UK companies/Burton On Trent/Page 7

Companies in Burton On Trent and their shareholdersPage 7 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 102 shareholdings and 8 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
102
Related parties
8

WALPOLE DEVELOPMENTS 2000 LTD

sophymarine-openregistry-gb-04040272
Status
Active
Type
Private Limited Company
Incorporated
20/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 3, Quantum House Skyline Court, Third Avenue, Burton-On-Trent, DE14 2BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNETH CLARKEsophymarine-openregistry-h-andrew-kenneth-clarke-667324ORDINARY229
EDWARD LEIGH CLARKEsophymarine-openregistry-h-edward-leigh-clarke-6b925dORDINARY229
RICHARD HARRY CLARKEsophymarine-openregistry-h-richard-harry-clarke-a1ac96ORDINARY229
STUART CHARLES CLARKEsophymarine-openregistry-h-stuart-charles-clarke-fd7c0eORDINARY213
EXECUTORS OF SHEILA MARGARET CLARKEsophymarine-openregistry-h-executors-of-sheila-margaret-clarke-269fb3ORDINARY0

BARTON FIELDS (PATIO & GARDEN CENTRE) LIMITED

sophymarine-openregistry-gb-05291970
Status
Active
Type
Private Limited Company
Incorporated
19/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lichfield Road, Burton On Trent, Staffordshire, DE13 8ED

Direct shareholders

ShareholderShare classShares held% of class
BARTON FIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15429942ORDINARY SHARES1,000100.00%
BENJAMIN STANDLEYsophymarine-openregistry-h-benjamin-standley-0f5fecORDINARY SHARES00.00%
DANIEL STANDLEYsophymarine-openregistry-h-daniel-standley-5e7cbeORDINARY SHARES00.00%
PAMELA STANDLEYsophymarine-openregistry-h-pamela-standley-2eb8e9ORDINARY SHARES00.00%
TREVOR STANDLEYsophymarine-openregistry-h-trevor-standley-e7b64eORDINARY SHARES00.00%

HEARTHCOTE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05348452
Status
Active
Type
Private Limited Company
Incorporated
01/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Faraday Court, Burton-On-Trent, DE14 2WX

Direct shareholders

ShareholderShare classShares held% of class
CHARLTON HAYES LIMITEDsophymarine-openregistry-h-charlton-hayes-limited-d7461aORDINARY33
FAKRO GB LIMITEDsophymarine-openregistry-gb-04009932ORDINARY30
ANSON HOMES LTDsophymarine-openregistry-gb-04637605ORDINARY20
SKYLINE LEISURE PARTNERSHIPsophymarine-openregistry-h-skyline-leisure-partnership-58159bORDINARY17
JB KIND LIMITEDsophymarine-openregistry-gb-16192005ORDINARY0

THE PONTOON AND DOCK COMPANY LTD

sophymarine-openregistry-gb-07034968
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
30110 — Building of ships and floating structures
47910 — Retail sale via mail order houses or via Internet
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Repton House Bretby Business Park, Burton On Trent, Staffordshire, DE15 0YZ

Direct shareholders

ShareholderShare classShares held% of class
P&D MARINE GROUP LTDsophymarine-openregistry-gb-13079060ORDINARY20,000
JASON BRYANTsophymarine-openregistry-h-jason-bryant-4ff3b5ORDINARY0
MICHELLE BRYANTsophymarine-openregistry-h-michelle-bryant-1d5a6fORDINARY0
SARAH NADINsophymarine-openregistry-h-sarah-nadin-691e43ORDINARY0
SIMON NADINsophymarine-openregistry-h-simon-nadin-eb0446ORDINARY0

SWIFT-CUT AUTOMATION LIMITED

sophymarine-openregistry-gb-07652903
Status
Active
Type
Private Limited Company
Incorporated
31/05/2011
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
1 Lancaster Park Newborough Road, Burton-On-Trent, DE13 9PD

Direct shareholders

ShareholderShare classShares held% of class
DEREK FREDERICK DAVIESsophymarine-openregistry-h-derek-frederick-davies-24fe10ORDINARY8041.24%
SWIFT-CUT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13068481ORDINARY8041.24%
NEIL RICHARD SMITHsophymarine-openregistry-h-neil-richard-smith-6506d4ORDINARY3015.46%
ADAM PATRICK MITCHELLsophymarine-openregistry-h-adam-patrick-mitchell-0c7403ORDINARY42.06%
ALAN DAVID SWIFTsophymarine-openregistry-h-alan-david-swift-eb0207ORDINARY00.00%

