UK companies/Derby/Page 208

Companies in Derby and their shareholdersPage 208 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 20 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.

Post town
Derby

Companies with a register
5,154

On this page
20

Shareholdings
20

Related parties
4

STADE DEVELOPMENTS (HASTINGS) LIMITED

sophymarine-openregistry-gb-01020999

Status: Active
Type: Private Limited Company
Incorporated: 16/08/1971
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Studio 5 Rowditch Business Centre, Derby, Derbyshire, DE22 3LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORNSHIRE LIMITEDsophymarine-openregistry-gb-02211622	ORDINARY	180,999	100.00%

HART AGGREGATES LIMITED

sophymarine-openregistry-gb-01041387

Status: Active
Type: Private Limited Company
Incorporated: 07/02/1972
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Pinnacle House, Breedon Quarry, Derby, DE73 8AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHERBURN MINERALS LIMITEDsophymarine-openregistry-gb-01039631	ORDINARY	452	100.00%

BARRON MCCANN LIMITED

sophymarine-openregistry-gb-01071331

Status: Active
Type: Private Limited Company
Incorporated: 12/09/1972
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: Meteor Centre, Derby, DE21 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRON MCCANN HOLDINGS LIMITEDsophymarine-openregistry-gb-08726229	ORDINARY	1,008,367

Related parties

Party	Relationship	Detail
RETAIL247 CONSULTING LIMITEDsophymarine-openregistry-gb-09292719	Holds shares in	ORDINARY
BMC ASC LTDsophymarine-openregistry-gb-15367652	Holds shares in	ORDINARY

BREEDON SURFACING SOLUTIONS LIMITED

sophymarine-openregistry-gb-01191371

Status: Active
Type: Private Limited Company
Incorporated: 21/11/1974
Accounts: MICRO ENTITY
SIC: 99999 — Dormant 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	50,050	100.00%

J.A. MCDONAGH ENGINEERING LIMITED

sophymarine-openregistry-gb-01297772

Status: Active
Type: Private Limited Company
Incorporated: 09/02/1977
Accounts: TOTAL EXEMPTION FULL
SIC: 24330 — Cold forming or folding
Registered office: Unit 14, Northedge Business Park,, Derby, Derbyshire, DE21 4BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RJ ENGINEERING GROUP LTDsophymarine-openregistry-gb-13263668	ORDINARY	200	100.00%

SPINALONG LIMITED

sophymarine-openregistry-gb-01320859

Status: Active
Type: Private Limited Company
Incorporated: 08/07/1977
Accounts: MICRO ENTITY
SIC: 14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office: Meadow Farm Woodshop Lane, Derby, DE73 7JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
C & N LEWIS HOLDINGS UK LTDsophymarine-openregistry-gb-10575002	ORDINARY	2,000	100.00%

D.I.P.T. LIMITED

sophymarine-openregistry-gb-01378621

Status: Active
Type: Private Limited Company
Incorporated: 14/07/1978
Accounts: GROUP
SIC: 33120 — Repair of machinery
46690 — Wholesale of other machinery and equipment
70100 — Activities of head offices
Registered office: Sidney Robinson Business Park, Derby, DE24 8EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
D.I.P.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-05642536	ORDINARY	131,413

Related parties

Party	Relationship	Detail
METAL FABRICATION SUPPLIES LIMITEDsophymarine-openregistry-gb-05642561	Holds shares in	ORDINARY A · 75.00%
PROTRADE LTDsophymarine-openregistry-gb-05408392	Holds shares in	ORDINARY A

BUTLER REYNOLDS LIMITED

sophymarine-openregistry-gb-01474968

Status: Active
Type: Private Limited Company
Incorporated: 23/01/1980
Accounts: TOTAL EXEMPTION FULL
SIC: 46630 — Wholesale of mining, construction and civil engineering machinery
Registered office: Unit 4 Wetherby Road, Derby, Derbyshire, DE24 8HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BR HOLDINGS LIMITEDsophymarine-openregistry-gb-06124861	ORDINARY	50,000	100.00%

