UK companies/Colchester/Page 32

Companies in Colchester and their shareholdersPage 32 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 98 shareholdings and 7 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
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
98
Related parties
7

BROWN THORNTON CONSULTING LTD

sophymarine-openregistry-gb-15640781
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Passmore Weeks & Richardson Unit 2, Colchester, Essex, CO3 0NU

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES THORNTONsophymarine-openregistry-h-david-james-thornton-1b9b70ORDINARY60
HENRY THORNTONsophymarine-openregistry-h-henry-thornton-6b3a75ORDINARY C50
ISABELLE THORNTONsophymarine-openregistry-h-isabelle-thornton-7ad4a1ORDINARY D50
VICTORIA MARGARET THORNTONsophymarine-openregistry-h-victoria-margaret-thornton-4ba6bbORDINARY40

CUBBIT PROPERTIES LTD

sophymarine-openregistry-gb-15640862
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Beacon End Courtyard, Colchester, CO3 0NU

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA MARGARET THORNTONsophymarine-openregistry-h-victoria-margaret-thornton-4ba6bbORDINARY6060.00%
HENRY THORNTONsophymarine-openregistry-h-henry-thornton-6b3a75ORDINARY C50100.00%
ISABELLE THORNTONsophymarine-openregistry-h-isabelle-thornton-7ad4a1ORDINARY D50100.00%
DAVID JAMES THORNTONsophymarine-openregistry-h-david-james-thornton-1b9b70ORDINARY4040.00%
HENRY THORNTONsophymarine-openregistry-h-henry-thornton-6b3a75ORDINARY00.00%
ISABELLE THORNTONsophymarine-openregistry-h-isabelle-thornton-7ad4a1ORDINARY00.00%

Related parties

PartyRelationshipDetail
WELL LIFE CLINIC LIMITEDsophymarine-openregistry-gb-15008734Holds shares inORDINARY C 1 GBP

MARSHALL'S GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-16175090
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Pedders Close, Colchester, Essex, CO3 4QX

Direct shareholders

ShareholderShare classShares held% of class
DANNY THOMAS MARSHALLsophymarine-openregistry-h-danny-thomas-marshall-b87561ORDINARY285,00050.00%
WAYNE MICHAEL MARSHALLsophymarine-openregistry-h-wayne-michael-marshall-d6facbORDINARY285,00050.00%
CLAIRE JAYNE DEARYsophymarine-openregistry-h-claire-jayne-deary-a7204aORDINARY B15,000100.00%
JESSICA GREENBAUMsophymarine-openregistry-h-jessica-greenbaum-735606ORDINARY A15,000100.00%
DANNY THOMAS MARSHALLsophymarine-openregistry-h-danny-thomas-marshall-b87561ORDINARY A00.00%

Related parties

PartyRelationshipDetail
MARSHALL'S LOGISTICS LIMITEDsophymarine-openregistry-gb-10505683Holds shares inORDINARY · 38.00%

STONE LANE HOLDINGS LTD

sophymarine-openregistry-gb-16859647
Status
Active
Type
Private Limited Company
Incorporated
17/11/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Elm Cottage Stone Lane, Colchester, CO5 0PR

Direct shareholders

ShareholderShare classShares held% of class
BEN HAMMONDsophymarine-openregistry-h-ben-hammond-5af0a7ORDINARY70100.00%
AMELIA GRACE HAMMONDsophymarine-openregistry-h-amelia-grace-hammond-55e0bdB ORDINARY1050.00%
FRASER JULIAN RICHARD HAMMONDsophymarine-openregistry-h-fraser-julian-richard-hammond-3a52faB ORDINARY1050.00%
NANCY ELIZABETH HAMMONDsophymarine-openregistry-h-nancy-elizabeth-hammond-58c891A ORDINARY10100.00%

TARMEC LIMITED

sophymarine-openregistry-gb-01576862
Status
Active
Type
Private Limited Company
Incorporated
28/07/1981
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70100 — Activities of head offices
Registered office
Unit 6, Riverside Business Park Station Road, Colchester, Essex, CO6 2ER

