UK companies/Derby/Page 32

Companies in Derby and their shareholdersPage 32 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 98 shareholdings and 1 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
98
Related parties
1

SGK COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-15975747
Status
Active
Type
Private Limited Company
Incorporated
24/09/2024
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
29 Highfield Road, Derby, Derbyshire, DE21 5AG

Direct shareholders

ShareholderShare classShares held% of class
STUART GEORGE KINGsophymarine-openregistry-h-stuart-george-king-8db877ORDINARY97100.00%
AMELIE KINGsophymarine-openregistry-h-amelie-king-e17dfcORDINARY B1100.00%
FINLEY KINGsophymarine-openregistry-h-finley-king-008201ORDINARY C1100.00%
LUCIE KINGsophymarine-openregistry-h-lucie-king-4f05c1ORDINARY A1100.00%

DKAR CAPITAL LIMITED

sophymarine-openregistry-gb-16074777
Status
Active
Type
Private Limited Company
Incorporated
12/11/2024
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

ShareholderShare classShares held% of class
DONAL EOIN TAYLORsophymarine-openregistry-h-donal-eoin-taylor-b1af20ORDINARY A5,100100.00%
KIRSTY LEANNE TAYLORsophymarine-openregistry-h-kirsty-leanne-taylor-d20809ORDINARY B3,900100.00%
ALEXANDER GRAHAM TAYLORsophymarine-openregistry-h-alexander-graham-taylor-b59387ORDINARY C500100.00%
RORY MICHAEL TAYLORsophymarine-openregistry-h-rory-michael-taylor-a8c4b1ORDINARY D500100.00%

TC DERBY LIMITED

sophymarine-openregistry-gb-16103042
Status
Active
Type
Private Limited Company
Incorporated
26/11/2024
Accounts
NO ACCOUNTS FILED
SIC
69201 — Accounting and auditing activities
Registered office
10 Stadium Business Court, Derby, DE24 8HP

Direct shareholders

ShareholderShare classShares held% of class
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664ORDINARY A4,086100.00%
JAMES DANNIAN LIPTROTTsophymarine-openregistry-h-james-dannian-liptrott-cb91d2B2 ORDINARY1,308100.00%
MARK WILLIAM ROEsophymarine-openregistry-h-mark-william-roe-1b41bcB3 ORDINARY1,308100.00%
MARTIN JAMES BOWLESsophymarine-openregistry-h-martin-james-bowles-761f36B1 ORDINARY1,308100.00%
JAMES DANNIAN LIPTROTTsophymarine-openregistry-h-james-dannian-liptrott-cb91d2ORDINARY A00.00%
MARK WILLIAM ROEsophymarine-openregistry-h-mark-william-roe-1b41bcORDINARY A00.00%
MARTIN JAMES BOWLESsophymarine-openregistry-h-martin-james-bowles-761f36ORDINARY A00.00%

GOGA-RA LTD

sophymarine-openregistry-gb-16181157
Status
Active
Type
Private Limited Company
Incorporated
13/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
GLEN RAGOONANANsophymarine-openregistry-h-glen-ragoonanan-7c7265A ORDINARY60100.00%
OSADA RAMLOCHANSINGHsophymarine-openregistry-h-osada-ramlochansingh-e40de1B ORDINARY30100.00%
ALEX RAGOONANANsophymarine-openregistry-h-alex-ragoonanan-0f7736D ORDINARY5100.00%
GIA RAGOONANANsophymarine-openregistry-h-gia-ragoonanan-eb595eC ORDINARY5100.00%

TRENTSTONE ESTATES HOLDINGS LIMITED

sophymarine-openregistry-gb-16847461
Status
Active
Type
Private Limited Company
Incorporated
11/11/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Trent Lane, Derby, DE74 2PY

Direct shareholders

ShareholderShare classShares held% of class
JACK CHARLESWORTHsophymarine-openregistry-h-jack-charlesworth-664c50A ORDINARY93,138100.00%
TIMOTHY CHARLESWORTHsophymarine-openregistry-h-timothy-charlesworth-69499cB ORDINARY5,000100.00%
TIMOTHY CHARLESWORTH (AS TRUSTEE)sophymarine-openregistry-h-timothy-charlesworth-as-trustee-e88a0cE ORDINARY931100.00%
TIMOTHY CHARLESWORTH (AS TRUSTEE)sophymarine-openregistry-h-timothy-charlesworth-as-trustee-e88a0cF ORDINARY931100.00%
DIANA CHARLESWORTHsophymarine-openregistry-h-diana-charlesworth-05299fB ORDINARY00.00%

