UK companies/Cradley Heath/Page 4
Companies in Cradley Heath and their shareholdersPage 4 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 98 shareholdings and 4 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
351
JCG AUTO'S LIMITED
sophymarine-openregistry-gb-05479447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit H Commando Works, Cradley Heath, West Midlands, B64 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL TALBOTsophymarine-openregistry-h-carl-talbot-4f14ca | ORDINARY | 25 | |
| JONATHAN GROVEsophymarine-openregistry-h-jonathan-grove-b25f90 | ORDINARY | 25 | |
| LAURA TALBOTsophymarine-openregistry-h-laura-talbot-677423 | ORDINARY | 25 | |
| ZOE GROVEsophymarine-openregistry-h-zoe-grove-db3498 | ORDINARY | 25 | |
MUSGRAVE HOLDINGS LIMITED
sophymarine-openregistry-gb-05713938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- C/O Westley Group Limited, Cradley Heath, West Midlands, B64 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIQUIDUS HOLDINGS LTDsophymarine-openregistry-gb-15776704 | ORDINARY | 95,000 | |
| JAMES MICHAEL SALISBURYsophymarine-openregistry-h-james-michael-salisbury-5864b7 | ORDINARY | 0 | |
| PHILIP ANDREW HINEsophymarine-openregistry-h-philip-andrew-hine-8c9c34 | ORDINARY | 0 | |
| ROBERT JOHN SALISBURYsophymarine-openregistry-h-robert-john-salisbury-b9038f | ORDINARY | 0 | |
NAGRA BUILDERS & CONTRACTORS LIMITED
sophymarine-openregistry-gb-06057823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 High Haden Road, Cradley Heath, West Midlands, B64 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN SINGH NAGRAsophymarine-openregistry-h-arjun-singh-nagra-94c062 | ORDINARY | 25 | |
| GURBAX KAURsophymarine-openregistry-h-gurbax-kaur-be05a6 | ORDINARY | 25 | |
| JASBINDER SINGHsophymarine-openregistry-h-jasbinder-singh-622b7e | ORDINARY | 25 | |
| SANJEEV SINGH NAGRAsophymarine-openregistry-h-sanjeev-singh-nagra-a82068 | ORDINARY | 25 | |
ECO REMOVAL SYSTEMS LIMITED
sophymarine-openregistry-gb-08295862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 21 Corngreaves Trading Estate, Cradley Heath, B64 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GAYDENsophymarine-openregistry-h-alex-gayden-94dd66 | ORDINARY | 50 | |
| PAUL JOHNSTONsophymarine-openregistry-gb-07431673 | ORDINARY | 40 | |
| ROBERT HOUGHsophymarine-openregistry-h-robert-hough-61e5b7 | ORDINARY | 10 | |
| MICHAEL WHITBYsophymarine-openregistry-h-michael-whitby-cd5896 | ORDINARY | 0 | |
REDDAL R&D LIMITED
sophymarine-openregistry-gb-08922307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 42-43 Reddal Hill Road, Cradley Heath, West Midlands, B64 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORD | 250 | |
| DAVID MORRISsophymarine-openregistry-gb-11368523 | ORD | 250 | |
| HELEN MORRISsophymarine-openregistry-h-helen-morris-179890 | ORD | 250 | |
| RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0 | ORD | 250 | |
PALMER TIMBER HOLDINGS LIMITED
sophymarine-openregistry-gb-09191974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Granville Works, Cradley Heath, West Midlands, B64 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HENDLEY PALMERsophymarine-openregistry-h-richard-hendley-palmer-60ee3d | ORDINARY | 41,532 | |
| CLARE HILLARY BUBBsophymarine-openregistry-h-clare-hillary-bubb-d27e93 | ORDINARY | 36,760 | |
| JOHN HENDLEY PALMERsophymarine-openregistry-h-john-hendley-palmer-ecb62e | ORDINARY | 6,500 | |
| BARBARA HILLARY PALMERsophymarine-openregistry-h-barbara-hillary-palmer-9be481 | ORDINARY | 0 | |
