UK companies/Derby/Page 66
Companies in Derby and their shareholdersPage 66 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 61 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.
Companies with a register
5,154
DECOR8 MIDLANDS LTD
sophymarine-openregistry-gb-16132245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Derwent View, Derby, DE21 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDBORE HOLDINGS LIMITEDsophymarine-openregistry-gb-11088977 | ORDINARY | 49 | 100.00% |
| MARK HURSTsophymarine-openregistry-h-mark-hurst-3064b3 | A ORDINARY | 26 | 50.98% |
| CAROLINE HURSTsophymarine-openregistry-h-caroline-hurst-feeb99 | A ORDINARY | 25 | 49.02% |
JUDAH LIVING PROPERTIES LTD
sophymarine-openregistry-gb-16463951
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Davids Close, Derby, DE73 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYADARSHINI SANJEEVsophymarine-openregistry-h-priyadarshini-sanjeev-614d8b | ORDINARY | 3 | 100.00% |
| SANJEEV LINGAMURTHYsophymarine-openregistry-h-sanjeev-lingamurthy-c16543 | ORDINARY B | 3 | 100.00% |
| DANIEL SANJEEVsophymarine-openregistry-h-daniel-sanjeev-623621 | ORDINARY | 0 | 0.00% |
| SANJEEV LINGAMURTHYsophymarine-openregistry-h-sanjeev-lingamurthy-c16543 | ORDINARY | 0 | 0.00% |
DBNR LTD
sophymarine-openregistry-gb-16754630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Mackworth Avenue, Derby, DE23 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SANDHUsophymarine-openregistry-h-baljit-sandhu-344a07 | ORDINARY A | 98 | |
| BALWANT SINGHsophymarine-openregistry-h-balwant-singh-1b28b9 | ORDINARY B | 1 | |
| DALBIR KAURsophymarine-openregistry-h-dalbir-kaur-76d7fb | ORDINARY B | 1 | |
G.F.TOMLINSON GROUP LIMITED
sophymarine-openregistry-gb-00233721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1928
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices - Registered office
- Tomlinson House Duffield Road, Derby, Derbyshire, DE21 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SEWARDSsophymarine-openregistry-h-andrew-sewards-008a0e | ORDINARY | 115,698 | |
| LISA SEWARDSsophymarine-openregistry-h-lisa-sewards-cda899 | ORDINARY | 20,000 | |
| BARRY SEWARDSsophymarine-openregistry-h-barry-sewards-49775d | ORDINARY | 0 | |
B.HATTERSLEY & SONS,LIMITED
sophymarine-openregistry-gb-00422691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 211 Chatsworth Road, Derby, S40 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENISTONE FUNERAL SERVICE LIMITEDsophymarine-openregistry-gb-07111916 | ORDINARY | 3,125 | |
| A.P. HATTERSLEYsophymarine-openregistry-h-a-p-hattersley-2aabc4 | ORDINARY | 0 | |
| G.M. HATTERSLEYsophymarine-openregistry-h-g-m-hattersley-46913d | ORDINARY | 0 | |
PEDN LIS LTD
sophymarine-openregistry-gb-00932077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1968
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 41-47 Bourne Square, Derby, DE72 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN BOSTOCKsophymarine-openregistry-h-christopher-ian-bostock-77762c | ORDINARY | 2,000 | |
| LEE BOSTOCKsophymarine-openregistry-h-lee-bostock-947678 | ORDINARY | 2,000 | |
| SARA BOSTOCKsophymarine-openregistry-h-sara-bostock-f74edb | ORDINARY | 2,000 | |
RIBER PROPERTY CO.LIMITED
sophymarine-openregistry-gb-00990510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1970
- 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
- 150a Burley Lane, Derby, DE22 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUNT-DAWSONsophymarine-openregistry-h-james-hunt-dawson-d6e396 | ORDINARY | 75 | |
