UK companies/Burton On Trent/Page 9

Companies in Burton On Trent and their shareholdersPage 9 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 100 shareholdings and 6 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
100
Related parties
6

NORMANS (BURTON UPON TRENT) LIMITED

sophymarine-openregistry-gb-00707581
Status
Active
Type
Private Limited Company
Incorporated
08/11/1961
Accounts
TOTAL EXEMPTION FULL
SIC
32200 — Manufacture of musical instruments
46491 — Wholesale of musical instruments
47591 — Retail sale of musical instruments and scores
Registered office
Unit 3 Ryknild Industrial Estate, Burton-On-Trent, DE14 1RZ

Direct shareholders

ShareholderShare classShares held% of class
NORMCO LIMITEDsophymarine-openregistry-gb-16284018ORDINARY C18,187100.00%
NORMCO LIMITEDsophymarine-openregistry-gb-16284018ORDINARY A18,187100.00%
NORMCO LIMITEDsophymarine-openregistry-gb-16284018ORDINARY B12,128100.00%
GARETH HAINESsophymarine-openregistry-h-gareth-haines-164435ORDINARY A00.00%
KERRY HAINESsophymarine-openregistry-h-kerry-haines-eb07a6ORDINARY C00.00%
MRS PM HAINES DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mrs-pm-haines-discretionary-settlement-470c87ORDINARY B00.00%

BURTON MOTOR WORKSHOP LIMITED

sophymarine-openregistry-gb-03532450
Status
Active
Type
Private Limited Company
Incorporated
23/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3 Clarke Industrial Estate, Burton-On-Trent, Staffordshire, DE14 1QT

Direct shareholders

ShareholderShare classShares held% of class
CARL ATKINSONsophymarine-openregistry-h-carl-atkinson-c7fa01ORDINARY150.00%
FIONA JANE ATKINSONsophymarine-openregistry-h-fiona-jane-atkinson-8e33c9B1100.00%
JEREMY S. SCOTTsophymarine-openregistry-h-jeremy-s-scott-9106cfORDINARY150.00%
JULIE SCOTTsophymarine-openregistry-h-julie-scott-d74872A1100.00%

HUMAN RESOURCE SOLUTIONS & CONSULTANCY LIMITED

sophymarine-openregistry-gb-07951810
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Layne House Bell House Lane, Burton-On-Trent, Staffordshire, DE13 9PA

Direct shareholders

ShareholderShare classShares held% of class
HELEN BACONsophymarine-openregistry-h-helen-bacon-b07193A ORDINARY49
STEPHEN BACONsophymarine-openregistry-h-stephen-bacon-e34440B ORDINARY49
LAURA BACONsophymarine-openregistry-h-laura-bacon-13a56fC ORDINARY1
THOMAS BACONsophymarine-openregistry-h-thomas-bacon-3d1558C ORDINARY1

PACKINGTON POULTRY LIMITED

sophymarine-openregistry-gb-09234190
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Blakenhall Park Bar Lane, Burton-On-Trent, DE13 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ALEC MERCERsophymarine-openregistry-h-alec-mercer-607119ORDINARY A750
RM MERCER JE DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-rm-mercer-je-discretionary-settlement-20-ba2a06ORDINARY B170
PHILIPPA MERCERsophymarine-openregistry-h-philippa-mercer-1107ebORDINARY D10
ROGER MERCERsophymarine-openregistry-h-roger-mercer-e742d3ORDINARY B0

TRANSHAVEN RS LTD

sophymarine-openregistry-gb-12119598
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Alexander Accountancy 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC BENTsophymarine-openregistry-h-dominic-bent-22299aORDINARY6060.00%
ALANAH BENTsophymarine-openregistry-h-alanah-bent-63048bA ORDINARY50100.00%
HANNAH BENTsophymarine-openregistry-h-hannah-bent-bc2d35B ORDINARY50100.00%
ELAINE BENTsophymarine-openregistry-h-elaine-bent-571ff7ORDINARY4040.00%

Related parties

PartyRelationshipDetail
TRANSHAVEN CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-12150277Holds shares inORDINARY · 90.91%

