UK companies/Derby/Page 51

Companies in Derby and their shareholdersPage 51 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 109 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
109
Related parties
1

LA PETITE ACADEMY LIMITED

sophymarine-openregistry-gb-04656629
Status
Active
Type
Private Limited Company
Incorporated
04/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
10-12 Highfield Road, Derby, Derbyshire, DE23 1DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN PICKERINGsophymarine-openregistry-h-david-john-pickering-cc7f6cORDINARY A34100.00%
ANDREW DAVID PICKERINGsophymarine-openregistry-h-andrew-david-pickering-609ea0ORDINARY B33100.00%
JAMES ALLEN PICKERINGsophymarine-openregistry-h-james-allen-pickering-d21e8aORDINARY C33100.00%
DAVID JOHN PICKERINGsophymarine-openregistry-h-david-john-pickering-cc7f6cORDINARY C00.00%
DAVID JOHN PICKERINGsophymarine-openregistry-h-david-john-pickering-cc7f6cORDINARY B00.00%
DAVID JOHN PICKERINGsophymarine-openregistry-h-david-john-pickering-cc7f6cORDINARY0

THE DERBY CARE HOME LIMITED

sophymarine-openregistry-gb-04865435
Status
Active
Type
Private Limited Company
Incorporated
13/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
5 Prospect Place, Derby, Derbyshire, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
BALASOOPRAMANIAH KRISHNASAMY CHETTIARsophymarine-openregistry-h-balasoopramaniah-krishnasamy-chettiar-0bfb32ORDINARY B1,000
GOINSAMY COMARAPACHETTY KISHNASAMYsophymarine-openregistry-h-goinsamy-comarapachetty-kishnasamy-d5c509ORDINARY A1,000
BALASOOPRAMANIAH KRISHNASAMY CHETTIARsophymarine-openregistry-h-balasoopramaniah-krishnasamy-chettiar-0bfb32ORDINARY D100
GOINSAMY COMARAPACHETTY KISHNASAMYsophymarine-openregistry-h-goinsamy-comarapachetty-kishnasamy-d5c509ORDINARY C100
VIJAYALUTCHMI CHETTIARsophymarine-openregistry-h-vijayalutchmi-chettiar-e797e9ORDINARY D0

CELEX CASTING LTD

sophymarine-openregistry-gb-04921620
Status
Active
Type
Private Limited Company
Incorporated
06/10/2003
Accounts
UNAUDITED ABRIDGED
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ANNE SWEETINGsophymarine-openregistry-h-anne-sweeting-4ed862ORDINARY2
ANNE SWEETINGsophymarine-openregistry-h-anne-sweeting-4ed862B ORDINARY1
STANISLAW ANDREW CHODZYNSKIsophymarine-openregistry-h-stanislaw-andrew-chodzynski-0cde6aORDINARY1
STANISLAW ANDREW CHODZYNSKIsophymarine-openregistry-h-stanislaw-andrew-chodzynski-0cde6aA ORDINARY1
STEFAN CHODSYNSKIsophymarine-openregistry-h-stefan-chodsynski-9b252bC ORDINARY1
STEFAN CHODSYNSKIsophymarine-openregistry-h-stefan-chodsynski-9b252bORDINARY1

KELLER CONSTRUCTION LTD

sophymarine-openregistry-gb-05121985
Status
Active
Type
Private Limited Company
Incorporated
07/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Prospect House 1 Prospect Place, Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM KELLERsophymarine-openregistry-h-andrew-william-keller-d7feceORDINARY A45100.00%
MARK KELLERsophymarine-openregistry-h-mark-keller-58bf14ORDINARY B45100.00%
ALISON JAYNE FRANKLINsophymarine-openregistry-h-alison-jayne-franklin-917a96ORDINARY D5100.00%
ANDREW WILLIAM KELLERsophymarine-openregistry-h-andrew-william-keller-d7feceORDINARY C5100.00%

DERBYSHIRE MORTGAGE SERVICES LTD

sophymarine-openregistry-gb-05462408
Status
Active
Type
Private Limited Company
Incorporated
24/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 St. Johns Close, Derby, DE22 2PN

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE JANE WOOLLEYsophymarine-openregistry-h-michelle-jane-woolley-9ae242ORDINARY97
MICHELLE JANE WOOLLEYsophymarine-openregistry-h-michelle-jane-woolley-9ae242J ORDINARY1
MICHELLE JANE WOOLLEYsophymarine-openregistry-h-michelle-jane-woolley-9ae242M ORDINARY1
ROBERT PETER WOOLLEYsophymarine-openregistry-h-robert-peter-woolley-e1ef31K ORDINARY1
CLARE ELIZABETH EATONsophymarine-openregistry-h-clare-elizabeth-eaton-c6de16M ORDINARY0

