UK companies/Castleford/Page 19
Companies in Castleford and their shareholdersPage 19 of 22
425 companies registered in Castleford 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 Castleford. Between them they record 21 shareholdings and 15 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
425
ACTAVIS HOLDINGS UK LTD.
sophymarine-openregistry-gb-05032430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Ridings Point, Castleford, England, WF10 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTAVIS UK GROUP LIMITEDsophymarine-openregistry-gb-09603816 | ORDINARY | 17,700,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACTAVIS HOLDINGS UK II LIMITEDsophymarine-openregistry-gb-03557692 | Holds shares in | ORDINARY |
TEVA ACQUISITION LIMITED
sophymarine-openregistry-gb-05269094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ridings Point, Castleford, WF10 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTAVIS UK GROUP LIMITEDsophymarine-openregistry-gb-09603816 | ORDINARY | 2,004,731 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEVA MILBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-NI025836 | Holds shares in | ORDINARY · 100.00% |
PREMIER TECHNICAL SERVICES GROUP LIMITED
sophymarine-openregistry-gb-06005074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 13-14 Flemming Court, Castleford, West Yorkshire, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAPHMARS BIDCO LIMITEDsophymarine-openregistry-gb-13237699 | ORDINARY | 100,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PTSG ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-02811979 | Holds shares in | A ORDINARY |
| ACESCOTT SPECIALIST SERVICES LIMITEDsophymarine-openregistry-gb-06603375 | Holds shares in | ORDINARY |
| PTSG TRAINING SOLUTIONS LIMITEDsophymarine-openregistry-gb-06603396 | Holds shares in | ORDINARY |
| PTSG LIMITEDsophymarine-openregistry-gb-08737754 | Holds shares in | ORDINARY |
VECOPLAN UK LIMITED
sophymarine-openregistry-gb-06421899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- SMALL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- Unit B11 Whitwood Enterprise Park, Castleford, WF10 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VECOPLAN AGsophymarine-openregistry-h-vecoplan-ag-3a905d | ORDINARY | 1,160,000 | 100.00% |
H H CONSTRUCTION (GROUNDWORK CONTRACTORS) LIMITED
sophymarine-openregistry-gb-06575759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Methley Road, Castleford, West Yorkshire, WF10 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H H CIVILS HOLDINGS LIMITEDsophymarine-openregistry-gb-12486864 | ORDINARY | 100 | 100.00% |
ANVAST UK LIMITED
sophymarine-openregistry-gb-07124370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 California Drive, Castleford, West Yorkshire, WF10 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANVAST BVsophymarine-openregistry-h-anvast-bv-48cedc | ORDINARY | 100,000 | |
BRIGHTGREEN PLASTICS LIMITED
sophymarine-openregistry-gb-07289595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Newton Lane, Castleford, WF10 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPL PLASTICS (UK) LTDsophymarine-openregistry-gb-06094735 | ORDINARY | 10,104,566 | 100.00% |
| IPL PLASTICS (UK) LTDsophymarine-openregistry-gb-06094735 | ORDINARY | 100 | 0.00% |
FIXX LIMITED
sophymarine-openregistry-gb-07757445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Suite 7, West Court Offices Park Lane, Castleford, WF10 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIXX GROUP LIMITEDsophymarine-openregistry-gb-12813972 | ORDINARY | 1 | |
MILL LANE LIFT SERVICES LIMITED
sophymarine-openregistry-gb-07894257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 5 Aire & Calder Industrial Park, Castleford, West Yorkshire, WF10 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILL LANE LIFT HOLDINGS LTDsophymarine-openregistry-gb-13302619 | ORDINARY GBP1 SHARES | 100 | 100.00% |
AUDEN MCKENZIE HOLDINGS LIMITED
sophymarine-openregistry-gb-08257942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ridings Point, Castleford, WF10 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEVA MILBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-NI025836 | ORDINARY | 1,000 | |
MKC (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-08311180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carr Wood Road Industrial Estate, Castleford, West Yorkshire, WF10 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LINDSAY DREWELLsophymarine-openregistry-h-stuart-lindsay-drewell-d3646c | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| YORKSHIRE TRADE WINDOWS LIMITEDsophymarine-openregistry-gb-03315698 | Holds shares in | ORDINARY · 83.33% |
BESPOKE DETECTION SERVICES LIMITED
sophymarine-openregistry-gb-08639205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 13 Flemming Court, Castleford, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDS GROUP LTDsophymarine-openregistry-gb-13179987 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BDS ELECTRICAL FM LIMITEDsophymarine-openregistry-gb-08641756 | Holds shares in | ORDINARY |
NICE EMPLOYER LIMITED
sophymarine-openregistry-gb-08896419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- West Riding House, Castleford, West Yorkshire, WF10 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MOTORCYCLE ACTION GROUP LIMITEDsophymarine-openregistry-gb-08848806 | ORDINARY | 100 | 100.00% |
HASHTAG HOUSE LIMITED
sophymarine-openregistry-gb-09008100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Wood Street, Castleford, West Yorkshire, WF10 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HUDSONsophymarine-openregistry-h-laura-hudson-f4b8c0 | ORDINARY | 100 | |
FREEMAN LIFT UK LTD
sophymarine-openregistry-gb-09074534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Vickers Street, Castleford, West Yorkshire, WF10 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN FREEMANsophymarine-openregistry-h-andrew-john-freeman-244b19 | ORD | 1 | 100.00% |
ARB CIVILS & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-09188015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities - Registered office
- 14 Wheatley Drive, Castleford, West Yorkshire, WF10 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DEAN BLAKEWAYsophymarine-openregistry-h-robert-dean-blakeway-831f39 | ORDINARY | 100 | |
SUHARI LIMITED
sophymarine-openregistry-gb-09345772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 12 Briggs Avenue, Castleford, West Yorkshire, WF10 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WALSHsophymarine-openregistry-h-paul-walsh-d3fcf5 | ORDINARY | 10 | 100.00% |
K.A.I. INTEGRATED SERVICES LTD
sophymarine-openregistry-gb-09369890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 8 Bellflower Close, Castleford, Yorkshire, WF10 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES BAKERsophymarine-openregistry-h-alistair-james-baker-90cfd8 | ORDINARY | 500 | |
TEVA PHARMA HOLDINGS LIMITED
sophymarine-openregistry-gb-10119709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- Ridings Point, Castleford, England, WF10 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEVA PHARMACEUTICALS EUROPE BVsophymarine-openregistry-h-teva-pharmaceuticals-europe-bv-464025 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEVA UK LIMITEDsophymarine-openregistry-gb-00302461 | Holds shares in | DEFERRED |
| TEVA LABORATORIES UK LIMITEDsophymarine-openregistry-gb-00532832 | Holds shares in | DEFERRED |
| NORTON HEALTHCARE LIMITEDsophymarine-openregistry-gb-00947980 | Holds shares in | ORDINARY |
| TEVA PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-01077587 | Holds shares in | ORDINARY |
| CEPHALON (UK) LIMITEDsophymarine-openregistry-gb-03207745 | Holds shares in | ORDINARY |
| BREATH LIMITEDsophymarine-openregistry-gb-03943686 | Holds shares in | ORDINARY |
| ARROW GENERICS LIMITEDsophymarine-openregistry-gb-04124572 | Holds shares in | ORDINARY |
KSENIA BUILDING & CONSTRUCTION LTD
sophymarine-openregistry-gb-10579365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 17 Starling Way, Castleford, WF10 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL TATKOsophymarine-openregistry-h-pawel-tatko-3a7b77 | ORDINARY | 100 | |