UK companies/Chippenham/Page 34
Companies in Chippenham and their shareholdersPage 34 of 60
1,194 companies registered in Chippenham 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 Chippenham. Between them they record 40 shareholdings and 2 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
1,194
J.A. WICKS AND SONS LIMITED
sophymarine-openregistry-gb-01080882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit W2 North Site, Chippenham, Wiltshire, SN15 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANGELA WICKSsophymarine-openregistry-h-gillian-angela-wicks-fd13c4 | ORDINARY | 1,000 | 50.00% |
| RYAN PAUL RADNEDGEsophymarine-openregistry-h-ryan-paul-radnedge-40cb31 | ORDINARY | 1,000 | 50.00% |
ARTISAN BISCUITS LIMITED
sophymarine-openregistry-gb-01138283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1973
- Accounts
- MEDIUM
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- Tolldown Farm Tolldown, Chippenham, SN14 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FINE CHEESE COsophymarine-openregistry-gb-04379739 | ORDINARY | 8,750 | |
| PAUL DARVILLsophymarine-openregistry-h-paul-darvill-b62a92 | ORDINARY | 3,750 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
W. GOUGH (FARMS) LIMITED
sophymarine-openregistry-gb-01215169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Forest Farm, Chippenham, Wilts, SN15 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM GOUGHsophymarine-openregistry-h-david-william-gough-11ae0f | ORDINARY | 50 | 50.00% |
| JONATHON NIGEL GOUGHsophymarine-openregistry-h-jonathon-nigel-gough-b77c27 | ORDINARY | 50 | 50.00% |
OAKLEIGH ACRES LIMITED
sophymarine-openregistry-gb-01324722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1977
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants - Registered office
- Chippenham Pit Stop, Chippenham, Wiltshire, SN15 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVEY ENTERPRISES LIMITEDsophymarine-openregistry-gb-12136708 | ORDINARY | 46,247 | 100.00% |
| SILVEY HOLDINGS LIMITEDsophymarine-openregistry-h-silvey-holdings-limited-d0d2c3 | ORDINARY | 0 | 0.00% |
INSIGNIA LIMITED
sophymarine-openregistry-gb-01564168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Chapps Farmhouse, Chippenham, SN14 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA REEVEsophymarine-openregistry-h-nicola-reeve-967c5a | ORDINARY | 15,000 | |
| CLAIRE MARGUERITE APPLETONsophymarine-openregistry-h-claire-marguerite-appleton-3e55bd | ORDINARY | 0 | |
NEW STATION DEVELOPMENTS LTD.
sophymarine-openregistry-gb-01596510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DAVISsophymarine-openregistry-h-shaun-davis-56d8b0 | ORDINARY | 2,902 | |
| MICHELE DAVISsophymarine-openregistry-h-michele-davis-713f4f | ORDINARY | 2,800 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SLATE BACKWELL LTDsophymarine-openregistry-gb-05302569 | Holds shares in | ORDINARY A |
CHIPPENHAM ROTARY COMPANY LIMITED
sophymarine-openregistry-gb-01812174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- Rotary Hall, Chippenham, Wiltshire, SN15 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIPPENHAM ROTARY & INNER WHEEL TRUST LTDsophymarine-openregistry-gb-01983372 | ORDINARY | 1 | 100.00% |
| N/Asophymarine-openregistry-gb-16610289 | ORDINARY | 0 | 0.00% |
WILDING ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-01936148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JASON WILDINGsophymarine-openregistry-h-matthew-jason-wilding-ee0328 | ORDINARY | 510 | 51.00% |
| CAITLIN THOMSON-HARRISsophymarine-openregistry-h-caitlin-thomson-harris-3cd70c | ORDINARY | 490 | 49.00% |
MMT SERVICES LIMITED
sophymarine-openregistry-gb-02037425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Lukers Farm, Chippenham, Wiltshire, SN15 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BAYFIELDsophymarine-openregistry-h-andrew-david-bayfield-bd1464 | ORDINARY | 500 | 50.00% |
| JOANNA MARGARET BAYFIELDsophymarine-openregistry-h-joanna-margaret-bayfield-49a730 | ORDINARY | 500 | 50.00% |
BRUNEL MICROSCOPES LIMITED
sophymarine-openregistry-gb-02060047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Langley Building Kington Park, Malmesbury Road, Chippenham, SN15 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT POTTERsophymarine-openregistry-h-alan-robert-potter-aa4bb5 | ORDINARY | 50 | 50.00% |
