UK companies/Derby/Page 99
Companies in Derby and their shareholdersPage 99 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 50 shareholdings and 2 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
W S TRAINING LTD.
sophymarine-openregistry-gb-03171869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 4 Babington Lane, Derby, DE1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONISTON PEAK (WP) LIMITEDsophymarine-openregistry-gb-13563029 | ORDINARY | 149,998 | 100.00% |
| CONISTON PEAK (WP) LIMITEDsophymarine-openregistry-gb-13563029 | ORDINARY A | 2 | 100.00% |
| JANE ELIZABETH WOODsophymarine-openregistry-h-jane-elizabeth-wood-5f5f05 | ORDINARY A | 0 | 0.00% |
| JANE ELIZABETH WOODsophymarine-openregistry-h-jane-elizabeth-wood-5f5f05 | ORDINARY | 0 | 0.00% |
PKF SMITH COOPER AUDIT LIMITED
sophymarine-openregistry-gb-03231247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1996
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH COOPER AUDIT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11450329 | ORDINARY B | 70 | 100.00% |
| SHH 101 LLPsophymarine-openregistry-gb-OC386441 | ORDINARY A | 30 | 100.00% |
H B JONES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-03256377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 29 Main Street, Derby, DE72 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTS MIDLANDS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09234841 | ORDINARY | 100 | |
| RTS MIDLANDS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09234841 | ORDINARY A | 10 | |
| DAVID WHEELDON-JONESsophymarine-openregistry-h-david-wheeldon-jones-c238e1 | ORDINARY A | 0 | |
| DAVID WHEELDON-JONESsophymarine-openregistry-h-david-wheeldon-jones-c238e1 | ORDINARY | 0 | |
AEROWELD LTD
sophymarine-openregistry-gb-03430964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 9 Castings Road, Derby, DE23 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ANDREW PICKERINGsophymarine-openregistry-h-timothy-andrew-pickering-fa86ae | ORDINARY | 100 | 100.00% |
| TIMOTHY ANDREW PICKERINGsophymarine-openregistry-h-timothy-andrew-pickering-fa86ae | A ORDINARY | 1 | 100.00% |
| KEITH LOUIS PICKERINGsophymarine-openregistry-h-keith-louis-pickering-0a3609 | ORDINARY | 0 | 0.00% |
C & N PROPERTY LIMITED
sophymarine-openregistry-gb-03538676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HOWARD CLOUGHsophymarine-openregistry-h-nigel-howard-clough-d6a4a4 | ORDINARY | 8 | 100.00% |
| MARGARET JUNE CLOUGHsophymarine-openregistry-h-margaret-june-clough-a91956 | ORDINARY A | 2 | 100.00% |
LILACDENE LIMITED
sophymarine-openregistry-gb-03730317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUTSONsophymarine-openregistry-h-michael-hutson-e6636f | ORDINARY B | 40,000 | 100.00% |
| SPEED PLASTICS PENSION FUNDsophymarine-openregistry-h-speed-plastics-pension-fund-14f8ff | ORDINARY C | 10,981 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPEED PLASTICS LIMITEDsophymarine-openregistry-gb-02335046 | Holds shares in | ORDINARY · 100.00% |
| ROBER LIMITEDsophymarine-openregistry-gb-03086511 | Holds shares in | ORDINARY · 100.00% |
W R LEIVERS ROOFING LIMITED
sophymarine-openregistry-gb-03857984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 10 Stadium Business Court,, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JACKSONsophymarine-openregistry-h-colin-jackson-670a5d | ORDINARY A | 50 | |
| NATHAN JACKSONsophymarine-openregistry-h-nathan-jackson-1e93bf | ORDINARY B | 1 | |
FOUR WINDS TEXTILE COMPANY LIMITED
sophymarine-openregistry-gb-03946483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 — Wholesale of textiles - Registered office
- Ordish House 37 Manor Road, Derby, DE72 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE COLETTE NEWTONsophymarine-openregistry-h-marie-colette-newton-3c758a | ORDINARY | 14 | |
| GLENN DREWERY NEWTONsophymarine-openregistry-h-glenn-drewery-newton-222612 | ORDINARY | 4 | |
| MARIE COLETTE NEWTONsophymarine-openregistry-h-marie-colette-newton-3c758a | A ORDINARY | 2 | |
ALKA IT SERVICES LIMITED
sophymarine-openregistry-gb-04006149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Trotters Lodge Woodlands Drive, Derby, DE65 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWANI GHAIsophymarine-openregistry-h-ashwani-ghai-3d2244 | A ORDINARY | 75 | |
| PATRICIA GHAIsophymarine-openregistry-h-patricia-ghai-f2bc36 | B ORDINARY | 25 | |
MINSTER SURFACING LIMITED