Direct shareholders

ShareholderShare classShares held% of class
JANE CLAIRE MEECHAM-BROADBENTsophymarine-openregistry-h-jane-claire-meecham-broadbent-5098b0ORDINARY83,30145.00%
JULIA MEECHAM KLEINsophymarine-openregistry-h-julia-meecham-klein-4cf9afORDINARY83,29545.00%
JENNIFER ANN MEECHAMsophymarine-openregistry-h-jennifer-ann-meecham-0a4a87ORDINARY18,50410.00%
ALBERT EDWARD MEECHAMsophymarine-openregistry-h-albert-edward-meecham-0e9860NON-VOTING B5050.00%
JENNIFER ANN MEECHAMsophymarine-openregistry-h-jennifer-ann-meecham-0a4a87NON-VOTING B5050.00%

WICK FARM LIMITED

sophymarine-openregistry-gb-01744823
Status
Active
Type
Private Limited Company
Incorporated
09/08/1983
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Wick Farm, Colchester, Essex, CO6 3QY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW D'ANGIBAUsophymarine-openregistry-h-andrew-d-angibau-99fd2dB ORDINARY4,830
VIRGINIA D'ANGIBAUsophymarine-openregistry-h-virginia-d-angibau-5ed189B ORDINARY1,120
SOPHIE FINDLAYsophymarine-openregistry-h-sophie-findlay-346cb9A ORDINARY800
TOBY D'ANGIBAUsophymarine-openregistry-h-toby-d-angibau-da380aA ORDINARY800

COOPER & BROME (CONTRACTS) LIMITED

sophymarine-openregistry-gb-02291268
Status
Active
Type
Private Limited Company
Incorporated
31/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
C & B (EASTERN) LIMITEDsophymarine-openregistry-gb-06977761ORDINARY SHARES OF GBP1 EACH12060.00%
SIMON KIRBYsophymarine-openregistry-h-simon-kirby-8ee771NON VOTING PARTICIPATING B SHARES10050.00%
TRISTAN CLARKSONsophymarine-openregistry-h-tristan-clarkson-eccc91NON VOTING PARTICIPATING B SHARES10050.00%
TC EASTERN LIMITEDsophymarine-openregistry-gb-11400621ORDINARY SHARES OF GBP1 EACH8040.00%

CAVENHAM ESTATES LIMITED

sophymarine-openregistry-gb-03758643
Status
Active
Type
Private Limited Company
Incorporated
23/04/1999
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
Langham Hall, Colchester, Essex, CO4 5PS

Direct shareholders

ShareholderShare classShares held% of class
CAVENHAM GROUP HOLDINGS LTDsophymarine-openregistry-gb-13871306ORDINARY21,636100.00%
E A TOLHURSTsophymarine-openregistry-h-e-a-tolhurst-b2c9e2PREFERENCE0
JULIAN TOLHURSTsophymarine-openregistry-h-julian-tolhurst-c6e4bfPREFERENCE0
KATHERINE WARBURTONsophymarine-openregistry-h-katherine-warburton-7b1b3aPREFERENCE0
KATHERINE WARBURTONsophymarine-openregistry-h-katherine-warburton-7b1b3aORDINARY00.00%

Related parties

PartyRelationshipDetail
THE HAVENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02656701Holds shares inORDINARY A
NEWMARKET BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05342157Holds shares inORDINARY

DLC LIMITED

sophymarine-openregistry-gb-04126992
Status
Active
Type
Private Limited Company
Incorporated
18/12/2000
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
DEAN EMBLINGsophymarine-openregistry-h-dean-embling-2b6988PREFERENCE5
KATHRYN EMBLINGsophymarine-openregistry-h-kathryn-embling-7225fePREFERENCE2
CHRISTINE EMBLINGsophymarine-openregistry-h-christine-embling-5e857cPREFERENCE1
DAVID EMBLINGsophymarine-openregistry-h-david-embling-cc4fabPREFERENCE1
DAVID EMBLINGsophymarine-openregistry-h-david-embling-cc4fabORDINARY1

WARDEN SECRETARIAL LIMITED

sophymarine-openregistry-gb-04206331
Status
Active
Type
Private Limited Company
Incorporated
26/04/2001
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Warden House, Colchester, Essex, CO3 3LX

Direct shareholders

ShareholderShare classShares held% of class
JONATHON WARDEN TILEsophymarine-openregistry-h-jonathon-warden-tile-bd0774ORDINARY250.00%
JULIAN GEORGE WYNCOLLsophymarine-openregistry-h-julian-george-wyncoll-38efe6ORDINARY250.00%
MARION LORNA WYNCOLLsophymarine-openregistry-h-marion-lorna-wyncoll-d77302ORDINARY A150.00%
SARAH TILEsophymarine-openregistry-h-sarah-tile-79b5baORDINARY A150.00%

