UK companies/Derby/Page 38
Companies in Derby and their shareholdersPage 38 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 80 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
LOWLANDS FARM LIMITED
sophymarine-openregistry-gb-01103910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1973
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Hanger Bank, Derby, DE72 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER READsophymarine-openregistry-h-james-alexander-read-eb86bb | ORDINARY 1 GBP | 25 | 25.00% |
| MARY ELIZABETH READsophymarine-openregistry-h-mary-elizabeth-read-cea628 | ORDINARY 1 GBP | 25 | 25.00% |
| MATTHEW CHARLES READsophymarine-openregistry-h-matthew-charles-read-6f3345 | ORDINARY 1 GBP | 25 | 25.00% |
| THE ESTATE OF GEORGE ANTHONY READsophymarine-openregistry-h-the-estate-of-george-anthony-read-3f3839 | ORDINARY 1 GBP | 25 | 25.00% |
ALVECHURCH HEATING & PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-01115836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- Unit 25, Derby, Derbyshire, DE24 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID DASHEYsophymarine-openregistry-h-stephen-david-dashey-b41982 | ORDINARY | 45 | |
| PETER DASHEYsophymarine-openregistry-h-peter-dashey-4072f8 | ORDINARY | 30 | |
| SHARON DASHEYsophymarine-openregistry-h-sharon-dashey-8e9f09 | ORDINARY | 15 | |
| JOHN DASHEYsophymarine-openregistry-h-john-dashey-8bfa07 | ORDINARY | 10 | |
CHAPEL BAR SECURITIES LIMITED
sophymarine-openregistry-gb-01127898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1973
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 High Street, Derby, DE74 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HGF COMPANIES LTDsophymarine-openregistry-gb-15817087 | ORDINARY | 100 | |
| HARDEV SINGHsophymarine-openregistry-h-hardev-singh-c44743 | ORDINARY | 0 | |
| JOANNE KATHRYN ASHsophymarine-openregistry-h-joanne-kathryn-ash-64e514 | ORDINARY | 0 | |
| PAUL THOROGOODsophymarine-openregistry-h-paul-thorogood-763fa8 | ORDINARY | 0 | |
CLEAVER MEATS LIMITED
sophymarine-openregistry-gb-01583128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ROY BRADLEYsophymarine-openregistry-h-geoffrey-roy-bradley-a2cd03 | ORDINARY | 708 | |
| LINDA BRADLEYsophymarine-openregistry-h-linda-bradley-6ab705 | ORDINARY | 344 | |
| GLYN BRADLEYsophymarine-openregistry-h-glyn-bradley-76e1c1 | ORDINARY | 163 | |
| JACK BRADLEYsophymarine-openregistry-h-jack-bradley-624391 | ORDINARY | 163 | |
PREMIER DEFENCE LIMITED
sophymarine-openregistry-gb-01716000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1983
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMBLEDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01332312 | ORDINARY | 400 | 40.00% |
| HARRY FLETCHERsophymarine-openregistry-h-harry-fletcher-8682c0 | ORDINARY | 300 | 30.00% |
| RICHARD EARL FLETCHERsophymarine-openregistry-h-richard-earl-fletcher-88be91 | ORDINARY | 300 | 30.00% |
| ANDREW JAMES FLETCHERsophymarine-openregistry-h-andrew-james-fletcher-27509f | ORDINARY | 0 | 0.00% |
NORCON COMPUTERS LIMITED
sophymarine-openregistry-gb-01740750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1983
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Patricia House 4 Melbourne Business Court, Derby, Derbyshire, DE24 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KIM LAWSsophymarine-openregistry-h-adam-kim-laws-e7523c | ORDINARY | 40 | 40.00% |
| MATHEW ROBERT GREENsophymarine-openregistry-h-mathew-robert-green-a99507 | ORDINARY | 40 | 40.00% |
| ALAN WAYNE GRAVESsophymarine-openregistry-h-alan-wayne-graves-0f5304 | ORDINARY | 20 | 20.00% |
| FREDERICK ROBERT GREENsophymarine-openregistry-h-frederick-robert-green-8a7527 | ORDINARY | 0 | 0.00% |
WESTRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02090523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ALLWOODsophymarine-openregistry-h-kevin-allwood-4f7e49 | ORDINARY | 1 | 33.33% |
| PHILIP STUART GULLENsophymarine-openregistry-h-philip-stuart-gullen-043fa3 | ORDINARY | 1 | 33.33% |