Related parties

PartyRelationshipDetail
LANCASTER ESTATES MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04647224Holds shares inORDINARY

PARKWAY INVESTMENTS LIMITED

sophymarine-openregistry-gb-08468914
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Parkway House Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN ROWEsophymarine-openregistry-h-andrew-john-rowe-46a83aORDINARY7663.33%
DEAN GRAHAM MUGGLESTONEsophymarine-openregistry-h-dean-graham-mugglestone-223004ORDINARY2016.67%
AUSTIN HUTCHINSONsophymarine-openregistry-h-austin-hutchinson-c2713dORDINARY1210.00%
IAN PATRICK BREWERsophymarine-openregistry-h-ian-patrick-brewer-092c11ORDINARY65.00%
MARK HENDERSONsophymarine-openregistry-h-mark-henderson-b47148ORDINARY65.00%

Related parties

PartyRelationshipDetail
ARVS LIMITEDsophymarine-openregistry-gb-06542577Holds shares inORDINARY · 100.00%
DIRECT MOTOR ASSESSORS LIMITEDsophymarine-openregistry-gb-06552872Holds shares inORDINARY · 100.00%
ACTIVENET SOLUTIONS LIMITEDsophymarine-openregistry-gb-08493693Holds shares inORDINARY · 100.00%
TOTAL TRANSPARENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-08636957Holds shares inORDINARY · 100.00%
KINETIK FLEET LIMITEDsophymarine-openregistry-gb-09456425Holds shares inORDINARY · 100.00%
PRETIUM AGENCY LIMITEDsophymarine-openregistry-gb-14676979Holds shares inORDINARY · 100.00%

BUSINESS COMPASS TOOL LTD

sophymarine-openregistry-gb-08763899
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
81 Main Street, Burton-On-Trent, DE13 7AE

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID MILLSsophymarine-openregistry-h-ian-david-mills-ba62f1ORDINARY500
MARK LODGEsophymarine-openregistry-h-mark-lodge-88f65fORDINARY500
MARK RIDLEYsophymarine-openregistry-h-mark-ridley-e9d1e4ORDINARY500
ROEMARIE ALICE DHESIsophymarine-openregistry-h-roemarie-alice-dhesi-ae0d8dORDINARY500
MAPENT LTDsophymarine-openregistry-gb-08737221ORDINARY0

RAI EUROPE LTD

sophymarine-openregistry-gb-09898729
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
GROUP
SIC
46750 — Wholesale of chemical products
Registered office
7 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
PLASTCHEM LIMITEDsophymarine-openregistry-gb-09223065ORDINARY172,220
GERMAC PLASTICS (OFFSHORE) SALsophymarine-openregistry-h-germac-plastics-offshore-sal-69bf92ORDINARY86,077
POLYMER INVESTMENTSsophymarine-openregistry-h-polymer-investments-96be4eORDINARY86,011
RESIN TRADE RETIREMENT AND DEATH BENEFIT SCHEMEsophymarine-openregistry-h-resin-trade-retirement-and-death-benefit-66008eORDINARY0
RICHARD BRADWELLsophymarine-openregistry-h-richard-bradwell-5b5207ORDINARY0

LLOYD-KNIGHT LIMITED

sophymarine-openregistry-gb-10017194
Status
Active
Type
Private Limited Company
Incorporated
20/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Eaton House Sudbury Road, Burton-On-Trent, Staffordshire, DE13 8PQ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ALLAN KNIGHTsophymarine-openregistry-h-douglas-allan-knight-0f64bbORDINARY SHARES2626.00%
JACQUELINE ANNE KNIGHTsophymarine-openregistry-h-jacqueline-anne-knight-7bc3a0ORDINARY SHARES2626.00%
JAMES KNIGHTsophymarine-openregistry-gb-16043437ORDINARY SHARES1616.00%
SOPHIE KNIGHTsophymarine-openregistry-h-sophie-knight-4786aaORDINARY SHARES1616.00%
VICTORIA KNIGHTsophymarine-openregistry-h-victoria-knight-e27d80ORDINARY SHARES1616.00%

Related parties

PartyRelationshipDetail
GLK GROUNDWORKS LIMITEDsophymarine-openregistry-gb-11735560Holds shares inA ORDINARY

ST SWITHINS APARTMENTS MANAGEMENT LTD

sophymarine-openregistry-gb-10764754
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Elms, Burton-On-Trent, DE13 8BE

