UK companies/Droitwich/Page 10

Companies in Droitwich and their shareholdersPage 10 of 51

1,016 companies registered in Droitwich 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 Droitwich. Between them they record 80 shareholdings and 3 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
Droitwich
Companies with a register
1,016
On this page
20
Shareholdings
80
Related parties
3

THE MERIT BADGE & REGALIA COMPANY LIMITED

sophymarine-openregistry-gb-02644046
Status
Active
Type
Private Limited Company
Incorporated
09/09/1991
Accounts
UNAUDITED ABRIDGED
SIC
32120 — Manufacture of jewellery and related articles
Registered office
4 George Baylis Road, Droitwich, Worcestershire, WR9 9RB

Direct shareholders

ShareholderShare classShares held% of class
MERIT BADGE HOLDINGS LTDsophymarine-openregistry-gb-14452464ORDINARY50,000
MR MARTIN JOHN HARRISONsophymarine-openregistry-h-mr-martin-john-harrison-ff0eeeORDINARY0
MR PETER LINDSAY THOMAS SABELsophymarine-openregistry-h-mr-peter-lindsay-thomas-sabel-7c82abORDINARY0
MRS PAULINE MARY SABELsophymarine-openregistry-h-mrs-pauline-mary-sabel-5dac7cORDINARY0

RUSSELL COURT (LLANDUDNO) LIMITED

sophymarine-openregistry-gb-02785870
Status
Active
Type
Private Limited Company
Incorporated
02/02/1993
Accounts
DORMANT
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ORENDA-LUXE LIMITEDsophymarine-openregistry-gb-13230580ORDINARY375.00%
COLETTE DAVIESsophymarine-openregistry-h-colette-davies-f76947ORDINARY125.00%
EDWARD DAVIESsophymarine-openregistry-h-edward-davies-1f3f30ORDINARY125.00%
NEIL ROBINSONsophymarine-openregistry-h-neil-robinson-8384d2ORDINARY00.00%

PAKAWASTE HOLDINGS LIMITED

sophymarine-openregistry-gb-03497208
Status
Active
Type
Private Limited Company
Incorporated
22/01/1998
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oak Park Rylands Lane, Droitwich, WR9 0QZ

Direct shareholders

ShareholderShare classShares held% of class
EGBERT TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-11064970ORDINARY 1P SHARES929,700
BRASK AND CECE HOLDINGS LTDsophymarine-openregistry-gb-08562073ORDINARY 1P SHARES0
DAVID HAMERsophymarine-openregistry-h-david-hamer-3efc9cORDINARY 1P SHARES0
JAMES BRASH CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC663694ORDINARY 1P SHARES0

PEAR TREE CONSTRUCTION (MIDLANDS) LIMITED

sophymarine-openregistry-gb-04929565
Status
Active
Type
Private Limited Company
Incorporated
13/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
29 Oak Tree Drive, Droitwich, WR9 0QY

Direct shareholders

ShareholderShare classShares held% of class
JULIAN JOHN WHITEHOUSEsophymarine-openregistry-h-julian-john-whitehouse-d201f5ORDINARY50
NATASHA WHITEHOUSEsophymarine-openregistry-h-natasha-whitehouse-a9a926ORDINARY50
BARRY BONDsophymarine-openregistry-h-barry-bond-30591bORDINARY0
IAN MOONEYsophymarine-openregistry-gb-06003356ORDINARY0

VEKER EXTRUSIONS & GASKETS LIMITED

sophymarine-openregistry-gb-05430730
Status
Active
Type
Private Limited Company
Incorporated
20/04/2005
Accounts
AUDITED ABRIDGED
SIC
22190 — Manufacture of other rubber products
25730 — Manufacture of tools
Registered office
The Furlong, Droitwich, Worcestershire, WR9 9BG

Direct shareholders

ShareholderShare classShares held% of class
REDDIPLEX GROUP LTDsophymarine-openregistry-gb-05104758ORDINARY GBP1 SHARES100
KEVIN CROSSLEYsophymarine-openregistry-h-kevin-crossley-6b7a42ORDINARY GBP1 SHARES0
PAUL KERSELsophymarine-openregistry-h-paul-kersel-6e0c0cORDINARY GBP1 SHARES0
SHEILA MARY KERSELsophymarine-openregistry-h-sheila-mary-kersel-1754e3ORDINARY GBP1 SHARES0

