UK companies/Darlaston/Page 1
Companies in Darlaston and their shareholdersPage 1 of 2
34 companies registered in Darlaston 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 Darlaston. Between them they record 70 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
34
BARNFATHER PROPERTIES LTD
sophymarine-openregistry-gb-14174330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Wire Mills, Darlaston, WS10 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD GIBSON BARNFATHERsophymarine-openregistry-h-james-richard-gibson-barnfather-327dc9 | ORDINARY | 2,580,000 | 86.00% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.13) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.13)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-9eee4c | ORDINARY | 32,400 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.1) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.1)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-3ff8fe | ORDINARY | 32,300 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.10) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.10)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-f7c981 | ORDINARY | 32,300 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.11) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.11)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-18d19c | ORDINARY | 32,300 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.12) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.12)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-00d8f9 | ORDINARY | 32,300 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.2) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.2)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-c38956 | ORDINARY | 32,300 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.3) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.3)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-ab7e81 | ORDINARY | 32,300 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.4) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.4)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-07a7f1 | ORDINARY | 32,300 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.5) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.5)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-afe707 | ORDINARY | 32,300 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.6) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.6)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-e7e755 | ORDINARY | 32,300 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.7) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.7)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-a13d29 | ORDINARY | 32,300 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.8) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.8)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-362240 | ORDINARY | 32,300 | 1.08% |
| JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.9) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.9)sophymarine-openregistry-h-james-richard-gibson-barnfather-as-trust-a4ce4c | ORDINARY | 32,300 | 1.08% |
Related parties
| Party | Relationship | Detail |
|---|
| BARNFATHER WIRE LIMITEDsophymarine-openregistry-gb-07030126 | Holds shares in | ORDINARY · 100.00% |
| THE MIDLAND BAR COMPANY LIMITEDsophymarine-openregistry-gb-08747454 | Holds shares in | ORDINARY · 100.00% |
| BARNFATHER HOLDINGS LIMITEDsophymarine-openregistry-gb-04336474 | Holds shares in | ORDINARY · 0.00% |
TRUCK ENGINEERING LIMITED
sophymarine-openregistry-gb-04394577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Unit 4 Holland Industrial Park, Darlaston, West Midlands, WS10 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 500 | |
| DEBRA JONESsophymarine-openregistry-h-debra-jones-55f15a | ORDINARY | 7 | |
| AMY JONESsophymarine-openregistry-gb-07749442 | ORDINARY | 2 | |
| STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cf | ORDINARY | 1 | |
| KURT LANGEsophymarine-openregistry-h-kurt-lange-fe98b1 | ORDINARY | 0 | |
CASTLE INN WEDNESFIELD LTD