Direct shareholders

ShareholderShare classShares held% of class
BENCE PALFIsophymarine-openregistry-h-bence-palfi-b91b30ORDINARY1
MARTIN MORTONsophymarine-openregistry-h-martin-morton-03bf88ORDINARY1
MICHAEL ANDREW FOXsophymarine-openregistry-h-michael-andrew-fox-f00213ORDINARY1
STUART PAGE-JONESsophymarine-openregistry-h-stuart-page-jones-b25743ORDINARY1
PROTEX PROPERTY RENOVATIONS LTDsophymarine-openregistry-gb-10438851ORDINARY0

CROBORIDE HOLDINGS LIMITED

sophymarine-openregistry-gb-11046879
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Rembrandt Works, Burton On Trent, DE14 3LS

Direct shareholders

ShareholderShare classShares held% of class
CROBORIDE HOLDINGS BOT LIMITEDsophymarine-openregistry-gb-14283497A ORDINARY1,100
JOANNE BILLINGSsophymarine-openregistry-h-joanne-billings-66e85fA ORDINARY0
LEON GOODFELLOWsophymarine-openregistry-h-leon-goodfellow-16cc63A ORDINARY0
MICK BILLINGSsophymarine-openregistry-h-mick-billings-96ad2fA ORDINARY0
PAMELA GOODFELLOWsophymarine-openregistry-h-pamela-goodfellow-9a6803A ORDINARY0

BARNCROFT ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-11659856
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
36 The Lakeside Barton Turn, Burton-On-Trent, DE13 8FN

Direct shareholders

ShareholderShare classShares held% of class
CHERRY BLOSSOM PROPERTIES LTDsophymarine-openregistry-gb-10012039ORDINARY1,00050.00%
DEBORAH HEMMINGsophymarine-openregistry-h-deborah-hemming-c2225eORDINARY25012.50%
JONATHAN FORSTERsophymarine-openregistry-h-jonathan-forster-f160afORDINARY25012.50%
REBECCA HEMMINGsophymarine-openregistry-h-rebecca-hemming-395237ORDINARY25012.50%
THOMAS HEMMINGsophymarine-openregistry-h-thomas-hemming-f39adeORDINARY25012.50%

HAZEL LODGE LIMITED

sophymarine-openregistry-gb-12871904
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
Suite 6, Barberry Court Parkway, Burton-On-Trent, DE14 2UE

Direct shareholders

ShareholderShare classShares held% of class
HAVEN CARE GROUP LIMITEDsophymarine-openregistry-gb-10015371ORD65
AMAR ZAMIRsophymarine-openregistry-h-amar-zamir-d83aacORD10
MOHAMED LEBBEsophymarine-openregistry-h-mohamed-lebbe-7bfc38ORD10
RAJA A ABBASIsophymarine-openregistry-h-raja-a-abbasi-c9b849ORD10
DANIAL ABBASIsophymarine-openregistry-h-danial-abbasi-9106dfORD5

VANILLA LEISURE LIMITED

sophymarine-openregistry-gb-13520029
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 2 Lancaster Court, Lancaster Park Newborough Road, Burton-On-Trent, DE13 9PD

Direct shareholders

ShareholderShare classShares held% of class
NIALL DEREK ADDERLEYsophymarine-openregistry-h-niall-derek-adderley-fe084aORDINARY30
SUSAN EVA ADDERLEYsophymarine-openregistry-h-susan-eva-adderley-f8a334ORDINARY30
MARK FRANCIS SANDERSsophymarine-openregistry-h-mark-francis-sanders-6a616fORDINARY20
JOHN PETER WILDsophymarine-openregistry-h-john-peter-wild-7505b2ORDINARY10
XIAOYONG YAOsophymarine-openregistry-h-xiaoyong-yao-704d0bORDINARY10

CORNER GOLD GROUP LTD

sophymarine-openregistry-gb-14643370
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
DORMANT
SIC
68201 — Renting and operating of Housing Association real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
98000 — Residents property management
Registered office
31 Parkinson Road, Burton-On-Trent, DE13 9SN

Direct shareholders

ShareholderShare classShares held% of class
DANA MAKWIRAMITIsophymarine-openregistry-h-dana-makwiramiti-c703c5ORDINARY1
DANAI MAPHOSAsophymarine-openregistry-h-danai-maphosa-e943fcORDINARY1
FARAI MAPHOSAsophymarine-openregistry-h-farai-maphosa-7e035eORDINARY1
FARIRAI MAKWIRAMITIsophymarine-openregistry-h-farirai-makwiramiti-b56919ORDINARY1
PETER MAKWIRAMITIsophymarine-openregistry-h-peter-makwiramiti-c98d5dORDINARY1

