UK companies/Burton On Trent/Page 6

Companies in Burton On Trent and their shareholdersPage 6 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 120 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.

Post town
Burton On Trent
Companies with a register
1,491
On this page
20
Shareholdings
120
Related parties
3

ECS UK HOLDINGS LIMITED

sophymarine-openregistry-gb-15035088
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
70100 — Activities of head offices
Registered office
24 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
ECS UK GROUP HOLDINGS LTDsophymarine-openregistry-gb-16708038C ORDINARY50
ECS UK GROUP HOLDINGS LTDsophymarine-openregistry-gb-16708038D ORDINARY50
STUART DILKSsophymarine-openregistry-h-stuart-dilks-8636caA ORDINARY50
STUART DILKSsophymarine-openregistry-h-stuart-dilks-8636caB ORDINARY50
ALISON BULLsophymarine-openregistry-h-alison-bull-fcc89eD ORDINARY0
CRAIG BULLsophymarine-openregistry-h-craig-bull-08bc52C ORDINARY0
LEANNE TIMMINSsophymarine-openregistry-h-leanne-timmins-f20f51B ORDINARY0

Related parties

PartyRelationshipDetail
ECS UK GROUP LTD.sophymarine-openregistry-gb-07909627Holds shares inORDINARY £1 · 100.00%

MIDLAND FIRE (BURTON-ON-TRENT) LTD

sophymarine-openregistry-gb-03774565
Status
Active
Type
Private Limited Company
Incorporated
20/05/1999
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
169 Hawkins Lane, Burton-On-Trent, Staffordshire, DE14 1PX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES SILLITOsophymarine-openregistry-h-daniel-james-sillito-db2f3fORDINARY233.33%
JACK OWEN SILLITOsophymarine-openregistry-h-jack-owen-sillito-23ae39ORDINARY233.33%
LUKE SILLITOsophymarine-openregistry-h-luke-sillito-e43062ORDINARY233.33%
JACK OWEN SILLITOsophymarine-openregistry-h-jack-owen-sillito-23ae39ORDINARY B1100.00%
LUKE SILLITOsophymarine-openregistry-h-luke-sillito-e43062ORDINARY C1100.00%
GARY SILLITOsophymarine-openregistry-h-gary-sillito-ac8283ORDINARY00.00%
SARAH BELINDA SILLITOsophymarine-openregistry-h-sarah-belinda-sillito-cfdd17ORDINARY00.00%

REVOLUTION FOODS LTD

sophymarine-openregistry-gb-07594438
Status
Active
Type
Private Limited Company
Incorporated
06/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Unit 11 Trent Industrial Estate, Burton-On-Trent, Staffordshire, DE14 1QY

Direct shareholders

ShareholderShare classShares held% of class
COLIN DERRICK STEVENSsophymarine-openregistry-h-colin-derrick-stevens-821394ORDINARY A3238.55%
RYAN BROWNsophymarine-openregistry-h-ryan-brown-3c9295ORDINARY A2833.73%
GARETH LEE LANGFORDsophymarine-openregistry-h-gareth-lee-langford-2743e9ORDINARY A2327.71%
DEAN GEORGE HOWELLsophymarine-openregistry-h-dean-george-howell-ec6087ORDINARY B12100.00%
KATIE LANGFORDsophymarine-openregistry-h-katie-langford-c08b1cORDINARY C5100.00%

ECS UK GROUP LTD.

sophymarine-openregistry-gb-07909627
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
24 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
ECS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15035088ORDINARY £1100100.00%
JAMES BIRKSsophymarine-openregistry-gb-09168065B ORDINARY0
JAMES BIRKSsophymarine-openregistry-gb-09168065ORDINARY £100.00%
KELLY BIRKSsophymarine-openregistry-h-kelly-birks-0d5acfB ORDINARY0
KELLY BIRKSsophymarine-openregistry-h-kelly-birks-0d5acfORDINARY £100.00%
LEANNE TIMMINSsophymarine-openregistry-h-leanne-timmins-f20f51C ORDINARY0
LEANNE TIMMINSsophymarine-openregistry-h-leanne-timmins-f20f51ORDINARY £100.00%
STUART DILKSsophymarine-openregistry-h-stuart-dilks-8636caC ORDINARY0
STUART DILKSsophymarine-openregistry-h-stuart-dilks-8636caORDINARY £100.00%

