UK companies/Coalville/Page 24

Companies in Coalville and their shareholdersPage 24 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 20 shareholdings and 0 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
Coalville

Companies with a register
564

On this page
20

Shareholdings
20

Related parties
0

BARRATT YORK LIMITED

sophymarine-openregistry-gb-00783323

Status: Active
Type: Private Limited Company
Incorporated: 04/12/1963
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	100

AGGREGATE INDUSTRIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-00872099

Status: Active
Type: Private Limited Company
Incorporated: 22/02/1966
Accounts: SMALL
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	ORDINARY SHARES OF £1 EACH	1	100.00%

BARRATT SOUTHERN LIMITED

sophymarine-openregistry-gb-00928058

Status: Active
Type: Private Limited Company
Incorporated: 29/02/1968
Accounts: DORMANT
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	15,539,217

BARRATT SOUTH LONDON LIMITED

sophymarine-openregistry-gb-00929652

Status: Active
Type: Private Limited Company
Incorporated: 28/03/1968
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	100

OGDEN ROADSTONE LIMITED

sophymarine-openregistry-gb-00975759

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1970
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGGREGATE INDUSTRIES (ENGLAND) LIMITEDsophymarine-openregistry-gb-00270687	ORDINARY A SHARES OF £1 EACH	1	100.00%

AI PROPERTIES LIMITED

sophymarine-openregistry-gb-00988051

Status: Active
Type: Private Limited Company
Incorporated: 27/08/1970
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
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	3	100.00%

H. SIVYER TRANSPORT LIMITED

sophymarine-openregistry-gb-01360909

Status: Active
Type: Private Limited Company
Incorporated: 31/03/1978
Accounts: FULL
SIC: 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
46130 — Agents involved in the sale of timber and building materials
49410 — Freight transport by road
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIVYER LOGISTICS LIMITEDsophymarine-openregistry-gb-06844424	A ORDINARY SHARES OF £1	60	100.00%

DAVID BARRS & COMPANY LIMITED

sophymarine-openregistry-gb-01379133

Status: Active
Type: Private Limited Company
Incorporated: 19/07/1978
Accounts: DORMANT
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 205 Whitehill Road, Coalville, LE67 1ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS BARRSsophymarine-openregistry-h-nicholas-barrs-9ff532	ORDINARY	20,000

BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-01473595

Status: Active
Type: Private Limited Company
Incorporated: 17/01/1980
Accounts: DORMANT
SIC: 70100 — Activities of head offices
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	22,010,000

MORVERN SHIPPING AGENCY LIMITED

sophymarine-openregistry-gb-01475083

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1980
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	2	100.00%

ENGLISH OAK HOMES LIMITED

sophymarine-openregistry-gb-01557721

Status: Active
Type: Private Limited Company
Incorporated: 23/04/1981
Accounts: DORMANT
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	2

BARRATT NORTH LONDON LIMITED

sophymarine-openregistry-gb-01558442

Status: Active
Type: Private Limited Company
Incorporated: 27/04/1981
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	2

LAND RECOVERY LIMITED

sophymarine-openregistry-gb-01648166

Status: Active
Type: Private Limited Company
Incorporated: 05/07/1982
Accounts: FULL
SIC: 08120 — Operation of gravel and sand pits; mining of clays and kaolin
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	6	100.00%

BARRATT LONDON LIMITED

sophymarine-openregistry-gb-01720598

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1983
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	100

KINGSOAK HOMES LIMITED

sophymarine-openregistry-gb-01993976

Status: Active
Type: Private Limited Company
Incorporated: 28/02/1986
Accounts: DORMANT
SIC: 41201 — Construction of commercial buildings
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	2

FOSTER YEOMAN JETTIES LIMITED

sophymarine-openregistry-gb-02022690

Status: Active
Type: Private Limited Company
Incorporated: 23/05/1986
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%

WILSON BOWDEN LIMITED

sophymarine-openregistry-gb-02059194

Status: Active
Type: Private Limited Company
Incorporated: 26/09/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Barratt House, Cartwright Way,, Coalville, Leics, LE67 1UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRATT REDROW PLCsophymarine-openregistry-gb-00604574	ORDINARY	96,452,201

BOARD24 LTD

sophymarine-openregistry-gb-02138268

Status: Active
Type: Private Limited Company
Incorporated: 08/06/1987
Accounts: FULL
SIC: 82920 — Packaging activities
Registered office: 2 Franks Road, Coalville, Leicestershire, LE67 1TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOGSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09809808	ORDINARY 1 GBP	3,407,693

GEOCYCLE UK LIMITED

sophymarine-openregistry-gb-02321302

Status: Active
Type: Private Limited Company
Incorporated: 23/11/1988
Accounts: FULL
SIC: 38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
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%

MATSUURA MACHINERY LIMITED

sophymarine-openregistry-gb-02592156

Status: Active
Type: Private Limited Company
Incorporated: 15/03/1991
Accounts: FULL
SIC: 46620 — Wholesale of machine tools
Registered office: Gee Road, Coalville, Leicestershire, LE67 4NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATSUURA MACHINERY CORPORATIONsophymarine-openregistry-h-matsuura-machinery-corporation-ed9c65	ORDINARY	1,000,000