UK companies/Cheltenham/Page 168
Companies in Cheltenham and their shareholdersPage 168 of 203
4,047 companies registered in Cheltenham 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 Cheltenham. Between them they record 21 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.
Companies with a register
4,047
R.F.BEARD LIMITED
sophymarine-openregistry-gb-00166827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1920
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Sandringham House, Cheltenham, GL50 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAITE & SON (JEWELLERS) LIMITEDsophymarine-openregistry-gb-00301490 | ORDINARY GBP1 SHARES | 6,500 | 100.00% |
KOHLER MIRA LIMITED
sophymarine-openregistry-gb-00252115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1930
- Accounts
- FULL
- SIC
- 28140 — Manufacture of taps and valves
- Registered office
- Whaddon Works, Cheltenham, Gloucestershire, GL52 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOHLER SHOWERS HOLDINGS LIMITEDsophymarine-openregistry-gb-03983133 | ORDINARY | 1,452,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORCESTER SIX MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09855778 | Holds shares in | ORDINARY B |
TWB FINISHING LIMITED
sophymarine-openregistry-gb-00433954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Wellinghill House London Road, Cheltenham, Gloucestershire, GL52 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYVEST LIMITEDsophymarine-openregistry-gb-06026049 | ORDINARY 1 GBP | 449,000 | 100.00% |
SPIRAX-SARCO LIMITED
sophymarine-openregistry-gb-00509018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1952
- Accounts
- FULL
- SIC
- 28120 — Manufacture of fluid power equipment
28930 — Manufacture of machinery for food, beverage and tobacco processing
33200 — Installation of industrial machinery and equipment
71121 — Engineering design activities for industrial process and production - Registered office
- Charlton House, Cheltenham, Gloucestershire, GL53 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIRAX-SARCO ENG PLCsophymarine-openregistry-h-spirax-sarco-eng-plc-a72eff | ORDINARY | 100,000,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| GERVASE INSTRUMENTS LIMITEDsophymarine-openregistry-gb-00827218 | Holds shares in | A · 0.04% |
PETERKIN HERDS LIMITED
sophymarine-openregistry-gb-00614654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1958
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ARTHUR GASKINSsophymarine-openregistry-h-peter-arthur-gaskins-a3a279 | ORDINARY | 7,842 | 100.00% |
COTSWOLD PERFUMERY LIMITED
sophymarine-openregistry-gb-00869623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Cotswold Perfumery Victoria Street, Cheltenham, Gloucestershire, GL54 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN BRIAN STEPHENsophymarine-openregistry-h-mr-john-brian-stephen-e6d7d1 | ORDINARY | 1,000 | |
PUK LIMITED
sophymarine-openregistry-gb-00967865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1969
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 5 Gamma Orchard Industrial Estate, Cheltenham, Gloucestershire, GL54 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUK HOLDINGS LTDsophymarine-openregistry-gb-04993863 | ORDINARY 1 GBP | 100,000 | |
PETER FORD TRANSPORT LIMITED
sophymarine-openregistry-gb-01037314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1972
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN FORDsophymarine-openregistry-h-peter-john-ford-40fe56 | ORDINARY | 10,000 | 100.00% |
INNISACRE LIMITED
sophymarine-openregistry-gb-01071378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1972
- 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
- Flat 3 Wingfield House, Cheltenham, GL50 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PETER BEYNONsophymarine-openregistry-h-samuel-peter-beynon-d02d61 | ORDINARY | 100 | 100.00% |
CULT CLOTHING LIMITED
sophymarine-openregistry-gb-01331789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1977
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Dowdeswell Park, Cheltenham, GL52 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNKERTONS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03748024 | ORDINARY | 20,000 | |
A&E FIRE AND SECURITY LTD
sophymarine-openregistry-gb-01398439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Bamfurlong Industrial Estate, Cheltenham, Gloucestershire, GL51 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & E FIRE EQUIPMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10988230 | ORDINARY | 200 | 100.00% |
DOUBLE 'R' FARM COMPANY LIMITED
sophymarine-openregistry-gb-01441548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
01450 — Raising of sheep and goats
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUBLE 'R' FARM 2004 LIMITEDsophymarine-openregistry-gb-05031486 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D R & M FARM & INVESTMENT LTDsophymarine-openregistry-gb-14428825 | Holds shares in | ORDINARY · 100.00% |
MACSOFT LIMITED
sophymarine-openregistry-gb-01749290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Woodfold, Swindon Hall Grounds Church Road, Cheltenham, Gloucestershire, GL51 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MACASKILLsophymarine-openregistry-h-neil-macaskill-ca4a91 | ORDINARY | 100 | 100.00% |
STREBOR FIRE & SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-01778200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1983
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Barrington House, Cheltenham, Gloucestershire, GL51 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C F R GROUP SERVICES LIMITEDsophymarine-openregistry-gb-04573815 | ORDINARY | 2 | 100.00% |
WELLCHILD ENTERPRISES LTD
sophymarine-openregistry-gb-01850610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Sunningend Business Centre, Cheltenham, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLCHILDsophymarine-openregistry-gb-01815689 | ORDINARY | 99 | |
| WELLCHILDsophymarine-openregistry-gb-01815689 | ORDINARY | 1 | |
AP FILTRATION LIMITED
sophymarine-openregistry-gb-01969231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Cleeve Business Park, Cheltenham, Gloucestershire, GL52 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONTIC ENGINEERING & MANUFACTURING UK LIMITEDsophymarine-openregistry-gb-06707516 | ORDINARY | 2 | |
ANCHOR AGENCIES LIMITED
sophymarine-openregistry-gb-02108876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 4th Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH RICHARD SYKESsophymarine-openregistry-h-hugh-richard-sykes-e24a60 | ORDINARY | 100 | 100.00% |
AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED
sophymarine-openregistry-gb-02118025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46660 — Wholesale of other office machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- C/O Harrison Clark Rickerbys Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILICO WORKPLACE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02559122 | ORDINARY | 16,443 | |
DAVID GREENING LIMITED
sophymarine-openregistry-gb-02157870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lower Field Court New Barn Lane, Cheltenham, GL52 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES GREENINGsophymarine-openregistry-h-david-charles-greening-a23196 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMBERLEY HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05346504 | Holds shares in | ORDINARY · 20.00% |
| S GREENING LIMITEDsophymarine-openregistry-gb-04954957 | Holds shares in | ORDINARY · 0.00% |
| THE DARTS DUNGEON LTDsophymarine-openregistry-gb-16435211 | Holds shares in | ORDINARY · 0.00% |
BRIARARCH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02165571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Wolseley House, Cheltenham, Gloucestershire, GL50 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARDSON RATCLIFFEsophymarine-openregistry-h-michael-richardson-ratcliffe-8574e9 | ORDINARY | 10,000 | 100.00% |