BLUEVILLE LIMITED

sophymarine-openregistry-gb-06163019
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES STORRsophymarine-openregistry-h-christopher-james-storr-8f11d7ORDINARY3433.33%
CHRISTOPHER JAMES STORRsophymarine-openregistry-h-christopher-james-storr-8f11d7ORDINARY A34100.00%
ELEANOR LUCY MAY STORRsophymarine-openregistry-h-eleanor-lucy-may-storr-efeafdORDINARY C34100.00%
ELEANOR LUCY MAY STORRsophymarine-openregistry-h-eleanor-lucy-may-storr-efeafdORDINARY3433.33%
SUZANNE HEATHER STORRsophymarine-openregistry-h-suzanne-heather-storr-e8e909ORDINARY3433.33%
SUZANNE HEATHER STORRsophymarine-openregistry-h-suzanne-heather-storr-e8e909ORDINARY B34100.00%

STRUCTURAL PROPERTIES LIMITED

sophymarine-openregistry-gb-06498027
Status
Active
Type
Private Limited Company
Incorporated
08/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
2 Castings Road, Sir Francis, Derby, DE23 8YL

Direct shareholders

ShareholderShare classShares held% of class
SUKHJIT SINGH KANGsophymarine-openregistry-h-sukhjit-singh-kang-5c7daeORDINARY A12100.00%
DALWANT KAUR KANGsophymarine-openregistry-h-dalwant-kaur-kang-27b67aORDINARY B4100.00%
THE SEVAKH KANG IIP TRUSTsophymarine-openregistry-h-the-sevakh-kang-iip-trust-3f6babORDINARY C4100.00%
DALWANT KAUR KANGsophymarine-openregistry-h-dalwant-kaur-kang-27b67aORDINARY C00.00%
DALWANT KAUR KANGsophymarine-openregistry-h-dalwant-kaur-kang-27b67aORDINARY0

BAKER ENGINEERING LIMITED

sophymarine-openregistry-gb-06549919
Status
Active
Type
Private Limited Company
Incorporated
31/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
25620 — Machining
Registered office
Unit 13, Derby, Derbyshire, DE24 8HJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JAMES BAKERsophymarine-openregistry-h-adrian-james-baker-ad8bfeORDINARY "A"38100.00%
ADRIAN JAMES BAKERsophymarine-openregistry-h-adrian-james-baker-ad8bfeORDINARY3838.00%
DIANNE ELIZABETH BAKERsophymarine-openregistry-h-dianne-elizabeth-baker-140db3ORDINARY "B"37100.00%
DIANNE ELIZABETH BAKERsophymarine-openregistry-h-dianne-elizabeth-baker-140db3ORDINARY3737.00%
WARREN BAKERsophymarine-openregistry-h-warren-baker-e2a201ORDINARY "C"25100.00%
WARREN BAKERsophymarine-openregistry-h-warren-baker-e2a201ORDINARY2525.00%

MEDIHEALTHCARE (UK) LIMITED

sophymarine-openregistry-gb-06729449
Status
Active
Type
Private Limited Company
Incorporated
21/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Lawrence Business Centre, Derby, Derbyshire, DE1 2GJ

Direct shareholders

ShareholderShare classShares held% of class
AFTAB REHMANsophymarine-openregistry-h-aftab-rehman-766ed2CLASS E155,000100.00%
SHUIAB REHMATsophymarine-openregistry-h-shuiab-rehmat-172c40A ORDINARY500100.00%
AFTAB REHMANsophymarine-openregistry-h-aftab-rehman-766ed2B ORDINARY300100.00%
SELMA HAFEEZsophymarine-openregistry-h-selma-hafeez-c490abC ORDINARY200100.00%

DULCIS DOMUS LIMITED

sophymarine-openregistry-gb-06874596
Status
Active
Type
Private Limited Company
Incorporated
09/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
1 Queen Street, Derby, DE1 3DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID BERNARD MCKNIGHTsophymarine-openregistry-h-david-bernard-mcknight-be19adORDINARY9547.50%
SIAN MARGARET TURNERsophymarine-openregistry-h-sian-margaret-turner-3e72f1ORDINARY9547.50%
CHRIS MCKNIGHTsophymarine-openregistry-h-chris-mcknight-2e18b2ORDINARY105.00%
CHRIS MCKNIGHTsophymarine-openregistry-h-chris-mcknight-2e18b2C ORDINARY1100.00%
DAVID BERNARD MCKNIGHTsophymarine-openregistry-h-david-bernard-mcknight-be19adA ORDINARY1100.00%
SIAN MARGARET TURNERsophymarine-openregistry-h-sian-margaret-turner-3e72f1B ORDINARY1100.00%