Related parties

PartyRelationshipDetail
THE CRANE TEAM LTDsophymarine-openregistry-gb-16846043Holds shares inORDINARY · 35.00%

MAJOR FARMING LIMITED

sophymarine-openregistry-gb-09366636
Status
Active
Type
Private Limited Company
Incorporated
24/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Castle Hayes Park Castle Hayes Lane, Burton-On-Trent, DE13 9HL

Direct shareholders

ShareholderShare classShares held% of class
MRS ROWENA MAJORsophymarine-openregistry-h-mrs-rowena-major-f070e7PREFERENCE35,000
MR CHARLES RUPERT MAJORsophymarine-openregistry-h-mr-charles-rupert-major-66867dORDINARY A50
MR JAMES A E MAJORsophymarine-openregistry-h-mr-james-a-e-major-0a8cb9ORDINARY B12
MRS ROWENA MAJORsophymarine-openregistry-h-mrs-rowena-major-f070e7ORDINARY B12
THE JAMES MAJOR DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-james-major-discretionary-settlement-09d593ORDINARY B12
THE ROWENA MAJOR DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-rowena-major-discretionary-settlemen-79ae7dORDINARY B12
MR CHARLES RUPERT MAJORsophymarine-openregistry-h-mr-charles-rupert-major-66867dORDINARY B2
MR JAMES A E MAJORsophymarine-openregistry-h-mr-james-a-e-major-0a8cb9PREFERENCE0

PALLETFORCE HOLDINGS LIMITED

sophymarine-openregistry-gb-09686165
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64204 — Activities of distribution holding companies
Registered office
Callister Way, Burton On Trent, Staffordshire, DE14 2SY

Direct shareholders

ShareholderShare classShares held% of class
EVCH UK LIMITEDsophymarine-openregistry-gb-05015923A ORDINARY SHARES731,00093.60%
EVCH UK LIMITEDsophymarine-openregistry-gb-05015923B ORDINARY SHARES224,74385.31%
INVESTEC INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-00205468A ORDINARY SHARES50,0006.40%
EVC MANAGEMENT HOLDINGSsophymarine-openregistry-h-evc-management-holdings-0b9cfaB ORDINARY SHARES38,69114.69%
NEIL CARPENTERsophymarine-openregistry-h-neil-carpenter-9f550bB ORDINARY SHARES00.00%
VISDOMINUS LIMITEDsophymarine-openregistry-h-visdominus-limited-e65912B ORDINARY SHARES00.00%
VISDOMINUS LIMITEDsophymarine-openregistry-h-visdominus-limited-e65912A ORDINARY SHARES00.00%
VISDOMINUS LIMITEDsophymarine-openregistry-h-visdominus-limited-e65912PREFERENCE SHARES0

GASKELL SAFETY LTD

sophymarine-openregistry-gb-11372905
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
84240 — Public order and safety activities
Registered office
Unit C4 Beeches Park, Burton-On-Trent, DE13 0BB

Direct shareholders

ShareholderShare classShares held% of class
ARRON GASKELLsophymarine-openregistry-h-arron-gaskell-164836ORDINARY151100.00%
CHERI KNOCKsophymarine-openregistry-h-cheri-knock-a5565fA ORDINARY5100.00%
GARETH AITKENsophymarine-openregistry-h-gareth-aitken-df1ffbB ORDINARY375.00%
EMMA LESTERsophymarine-openregistry-h-emma-lester-192bc2B ORDINARY125.00%
SG SAFETY GROUP LTDsophymarine-openregistry-gb-08682635ORDINARY00.00%

