UK companies/Coventry/Page 60
Companies in Coventry and their shareholdersPage 60 of 297
5,929 companies registered in Coventry 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 Coventry. Between them they record 77 shareholdings and 6 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
5,929
P3 HOLDING GROUP LIMITED
sophymarine-openregistry-gb-15977785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- 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
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY PERKINSsophymarine-openregistry-h-bradley-perkins-590310 | ORDINARY C | 100 | 100.00% |
| JAMES PERKINSsophymarine-openregistry-gb-15780166 | ORDINARY B | 100 | 100.00% |
| JOSEPH PERKINSsophymarine-openregistry-h-joseph-perkins-cf16ed | ORDINARY A | 100 | 100.00% |
KENLEY PROPERTY LTD
sophymarine-openregistry-gb-16190830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARGARETTE GUTHRIEsophymarine-openregistry-h-jacqueline-margarette-guthrie-c332a8 | ORDINARY | 100 | 100.00% |
| ELLA DAISY KENLEY GUTHRIEsophymarine-openregistry-h-ella-daisy-kenley-guthrie-8f6d87 | A ORDINARY | 1 | 100.00% |
| FERN SARAH KENLEY GUTHRIEsophymarine-openregistry-h-fern-sarah-kenley-guthrie-c00b5a | B ORDINARY | 1 | 100.00% |
SIEDAN HOLDINGS LTD
sophymarine-openregistry-gb-16340129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Brindley Road, Coventry, West Midlands, CV7 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY WAGSTAFFsophymarine-openregistry-h-danny-wagstaff-bfdb86 | ORDINARY | 7 | |
| KIRSTEN HOUGHTONsophymarine-openregistry-h-kirsten-houghton-ea09f2 | ORDINARY A | 2 | |
| ALEXANDER WAGSTAFFsophymarine-openregistry-h-alexander-wagstaff-0b6768 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHILLED SYSTEM SOLUTIONS LTDsophymarine-openregistry-gb-12858880 | Holds shares in | ORDINARY |
SEM LONDON LIMITED
sophymarine-openregistry-gb-16582986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 7 Edison Buildings, Coventry, CV1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA EFTHIMOUsophymarine-openregistry-h-sophia-efthimou-3296b1 | ORDINARY C | 100 | |
| SOPHIA EFTHIMOUsophymarine-openregistry-h-sophia-efthimou-3296b1 | ORDINARY B | 100 | |
| SOPHIA EFTHIMOUsophymarine-openregistry-h-sophia-efthimou-3296b1 | ORDINARY A | 100 | |
| ELYAS EFTHIMOUsophymarine-openregistry-h-elyas-efthimou-5a6ea6 | ORDINARY B | 0 | |
| MIA EFTHIMOUsophymarine-openregistry-h-mia-efthimou-982410 | ORDINARY C | 0 | |
CHARLES SMITH AND REDDISH LIMITED
sophymarine-openregistry-gb-00173388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1921
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GEORGE BLOORsophymarine-openregistry-h-brian-george-bloor-727203 | B | 15,494 | |
| BRIAN BLOORsophymarine-openregistry-h-brian-bloor-20be17 | A | 6 | |
| EDGAR PETER REDDISHsophymarine-openregistry-h-edgar-peter-reddish-855072 | B | 0 | |
A.BLUNDELL (JEWEL BEARINGS) LIMITED
sophymarine-openregistry-gb-00525728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1953
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 203 Torrington Avenue, Coventry, CV4 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE BLUNDELLsophymarine-openregistry-h-deborah-anne-blundell-105add | DEFERRED ORDINARY | 2,667 | 33.34% |
| DEBORAH ANNE BLUNDELLsophymarine-openregistry-h-deborah-anne-blundell-105add | ORDINARY | 2,667 | 33.34% |
| MARK IRVING BLUNDELLsophymarine-openregistry-h-mark-irving-blundell-2f06ea | DEFERRED ORDINARY | 2,667 | 33.34% |
| MARK IRVING BLUNDELLsophymarine-openregistry-h-mark-irving-blundell-2f06ea | ORDINARY | 2,667 | 33.34% |
| JULIA MARIA GOURGEYsophymarine-openregistry-h-julia-maria-gourgey-0e4bdb | DEFERRED ORDINARY | 2,666 | 33.33% |
| JULIA MARIA GOURGEYsophymarine-openregistry-h-julia-maria-gourgey-0e4bdb | ORDINARY | 2,666 | 33.33% |
CEMEX UK OPERATIONS LIMITED
sophymarine-openregistry-gb-00658390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1960
- Accounts
- FULL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
23510 — Manufacture of cement
23610 — Manufacture of concrete products for construction purposes
23630 — Manufacture of ready-mixed concrete - Registered office
- Cemex House, Binley Business Park, Coventry, CV3 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMEX INVESTMENTS LIMITEDsophymarine-openregistry-gb-00249776 | ORDINARY | 2,561,304,765 | 100.00% |