PWM HOLDINGS LIMITED
sophymarine-openregistry-gb-11328149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Shakespeare Buildings, Cradley Heath, West Midlands, B64 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DENNINGsophymarine-openregistry-h-paul-denning-c5aee6 | ORDINARY | 105 | |
| WAYNE MILLARDsophymarine-openregistry-h-wayne-millard-f26b50 | ORDINARY | 20 | |
| JACK DENNINGsophymarine-openregistry-h-jack-denning-79f724 | ORDINARY | 15 | |
| MICHAEL SIMON BANNISTERsophymarine-openregistry-h-michael-simon-bannister-5d0f40 | ORDINARY | 10 | |
A.B. TAYLOR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15236228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- 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
- Old Bank Buildings, Cradley Heath, B64 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON TAYLORsophymarine-openregistry-h-aaron-taylor-e89230 | ORDINARY | 1 | 33.33% |
| BENJAMIN SHANE TAYLORsophymarine-openregistry-h-benjamin-shane-taylor-484982 | ORDINARY | 1 | 33.33% |
| RACHEL TAYLORsophymarine-openregistry-h-rachel-taylor-867457 | ORDINARY | 1 | 33.33% |
| RACHEAL LEE TAYLORsophymarine-openregistry-h-racheal-lee-taylor-cd3997 | ORDINARY | 0 | 0.00% |
CMT FOODS LIMITED
sophymarine-openregistry-gb-15924244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 90 Corngreaves Road, Cradley Heath, B64 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMT ENGINEERING LTDsophymarine-openregistry-gb-09920464 | ORDINARY | 66 | |
| AAHAN AGRAWALsophymarine-openregistry-h-aahan-agrawal-0773bf | ORDINARY | 18 | |
| ELINA AGRAWALsophymarine-openregistry-h-elina-agrawal-9cb0fa | ORDINARY | 18 | |
| NEEL AGRAWALsophymarine-openregistry-h-neel-agrawal-15a1c0 | ORDINARY | 18 | |
CAFFEINE & COMBUSTION LTD
sophymarine-openregistry-gb-16245647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Unit 7 Spinners End Industrial Estate, Cradley Heath, West Midlands, B64 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAJLI BIBIsophymarine-openregistry-h-fajli-bibi-3c4111 | ORDINARY | 50 | 33.33% |
| KEVIN ASHTONsophymarine-openregistry-h-kevin-ashton-396e3c | ORDINARY | 50 | 33.33% |
| WHALE HOLDINGS GROUP UK LTDsophymarine-openregistry-gb-17078305 | ORDINARY | 50 | 33.33% |
| ANDREW WHALEsophymarine-openregistry-h-andrew-whale-f37361 | ORDINARY | 0 | 0.00% |
PRECISE SPECIFICATIONS LIMITED
sophymarine-openregistry-gb-03410606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Kimbermills Gawne Lane, Cradley Heath, West Midlands, B64 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JOYCEsophymarine-openregistry-h-laurence-joyce-67725d | ORDINARY | 7,158 | |
| PATRICIA JOYCEsophymarine-openregistry-h-patricia-joyce-81f12a | ORDINARY | 2,100 | |
| TRUSTEES OF THE PATRICIA JOYCE DISCRETIONARY SETTLEMENT 2019 MR L JOYCE AND MRS P JOYCEsophymarine-openregistry-h-trustees-of-the-patricia-joyce-discretio-315f30 | B ORDINARY | 100 | |
| TRUSTEES OF THE PATRICIA JOYCE DISCRETIONARY SETTLEMENT 2019 MR L JOYCE AND MRS P JOYCEsophymarine-openregistry-h-trustees-of-the-patricia-joyce-discretio-315f30 | C ORDINARY | 100 | |
| TRUSTEES OF THE PATRICIA JOYCE DISCRETIONARY SETTLEMENT 2019 MR L JOYCE AND MRS P JOYCEsophymarine-openregistry-h-trustees-of-the-patricia-joyce-discretio-315f30 | D ORDINARY | 100 | |
| TRUSTEES OF THE PATRICIA JOYCE DISCRETIONARY SETTLEMENT 2019 MR L JOYCE AND MRS P JOYCEsophymarine-openregistry-h-trustees-of-the-patricia-joyce-discretio-315f30 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLS FORGINGS LIMITEDsophymarine-openregistry-gb-00424123 | Holds shares in | E ORDINARY · 0.00% |