| RONI MURRAYsophymarine-openregistry-h-roni-murray-86878b | ORDINARY | 50 | 50.00% |
TRANRATE LIMITED
sophymarine-openregistry-gb-02311955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Church Road, Chippenham, Wiltshire, SN14 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL CHAPMANsophymarine-openregistry-h-martin-paul-chapman-6af6ed | ORDINARY | 99 | |
| JUDITH MARIAN CHAPMANsophymarine-openregistry-h-judith-marian-chapman-172bed | ORDINARY | 1 | |
CRANE MERCHANDISING SYSTEMS LIMITED
sophymarine-openregistry-gb-02360425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1989
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Pipsmore Park, Chippenham, Wiltshire, SN14 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CA-MC ACQUISITIONS UK LIMITEDsophymarine-openregistry-h-ca-mc-acquisitions-uk-limited-a5c0f2 | ORDINARY | 617,703 | |
| CRANE LTDsophymarine-openregistry-gb-00098677 | ORDINARY | 0 | |
POOL SCHOOL LIMITED
sophymarine-openregistry-gb-02546047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- The Chapel Chapel Row, Chippenham, SN14 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY NABARROsophymarine-openregistry-h-jeremy-nabarro-e12a6b | ORDINARY | 100 | |
| ALAN STEARNsophymarine-openregistry-h-alan-stearn-eeb5b1 | ORDINARY | 50 | |
HUBER UK & IRELAND LIMITED
sophymarine-openregistry-gb-02874696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1993
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Units C And D Brunel Park, Chippenham, Wiltshire, SN14 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBER SEsophymarine-openregistry-h-huber-se-a92ddd | ORDINARY | 200,000 | 100.00% |
| ADRIAN GOULDSTONEsophymarine-openregistry-h-adrian-gouldstone-4a7a9a | ORDINARY | 0 | 0.00% |
BOXTOP TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-02905040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1994
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Bewley House, Chippenham, Wiltshire, SN15 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESCARTES SYSTEMS UK LIMITEDsophymarine-openregistry-gb-02460698 | ORDINARY | 100 | |
| FREIGHT SOFTWARE GROUP LIMITEDsophymarine-openregistry-gb-09064458 | ORDINARY | 0 | |
MIDDLEDALE FOODS LIMITED
sophymarine-openregistry-gb-03188886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1996
- Accounts
- MEDIUM
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- The Old Post Office, Chippenham, Wiltshire, SN15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMGIB HOLDINGS LIMITEDsophymarine-openregistry-gb-11630883 | ORDINARY | 114 | 100.00% |
| MIDDLEDALE FOODS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10609906 | ORDINARY | 0 | 0.00% |
CENTRAL HYDRAULICS (MANCHESTER) LIMITED
sophymarine-openregistry-gb-03436674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 5 Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY VINCEsophymarine-openregistry-h-anthony-vince-051255 | ORDINARY | 10 | |
| ASSET HOLDINGS LTDsophymarine-openregistry-gb-17135042 | ORDINARY | 0 | |
M J CHURCH PROPERTIES LIMITED
sophymarine-openregistry-gb-03440710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Star Farm, Chippenham, Wiltshire, SN14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CHURCHsophymarine-openregistry-h-michael-john-church-93b61a | ORDINARY | 1 | 50.00% |
| PAULA JEAN CHURCHsophymarine-openregistry-h-paula-jean-church-b81748 | ORDINARY | 1 | 50.00% |
KINGTON LANGLEY STUD LTD
sophymarine-openregistry-gb-03493073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
43290 — Other construction installation
75000 — Veterinary activities - Registered office
- Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HENRY LIVOCKsophymarine-openregistry-h-robert-henry-livock-adc169 | ORDINARY | 80 | 80.00% |
| OLIVIA ROSAMOND SEALYsophymarine-openregistry-h-olivia-rosamond-sealy-5d0666 | ORDINARY | 20 | 20.00% |
COMPANY WATCH LIMITED
sophymarine-openregistry-gb-03597613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1998
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brook Suite, Ground Floor Bewley House,, Chippenham, SN15 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLARIS GROUP UK HOLDCO LTDsophymarine-openregistry-gb-06483887 | ORDINARY | 400,000 | |
| COMPANY WATCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-09459781 | ORDINARY | 0 | |