| CEMEX UK SERVICES LIMITEDsophymarine-openregistry-gb-00412261 | PREFERENCE | 200,000 | 100.00% |
| CEMEX UK SERVICES LIMITEDsophymarine-openregistry-gb-00412261 | ORDINARY | 100,000 | 0.00% |
| RMC FINANCE LTDsophymarine-openregistry-gb-00729270 | ORDINARY | 4 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEMEX SEAMENT LIMITEDsophymarine-openregistry-gb-01996031 | Holds shares in | ORDINARY |
| WEST LONDON AGGREGATES LIMITEDsophymarine-openregistry-gb-04347904 | Holds shares in | ORDINARY |
LINKS VIEW NOVELTIES LIMITED
sophymarine-openregistry-gb-00803236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Holt Court, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHARLES STEEDENsophymarine-openregistry-h-neil-charles-steeden-df2863 | ORDINARY | 999 | 99.90% |
| NEIL CHARLES STEEDENsophymarine-openregistry-h-neil-charles-steeden-df2863 | ORDINARY. | 250 | 100.00% |
| FRANCES GILLIAN POULTERsophymarine-openregistry-h-frances-gillian-poulter-9bbfbb | ORDINARY | 1 | 0.10% |
| NORAH ALICE RICHARDSsophymarine-openregistry-h-norah-alice-richards-17d5c6 | ORDINARY. | 0 | 0.00% |
| NORAH ALICE RICHARDSsophymarine-openregistry-h-norah-alice-richards-17d5c6 | ORDINARY | 0 | 0.00% |
HAMAR ENGINEERING (COVENTRY) LTD.
sophymarine-openregistry-gb-02564317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Units 3 & 4 Colliery Lane, Coventry, CV7 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARRISsophymarine-openregistry-gb-10135119 | ORDINARY | 400 | 66.67% |
| NEIL ARNOLDsophymarine-openregistry-h-neil-arnold-e1e167 | ORDINARY A | 250 | 100.00% |
| LISA HARRISsophymarine-openregistry-h-lisa-harris-b71b06 | ORDINARY | 200 | 33.33% |
P.J.K. CONTRACTS LIMITED
sophymarine-openregistry-gb-02687918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Lewis Road, Coventry, West Midlands, CV1 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN KNIGHTsophymarine-openregistry-h-christopher-john-knight-42ae11 | ORDINARY B | 8,000 | |
| JACQUELINE WENDY KNIGHTsophymarine-openregistry-h-jacqueline-wendy-knight-3da680 | ORDINARY A | 1,000 | |
| PHILIP JOHN KNIGHTsophymarine-openregistry-h-philip-john-knight-4573ac | ORDINARY A | 1,000 | |
PET-XI TRAINING LIMITED
sophymarine-openregistry-gb-03092428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
85310 — General secondary education
85320 — Technical and vocational secondary education - Registered office
- West Oak House, Coventry, West Midlands, CV4 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR JOANNA SEXTONsophymarine-openregistry-h-fleur-joanna-sexton-a36a31 | ORDINARY A | 100 | 100.00% |
| GAYE GERALDINE DARKINSsophymarine-openregistry-h-gaye-geraldine-darkins-ccf39e | REDEEMABLE B | 2 | 100.00% |
| JAKE SEXTONsophymarine-openregistry-h-jake-sexton-14bd88 | REDEEMABLE B | 0 | 0.00% |
FLOWMAX LIMITED
sophymarine-openregistry-gb-03455056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1997
- Accounts
- GROUP
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Office 2.3 Design Hub Coventry University Technology Park, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWMAX HOLDINGS LIMITEDsophymarine-openregistry-h-flowmax-holdings-limited-411bab | A ORDINARY | 1,767,000 | 74.64% |
| CT ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-13244632 | A ORDINARY | 600,300 | 25.36% |
| GRAHAM JOSEPH MORRELLsophymarine-openregistry-h-graham-joseph-morrell-256d0e | B ORDINARY | 33,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROB POND LTDsophymarine-openregistry-gb-04449187 | Holds shares in | ORDINARY · 100.00% |
| B & D PLASTICS GROUP LIMITEDsophymarine-openregistry-gb-10932196 | Holds shares in | F ORDINARY · 69.92% |
| ESSCO CONTROLS LIMITEDsophymarine-openregistry-gb-06166936 | Holds shares in | F ORDINARY · 68.69% |
HIRSCH SECURE UK LTD
sophymarine-openregistry-gb-03618661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1998
- Accounts
- FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- 8 Binns Close, Coventry, West Midlands, CV4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST GROUPsophymarine-openregistry-gb-12495338 | ORDINARY SHARES | 8,000 | |
| ST GROUPsophymarine-openregistry-gb-12495338 | ORDINARY A 1 GBP | 2,000 | |
