UK companies/Derby/Page 117
Companies in Derby and their shareholdersPage 117 of 258
5,154 companies registered in Derby 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 Derby. Between them they record 42 shareholdings and 34 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
5,154
OXFORD INVEST LTD
sophymarine-openregistry-gb-16847359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVAR SALAHUDDIN NOORULDEEN ALMUKHTARsophymarine-openregistry-h-avar-salahuddin-nooruldeen-almukhtar-ba7268 | ORDINARY A | 1,000 | 100.00% |
| ROSHNA DLSHAD ABDULLAsophymarine-openregistry-h-roshna-dlshad-abdulla-ee66d5 | ORDINARY B | 0 | |
CASTLE PORTCULLIS HOLDINGS LIMITED
sophymarine-openregistry-gb-16863196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMAS CASTLE DAVISsophymarine-openregistry-h-george-thomas-castle-davis-e4d921 | ORDINARY A | 50 | 100.00% |
| NICHOLAS FREDERICK CASTLE DAVISsophymarine-openregistry-h-nicholas-frederick-castle-davis-f6d2f5 | ORDINARY B | 50 | 100.00% |
DTJ PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-16890192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYFRIG JONESsophymarine-openregistry-h-dyfrig-jones-2a0e13 | ORDINARY A | 3 | 100.00% |
| DAFYDD JONESsophymarine-openregistry-h-dafydd-jones-bd04c3 | ORDINARY B | 2 | 100.00% |
SAGE CHAMELEON PROPERTIES LTD
sophymarine-openregistry-gb-16968241
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANN MIFSUDsophymarine-openregistry-h-johann-mifsud-509e01 | A ORDINARY | 50 | 100.00% |
| SANDRA LOUISE MIFSUDsophymarine-openregistry-h-sandra-louise-mifsud-aa6f0e | B ORDINARY | 50 | 100.00% |
VINTERS ENGINEERING LIMITED
sophymarine-openregistry-gb-00003543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1867
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Rolls Royce Plc, Derby, Derbyshire, DE24 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINTERS LIMITEDsophymarine-openregistry-gb-03517200 | ORDINARY | 343,297,724 | |
| ROLLS-ROYCE INDUSTRIES LIMITEDsophymarine-openregistry-gb-02409680 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROWN BROTHERS & COMPANY, LIMITEDsophymarine-openregistry-gb-SC004965 | Holds shares in | ORDINARY · 100.00% |
BREEDON TRADING LIMITED
sophymarine-openregistry-gb-00156531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1919
- Accounts
- FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 — Operation of gravel and sand pits; mining of clays and kaolin
42110 — Construction of roads and motorways - Registered office
- Pinnacle House, Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON MIDCO LIMITEDsophymarine-openregistry-gb-14777332 | ORDINARY | 10,223 | 100.00% |
| BREEDON HOLDINGS (JERSEY) LIMITEDsophymarine-openregistry-h-breedon-holdings-jersey-limited-cf16ff | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUNTSMAN'S QUARRIES LIMITEDsophymarine-openregistry-gb-00320949 | Holds shares in | ORDINARY · 100.00% |
| EJCC LIMITEDsophymarine-openregistry-gb-00704342 | Holds shares in | ORDINARY · 100.00% |
| BROOME BROS. (DONCASTER) LIMITEDsophymarine-openregistry-gb-00724030 | Holds shares in | ORDINARY · 100.00% |
| BREEDON SURFACING SOLUTIONS LIMITEDsophymarine-openregistry-gb-01191371 | Holds shares in | ORDINARY · 100.00% |
| WAVENEY ASPHALT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01894830 | Holds shares in | ORDINARY · 100.00% |
| SEVERN SANDS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03189999 | Holds shares in | ORDINARY · 100.00% |
| ROADWAY CIVIL ENGINEERING & SURFACING LTDsophymarine-openregistry-gb-04032393 | Holds shares in | ORDINARY · 100.00% |
| PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITEDsophymarine-openregistry-gb-05482138 | Holds shares in | ORDINARY · 100.00% |
| RT MYCOCK & SONS LIMITEDsophymarine-openregistry-gb-05960383 | Holds shares in | ORDINARY · 100.00% |
| NOTTINGHAM READY MIX LIMITEDsophymarine-openregistry-gb-06337273 | Holds shares in | ORDINARY · 100.00% |
| CITY MINI MIX (NOTTS) LIMITEDsophymarine-openregistry-gb-06380369 | Holds shares in | ORDINARY · 100.00% |
| WELSH SLATE LIMITEDsophymarine-openregistry-gb-06391123 | Holds shares in | ORDINARY · 100.00% |