GSR FABRICATIONS LTD

sophymarine-openregistry-gb-12642380
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
196 Station Road, Burton-On-Trent, DE13 9AD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM TOMLINSONsophymarine-openregistry-h-graham-tomlinson-9a639eORDINARY A49100.00%
STUART WALKERsophymarine-openregistry-gb-07112977ORDINARY B49100.00%
KERRY HODGETTsophymarine-openregistry-h-kerry-hodgett-07a65bC ORDINARY150.00%
ROSANE TOMLINSONsophymarine-openregistry-h-rosane-tomlinson-b522f2C ORDINARY150.00%

INTERNATIONAL POWER AND MARINE HOLDINGS LTD

sophymarine-openregistry-gb-15011075
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ascension House Ground Floor, Burton On Trent, Staffordshire, DE14 2WW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN BYRON LEWISsophymarine-openregistry-h-christian-byron-lewis-3f3b0fB ORDINARY17050.00%
RANDALL THOMAS SMITHsophymarine-openregistry-h-randall-thomas-smith-69530cB ORDINARY17050.00%
RICHARD JOHN FREARSONsophymarine-openregistry-h-richard-john-frearson-16d6ddA ORDINARY8550.00%
SANDRA JANE FREARSONsophymarine-openregistry-h-sandra-jane-frearson-4fba4cA ORDINARY8550.00%
RICHARD JOHN FREARSONsophymarine-openregistry-h-richard-john-frearson-16d6ddORDINARY0

Related parties

PartyRelationshipDetail
INTERNATIONAL POWER AND MARINE GROUP LTDsophymarine-openregistry-gb-04323165Holds shares inORDINARY · 100.00%
INTERNATIONAL POWER AND MARINE LTDsophymarine-openregistry-gb-11039860Holds shares inORDINARY £1 SHARES

HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED

sophymarine-openregistry-gb-02319817
Status
Active
Type
Private Limited Company
Incorporated
21/11/1988
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Socotec House Bretby Business Park, Burton-On-Trent, DE15 0YZ

Direct shareholders

ShareholderShare classShares held% of class
SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-04843347A ORDINARY81,000100.00%
SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-04843347B ORDINARY9,000100.00%
JAMES HOLTBY HUTTONsophymarine-openregistry-h-james-holtby-hutton-ea2e30A ORDINARY00.00%
MARGERY GAYNOR HUTTONsophymarine-openregistry-h-margery-gaynor-hutton-4b63b4B ORDINARY00.00%
TIMOTHY CHARLES HUTTONsophymarine-openregistry-h-timothy-charles-hutton-c914bcA ORDINARY00.00%

HERRON WINDOWS (UK) LIMITED

sophymarine-openregistry-gb-02766396
Status
Active
Type
Private Limited Company
Incorporated
20/11/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 1 Burton Enterprise Business Park, Burton On Trent, Staffordshire, DE14 1QG

Direct shareholders

ShareholderShare classShares held% of class
DYLAN THOMAS BURGESSsophymarine-openregistry-h-dylan-thomas-burgess-5e1701ORDINARY 'A'150.00%
ELAINE BURGESSsophymarine-openregistry-h-elaine-burgess-efa28aORDINARY 'B'150.00%
JOANNE LESLEY EDWARDSsophymarine-openregistry-h-joanne-lesley-edwards-a27b08ORDINARY 'B'150.00%
NEIL JOHN EDWARDSsophymarine-openregistry-h-neil-john-edwards-c71687ORDINARY 'A'150.00%

S & M SCAFFOLDING (BURTON) LIMITED

sophymarine-openregistry-gb-04115924
Status
Active
Type
Private Limited Company
Incorporated
28/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
39 Beech Street, Burton On Trent, Staffordshire, DE14 3QA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MICHAEL ALAN CHILTONsophymarine-openregistry-h-benjamin-michael-alan-chilton-09c948ORDINARY SHARES30
MICHAEL CHILTONsophymarine-openregistry-h-michael-chilton-efefe0ORDINARY SHARES30
RACHAEL SPEIRSsophymarine-openregistry-h-rachael-speirs-c5c172ORDINARY SHARES20
SUSAN CHILTONsophymarine-openregistry-h-susan-chilton-bd95f8ORDINARY SHARES20
BENJAMIN MICHAEL ALAN CHILTONsophymarine-openregistry-h-benjamin-michael-alan-chilton-09c948ORDINARY SHARES A1

EGO TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04932371
Status
Active
Type
Private Limited Company
Incorporated
15/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
62020 — Information technology consultancy activities
Registered office
C1 Third Avenue, Burton-On-Trent, DE14 2WD