Related parties

PartyRelationshipDetail
TRENTSTONE ESTATES LTDsophymarine-openregistry-gb-13168450Holds shares inA ORDINARY

J A DREW BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-01400002
Status
Active
Type
Private Limited Company
Incorporated
15/11/1978
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
5 Prospect Place, Derby, Derbyshire, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY DREWsophymarine-openregistry-h-james-anthony-drew-145b0cORDINARY88
SHARON DREWsophymarine-openregistry-h-sharon-drew-2367f8ORDINARY A7
MANDY JANE DAVISsophymarine-openregistry-h-mandy-jane-davis-c7a545ORDINARY B5
JANE DREWsophymarine-openregistry-h-jane-drew-0bb439ORDINARY0

CHAMBERLYNS (LEICESTERSHIRE) LIMITED

sophymarine-openregistry-gb-02285572
Status
Active
Type
Private Limited Company
Incorporated
09/08/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA

Direct shareholders

ShareholderShare classShares held% of class
CHAMBERLYNS GROUP LTDsophymarine-openregistry-gb-10142697ORDINARY10,957100.00%
CHAMBERLYNS GROUP LTDsophymarine-openregistry-gb-10142697B ORDINARY342100.00%
CHAMBERLYNS GROUP LIMITEDsophymarine-openregistry-gb-10142697C ORDINARY114100.00%
PAUL ALLENsophymarine-openregistry-gb-LP005890B ORDINARY00.00%
TRACEY STORERsophymarine-openregistry-h-tracey-storer-0cd24eC ORDINARY00.00%

PLUS PROPERTY LIMITED

sophymarine-openregistry-gb-02385944
Status
Active
Type
Private Limited Company
Incorporated
18/05/1989
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 Bates Weston The Mills, Derby, Derbyshire, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ALFRED HUMPHRIES AS TRUSTEE OF THE HUMPHRIES FAMILY TRUSTsophymarine-openregistry-h-brian-alfred-humphries-as-trustee-of-the-89e298G ORDINARY100,000100.00%
KATHRYN ELIZABETH GREEN AS TRUSTEE OF THE HUMPHRIES FAMILY TRUSTsophymarine-openregistry-h-kathryn-elizabeth-green-as-trustee-of-th-883addG ORDINARY100,000100.00%
PATRICIA JANE BOOTHROYD AS TRUSTEE OF THE HUMPHRIES FAMILY TRUSTsophymarine-openregistry-h-patricia-jane-boothroyd-as-trustee-of-th-7ae47bG ORDINARY100,000100.00%
BRIAN ALFRED HUMPHRIESsophymarine-openregistry-h-brian-alfred-humphries-28b546V ORDINARY50,000100.00%
BRIAN ALFRED HUMPHRIESsophymarine-openregistry-h-brian-alfred-humphries-28b546F ORDINARY46,75093.50%
BRIAN ALFRED HUMPHRIES AS TRUSTEE OF THE HUMPHRIES FAMILY TRUSTsophymarine-openregistry-h-brian-alfred-humphries-as-trustee-of-the-89e298F ORDINARY3,2506.50%
KATHRYN ELIZABETH GREEN AS TRUSTEE OF THE HUMPHRIES FAMILY TRUSTsophymarine-openregistry-h-kathryn-elizabeth-green-as-trustee-of-th-883addF ORDINARY3,2506.50%
PATRICIA JANE BOOTHROYD AS TRUSTEE OF THE HUMPHRIES FAMILY TRUSTsophymarine-openregistry-h-patricia-jane-boothroyd-as-trustee-of-th-7ae47bF ORDINARY3,2506.50%

ALPHA DRAIN SERVICES LIMITED

sophymarine-openregistry-gb-03091453
Status
Active
Type
Private Limited Company
Incorporated
15/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
82990 — Other business support service activities n.e.c.
Registered office
Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ANNA CAROLE KIRKHAMsophymarine-openregistry-h-anna-carole-kirkham-cf4719ORDINARY C1,750100.00%
CAROLE RUTH KIRKHAMsophymarine-openregistry-h-carole-ruth-kirkham-1effe0ORDINARY A1,75050.00%
JON MICHAEL KIRKHAMsophymarine-openregistry-h-jon-michael-kirkham-d59244ORDINARY B1,750100.00%
MICHAEL JOHN KIRKHAMsophymarine-openregistry-h-michael-john-kirkham-fffe35ORDINARY A1,75050.00%
CAROLE RUTH KIRKHAMsophymarine-openregistry-h-carole-ruth-kirkham-1effe0ORDINARY B00.00%
CAROLE RUTH KIRKHAMsophymarine-openregistry-h-carole-ruth-kirkham-1effe0ORDINARY C00.00%
MICHAEL JOHN KIRKHAMsophymarine-openregistry-h-michael-john-kirkham-fffe35ORDINARY C00.00%
MICHAEL JOHN KIRKHAMsophymarine-openregistry-h-michael-john-kirkham-fffe35ORDINARY B00.00%

