UK companies/Derby/Page 53
Companies in Derby and their shareholdersPage 53 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 85 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.
Companies with a register
5,154
PARMINTER & SON LIMITED
sophymarine-openregistry-gb-00776452
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/10/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prospect House 1 Prospect House, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGOT PARMINTERsophymarine-openregistry-h-margot-parminter-706a5f | ORDINARY | 2,800 | |
| SIMON JOHN PARMINTERsophymarine-openregistry-h-simon-john-parminter-66d544 | ORDINARY | 2,800 | |
| ZOE GEORGINA PARMINTERsophymarine-openregistry-h-zoe-georgina-parminter-240c49 | PREFERENCE | 2,200 | |
| ZOE GEORGINA PARMINTERsophymarine-openregistry-h-zoe-georgina-parminter-240c49 | A ORDINARY | 1 | |
| MARGOT PARMINTERsophymarine-openregistry-h-margot-parminter-706a5f | PREFERENCE | 0 | |
| SIMON JOHN PARMINTERsophymarine-openregistry-h-simon-john-parminter-66d544 | PREFERENCE | 0 | |
C.T.D. NEWS LIMITED
sophymarine-openregistry-gb-01362845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 7 Blenheim Parade, Derby, DE22 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWRENCEsophymarine-openregistry-gb-04767314 | ORDINARY | 3 | 50.00% |
| PETER COLIN LAWRENCEsophymarine-openregistry-h-peter-colin-lawrence-81484e | ORDINARY | 3 | 50.00% |
| DAVID LAWRENCEsophymarine-openregistry-gb-04767314 | ORDINARY C | 2 | 100.00% |
| PETER COLIN LAWRENCEsophymarine-openregistry-h-peter-colin-lawrence-81484e | ORDINARY B | 2 | 100.00% |
| ELAINE HOODsophymarine-openregistry-h-elaine-hood-b13d70 | ORDINARY | 0 | 0.00% |
ROLLERSNAKES LIMITED
sophymarine-openregistry-gb-02244066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 7 Parker Industrial Estate, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLLERSNAKES TRUSTEES LIMITEDsophymarine-openregistry-gb-16041134 | ORDINARY | 50 | |
| ROLLERSNAKES TRUSTEES LIMITEDsophymarine-openregistry-gb-16041134 | B ORDINARY | 1 | |
| ROLLERSNAKES TRUSTEES LIMITEDsophymarine-openregistry-gb-16041134 | A ORDINARY | 1 | |
| GEORGIA HAYNESsophymarine-openregistry-h-georgia-haynes-2483ae | B ORDINARY | 0 | |
| GEORGIA HAYNESsophymarine-openregistry-h-georgia-haynes-2483ae | ORDINARY | 0 | |
| PAUL ALEXANDER HAYNESsophymarine-openregistry-h-paul-alexander-haynes-4ad867 | A ORDINARY | 0 | |
| PAUL ALEXANDER HAYNESsophymarine-openregistry-h-paul-alexander-haynes-4ad867 | ORDINARY | 0 | |
H THORLEY & SONS LIMITED
sophymarine-openregistry-gb-03169475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 45 Field Close, Derby, Derbyshire, DE65 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MAY THORLEYsophymarine-openregistry-h-susan-may-thorley-5728d4 | A ORDINARY | 62 | 100.00% |
| KENNETH DOUGLAS THORLEYsophymarine-openregistry-h-kenneth-douglas-thorley-8fe340 | B ORDINARY | 33 | 100.00% |
| SUSAN MAY THORLEYsophymarine-openregistry-h-susan-may-thorley-5728d4 | C ORDINARY | 5 | 100.00% |
| DAVID CHARLES THORLEYsophymarine-openregistry-h-david-charles-thorley-b8b537 | A ORDINARY | 0 | 0.00% |
CHAMBERLYNS LIMITED
sophymarine-openregistry-gb-03305866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERLYNS GROUP LIMITEDsophymarine-openregistry-gb-10142697 | ORDINARY | 13,363 | |
| CHAMBERLYNS GROUP LIMITEDsophymarine-openregistry-gb-10142697 | B ORDINARY | 136 | |
| CHAMBERLYNS GROUP LIMITEDsophymarine-openregistry-gb-10142697 | A ORDINARY | 136 | |
| CLAIRE EVANSsophymarine-openregistry-gb-08023967 | B ORDINARY | 0 | |
| GEORGIA GRITTONsophymarine-openregistry-h-georgia-gritton-9f30ef | A ORDINARY | 0 | |
TOKENHOUSE DESIGN LIMITED
sophymarine-openregistry-gb-03339101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 5 Prospect Place, Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ELIZABETH WILLIAMSsophymarine-openregistry-h-frances-elizabeth-williams-25a002 | ORDINARY A | 38 | 100.00% |
| GEOFFREY WILLIAMSsophymarine-openregistry-h-geoffrey-williams-9e6b30 | ORDINARY | 38 | 100.00% |