Direct shareholders

ShareholderShare classShares held% of class
EGO TECHNOLOGY (HOLDINGS) LTDsophymarine-openregistry-gb-16029611ORDINARY90
EGO TECHNOLOGY (HOLDINGS) LTDsophymarine-openregistry-gb-16029611ORDINARY A10
CLIVE TRENEMANsophymarine-openregistry-h-clive-treneman-fcd723ORDINARY A0
IAN AUSTINsophymarine-openregistry-h-ian-austin-b049e4ORDINARY A0
IAN AUSTINsophymarine-openregistry-h-ian-austin-b049e4ORDINARY0
MELISSA AUSTINsophymarine-openregistry-h-melissa-austin-310287ORDINARY A0
MELISSA AUSTINsophymarine-openregistry-h-melissa-austin-310287ORDINARY0

D. ALEXANDER & CO. LIMITED

sophymarine-openregistry-gb-05006155
Status
Active
Type
Private Limited Company
Incorporated
05/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
WAYNE PENLINGTONsophymarine-openregistry-h-wayne-penlington-720db4ORDINARY38046.45%
RICHARD FAULKNERsophymarine-openregistry-h-richard-faulkner-761da6ORDINARY18022.00%
DAVID ALEXANDERsophymarine-openregistry-gb-NI027345ORDINARY16720.42%
DAVID ALEXANDERsophymarine-openregistry-gb-NI027345A ORDINARY128100.00%
PHILIP BRAILSFORDsophymarine-openregistry-h-philip-brailsford-047e21ORDINARY9111.12%
WAYNE PENLINGTONsophymarine-openregistry-h-wayne-penlington-720db4A ORDINARY00.00%

4FABRICATIONS & WELDING LIMITED

sophymarine-openregistry-gb-06458541
Status
Active
Type
Private Limited Company
Incorporated
20/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Millennium Court, Burton On Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
DARREN SHORTsophymarine-openregistry-h-darren-short-99f2dfORDINARY SHARES1542.86%
GRAHAM SHORTsophymarine-openregistry-h-graham-short-3cccbdPREFERENCE SHARES15100.00%
THOMAS SHORTsophymarine-openregistry-h-thomas-short-5f6768ORDINARY SHARES1542.86%
GARETH GOODMANsophymarine-openregistry-h-gareth-goodman-cf74f5ORDINARY SHARES514.29%
GRAHAM SHORTsophymarine-openregistry-h-graham-short-3cccbdORDINARY SHARES00.00%

GROUNDWATER CONTROL LTD

sophymarine-openregistry-gb-07989531
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
Gibraltar House First Avenue, Burton-On-Trent, Staffordshire, DE14 2WE

Direct shareholders

ShareholderShare classShares held% of class
GLYN WHITELAMsophymarine-openregistry-h-glyn-whitelam-986597A ORDINARY30050.00%
MARK ANTHONY BALDWINsophymarine-openregistry-h-mark-anthony-baldwin-4f9f61A ORDINARY30050.00%
NICOLA JAYNE WHITELAMsophymarine-openregistry-h-nicola-jayne-whitelam-ef3294B ORDINARY20050.00%
RENEE SUAN CHOO BALDWINsophymarine-openregistry-h-renee-suan-choo-baldwin-2053dfB ORDINARY20050.00%

LONPRO HOLDINGS LIMITED

sophymarine-openregistry-gb-09998716
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ

Direct shareholders

ShareholderShare classShares held% of class
MARIE CHARALAMBOUSsophymarine-openregistry-h-marie-charalambous-88507dB ORDINARY350,000
ANDREAS PANTELIS CHARALAMBOUSsophymarine-openregistry-h-andreas-pantelis-charalambous-abdb63A ORDINARY49
MARIE CHARALAMBOUSsophymarine-openregistry-h-marie-charalambous-88507dA ORDINARY49
ANDREW KITCHINGMANsophymarine-openregistry-h-andrew-kitchingman-a60e99A ORDINARY2
NICHOLAS PHILIPPOS CHARALAMBOUSsophymarine-openregistry-h-nicholas-philippos-charalambous-a499f8B ORDINARY0
NICHOLAS PHILIPPOS CHARALAMBOUSsophymarine-openregistry-h-nicholas-philippos-charalambous-a499f8A ORDINARY0

