UK companies/Cradley Heath/Page 3

Companies in Cradley Heath and their shareholdersPage 3 of 18

351 companies registered in Cradley Heath 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 Cradley Heath. Between them they record 101 shareholdings and 2 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
Cradley Heath
Companies with a register
351
On this page
20
Shareholdings
101
Related parties
2

UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED

sophymarine-openregistry-gb-08000798
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit A2 Cradley Business Park, Cradley Heath, B64 7DW

Direct shareholders

ShareholderShare classShares held% of class
K.I.G LIMITEDsophymarine-openregistry-gb-03182765ORDINARY A OF £1.00 EACH60
K.I.G LIMITEDsophymarine-openregistry-gb-03182765ORDINARY A OF £0.50P EACH20
K.I.G LIMITEDsophymarine-openregistry-gb-03182765ORDINARY A OF £0.25P EACH20
K.I.G LIMITEDsophymarine-openregistry-gb-03182765ORDINARY B1
K.I.G LIMITEDsophymarine-openregistry-gb-03182765ORDINARY C1
ANDREW DAVISsophymarine-openregistry-gb-06245219ORDINARY B0
ANDREW DAVISsophymarine-openregistry-gb-06245219ORDINARY A OF £1.00 EACH0
DILIP PURSHOTTAM PATELsophymarine-openregistry-h-dilip-purshottam-patel-a55b04ORDINARY C0
DILIP PURSHOTTAM PATELsophymarine-openregistry-h-dilip-purshottam-patel-a55b04ORDINARY A OF £0.50P EACH0
WAYNE ANTHONY OTTLEYsophymarine-openregistry-h-wayne-anthony-ottley-e2aff9ORDINARY A OF £0.25P EACH0

Related parties

PartyRelationshipDetail
UNIVERSAL SAFETY SYSTEMS LTDsophymarine-openregistry-gb-04935585Holds shares inORDINARY 'A'

CUTTING EDGE TRADING LIMITED

sophymarine-openregistry-gb-08345989
Status
Active
Type
Private Limited Company
Incorporated
03/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 2, Cradley Heath, B64 7BY

Direct shareholders

ShareholderShare classShares held% of class
HANA MASTERSsophymarine-openregistry-h-hana-masters-e37b7eORDINARY125.00%
HANA MASTERSsophymarine-openregistry-h-hana-masters-e37b7eORDINARY C1100.00%
JAMES WILLIAM MASTERSsophymarine-openregistry-h-james-william-masters-27bbfbORDINARY A1100.00%
JAMES WILLIAM MASTERSsophymarine-openregistry-h-james-william-masters-27bbfbORDINARY125.00%
LOIS MASTERSsophymarine-openregistry-h-lois-masters-aa2525ORDINARY125.00%
LOIS MASTERSsophymarine-openregistry-h-lois-masters-aa2525ORDINARY D1100.00%
ROBERT MASTERSsophymarine-openregistry-h-robert-masters-88b7caORDINARY B1100.00%
ROBERT MASTERSsophymarine-openregistry-h-robert-masters-88b7caORDINARY125.00%

TREVOR E W HICKTON LIMITED

sophymarine-openregistry-gb-06210974
Status
Active
Type
Private Limited Company
Incorporated
12/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Whitmore House, Cradley Heath, West Midlands, B64 5AB

Direct shareholders

ShareholderShare classShares held% of class
ROSS HICKTONsophymarine-openregistry-h-ross-hickton-41b38bA ORDINARY54440.00%
GREG HICKTONsophymarine-openregistry-h-greg-hickton-af2756A ORDINARY40830.00%
JODIE HICKTONsophymarine-openregistry-h-jodie-hickton-845577A ORDINARY40830.00%
GREG HICKTONsophymarine-openregistry-h-greg-hickton-af2756C ORDINARY100100.00%
JODIE HICKTONsophymarine-openregistry-h-jodie-hickton-845577D ORDINARY100100.00%
ROSS HICKTONsophymarine-openregistry-h-ross-hickton-41b38bB ORDINARY100100.00%
TREVOR E W HICKTONsophymarine-openregistry-gb-06210974A ORDINARY00.00%