B & B DEVELOPERS LTD

sophymarine-openregistry-gb-15022183
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JAMES BODDEYsophymarine-openregistry-h-nathan-james-boddey-ef4cd1ORDINARY2626.00%
ROBERT BROOKSsophymarine-openregistry-h-robert-brooks-58e0e3ORDINARY2626.00%
AMELIA JAYNE BODDEYsophymarine-openregistry-h-amelia-jayne-boddey-e8a70cORDINARY2424.00%
BENJAMIN THOMAS BROOKSsophymarine-openregistry-h-benjamin-thomas-brooks-836c12ORDINARY1616.00%
EMMA LOUISE BROOKSsophymarine-openregistry-h-emma-louise-brooks-e47ee2ORDINARY88.00%

MIRUS CARE LTD

sophymarine-openregistry-gb-15253548
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1 Callingwood Hall, Burton-On-Trent, DE13 9SH

Direct shareholders

ShareholderShare classShares held% of class
USMAN AMJIDsophymarine-openregistry-h-usman-amjid-e25f50ORDINARY6060.00%
KIREN AMJIDsophymarine-openregistry-h-kiren-amjid-3b1ff8ORDINARY1515.00%
FARIHA JABI SARWARsophymarine-openregistry-h-fariha-jabi-sarwar-bd8bedORDINARY1010.00%
ZAHIR ZAMIRsophymarine-openregistry-h-zahir-zamir-0e5f54ORDINARY1010.00%
NATHAN TREVOR SWEETsophymarine-openregistry-h-nathan-trevor-sweet-a76a37ORDINARY55.00%

ORCHARD LODGE DERBY LIMITED

sophymarine-openregistry-gb-15606165
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
DORMANT
SIC
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
Unit 6 Parkway, Burton-On-Trent, DE14 2UE

Direct shareholders

ShareholderShare classShares held% of class
ORCHARD-50 LIMITEDsophymarine-openregistry-gb-16508411ORDINARY50
HAVEN CARE GROUP LIMITEDsophymarine-openregistry-gb-10015371ORDINARY35
RAJA A ABBASIsophymarine-openregistry-h-raja-a-abbasi-c9b849ORDINARY10
NEELAM ABBASIsophymarine-openregistry-h-neelam-abbasi-37f1feORDINARY5
ABBASI INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-13366915ORDINARY0

THE CRANE TEAM LTD

sophymarine-openregistry-gb-16846043
Status
Active
Type
Private Limited Company
Incorporated
11/11/2025
Accounts
NO ACCOUNTS FILED
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
6 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
ECS UK GROUP LTDsophymarine-openregistry-gb-07909627ORDINARY7035.00%
DANIEL ROBERTSsophymarine-openregistry-h-daniel-roberts-3837b8ORDINARY3316.50%
MICHAEL YORKsophymarine-openregistry-h-michael-york-ecf2dfORDINARY3316.50%
KIZZY FAWLEYsophymarine-openregistry-h-kizzy-fawley-69af25ORDINARY3216.00%
SARAH YORKsophymarine-openregistry-h-sarah-york-b404c2ORDINARY3216.00%

OVIMORE LIMITED

sophymarine-openregistry-gb-09680151
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Callister Way, Burton-On-Trent, Staffordshire, DE14 2SY

Direct shareholders

ShareholderShare classShares held% of class
PALLETFORCE LIMITEDsophymarine-openregistry-gb-04088035ORDINARY36,610100.00%
KEVIN CLIVE MANSERsophymarine-openregistry-h-kevin-clive-manser-628ec6ORDINARY C SHARES0
KEVIN CLIVE MANSERsophymarine-openregistry-h-kevin-clive-manser-628ec6ORDINARY D SHARES0
LYNTON KEVIN MANSERsophymarine-openregistry-h-lynton-kevin-manser-899e57ORDINARY E SHARES0
LYNTON KEVIN MANSERsophymarine-openregistry-h-lynton-kevin-manser-899e57ORDINARY F SHARES0
STEPHEN ALEXANDER MORGANsophymarine-openregistry-h-stephen-alexander-morgan-29e779B ORDINARY0
STEPHEN ALEXANDER MORGANsophymarine-openregistry-h-stephen-alexander-morgan-29e779A ORDINARY0