UK companies/Derby/Page 60
Companies in Derby and their shareholdersPage 60 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 78 shareholdings and 6 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
HERO WARRIORS LTD
sophymarine-openregistry-gb-16160464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85600 — Educational support services
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JUDITH FULLICKsophymarine-openregistry-h-katherine-judith-fullick-bde3fc | ORDINARY | 100 | 100.00% |
| BENJAMIN FULLICKsophymarine-openregistry-h-benjamin-fullick-70ce38 | A ORDINARY | 1 | 100.00% |
| KATHERINE FULLICKsophymarine-openregistry-h-katherine-fullick-d9f0dc | B ORDINARY | 1 | 100.00% |
MERRIFIELDS HOLDINGS LIMITED
sophymarine-openregistry-gb-16319481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE TOVE ELLISsophymarine-openregistry-h-adrienne-tove-ellis-dae324 | B REDEEMABLE | 1 | 100.00% |
| GORDON DAVID GEORGE ELLISsophymarine-openregistry-h-gordon-david-george-ellis-8265ad | A REDEEMABLE | 1 | 100.00% |
| MAX HARVEY ELLISsophymarine-openregistry-h-max-harvey-ellis-8df20e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERRIFIELDS LIMITEDsophymarine-openregistry-gb-05401232 | Holds shares in | ORDINARY · 97.00% |
TVC ESTATE LTD
sophymarine-openregistry-gb-16391992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENTINE HELENE GIBBONSsophymarine-openregistry-h-clementine-helene-gibbons-f78b42 | ORDINARY C | 2,500 | 100.00% |
| TOM QUENTIN GIBBONSsophymarine-openregistry-h-tom-quentin-gibbons-dbe17d | ORDINARY T | 2,500 | 100.00% |
| VICTOR GERARD PETER GIBBONSsophymarine-openregistry-h-victor-gerard-peter-gibbons-fbf9cb | ORDINARY V | 2,500 | 100.00% |
RANDHAWA CORPORATION LIMITED
sophymarine-openregistry-gb-16483353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Blagreaves Lane, Derby, DE23 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDEEP SINGH RANDHAWAsophymarine-openregistry-h-sundeep-singh-randhawa-b4c9bd | ORDINARY A | 98 | 100.00% |
| BALJIT SINGH RANDHAWAsophymarine-openregistry-h-baljit-singh-randhawa-c5ca73 | ORDINARY B | 1 | 100.00% |
| KAMALJIT KAUR RANDHAWAsophymarine-openregistry-h-kamaljit-kaur-randhawa-a87adc | ORDINARY C | 1 | 100.00% |
OLAX PROPERTY LTD
sophymarine-openregistry-gb-16727436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILDE VERHEYEsophymarine-openregistry-h-hilde-verheye-ce1ab3 | ORDINARY B | 35 | |
| HILDE VERHEYEsophymarine-openregistry-h-hilde-verheye-ce1ab3 | ORDINARY C | 35 | |
| HILDE VERHEYEsophymarine-openregistry-h-hilde-verheye-ce1ab3 | ORDINARY A | 30 | |
| AXELLE LOOTENSsophymarine-openregistry-h-axelle-lootens-421fba | ORDINARY C | 0 | |
| OLIVIER LOOTENSsophymarine-openregistry-h-olivier-lootens-9046ee | ORDINARY B | 0 | |
W.D.HILLIER(INVESTMENTS)LIMITED
sophymarine-openregistry-gb-00856518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WEBSTERsophymarine-openregistry-h-sarah-webster-64ae92 | ORDINARY SHARES A | 100 | 100.00% |
| ERNEST AUSTINsophymarine-openregistry-h-ernest-austin-743aaf | ORDINARY SHARES | 17 | 100.00% |
| WILLIAM HILLIER DECEASEDsophymarine-openregistry-h-william-hillier-deceased-5956df | ORDINARY SHARES A | 0 | 0.00% |
HOLSCOT EUROPE LIMITED
sophymarine-openregistry-gb-00973236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1970
- 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 | 8,124 | 99.99% |
| HOLSCOT ADVANCED POLYMERS LIMITEDsophymarine-openregistry-gb-01721982 | DEFERRED | 6,499 | 99.98% |
| HOLSCOT ADVANCED POLYMERS LIMITED AND DAVID NICHOLASsophymarine-openregistry-h-holscot-advanced-polymers-limited-and-da-de5884 | DEFERRED | 1 | 0.02% |
| HOLSCOT ADVANCED POLYMERS LIMITED AND DAVID NICHOLASsophymarine-openregistry-h-holscot-advanced-polymers-limited-and-da-de5884 | ORDINARY | 1 | 0.01% |
| JOYCEsophymarine-openregistry-gb-17142307 | ORDINARY | 1 | 0.01% |
| JOYCEsophymarine-openregistry-gb-17142307 | DEFERRED | 1 | 0.02% |
DAVID CLIFF LIMITED