GCA (UK) LIMITED

sophymarine-openregistry-gb-03895205
Status
Active
Type
Private Limited Company
Incorporated
16/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
St Helens House, Derby, DE1 3EE

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436fB ORDINARY12,138100.00%
NICOLA COLLETTsophymarine-openregistry-h-nicola-collett-da4c4eA ORDINARY7,862100.00%
JOHN RICHARD BRADFORD ILLINGWORTHsophymarine-openregistry-h-john-richard-bradford-illingworth-d6c664ORDINARY £160100.00%
HARNAM SINGH GHATUARAsophymarine-openregistry-h-harnam-singh-ghatuara-fa8520ORDINARY £100.00%

BAMFORDS AUCTIONEERS AND VALUERS LIMITED

sophymarine-openregistry-gb-04532769
Status
Active
Type
Private Limited Company
Incorporated
11/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
46 Nottingham Road, Derby, DE21 7NL

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN LEWISsophymarine-openregistry-h-colin-john-lewis-50a9dbORDINARY25,00133.33%
CHRISTINE LEWISsophymarine-openregistry-gb-14441511ORDINARY25,00033.33%
JAMES CONWAY LEWISsophymarine-openregistry-h-james-conway-lewis-5c94bbORDINARY25,00033.33%
EDWARD OTTERsophymarine-openregistry-h-edward-otter-954c28ORDINARY A1,000100.00%
JAMES CONWAY LEWISsophymarine-openregistry-h-james-conway-lewis-5c94bbORDINARY B SHARE1100.00%

HAWKINS & SHEPHERD LIMITED

sophymarine-openregistry-gb-04577912
Status
Active
Type
Private Limited Company
Incorporated
30/10/2002
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK CHARLES HAWKINSsophymarine-openregistry-h-frederick-charles-hawkins-6f4e05ORDINARY A VOTING50
JANE CHRISTINE HAWKINSsophymarine-openregistry-h-jane-christine-hawkins-b73af6ORDINARY B NON VOTING50
ANNE VICTORIA JONESsophymarine-openregistry-h-anne-victoria-jones-036bb4ORDINARY C NON VOTING5
ELIZABETH EMILY HUDSONsophymarine-openregistry-h-elizabeth-emily-hudson-09a2a1ORDINARY C NON VOTING5

MULBERRY COURT (SUPPORTED LIVING) LIMITED

sophymarine-openregistry-gb-04718064
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
24 Haven Baulk Avenue, Derby, DE23 4BJ

Direct shareholders

ShareholderShare classShares held% of class
CHUNDRAMOHUN RAMCHURUNsophymarine-openregistry-h-chundramohun-ramchurun-f8a8acA ORDINARY VOTING50
MADALSA RAMCHURUNsophymarine-openregistry-h-madalsa-ramchurun-3cf976B ORDINARY NON VOTING50
KEVISH SURAJ RAMCHURUNsophymarine-openregistry-h-kevish-suraj-ramchurun-20b3d8C ORDINARY NON VOTING30
RAVIN VISHALL RAMCHURUNsophymarine-openregistry-h-ravin-vishall-ramchurun-9d3b0bC ORDINARY NON VOTING30

RAJ SUDDHI LIMITED

sophymarine-openregistry-gb-04981336
Status
Active
Type
Private Limited Company
Incorporated
01/12/2003
Accounts
DORMANT
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
126 Kedleston Road, Derby, DE22 1FX

Direct shareholders

ShareholderShare classShares held% of class
MARKEATON HEALTHCARE LTDsophymarine-openregistry-gb-13636290A ORDINARY58
MARKEATON HEALTHCARE LTDsophymarine-openregistry-gb-13636290B ORDINARY40
MARKEATON HEALTHCARE LTDsophymarine-openregistry-gb-13636290C ORDINARY2
BALBINDER KAUR SUDDHIsophymarine-openregistry-h-balbinder-kaur-suddhi-4e271eB ORDINARY0
KALVIN SINGH SUDDHIsophymarine-openregistry-h-kalvin-singh-suddhi-1f08acC ORDINARY0
RAJBINDER SUDDHIsophymarine-openregistry-h-rajbinder-suddhi-9e6172A ORDINARY0

