UK companies/Colchester/Page 178
Companies in Colchester and their shareholdersPage 178 of 234
4,677 companies registered in Colchester 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 Colchester. Between them they record 33 shareholdings and 11 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
4,677
A M LOGISTICS & WAREHOUSING SOUTHERN LTD
sophymarine-openregistry-gb-08825233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 1 Pedders Close, Colchester, Essex, CO3 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL'S LOGISTICS LTDsophymarine-openregistry-gb-10505683 | A ORDINARY | 821 | |
| MARSHALL'S LOGISTICS LTDsophymarine-openregistry-gb-10505683 | B ORDINARY | 179 | |
P&S.S.C LIMITED
sophymarine-openregistry-gb-10673964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE RACHEAL SHILTONsophymarine-openregistry-h-stephanie-racheal-shilton-4c059c | 'B' ORDINARY | 50 | 100.00% |
| STEPHANIE RACHEAL SHILTONsophymarine-openregistry-h-stephanie-racheal-shilton-4c059c | 'A' ORDINARY | 50 | 100.00% |
CLEAR VOICE: COMMUNICATION AND WELLBEING SERVICES LTD
sophymarine-openregistry-gb-10889177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Flat 7 Lexden Grange, Colchester, Essex, CO3 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JAYNE AKUA FOSTERsophymarine-openregistry-h-hayley-jayne-akua-foster-f45741 | ORDINARY B | 250 | |
| HAYLEY JAYNE AKUA FOSTERsophymarine-openregistry-h-hayley-jayne-akua-foster-f45741 | ORDINARY A | 250 | |
KD SUPPLIES LIMITED
sophymarine-openregistry-gb-11050676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 1 Brownoaks Barn Alresford Road, Colchester, CO7 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL ASHLEY NEVARDsophymarine-openregistry-h-darrell-ashley-nevard-41da4f | A ORDINARY | 50 | 100.00% |
| DARRELL ASHLEY NEVARDsophymarine-openregistry-h-darrell-ashley-nevard-41da4f | B ORDINARY | 50 | 100.00% |
ALL YEAR MAINTENANCE LTD
sophymarine-openregistry-gb-11615416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 28 Ransom Road, Colchester, CO5 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDIT CSIZMADIAsophymarine-openregistry-h-edit-csizmadia-28bbea | A ORDINARY | 76 | |
| EDIT CSIZMADIAsophymarine-openregistry-h-edit-csizmadia-28bbea | B ORDINARY | 24 | |
DELLONDA LIMITED
sophymarine-openregistry-gb-11755827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEALEY (UK) LTDsophymarine-openregistry-gb-02481552 | REDEEMABLE PREFERENCE | 4,000,000 | |
| SEALEY (UK) LTDsophymarine-openregistry-gb-02481552 | ORDINARY | 100 | |
WUNDERLICH TERSON LTD
sophymarine-openregistry-gb-12014780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14395532 | A ORDINARY | 50 | 100.00% |
| TERSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14395532 | B ORDINARY | 50 | 100.00% |
AFFINIA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12360697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite E2, The Octagon, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE BIDCO (GUERNSEY) LIMITEDsophymarine-openregistry-h-blue-bidco-guernsey-limited-598e92 | ORDINARY A | 1,000 | 100.00% |
| BLUE BIDCO (GUERNSEY) LIMITEDsophymarine-openregistry-h-blue-bidco-guernsey-limited-598e92 | ORDINARY B | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LB FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-07942025 | Holds shares in | ORD · 100.00% |
| AFFINIA GROUP ADVISORY LIMITEDsophymarine-openregistry-gb-14714671 | Holds shares in | ORDINARY · 100.00% |
| AFFINIA GROUP SERVICES LIMITEDsophymarine-openregistry-gb-15598353 | Holds shares in | ORDINARY · 100.00% |
| AFFINIA LIMITEDsophymarine-openregistry-gb-02796741 | Holds shares in | ORDINARY A · 22.46% |
IDEAL TEMPERATURE LIMITED
sophymarine-openregistry-gb-14046128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWAYNE ANTHONY STEWARTsophymarine-openregistry-h-dwayne-anthony-stewart-d247e8 | ORDINARY B | 1 | 100.00% |
| DWAYNE ANTHONY STEWARTsophymarine-openregistry-h-dwayne-anthony-stewart-d247e8 | ORDINARY A | 1 | 100.00% |
SAFARI GROUP LIMITED
sophymarine-openregistry-gb-14156243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Unit 4 99 London Road, Colchester, Essex, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANEL LASSMANsophymarine-openregistry-h-chanel-lassman-38ddfe | ORDINARY | 300 | 100.00% |