PCS CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-05573180
Status
Active
Type
Private Limited Company
Incorporated
23/09/2005
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
13 Alexander Avenue, Droitwich, WR9 8NH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ALLERTONsophymarine-openregistry-h-joanne-allerton-d1e289ORDINARY3
MARK ALLERTONsophymarine-openregistry-h-mark-allerton-7be539ORDINARY3
MARGARET STURDYsophymarine-openregistry-h-margaret-sturdy-72626dORDINARY0
PETER STURDYsophymarine-openregistry-h-peter-sturdy-028d33ORDINARY0

KELPACK HIRE LIMITED

sophymarine-openregistry-gb-06893809
Status
Active
Type
Private Limited Company
Incorporated
01/05/2009
Accounts
SMALL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Oak Park Rylands Lane, Droitwich, WR9 0QZ

Direct shareholders

ShareholderShare classShares held% of class
EGBERT TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-11064970ORDINARY100
BRASK AND CECE HOLDINGS LTDsophymarine-openregistry-gb-08562073ORDINARY0
JAMES BRASH CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC663694ORDINARY0
MR DAVID HAMERsophymarine-openregistry-h-mr-david-hamer-fe1f0dORDINARY0

TWAITES AND JONES LIMITED

sophymarine-openregistry-gb-07198987
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
10 St. Andrews Street, Droitwich, Worcs., WR9 8DY

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JOHN JONESsophymarine-openregistry-h-oliver-john-jones-bc36c0ORDINARY60
CHRISTOPHER MATTHEW TWAITESsophymarine-openregistry-h-christopher-matthew-twaites-7196b7ORDINARY36
HAYLEY MARIE TWAITESsophymarine-openregistry-h-hayley-marie-twaites-5d37a4ORDINARY24
DANY LOISE JONESsophymarine-openregistry-h-dany-loise-jones-0324d2ORDINARY0

RETAIL INSTALLATIONS EUROPE LIMITED

sophymarine-openregistry-gb-07370135
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JULIE FLETCHERsophymarine-openregistry-h-julie-fletcher-d8844aORDINARY A125.00%
MARTIN LESLIE FLETCHERsophymarine-openregistry-h-martin-leslie-fletcher-914a6aORDINARY A125.00%
PAUL KEITH FLETCHERsophymarine-openregistry-h-paul-keith-fletcher-5d3e09ORDINARY A125.00%
SHARON FLETCHERsophymarine-openregistry-h-sharon-fletcher-ed8ec6ORDINARY A125.00%

Related parties

PartyRelationshipDetail
RETAIL ENGINEERING EUROPE LIMITEDsophymarine-openregistry-gb-07370922Holds shares inORDINARY A · 0.00%
3RUK LTDsophymarine-openregistry-gb-10679390Holds shares inORDINARY A · 0.00%
BUDO MARKETING LIMITEDsophymarine-openregistry-gb-10716294Holds shares inORDINARY A · 0.00%

JET RESOURCES LTD

sophymarine-openregistry-gb-07494918
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
Registered office
10 Vernon Grove, Droitwich, WR9 9LQ

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN LEAVESLEYsophymarine-openregistry-h-justin-leavesley-1ef264ORDINARY26
SARAH LEAVESLEYsophymarine-openregistry-h-sarah-leavesley-11eb38ORDINARY26
DANIEL LEAVESLEYsophymarine-openregistry-h-daniel-leavesley-29e541ORDINARY24
JAMES LEAVESLEYsophymarine-openregistry-h-james-leavesley-dec90cORDINARY24

THE GLOUCESTERSHIRE BOWEL CLINIC LIMITED

sophymarine-openregistry-gb-08474377
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
SARAH HELEN SCOTTsophymarine-openregistry-h-sarah-helen-scott-04555dORDINARY40
DAISY SCOTTsophymarine-openregistry-h-daisy-scott-c08e72ORDINARY20
HENRY SCOTTsophymarine-openregistry-h-henry-scott-ba9787ORDINARY20
MICHAEL ANDREW SCOTTsophymarine-openregistry-h-michael-andrew-scott-da7cb6ORDINARY20

METTA PROPERTIES LTD

sophymarine-openregistry-gb-09107004
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW COPEsophymarine-openregistry-h-james-andrew-cope-2dbe67ORDINARY36536.50%
JONATHAN GRANT WHITEHEADsophymarine-openregistry-h-jonathan-grant-whitehead-30dfb1ORDINARY36536.50%
MATTHEW EDSON QUIGLEYsophymarine-openregistry-h-matthew-edson-quigley-e697dfORDINARY15015.00%
RAJVINDER KAUR RANDHAWAsophymarine-openregistry-h-rajvinder-kaur-randhawa-edd361ORDINARY12012.00%

MACNEIL'S SMOKE HOUSE LTD.

