb-01345831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1977
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Rowan Drive, Burton-On-Trent, Staffordshire, DE14 3FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HUDSONsophymarine-openregistry-h-david-john-hudson-789b26 | ORDINARY | 100 | 100.00% |
PARLOURCHANT LIMITED
sophymarine-openregistry-gb-01495092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Curzon Street Business Centre, Burton On Trent, DE14 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY SMITHsophymarine-openregistry-gb-10576352 | ORDINARY | 5,000 | |
DIRKHURST LIMITED
sophymarine-openregistry-gb-01681346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Gibraltar House Crown Square, Burton On Trent, Staffordshire, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ARTHUR BOUCHER-GILESsophymarine-openregistry-h-richard-arthur-boucher-giles-524bd8 | ORDINARY | 51 | 100.00% |
ADVANCED BONDING SOLUTIONS LTD
sophymarine-openregistry-gb-02229086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL GRANTHAMsophymarine-openregistry-h-christopher-michael-grantham-26c3e1 | ORDINARY | 100 | 100.00% |
AZTEC DESIGN (SYSTEMS) LIMITED
sophymarine-openregistry-gb-02276482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1988
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES BRAYsophymarine-openregistry-h-steven-charles-bray-3dbd88 | ORDINARY | 600 | |
TILE ACCESSORIES LIMITED
sophymarine-openregistry-gb-02442755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1989
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 5 Branston Locks, Burton-On-Trent, DE14 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QEP CO UK LIMITEDsophymarine-openregistry-gb-04988177 | ORDINARY | 100 | 100.00% |
OASIS FOODS LIMITED
sophymarine-openregistry-gb-02775761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
- 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 | A ORDINARY | 1 | |
| CREATIVE FOODS EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-08493072 | A ORDINARY | 0 | |
| CREATIVE FOODS EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-08493072 | A ORDINARY | 0 | |
CES ENVIRONMENTAL INSTRUMENTS LTD.
sophymarine-openregistry-gb-02970174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bretby Business Park, Ashby Road, Burton On Trent, Staffordshire, DE15 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARTIN ALLENsophymarine-openregistry-h-robert-martin-allen-0e9b84 | ORDINARY | 1 | 100.00% |