G & M (PLUMBING & HEATING) LIMITED

sophymarine-openregistry-gb-04368306
Status
Active
Type
Private Limited Company
Incorporated
06/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 3 91 London Road, Colchester, Essex, CO6 1LG

Direct shareholders

ShareholderShare classShares held% of class
LRC ASSOCIATES LTDsophymarine-openregistry-gb-14457415ORDINARY100
LRC ASSOCIATES LTDsophymarine-openregistry-gb-14457415B100
KAREN JANE MOULDSsophymarine-openregistry-h-karen-jane-moulds-18134eORDINARY0
RUSSELL MOULDSsophymarine-openregistry-h-russell-moulds-433a7cORDINARY0
RUSSELL ROBERT MOULDSsophymarine-openregistry-h-russell-robert-moulds-f67ae6B0

T.D. AND A.M. BUGG (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04432003
Status
Active
Type
Private Limited Company
Incorporated
07/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Harpers Hill Farm Harpers Hill, Colchester, Essex, CO6 4NU

Direct shareholders

ShareholderShare classShares held% of class
ANNA BUGGsophymarine-openregistry-h-anna-bugg-4cdd16A ORDINARY SHARES37
THOMAS BUGG (EXECUTORS OF)sophymarine-openregistry-h-thomas-bugg-executors-of-b8f96bA ORDINARY SHARES37
GARRY EDWARD BUGGsophymarine-openregistry-h-garry-edward-bugg-e2867dB ORDINARY SHARES1
THOMAS BUGG JRsophymarine-openregistry-h-thomas-bugg-jr-d7cea7B ORDINARY SHARES1

IMAGE KEY LIMITED

sophymarine-openregistry-gb-04551942
Status
Active
Type
Private Limited Company
Incorporated
02/10/2002
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Unit 4 Easter Park, Colchester, Essex, CO4 5WY

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY ANN CURRELLsophymarine-openregistry-h-kimberley-ann-currell-172544ORDINARY A5050.00%
MARK ROBERT CURRELLsophymarine-openregistry-h-mark-robert-currell-f49958ORDINARY A5050.00%
LINDSEY VICTORIA CURRELLsophymarine-openregistry-h-lindsey-victoria-currell-85890cORDINARY B550.00%
PAIGE CURRELLsophymarine-openregistry-h-paige-currell-9306feORDINARY B550.00%

S P SCAFFOLDING (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-04633900
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Newbridge Mill Newbridge Hill, Colchester, CO3 9TB

Direct shareholders

ShareholderShare classShares held% of class
CLIVE DOUGLAS EVERITTsophymarine-openregistry-h-clive-douglas-everitt-f1e0f9A ORDINARY25
DIANA SZPYTMAsophymarine-openregistry-h-diana-szpytma-c3b8d8A ORDINARY25
PAULA EVERITTsophymarine-openregistry-h-paula-everitt-d5a10fA ORDINARY25
STEPHEN PETER SZPYTMAsophymarine-openregistry-h-stephen-peter-szpytma-dab3e0A ORDINARY25
CLIVE DOUGLAS EVERITTsophymarine-openregistry-h-clive-douglas-everitt-f1e0f9B ORDINARY1
STEPHEN PETER SZPYTMAsophymarine-openregistry-h-stephen-peter-szpytma-dab3e0B ORDINARY1

ULTIMOTIVE LIMITED

sophymarine-openregistry-gb-04917626
Status
Active
Type
Private Limited Company
Incorporated
01/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
ULTIMOTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13549233A ORDINARY41
ULTIMOTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13549233A ORDINARY40
JEMMA JAYNE LANCASTERsophymarine-openregistry-h-jemma-jayne-lancaster-6e3c32A ORDINARY10
ALEX YOUNGSsophymarine-openregistry-h-alex-youngs-525eb2A ORDINARY5
ULTIMOTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13549233A ORDINARY2
ULTIMOTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13549233B ORDINARY2
PHILIPPA EVANSsophymarine-openregistry-h-philippa-evans-5da9f9A ORDINARY0