sophymarine-openregistry-gb-09299318
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 338, Droitwich, Worcestershire, WR9 0NR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MARTIN MACNEILsophymarine-openregistry-h-anthony-martin-macneil-2fdae6ORDINARY5151.00%
BETHANY MACNEILsophymarine-openregistry-h-bethany-macneil-a8b456ORDINARY2929.00%
JAYNE FOSTERsophymarine-openregistry-h-jayne-foster-f0dc84ORDINARY1010.00%
MARK SIMON FOSTERsophymarine-openregistry-h-mark-simon-foster-9314afORDINARY1010.00%

FISHER RESTORATION (BODYSHOP) LIMITED

sophymarine-openregistry-gb-09643957
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5, Building 326, Droitwich, Worcestershire, WR9 0NR

Direct shareholders

ShareholderShare classShares held% of class
ANNE WILSONsophymarine-openregistry-h-anne-wilson-8fd1eaORDINARY5
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6ORDINARY5
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8ORDINARY5
STUART HARPERsophymarine-openregistry-h-stuart-harper-8a3511ORDINARY0

BALLARDS FS LIMITED

sophymarine-openregistry-gb-09914183
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakmoore Court 11c Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD SYREEsophymarine-openregistry-h-james-edward-syree-77e6b9ORDINARY50
CHRISTOPHER JAMES BALLsophymarine-openregistry-h-christopher-james-ball-26fc52ORDINARY25
JOHN-PAUL ALLENsophymarine-openregistry-gb-13583978ORDINARY25
PAUL QUAIDsophymarine-openregistry-h-paul-quaid-b99195ORDINARY0

136 DRAKEFELL ROAD LIMITED

sophymarine-openregistry-gb-10777512
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Spring Cottage Haye Lane, Droitwich, Worcestershire, WR9 0EJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BRENDAN MACBRIDEsophymarine-openregistry-h-joseph-brendan-macbride-b4160eORDINARY2
THOMAS PHILPsophymarine-openregistry-h-thomas-philp-a91bc2ORDINARY2
EMMA ROBERTSONsophymarine-openregistry-h-emma-robertson-bb71ddORDINARY1
GEORGE HYDEsophymarine-openregistry-h-george-hyde-e4caa1ORDINARY1

FOXLEY BUILDING COMPANY LIMITED

sophymarine-openregistry-gb-11229586
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
10 St. Andrews Street, Droitwich, Worcs., WR9 8DY

Direct shareholders

ShareholderShare classShares held% of class
NEIL GRIFFITHSsophymarine-openregistry-h-neil-griffiths-933df5ORDINARY80
SALLY GRIFFITHSsophymarine-openregistry-h-sally-griffiths-7c9a85ORDINARY10
JACOB GRIFFITHSsophymarine-openregistry-gb-13843895ORDINARY5
NAOMI GRIFFITHSsophymarine-openregistry-h-naomi-griffiths-3476f6ORDINARY5

DREAM CAR GIVEAWAYS LIMITED

sophymarine-openregistry-gb-11320154
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MDM HOLDINGS (MIDLANDS) LTDsophymarine-openregistry-gb-13879349ORDINARY15,000100.00%
DAVID ANDREWSsophymarine-openregistry-h-david-andrews-043d7eORDINARY00.00%
MARCUS HICKLINGsophymarine-openregistry-h-marcus-hickling-dd83beORDINARY00.00%
MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93ORDINARY00.00%

MORVAL CARAVANS LIMITED

sophymarine-openregistry-gb-11524949
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Unit B6 Salwarpe Business Park, Droitwich, WR9 9BN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MORRISsophymarine-openregistry-h-christopher-morris-c3e623ORDINARY2
LEWIS WESTBURYsophymarine-openregistry-h-lewis-westbury-7fdfb3ORDINARY2
SAMANTHA ANDERSONsophymarine-openregistry-h-samantha-anderson-02a9f4ORDINARY0
TRACEY JARVISsophymarine-openregistry-h-tracey-jarvis-bf9b61ORDINARY0

KNOT AND GRAIN FLOORING LTD

sophymarine-openregistry-gb-11562579
Status
Active
Type
Private Limited Company
Incorporated
11/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
16220 — Manufacture of assembled parquet floors
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL MUDDsophymarine-openregistry-h-david-paul-mudd-fee539ORDINARY4040.00%
SAMUEL GEORGE CARTERsophymarine-openregistry-h-samuel-george-carter-f7d54cORDINARY4040.00%
NATALIE EVE MUDDsophymarine-openregistry-h-natalie-eve-mudd-395130ORDINARY2020.00%
MARCUS JEFFREY ASHBURNsophymarine-openregistry-h-marcus-jeffrey-ashburn-a7f9bcORDINARY00.00%