| JANE DAWSONsophymarine-openregistry-h-jane-dawson-caedbd | ORDINARY | 25 | |
| WILLIAM EDWARD IAN HAMILTONsophymarine-openregistry-h-william-edward-ian-hamilton-939e8e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUNLIGHT DUFFIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09792249 | Holds shares in | ORDINARY · 12.50% |
ROWDITCH FURNISHERS LIMITED
sophymarine-openregistry-gb-01129754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1973
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 6 The Parade Uttoxeter Road, Derby, DE3 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES SMYTHsophymarine-openregistry-h-mark-james-smyth-0457e9 | ORDINARY | 2,873 | |
| VICTORIA SMYTHsophymarine-openregistry-h-victoria-smyth-490c1a | ORDINARY | 1,915 | |
| ELIZABETH DELLA THOMPSON SMYTH (DECEASED)sophymarine-openregistry-h-elizabeth-della-thompson-smyth-deceased-81b112 | ORDINARY | 0 | |
J.E. ARCHER & SONS (FARMERS) LIMITED
sophymarine-openregistry-gb-01217673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Grange Farm, Derby, DE65 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ARCHERsophymarine-openregistry-h-joseph-archer-f4c0f8 | ORDINARY SHARES | 334 | 33.40% |
| BRIAN ARCHERsophymarine-openregistry-h-brian-archer-517b7f | ORDINARY SHARES | 333 | 33.30% |
| JOSEPHINE ARCHERsophymarine-openregistry-h-josephine-archer-c6fdf3 | ORDINARY SHARES | 333 | 33.30% |
DERBY ALUMINIUM COMPANY LIMITED
sophymarine-openregistry-gb-01276102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1976
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Hilton Lodge Derby Road, Derby, Derbyshire, DE65 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN WHEELDONsophymarine-openregistry-h-sally-ann-wheeldon-433526 | ORDINARY | 75 | |
| JOHN GRAHAM RUSSELL RUDDsophymarine-openregistry-h-john-graham-russell-rudd-cb857f | ORDINARY | 25 | |
| MARGARET ANN RUDDsophymarine-openregistry-h-margaret-ann-rudd-078e47 | ORDINARY | 25 | |
KINGREGIS LIMITED
sophymarine-openregistry-gb-01333490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jessop House Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN DORIS HOWARDsophymarine-openregistry-h-eileen-doris-howard-915033 | ORDINARY | 50 | |
| WILLIAM RONALD HOWARDsophymarine-openregistry-h-william-ronald-howard-7e7646 | ORDINARY | 50 | |
| JOHN HOWARD (DECEASED)sophymarine-openregistry-h-john-howard-deceased-3b2f23 | ORDINARY | 0 | |
GLENKEEN LIVESTOCK LTD
sophymarine-openregistry-gb-01356275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
46180 — Agents specialized in the sale of other particular products - Registered office
- 57 Wiltshire Road, Derby, DE21 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FERGUS HARBINSONsophymarine-openregistry-h-john-fergus-harbinson-9d9a46 | ORDINARY 1 GBP | 50 | |
| MELISSA HARBINSONsophymarine-openregistry-h-melissa-harbinson-c74407 | ORDINARY 1 GBP | 50 | |
| ANNE LETITIA HARBINSONsophymarine-openregistry-h-anne-letitia-harbinson-6e7cc6 | ORDINARY 1 GBP | 0 | |
B.J. WILSON LIMITED
sophymarine-openregistry-gb-01432574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1979
- Accounts
- SMALL
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- 18-20 Sinfin District Centre, Derby, Derbyshire, DE24 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANNE WILSONsophymarine-openregistry-h-margaret-anne-wilson-4e4ce2 | ORDINARY | 50 | 40.00% |
