UK companies/Coventry/Page 65
Companies in Coventry and their shareholdersPage 65 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 63 shareholdings and 1 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
OLGELIN LIMITED
sophymarine-openregistry-gb-01317420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- Union House, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY RAYMOND TOOTHsophymarine-openregistry-h-geoffrey-raymond-tooth-11d694 | ORDINARY | 255 | 51.00% |
| GRAEME IRVING TOOTHsophymarine-openregistry-h-graeme-irving-tooth-f4d572 | ORDINARY | 200 | 40.00% |
| JOYCE TOOTHsophymarine-openregistry-h-joyce-tooth-2cc871 | ORDINARY | 45 | 9.00% |
J. & J. RADIATORS LIMITED
sophymarine-openregistry-gb-01372716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1978
- Accounts
- MICRO ENTITY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 48 Days Lane, Coventry, CV1 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITAKERsophymarine-openregistry-h-david-whitaker-120dbb | ORDINARY | 62 | 62.00% |
| MARY WHITAKERsophymarine-openregistry-h-mary-whitaker-7223bb | ORDINARY | 20 | 20.00% |
| SARAH ANN DROWNsophymarine-openregistry-h-sarah-ann-drown-b02447 | ORDINARY | 18 | 18.00% |
S.J. LONG (BUILDERS & CONTRACTORS) LIMITED
sophymarine-openregistry-gb-01497424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1980
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Highcroft House, Coventry, CV3 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN LONGsophymarine-openregistry-h-stephen-john-long-22b49e | ORDINARY | 50 | 50.00% |
| CHRISTOPHER PAUL LONGsophymarine-openregistry-h-christopher-paul-long-b5b747 | ORDINARY | 25 | 25.00% |
| SANDRA LESLEY LONGsophymarine-openregistry-h-sandra-lesley-long-1e2e88 | ORDINARY | 25 | 25.00% |
EXCEL MACHINE TOOLS LIMITED
sophymarine-openregistry-gb-01596813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Colliery Lane, Coventry, CV7 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF MR S SOKHIsophymarine-openregistry-h-the-estate-of-mr-s-sokhi-bb26fe | ORDINARY | 1,371 | |
| J.S. SOKHIsophymarine-openregistry-h-j-s-sokhi-246b07 | ORDINARY | 355 | |
| G.K. SOKHIsophymarine-openregistry-h-g-k-sokhi-19d64a | ORDINARY | 1 | |
HYDRAULIC CENTRE LIMITED(THE)
sophymarine-openregistry-gb-01637769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 215a Torrington Avenue, Coventry, CV4 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP ROXBURGHsophymarine-openregistry-h-david-philip-roxburgh-1b95bb | ORDINARY | 21,750 | 43.50% |
| GREGORY PHILP ROXBURGHsophymarine-openregistry-h-gregory-philp-roxburgh-2dbc52 | ORDINARY | 15,000 | 30.00% |
| JANET ROXBURGHsophymarine-openregistry-h-janet-roxburgh-8312d9 | ORDINARY | 13,250 | 26.50% |
DYMARCH LIMITED
sophymarine-openregistry-gb-01651800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
32300 — Manufacture of sports goods - Registered office
- Francis Street, Coventry, CV6 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MACDONALDsophymarine-openregistry-h-paul-macdonald-025eaf | ORDINARY | 1 | |
| PAUL MACDONALDsophymarine-openregistry-h-paul-macdonald-025eaf | ORDINARY | 1 | |
| FRANCES MACDONALDsophymarine-openregistry-gb-SC278848 | ORDINARY | 0 | |
| NEIL MACDONALDsophymarine-openregistry-h-neil-macdonald-a7a6d8 | ORDINARY | 0 | |
CHURCHOVER HOLDINGS LIMITED
sophymarine-openregistry-gb-01712745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA JEAN HICKMOTTsophymarine-openregistry-h-gloria-jean-hickmott-996ea7 | ORDINARY | 40 | 40.00% |
| RODNEY EDWARD HICKMOTTsophymarine-openregistry-h-rodney-edward-hickmott-60289e | ORDINARY | 40 | 40.00% |
| DEBBIE HICKMOTTsophymarine-openregistry-h-debbie-hickmott-2eb80a | ORDINARY | 20 | 20.00% |
NORTH WEST PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-01741377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1983
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1a Needlers End Lane, Coventry, CV7 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINN WYLDEsophymarine-openregistry-h-linn-wylde-488f5f | ORDINARY | 50 | |
| OFRA HUNTERsophymarine-openregistry-h-ofra-hunter-59e742 | ORDINARY | 50 | |
| FRANK HOWARD HUNTERsophymarine-openregistry-h-frank-howard-hunter-690438 | ORDINARY | 0 | |
RON & JILL PLADDYS LTD
sophymarine-openregistry-gb-01805144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Brandon Road, Coventry, CV3 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PLADDYSsophymarine-openregistry-h-scott-pladdys-593d70 | ORDINARY A | 42,072 | 50.00% |
| ANDREW PLADDYSsophymarine-openregistry-h-andrew-pladdys-ae077f | ORDINARY A | 21,036 | 25.00% |
| SAMANTHA FAYE CROSSLEYsophymarine-openregistry-h-samantha-faye-crossley-b23e87 | ORDINARY A | 21,036 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURNSALL ENGINEERING CO. LIMITEDsophymarine-openregistry-gb-03480496 | Holds shares in | ORDINARY £1 · 100.00% |
WARMINGTON PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-01935245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 38 Providence Street, Coventry, CV5 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WARMINGTONsophymarine-openregistry-h-martin-warmington-eb0fca | ORDINARY | 98 | 98.00% |
| BARRY WARMINGTONsophymarine-openregistry-h-barry-warmington-6b54de | ORDINARY | 1 | 1.00% |
| CATHERINE MARY WARMINGTONsophymarine-openregistry-h-catherine-mary-warmington-740483 | ORDINARY | 1 | 1.00% |
B.K. CONSULTANTS LIMITED
sophymarine-openregistry-gb-01991828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 32-34 Sandy Lane, Coventry, CV6 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B KUNCEWICZsophymarine-openregistry-h-b-kuncewicz-c6f7ac | ORDINARY | 2 | |
| D WOZNIAKsophymarine-openregistry-h-d-wozniak-7e82ed | ORDINARY | 1 | |
| KUNCEWICZsophymarine-openregistry-h-kuncewicz-06915b | ORDINARY | 1 | |
| KUNCEWICZsophymarine-openregistry-h-kuncewicz-06915b | ORDINARY | 1 | |
INDUSTRIAL FLOW CONTROL LIMITED
sophymarine-openregistry-gb-02111157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1987
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 2.3 Design Hub Coventry University Technology Park, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYTEK (GB) LIMITEDsophymarine-openregistry-gb-01915382 | ORDINARY | 94,500 | 90.00% |
| GREG CLARKEsophymarine-openregistry-h-greg-clarke-67d94e | ORDINARY | 5,250 | 5.00% |
| KIRAN SHAWsophymarine-openregistry-h-kiran-shaw-55cec2 | ORDINARY | 5,250 | 5.00% |
EAGLE ELECTRICS LIMITED
sophymarine-openregistry-gb-02118457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Garden Suite, 413 Upper Eastern Green Lane, Coventry, West Midlands, CV5 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID INGRAMsophymarine-openregistry-h-david-ingram-4e2ea6 | ORDINARY | 85 | |
| FIONA INGRAMsophymarine-openregistry-h-fiona-ingram-b380c3 | ORDINARY | 15 | |
| JONATHON PRIESTLEYsophymarine-openregistry-h-jonathon-priestley-8c217a | ORDINARY | 0 | |
FRANK CORRIGAN & CO. LIMITED
sophymarine-openregistry-gb-02198916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65300 — Pension funding
