UK companies/Burton On Trent/Page 55
Companies in Burton On Trent and their shareholdersPage 55 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 21 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
EUROSWITCH LIMITED
sophymarine-openregistry-gb-03004553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7b/C, Longvale Ltd Newborough Road, Burton-On-Trent, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08619655 | ORDINARY | 1 | |
| DEAR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08619655 | ORDINARY | 1 | |
ROBERTS U.K. LIMITED
sophymarine-openregistry-gb-03382857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1997
- Accounts
- DORMANT
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 5 Branston Locks, Burton-On-Trent, DE14 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITREX LIMITEDsophymarine-openregistry-gb-05017563 | ORDINARY | 100 | 100.00% |
CONCERT AUDIO COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03441198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
- Registered office
- 1st Floor Gibraltar House, Burton-On-Trent, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | ORDINARY | 100 | 100.00% |
SKYTRAX AVIATION LIMITED
sophymarine-openregistry-gb-03725948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MELVIN CUBLEYsophymarine-openregistry-h-john-melvin-cubley-15c76b | ORDINARY 1 SHARES | 2 | 100.00% |
TUDOR GRANGE INVESTMENTS LTD
sophymarine-openregistry-gb-04046399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Lichfield Road, Burton-On-Trent, DE13 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CLARKEsophymarine-openregistry-h-louise-clarke-5e0e25 | ORDINARY | 100 | 100.00% |
BROOKHOLLOW (PROPERTIES) LIMITED
sophymarine-openregistry-gb-04061863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hollowbrook House, 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 | 100 | 100.00% |
OWENS NUTRITION LIMITED
sophymarine-openregistry-gb-04064226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| UNIBLOCK LIMITEDsophymarine-openregistry-gb-10374520 | ORDINARY | 1,055 | |
PIRELLI INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04108548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Pirelli, Burton-On-Trent, Staffordshire, DE13 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRELLI TYRE SPAsophymarine-openregistry-h-pirelli-tyre-spa-53356a | ORDINARY | 5,000 | |
LYN ASHWORTH LIMITED
sophymarine-openregistry-gb-04577102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 2, Upper Linbrook Farm Linbrook Farm, Burton On Trent, Staffordshire, DE13 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE BARRETTsophymarine-openregistry-h-sarah-louise-barrett-f2e092 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEMEC LTDsophymarine-openregistry-gb-08620828 | Holds shares in | ORDINARY · 0.00% |
LANCASTER PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-04662191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Post Office Farm House, Burton On Trent, Staffordshire, DE13 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARRY REECEsophymarine-openregistry-h-michael-barry-reece-3dc174 | ORDINARY | 1 | |
IMPERIO ESTATE LIMITED
sophymarine-openregistry-gb-04878265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIONI-MANTELEIN GKAZIANI-SOMSENsophymarine-openregistry-h-ilioni-mantelein-gkaziani-somsen-c09911 | ORDINARY | 36,000 | 100.00% |
Q.E.P. CO. U.K. LIMITED
sophymarine-openregistry-gb-04988177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 5 Branston Locks, Burton-On-Trent, DE14 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QEP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15044127 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TILE ACCESSORIES LIMITEDsophymarine-openregistry-gb-02442755 | Holds shares in | ORDINARY · 100.00% |
| VITREX LIMITEDsophymarine-openregistry-gb-05017563 | Holds shares in | ORDINARY · 100.00% |
| XPS FOAM LIMITEDsophymarine-openregistry-gb-07784773 | Holds shares in | A ORDINARY · 100.00% |
VITREX LIMITED
sophymarine-openregistry-gb-05017563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- 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 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERTS U.K. LIMITEDsophymarine-openregistry-gb-03382857 | Holds shares in | ORDINARY · 100.00% |
BUTLER & YOUNG CONSULTANTS LIMITED
sophymarine-openregistry-gb-05047663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Socotec House Bretby Business Park, Burton-On-Trent, DE15 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-04843347 | ORDINARY | 1 | |
WALTON CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-05238237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 31 Forest Edge Way, Burton-On-Trent, DE13 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES HAMPTONsophymarine-openregistry-h-richard-james-hampton-34d7fa | ORDINARY | 1 | 100.00% |
REMOTE KEY SPECIALIST LIMITED
sophymarine-openregistry-gb-05386725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 77 Clays Lane, Burton On Trent, Staffordshire, DE14 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY POXONsophymarine-openregistry-h-antony-poxon-9b60ca | ORDINARY | 2 | 100.00% |
TSR 2 LIMITED
sophymarine-openregistry-gb-05397939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYBIL ELLEN ROEsophymarine-openregistry-h-sybil-ellen-roe-8d73b1 | ORDINARY | 2 | 100.00% |
BARTON TURNS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05494644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- The Waterfront Barton Turns, Burton-On-Trent, Staffordshire, DE13 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CLIVE MORGANsophymarine-openregistry-h-barry-clive-morgan-a6eb08 | ORDINARY | 100,000 | 100.00% |
D.S.B. SERVICES (UK) LTD
sophymarine-openregistry-gb-05621406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STEVEN BAKERsophymarine-openregistry-h-darren-steven-baker-eeb9d8 | ORDINARY | 100 | 100.00% |
WRIGHT RUBBER LIMITED
sophymarine-openregistry-gb-05796032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 21 Northside Business Park, Burton On Trent, Staffordshire, DE14 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CRAWSHAWsophymarine-openregistry-h-mark-crawshaw-123204 | ORDINARY | 1 | 100.00% |