UK companies/Derby/Page 118
Companies in Derby and their shareholdersPage 118 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 40 shareholdings and 6 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
LOCKWOODS LIMITED
sophymarine-openregistry-gb-01142487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1973
- Accounts
- SMALL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- 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 | 9,850 | 100.00% |
| LOCKWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-09169225 | ORDINARY | 0 | 0.00% |
WOODGROW HORTICULTURE LIMITED
sophymarine-openregistry-gb-01152068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 78 Burton Road, Derby, DE65 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN WOODHOUSEsophymarine-openregistry-h-martin-john-woodhouse-9443ec | ORDINARY | 405 | 81.00% |
| JANE ELIZABETH RIMINGTONsophymarine-openregistry-h-jane-elizabeth-rimington-f6b0c6 | ORDINARY | 95 | 19.00% |
C.W. PLANT HIRE LIMITED
sophymarine-openregistry-gb-01165030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1974
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
- Registered office
- Aston Lane, Derby, DE73 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE JAHNSDORFsophymarine-openregistry-h-jennifer-louise-jahnsdorf-29c128 | ORDINARY | 2,000 | 50.00% |
| VICTORIA LOUISE JAHNSDORFsophymarine-openregistry-h-victoria-louise-jahnsdorf-839b68 | ORDINARY | 2,000 | 50.00% |
ARROVE LIMITED
sophymarine-openregistry-gb-01307040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Stadium Business Court, Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13891753 | ORDINARY | 1,000 | |
| LANCE READsophymarine-openregistry-h-lance-read-70c288 | ORDINARY | 0 | |
MK SAMEDAY COURIERS LTD
sophymarine-openregistry-gb-01397673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1978
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
49410 — Freight transport by road
53201 — Licensed carriers - Registered office
- 99 Saffron Drive, Derby, Derbyshire, DE21 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD BARONsophymarine-openregistry-h-ronald-baron-ac82e2 | ORDINARY SHARES | 100 | 100.00% |
| CLARE BARONsophymarine-openregistry-h-clare-baron-eb58ff | ORDINARY SHARES | 0 | 0.00% |
KING KONG LIMITED
sophymarine-openregistry-gb-01413516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1979
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MARCUS FOXsophymarine-openregistry-h-albert-marcus-fox-f5c65c | ORDINARY | 1 | 50.00% |
| HOWARD FOXsophymarine-openregistry-h-howard-fox-9a2c84 | ORDINARY | 1 | 50.00% |
H. TENENBLAT LIMITED
sophymarine-openregistry-gb-01436362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1979
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY TENENBLATsophymarine-openregistry-h-harry-tenenblat-a5481a | ORDINARY | 51 | 51.00% |
| JANE TENENBLATsophymarine-openregistry-h-jane-tenenblat-0d5ece | ORDINARY | 49 | 49.00% |
MAGFERN ESTATES LIMITED
sophymarine-openregistry-gb-01474833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1980
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE HEATHCOTEsophymarine-openregistry-h-amanda-jane-heathcote-0357a5 | ORDINARY A | 50 | 50.00% |
| DARREN JOHN FAULKNERsophymarine-openregistry-h-darren-john-faulkner-f2bda3 | ORDINARY A | 50 | 50.00% |
MELBOURNE METALS LIMITED
sophymarine-openregistry-gb-01533988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Castle Lane Industrial Estate Castle Lane, Derby, DE73 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES WEBSTERsophymarine-openregistry-h-matthew-charles-webster-610a98 | ORDINARY B SHARES | 1,700 | |
| REBECCA WEBSTERsophymarine-openregistry-h-rebecca-webster-822a95 | ORDINARY B SHARES | 425 | |
NOTTS. & DERBY CASH REGISTERS LIMITED
sophymarine-openregistry-gb-01572686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
46690 — Wholesale of other machinery and equipment
62090 — Other information technology service activities - Registered office
- Unit 15 Derby Trad Est, Derby, DE21 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ERIC TURNERsophymarine-openregistry-h-alan-eric-turner-0845c9 | ORDINARY | 90 | 90.00% |
| PATRICIA BRIDGET TURNERsophymarine-openregistry-h-patricia-bridget-turner-8e61a0 | ORDINARY | 10 | 10.00% |
DATAPATH LIMITED
sophymarine-openregistry-gb-01609392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1982