| CHANEL LASSMANsophymarine-openregistry-h-chanel-lassman-38ddfe | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFARI CHILDCARE LIMITEDsophymarine-openregistry-gb-09000136 | Holds shares in | ORDINARY SHARES A · 100.00% |
| SAFARI CHILDCARE RUNWELL LIMITEDsophymarine-openregistry-gb-14156229 | Holds shares in | ORDINARY · 100.00% |
| LITTLE LEGS LIMITEDsophymarine-openregistry-gb-07355206 | Holds shares in | ORDINARY 1 GBP · 41.00% |
| SAFARI CHILDCARE COLCHESTER LIMITEDsophymarine-openregistry-gb-10757475 | Holds shares in | ORDINARY SHARES A · 0.00% |
FRESHWATER DESIGNS LIMITED
sophymarine-openregistry-gb-14698767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER DAVID CUNLIFFEsophymarine-openregistry-h-spencer-david-cunliffe-bdf589 | ORDINARY B | 1 | 100.00% |
| SPENCER DAVID CUNLIFFEsophymarine-openregistry-h-spencer-david-cunliffe-bdf589 | ORDINARY A | 1 | 100.00% |
N LAST UTILITIES LIMITED
sophymarine-openregistry-gb-15572236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- 27 St Peters Road, Colchester, CO6 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS LASTsophymarine-openregistry-h-nicolas-last-27fcd3 | A ORDINARY | 100 | |
| NICOLAS LASTsophymarine-openregistry-h-nicolas-last-27fcd3 | B ORDINARY | 1 | |
CERTIFIED MARKETING LTD
sophymarine-openregistry-gb-16420127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellington House, Colchester, Essex, CO3 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TIMOTHY GORMANsophymarine-openregistry-h-jamie-timothy-gorman-ccb5f9 | ORDINARY B | 100 | 100.00% |
| JAMIE TIMOTHY GORMANsophymarine-openregistry-h-jamie-timothy-gorman-ccb5f9 | ORDINARY A | 100 | 100.00% |
POUPART LIMITED
sophymarine-openregistry-gb-00310358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1936
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46310 — Wholesale of fruit and vegetables
70100 — Activities of head offices - Registered office
- C/O Orchardworld, Colchester, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHARD FRUIT HOLDINGS LIMITEDsophymarine-openregistry-gb-13361790 | ORDINARY £1 | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POUPART IMPORTS LIMITEDsophymarine-openregistry-gb-09381898 | Holds shares in | ORDINARY · 0.00% |
POPLAR NURSERIES LIMITED
sophymarine-openregistry-gb-00469113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1949
- Accounts
- MEDIUM
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Coggeshall Road, Colchester, Essex, CO6 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPLAR NURSERIES(HOLDINGS)LTDsophymarine-openregistry-gb-05619279 | ORDINARY | 3,400 | 100.00% |
SAMBECK BUSINESS PARK LTD
sophymarine-openregistry-gb-00747026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMBECK CARAVANS LTDsophymarine-openregistry-gb-03723190 | ORDINARY | 6,000 | 100.00% |
SEIVAD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00808235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1964
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 11 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KEITH DAVIESsophymarine-openregistry-h-stephen-keith-davies-d835d8 | ORDINARY | 2 | 100.00% |
WELLHOUSE FARM (MERSEA) LIMITED
sophymarine-openregistry-gb-00821019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1964
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Wellhouse Farm, Colchester, Essex, CO5 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAYS FARMS LTDsophymarine-openregistry-gb-00549966 | ORDINARY | 100 | 100.00% |
WALSTEAD PRESS GROUP LIMITED
sophymarine-openregistry-gb-00933418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1968
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
70100 — Activities of head offices - Registered office
- 18 Westside Centre London Road, Colchester, CO3 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALSTEAD UNITED KINGDOM LIMITEDsophymarine-openregistry-gb-06750402 | ORDINARY | 52,210,648 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALSTEAD HERON LIMITEDsophymarine-openregistry-gb-02586277 | Holds shares in | ORDINARY |
| WYNDEHAM ICON LIMITEDsophymarine-openregistry-gb-02885598 | Holds shares in | ORDINARY |
GORDON LETTS LIMITED
sophymarine-openregistry-gb-01124748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES LETTSsophymarine-openregistry-h-richard-charles-letts-453dfa | ORDINARY | 44,044 | |