| THE BARRY WILSON TRUSTsophymarine-openregistry-h-the-barry-wilson-trust-ebb85e | ORDINARY | 50 | 40.00% |
| JOHN ARTHUR KIRKsophymarine-openregistry-h-john-arthur-kirk-75ef51 | ORDINARY | 25 | 20.00% |
CANDOR SERVICES LIMITED
sophymarine-openregistry-gb-01554504
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/04/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Coleman'S Yard, Derby, Derbyshire, DE21 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON ELECTRICAL TRADE LTDsophymarine-openregistry-gb-06799261 | ORDINARY | 450 | 100.00% |
| JAMES BRENDAN COOPERsophymarine-openregistry-h-james-brendan-cooper-de610a | ORDINARY | 0 | 0.00% |
| MICHELLE LOUISE COOPERsophymarine-openregistry-h-michelle-louise-cooper-f29e31 | ORDINARY | 0 | 0.00% |
LISAFOUNTAIN CATERING LIMITED
sophymarine-openregistry-gb-01898005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIU KONG CHEUNGsophymarine-openregistry-h-alexander-siu-kong-cheung-d876be | ORDINARY | 500 | |
| ROBERT CHAI HONG CHEUNGsophymarine-openregistry-h-robert-chai-hong-cheung-ad59b8 | ORDINARY | 500 | |
| KA SHING HOLDINGS LTDsophymarine-openregistry-gb-12934229 | ORDINARY | 0 | |
SKEEN COMPUTING SERVICES LIMITED
sophymarine-openregistry-gb-02023241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1986
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Quarndon Heights, Derby, DE22 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SKEEN SMITHsophymarine-openregistry-h-colin-skeen-smith-f73fdf | ORDINARY | 50 | |
| JANET SKEEN SMITHsophymarine-openregistry-h-janet-skeen-smith-e6ce20 | ORDINARY | 50 | |
| MURRAY AUGUSTUS SKEEN SMITHsophymarine-openregistry-h-murray-augustus-skeen-smith-2a21db | ORDINARY | 0 | |
UNITED CONTINENTAL FOODS LIMITED
sophymarine-openregistry-gb-02028025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MZM ESTATES LTDsophymarine-openregistry-gb-11784761 | ORDINARY | 50 | |
| TARIQ BALOCHsophymarine-openregistry-h-tariq-baloch-357074 | ORDINARY | 50 | |
| NAHEEM AKHTARsophymarine-openregistry-h-naheem-akhtar-b6b6ff | ORDINARY | 0 | |
NYLAND GRAPHICS LIMITED
sophymarine-openregistry-gb-02143731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- High Croft The Close, Derby, Derbyshire, DE22 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN NYLANDsophymarine-openregistry-h-stephen-john-nyland-a7e860 | ORDINARY | 540 | 56.84% |
| MAUREEN NYLANDsophymarine-openregistry-h-maureen-nyland-355528 | ORDINARY | 410 | 43.16% |
| JOHN NYLANDsophymarine-openregistry-h-john-nyland-c90cf1 | ORDINARY | 0 | 0.00% |
DEREK LATHAM & CO. LIMITED
sophymarine-openregistry-gb-02193823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 College Place, Derby, Derbyshire, DE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATHAMS TRUSTEES LIMITEDsophymarine-openregistry-gb-14202387 | ORDINARY 1 | 4,683 | |
| CHRIS TWOMEYsophymarine-openregistry-h-chris-twomey-1134ea | ORDINARY 1 | 0 | |
| JONATHAN PHIPPSsophymarine-openregistry-h-jonathan-phipps-a873bc | ORDINARY 1 | 0 | |
GETINGE LIMITED
sophymarine-openregistry-gb-02195291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1987
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Indurent Park Andressey Way, Derby, DE21 6YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETINGE HOLDING LIMITEDsophymarine-openregistry-gb-02456321 | ORDINARY | 304,018 | |
| GETINGE ABsophymarine-openregistry-h-getinge-ab-a82ac3 | ORDINARY | 0 | |
| MAQUET SASsophymarine-openregistry-h-maquet-sas-7dc587 | ORDINARY | 0 | |