ASM PROPERTIES (DERBY) LIMITED

sophymarine-openregistry-gb-13964310
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Curzon Street Business Centre, Burton-On-Trent, DE14 2DH

Direct shareholders

ShareholderShare classShares held% of class
MANJIT MAANsophymarine-openregistry-h-manjit-maan-f4d529ORDINARY A60
MANJEEVAN SINGH MAANsophymarine-openregistry-h-manjeevan-singh-maan-351136ORDINARY C30
MANJEEVAN SINGH MAANsophymarine-openregistry-h-manjeevan-singh-maan-351136ORDINARY B10
AMRITA KAUR ATWALsophymarine-openregistry-h-amrita-kaur-atwal-e549e1ORDINARY C0
KIRAN KAUR SODHIsophymarine-openregistry-h-kiran-kaur-sodhi-0d4baeORDINARY C0
RAJVEER KAUR DOSANJHsophymarine-openregistry-h-rajveer-kaur-dosanjh-ea2151ORDINARY C0

RANGEMORE SYSTEMS LIMITED

sophymarine-openregistry-gb-01371962
Status
Active
Type
Private Limited Company
Incorporated
06/06/1978
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office
17 Rangemore Hall Mews, Burton-On-Trent, DE13 9RE

Direct shareholders

ShareholderShare classShares held% of class
CATHEDRAL GALLERY LIMITEDsophymarine-openregistry-gb-13389141ORDINARY25,000
KIMBERLY HILEYsophymarine-openregistry-h-kimberly-hiley-b8428eA ORDINARY1
ROBERT HILEYsophymarine-openregistry-h-robert-hiley-0fa650A ORDINARY1
KAY ASTONsophymarine-openregistry-h-kay-aston-1804beORDINARY0
PETER FRANK STOKESsophymarine-openregistry-h-peter-frank-stokes-97d1d7ORDINARY0

NEW VISION COMPUTING LIMITED

sophymarine-openregistry-gb-03743072
Status
Active
Type
Private Limited Company
Incorporated
29/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
KARON BRINKWORTHsophymarine-openregistry-h-karon-brinkworth-a14888ORDINARY533.33%
PAUL BRINKWORTHsophymarine-openregistry-h-paul-brinkworth-34aa85ORDINARY533.33%
THERESA BRINKWORTHsophymarine-openregistry-h-theresa-brinkworth-c97d15ORDINARY533.33%
DANIEL RUDDsophymarine-openregistry-h-daniel-rudd-675e7aB ORDINARY150.00%
RHEA RUDDsophymarine-openregistry-h-rhea-rudd-c070e9B ORDINARY150.00%

CENTRAL SURGICAL CARE LIMITED

sophymarine-openregistry-gb-07890077
Status
Active
Type
Private Limited Company
Incorporated
22/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Birches Main Road, Burton-On-Trent, Staffordshire, DE13 9QD

Direct shareholders

ShareholderShare classShares held% of class
STELIOS VAKISsophymarine-openregistry-h-stelios-vakis-6668c6A ORDINARY50
LOUISE VAKISsophymarine-openregistry-h-louise-vakis-b9442dB ORDINARY20
ANTHONY JOHN VAKISsophymarine-openregistry-h-anthony-john-vakis-37b730B ORDINARY10
HANNAH SOPHIA VAKISsophymarine-openregistry-h-hannah-sophia-vakis-b687feB ORDINARY10
NICHOLAS VAKISsophymarine-openregistry-h-nicholas-vakis-8023bbB ORDINARY10