NEWPLAS LIMITED

sophymarine-openregistry-gb-07049106
Status
Active
Type
Private Limited Company
Incorporated
19/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Units 1-2 Jubilee House, Derby, DE24 8SR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CLIVE SMALEsophymarine-openregistry-h-robert-clive-smale-35ba40ORDINARY A50100.00%
ROBERT CLIVE SMALEsophymarine-openregistry-h-robert-clive-smale-35ba40ORDINARY5050.00%
ADRIAN DAVID HAWKENsophymarine-openregistry-h-adrian-david-hawken-27efb2ORDINARY B45100.00%
ADRIAN DAVID HAWKENsophymarine-openregistry-h-adrian-david-hawken-27efb2ORDINARY4545.00%
TOBY HAWKENsophymarine-openregistry-h-toby-hawken-ba9cb8ORDINARY55.00%
TOBY HAWKENsophymarine-openregistry-h-toby-hawken-ba9cb8ORDINARY C5100.00%

AV RESILIENCE LTD

sophymarine-openregistry-gb-07427188
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
155 Welland Road, Derby, DE65 5NE

Direct shareholders

ShareholderShare classShares held% of class
EMILY LOUISA BETSONsophymarine-openregistry-h-emily-louisa-betson-f9704cD ORDINARY100
LAURA DAISY BETSONsophymarine-openregistry-h-laura-daisy-betson-9b3c11C ORDINARY100
IAIN BETSONsophymarine-openregistry-h-iain-betson-2a2e3eA ORDINARY1
IAIN BETSONsophymarine-openregistry-h-iain-betson-2a2e3eB ORDINARY1

BEN MARCHBANK LIMITED

sophymarine-openregistry-gb-07855364
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MARCHBANKsophymarine-openregistry-h-benjamin-marchbank-548cb1ORDINARY A51100.00%
JOANNA CAROLINE MARCHBANKsophymarine-openregistry-h-joanna-caroline-marchbank-c42c3fORDINARY B44100.00%
ELLA MARCHBANKsophymarine-openregistry-h-ella-marchbank-2cb328ORDINARY C5100.00%
JOANNA CAROLINE MARCHBANKsophymarine-openregistry-h-joanna-caroline-marchbank-c42c3fORDINARY0

FP CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08111542
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
42110 — Construction of roads and motorways
Registered office
Carter House G2 Wyvern Court, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
HAYDEN POOLsophymarine-openregistry-h-hayden-pool-d0d2a9ORDINARY SHARES150
HAYDEN POOLsophymarine-openregistry-h-hayden-pool-d0d2a9A ORDINARY1
HAYDEN POOLsophymarine-openregistry-h-hayden-pool-d0d2a9B ORDINARY1
KEVIN POOLsophymarine-openregistry-h-kevin-pool-a7737eC ORDINARY1
KEVIN CHARLES POOLsophymarine-openregistry-h-kevin-charles-pool-b65538ORDINARY SHARES0

NAILER PROPERTIES LIMITED

sophymarine-openregistry-gb-08461340
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Prospect Place, Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE ROBERTSsophymarine-openregistry-h-julie-anne-roberts-23788cORDINARY100
KEVIN JOHN ROBERTSsophymarine-openregistry-h-kevin-john-roberts-9f1f52ORDINARY100
JULIE ANNE ROBERTSsophymarine-openregistry-h-julie-anne-roberts-23788cORDINARY B80
KEVIN JOHN ROBERTSsophymarine-openregistry-h-kevin-john-roberts-9f1f52ORDINARY A80
MOLLY ROBERTSsophymarine-openregistry-h-molly-roberts-46c4c4ORDINARY C40
MOLLY ROBERTSsophymarine-openregistry-h-molly-roberts-46c4c4ORDINARY A0
MOLLY ROBERTSsophymarine-openregistry-h-molly-roberts-46c4c4ORDINARY B0

Related parties

PartyRelationshipDetail
PEAK VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06263079Holds shares inB ORDINARY · 1.61%