sophymarine-openregistry-gb-12458637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Staffordshire Knot, Darlaston, West Midlands, WS10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROY POMROYsophymarine-openregistry-h-stephen-roy-pomroy-2ae674 | ORDINARY | 10 | |
| BRET PERRINSsophymarine-openregistry-h-bret-perrins-69c8bc | ORDINARY | 0 | |
| LESLIE PERRINSsophymarine-openregistry-h-leslie-perrins-8fa560 | ORDINARY | 0 | |
| LINDA PERRINSsophymarine-openregistry-h-linda-perrins-3ff301 | ORDINARY | 0 | |
| TAMMY HARRISONsophymarine-openregistry-h-tammy-harrison-4d1c37 | ORDINARY | 0 | |
KETO PLASTICS LTD
sophymarine-openregistry-gb-07252218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Staffordshire Knot, Darlaston, West Midlands, WS10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE THOMASsophymarine-openregistry-h-joanne-thomas-dbd532 | B ORDINARY | 1 | 100.00% |
| KEITH THOMASsophymarine-openregistry-h-keith-thomas-53c496 | ORDINARY £1 | 1 | 50.00% |
| TONI ANNE THOMASsophymarine-openregistry-h-toni-anne-thomas-7fdcaa | ORDINARY £1 | 1 | 50.00% |
| STEPHEN SWAINsophymarine-openregistry-h-stephen-swain-a95634 | ORDINARY £1 | 0 | 0.00% |
GILESKIPS MANUFACTURERS LTD
sophymarine-openregistry-gb-04458439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Phoenix Works, Darlaston, West Midlands, WS10 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILESsophymarine-openregistry-h-david-giles-5296ed | ORDINARY | 33 | |
| JULIE GILESsophymarine-openregistry-h-julie-giles-9849ba | ORDINARY | 33 | |
| DAVID GILESsophymarine-openregistry-h-david-giles-5296ed | B ORDINARY | 17 | |
| JULIE GILESsophymarine-openregistry-h-julie-giles-9849ba | B ORDINARY | 17 | |
| JANET GILESsophymarine-openregistry-h-janet-giles-a966ea | B ORDINARY | 0 | |
A.P.D. TRUCK MIXER REPAIRS LTD
sophymarine-openregistry-gb-07442456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Staffordshire Knot, Darlaston, West Midlands, WS10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ATTWOODsophymarine-openregistry-h-christopher-attwood-30d005 | ORDINARY £1 | 2 | |
| ANDREW ATTWOODsophymarine-openregistry-h-andrew-attwood-456170 | ORDINARY £1 | 1 | |
| ALAN ATTWOODsophymarine-openregistry-h-alan-attwood-1e86f6 | ORDINARY £1 | 0 | |
MIDLAND SPECIALIST COATINGS LIMITED
sophymarine-openregistry-gb-08008117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- . Heath Road, Darlaston, West Midlands, WS10 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM BREAKWELLsophymarine-openregistry-h-jonathan-william-breakwell-50a14e | ORDINARY | 50 | |
| MARK WEBSTERsophymarine-openregistry-gb-06475147 | ORDINARY | 50 | |
| ANTHONY PAUL RAETHORNEsophymarine-openregistry-h-anthony-paul-raethorne-d6670d | ORDINARY | 0 | |
B. D. C. ROOFING LTD
sophymarine-openregistry-gb-11320263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 27, Darlaston, West Midlands, WS10 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HARMANsophymarine-openregistry-h-wayne-harman-b5fa06 | ORDINARY | 34 | |
| BENJAMIN RABOTsophymarine-openregistry-h-benjamin-rabot-e722d1 | ORDINARY | 33 | |
| JON HATHAWAYsophymarine-openregistry-h-jon-hathaway-3ee707 | ORDINARY | 33 | |
MANNU HOLDINGS LIMITED
sophymarine-openregistry-gb-12502441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- DORMANT
- 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
- Station Works First Floor Offices,, Darlaston, WS10 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIRATH SINGHsophymarine-openregistry-h-tirath-singh-c0c1bf | ORDINARY | 34 | |
| CHARANJIT MANNUsophymarine-openregistry-h-charanjit-mannu-08b865 | ORDINARY | 33 | |
| JASPAL MANNUsophymarine-openregistry-h-jaspal-mannu-4747b0 | ORDINARY | 33 | |
CLAYCLO LTD
sophymarine-openregistry-gb-12611131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Staffordshire Knot, Darlaston, West Midlands, WS10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY TYLERsophymarine-openregistry-h-mark-anthony-tyler-7b66b2 | ORDINARY | 3 | |
| EMMA TYLERsophymarine-openregistry-h-emma-tyler-e496ce | ORDINARY | 1 | |
| SIMON THOMASsophymarine-openregistry-gb-OC353298 | ORDINARY | 0 | |
UNION FASTENERS LIMITED
sophymarine-openregistry-gb-04040727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2000