CLIENT-PHARMA LTD

sophymarine-openregistry-gb-08723939
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Laurus House First Avenue, Burton On Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
GARY CAMPBELLsophymarine-openregistry-h-gary-campbell-dc734e£1 ORDINARY SHARES40040.00%
ANDREW JOHN SCOTT WALTON-GREENsophymarine-openregistry-h-andrew-john-scott-walton-green-4d81a1£1 ORDINARY SHARES25025.00%
JONATHAN PAUL KILHAMsophymarine-openregistry-h-jonathan-paul-kilham-5460e3£1 ORDINARY SHARES25025.00%
MARCIA MARIA CAMPBELLsophymarine-openregistry-h-marcia-maria-campbell-f363e4£1 ORDINARY SHARES808.00%
ANDREW JOHN SCOTT WALTON-GREENsophymarine-openregistry-h-andrew-john-scott-walton-green-4d81a1ORDINARY B3838.00%
GARY CAMPBELLsophymarine-openregistry-h-gary-campbell-dc734eORDINARY B3535.00%
JONATHAN PAUL KILHAMsophymarine-openregistry-h-jonathan-paul-kilham-5460e3ORDINARY B2525.00%
COLIN WOODsophymarine-openregistry-h-colin-wood-79f740£1 ORDINARY SHARES202.00%
COLIN WOODsophymarine-openregistry-h-colin-wood-79f740ORDINARY B22.00%

QUANTUM GROUNDWORKS LIMITED

sophymarine-openregistry-gb-11553168
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Wing 2 Skyline Court, Burton On Trent, DE14 2BZ

Direct shareholders

ShareholderShare classShares held% of class
QUANTUM ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-15574420ORDINARY100100.00%
IAN ALEXANDER TAYLORsophymarine-openregistry-h-ian-alexander-taylor-02257eORDINARY00.00%
JANET BROTHERTONsophymarine-openregistry-h-janet-brotherton-d22c2eORDINARY B0
JEAN TAYLORsophymarine-openregistry-h-jean-taylor-23e811ORDINARY B0
STUART DAVID BROTHERTONsophymarine-openregistry-h-stuart-david-brotherton-f1cf6fORDINARY00.00%

PUNCH (BSV) LIMITED

sophymarine-openregistry-gb-12824149
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Jubilee House, Burton-On-Trent, Staffordshire, DE14 2WF

Direct shareholders

ShareholderShare classShares held% of class
PUNCH PUBS HOLDINGS LIMITEDsophymarine-openregistry-gb-13424559A ORDINARY SHARES150,000100.00%
BIG SMOKE GROUP LIMITEDsophymarine-openregistry-gb-12117519B ORDINARY SHARES50,000100.00%
PUNCH PUBS & CO LIMITEDsophymarine-openregistry-gb-03982441A ORDINARY SHARES00.00%
PUNCH PUBS GROUP LIMITEDsophymarine-openregistry-gb-13420745A ORDINARY SHARES00.00%
PUNCH TAVERNS LIMITEDsophymarine-openregistry-gb-03752645A ORDINARY SHARES00.00%

BREATHE MANAGEMENT LIMITED

sophymarine-openregistry-gb-14731043
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Unit 8 Lancaster Park, Burton-On-Trent, Staffordshire, DE13 9PD

Direct shareholders

ShareholderShare classShares held% of class
EQUINOX ASSOCIATES AND PARTNERS LIMITEDsophymarine-openregistry-gb-13231055ORDINARY4950.00%
JARK GROUP LIMITEDsophymarine-openregistry-gb-13900154ORDINARY4950.00%
KELLY MELLORsophymarine-openregistry-h-kelly-mellor-789656A ORDINARY2100.00%
KENECT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14610131ORDINARY00.00%
KENECT RECRUITMENT EOT LIMITEDsophymarine-openregistry-gb-16357112A ORDINARY00.00%
KENECT RECRUITMENT EOT LIMITEDsophymarine-openregistry-gb-16357112ORDINARY00.00%

Related parties

PartyRelationshipDetail
KENECT FRANCHISING LIMITEDsophymarine-openregistry-gb-15293699Holds shares inORDINARY

WE ARE GOOD EGGS CAREERS LTD

sophymarine-openregistry-gb-15524092
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
The Cedars Main Street, Burton-On-Trent, Staffordshire, DE13 9SD