ANTHONY CONSTRUCTION (ERECTING & CLADDING SPECIALISTS) LIMITED

sophymarine-openregistry-gb-05361492
Status
Active
Type
Private Limited Company
Incorporated
11/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
7 Bayleaf Crescent, Derby, DE21 2UG

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE ELIZABETH ANTHONYsophymarine-openregistry-h-lorraine-elizabeth-anthony-f56722"A" ORDINARY SHARES4450.00%
MARK LEE ANTHONYsophymarine-openregistry-h-mark-lee-anthony-d78514"A" ORDINARY SHARES4450.00%
OLIVIA ANTHONYsophymarine-openregistry-h-olivia-anthony-79821d"C" ORDINARY6100.00%
WILL JOSEPH ANTHONYsophymarine-openregistry-h-will-joseph-anthony-7fc9f2"B" ORDINARY6100.00%

PLAY SPORTS LIMITED

sophymarine-openregistry-gb-05869178
Status
Active
Type
Private Limited Company
Incorporated
06/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Room 9 The Derby Conference Centre, Derby, Derbyshire, DE24 8UX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SION MELLORSsophymarine-openregistry-h-andrew-sion-mellors-d5c805ORDINARY 'B'74100.00%
AMY JENNISONsophymarine-openregistry-h-amy-jennison-a18536ORDINARY 'A'4350.00%
JAMES MARC JENNISONsophymarine-openregistry-h-james-marc-jennison-dfe419ORDINARY 'A'4350.00%
LIAM WALSHEsophymarine-openregistry-h-liam-walshe-fbf4e0C ORDINARY40100.00%

PENDYNE LTD

sophymarine-openregistry-gb-06107862
Status
Active
Type
Private Limited Company
Incorporated
15/02/2007
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Mallard Way, Derby, Derbyshire, DE24 8GX

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP WARDsophymarine-openregistry-h-mr-philip-ward-a4c706ORDINARY85
SYLVIA CHRISTINE WARDsophymarine-openregistry-h-sylvia-christine-ward-4d500fA SHARES10
PHILIP WARDsophymarine-openregistry-gb-07972557B SHARES5
KAREN VICTORIA AUSTENsophymarine-openregistry-h-karen-victoria-austen-80661eB SHARES0

KEY SURVIVAL EQUIPMENT LTD

sophymarine-openregistry-gb-06412442
Status
Active
Type
Private Limited Company
Incorporated
30/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Role Mill, Derby, Derbyshire, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MERVYN RADFORDsophymarine-openregistry-h-adrian-mervyn-radford-04a488A ORDINARY5151.00%
AGATA RADFORDsophymarine-openregistry-h-agata-radford-6b9cb2A ORDINARY4949.00%
ADRIAN MERVYN RADFORDsophymarine-openregistry-h-adrian-mervyn-radford-04a488C ORDINARY1100.00%
MARK RAYMOND JACKSONsophymarine-openregistry-h-mark-raymond-jackson-0116f5B ORDINARY1100.00%
DARREN ROBERT BUMBYsophymarine-openregistry-h-darren-robert-bumby-06a05aC ORDINARY00.00%

DERVENTIO EDUCATION LIMITED

sophymarine-openregistry-gb-06970437
Status
Active
Type
Private Limited Company
Incorporated
23/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Mills, Derby, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
STUART GEORGE REECEsophymarine-openregistry-h-stuart-george-reece-c7f4d8ORDINARY A41
LISA JANE REECEsophymarine-openregistry-h-lisa-jane-reece-8ca41eORDINARY A39
IAN TERRY PARKINsophymarine-openregistry-h-ian-terry-parkin-8eba17ORDINARY B11
STUART GEORGE REECEsophymarine-openregistry-h-stuart-george-reece-c7f4d8ORDINARY C9
DAMIEN ROBERTSsophymarine-openregistry-h-damien-roberts-bd1020ORDINARY C0

V R MEDICS LTD

sophymarine-openregistry-gb-06998802
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Strathy Main Street, Derby, DE65 6LG

Direct shareholders

ShareholderShare classShares held% of class
RAJEEV SINGHsophymarine-openregistry-h-rajeev-singh-e51356A ORDINARY4550.00%
VINEETA RAJEEVsophymarine-openregistry-h-vineeta-rajeev-839482A ORDINARY4550.00%
JAYANT SINGHsophymarine-openregistry-h-jayant-singh-a660ecB ORDINARY5100.00%
ROHAN SINGHsophymarine-openregistry-h-rohan-singh-6a2d4aC ORDINARY5100.00%