| ABG CONSTRUCTION & MINERAL TOOLS LIMITEDsophymarine-openregistry-gb-03169447 | Holds shares in | ORDINARY 1 GBP · 0.00% |
| KIMBER DROP FORGINGS LIMITEDsophymarine-openregistry-gb-03175857 | Holds shares in | ORDINARY 1 GBP · 0.00% |
REGENCY CLEANING (HALESOWEN) LTD
sophymarine-openregistry-gb-06335434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 13 Stourdale Road, Cradley Heath, B64 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMPSONsophymarine-openregistry-h-matthew-thompson-d2726c | ORDINARY | 150 | |
| TRACEY ANN THOMPSONsophymarine-openregistry-h-tracey-ann-thompson-c5dd9f | ORDINARY | 150 | |
| JACQUELINE ANN FORDsophymarine-openregistry-h-jacqueline-ann-ford-caff25 | B | 100 | |
| JACQUELINE ANN FORDsophymarine-openregistry-h-jacqueline-ann-ford-caff25 | ORDINARY | 100 | |
| MATTHEW THOMPSONsophymarine-openregistry-h-matthew-thompson-d2726c | C | 100 | |
| TRACEY ANN THOMPSONsophymarine-openregistry-h-tracey-ann-thompson-c5dd9f | D | 100 | |
| MATTHEW THOMPSONsophymarine-openregistry-h-matthew-thompson-d2726c | A | 50 | |
| TRACEY ANN THOMPSONsophymarine-openregistry-h-tracey-ann-thompson-c5dd9f | A | 50 | |
| JACQUELINE ANN FORDsophymarine-openregistry-h-jacqueline-ann-ford-caff25 | A | 0 | |
M. GRAY FABRICATIONS LIMITED
sophymarine-openregistry-gb-05197453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 29 Sapcote Trading Centre, Cradley Heath, West Midlands, B64 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANN GRAYsophymarine-openregistry-h-beverley-ann-gray-29b3ee | ORDINARY | 44 | 45.36% |
| MATTHEW CHARLES GRAYsophymarine-openregistry-h-matthew-charles-gray-fa6786 | ORDINARY | 44 | 45.36% |
| MORGAN GRAYsophymarine-openregistry-h-morgan-gray-7f0b2a | ORDINARY | 9 | 9.28% |
| BEVERLEY ANN GRAYsophymarine-openregistry-h-beverley-ann-gray-29b3ee | ORDINARY "B" | 1 | 100.00% |
| MATTHEW CHARLES GRAYsophymarine-openregistry-h-matthew-charles-gray-fa6786 | ORDINARY "A" | 1 | 100.00% |
| MORGAN GRAYsophymarine-openregistry-h-morgan-gray-7f0b2a | ORDINARY "C" | 1 | 100.00% |
SMART CATERING REPAIRS LTD
sophymarine-openregistry-gb-10284856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 15 Spinners End Industrial Estate, Cradley Heath, B64 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM WATTONsophymarine-openregistry-h-sam-watton-ff7f0b | A ORDINARY | 4 | |
| SAM WATTONsophymarine-openregistry-h-sam-watton-ff7f0b | B ORDINARY | 4 | |
| SAM WATTONsophymarine-openregistry-h-sam-watton-ff7f0b | ORDINARY | 2 | |
| KIRSTY GROVEsophymarine-openregistry-h-kirsty-grove-cc41c7 | C ORDINARY | 1 | |
| JACK RICHESsophymarine-openregistry-h-jack-riches-fb9876 | A ORDINARY | 0 | |
| JACK RICHESsophymarine-openregistry-h-jack-riches-fb9876 | B ORDINARY | 0 | |
| JACK RICHESsophymarine-openregistry-h-jack-riches-fb9876 | ORDINARY | 0 | |
GRIFFIN-WOODHOUSE LIMITED
sophymarine-openregistry-gb-00852771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Head Office, Cradley Heath, West Midlands, B64 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE STEPHANEY TIMMINGTONsophymarine-openregistry-h-joanne-stephaney-timmington-d15b6d | ORDINARY C | 100 | 100.00% |
| DAVID ARTHUR TIMMINGTONsophymarine-openregistry-h-david-arthur-timmington-14c55b | ORDINARY A | 34 | 34.00% |
| JOANNE STEPHANEY TIMMINGTONsophymarine-openregistry-h-joanne-stephaney-timmington-d15b6d | ORDINARY A | 34 | 34.00% |
| DAVID JAMES TIMMINGTONsophymarine-openregistry-h-david-james-timmington-e54268 | ORDINARY A | 32 | 32.00% |