sophymarine-openregistry-gb-01147385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1973
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Highfields, Burton Road, Derby, Derbyshire, DE65 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ROBERT CLIFFsophymarine-openregistry-h-david-john-robert-cliff-8b18af | ORDINARY | 90 | 60.00% |
| DAVID CLIFFsophymarine-openregistry-gb-01147385 | ORDINARY | 30 | 20.00% |
| ELIZABETH ANN CLIFFsophymarine-openregistry-h-elizabeth-ann-cliff-48b5b3 | ORDINARY | 30 | 20.00% |
| DAVID CLIFFsophymarine-openregistry-gb-01147385 | PREFERENCE | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEDANKEN LTDsophymarine-openregistry-gb-05767239 | Holds shares in | ORDINARY · 55.00% |
| GOPERFORM LTDsophymarine-openregistry-gb-10853711 | Holds shares in | B ORDINARY |
| PMG PROPERTY LIMITEDsophymarine-openregistry-gb-12050154 | Holds shares in | ORDINARY |
M.G. WARD BUILDERS LIMITED
sophymarine-openregistry-gb-01354627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 50 Woodland Avenue, Derby, DE72 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.G. WARDsophymarine-openregistry-gb-NI649626 | ORDINARY | 3 | 75.00% |
| A. M WARDsophymarine-openregistry-gb-08059759 | B ORDINARY | 1 | 100.00% |
| A.M. WARDsophymarine-openregistry-gb-08059759 | ORDINARY | 1 | 25.00% |
G.R. HALLIFIELD FARMERS LIMITED
sophymarine-openregistry-gb-01359311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Bank House Farm 90 Main Street, Derby, Derbyshire, DE65 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MARJORIE HALLIFIELDsophymarine-openregistry-h-eileen-marjorie-hallifield-28c742 | PREFERENCE | 150,000 | 50.00% |
| GEORGE RICHARD HALLIFIELDsophymarine-openregistry-h-george-richard-hallifield-6ebc86 | PREFERENCE | 150,000 | 50.00% |
| EILEEN MARJORIE HALLIFIELDsophymarine-openregistry-h-eileen-marjorie-hallifield-28c742 | ORDINARY | 490 | 49.00% |
| GEORGE RICHARD HALLIFIELDsophymarine-openregistry-h-george-richard-hallifield-6ebc86 | ORDINARY | 490 | 49.00% |
| ANDREW RICHARD HALLIFIELDsophymarine-openregistry-h-andrew-richard-hallifield-0b2a81 | ORDINARY | 20 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENDALLS FARM LTDsophymarine-openregistry-gb-12685156 | Holds shares in | ORDINARY · 100.00% |
BISHOP PROPERTIES LIMITED
sophymarine-openregistry-gb-01413775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1979
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 80 Friar Gate, Derby, DE1 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES GRINNELLsophymarine-openregistry-h-peter-james-grinnell-e2af98 | ORDINARY | 99 | |
| PETER JAMES GRINNELLsophymarine-openregistry-h-peter-james-grinnell-e2af98 | B ORDINARY | 25 | |
| RACHEL WHITTAKERsophymarine-openregistry-h-rachel-whittaker-9799e1 | B ORDINARY | 25 | |
| JOHN PIERS PROPERTsophymarine-openregistry-h-john-piers-propert-467b8e | ORDINARY | 1 | |
CONTACT PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-01416220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE MARTINsophymarine-openregistry-h-sarah-jane-martin-364e5a | A | 50,000 | 100.00% |
| HAZEL NEWTONsophymarine-openregistry-h-hazel-newton-cf2012 | VOTING | 50 | 50.00% |
| HENRY ALBERT NEWTONsophymarine-openregistry-h-henry-albert-newton-a726af | VOTING | 50 | 50.00% |
WILLOW INDUSTRIAL PARK LIMITED
sophymarine-openregistry-gb-01819333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMBLEDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01332312 | DEFERRED | 450 | 66.67% |
| RICHARD EARL FLETCHERsophymarine-openregistry-h-richard-earl-fletcher-88be91 | DEFERRED | 225 | 33.33% |
| HAMBLEDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01332312 | ORDINARY | 50 | 66.67% |
| RICHARD EARL FLETCHERsophymarine-openregistry-h-richard-earl-fletcher-88be91 | ORDINARY | 25 | 33.33% |
| ANDREW JAMES FLETCHERsophymarine-openregistry-h-andrew-james-fletcher-27509f | ORDINARY | 0 | 0.00% |