- Accounts
- FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
26200 — Manufacture of computers and peripheral equipment
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Bemrose House Bemrose Park, Derby, DE21 6XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATAPATH GROUP LTDsophymarine-openregistry-gb-07863184 | ORDINARY | 20 | |
| DATAPATH HOLDINGS LIMITEDsophymarine-openregistry-gb-06331113 | ORDINARY | 0 | |
KINGFISHER CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-01691282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Kingfisher Construction Services Ltd, Derby, DE24 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGFISHER CONSTRUCTION SERVICES HOLDINGS (DERBY) LIMITEDsophymarine-openregistry-gb-12027742 | ORDINARY | 100 | 100.00% |
| KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-04178791 | ORDINARY | 0 | 0.00% |
DACEGRADE LIMITED
sophymarine-openregistry-gb-01694713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAIRDsophymarine-openregistry-h-michael-baird-f08414 | ORDINARY | 256 | |
| LEO SCARBOROUGHsophymarine-openregistry-h-leo-scarborough-b49da2 | ORDINARY | 0 | |
HOLSCOT ADVANCED POLYMERS LIMITED
sophymarine-openregistry-gb-01721982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1983
- Accounts
- SMALL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLSCOT HOLDINGS LTDsophymarine-openregistry-gb-15534295 | ORDINARY B | 2,246,283 | 100.00% |
| DAVID NICHOLAS JOYCEsophymarine-openregistry-h-david-nicholas-joyce-5dab07 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RECYCLEFLON LIMITEDsophymarine-openregistry-gb-01776619 | Holds shares in | ORDINARY · 100.00% |
| HOLSCOT STRUCTURES LIMITEDsophymarine-openregistry-gb-02181830 | Holds shares in | ORDINARY · 100.00% |
| LIGHTCOVE LIMITEDsophymarine-openregistry-gb-SC518982 | Holds shares in | ORDINARY · 100.00% |
| BXI6 LIMITEDsophymarine-openregistry-gb-07949409 | Holds shares in | ORDINARY A · 99.50% |
| HOLSCOT EUROPE LIMITEDsophymarine-openregistry-gb-00973236 | Holds shares in | ORDINARY · 55.55% |
MUNDY STRUCTURAL STEEL COMPANY LIMITED
sophymarine-openregistry-gb-01781947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1984
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY MUNDY (SENIOR)sophymarine-openregistry-h-john-henry-mundy-senior-e33683 | ORDINARY | 50 | 50.00% |
| ROY RICHARD MUNDYsophymarine-openregistry-h-roy-richard-mundy-af31d9 | ORDINARY | 50 | 50.00% |
MAGIC FOXES LIMITED(THE)
sophymarine-openregistry-gb-01832057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1984
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MARCUS FOXsophymarine-openregistry-h-albert-marcus-fox-f5c65c | ORDINARY | 1 | 50.00% |
| HOWARD FOXsophymarine-openregistry-h-howard-fox-9a2c84 | ORDINARY | 1 | 50.00% |
REEFCOURT LIMITED
sophymarine-openregistry-gb-01914791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1985
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD JUDE BLOORsophymarine-openregistry-h-bernard-jude-bloor-8a1e9e | ORDINARY | 5,000 | 50.00% |
| MALCOLM JEFFERY BARRETTsophymarine-openregistry-h-malcolm-jeffery-barrett-648c3c | ORDINARY | 5,000 | 50.00% |
DAVENPORT PAPER CO LIMITED
sophymarine-openregistry-gb-02012280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1986
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAKKT INDUSTRIAL & PACKAGING GMBHsophymarine-openregistry-h-takkt-industrial-packaging-gmbh-491c10 | ORDINARY | 10,000 | 100.00% |
| RATIOFORM VERPACKUNGEN GMBHsophymarine-openregistry-h-ratioform-verpackungen-gmbh-8b0a70 | ORDINARY | 0 | 0.00% |
MHP MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02211997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALBONsophymarine-openregistry-h-stephen-albon-16c26e | ORDINARY | 100 | 100.00% |
| CLAIRE ALBONsophymarine-openregistry-h-claire-albon-0c405d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INGLENOOK COURT (DERBY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05206270 | Holds shares in | ORDINARY · 10.00% |
STARCOM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-02286795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Unit 1a-1b Millennium Way, Derby, Derbyshire, DE24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NODE 4 LIMITEDsophymarine-openregistry-gb-04759927 | ORDINARY | 100 | 100.00% |
| K3 BUSINESS TECHNOLOGY GROUP PLCsophymarine-openregistry-gb-02641001 | ORDINARY | 0 | 0.00% |