| HOLLY BEATRICE DEWAN-WILLIAMSsophymarine-openregistry-h-holly-beatrice-dewan-williams-b6aac5 | ORDINARY B | 24 | 100.00% |
| FRANCES ELIZABETH WILLIAMSsophymarine-openregistry-h-frances-elizabeth-williams-25a002 | ORDINARY | 0 | 0.00% |
RAILSTAFF SELECT LIMITED
sophymarine-openregistry-gb-03460745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58130 — Publishing of newspapers
58190 — Other publishing activities
58290 — Other software publishing - Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM O'CONNORsophymarine-openregistry-h-adam-o-connor-02e106 | ORDINARY | 2 | 100.00% |
| ADAM O'CONNORsophymarine-openregistry-h-adam-o-connor-02e106 | ORDINARY A | 1 | 100.00% |
| ADAM O'CONNORsophymarine-openregistry-h-adam-o-connor-02e106 | ORDINARY B | 1 | 100.00% |
| TOM O'CONNORsophymarine-openregistry-h-tom-o-connor-d5e6bd | ORDINARY | 0 | 0.00% |
| VALERIE O'CONNORsophymarine-openregistry-h-valerie-o-connor-913510 | ORDINARY A | 0 | 0.00% |
| VALERIE O'CONNORsophymarine-openregistry-h-valerie-o-connor-913510 | ORDINARY B | 0 | 0.00% |
VIKING TRANSPORT LIMITED
sophymarine-openregistry-gb-03787714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Mansfield Road, Derby, Derbyshire, DE21 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STEWART SCOTHERNsophymarine-openregistry-h-neil-stewart-scothern-ab68cf | "C" ORDINARY | 30 | 100.00% |
| STEPHEN HENSONsophymarine-openregistry-h-stephen-henson-7a3fd1 | "A" ORDINARY | 0 | |
| YVONNE JACQUELINE HENSONsophymarine-openregistry-h-yvonne-jacqueline-henson-212d33 | "B" ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213 | Holds shares in | M SHARE · 0.00% |
| PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275 | Holds shares in | B ORDINARY |
| HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108 | Holds shares in | E ORDINARY |
MOBILE SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-04126559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 1 Chequers Road, Derby, DE21 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL ANN ELDER-SMITHsophymarine-openregistry-h-gail-ann-elder-smith-de1940 | A ORDINARY | 100 | 100.00% |
| LAUREN SMITHsophymarine-openregistry-gb-09212807 | B ORDINARY | 50 | 100.00% |
| LEWIS WILLIAM SMITHsophymarine-openregistry-h-lewis-william-smith-5b5b00 | C ORDINARY | 50 | 100.00% |
AUCTION NEWS LIMITED
sophymarine-openregistry-gb-04331781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
62090 — Other information technology service activities - Registered office
- 6 Somme Road, Derby, DE22 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ELIZABETH PAYNEsophymarine-openregistry-h-gemma-elizabeth-payne-2e77a6 | ORDINARY | 1,000 | 100.00% |
| ALISON MARGARET PAYNEsophymarine-openregistry-h-alison-margaret-payne-e1a6e0 | ORDINARY B | 0 | |
| STEPHEN JOHN PAYNEsophymarine-openregistry-gb-14503335 | ORDINARY A | 0 | |
H S PLASTERING & DRYLINING LIMITED
sophymarine-openregistry-gb-04354864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43310 — Plastering - Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HS PLASTERING HOLDINGS LIMITEDsophymarine-openregistry-gb-10750965 | ORDINARY | 50 | 100.00% |
| GEORGE HUDSONsophymarine-openregistry-h-george-hudson-cd196e | G2 ORDINARY | 5 | 100.00% |
| TOM HUDSONsophymarine-openregistry-h-tom-hudson-f29584 | G1 ORDINARY | 5 | 100.00% |
QUALITYCULTURE LTD
sophymarine-openregistry-gb-04401558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Vicarage Market Street, Derby, DE74 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL KAYsophymarine-openregistry-h-stephen-paul-kay-2d11de | A ORDINARY | 50 | 100.00% |
| DAWN LESLEY KAYsophymarine-openregistry-h-dawn-lesley-kay-a9f38f | B ORDINARY | 49 | 100.00% |
| JOSHUA KAYsophymarine-openregistry-h-joshua-kay-5a8162 | C ORDINARY | 1 | 100.00% |
TOR MULTIMIX LIMITED
sophymarine-openregistry-gb-04590335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- 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 A | 1,500 | |
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | ORDINARY B | 500 | |
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | ORDINARY C | 500 | |