| ROSEMARY ELSIE ISONsophymarine-openregistry-h-rosemary-elsie-ison-480827 | ORDINARY | 1 | 33.33% |
| SUSANNE MARY GULLENsophymarine-openregistry-h-susanne-mary-gullen-4ace67 | ORDINARY | 1 | 33.33% |
PREMIER AEROSPACE LIMITED
sophymarine-openregistry-gb-02308360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWDEN GANLEYsophymarine-openregistry-h-james-howden-ganley-a8077b | ORDINARY | 500 | 50.00% |
| RICHARD EARL FLETCHERsophymarine-openregistry-h-richard-earl-fletcher-88be91 | ORDINARY | 250 | 25.00% |
| RICHARD HARRY FLETCHERsophymarine-openregistry-h-richard-harry-fletcher-9fc8b0 | ORDINARY | 250 | 25.00% |
| ANDREW JAMES FLETCHERsophymarine-openregistry-h-andrew-james-fletcher-27509f | ORDINARY | 0 | 0.00% |
GARMENDALE ENGINEERING LIMITED
sophymarine-openregistry-gb-02336297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEL RIDES LIMITEDsophymarine-openregistry-gb-01470541 | ORDINARY | 9,000 | 100.00% |
| DAVID WILLIAM SHELMERDINEsophymarine-openregistry-h-david-william-shelmerdine-95c377 | ORDINARY | 0 | 0.00% |
| MARGARET SHELMERDINEsophymarine-openregistry-h-margaret-shelmerdine-b19083 | ORDINARY | 0 | 0.00% |
| ZOE SHELMERDINEsophymarine-openregistry-h-zoe-shelmerdine-28c4fc | ORDINARY | 0 | 0.00% |
TIMING SOLUTIONS LIMITED
sophymarine-openregistry-gb-02631825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1991
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
93199 — Other sports activities - Registered office
- Unit 10a, Donington Park Circuit, Derby, Derbyshire, DE74 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BADGER GROUP LIMITEDsophymarine-openregistry-gb-10902222 | ORDINARY | 720 | 100.00% |
| ERIC REGINALD COWCILLsophymarine-openregistry-h-eric-reginald-cowcill-07d9dc | ORDINARY | 0 | 0.00% |
| JOHN ALAN WARDsophymarine-openregistry-h-john-alan-ward-72067d | ORDINARY | 0 | 0.00% |
| WILLIAM ANTHONY DAFFsophymarine-openregistry-h-william-anthony-daff-a54799 | ORDINARY | 0 | 0.00% |
DERBY GROUNDWORKS LIMITED
sophymarine-openregistry-gb-02818024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 119 Manor Road, Derby, DE23 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE MCDONNELLsophymarine-openregistry-h-amanda-jane-mcdonnell-d92ff4 | ORDINARY | 400 | 50.00% |
| THOMAS PATRICK GILLIGANsophymarine-openregistry-h-thomas-patrick-gilligan-4b18ee | ORDINARY | 400 | 50.00% |
| ELIZABETH GILLIGANsophymarine-openregistry-h-elizabeth-gilligan-4b4272 | ORDINARY | 0 | 0.00% |
| MARTIN A GILLIGANsophymarine-openregistry-h-martin-a-gilligan-165b01 | ORDINARY | 0 | 0.00% |
EQS (UK) LIMITED
sophymarine-openregistry-gb-02942965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 High Street, Derby, DE74 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN F NORTHCOTTsophymarine-openregistry-h-adrian-f-northcott-4b5cfc | ORDINARY | 4 | |
| DANIELA NORTHCOTTsophymarine-openregistry-h-daniela-northcott-4dcef7 | ORDINARY | 4 | |
| NICOLA NORTHCOTTsophymarine-openregistry-h-nicola-northcott-ac52b2 | ORDINARY | 0 | |
| TESSA NORTHCOTTsophymarine-openregistry-h-tessa-northcott-1d212f | ORDINARY | 0 | |
WYNNSTAY FARMING COMPANY LIMITED
sophymarine-openregistry-gb-03024017
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Prospect House, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENEAGE WYNNE-FINCHsophymarine-openregistry-h-heneage-wynne-finch-3804de | ORDINARY | 5,400 | 66.67% |
| RUPERT THOMAS MEAD, RICHARD WILLIAM KENRICK PRICE & DAVIDsophymarine-openregistry-h-rupert-thomas-mead-richard-william-kenri-98f8cc | ORDINARY | 5,400 | 66.67% |
| SIR DAVID WATKIN WILLIAMS-WYNNsophymarine-openregistry-h-sir-david-watkin-williams-wynn-d4b86d | ORDINARY | 2,700 | 33.33% |
| LADY VICTORIA JANE WILLIAMS-WYNNsophymarine-openregistry-h-lady-victoria-jane-williams-wynn-dd4a04 | ORDINARY | 0 | 0.00% |
B & B TRADING (UK) LIMITED
sophymarine-openregistry-gb-03317159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIT CHAHALsophymarine-openregistry-h-sanjit-chahal-0fc689 | ORDINARY | 4 | 100.00% |
