UK companies/Coalville/Page 22
Companies in Coalville and their shareholdersPage 22 of 29
564 companies registered in Coalville 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 Coalville. Between them they record 42 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
564
ECO-READYMIX LIMITED
sophymarine-openregistry-gb-05292744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | ORDINARY SHARES OF £1 EACH | 100 | 100.00% |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | A ORDINARY SHARES OF £1 | 5 | 100.00% |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | B ORDINARY SHARES OF £1 | 5 | 100.00% |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | C ORDINARY SHARES OF £1 | 5 | 100.00% |
SHEPHERD AND WHITE LIMITED
sophymarine-openregistry-gb-06802054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 Hawthorne Drive, Coalville, LE67 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE SHEPHERDsophymarine-openregistry-h-marie-shepherd-e494e8 | ORDINARY B | 25 | 100.00% |
| MARIE SHEPHERDsophymarine-openregistry-h-marie-shepherd-e494e8 | ORDINARY C | 25 | 100.00% |
| MARIE SHEPHERDsophymarine-openregistry-h-marie-shepherd-e494e8 | ORDINARY A | 25 | 100.00% |
| MARIE SHEPHERDsophymarine-openregistry-h-marie-shepherd-e494e8 | ORDINARY D | 25 | 100.00% |
VALE TRADING LIMITED
sophymarine-openregistry-gb-10419064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | ORDINARY SHARES | 1,000 | 100.00% |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | C ORDINARY SHARES | 50 | 100.00% |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | A ORDINARY SHARES | 50 | 100.00% |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | B ORDINARY SHARES | 50 | 100.00% |
BESBLOCK LIMITED
sophymarine-openregistry-gb-01059042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1972
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | A ORDINARY SHARES OF £1 | 1 | 100.00% |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | D ORDINARY SHARES OF £1 | 0 | |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | C ORDINARY SHARES OF £1 | 0 | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-00514387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1952
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAFARGE BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-03443107 | ORDINARY | 1,180,000,000 | 100.00% |
| LAFARGE BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-03443107 | PREFERENCE | 200,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAFARGE REDLAND READYMIX LIMITEDsophymarine-openregistry-gb-00386322 | Holds shares in | A ORDINARY · 100.00% |
| ASSOCIATED INTERNATIONAL CEMENT LIMITEDsophymarine-openregistry-gb-00470173 | Holds shares in | ORDINARY · 100.00% |
BARRATT WEST MIDLANDS LIMITED
sophymarine-openregistry-gb-00595244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1957
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Barratt House Cartwright Way, Coalville, Leicestershire, LE67 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRATT REDROW PLCsophymarine-openregistry-gb-00604574 | ORDINARY | 9,900 | |
| BARRATT REDROW PLCsophymarine-openregistry-gb-00604574 | NON-CUMULATIVE PREFERENCE SHARES | 100 | |
BARRATT CENTRAL LIMITED
sophymarine-openregistry-gb-00733443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1962
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Barratt House Cartwright Way, Coalville, Leicestershire, LE67 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRATT REDROW PLCsophymarine-openregistry-gb-00604574 | ORDINARY | 198,100 | |
| BARRATT REDROW PLCsophymarine-openregistry-gb-00604574 | DEFERRED | 100 | |
BARRATT LEEDS LIMITED
sophymarine-openregistry-gb-00760277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1963
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Barratt House Cartwright Way, Coalville, Leicestershire, LE67 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRATT REDROW PLCsophymarine-openregistry-gb-00604574 | PREFERENCE | 1,256 | |
| BARRATT REDROW PLCsophymarine-openregistry-gb-00604574 | ORDINARY | 160 | |
CAIRD EVERED LIMITED
sophymarine-openregistry-gb-02292344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIRD EVERED HOLDINGS LIMITEDsophymarine-openregistry-gb-06006643 | A ORDINARY SHARES | 100,000 | 100.00% |
| CAIRD EVERED HOLDINGS LIMITEDsophymarine-openregistry-gb-06006643 | B ORDINARY SHARES | 100,000 | 100.00% |
MID ESSEX (ASPHALT) LIMITED
sophymarine-openregistry-gb-03950432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | B ORDINARY SHARES OF £1 EACH | 2 | 100.00% |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | A ORDINARY SHARES OF £1 EACH | 2 | 100.00% |
BESPOKE MENU SOLUTIONS LIMITED