Related parties

PartyRelationshipDetail
252 HAYDONS ROAD LIMITEDsophymarine-openregistry-gb-13829723Holds shares inORDINARY A SHARES · 3.57%
LONPRO HAYDONS LIMITEDsophymarine-openregistry-gb-11847904Holds shares inORDINARY · 0.00%

SALAMANDA HOLDINGS LIMITED

sophymarine-openregistry-gb-10545782
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor, Gibraltar House First Avenue, Burton-On-Trent, Staffordshire, DE14 2WE

Direct shareholders

ShareholderShare classShares held% of class
MARK GILLOTTsophymarine-openregistry-h-mark-gillott-dea16dA ORDINARY22525.00%
OLIVER PINNICKsophymarine-openregistry-h-oliver-pinnick-ab6a3bA ORDINARY22525.00%
WILLIAM DAYsophymarine-openregistry-h-william-day-e1abd2A ORDINARY22525.00%
ZAYLE PROCTER-BLAINsophymarine-openregistry-h-zayle-procter-blain-f12f52A ORDINARY22525.00%
MARK GILLOTTsophymarine-openregistry-h-mark-gillott-dea16dB ORDINARY10025.00%
OLIVER PINNICKsophymarine-openregistry-h-oliver-pinnick-ab6a3bB ORDINARY10025.00%
WILLIAM DAYsophymarine-openregistry-h-william-day-e1abd2B ORDINARY10025.00%
ZAYLE PROCTER-BLAINsophymarine-openregistry-h-zayle-procter-blain-f12f52B ORDINARY10025.00%

Related parties

PartyRelationshipDetail
SALAMANDA BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-07845739Holds shares inORDINARY SHARES

CASTLE PRESTIGE LTD

sophymarine-openregistry-gb-11405472
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
B3 Sovereign Business Park, Burton-On-Trent, Staffs, DE14 1PD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH TOPLEYsophymarine-openregistry-h-claire-elizabeth-topley-d9764aB ORDINARY150.00%
EMMA VICTORIA TOPLEYsophymarine-openregistry-h-emma-victoria-topley-52d093ORDINARY150.00%
MARTYN JOHN TOPLEYsophymarine-openregistry-h-martyn-john-topley-96e7a1B ORDINARY150.00%
THOMAS LYONSsophymarine-openregistry-h-thomas-lyons-1f54fbORDINARY150.00%

PLEIOFLOW LIMITED

sophymarine-openregistry-gb-11602220
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
51 Stanton Road, Burton-On-Trent, Staffordshire, DE15 9RP

Direct shareholders

ShareholderShare classShares held% of class
OLYMPIC INVESTMENTS INC.sophymarine-openregistry-h-olympic-investments-inc-b262dfB PREFERRED2,138,514100.00%
CONSTANTINOS ANAGNOSTOPOULOSsophymarine-openregistry-h-constantinos-anagnostopoulos-f08135A ORDINARY940,00094.00%
TIMOTHY RICHARD HALLsophymarine-openregistry-h-timothy-richard-hall-fb44cbA ORDINARY40,0004.00%
GRIGORIOS-BASSILEIOS KRINOSsophymarine-openregistry-h-grigorios-bassileios-krinos-2494deA ORDINARY20,0002.00%

NO REP GEAR LTD

sophymarine-openregistry-gb-12543067
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
10 Woodbine Close, Burton-On-Trent, DE14 3FF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILKESsophymarine-openregistry-h-daniel-wilkes-6c6483A ORDINARY480
DAVID MASTERSsophymarine-openregistry-gb-07257114A ORDINARY480
MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89A ORDINARY40
DANIEL WILKESsophymarine-openregistry-h-daniel-wilkes-6c6483ORDINARY12
DAVID MASTERSsophymarine-openregistry-gb-07257114ORDINARY11
MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89ORDINARY1
STEVE SMITHsophymarine-openregistry-gb-05849097ORDINARY1

R&C PROPERTY RENTALS LTD

sophymarine-openregistry-gb-12673893
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC CASTANHEIRAsophymarine-openregistry-h-dominic-castanheira-21967eORDINARY5050.00%
PAUL CARL ROADWAYsophymarine-openregistry-h-paul-carl-roadway-eedd19ORDINARY5050.00%
SAMANTHA NEVILLEsophymarine-openregistry-h-samantha-neville-cc125bB ORDINARY5050.00%
STEPHANIE ROADWAYsophymarine-openregistry-h-stephanie-roadway-0a1e17B ORDINARY5050.00%