| BREEDON SOUTHERN LIMITEDsophymarine-openregistry-gb-07891290 | Holds shares in | ORDINARY · 100.00% |
| HUMBERSIDE AGGREGATES LIMITEDsophymarine-openregistry-gb-07897332 | Holds shares in | ORDINARY · 100.00% |
| UK STONE DIRECT LIMITEDsophymarine-openregistry-gb-10794529 | Holds shares in | ORDINARY · 100.00% |
| ECO-ASPHALT SUPPLIES LIMITEDsophymarine-openregistry-gb-13450225 | Holds shares in | ORDINARY · 100.00% |
| KINGSCOURT BRICKS LIMITEDsophymarine-openregistry-gb-NI018497 | Holds shares in | ORDINARY · 100.00% |
| LAGAN CEMENT PRODUCTS LIMITEDsophymarine-openregistry-gb-NI020686 | Holds shares in | ORDINARY · 100.00% |
| THOMAS BOW LIMITEDsophymarine-openregistry-gb-04503934 | Holds shares in | PREFERENCE SHARES · 99.95% |
| BREEDON FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC205744 | Holds shares in | ORDINARY B · 90.57% |
| MINSTER SURFACING LIMITEDsophymarine-openregistry-gb-04084446 | Holds shares in | A ORDINARY · 80.00% |
| ALBA TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC272746 | Holds shares in | B ORDINARY · 75.00% |
| BERWYN GRANITE QUARRIES LIMITEDsophymarine-openregistry-gb-00081357 | Holds shares in | B · 51.03% |
| BREEDON BOWEN LIMITEDsophymarine-openregistry-gb-07745597 | Holds shares in | ORDINARY 50P · 50.00% |
| BREEDON BOW HIGHWAYS LIMITEDsophymarine-openregistry-gb-09804033 | Holds shares in | A ORDINARY · 50.00% |
| BREEDON COLAS LIMITEDsophymarine-openregistry-gb-14460477 | Holds shares in | ORDINARY · 50.00% |
| NORTHERN QUARRY PRODUCTS LIMITEDsophymarine-openregistry-gb-SC674828 | Holds shares in | B ORDINARY · 50.00% |
| STAFFS CONCRETE LIMITEDsophymarine-openregistry-gb-05055408 | Holds shares in | B ORDINARY · 40.00% |
| PHOENIX SURFACING LIMITEDsophymarine-openregistry-gb-02577303 | Holds shares in | A ORDINARY |
| TOR MULTIMIX LIMITEDsophymarine-openregistry-gb-04590335 | Holds shares in | ORDINARY A |
| ALLIANCE RECYCLING (UK) LTDsophymarine-openregistry-gb-09418245 | Holds shares in | A ORDINARY |
| CAPITAL CONCRETE LIMITEDsophymarine-openregistry-gb-10307947 | Holds shares in | D ORDINARY |
I. WILKINSON & SON LIMITED
sophymarine-openregistry-gb-00252378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1930
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 2, Derby, DE22 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAROLD JONESsophymarine-openregistry-h-andrew-harold-jones-f21d93 | ORDINARY | 19,700 | |
| AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795 | ORDINARY | 0 | |
F.P.WATSON LIMITED
sophymarine-openregistry-gb-00332398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 68 Friar Gate, Derby, DE1 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELFARE HEALTHCARE (UK) LTDsophymarine-openregistry-gb-08624459 | ORDINARY 1 GBP | 2,250 | |
| F P WATSON (2011) LIMITEDsophymarine-openregistry-gb-07652899 | ORDINARY 1 GBP | 0 | |
OLIVANT AND RAINS LIMITED
sophymarine-openregistry-gb-00436978
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/1947
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 170 Dale Road, Derby, DE21 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE ROSEMARY OLIVANTsophymarine-openregistry-h-joyce-rosemary-olivant-e8045f | ORDINARY | 2,941 | |
| DONALD STANLEY OLIVANTsophymarine-openregistry-h-donald-stanley-olivant-6dbcbe | ORDINARY | 1,961 | |
C.G.TEMPLER & CO.LIMITED
sophymarine-openregistry-gb-00465796
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/03/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prsopect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA PAULINE TEMPLERsophymarine-openregistry-h-sheila-pauline-templer-89c43c | ORDINARY | 8,250 | 55.00% |
| ANDREW PHILIP TEMPLERsophymarine-openregistry-h-andrew-philip-templer-af91dd | ORDINARY | 6,750 | 45.00% |
BUXTON BROTHERS (HEANOR) LIMITED
sophymarine-openregistry-gb-00469196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 109 Hands Road, Derby, Derbyshire, DE75 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN POTTER-CROOKESsophymarine-openregistry-h-stephen-potter-crookes-3b7afe | ORDINARY SHARES | 2,500 | 96.15% |