BURLINGTON TRAVEL LIMITED

sophymarine-openregistry-gb-01523546

Status: Active
Type: Private Limited Company
Incorporated: 21/10/1980
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT WILLIAM COOPERsophymarine-openregistry-h-robert-william-cooper-c60e89	ORDINARY	155,900

RECYCLEFLON LIMITED

sophymarine-openregistry-gb-01776619

Status: Active
Type: Private Limited Company
Incorporated: 09/12/1983
Accounts: SMALL
SIC: 74990 — Non-trading company
Registered office: 5 Prospect Place, Derby, Derbyshire, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLSCOT ADVANCED POLYMERS LIMITEDsophymarine-openregistry-gb-01721982	ORDINARY	100	100.00%

SHERBURN SAND COMPANY LIMITED

sophymarine-openregistry-gb-01837735

Status: Active
Type: Private Limited Company
Incorporated: 02/08/1984
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Pinnacle House, Breedon Quarry, Derby, DE73 8AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHERBURN MINERALS LTDsophymarine-openregistry-gb-01039631	ORDINARY	99	100.00%

LIGHTBULB ANALYTICS LIMITED

sophymarine-openregistry-gb-01843754

Status: Active
Type: Private Limited Company
Incorporated: 28/08/1984
Accounts: SMALL
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
VOLARIS GROUP UK HOLDCO LTDsophymarine-openregistry-gb-06483887	ORDINARY	410

WESCO AIRCRAFT EUROPE, LTD

sophymarine-openregistry-gb-01857310

Status: Active
Type: Private Limited Company
Incorporated: 19/10/1984
Accounts: SMALL
SIC: 46760 — Wholesale of other intermediate products
Registered office: 50 Longbridge Lane, Derby, Derbyshire, DE24 8UJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10344624	ORDINARY	20,002

STALWART SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-01867529

Status: Active
Type: Private Limited Company
Incorporated: 29/11/1984
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUVAL SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-06824565	ORDINARY	100

WAVENEY ASPHALT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01894830

Status: Active
Type: Private Limited Company
Incorporated: 13/03/1985
Accounts: MICRO ENTITY
SIC: 99999 — Dormant 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	1	100.00%

LAGAN BITUMEN LIMITED

sophymarine-openregistry-gb-01943221

Status: Active
Type: Private Limited Company
Incorporated: 30/08/1985
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Pinnacle House, Derby, DE73 8AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
WHITEMOUNTAIN QUARRIES LTDsophymarine-openregistry-gb-NI018140	ORDINARY	2	100.00%

TUSTINS LIMITED

sophymarine-openregistry-gb-01992006

Status: Active
Type: Private Limited Company
Incorporated: 21/02/1986
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office: 20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN SEBASTIAN TUSTINsophymarine-openregistry-h-robin-sebastian-tustin-c5c4d0	ORDINARY	7,501	100.00%

B.R. PLANT ENGINEERS LTD

sophymarine-openregistry-gb-02011154

Status: Active
Type: Private Limited Company
Incorporated: 17/04/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
Registered office: Unit 4 Wetherby Road, Derby, Derbyshire, DE24 8HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BR HOLDINGS LIMITEDsophymarine-openregistry-gb-06124861	ORDINARY	100	100.00%

DOVEDALE LIMITED

sophymarine-openregistry-gb-02060258

Status: Active
Type: Private Limited Company
Incorporated: 01/10/1986
Accounts: MICRO ENTITY
SIC: 46450 — Wholesale of perfume and cosmetics
Registered office: 20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RAFAEL COHENsophymarine-openregistry-h-mr-rafael-cohen-c612d4	ORDINARY	100	100.00%

STRUMIS LTD

sophymarine-openregistry-gb-02074149

Status: Active
Type: Private Limited Company
Incorporated: 14/11/1986
Accounts: SMALL
SIC: 62012 — Business and domestic software development
Registered office: Truro House Stephensons Way, Derby, DE21 6LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RDS SOFTWARE GROUP LTDsophymarine-openregistry-gb-03967767	ORDINARY	100	100.00%