EDGE INDUSTRIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-14201747
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 15 Lodge Forge Trading Estate, Cradley Heath, B64 7RW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY B1
DAVID RUTTERsophymarine-openregistry-h-david-rutter-5ee06cORDINARY D1
LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122ORDINARY A1
TONY KEIGHTLEYsophymarine-openregistry-h-tony-keightley-da1f6aORDINARY C1
LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122ORDINARY D0
LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122ORDINARY B0
LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122ORDINARY C0

ITEC CLIMATIC SOLUTIONS LTD

sophymarine-openregistry-gb-01758490
Status
Active
Type
Private Limited Company
Incorporated
04/10/1983
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 16, Cradley Heath, West Midlands, B64 7RW

Direct shareholders

ShareholderShare classShares held% of class
ITEC INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13792800ORDINARY3,216100.00%
ITEC INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13792800C ORDINARY1,742100.00%
JULIAN THOMAS JENKINSsophymarine-openregistry-h-julian-thomas-jenkins-ff5d76C ORDINARY00.00%
ROBERT EDWARD BROWNLEE-GARNERsophymarine-openregistry-h-robert-edward-brownlee-garner-2577eeC ORDINARY00.00%
ROBERT EDWARD BROWNLEE-GARNERsophymarine-openregistry-h-robert-edward-brownlee-garner-2577eeORDINARY00.00%
ROBERT EDWARD BROWNLEE-GARNERsophymarine-openregistry-h-robert-edward-brownlee-garner-2577eeB ORDINARY0
ROSEMARY JOY SLATERsophymarine-openregistry-h-rosemary-joy-slater-720b1bB ORDINARY0

M P HIGHCLASS LIMITED

sophymarine-openregistry-gb-04047441
Status
Active
Type
Private Limited Company
Incorporated
04/08/2000
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 60 Sapcote Trading Centre, Cradley Heath, West Midlands, B64 5QR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JURSENSsophymarine-openregistry-h-christopher-jursens-dd81ceB ORDINARY100
PAUL NIGEL PRICKETTsophymarine-openregistry-h-paul-nigel-prickett-9d8e26C ORDINARY100
PAUL TERENCE PRICKETTsophymarine-openregistry-h-paul-terence-prickett-a567e8A ORDINARY54
MARGARET ANN PRICKETTsophymarine-openregistry-h-margaret-ann-prickett-da887aA ORDINARY36
PAUL NIGEL PRICKETTsophymarine-openregistry-h-paul-nigel-prickett-9d8e26A ORDINARY10

E AND A STEEL SERVICES LIMITED

sophymarine-openregistry-gb-08019300
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 5 Clows Business Park, Cradley Heath, West Midlands, B64 5SS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NICHOLAS BIRDsophymarine-openregistry-h-andrew-nicholas-bird-92e5c4ORDINARY9
ANDREW BIRDsophymarine-openregistry-h-andrew-bird-950a76ORDINARY2
LAUREN LEARsophymarine-openregistry-h-lauren-lear-88c621A ORDINARY1
MEGAN BIRDsophymarine-openregistry-h-megan-bird-10717eB ORDINARY1

FENCE-RITE LIMITED

sophymarine-openregistry-gb-09244173
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 5, Cradley Heath, West Midlands, B64 7DA

Direct shareholders

ShareholderShare classShares held% of class
DALE MICHAEL PRIESTsophymarine-openregistry-h-dale-michael-priest-aee749ORDINARY A100100.00%
GARY PRIESTsophymarine-openregistry-h-gary-priest-a16ff3ORDINARY5050.00%
TRACEY LYNETTE PRIESTsophymarine-openregistry-h-tracey-lynette-priest-e5b514ORDINARY5050.00%
WILLIAM JOE CURRIENsophymarine-openregistry-h-william-joe-currien-774469ORDINARY B22100.00%

LIQUIDUS HOLDINGS LIMITED

sophymarine-openregistry-gb-15776704
Status
Active
Type
Private Limited Company
Incorporated
13/06/2024
Accounts
GROUP
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
Westley Group Limited, Cradley Heath, West Midlands, B64 5QS

Direct shareholders

ShareholderShare classShares held% of class
JAMES SALISBURYsophymarine-openregistry-h-james-salisbury-9373abREDEEMABLE PREFERENCE1,750,00050.00%
ROBERT SALISBURYsophymarine-openregistry-h-robert-salisbury-894ab7REDEEMABLE PREFERENCE1,750,00050.00%
WESTLEY INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15884341A ORDINARY1,000100.00%
MIKE RICHARDSsophymarine-openregistry-gb-05768722ORDINARY0

