UK companies/Derby/Page 120
Companies in Derby and their shareholdersPage 120 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 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
5,154
VIRTUS CONSULT NORTH LIMITED
sophymarine-openregistry-gb-03148174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 15 Mallard Way, Derby, Derbyshire, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN HARTLEsophymarine-openregistry-h-timothy-john-hartle-61dea3 | ORDINARY | 60 | 60.00% |
| CHRISTOPHER MICHAEL HOWARDsophymarine-openregistry-h-christopher-michael-howard-eab071 | ORDINARY | 40 | 40.00% |
TIDYCO LIMITED
sophymarine-openregistry-gb-03184259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1996
- Accounts
- MEDIUM
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2 Pentagon Island, Derby, Derbyshire, DE21 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIDYCO TOPCO 24 LIMITEDsophymarine-openregistry-gb-15975656 | ORDINARY | 345,000 | 100.00% |
| TIDY HOLDINGS LIMITEDsophymarine-openregistry-gb-06836243 | ORDINARY | 0 | 0.00% |
SEVERN SANDS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03189999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Pinnacle House Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | ORDINARY | 2 | 100.00% |
| SEVERN SANDS GROUP LIMITEDsophymarine-openregistry-gb-10696315 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEVERN SANDS LIMITEDsophymarine-openregistry-gb-01675002 | Holds shares in | ORDINARY · 69.98% |
ABEL I.T. LIMITED
sophymarine-openregistry-gb-03265439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 69 Woodlands Road, Derby, Derbyshire, DE22 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE SMITHsophymarine-openregistry-h-jane-louise-smith-c5c3f0 | ORDINARY | 6 | 50.00% |
| RICHARD SCOTT SMITHsophymarine-openregistry-h-richard-scott-smith-8c9ae1 | ORDINARY | 6 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEDLESTON COURT (DERBY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02188205 | Holds shares in | ORDINARY GBP1 SHARES · 1.03% |
COLIN GAMBLE PROPERTIES LIMITED
sophymarine-openregistry-gb-03315224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETER GAMBLEsophymarine-openregistry-h-colin-peter-gamble-df0b70 | ORDINARY | 25,000 | 50.00% |
| KATHLEEN GAMBLEsophymarine-openregistry-h-kathleen-gamble-2da6de | ORDINARY | 25,000 | 50.00% |
K. WALL CONTRACTORS LIMITED
sophymarine-openregistry-gb-03338596
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 254 Uttoxeter Road, Derby, DE3 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ANNE WALLsophymarine-openregistry-h-jayne-anne-wall-1ec90d | ORDINARY | 50 | 50.00% |
| KEVIN WALLsophymarine-openregistry-h-kevin-wall-95a95b | ORDINARY | 50 | 50.00% |
CELANESE SALES UK LIMITED
sophymarine-openregistry-gb-03429561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1997
- Accounts
- FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 1 Holme Lane, Derby, DE21 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELANESE EUROPE B.V.sophymarine-openregistry-h-celanese-europe-b-v-5e992d | ORDINARY | 2,282,003 | |
| CELANESE SALES GERMANY GMBHsophymarine-openregistry-h-celanese-sales-germany-gmbh-0627b9 | ORDINARY | 0 | |
TATEM INDUSTRIAL AUTOMATION LIMITED
sophymarine-openregistry-gb-03446828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 34 Longbridge Lane, Derby, Derbyshire, DE24 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY SUSAN TATEMsophymarine-openregistry-h-joy-susan-tatem-898897 | ORDINARY | 1 | 50.00% |
| STEPHEN PETER TATEMsophymarine-openregistry-h-stephen-peter-tatem-dc2bde | ORDINARY | 1 | 50.00% |
CELANESE SERVICES UK LIMITED
sophymarine-openregistry-gb-03448612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1997
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Holme Lane, Derby, DE21 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELANESE EUROPE B.V.sophymarine-openregistry-h-celanese-europe-b-v-5e992d | ORDINARY | 70,287 | |