sophymarine-openregistry-gb-04084446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Pinnacle House Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | A ORDINARY | 40 | 100.00% |
| BRUCE DOUGLAS SPENCER-KNOTTsophymarine-openregistry-h-bruce-douglas-spencer-knott-e4caec | B ORDINARY | 10 | 100.00% |
PEACHKEY LTD
sophymarine-openregistry-gb-04123657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2000
- Accounts
- FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BALCOMBEsophymarine-openregistry-h-david-balcombe-b80452 | ORDINARY A | 75 | 100.00% |
| BARBARA BALCOMBEsophymarine-openregistry-h-barbara-balcombe-a85ad8 | ORDINARY B | 25 | 100.00% |
TRAVELOUNGE LIMITED
sophymarine-openregistry-gb-04217728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 76 Derby Road, Derby, DE72 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M PEARSONsophymarine-openregistry-h-a-m-pearson-36119a | A ORDINARY | 1 | 100.00% |
| M D PEARSONsophymarine-openregistry-h-m-d-pearson-5aba2a | ORDINARY | 1 | 100.00% |
ONESYSTEM LIMITED
sophymarine-openregistry-gb-04281952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Breachlands Breach Lane, Derby, Derbyshire, DE73 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTIN SHAWsophymarine-openregistry-h-ian-martin-shaw-b353a2 | NON VOTING PREFERENCE | 51 | 51.00% |
| IAN MARTIN SHAWsophymarine-openregistry-h-ian-martin-shaw-b353a2 | ORDINARY | 51 | 51.00% |
| JANE ELIZABETH SHAWsophymarine-openregistry-h-jane-elizabeth-shaw-abebfc | NON VOTING PREFERENCE | 49 | 49.00% |
| JANE ELIZABETH SHAWsophymarine-openregistry-h-jane-elizabeth-shaw-abebfc | ORDINARY | 49 | 49.00% |
UPPERDALE SITE SERVICES LIMITED
sophymarine-openregistry-gb-04284007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Upperdale Group Yard, Derby, DE23 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LOYDALLsophymarine-openregistry-h-philip-loydall-5238c9 | ORDINARY | 51 | 100.00% |
| RACHEL LOYDALLsophymarine-openregistry-h-rachel-loydall-c9ed88 | A ORDINARY | 49 | 100.00% |
DERBY BOX COMPANY LIMITED
sophymarine-openregistry-gb-04419356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- Unit 2 Endland Industrial Estate, Derby, Derbyshire, DE1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DOUGLAS BOWYERsophymarine-openregistry-h-robert-douglas-bowyer-b1ff79 | ORDINARY A | 51 | 100.00% |
| ROBERT DOUGLAS BOWYERsophymarine-openregistry-h-robert-douglas-bowyer-b1ff79 | ORDINARY B | 49 | 100.00% |
| SAMANTHA ROOMEsophymarine-openregistry-h-samantha-roome-e00eab | ORDINARY B | 0 | 0.00% |
BURROWS RECOVERY LIMITED
sophymarine-openregistry-gb-04463914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Chequers Lane House, Derby, Derbyshire, DE21 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BURROWSsophymarine-openregistry-h-christopher-james-burrows-e31881 | ORDINARY | 75 | 100.00% |
| SUSAN BURROWSsophymarine-openregistry-h-susan-burrows-0d8f70 | A ORDINARY | 25 | 100.00% |
LILTEN LIMITED
sophymarine-openregistry-gb-04587314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LILLEYsophymarine-openregistry-h-adrian-lilley-079e96 | ORDINARY A | 140 | |
| HALINA STANISLAWA LILLEY-BOREJSZOsophymarine-openregistry-h-halina-stanislawa-lilley-borejszo-b5e718 | ORDINARY B | 60 | |
RICHARD MORRIS ASSOCIATES LIMITED
sophymarine-openregistry-gb-04639950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 42 Friar Gate, Derby, DE1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBS CONSULT LIMITEDsophymarine-openregistry-gb-15356521 | ORDINARY | 824 | |
| MBS CONSULT LIMITEDsophymarine-openregistry-gb-15356521 | ORDINARY A | 275 | |
| RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0 | ORDINARY A | 0 | |
NICKY CALTHROP-OWEN LIMITED
sophymarine-openregistry-gb-04640219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CALTHROP-OWENsophymarine-openregistry-h-nicola-calthrop-owen-4a88c2 | ORDINARY A | 51 | |
| PATRICK BRIAN ELLWARDsophymarine-openregistry-h-patrick-brian-ellward-5a18c0 | ORDINARY B | 49 | |
THE CUTTING COTTAGE LIMITED
sophymarine-openregistry-gb-04828472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 28a Market Place, Derby, Derbyshire, DE74 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY SCRIVENsophymarine-openregistry-h-elizabeth-mary-scriven-85f79e | ORDINARY "A" | 1 | 100.00% |
| KATE ELIZABETH BALLARDsophymarine-openregistry-h-kate-elizabeth-ballard-01f629 | ORDINARY | 1 | 100.00% |