Related parties

PartyRelationshipDetail
MUSGRAVE HOLDINGS LIMITEDsophymarine-openregistry-gb-05713938Holds shares inORDINARY

NEAL AND CO FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05678719
Status
Active
Type
Private Limited Company
Incorporated
17/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Neal & Co, Shakespeare, Cradley Heath, West Midlands, B64 6AG

Direct shareholders

ShareholderShare classShares held% of class
SIDNEY ROGER NEALsophymarine-openregistry-h-sidney-roger-neal-020e08B ORDINARY35,000100.00%
CATHERINE MARION BONDsophymarine-openregistry-h-catherine-marion-bond-88b3e6ORDINARY70070.00%
IAN CUNNINGHAM MARSHsophymarine-openregistry-h-ian-cunningham-marsh-c28a9eORDINARY10010.00%
JOHN SHERWOODsophymarine-openregistry-h-john-sherwood-bc51beORDINARY10010.00%
SIDNEY ROGER NEALsophymarine-openregistry-h-sidney-roger-neal-020e08ORDINARY10010.00%

J & S STEVENS LIMITED

sophymarine-openregistry-gb-06547762
Status
Active
Type
Private Limited Company
Incorporated
28/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROY STEVENSsophymarine-openregistry-h-john-roy-stevens-418b74ORDINARY 1 GBP250.00%
SACHA STEVENSsophymarine-openregistry-h-sacha-stevens-68910bORDINARY 1 GBP250.00%
TIA STEVENSsophymarine-openregistry-h-tia-stevens-223473A ORDINARY150.00%
TRAVIS STEVENSsophymarine-openregistry-h-travis-stevens-10eb63A ORDINARY150.00%

J & S SANGHERA LIMITED

sophymarine-openregistry-gb-06772452
Status
Active
Type
Private Limited Company
Incorporated
12/12/2008
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
JUGMINDER SINGH SANGHERAsophymarine-openregistry-h-jugminder-singh-sanghera-ec0dcaORDINARY 1 GBP9898.99%
MR JUGMINDER SINGH SANGHERAsophymarine-openregistry-h-mr-jugminder-singh-sanghera-4e4e34ORDINARY 1 GBP11.01%
SARAH KALSIsophymarine-openregistry-h-sarah-kalsi-23621cORDINARY A1100.00%
MRS TINA SANGHERAsophymarine-openregistry-h-mrs-tina-sanghera-3e835dORDINARY 1 GBP00.00%

STEVENS SISTERS LIMITED

sophymarine-openregistry-gb-08706201
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE STEVENSsophymarine-openregistry-h-michelle-stevens-1c0d79ORDINARY A2100.00%
RACHEL STEVENSsophymarine-openregistry-h-rachel-stevens-28d5e2ORDINARY 1 GBP2100.00%
MISS MICHELLE STEVENSsophymarine-openregistry-h-miss-michelle-stevens-f89b4cORDINARY 1 GBP00.00%
MISS RACHEL STEVENSsophymarine-openregistry-h-miss-rachel-stevens-1631e8ORDINARY 1 GBP00.00%

PRIORY WOODS LIMITED

sophymarine-openregistry-gb-09211692
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
HARVINDER SINGH CHOHANsophymarine-openregistry-h-harvinder-singh-chohan-a738edORDINARY 1 GBP2100.00%
ANNA CHOHANsophymarine-openregistry-h-anna-chohan-0d1137A ORDINARY133.33%
JASPREET CHOHANsophymarine-openregistry-h-jaspreet-chohan-fcf143A ORDINARY133.33%
SATYA CHOHANsophymarine-openregistry-h-satya-chohan-7d33b4A ORDINARY133.33%

A.E.CHAPMAN & CO.,(OLD HILL)LIMITED

sophymarine-openregistry-gb-00371611
Status
Active
Type
Private Limited Company
Incorporated
01/01/1942
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
47540 — Retail sale of electrical household appliances in specialised stores
95220 — Repair of household appliances and home and garden equipment
Registered office
112/119 Reddal Hill Road, Cradley Heath, B64 5JN