| SAM POTTER-CROOKESsophymarine-openregistry-h-sam-potter-crookes-cd3ef3 | ORDINARY SHARES | 100 | 3.85% |
J.SEAMER & SON LIMITED
sophymarine-openregistry-gb-00490140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1951
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH LATHAMsophymarine-openregistry-h-helen-elizabeth-latham-3faf1f | ORDINARY | 2,000 | 50.00% |
| RICHARD JOHN GEOFFREY LATHAMsophymarine-openregistry-h-richard-john-geoffrey-latham-255153 | ORDINARY | 2,000 | 50.00% |
HALLAM WHITTLE & COMPANY LIMITED
sophymarine-openregistry-gb-00511539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1952
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 16/18 High Street,, Derby, DE5 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD CLARKEsophymarine-openregistry-h-donald-clarke-f25bad | ORDINARY | 7,583 | 62.51% |
| HELEN MOSSsophymarine-openregistry-h-helen-moss-0fe94f | ORDINARY | 4,548 | 37.49% |
LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-00530121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1954
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Knowle Nether Lane, Derby, Derbyshire, DE56 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBRIZOL LUXEMBOURG S.Ã R.L.sophymarine-openregistry-h-lubrizol-luxembourg-s-r-l-bd1c18 | ORDINARY | 5,087,325 | |
| LUBRIZOL HOLDINGS FRANCE SASsophymarine-openregistry-h-lubrizol-holdings-france-sas-8fda0c | ORDINARY | 0 | |
TAMWORTH PROPERTIES LIMITED
sophymarine-openregistry-gb-00750851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENHAUL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16358017 | ORDINARY SHARES | 2,000 | 100.00% |
| ELAINE MARY BERNICE PENHAULsophymarine-openregistry-h-elaine-mary-bernice-penhaul-f96cb2 | ORDINARY SHARES | 0 | 0.00% |
LUBRIZOL LIMITED
sophymarine-openregistry-gb-00775276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1963
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- The Knowle, Derby, Derbyshire, DE56 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBRIZOL LUXEMBOURG S.Ã R.L.sophymarine-openregistry-h-lubrizol-luxembourg-s-r-l-bd1c18 | ORDINARY | 24,989,380 | |
| LUBRIZOL HOLDINGS FRANCE SASsophymarine-openregistry-h-lubrizol-holdings-france-sas-8fda0c | ORDINARY | 0 | |
A.W.ROBEY(1965)LIMITED
sophymarine-openregistry-gb-00858959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1965
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 91 Merlin Way, Derby, DE3 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CORNISHsophymarine-openregistry-h-daniel-cornish-3024ed | ORDINARY | 3,750 | |
| JOANNA WRIGHTsophymarine-openregistry-h-joanna-wright-6af73d | ORDINARY | 3,750 | |
WHITEGATES TRUSTEES LIMITED
sophymarine-openregistry-gb-00926029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1968
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Barrons Court, Derby, DE72 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ELLISsophymarine-openregistry-h-sally-ellis-a9d290 | ORDINARY | 8,999 | |
| STUART ELLISsophymarine-openregistry-gb-05582022 | ORDINARY | 8,999 | |
| SALLY ELLISsophymarine-openregistry-h-sally-ellis-a9d290 | ORDINARY | 1 | |
STONE HILL TRUSTEES LIMITED
sophymarine-openregistry-gb-00932448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1968
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Barrons Court, Derby, DE72 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ELLISsophymarine-openregistry-h-sally-ellis-a9d290 | ORDINARY | 99 | |
| STUART ELLISsophymarine-openregistry-gb-05582022 | ORDINARY | 99 | |
| STUART ELLISsophymarine-openregistry-gb-05582022 | ORDINARY | 1 | |
LOCKWOOD HAULAGE LIMITED
sophymarine-openregistry-gb-01087339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1972
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Lockwood Group Ripley Road, Sawmills, Derby, Derbyshire, DE56 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCKWOOD GROUP LIMITEDsophymarine-openregistry-gb-01531565 | ORDINARY | 1,000 | 100.00% |
| LOCKWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-09169225 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |