UK companies/Cornwall/Page 5
Companies in Cornwall and their shareholdersPage 5 of 15
293 companies registered in Cornwall 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 Cornwall. Between them they record 97 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.
Companies with a register
293
PERCY WILLIAMS (BUILDERS) LIMITED
sophymarine-openregistry-gb-01982033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68320 — Management of real estate on a fee or contract basis - Registered office
- Falmouth Road, Cornwall, TR15 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAUL HOBSONsophymarine-openregistry-h-alan-paul-hobson-496e40 | ORDINARY 'A' SHARES | 38 | 100.00% |
| SIMON CROWAN WILLIAMSsophymarine-openregistry-h-simon-crowan-williams-14b708 | ORDINARY 'B' SHARES | 38 | 100.00% |
| HELEN JANE WILLIAMSsophymarine-openregistry-h-helen-jane-williams-31d97f | ORDINARY 'D' SHARES | 12 | 100.00% |
| KATHRYN HOBSONsophymarine-openregistry-h-kathryn-hobson-4a2c7f | ORDINARY 'C' SHARES | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALVERTON TRURO LIMITEDsophymarine-openregistry-gb-07966246 | Holds shares in | ORDINARY · 14.29% |
RUNDLE AND CO AGRI LTD
sophymarine-openregistry-gb-05907476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Kennards House, Cornwall, PL15 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS WAYNE RUNDLEsophymarine-openregistry-h-francis-wayne-rundle-74e30f | A | 100 | 100.00% |
| SHARON TRACY RUNDLEsophymarine-openregistry-h-sharon-tracy-rundle-1c5a55 | B | 100 | 100.00% |
| JOSHUA LUKE RUNDLEsophymarine-openregistry-h-joshua-luke-rundle-af1c43 | C | 1 | 100.00% |
| OLIVER RUNDLEsophymarine-openregistry-h-oliver-rundle-b82c93 | D | 1 | 100.00% |
| FRANCIS WAYNE RUNDLEsophymarine-openregistry-h-francis-wayne-rundle-74e30f | D | 0 | 0.00% |
MARTIN BODY LIMITED
sophymarine-openregistry-gb-00344931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1938
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
01460 — Raising of swine/pigs - Registered office
- Woodcocks Well, Cornwall, PL17 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE BODYsophymarine-openregistry-h-joanne-louise-body-d0407f | ORDINARY | 588 | 36.75% |
| STEPHEN MARK BODYsophymarine-openregistry-h-stephen-mark-body-e84c9e | ORDINARY | 588 | 36.75% |
| ELIZABETH ANNE BODYsophymarine-openregistry-h-elizabeth-anne-body-2c715a | ORDINARY | 424 | 26.50% |
| ELIZABETH ANNE BODYsophymarine-openregistry-h-elizabeth-anne-body-2c715a | A | 27 | 49.09% |
| ELIZABETH ANNE BODYsophymarine-openregistry-h-elizabeth-anne-body-2c715a | B | 23 | 51.11% |
| JOANNE LOUISE BODYsophymarine-openregistry-h-joanne-louise-body-d0407f | A | 14 | 25.45% |
| STEPHEN MARK BODYsophymarine-openregistry-h-stephen-mark-body-e84c9e | A | 14 | 25.45% |
| JOANNE LOUISE BODYsophymarine-openregistry-h-joanne-louise-body-d0407f | B | 11 | 24.44% |
| STEPHEN MARK BODYsophymarine-openregistry-h-stephen-mark-body-e84c9e | B | 11 | 24.44% |
| JOHN MARTIN BODY DECEASEDsophymarine-openregistry-h-john-martin-body-deceased-b4ef68 | ORDINARY | 0 | 0.00% |
| JOHN MARTIN BODY DECEASEDsophymarine-openregistry-h-john-martin-body-deceased-b4ef68 | A | 0 | 0.00% |
| JOHN MARTIN BODY DECEASEDsophymarine-openregistry-h-john-martin-body-deceased-b4ef68 | B | 0 | 0.00% |
MACMILLANS (WADEBRIDGE) LIMITED
sophymarine-openregistry-gb-02451243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manor House, Cornwall, PL27 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP BROWNsophymarine-openregistry-h-andrew-philip-brown-2f9448 | C SHARES | 50 | |
| ANGELINE KENSA MARTINsophymarine-openregistry-h-angeline-kensa-martin-ae62ef | A SHARES | 50 | |
| JOHN KELSEY DAVISONsophymarine-openregistry-h-john-kelsey-davison-ca5e2e | B SHARES | 50 | |
| LAUREN CLARE GILLESPIEsophymarine-openregistry-h-lauren-clare-gillespie-73cb64 | A SHARES | 50 | |
ACE GENERAL ENGINEERING (CORNWALL) LTD
sophymarine-openregistry-gb-02876747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Quarry Park Road, Cornwall, TR7 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHENSsophymarine-openregistry-h-david-stephens-0be086 | PREFERENCE | 50,000 | 100.00% |
| AARON JOHN STEPHENSsophymarine-openregistry-h-aaron-john-stephens-9d9613 | ORDINARY B | 2,500 | 50.00% |
| DAVID STEPHENSsophymarine-openregistry-h-david-stephens-0be086 | ORDINARY A | 2,500 | 50.00% |
| JANETTE STEPHENSsophymarine-openregistry-h-janette-stephens-d954ab | ORDINARY A | 2,500 | 50.00% |
| NICK DAVID STEPHENSsophymarine-openregistry-h-nick-david-stephens-cc54bc | ORDINARY B | 2,500 | 50.00% |
ISELL LTD
sophymarine-openregistry-gb-05591328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Penrose House Treleigh Industrial Estate, Cornwall, TR16 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ELLISsophymarine-openregistry-h-john-ellis-d1c036 | ORDINARY | 2 | |
| ROSEMARY COOKsophymarine-openregistry-h-rosemary-cook-e7500e | ORDINARY | 2 | |
| EMMA ELLISsophymarine-openregistry-h-emma-ellis-941e78 | ORDINARY "B" | 1 | |
| PHILIP ANTHONY ELLISsophymarine-openregistry-h-philip-anthony-ellis-a95019 | ORDINARY "A" | 1 | |
| JOHN ELLISsophymarine-openregistry-h-john-ellis-d1c036 | ORDINARY "B" | 0 | |
| ROSEMARY COOKsophymarine-openregistry-h-rosemary-cook-e7500e | ORDINARY "A" | 0 | |
PUCKATOR HOLDINGS LIMITED
sophymarine-openregistry-gb-06423580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- GROUP
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Lowman Works, East Taphouse, Cornwall, PL14 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK HOWARDsophymarine-openregistry-h-nicholas-mark-howard-bf1666 | ORDINARY | 8,125 | 86.67% |
| CAROLINE ANN HOWARDsophymarine-openregistry-h-caroline-ann-howard-dfd046 | ORDINARY | 1,250 | 13.33% |
| MATTHEW JASON SHAWsophymarine-openregistry-h-matthew-jason-shaw-a91ab5 | A ORDINARY | 1,250 | 100.00% |
| SIMON JONATHAN THOMASsophymarine-openregistry-h-simon-jonathan-thomas-09d5c6 | ORDINARY C | 110 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PUCKATOR LIMITEDsophymarine-openregistry-gb-03413131 | Holds shares in | ORDINARY · 80.00% |
W.THOMAS (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-01050493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- W Thomas Construction Ltd,, Cornwall, PL25 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC THOMASsophymarine-openregistry-h-marc-thomas-595076 | A ORDINARY | 100 | |
| WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6c | ORDINARY | 51 | |
| MARC THOMASsophymarine-openregistry-h-marc-thomas-595076 | ORDINARY | 34 | |
| SUSANNE THOMASsophymarine-openregistry-h-susanne-thomas-7b6de9 | ORDINARY | 10 | |
| LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691 | ORDINARY | 5 | |
M. G. C. ENGINEERING LIMITED
sophymarine-openregistry-gb-01158108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1974
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Bradfords Quay,, Cornwall., PL27 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE DE BOERsophymarine-openregistry-h-marie-de-boer-6bab96 | ORDINARY | 1,292 | 49.98% |
| RYPKE DE BOERsophymarine-openregistry-h-rypke-de-boer-eebffc | ORDINARY | 1,292 | 49.98% |
| INEKE JOY DE BOERsophymarine-openregistry-h-ineke-joy-de-boer-a15478 | B ORDINARY | 1 | 50.00% |
| MARIE DE BOERsophymarine-openregistry-h-marie-de-boer-6bab96 | ORDINARY | 1 | 0.04% |
| RYPKE DE BOERsophymarine-openregistry-h-rypke-de-boer-eebffc | ORDINARY | 1 | 0.04% |
| TEO ARTHUR DE BOERsophymarine-openregistry-h-teo-arthur-de-boer-0345d8 | B ORDINARY | 1 | 50.00% |
GILES PLANT HIRE LIMITED
sophymarine-openregistry-gb-04616141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 8 Trannack Mill, Coverack, Cornwall, TR13 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GRAHAMsophymarine-openregistry-h-lee-graham-dfd2d9 | ORDINARY 1 GBP | 10 | |
| MR LEE EUGENE GRAHAMsophymarine-openregistry-h-mr-lee-eugene-graham-a11aa4 | ORDINARY B 1 GBP | 1 | |
| MR DEREK ANTONY GILESsophymarine-openregistry-h-mr-derek-antony-giles-fb8384 | ORDINARY 1 GBP | 0 | |
| MRS LYNN GILESsophymarine-openregistry-h-mrs-lynn-giles-b9a5d2 | ORDINARY 1 GBP | 0 | |
PRISTINE PLANT LIMITED
sophymarine-openregistry-gb-06024823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Frogwell Farmhouse, Frogwell, Cornwall, PL17 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNAMARIE WALLACEsophymarine-openregistry-h-annamarie-wallace-154d34 | B ORDINARY | 26 | 50.00% |
| DAVID WALLACEsophymarine-openregistry-gb-13258061 | A ORDINARY | 26 | 50.00% |
| MARK HUFTONsophymarine-openregistry-h-mark-hufton-6d5d59 | A ORDINARY | 26 | 50.00% |
| MICHELLE HUFTONsophymarine-openregistry-h-michelle-hufton-b1745d | B ORDINARY | 26 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YENNADON STONE LTDsophymarine-openregistry-gb-05201678 | Holds shares in | ORDINARY A · 50.00% |
PENTEWAN SANDS,LIMITED
sophymarine-openregistry-gb-00394475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1945
- Accounts
- FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- 20 Henver Road, Cornwall, TR7 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JTT MANAGEMENT CO. NO.1 LTDsophymarine-openregistry-gb-11725135 | ORDINARY | 3,711 | 60.15% |
| JTT MANAGEMENT CO. NO.2 LTDsophymarine-openregistry-gb-11732518 | ORDINARY | 3,711 | 60.15% |
| JOHN RICHARD TREMAYNE WILLISsophymarine-openregistry-h-john-richard-tremayne-willis-60dd9a | ORDINARY | 2,153 | 34.89% |
| ANTONIA MARY DAMARIS WILLISsophymarine-openregistry-h-antonia-mary-damaris-willis-229dd0 | ORDINARY | 305 | 4.94% |
| ANTONIA MARY DAMARIS WILLISsophymarine-openregistry-h-antonia-mary-damaris-willis-229dd0 | ORDINARY | 1 | 0.02% |
| JOHN RICHARD TREMAYNE WILLISsophymarine-openregistry-h-john-richard-tremayne-willis-60dd9a | ORDINARY | 1 | 0.02% |
GOODENOUGH(ST AUSTELL)LIMITED
sophymarine-openregistry-gb-00794160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 19/20 King Street, Cornwall, TR1 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODENOUGH (ST AUSTELL) HOLDINGS LTDsophymarine-openregistry-gb-15514566 | ORDINARY | 1,150 | |
| JOHN RALPH GOODENOUGHsophymarine-openregistry-h-john-ralph-goodenough-26c996 | ORDINARY | 0 | |
| MARK GOODENOUGHsophymarine-openregistry-h-mark-goodenough-1ab20e | ORDINARY | 0 | |
| OLIVIA GOODENOUGHsophymarine-openregistry-h-olivia-goodenough-7e152b | ORDINARY | 0 | |
E L TONKIN & SONS LIMITED
sophymarine-openregistry-gb-01029927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Whitegate Road, Cornwall, TR7 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS RODNEY TONKINsophymarine-openregistry-h-douglas-rodney-tonkin-71fb16 | ORDINARY | 850 | 30.50% |
| GRAHAM KEITH TONKINsophymarine-openregistry-h-graham-keith-tonkin-2f983a | ORDINARY | 850 | 30.50% |
| PATRICIA TONKINsophymarine-openregistry-h-patricia-tonkin-36debd | ORDINARY | 850 | 30.50% |