Direct shareholders

ShareholderShare classShares held% of class
A.E.CHAPMAN & CO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16210923ORDINARY4,665
EMMA LILIAN SADLERsophymarine-openregistry-h-emma-lilian-sadler-517454ORDINARY0
MARY BLIGH GREENsophymarine-openregistry-h-mary-bligh-green-851f8eORDINARY0
ROBERT EWART CHAPMANsophymarine-openregistry-h-robert-ewart-chapman-5743a3ORDINARY0

MECHATHERM ENGINEERING LIMITED

sophymarine-openregistry-gb-01112404
Status
Active
Type
Private Limited Company
Incorporated
08/05/1973
Accounts
DORMANT
SIC
28210 — Manufacture of ovens, furnaces and furnace burners
Registered office
Haden House, Cradley Heath, B64 6PU

Direct shareholders

ShareholderShare classShares held% of class
B RILEYsophymarine-openregistry-gb-05955839ORDINARY2,334
CHRISTOPHER BRYAN EMESsophymarine-openregistry-h-christopher-bryan-emes-fe8b32ORDINARY2,334
PETER GARDNERsophymarine-openregistry-h-peter-gardner-47ddbfORDINARY2,332
SARAH GARDNERsophymarine-openregistry-h-sarah-gardner-9525f7ORDINARY2,332

ACCENT SIGNS LIMITED

sophymarine-openregistry-gb-02965064
Status
Active
Type
Private Limited Company
Incorporated
05/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 4, Broadcott Industrial Estate, Cradley Heath, West Midlands, B64 6NT

Direct shareholders

ShareholderShare classShares held% of class
L.F. PATERSON-THOMSONsophymarine-openregistry-h-l-f-paterson-thomson-d88c98ORDINARY35
N.J. PATERSON-THOMSONsophymarine-openregistry-h-n-j-paterson-thomson-2547c9ORDINARY35
MATTHEW JOHN PATERSON-THOMSONsophymarine-openregistry-h-matthew-john-paterson-thomson-5edf27ORDINARY20
LORRAINE JONESsophymarine-openregistry-h-lorraine-jones-23c6aeORDINARY10

SSP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03389015
Status
Active
Type
Private Limited Company
Incorporated
19/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Ground Floor, Advance House Unit 9, Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU

Direct shareholders

ShareholderShare classShares held% of class
KIRAN UBHIsophymarine-openregistry-gb-16187538ORDINARY400
NARPAL PHULLsophymarine-openregistry-h-narpal-phull-1076aeORDINARY400
LAKHWANT PHULLsophymarine-openregistry-h-lakhwant-phull-924287ORDINARY200
SURJIT SINGH PHULLsophymarine-openregistry-h-surjit-singh-phull-ffb85dORDINARY0

HAGLEY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03523482
Status
Active
Type
Private Limited Company
Incorporated
06/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12 Halesowen Road, Cradley Heath, West Midlands, B64 5NL

Direct shareholders

ShareholderShare classShares held% of class
GARRY MCWILLIAMSsophymarine-openregistry-h-garry-mcwilliams-0c13daORDINARY1
LESLIE MARSHsophymarine-openregistry-h-leslie-marsh-c4e501ORDINARY1
OMAR IRSHADsophymarine-openregistry-h-omar-irshad-095037ORDINARY1
ROBERT BUCKINGHAMsophymarine-openregistry-h-robert-buckingham-99263eORDINARY1

J C D TOOLS & LIFTING GEAR LIMITED

sophymarine-openregistry-gb-04120070
Status
Active
Type
Private Limited Company
Incorporated
06/12/2000
Accounts
DORMANT
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Unit 12 & 13 Peacocks Estate, Cradley Heath, West Midlands, B64 5DG

Direct shareholders

ShareholderShare classShares held% of class
BRETT MAXWELL WALKERsophymarine-openregistry-h-brett-maxwell-walker-73b4c5ORDINARY30
STEPHEN JOHN GENNARDsophymarine-openregistry-h-stephen-john-gennard-3ca093ORDINARY30
CHRISTOPHER GENNARDsophymarine-openregistry-h-christopher-gennard-be3030ORDINARY20
TRACEY WALKERsophymarine-openregistry-h-tracey-walker-c1973cORDINARY20