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 1 The Cobalt Centre Siskin Parkway East, Coventry, CV3 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK JAMES CORRIGANsophymarine-openregistry-h-frank-james-corrigan-9a0203 | ORDINARY | 2,667 | 80.02% |
| JANE EVANSsophymarine-openregistry-h-jane-evans-7df207 | ORDINARY | 333 | 9.99% |
| MARK THOMAS CUMMINGSsophymarine-openregistry-h-mark-thomas-cummings-4b1334 | ORDINARY | 333 | 9.99% |
HITEX (UK) LIMITED
sophymarine-openregistry-gb-02282162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1988
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Milburn Hill Road, Coventry, West Midlands, CV4 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEX GMBHsophymarine-openregistry-h-hitex-gmbh-3849c0 | ORDINARY £1 SHARES | 44,200 | |
| MICHAEL JOHN BEACHsophymarine-openregistry-h-michael-john-beach-32e75d | ORDINARY £1 SHARES | 0 | |
| TREVOR ROBERT MARTINsophymarine-openregistry-h-trevor-robert-martin-4168ef | ORDINARY £1 SHARES | 0 | |
PENACRE LIMITED
sophymarine-openregistry-gb-02340954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Cherrywood Grove, Coventry, West Midlands, CV5 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER LAURENCE O'TOOLEsophymarine-openregistry-h-mr-peter-laurence-o-toole-f6e54e | ORDINARY | 49 | |
| MRS JAYNE ELIZABETH O'TOOLEsophymarine-openregistry-h-mrs-jayne-elizabeth-o-toole-77bcf4 | ORDINARY | 49 | |
| MRS JAYNE ELIZABETH O'TOOLEsophymarine-openregistry-h-mrs-jayne-elizabeth-o-toole-77bcf4 | ORDINARY | 1 | |
| P.L. O'TOOLEsophymarine-openregistry-h-p-l-o-toole-7a882e | ORDINARY | 1 | |
G.B.C. DESIGN LIMITED
sophymarine-openregistry-gb-02719194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 178 Woodside Avenue South, Coventry, CV3 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BYRNEsophymarine-openregistry-h-richard-byrne-ba8897 | ORDINARY | 59 | 59.00% |
| MATTHEW BYRNEsophymarine-openregistry-h-matthew-byrne-3727db | ORDINARY | 40 | 40.00% |
| JOHN BYRNEsophymarine-openregistry-gb-NI624038 | ORDINARY | 1 | 1.00% |
BARRAS COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02880918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
98100 — Undifferentiated goods-producing activities of private households for own use - Registered office
- 5 Barras Court Heath Road, Coventry, CV2 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORA HILLsophymarine-openregistry-h-debora-hill-13e8ce | ORDINARY | 6 | |
| MARCUS CHARLES HILLsophymarine-openregistry-h-marcus-charles-hill-4ab858 | ORDINARY | 3 | |
| MRS FAYE KACZURsophymarine-openregistry-h-mrs-faye-kaczur-0f3c51 | ORDINARY | 3 | |
WILLCLEAN INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-02935534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit C, The Factory, Coventry, CV1 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL DENNIS WILLSONsophymarine-openregistry-h-mr-neil-dennis-willson-b6fce8 | ORDINARY 1 GBP | 750 | |
| PAUL HANDsophymarine-openregistry-h-paul-hand-9296c7 | ORDINARY 1 GBP | 250 | |
| ANDREW EARLSsophymarine-openregistry-h-andrew-earls-288f1e | ORDINARY 1 GBP | 0 | |
THAMES CRIBS LTD
sophymarine-openregistry-gb-03002142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stoneleigh House 66-70 Earlsdon Street, Coventry, CV5 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIVAN SINGH JASPALsophymarine-openregistry-h-rajivan-singh-jaspal-8cf8d4 | ORDINARY | 100 | 100.00% |
| GURANDAN SINGH JASPALsophymarine-openregistry-h-gurandan-singh-jaspal-fdefd8 | ORDINARY | 0 | 0.00% |
| HARMINDER KAUR JASPALsophymarine-openregistry-h-harminder-kaur-jaspal-e0603c | ORDINARY | 0 | 0.00% |