| ANDREW JAMES FLETCHERsophymarine-openregistry-h-andrew-james-fletcher-27509f | DEFERRED | 0 | 0.00% |
A.B. CAMP CONTRACTORS LIMITED
sophymarine-openregistry-gb-02075077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 82 Alfreton Road, Derby, DE21 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.B. CAMPsophymarine-openregistry-h-a-b-camp-fbbb2f | ORDINARY | 4,457 | |
| CHRISTOPHER CAMPsophymarine-openregistry-h-christopher-camp-74af90 | ORDINARY | 4,173 | |
| JULIE CAMPsophymarine-openregistry-h-julie-camp-cc4fc7 | ORDINARY | 1,470 | |
| JULIE CAMPsophymarine-openregistry-h-julie-camp-cc4fc7 | ORDINARY A | 900 | |
SYNTAX CONSULTANCY LIMITED
sophymarine-openregistry-gb-02202054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Derwent Business Centre Unit 30, Derby, Derbyshire, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DENIS FROSTsophymarine-openregistry-h-roger-denis-frost-3ecd17 | A ORDINARY | 408 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | B ORDINARY | 272 | |
| ARISTOTLE NA LIMITEDsophymarine-openregistry-gb-11823357 | A ORDINARY | 0 | |
REKOH LIMITED
sophymarine-openregistry-gb-02407432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DIMMOCKsophymarine-openregistry-h-david-dimmock-96f9c3 | ORDINARY | 60 | 80.00% |
| CHRISTOPHER DIMMOCKsophymarine-openregistry-h-christopher-dimmock-f5ee80 | ORDINARY A | 25 | 100.00% |
| SUZANNE DIMMOCKsophymarine-openregistry-h-suzanne-dimmock-35462a | ORDINARY | 15 | 20.00% |
| DAVID DIMMOCKsophymarine-openregistry-h-david-dimmock-96f9c3 | ORDINARY A | 0 | 0.00% |
| SUZANNE DIMMOCKsophymarine-openregistry-h-suzanne-dimmock-35462a | ORDINARY A | 0 | 0.00% |
ABCO DERBY LIMITED
sophymarine-openregistry-gb-02486015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 43/44 Parker Centre, Derby, Derbyshire, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABCO HOLDINGS (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-12058001 | ORDINARY | 100 | 100.00% |
| ABCO HOLDINGS (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-12058001 | ORDINARY A | 100 | 100.00% |
| BRIAN VAYROsophymarine-openregistry-h-brian-vayro-5d2fa3 | ORDINARY A | 0 | 0.00% |
| BRIAN VAYROsophymarine-openregistry-h-brian-vayro-5d2fa3 | ORDINARY | 0 | 0.00% |
| PATRICIA ANN VAYROsophymarine-openregistry-h-patricia-ann-vayro-ff5d5b | ORDINARY | 0 | 0.00% |
| PATRICIA ANN VAYROsophymarine-openregistry-h-patricia-ann-vayro-ff5d5b | ORDINARY A | 0 | 0.00% |
GUILD OF PROFESSIONAL BEAUTY THERAPISTS LIMITED
sophymarine-openregistry-gb-02949953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
94120 — Activities of professional membership organizations - Registered office
- The Firs, Derby, DE23 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE ARCHERsophymarine-openregistry-h-lynne-archer-dc1b68 | ORDINARY | 160 | 50.00% |
| PAUL JOHN ARCHERsophymarine-openregistry-h-paul-john-archer-9a9268 | ORDINARY | 160 | 50.00% |
| HELEN ELIZABETH DELANEYsophymarine-openregistry-h-helen-elizabeth-delaney-ea7a9a | 'ORDINARY A' | 80 | 100.00% |
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
sophymarine-openregistry-gb-03301172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09955364 | ORDINARY | 1,800 | |
| JOANNE MARIE MORANsophymarine-openregistry-h-joanne-marie-moran-c3d148 | A ORDINARY | 100 | |
| PAUL MORANsophymarine-openregistry-gb-05175855 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENGATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08357166 | Holds shares in | ORDINARY · 33.33% |
R W AND J A STEEPLES ENGINEERING LIMITED
sophymarine-openregistry-gb-03329576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- Chapel Hill Farm, Derby, Derbyshire, DE7 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENSHAWsophymarine-openregistry-h-david-henshaw-fd0928 | B ORDINARY | 1 | |
| JANE ANN STEEPLESsophymarine-openregistry-h-jane-ann-steeples-800b85 | ORDINARY | 1 | |
| RICHARD WILLIAM STEEPLESsophymarine-openregistry-h-richard-william-steeples-727674 | ORDINARY | 1 | |