Direct shareholders

ShareholderShare classShares held% of class
JANE MAYWALDsophymarine-openregistry-h-jane-maywald-6376aaORDINARY36100.00%
GEORGINA BALEsophymarine-openregistry-h-georgina-bale-935e1eA ORDINARY2437.50%
DONNA BRANSONsophymarine-openregistry-h-donna-branson-f38137A ORDINARY2031.25%
BROOKE SHERRATTsophymarine-openregistry-h-brooke-sherratt-f4b770A ORDINARY1015.63%
HARRY VANHOEKsophymarine-openregistry-h-harry-vanhoek-32eba4A ORDINARY1015.63%

THE CHANCERY LAND COMPANY(1935) LIMITED

sophymarine-openregistry-gb-00298423
Status
Active
Type
Private Limited Company
Incorporated
18/03/1935
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 The Close Bladon Houses, Burton-On-Trent, Staffordshire, DE15 0SZ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY EDWARD HALLsophymarine-openregistry-h-antony-edward-hall-f0bf08ORDINARY5,308
CHRISTOPHER DOUGLAS HALLsophymarine-openregistry-h-christopher-douglas-hall-168211ORDINARY5,308
BARRINGTON ERIC JOHN HALLsophymarine-openregistry-h-barrington-eric-john-hall-53d444ORDINARY3,500
TRUSTEES OF HALL TRUST 2016sophymarine-openregistry-h-trustees-of-hall-trust-2016-da4df4ORDINARY3,500
SHEILA ANN HALLsophymarine-openregistry-h-sheila-ann-hall-e5e5d3ORDINARY2,384

VELI'S DONER KEBAB MANUFACTURERS (WHOLESALE) LIMITED

sophymarine-openregistry-gb-02381860
Status
Active
Type
Private Limited Company
Incorporated
09/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
46900 — Non-specialised wholesale trade
Registered office
Anderstaff Industrial Estate, Burton On Trent, Staffordshire, DE14 1QH

Direct shareholders

ShareholderShare classShares held% of class
VELIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14195930ORDINARY100
HALIL DILBAY AHMETsophymarine-openregistry-h-halil-dilbay-ahmet-45cf3fORDINARY0
HALIL ZURNACIOGLUsophymarine-openregistry-h-halil-zurnacioglu-39acdfORDINARY0
HULYA ZURNACIOGLUsophymarine-openregistry-h-hulya-zurnacioglu-b1367fORDINARY0
SERAY AHMETsophymarine-openregistry-h-seray-ahmet-738e3eORDINARY0

MIDLAND FIRE SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-03846886
Status
Active
Type
Private Limited Company
Incorporated
23/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
169 Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES SILLITOsophymarine-openregistry-h-daniel-james-sillito-db2f3fORDINARY333.33%
JACK OWEN SILLITOsophymarine-openregistry-h-jack-owen-sillito-23ae39ORDINARY333.33%
LUKE SILLITOsophymarine-openregistry-h-luke-sillito-e43062ORDINARY333.33%
GARY SILLITOsophymarine-openregistry-h-gary-sillito-ac8283ORDINARY00.00%
SARAH SILLITOsophymarine-openregistry-h-sarah-sillito-27bfc5ORDINARY00.00%

ABILJO LIMITED

sophymarine-openregistry-gb-03873235
Status
Active
Type
Private Limited Company
Incorporated
08/11/1999
Accounts
DORMANT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 315 Fauld Industrial Estate, Burton-On-Trent, Staffordshire, DE13 9HS

Direct shareholders

ShareholderShare classShares held% of class
JACK CAVEsophymarine-openregistry-h-jack-cave-1770b6ORDINARY400
JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168ORDINARY251
MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dcORDINARY251
DAVID LOBBsophymarine-openregistry-h-david-lobb-0539e9ORDINARY100
DAVID COLLINSsophymarine-openregistry-gb-16887825ORDINARY0