| GARDENER, DEAN JAMESsophymarine-openregistry-h-gardener-dean-james-c24998 | ORDINARY A | 0 | |
| GARDENER, DEAN JAMESsophymarine-openregistry-h-gardener-dean-james-c24998 | ORDINARY B | 0 | |
| GARDENER, MICHELLE LOUISEsophymarine-openregistry-h-gardener-michelle-louise-d49349 | ORDINARY A | 0 | |
| GARDENER, MICHELLE LOUISEsophymarine-openregistry-h-gardener-michelle-louise-d49349 | ORDINARY C | 0 | |
ALT DESIGN LIMITED
sophymarine-openregistry-gb-04682630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Helens House, Derby, Derbyshire, DE1 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DUNCAN HIVESsophymarine-openregistry-h-william-duncan-hives-69e6f2 | ORDINARY A | 51 | 100.00% |
| JANE HELEN HIVESsophymarine-openregistry-h-jane-helen-hives-dc59bb | ORDINARY B | 39 | 100.00% |
| BENJAMIN DANIEL HARVEYsophymarine-openregistry-h-benjamin-daniel-harvey-711d1e | ORDINARY C | 10 | 100.00% |
| JANE HELEN HIVESsophymarine-openregistry-h-jane-helen-hives-dc59bb | ORDINARY C | 0 | 0.00% |
GREEN 2 K DESIGN LIMITED
sophymarine-openregistry-gb-04713167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- The Greenhouse, Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE MADEJsophymarine-openregistry-h-marie-madej-68d6c5 | A ORDINARY | 50 | 100.00% |
| TIMOTHY WAYNEsophymarine-openregistry-h-timothy-wayne-77208b | ORDINARY | 50 | 100.00% |
| RYAN JOHNSONsophymarine-openregistry-h-ryan-johnson-e79cf6 | B ORDINARY | 0 | |
P M P HOWELL LIMITED
sophymarine-openregistry-gb-04735005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 139b Manor Road, Derby, DE23 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROGER SCOTT HOWELLsophymarine-openregistry-h-peter-roger-scott-howell-5edbef | "C" ORDINARY | 60 | 100.00% |
| MILICA HOWELLsophymarine-openregistry-h-milica-howell-80ee73 | "B" ORDINARY | 30 | 100.00% |
| PETER ROGER SCOTT HOWELLsophymarine-openregistry-h-peter-roger-scott-howell-5edbef | "A" ORDINARY | 10 | 100.00% |
| PHILLIP KEVIN HOWELLsophymarine-openregistry-h-phillip-kevin-howell-5e506e | "A" ORDINARY | 0 | 0.00% |
FORMAT PRINT LIMITED
sophymarine-openregistry-gb-04778464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FREEMANsophymarine-openregistry-h-richard-freeman-c99abc | ORDINARY | 9 | 100.00% |
| ALLISON JAYNE FREEMANsophymarine-openregistry-h-allison-jayne-freeman-4453e2 | ORDINARY A | 1 | 100.00% |
| WILLIAM ROBERT FREEMANsophymarine-openregistry-h-william-robert-freeman-c10be1 | ORDINARY B | 1 | 100.00% |
GANGA DIN LIMITED
sophymarine-openregistry-gb-04809863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID HUSAIN SHAHsophymarine-openregistry-h-abid-husain-shah-359031 | ORDINARY A | 45 | |
| ABID HUSAIN SHAHsophymarine-openregistry-h-abid-husain-shah-359031 | ORDINARY B | 45 | |
| LUKE SHAHsophymarine-openregistry-h-luke-shah-9f3457 | ORDINARY C | 10 | |
| SUSAN SHAHsophymarine-openregistry-h-susan-shah-5d0dd6 | ORDINARY B | 0 | |
HUCKLEBERRY WILLOW LIMITED
sophymarine-openregistry-gb-04822907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BEN ABID SHAHsophymarine-openregistry-h-luke-ben-abid-shah-a1b778 | ORDINARY A | 400 | |
| ABID HUSAIN SHAHsophymarine-openregistry-h-abid-husain-shah-359031 | ORDINARY A | 50 | |
| LUKE BEN ABID SHAHsophymarine-openregistry-h-luke-ben-abid-shah-a1b778 | ORDINARY C | 25 | |
| LUKE BEN ABID SHAHsophymarine-openregistry-h-luke-ben-abid-shah-a1b778 | ORDINARY B | 25 | |
| SUSAN SHAHsophymarine-openregistry-h-susan-shah-5d0dd6 | ORDINARY A | 0 | |
DAMAGE CONTROL (UK) LIMITED
sophymarine-openregistry-gb-05094258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HOLETRISsophymarine-openregistry-h-philip-holetris-0c238a | "A" ORDINARY VOTING | 40 | 100.00% |
| GEORGE HOLETRISsophymarine-openregistry-h-george-holetris-d440c6 | "B" ORDINARY VOTING | 30 | 100.00% |
| LISA PATRICIA LATTUCAsophymarine-openregistry-h-lisa-patricia-lattuca-01b538 | "C" ORDINARY VOTING | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STADIUM CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05575169 | Holds shares in | ORDINARY |