UK companies/Chippenham/Page 51

Companies in Chippenham and their shareholdersPage 51 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 28 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
Chippenham

Companies with a register
1,194

On this page
20

Shareholdings
28

Related parties
8

REGENT PROPERTIES (SOUTH WEST) LTD

sophymarine-openregistry-gb-12397910

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
REGENT BUILDING INVESTMENTS LTDsophymarine-openregistry-gb-11518629	ORDINARY A	90
REGENT BUILDING INVESTMENTS LTDsophymarine-openregistry-gb-11518629	ORDINARY B	10

COOKE CORPORATIONS LIMITED

sophymarine-openregistry-gb-12892788

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 11, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
COOKE CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-14707824	ORDINARY A	90	100.00%
COOKE CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-14707824	ORDINARY B	10	100.00%

MARIS HOMES (CUMBRIA) LIMITED

sophymarine-openregistry-gb-13154931

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Venture House Calne Road, Chippenham, SN15 4PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID LAVERYsophymarine-openregistry-h-david-lavery-d6d870	A ORDINARY	102
DAVID LAVERYsophymarine-openregistry-h-david-lavery-d6d870	B ORDINARY	1

CURATE DESIGN LTD

sophymarine-openregistry-gb-13288472

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2021
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: Old Shop Cottage Seagry Road, Chippenham, SN15 4RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE ANNE JACKSONsophymarine-openregistry-h-katherine-anne-jackson-744048	ORDINARY	1	100.00%
KATHERINE ANNE JACKSONsophymarine-openregistry-h-katherine-anne-jackson-744048	ORDINARY A	1	100.00%

REEVES FARM BRATTON LIMITED

sophymarine-openregistry-gb-13383903

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2021
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: Unit 2 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW DAVID GALEsophymarine-openregistry-h-matthew-david-gale-71938a	REDEEMABLE PREFERENCE	550,000
MATTHEW DAVID GALEsophymarine-openregistry-h-matthew-david-gale-71938a	ORDINARY	100

STONEWOOD HOMES CADMUS ROCK (UFTON GREEN) LIMITED

sophymarine-openregistry-gb-13903853

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2022
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: The Stonewood Office West Yatton Lane, Chippenham, SN14 7EY

Direct shareholders

Shareholder	Share class	Shares held
STONEWOOD BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-11217565	B ORDINARY	18
STONEWOOD BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-11217565	B ORDINARY	18
STONEWOOD BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-11217565	B ORDINARY	18
STONEWOOD BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-11217565	ORDINARY A	6

STONEGATE FARMERS LIMITED

sophymarine-openregistry-gb-00740635

Status: Active
Type: Private Limited Company
Incorporated: 12/11/1962
Accounts: FULL
SIC: 01470 — Raising of poultry
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Lacock Green Corsham Road, Chippenham, Wiltshire, SN15 2LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STONEGATE FOOD GROUP LTDsophymarine-openregistry-gb-11153598	ORDINARY	1,000

CLARENCE COURT LTD

sophymarine-openregistry-gb-01019356

Status: Active
Type: Private Limited Company
Incorporated: 30/07/1971
Accounts: FULL
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Lacock Green Corsham Road, Chippenham, Wiltshire, SN15 2LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STONEGATE FOOD GROUP LTDsophymarine-openregistry-gb-11153598	ORDINARY	1,000

C.E.L. (ENGINEERING) LIMITED

sophymarine-openregistry-gb-01183050

Status: Active
Type: Private Limited Company
Incorporated: 05/09/1974
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Wincanton Plc, Chippenham, Wiltshire, SN14 0WT

Direct shareholders

Shareholder	Share class	Shares held	% of class
C.E.L. GROUP LIMITEDsophymarine-openregistry-gb-01600201	ORDINARY SHARES OF £1.00	100	100.00%

Related parties

Party	Relationship	Detail
W. CARTER (HAULAGE) LIMITEDsophymarine-openregistry-gb-00830181	Holds shares in	A ORDINARY · 73.27%

C.E.L. GROUP LIMITED

sophymarine-openregistry-gb-01600201

Status: Active
Type: Private Limited Company
Incorporated: 26/11/1981
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Wincanton Plc, Chippenham, Wiltshire, SN14 0WT

Direct shareholders

Shareholder	Share class	Shares held	% of class
WINCANTON HOLDINGS LIMITEDsophymarine-openregistry-gb-02155951	ORDINARY SHARES OF £1.00	1,725	100.00%

Related parties

Party	Relationship	Detail
C.E.L. (ENGINEERING) LIMITEDsophymarine-openregistry-gb-01183050	Holds shares in	ORDINARY SHARES OF £1.00 · 100.00%