| BIKAR SINGHsophymarine-openregistry-h-bikar-singh-aac12f | ORDINARY | 0 | 0.00% |
| HARJIT KAURsophymarine-openregistry-gb-17331334 | ORDINARY | 0 | 0.00% |
| PARAMJIT SINGHsophymarine-openregistry-h-paramjit-singh-6031b5 | ORDINARY | 0 | 0.00% |
BURTON SHEET METAL LIMITED
sophymarine-openregistry-gb-03408891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25110 — Manufacture of metal structures and parts of structures - Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&S ROBINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-16452889 | ORDINARY | 12 | 100.00% |
| CAROLINE PATRICIA OLNERsophymarine-openregistry-h-caroline-patricia-olner-155ded | ORDINARY | 0 | 0.00% |
| DANIEL PENDREL ROBINSONsophymarine-openregistry-h-daniel-pendrel-robinson-7598c9 | ORDINARY | 0 | 0.00% |
| KEITH DUDLEY OLNERsophymarine-openregistry-h-keith-dudley-olner-ac0a7b | ORDINARY | 0 | 0.00% |
INTERNATIONAL ELECTRIC COMPANY LIMITED
sophymarine-openregistry-gb-03749605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Stadium Business Court, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECIL JAMES HENDYsophymarine-openregistry-h-cecil-james-hendy-b23910 | ORDINARY | 450 | |
| IAN JAMES CASHsophymarine-openregistry-h-ian-james-cash-a3860c | ORDINARY | 225 | |
| SUSAN JENNIFER CASHsophymarine-openregistry-h-susan-jennifer-cash-613845 | ORDINARY | 225 | |
| ELECTRIGEN LLCsophymarine-openregistry-h-electrigen-llc-daf6cb | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| IECHARGE LIMITEDsophymarine-openregistry-gb-13312536 | Holds shares in | ORDINARY · 100.00% |
| PHASED ARRAYS LIMITEDsophymarine-openregistry-gb-15031452 | Holds shares in | ORDINARY · 100.00% |
| CASSIOPEIA SOLAR LIMITEDsophymarine-openregistry-gb-14465681 | Holds shares in | A ORDINARY |
SPECIALIZED ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-03853628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 24330 — Cold forming or folding
- Registered office
- 131 Steel Beams Derby, Derby, DE22 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ANTHONY PRITCHARDsophymarine-openregistry-h-robin-anthony-pritchard-44a0c4 | ORDINARY | 640 | 64.00% |
| JAYNE KAREN PRITCHARDsophymarine-openregistry-h-jayne-karen-pritchard-f4856d | ORDINARY | 220 | 22.00% |
| JACOB MATTHEW PRITCHARDsophymarine-openregistry-h-jacob-matthew-pritchard-ad2e5c | ORDINARY | 70 | 7.00% |
| JOSHUA STEWART PRITCHARDsophymarine-openregistry-h-joshua-stewart-pritchard-07b567 | ORDINARY | 70 | 7.00% |
WESTERN CAR COMPANY LTD.
sophymarine-openregistry-gb-04136380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 60 Osmaston Road, Derby, DE1 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DG PRIVATE HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04338682 | ORDINARY | 20 | |
| AL-YAMAMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11617750 | ORDINARY | 10 | |
| M I CAPITAL LIMITEDsophymarine-openregistry-gb-15797129 | ORDINARY | 10 | |
| TAHIR AFSARsophymarine-openregistry-h-tahir-afsar-9c0845 | ORDINARY | 10 | |
N E PALLETS LIMITED
sophymarine-openregistry-gb-04384571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Siskin Close, Derby, Derbyshire, DE3 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHY MORIO-FLOCHsophymarine-openregistry-h-cathy-morio-floch-fdbed3 | ORDINARY | 300 | |
| DUNCAN ELLIOTTsophymarine-openregistry-h-duncan-elliott-f4c5ba | ORDINARY | 300 | |
| MICHAEL COTTONsophymarine-openregistry-h-michael-cotton-ac50df | ORDINARY | 300 | |
| MELANIE NOBLEsophymarine-openregistry-h-melanie-noble-a8f5aa | ORDINARY | 0 | |
SUBSTORES LIMITED
sophymarine-openregistry-gb-04387524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILANI SMITHsophymarine-openregistry-h-leilani-smith-cbf1fb | ORDINARY | 45,500 | 35.00% |
| MALCOLM JAMES MAILERsophymarine-openregistry-h-malcolm-james-mailer-bc3e40 | ORDINARY | 45,500 | 35.00% |
| DAVID BEECROFTsophymarine-openregistry-gb-00754719 | ORDINARY | 39,000 | 30.00% |
| PETER HUGHESsophymarine-openregistry-gb-15605891 | ORDINARY | 0 | 0.00% |