| HARPER CHALICE EMPLOYEE TRUSTEES LIMITEDsophymarine-openregistry-gb-03618751 | ORDINARY A 1 GBP | 0 | |
| MR GRAHAM DAVID HARPERsophymarine-openregistry-h-mr-graham-david-harper-4a9921 | ORDINARY A 1 GBP | 0 | |
SPECTRUM ELECTRICAL & MECHANICAL ENGINEERS LIMITED
sophymarine-openregistry-gb-03995743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2000
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER HOLDINGS SPECTRUM LIMITEDsophymarine-openregistry-gb-16981532 | ORDINARY | 100 | 100.00% |
| TOWER HOLDINGS SPECTRUM LIMITEDsophymarine-openregistry-gb-16981532 | ORDINARY B | 100 | 100.00% |
| TOWER HOLDINGS ERDINGTON LIMITEDsophymarine-openregistry-gb-16978321 | ORDINARY | 0 | 0.00% |
| TOWER HOLDINGS ERDINGTON LIMITEDsophymarine-openregistry-gb-16978321 | ORDINARY B | 0 | 0.00% |
| TOWER HOLDINGS LTDsophymarine-openregistry-gb-05198252 | ORDINARY B | 0 | 0.00% |
| TOWER HOLDINGS LTDsophymarine-openregistry-gb-05198252 | ORDINARY | 0 | 0.00% |
TOUCHSTONE CONSULTANTS LIMITED
sophymarine-openregistry-gb-04092107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Empress House, Coventry, West Midlands, CV3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODD CONSULTANTS LTDsophymarine-openregistry-gb-10756423 | ORDINARY | 400 | |
| ANDREA LOUISE CHESTERMANsophymarine-openregistry-h-andrea-louise-chesterman-155763 | A ORDINARY NON VOTING | 11 | |
| MARK CHESTERMANsophymarine-openregistry-h-mark-chesterman-7862ae | A ORDINARY NON VOTING | 11 | |
RIVERSIDE RECRUITMENT (UK) LIMITED
sophymarine-openregistry-gb-04143393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2001
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Meriden Hall Main Road, Coventry, West Midlands, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERTEMPS JOBSHOP LIMITEDsophymarine-openregistry-gb-02827815 | ORDINARY A | 10,600 | 100.00% |
| LIAM SALKELDsophymarine-openregistry-h-liam-salkeld-dd530a | ORDINARY B | 1,400 | 100.00% |
| NICHOLAS STOBBSsophymarine-openregistry-h-nicholas-stobbs-4dce8d | ORDINARY B | 0 | 0.00% |
NORTH BIRMINGHAM FLEET SERVICES LIMITED
sophymarine-openregistry-gb-04145041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Sovereign House, Coventry, West Midlands, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS GERARD HEALYsophymarine-openregistry-h-denis-gerard-healy-7b997b | A ORDINARY | 51 | 56.67% |
| HELEN JANE HEALYsophymarine-openregistry-h-helen-jane-healy-a16d15 | A ORDINARY | 39 | 43.33% |
| RYAN MICHAEL HEALYsophymarine-openregistry-h-ryan-michael-healy-ed272b | B ORDINARY | 10 | 100.00% |
WERTH METROLOGY LIMITED
sophymarine-openregistry-gb-04411982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Sovereign House, Coventry, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HARRISONsophymarine-openregistry-h-carl-harrison-27df47 | ORDINARY B | 999 | |
| WERTH MESSTECHNIK GMBHsophymarine-openregistry-h-werth-messtechnik-gmbh-1ce932 | ORDINARY | 710 | |
| CARL HARRISONsophymarine-openregistry-h-carl-harrison-27df47 | ORDINARY | 290 | |
| WERTH MESSTECHNIK GMBHsophymarine-openregistry-h-werth-messtechnik-gmbh-1ce932 | ORDINARY B | 1 | |
| PAUL NASHsophymarine-openregistry-h-paul-nash-606868 | ORDINARY B | 0 | |
| PAUL NASHsophymarine-openregistry-h-paul-nash-606868 | ORDINARY | 0 | |
NETWORK CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-04412219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Meriden Hall, Main Road, Coventry, West Midlands, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694 | A ORDINARY | 751 | |
| NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694 | B ORDINARY | 249 | |
| DAVID ASPINALLsophymarine-openregistry-gb-07156185 | B ORDINARY | 0 | |
| SANDY PALMERsophymarine-openregistry-h-sandy-palmer-fdb887 | B ORDINARY | 0 | |
STATUTORY SUPPORT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-04583158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Coach House 1 Holly Grange, Holly Lane, Coventry, CV7 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | ORDINARY | 5,000 | |
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | A ORDINARY | 4,000 | |
| ADAM JOHN CLARKEsophymarine-openregistry-h-adam-john-clarke-591286 | ORDINARY | 0 | |
| LOUISE JAYNE CLARKEsophymarine-openregistry-h-louise-jayne-clarke-89dc5a | A ORDINARY | 0 | |