- Accounts
- SMALL
- SIC
- 24330 — Cold forming or folding
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 — Machining
25940 — Manufacture of fasteners and screw machine products - Registered office
- Unit 34 Darlaston Central Tradin, Darlaston, West Midlands, WS10 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGM INDUSTRIAL GROUP LTDsophymarine-openregistry-gb-13687254 | ORDINARY | 51,889 | |
| TGM INDUSTRIAL GROUP LTDsophymarine-openregistry-gb-13687254 | B ORDINARY | 4,000 | |
| UNION FASTENERS HOLDINGS LTDsophymarine-openregistry-gb-14235574 | B ORDINARY | 0 | |
| UNION FASTENERS HOLDINGS LTDsophymarine-openregistry-gb-14235574 | ORDINARY | 0 | |
ALLSEAL INSULATION PRODUCTS LIMITED
sophymarine-openregistry-gb-03181029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Phoenix Works, Darlaston, WS10 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ERIC POWERSsophymarine-openregistry-h-carl-eric-powers-4be62d | ORDINARY | 50 | 50.00% |
| PHILLIP SIDNEY DOUGHTYsophymarine-openregistry-h-phillip-sidney-doughty-a7f3e7 | ORDINARY | 50 | 50.00% |
AMBER KITCHENS LTD
sophymarine-openregistry-gb-06849832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Staffordshire Knot, Darlaston, West Midlands, WS10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TUNNICLIFFEsophymarine-openregistry-h-daniel-tunnicliffe-72c086 | OTHER | 2 | |
| STUART DAVID TUNNICLIFFEsophymarine-openregistry-h-stuart-david-tunnicliffe-3b2127 | OTHER | 0 | |
UPGRADE AERIALS UK LTD
sophymarine-openregistry-gb-06901751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Staffordshire Knot, Darlaston, West Midlands, WS10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOBE CRESSWELLsophymarine-openregistry-h-jobe-cresswell-aa9a37 | ORDINARY | 1 | |
| ASHLEY CRESSWELLsophymarine-openregistry-h-ashley-cresswell-3f362d | ORDINARY | 0 | |
ECO DEMOLITION & CONSERVATION LTD
sophymarine-openregistry-gb-07388988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 59 King Street, Darlaston, West Midlands, WS10 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL JOHN DEAN WALKERsophymarine-openregistry-h-darryl-john-dean-walker-4ec7e5 | ORDINARY | 8 | |
| LISA ANN WALKERsophymarine-openregistry-h-lisa-ann-walker-2c4778 | ORDINARY | 0 | |
CSRRS WM LTD
sophymarine-openregistry-gb-07607403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Staffordshire Knot, Darlaston, West Midlands, WS10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STAPLESsophymarine-openregistry-h-christopher-staples-e00dc6 | ORDINARY £1 | 1 | |
| STEWART ALBRIGHTONsophymarine-openregistry-h-stewart-albrighton-0299b1 | ORDINARY £1 | 0 | |
K. A. THOMAS HARDWARE LTD
sophymarine-openregistry-gb-08005761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Staffordshire Knot, Darlaston, West Midlands, WS10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH THOMASsophymarine-openregistry-h-keith-thomas-53c496 | ORDINARY | 1 | |
| TONI THOMASsophymarine-openregistry-h-toni-thomas-097e36 | ORDINARY | 1 | |
A&K SCAFFOLDING LTD
sophymarine-openregistry-gb-08242816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Staffordshire Knot, Darlaston, West Midlands, WS10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HOULDEYsophymarine-openregistry-h-adrian-houldey-66ca94 | ORDINARY | 1 | |
| ASHLEY ADRIAN KEVIN WINSPERsophymarine-openregistry-h-ashley-adrian-kevin-winsper-9e1947 | ORDINARY | 1 | |
JAMES BRIDGE TYRES LTD
sophymarine-openregistry-gb-08333596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 58 Station Street, Darlaston, West Midlands, WS10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAOOFsophymarine-openregistry-h-abdul-raoof-b1da5a | ORDINARY | 2 | |
| RONALD SMITHsophymarine-openregistry-h-ronald-smith-8e2573 | ORDINARY | 0 | |
REACTIVE CIVILS LTD
sophymarine-openregistry-gb-08390616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Staffordshire Knot, Darlaston, West Midlands, WS10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOOTTONsophymarine-openregistry-h-john-wootton-21a20c | ORDINARY | 1 | 50.00% |
| KIERAN FORTUNEsophymarine-openregistry-h-kieran-fortune-91dd67 | ORDINARY | 1 | 50.00% |