THE CONFERENCE WORKS LTD

sophymarine-openregistry-gb-08570348
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Duffield Road, Derby, DE21 5DR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN EDWARD COOKsophymarine-openregistry-h-martin-edward-cook-c44a59ORDINARY63
JANE LOUISE COOKsophymarine-openregistry-h-jane-louise-cook-a44908ORDINARY37
JANE LOUISE COOKsophymarine-openregistry-h-jane-louise-cook-a44908B ORDINARY1
MARTIN EDWARD COOKsophymarine-openregistry-h-martin-edward-cook-c44a59A ORDINARY1
REBECCA KATE CADMAN-JONESsophymarine-openregistry-h-rebecca-kate-cadman-jones-2284d9C ORDINARY1
REBECCA KATE CADMAN-JONESsophymarine-openregistry-h-rebecca-kate-cadman-jones-2284d9ORDINARY0

REHANA BISHOP ASSOCIATES LIMITED

sophymarine-openregistry-gb-08670747
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 Prospect Place, Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
REHANA BISHOPsophymarine-openregistry-h-rehana-bishop-ce568cORDINARY8080.00%
REHANA BISHOPsophymarine-openregistry-h-rehana-bishop-ce568cORDINARY A80100.00%
DAVID BISHOPsophymarine-openregistry-gb-09184519ORDINARY B10100.00%
DAVID BISHOPsophymarine-openregistry-gb-09184519ORDINARY1010.00%
ZORA BISHOPsophymarine-openregistry-h-zora-bishop-7aae63ORDINARY1010.00%
ZORA BISHOPsophymarine-openregistry-h-zora-bishop-7aae63ORDINARY C10100.00%

CLARKE ENGINEERING SERVICES DERBY LTD

sophymarine-openregistry-gb-08720882
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

ShareholderShare classShares held% of class
MARISSA CLARKEsophymarine-openregistry-h-marissa-clarke-4c098aORDINARY4
STEPHEN JEFFREY CLARKEsophymarine-openregistry-h-stephen-jeffrey-clarke-43936fORDINARY4
LUKE CLARKEsophymarine-openregistry-h-luke-clarke-acb9d6ORDINARY2
LUKE CLARKEsophymarine-openregistry-h-luke-clarke-acb9d6C ORDINARY1
MARISSA CLARKEsophymarine-openregistry-h-marissa-clarke-4c098aB ORDINARY1
STEPHEN JEFFREY CLARKEsophymarine-openregistry-h-stephen-jeffrey-clarke-43936fA ORDINARY1

BRILLIANT COMMERCIAL & INDUSTRIAL CLEANING GROUP LTD

sophymarine-openregistry-gb-08856339
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
Unit 2 Ag Business Estate Lowman Way, Derby, Derbyshire, DE65 5UA

Direct shareholders

ShareholderShare classShares held% of class
IAN CAMPBELLsophymarine-openregistry-gb-11358393ORDINARY SHARES5555.00%
CALLUM CAMPBELLsophymarine-openregistry-h-callum-campbell-d2c311ORDINARY SHARES2525.00%
ADRIAN GALEsophymarine-openregistry-h-adrian-gale-cc0bbeORDINARY SHARES2020.00%
ADRIAN GALEsophymarine-openregistry-h-adrian-gale-cc0bbeORDINARY SHARES C1100.00%
CALLUM CAMPBELLsophymarine-openregistry-h-callum-campbell-d2c311ORDINARY SHARES A1100.00%
IAN CAMPBELLsophymarine-openregistry-gb-11358393ORDINARY SHARES B1100.00%

NAH INVESTMENTS LIMITED

sophymarine-openregistry-gb-08895877
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Jessop House Outrams Wharf, Derby, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HATTERSLEYsophymarine-openregistry-h-nicholas-hattersley-0f8cf9ORDINARY3838.00%
PAMELA HATTERSLEYsophymarine-openregistry-h-pamela-hattersley-b382d0ORDINARY3838.00%
MAXIMILIAN HATTERSLEYsophymarine-openregistry-h-maximilian-hattersley-3286e5ORDINARY2424.00%
MAXIMILIAN HATTERSLEYsophymarine-openregistry-h-maximilian-hattersley-3286e5C ORDINARY1100.00%
NICHOLAS HATTERSLEYsophymarine-openregistry-h-nicholas-hattersley-0f8cf9A ORDINARY1100.00%
PAMELA HATTERSLEYsophymarine-openregistry-h-pamela-hattersley-b382d0B ORDINARY1100.00%