| DAVID JAMES TIMMINGTONsophymarine-openregistry-h-david-james-timmington-e54268 | ORDINARY B £1 SHARES | 0 | |
VANITY HALL LIMITED
sophymarine-openregistry-gb-02904228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 20, Cradley Heath, West Midlands, B64 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN HALLsophymarine-openregistry-h-kathleen-hall-bdf63e | A ORDINARY | 51 | 100.00% |
| WILLIAM JOHN HALLsophymarine-openregistry-h-william-john-hall-ce4388 | B ORDINARY | 44 | 100.00% |
| LOUISE ELIZABETH MERCHILLsophymarine-openregistry-h-louise-elizabeth-merchill-42b4be | C ORDINARY | 5 | 100.00% |
| KATHLEEN HALLsophymarine-openregistry-h-kathleen-hall-bdf63e | B ORDINARY | 0 | 0.00% |
| KATHLEEN HALLsophymarine-openregistry-h-kathleen-hall-bdf63e | C ORDINARY | 0 | 0.00% |
| WILLIAM JOHN HALLsophymarine-openregistry-h-william-john-hall-ce4388 | C ORDINARY | 0 | 0.00% |
UNIVERSAL SAFETY SYSTEMS LTD
sophymarine-openregistry-gb-04935585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit A2 Cradley Business Park, Cradley Heath, B64 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-08000798 | ORDINARY 'A' | 1,059 | |
| UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-08000798 | ORDINARY C | 18 | |
| UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-08000798 | ORDINARY 'B' | 2 | |
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY 'B' | 0 | |
| DILIP PURSHOTTAM PATELsophymarine-openregistry-h-dilip-purshottam-patel-a55b04 | ORDINARY 'B' | 0 | |
A2M SAFETY LIMITED
sophymarine-openregistry-gb-05155806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A2 Cradley Business Park, Cradley Heath, B64 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.I.G. LIMITEDsophymarine-openregistry-gb-03182765 | ORDINARY A | 60 | |
| K.I.G. LIMITEDsophymarine-openregistry-gb-03182765 | ORDINARY B | 50 | |
| K.I.G. LIMITEDsophymarine-openregistry-gb-03182765 | ORDINARY C | 10 | |
| GARY JOHN BARNESsophymarine-openregistry-h-gary-john-barnes-315801 | ORDINARY A | 0 | |
| GARY JOHN BARNESsophymarine-openregistry-h-gary-john-barnes-315801 | ORDINARY C | 0 | |
| JANINE MARGARET BARNESsophymarine-openregistry-h-janine-margaret-barnes-f23618 | ORDINARY C | 0 | |
| JANINE MARGARET BARNESsophymarine-openregistry-h-janine-margaret-barnes-f23618 | ORDINARY B | 0 | |
HEIGHTSAFE SYSTEMS LTD
sophymarine-openregistry-gb-07064393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit A2 Cradley Business Park, Cradley Heath, B64 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIGHTSAFE HOLDINGS LTDsophymarine-openregistry-gb-13584001 | ORDINARY | 2 | 100.00% |
| KENNETH DIABLEsophymarine-openregistry-h-kenneth-diable-682020 | A ORDINARY | 0 | |
| MARION DIABLEsophymarine-openregistry-h-marion-diable-62aea4 | B ORDINARY | 0 | |
MYSKIRTINGBOARDS LIMITED
sophymarine-openregistry-gb-12797721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 20 Charlton Dr, Cradley Heath, West Midlands, B64 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARD MASTERSsophymarine-openregistry-h-ian-edward-masters-822d4b | B SHARE | 1 | 100.00% |
| IAN EDWARD MASTERSsophymarine-openregistry-h-ian-edward-masters-822d4b | C SHARE | 1 | 100.00% |
| ROBERT MASTERSsophymarine-openregistry-h-robert-masters-88b7ca | A SHARE | 1 | 100.00% |
| JAMES MASTERSsophymarine-openregistry-h-james-masters-08f224 | B SHARE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASTERS OUTDOOR LEISURE LIMITEDsophymarine-openregistry-gb-09366747 | Holds shares in | B ORDINARY · 39.80% |