UK companies/Chippenham/Page 8

Companies in Chippenham and their shareholdersPage 8 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 115 shareholdings and 3 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
115
Related parties
3

TEKTORA LIMITED

sophymarine-openregistry-gb-13680505
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
DAVID OWENsophymarine-openregistry-gb-05969611ORDINARY120.00%
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65ORDINARY120.00%
ROBERT KEVIN JELLEYsophymarine-openregistry-h-robert-kevin-jelley-8e87e0ORDINARY120.00%
STEFAN WALLINGTONsophymarine-openregistry-h-stefan-wallington-090263ORDINARY120.00%
STUART ANDREW MONTEITHsophymarine-openregistry-h-stuart-andrew-monteith-4bc1e0ORDINARY120.00%

RODNEY CROSS SETTLEMENT TRUSTEES LIMITED

sophymarine-openregistry-gb-14778705
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Winscot The Gibb, Chippenham, SN14 7LJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROLAND CROSSsophymarine-openregistry-h-daniel-roland-cross-3d056dORDINARY125.00%
HENRY JAMES CROSSsophymarine-openregistry-h-henry-james-cross-5139d5ORDINARY125.00%
JANE CATHERINE LANGSFORDsophymarine-openregistry-h-jane-catherine-langsford-127277ORDINARY125.00%
PETER GRANT CROSSsophymarine-openregistry-h-peter-grant-cross-ff3d27ORDINARY125.00%
THOMAS DAMIAN CROSSsophymarine-openregistry-h-thomas-damian-cross-15581fORDINARY00.00%

Related parties

PartyRelationshipDetail
CROSS MANUFACTURING COMPANY (1938) LIMITEDsophymarine-openregistry-gb-00342798Holds shares inORDINARY

PLANET ONCE HOLDING LIMITED

sophymarine-openregistry-gb-14900109
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ANTHONY BROWNsophymarine-openregistry-h-kevin-anthony-brown-8401afORDINARY2933.33%
SAMUEL ALEXANDER WOWKsophymarine-openregistry-h-samuel-alexander-wowk-a74ee3ORDINARY2629.89%
OGHOGHO MAKINDEsophymarine-openregistry-h-oghogho-makinde-07eb8cORDINARY1820.69%
EDWARD HUGO SIMPSONsophymarine-openregistry-h-edward-hugo-simpson-fb2077ORDINARY1213.79%
LAURA BONDsophymarine-openregistry-gb-SC651094ORDINARY22.30%

MDH INVESTCO LIMITED

sophymarine-openregistry-gb-15991997
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JAYNE DUFFILLsophymarine-openregistry-h-susan-jayne-duffill-4184aeORDINARY F136
JULIAN MARK DUFFILLsophymarine-openregistry-h-julian-mark-duffill-ad4103ORDINARY A130
SUSAN JAYNE DUFFILLsophymarine-openregistry-h-susan-jayne-duffill-4184aeORDINARY B40
JULIAN MARK DUFFILLsophymarine-openregistry-h-julian-mark-duffill-ad4103ORDINARY E34
ANDREW JAMES DAVISsophymarine-openregistry-h-andrew-james-davis-1bf8a9ORDINARY G20
ANDREW JAMES DAVISsophymarine-openregistry-h-andrew-james-davis-1bf8a9ORDINARY C20
KERI DAVISsophymarine-openregistry-h-keri-davis-4321a2ORDINARY D10
KERI DAVISsophymarine-openregistry-h-keri-davis-4321a2ORDINARY H10

KINGSTON HILL FARM LTD

sophymarine-openregistry-gb-07186369
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Unit 2 Greenways Business Park, Chippenham, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
MR POUL ADRIAN CHRISTENSENsophymarine-openregistry-h-mr-poul-adrian-christensen-d6f628REDEEMABLE PREFERENCE210,000100.00%
MR D A CHRISTENSENsophymarine-openregistry-h-mr-d-a-christensen-00535dC ORDINARY25100.00%
MRS C L CHRISTENSENsophymarine-openregistry-h-mrs-c-l-christensen-023110D ORDINARY25100.00%
DAVID ANDREW CHRISTENSENsophymarine-openregistry-h-david-andrew-christensen-50d19dB ORDINARY20100.00%
DAVID ANDREW CHRISTENSENsophymarine-openregistry-h-david-andrew-christensen-50d19dA ORDINARY1575.00%
DAVID ANDREW CHRISTENSENsophymarine-openregistry-h-david-andrew-christensen-50d19dE ORDINARY550.00%
MR POUL ADRIAN CHRISTENSENsophymarine-openregistry-h-mr-poul-adrian-christensen-d6f628E ORDINARY550.00%
MR POUL ADRIAN CHRISTENSENsophymarine-openregistry-h-mr-poul-adrian-christensen-d6f628A ORDINARY525.00%

A PARSONS & SON FARMING LIMITED

sophymarine-openregistry-gb-08950684
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Unit 2 Greenways Business Park, Chippenham, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JAMES PARSONSsophymarine-openregistry-h-mr-richard-james-parsons-9addf5ORDINARY C 1 GBP72100.00%
MR THOMAS PARSONSsophymarine-openregistry-h-mr-thomas-parsons-5bf910ORDINARY D 1 GBP72100.00%
MR NICOLAS IAN PARSONSsophymarine-openregistry-h-mr-nicolas-ian-parsons-03d96bORDINARY A 1 GBP33100.00%
MRS NICOLA PARSONSsophymarine-openregistry-h-mrs-nicola-parsons-45f739ORDINARY B 1 GBP33100.00%
MR NICOLAS IAN PARSONSsophymarine-openregistry-h-mr-nicolas-ian-parsons-03d96bORDINARY E 1 GBP5100.00%
MRS NICOLA PARSONSsophymarine-openregistry-h-mrs-nicola-parsons-45f739ORDINARY F 1 GBP5100.00%

WYATT AND SONS FENCING LIMITED

sophymarine-openregistry-gb-02429365
Status
Active
Type
Private Limited Company
Incorporated
05/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Nimlett House, Chippenham, Wilts, SN14 8JX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WYATTsophymarine-openregistry-h-philip-wyatt-48cd7aORDINARY B3,200100.00%
LUKE WYATTsophymarine-openregistry-h-luke-wyatt-28ef4aORDINARY C2,400100.00%
SCARLETT WYATTsophymarine-openregistry-h-scarlett-wyatt-47808cORDINARY A1,400100.00%
JOSHUA WYATTsophymarine-openregistry-h-joshua-wyatt-d94537ORDINARY D1,000100.00%
PHILIP WYATTsophymarine-openregistry-h-philip-wyatt-48cd7aORDINARY0

SJD FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-07359092
Status
Active
Type
Private Limited Company
Incorporated
27/08/2010
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Springfield West End, Chippenham, Wiltshire, SN15 4NB

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN DICKENSsophymarine-openregistry-h-simon-john-dickens-22b8dcORDINARY6060.00%
SALLY LOUISE DICKENSsophymarine-openregistry-h-sally-louise-dickens-c28c70ORDINARY4040.00%
ANGUS JAMES DICKENSsophymarine-openregistry-h-angus-james-dickens-352d86ORDINARY E1100.00%
CHARLOTTE LOUISE DICKENSsophymarine-openregistry-h-charlotte-louise-dickens-82daf5ORDINARY 'B'1100.00%
SALLY LOUISE DICKENSsophymarine-openregistry-h-sally-louise-dickens-c28c70ORDINARY 'D'1100.00%
SIMON JOHN DICKENSsophymarine-openregistry-h-simon-john-dickens-22b8dcORDINARY 'C'1100.00%

P T DISTINCTION LIMITED

sophymarine-openregistry-gb-08413544
Status
Active
Type
Private Limited Company
Incorporated
21/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
12 Forest Gate, Chippenham, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
ADAM GERALD SAYEsophymarine-openregistry-h-adam-gerald-saye-b62359ORDINARY2525.00%
NAPASWAN SAYEsophymarine-openregistry-h-napaswan-saye-b2fa67ORDINARY2525.00%
NICOLA SAYEsophymarine-openregistry-h-nicola-saye-95319aORDINARY2525.00%
TIMOTHY GEOFFREY SAYEsophymarine-openregistry-h-timothy-geoffrey-saye-ac251fORDINARY2525.00%
ADAM GERALD SAYEsophymarine-openregistry-h-adam-gerald-saye-b62359ORDINARY "A"1100.00%
NAPASWAN SAYEsophymarine-openregistry-h-napaswan-saye-b2fa67ORDINARY "D"1100.00%
NICOLA SAYEsophymarine-openregistry-h-nicola-saye-95319aORDINARY "C"1100.00%
TIMOTHY GEOFFREY SAYEsophymarine-openregistry-h-timothy-geoffrey-saye-ac251fORDINARY "B"1100.00%

HARTLEY FARM SHOP LIMITED

sophymarine-openregistry-gb-08931878
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Unit 2 Greenways Business Park, Chippenham, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS RICHARD BOWLESsophymarine-openregistry-h-thomas-richard-bowles-619108ORDINARY C 1 GBP56100.00%
RICHARD HERBERT BOWLESsophymarine-openregistry-h-richard-herbert-bowles-e66671ORDINARY A 1 GBP13100.00%
KIM CHRISTINA BOWLESsophymarine-openregistry-h-kim-christina-bowles-c42780ORDINARY B 1 GBP12100.00%
TAMARA ELIZABETH BOWLESsophymarine-openregistry-h-tamara-elizabeth-bowles-af12d9ORDINARY E 1 GBP10100.00%
TAMARA ELIZABETH BOWLESsophymarine-openregistry-h-tamara-elizabeth-bowles-af12d9ORDINARY D 1 GBP10100.00%
THOMAS RICHARD BOWLESsophymarine-openregistry-h-thomas-richard-bowles-619108ORDINARY E 1 GBP10100.00%
KIM CHRISTINA BOWLESsophymarine-openregistry-h-kim-christina-bowles-c42780ORDINARY E 1 GBP00.00%
RICHARD HERBERT BOWLESsophymarine-openregistry-h-richard-herbert-bowles-e66671ORDINARY E 1 GBP00.00%

MIDAS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09534809
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
61200 — Wireless telecommunications activities
Registered office
11 Forest Gate, Chippenham, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
DARREN KIRWANsophymarine-openregistry-h-darren-kirwan-c0b573ORDINARY550.00%
KEITH MCBRIDEsophymarine-openregistry-h-keith-mcbride-b7336cORDINARY550.00%
CAROLINE FLAHERTYsophymarine-openregistry-h-caroline-flaherty-c42124ORDINARY C1100.00%
DARREN KIRWANsophymarine-openregistry-h-darren-kirwan-c0b573ORDINARY A1100.00%
KEITH MCBRIDEsophymarine-openregistry-h-keith-mcbride-b7336cORDINARY B1100.00%
REBECCA MCBRIDEsophymarine-openregistry-h-rebecca-mcbride-45b540ORDINARY D1100.00%

VANTREO WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-11610760
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Brinkworth House Business Centre, Chippenham, Wiltshire, SN15 5DF

Direct shareholders

ShareholderShare classShares held% of class
GEMMA VAN EADYsophymarine-openregistry-h-gemma-van-eady-e20d01ORDINARY C1100.00%
GEMMA VAN EADYsophymarine-openregistry-h-gemma-van-eady-e20d01ORDINARY150.00%
GLORIA JENKINsophymarine-openregistry-h-gloria-jenkin-f14947ORDINARY D1100.00%
IAN JENKINsophymarine-openregistry-h-ian-jenkin-95da8dORDINARY E1100.00%
PATRICK GEOFFREY VAN EADYsophymarine-openregistry-h-patrick-geoffrey-van-eady-66dac4ORDINARY150.00%
PATRICK GEOFFREY VAN EADYsophymarine-openregistry-h-patrick-geoffrey-van-eady-66dac4ORDINARY B1100.00%

WILSON BAIRD HOLDINGS LTD

sophymarine-openregistry-gb-13962103
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
Unit 2, Chippenham, Wiltshire, SN15 1BN

Direct shareholders

ShareholderShare classShares held% of class
DENZIL BAIRD LTDsophymarine-openregistry-gb-13963661D ORDINARY25100.00%
HARRY BAIRD LTDsophymarine-openregistry-gb-13963536B ORDINARY25100.00%
MAX BAIRD LTDsophymarine-openregistry-gb-13963588C ORDINARY25100.00%
TREVOR WILSON BAIRDsophymarine-openregistry-h-trevor-wilson-baird-d22cb2E ORDINARY15100.00%
TREVOR WILSON BAIRDsophymarine-openregistry-h-trevor-wilson-baird-d22cb2A ORDINARY10100.00%

Related parties

PartyRelationshipDetail
SPITFIRE ENTERPRISES LTDsophymarine-openregistry-gb-13494824Holds shares inA ORDINARY

DAVID HORTON CONTRACTORS LIMITED

sophymarine-openregistry-gb-02865940
Status
Active
Type
Private Limited Company
Incorporated
26/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43110 — Demolition
43120 — Site preparation
Registered office
Manor Farm Cottage, Chippenham, SN15 4JN

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HORTONsophymarine-openregistry-h-david-john-horton-a350e5ORDINARY A16100.00%
JANET LOUISE HORTONsophymarine-openregistry-h-janet-louise-horton-4f99ecORDINARY B14100.00%
DANIEL JOHN HORTONsophymarine-openregistry-h-daniel-john-horton-989277ORDINARY C10100.00%
TOBY PETER HORTONsophymarine-openregistry-h-toby-peter-horton-bcd1b1ORDINARY D10100.00%
DAVID JOHN HORTONsophymarine-openregistry-h-david-john-horton-a350e5ORDINARY C00.00%
JANET LOUISE HORTONsophymarine-openregistry-h-janet-louise-horton-4f99ecORDINARY D00.00%

D.M.S. ENGINEERING LIMITED

sophymarine-openregistry-gb-03381920
Status
Active
Type
Private Limited Company
Incorporated
05/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DAVID SHERRATTsophymarine-openregistry-h-scott-david-sherratt-c25ecdORDINARY B450100.00%
ANGELA SHERRATTsophymarine-openregistry-h-angela-sherratt-83bf68ORDINARY C14056.00%
DAVID MICHAEL SHERRATTsophymarine-openregistry-h-david-michael-sherratt-e6ff87ORDINARY A14056.00%
BRYONY SHERRATTsophymarine-openregistry-h-bryony-sherratt-125752ORDINARY C11044.00%
BRYONY SHERRATTsophymarine-openregistry-h-bryony-sherratt-125752ORDINARY A11044.00%
BRYONY SHERRATTsophymarine-openregistry-h-bryony-sherratt-125752ORDINARY D50100.00%

Related parties

PartyRelationshipDetail
GLENMORE BUSINESS PARK (CHIPPENHAM) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04744210Holds shares inORDINARY

ORANGE TREE ESTATES LIMITED

sophymarine-openregistry-gb-03383376
Status
Active
Type
Private Limited Company
Incorporated
09/06/1997
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
9 Bell Piece, Chippenham, SN15 4SL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES THOMAS KINGSLEYsophymarine-openregistry-h-charles-thomas-kingsley-9dc19cC ORDINARY25100.00%
DEBORAH LOUISE KINGSLEYsophymarine-openregistry-h-deborah-louise-kingsley-716400B ORDINARY25100.00%
LOUISA GRACE KINGSLEYsophymarine-openregistry-h-louisa-grace-kingsley-3bb807D ORDINARY25100.00%
SIMON CHARLES KINGSLEYsophymarine-openregistry-h-simon-charles-kingsley-69f089A ORDINARY25100.00%

SPORTING-GIFTS.COM LIMITED

sophymarine-openregistry-gb-03849160
Status
Active
Type
Private Limited Company
Incorporated
28/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 10 Bath Road Industrial Estate, Chippenham, SN14 0AB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GUY DOLMANsophymarine-openregistry-h-steven-guy-dolman-b9489cD ORDINARY45100.00%
STEPHEN RICHARDSONsophymarine-openregistry-gb-06534402A ORDINARY23100.00%
LUCY-ANNE RICHARDSONsophymarine-openregistry-h-lucy-anne-richardson-93ae44B ORDINARY22100.00%
RICHARD ANDREW HURRINGsophymarine-openregistry-h-richard-andrew-hurring-04ef0cC ORDINARY10100.00%

J W SWALES & CO LIMITED

sophymarine-openregistry-gb-03893934
Status
Active
Type
Private Limited Company
Incorporated
14/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
The Grange, Chippenham, Wiltshire, SN14 7BA

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM SWALESsophymarine-openregistry-h-john-william-swales-ba7088ORDINARY A35100.00%
JOHN WILLIAM SWALES ACKsophymarine-openregistry-h-john-william-swales-ack-c15bceORDINARY B35100.00%
J W SWALES RJWsophymarine-openregistry-h-j-w-swales-rjw-d14082ORDINARY24100.00%
JOHN WILLIAM SWALES MJSsophymarine-openregistry-h-john-william-swales-mjs-083425C ORDINARY10100.00%

IDC CONVEYORS LIMITED

sophymarine-openregistry-gb-04266062
Status
Active
Type
Private Limited Company
Incorporated
07/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
14a Forest Gate, Chippenham, Wiltshire, SN15 3RS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL EVAN PERCHARDsophymarine-openregistry-h-daniel-evan-perchard-80a00dA ORDINARY100100.00%
HUGH PERCHARDsophymarine-openregistry-h-hugh-perchard-0f5ca9C ORDINARY58100.00%
ROSS PERCHARDsophymarine-openregistry-h-ross-perchard-fc9cd2D ORDINARY38100.00%
CAROLYN PERCHARDsophymarine-openregistry-h-carolyn-perchard-55f1feB ORDINARY4100.00%
CAROLYN PERCHARDsophymarine-openregistry-h-carolyn-perchard-55f1feC ORDINARY00.00%
CAROLYN PERCHARDsophymarine-openregistry-h-carolyn-perchard-55f1feD ORDINARY00.00%

SWS BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04620407
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FREDERICK SWEETsophymarine-openregistry-h-richard-frederick-sweet-200637'A' ORDINARY70100.00%
BENJAMIN RICHARD ALEXANDER SWEETsophymarine-openregistry-h-benjamin-richard-alexander-sweet-aedf26'C' ORDINARY40100.00%
MATTHEW JAMES SWEETsophymarine-openregistry-h-matthew-james-sweet-f5173f'D' ORDINARY40100.00%
PATRICIA ANN SWEETsophymarine-openregistry-h-patricia-ann-sweet-36a120'B' ORDINARY10100.00%