DISCFIELD LIMITED

sophymarine-openregistry-gb-01639763

Status: Active
Type: Private Limited Company
Incorporated: 01/06/1982
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
Registered office: The Coach House, Chippenham, SN15 5BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ST ANDREW TRUSTEES LIMITED AS TRUSTEES OF THE DAVID GYLE- THOMPSON 2003 SETTLEMENTsophymarine-openregistry-h-st-andrew-trustees-limited-as-trustees-o-817a08	ORDINARY	100

DESCARTES SYSTEMS UK LIMITED

sophymarine-openregistry-gb-02460698

Status: Active
Type: Private Limited Company
Incorporated: 18/01/1990
Accounts: FULL
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
THE DESCARTES SYSTEMS GROUP INCsophymarine-openregistry-h-the-descartes-systems-group-inc-c2bebd	ORDINARY	1,632,170

Related parties

Party	Relationship	Detail
DESCARTES KONTAINERS LIMITEDsophymarine-openregistry-gb-09080630	Holds shares in	ORDINARY · 100.00%
BOXTOP TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02905040	Holds shares in	ORDINARY
THYME-IT UK LIMITEDsophymarine-openregistry-gb-SC616832	Holds shares in	ORDINARY

SIGNATURE RAIL LIMITED

sophymarine-openregistry-gb-02484158

Status: Active
Type: Private Limited Company
Incorporated: 22/03/1990
Accounts: FULL
SIC: 62012 — Business and domestic software development
Registered office: Brook Suite, Ground Floor, Bewley House, Chippenham, SN15 1JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MODAXO EUROPE A/Ssophymarine-openregistry-h-modaxo-europe-a-s-7b7543	ORDINARY	2,796

Related parties

Party	Relationship	Detail
TTG TECHNOLOGY (EUROPE) LIMITEDsophymarine-openregistry-gb-07206481	Holds shares in	ORDINARY · 100.00%

3D MEDIA DESIGN LIMITED

sophymarine-openregistry-gb-03158260

Status: Active
Type: Private Limited Company
Incorporated: 13/02/1996
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Unit 10 Fowlswick Business Park, Chippenham, SN14 6LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW CAREY COOMBSsophymarine-openregistry-h-andrew-carey-coombs-9a2e50	ORDINARY	2	100.00%

ASHAYES LIMITED

sophymarine-openregistry-gb-03199228

Status: Active
Type: Private Limited Company
Incorporated: 15/05/1996
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 1, Gate Farm High Street, Chippenham, Wiltshire, SN15 4RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN WENDY TALLETTsophymarine-openregistry-h-susan-wendy-tallett-60a3c1	ORDINARY	2	100.00%

ALLIANCE PHARMACEUTICALS LIMITED

sophymarine-openregistry-gb-03250064

Status: Active
Type: Private Limited Company
Incorporated: 16/09/1996
Accounts: FULL
SIC: 10890 — Manufacture of other food products n.e.c.
21200 — Manufacture of pharmaceutical preparations
Registered office: Avonbridge House, Chippenham, Wiltshire, SN15 2BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLIANCE PHARMA LIMITEDsophymarine-openregistry-gb-04241478	ORDINARY B	30,899,318

PLUMTRAK LIMITED

sophymarine-openregistry-gb-03254982

Status: Active
Type: Private Limited Company
Incorporated: 26/09/1996
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Brow, Chippenham, Wiltshire, SN15 5JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MICHAEL LAYTONsophymarine-openregistry-h-james-michael-layton-afd878	ORDINARY	802,923	100.00%

Related parties

Party	Relationship	Detail
GILLON UNDERWRITING LIMITEDsophymarine-openregistry-gb-06979580	Holds shares in	ORDINARY · 100.00%

R & M ALDRIDGE LIMITED

sophymarine-openregistry-gb-03334168

Status: Active
Type: Private Limited Company
Incorporated: 17/03/1997
Accounts: MICRO ENTITY
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: 6b Prince Maurice House Cavalier Court, Chippenham, Wiltshire, SN14 6LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DB BATHROOMS LTDsophymarine-openregistry-gb-10926900	ORDINARY	46,000

IXYS UK WESTCODE LTD.

sophymarine-openregistry-gb-03426095

Status: Active
Type: Private Limited Company
Incorporated: 28/08/1997
Accounts: FULL
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Langley Park Way, Chippenham, Wiltshire, SN15 1GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LITTELFUSE HOLDINGS LLC.sophymarine-openregistry-h-littelfuse-holdings-llc-74847b	B SHARES	10,000

Related parties

Party	Relationship	Detail
EMBED LIMITEDsophymarine-openregistry-gb-05441254	Holds shares in	A ORDINARY · 0.00%

AKWEL BIRMINGHAM UK LIMITED

sophymarine-openregistry-gb-03437265

Status: Active
Type: Private Limited Company
Incorporated: 22/09/1997
Accounts: SMALL
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
Registered office: 5 5 Westpoint Business Park, Chippenham, Wiltshire, SN14 6RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AKWEL SAsophymarine-openregistry-h-akwel-sa-f24fa6	ORDINARY	100