| CELANESE SALES GERMANY GMBHsophymarine-openregistry-h-celanese-sales-germany-gmbh-0627b9 | ORDINARY | 0 | |
PTL PROPERTIES LIMITED
sophymarine-openregistry-gb-03473257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 The Green, Derby, DE65 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HAMMONDsophymarine-openregistry-h-patrick-hammond-d55312 | ORDINARY | 200 | |
| NATHAN PRICEsophymarine-openregistry-gb-15229881 | ORDINARY | 0 | |
ADVENSYS LIMITED
sophymarine-openregistry-gb-03484059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Campion Hill, Derby, DE74 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.M. WALTONsophymarine-openregistry-h-d-m-walton-b5354d | ORDINARY | 2 | |
| N.J. WALTONsophymarine-openregistry-h-n-j-walton-b0ffe9 | ORDINARY | 0 | |
HARVEY BERIC ASSOCIATES LIMITED
sophymarine-openregistry-gb-03498705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Badger Farm Willowpit Lane, Derby, Derbyshire, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY BERIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16848523 | A ORDINARY | 75 | |
| WENDY BERICsophymarine-openregistry-h-wendy-beric-95156a | A ORDINARY | 0 | |
SMALLBIZTEK LIMITED
sophymarine-openregistry-gb-03516010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS SALTERsophymarine-openregistry-h-francis-salter-edb2c6 | ORDINARY | 1 | |
| PATRICIA ANN WEBBERsophymarine-openregistry-h-patricia-ann-webber-074f0a | ORDINARY | 1 | |
EDUVIVRE GROUP LTD
sophymarine-openregistry-gb-03516600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1998
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY | 100 | |
| CRESSWELL NURSERIES LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY | 0 | |
VINTERS LIMITED
sophymarine-openregistry-gb-03517200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Rolls Royce Plc, Derby, Derbyshire, DE24 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLLS-ROYCE PLCsophymarine-openregistry-gb-01003142 | ORDINARY | 231,829,527 | |
| ROLLS-ROYCE INDUSTRIES LIMITEDsophymarine-openregistry-gb-02409680 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VINTERS ENGINEERING LIMITEDsophymarine-openregistry-gb-00003543 | Holds shares in | ORDINARY |
BATECOOL REFRIGERATION LIMITED
sophymarine-openregistry-gb-03528994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22 Hillside, Derby, Derbyshire, DE65 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BATESsophymarine-openregistry-h-jon-bates-e8c84c | ORDINARY | 150 | |
| SUSAN BATESsophymarine-openregistry-h-susan-bates-9c65bf | ORDINARY | 50 | |
MOORHEAD PROPERTIES LTD.
sophymarine-openregistry-gb-03536988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH HARRY MOORHEADsophymarine-openregistry-h-kenneth-harry-moorhead-854230 | ORDINARY | 665 | |
| WENDY MOORHEADsophymarine-openregistry-h-wendy-moorhead-515b71 | ORDINARY | 35 | |
LITTING ASSOCIATES LTD.
sophymarine-openregistry-gb-03574890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Cedar House 15 Hollies Road, Derby, DE22 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GEORGE WEDGWOOD LITTINGsophymarine-openregistry-h-kevin-george-wedgwood-litting-76c318 | ORDINARY | 2 | |
| M.B. LITTINGsophymarine-openregistry-h-m-b-litting-c432cd | ORDINARY | 0 | |
TECHSHIRE LIMITED
sophymarine-openregistry-gb-03629177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Parker House, Derby, Derbyshire, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY SAJJAD HAIDERsophymarine-openregistry-h-chaudhry-sajjad-haider-e59b82 | ORDINARY | 23 | 76.67% |
| J.P. POPIKAsophymarine-openregistry-h-j-p-popika-e5eae9 | ORDINARY | 7 | 23.33% |
THE ULTIMATE GIFT CO. LTD.
sophymarine-openregistry-gb-03657939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 522a Duffield Road, Derby, DE22 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STACKsophymarine-openregistry-h-matthew-stack-1c50d2 | ORDINARY | 3 | |
| DANUTA STACKsophymarine-openregistry-h-danuta-stack-e5b7aa | ORDINARY | 0 | |