sophymarine-openregistry-gb-06279824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 1 Atlas Road, Coalville, Leicestershire, LE67 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT SHARP BIDCO LIMITEDsophymarine-openregistry-gb-16579192 | B ORDINARY SHARES | 50 | |
| PROJECT SHARP BIDCO LIMITEDsophymarine-openregistry-gb-16579192 | A ORDINARY SHARES | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
CHARCON HOLDINGS LIMITED
sophymarine-openregistry-gb-07102004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | XX SHARES OF £1 EACH | 1 | 100.00% |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | YY SHARES OF £1 EACH | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARCON LIMITEDsophymarine-openregistry-gb-03703986 | Holds shares in | ORDINARY SHARES OF £1 EACH · 100.00% |
FIRST GLASS AUTO WINDSCREENS LIMITED
sophymarine-openregistry-gb-10792819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 30 Worthington Lane, Coalville, LE67 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WALDRUMsophymarine-openregistry-h-benjamin-waldrum-552e07 | A ORDINARY | 50 | |
| BENJAMIN WALDRUMsophymarine-openregistry-h-benjamin-waldrum-552e07 | B ORDINARY | 50 | |
PENAN PROPERTIES LIMITED
sophymarine-openregistry-gb-13602668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2021
- 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
- Wilford House Loughborough Road, Coalville, LE67 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCKIERNANsophymarine-openregistry-h-louise-mckiernan-d18b98 | A ORDINARY | 80 | |
| LOUISE MCKIERNANsophymarine-openregistry-h-louise-mckiernan-d18b98 | B ORDINARY | 20 | |
T & J THORY HOLDINGS LTD
sophymarine-openregistry-gb-16316612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | B ORDINARY SHARES OF £1 | 19,600,000 | 100.00% |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | C ORDINARY SHARES OF £1 | 7,350,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.J. THORY LIMITEDsophymarine-openregistry-gb-01280198 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| PRO MINI MIX LTDsophymarine-openregistry-gb-12492553 | Holds shares in | ORDINARY SHARES OF £1 EACH · 100.00% |
| GEMMIX LIMITEDsophymarine-openregistry-gb-04313697 | Holds shares in | ORDINARY GBP1 SHARES · 75.00% |
BARRATT COMMERCIAL LIMITED
sophymarine-openregistry-gb-00168039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1920
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Barratt House Cartwright Way, Forest Business Park, Coalville, Leicestershire, LE67 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRATT REDROW PLCsophymarine-openregistry-gb-00604574 | ORDINARY | 23,439,328 | |
HOLCIM UK HOLDINGS 1 LIMITED
sophymarine-openregistry-gb-00182412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1922
- Accounts
- FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCIM PARTICIPATIONS (UK) LIMITEDsophymarine-openregistry-gb-05311321 | ORDINARY SHARES OF 25P EACH | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLCIM UK HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-05655952 | Holds shares in | ORDINARY SHARES OF £1 EACH · 100.00% |
FOSTER YEOMAN (DULCOTE) LIMITED
sophymarine-openregistry-gb-00189588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1923
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER YEOMAN LIMITEDsophymarine-openregistry-gb-00192994 | ORDINARY SHARES OF £1 EACH | 1 | 100.00% |
FOSTER YEOMAN LIMITED
sophymarine-openregistry-gb-00192994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1923
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | ORDINARY SHARES OF £1 EACH | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOSTER YEOMAN (DULCOTE) LIMITEDsophymarine-openregistry-gb-00189588 | Holds shares in | ORDINARY SHARES OF £1 EACH · 100.00% |
| MORVERN SHIPPING AGENCY LIMITEDsophymarine-openregistry-gb-01475083 | Holds shares in | ORDINARY SHARES OF £1 EACH · 100.00% |
| FOSTER YEOMAN JETTIES LIMITEDsophymarine-openregistry-gb-02022690 | Holds shares in | ORDINARY SHARES OF £1 EACH · 100.00% |
| YEOMAN (MORVERN) LIMITEDsophymarine-openregistry-gb-SC074406 | Holds shares in | ORDINARY SHARES OF £1 EACH · 100.00% |
| MENDIP RAIL LIMITEDsophymarine-openregistry-gb-02747203 | Holds shares in | A ORDINARY SHARES OF £1 EACH · 50.00% |
| ALAN C BENNETT & SONS LIMITEDsophymarine-openregistry-gb-01842159 | Holds shares in | ORDINARY SHARES OF £1 EACH |
| NORTH KENT ROADSTONE LIMITEDsophymarine-openregistry-gb-05310963 | Holds shares in | B |
BARRATT NORTHERN LIMITED
sophymarine-openregistry-gb-00237977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1929
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Barratt House Cartwright Way, Coalville, Leicestershire, LE67 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRATT REDROW PLCsophymarine-openregistry-gb-00604574 | ORDINARY | 4,495,555 | |