HALO PROPERTIES LIMITED

sophymarine-openregistry-gb-05025636
Status
Active
Type
Private Limited Company
Incorporated
26/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHARLES SAINTYsophymarine-openregistry-h-adrian-charles-sainty-8ca06eA ORDINARY300,05033.33%
DENISE SAINTYsophymarine-openregistry-h-denise-sainty-875b35A ORDINARY300,05033.33%
MELISSA NORMA SAINTY-WEBBsophymarine-openregistry-h-melissa-norma-sainty-webb-e749e0A ORDINARY150,01516.67%
THOMAS PETER SAINTYsophymarine-openregistry-h-thomas-peter-sainty-a5cf5dA ORDINARY150,01516.67%
MELISSA NORMA SAINTY-WEBBsophymarine-openregistry-h-melissa-norma-sainty-webb-e749e0B ORDINARY1050.00%
THOMAS PETER SAINTYsophymarine-openregistry-h-thomas-peter-sainty-a5cf5dB ORDINARY1050.00%

Related parties

PartyRelationshipDetail
HUNTERS CORNER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01641799Holds shares inORDINARY

P J SERVICES (UK) LIMITED

sophymarine-openregistry-gb-05031585
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
110 Coast Road, Colchester, CO5 8NA

Direct shareholders

ShareholderShare classShares held% of class
LEANNE ROGERSsophymarine-openregistry-h-leanne-rogers-081f31ORDINARY50
NEIL TWEEDsophymarine-openregistry-h-neil-tweed-6fc978ORDINARY40
JACQUELINE ANN TWEEDsophymarine-openregistry-h-jacqueline-ann-tweed-66be06ORDINARY10
JACQUELINE ANN TWEEDsophymarine-openregistry-h-jacqueline-ann-tweed-66be06PREFERENCE2
TWEEDsophymarine-openregistry-gb-16137145PREFERENCE0

A D FOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-05895187
Status
Active
Type
Private Limited Company
Incorporated
03/08/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
C/O Orchardworld, Colchester, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
ARGENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03407545CUMULATIVE REDEEMABLE PREFERENCE6,574,000100.00%
ARGENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03407545ORDINARY152,00076.00%
DARREN FLETCHERsophymarine-openregistry-h-darren-fletcher-65964fORDINARY38,00019.00%
JULIAN POLLARDsophymarine-openregistry-h-julian-pollard-7c33f5ORDINARY10,0005.00%
DAVID JOHN GRAYsophymarine-openregistry-h-david-john-gray-9cac85ORDINARY00.00%

Related parties

PartyRelationshipDetail
ARGENT MEAT TRADERS LIMITEDsophymarine-openregistry-gb-00368420Holds shares inORDINARY
BELWOOD FOODS LIMITEDsophymarine-openregistry-gb-00694011Holds shares inORDINARY

CHAMPERY INVESTMENTS LIMITED

sophymarine-openregistry-gb-05996021
Status
Active
Type
Private Limited Company
Incorporated
13/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
FIONA MARGARET ANDERSONsophymarine-openregistry-h-fiona-margaret-anderson-f34191ORDINARY GBP1 SHARES5050.00%
JULIAN DOMINIC SCHILDsophymarine-openregistry-h-julian-dominic-schild-8e2fdaORDINARY GBP1 SHARES5050.00%
DAPHNE BARBARA SCHILDsophymarine-openregistry-h-daphne-barbara-schild-024e2bB SHARES150.00%
FIONA MARGARET ANDERSONsophymarine-openregistry-h-fiona-margaret-anderson-f34191B SHARES150.00%
DAVID LUCIEN SCHILDsophymarine-openregistry-h-david-lucien-schild-ecaf59ORDINARY GBP1 SHARES00.00%

DB CONSULTATION LIMITED

sophymarine-openregistry-gb-06227615
Status
Active
Type
Private Limited Company
Incorporated
26/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Calbron House Unit 7, Colchester, CO5 8QQ

Direct shareholders

ShareholderShare classShares held% of class
DB ATTENUATION LIMITEDsophymarine-openregistry-gb-04174056ORDINARY20100.00%
DB ATTENUATION LIMITEDsophymarine-openregistry-gb-04174056A ORDINARY5100.00%
DANIEL BLACKLOCKsophymarine-openregistry-h-daniel-blacklock-ae8ae7ORDINARY00.00%
JANE BLACKLOCKsophymarine-openregistry-h-jane-blacklock-5063f4ORDINARY00.00%
MICHAEL JAMES LANEsophymarine-openregistry-h-michael-james-lane-b1329fA ORDINARY00.00%