| B.J. TONKINsophymarine-openregistry-h-b-j-tonkin-c2b0f5 | ORDINARY | 237 | 8.50% |
TRURO MARKET AUCTIONEERS LIMITED
sophymarine-openregistry-gb-01118714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 58 Lemon Street, Cornwall, TR1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BODYsophymarine-openregistry-h-andrew-body-79a734 | ORDINARY | 60 | |
| EDWARD JOHN HARRISsophymarine-openregistry-h-edward-john-harris-d784e6 | ORDINARY | 20 | |
| ROSS OLIVER COLLINSsophymarine-openregistry-h-ross-oliver-collins-39a3f6 | ORDINARY | 20 | |
| ROBERT MOSLEYsophymarine-openregistry-h-robert-mosley-47cd00 | ORDINARY | 0 | |
PENROSE HOUSE LIMITED
sophymarine-openregistry-gb-01182078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 15 Alverton Street, Cornwall, TR18 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARTLETTsophymarine-openregistry-h-andrew-bartlett-e38673 | ORDINARY | 1 | |
| ANDREW JOHN BRADBROOKsophymarine-openregistry-h-andrew-john-bradbrook-a1196a | ORDINARY | 1 | |
| ELEANOR CATHERINE MADRONsophymarine-openregistry-h-eleanor-catherine-madron-e6f1ea | ORDINARY | 1 | |
| LINDA ANN BRADBROOKsophymarine-openregistry-h-linda-ann-bradbrook-f71018 | ORDINARY | 1 | |
PENFIELD LIMITED
sophymarine-openregistry-gb-02826731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 25 Lemon Street, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHENA YASMINsophymarine-openregistry-h-rehena-yasmin-29941d | ORDINARY SHARES | 50 | 50.00% |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY SHARES | 25 | 25.00% |
| SADEEKA UDDINsophymarine-openregistry-h-sadeeka-uddin-a457db | ORDINARY SHARES | 25 | 25.00% |
| SYED UDDINsophymarine-openregistry-h-syed-uddin-41bd59 | ORDINARY SHARES | 0 | 0.00% |
WINDMILL WINDOWS LIMITED
sophymarine-openregistry-gb-03498087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 30-32 Trebarwith Crescent, Cornwall, TR7 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY COCKAYNEsophymarine-openregistry-h-david-anthony-cockayne-2160bf | ORDINARY | 500 | |
| GAIL UNA COCKAYNEsophymarine-openregistry-h-gail-una-cockayne-2d030d | ORDINARY | 250 | |
| JOHN SIMON COCKAYNEsophymarine-openregistry-h-john-simon-cockayne-b9c694 | ORDINARY | 250 | |
| JONATHAN DAVID COCKAYNEsophymarine-openregistry-h-jonathan-david-cockayne-60a4e7 | ORDINARY | 0 | |
MILLER COMMERCIAL VALUERS LIMITED
sophymarine-openregistry-gb-03507535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Old Bridge Street, Cornwall, TR1 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STUART NIGHTINGALEsophymarine-openregistry-h-michael-stuart-nightingale-456478 | ORDINARY | 358 | 35.80% |
| BRIAN JOHN BOTTINGsophymarine-openregistry-h-brian-john-botting-cc7d54 | ORDINARY | 308 | 30.80% |
| GILES EDWARD JOHN BARTONsophymarine-openregistry-h-giles-edward-john-barton-179a00 | ORDINARY | 184 | 18.40% |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 150 | 15.00% |
COTTAGE DEVELOPMENTS (SW) LIMITED
sophymarine-openregistry-gb-03566854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Alverton Street, Cornwall, TR18 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP PATRICK O'NEILLsophymarine-openregistry-h-phillip-patrick-o-neill-807d06 | ORDINARY | 143 | |
| CATHERINE O'NEILLsophymarine-openregistry-h-catherine-o-neill-cb91c6 | ORDINARY | 11 | |
| HANNAH MARIE O'NEILLsophymarine-openregistry-h-hannah-marie-o-neill-b9e4c6 | ORDINARY | 11 | |
| PHILIP PATRICK O'NEILL, AS TRUSTEE FOR BEAU PATRICK O'NEILLsophymarine-openregistry-h-philip-patrick-o-neill-as-trustee-for-be-f9cad8 | ORDINARY | 11 | |