UK companies/Droitwich/Page 13

Companies in Droitwich and their shareholdersPage 13 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 98 shareholdings and 7 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
98
Related parties
7

LYONS INVESTMENTS LIMITED

sophymarine-openregistry-gb-11333735
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
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
GARY JOHN BIRDsophymarine-openregistry-h-gary-john-bird-8ff3b4ORDINARY A80100.00%
JACQUELINE ANN NORMANsophymarine-openregistry-h-jacqueline-ann-norman-96b172ORDINARY B80100.00%
ELLEN GRACE BIRDsophymarine-openregistry-h-ellen-grace-bird-163e7cORDINARY C20100.00%
GARY JOHN BIRDsophymarine-openregistry-h-gary-john-bird-8ff3b4ORDINARY D1050.00%
JACQUELINE ANN NORMANsophymarine-openregistry-h-jacqueline-ann-norman-96b172ORDINARY D1050.00%
GARY JOHN BIRDsophymarine-openregistry-h-gary-john-bird-8ff3b4ORDINARY C00.00%
JACQUELINE ANN NORMANsophymarine-openregistry-h-jacqueline-ann-norman-96b172ORDINARY C00.00%

Related parties

PartyRelationshipDetail
BDS CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-13598565Holds shares inORDINARY A PREFERRED · 25.00%
BDS CONTRACTING LIMITEDsophymarine-openregistry-gb-10380579Holds shares inORDINARY A PREFERRED · 0.00%

ARLEY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11336322
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
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
AMANDA JANE MARY DEELYsophymarine-openregistry-h-amanda-jane-mary-deely-c30b63ORDINARY B80100.00%
OWEN JOSEPH DEELYsophymarine-openregistry-h-owen-joseph-deely-d5ecceORDINARY A80100.00%
ETHAN OWEN DEELYsophymarine-openregistry-h-ethan-owen-deely-bd1804ORDINARY C20100.00%
AMANDA JANE MARY DEELYsophymarine-openregistry-h-amanda-jane-mary-deely-c30b63ORDINARY D1050.00%
OWEN JOSEPH DEELYsophymarine-openregistry-h-owen-joseph-deely-d5ecceORDINARY D1050.00%
AMANDA JANE MARY DEELYsophymarine-openregistry-h-amanda-jane-mary-deely-c30b63ORDINARY C00.00%
OWEN JOSEPH DEELYsophymarine-openregistry-h-owen-joseph-deely-d5ecceORDINARY C00.00%

Related parties

PartyRelationshipDetail
BDS CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-13598565Holds shares inORDINARY A DEFERRED · 25.00%
BDS CONTRACTING LIMITEDsophymarine-openregistry-gb-10380579Holds shares inORDINARY A DEFERRED · 0.00%

BELVEDERE PROPERTY MIDLANDS LIMITED

sophymarine-openregistry-gb-12489764
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Droitwich Roofing And Building Unit 1, George Baylis Court, Droitwich, Worcestershire, WR9 9RB

Direct shareholders

ShareholderShare classShares held% of class
JAYSON PATRICK DOYLEsophymarine-openregistry-h-jayson-patrick-doyle-39c284ORDINARY266.67%
BILLY JAY ANDREW JENKINSsophymarine-openregistry-h-billy-jay-andrew-jenkins-1aee00ORDINARY A1100.00%
BILLY JAY ANDREW JENKINSsophymarine-openregistry-h-billy-jay-andrew-jenkins-1aee00ORDINARY133.33%
BILLY JAY ANDREW JENKINSsophymarine-openregistry-h-billy-jay-andrew-jenkins-1aee00ORDINARY B1100.00%
JAYSON PATRICK DOYLEsophymarine-openregistry-h-jayson-patrick-doyle-39c284ORDINARY C1100.00%
PATRICK JOSEPH DOYLEsophymarine-openregistry-h-patrick-joseph-doyle-22cbd1ORDINARY A00.00%
PATRICK JOSEPH DOYLEsophymarine-openregistry-h-patrick-joseph-doyle-22cbd1ORDINARY00.00%

COMPLEX METAL SERVICES LIMITED

sophymarine-openregistry-gb-12525006
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Unit 8 The Furlong, Droitwich, WR9 9AH

Direct shareholders

ShareholderShare classShares held% of class
CF ALLOYS LTDsophymarine-openregistry-gb-15490371ORDINARY C25
CF ALLOYS LTDsophymarine-openregistry-gb-15490371ORDINARY D25
CF ALLOYS LTDsophymarine-openregistry-gb-15490371ORDINARY B25
CF ALLOYS LTDsophymarine-openregistry-gb-15490371ORDINARY A25
DUNCAN BIRCHLEYsophymarine-openregistry-h-duncan-birchley-3aefd4ORDINARY A0
DUNCAN BIRCHLEYsophymarine-openregistry-h-duncan-birchley-3aefd4ORDINARY B0
WILLIAM BENNETTsophymarine-openregistry-gb-16071006ORDINARY D0
WILLIAM BENNETTsophymarine-openregistry-gb-16071006ORDINARY C0

OLDFIELDS OF OMBERSLEY LIMITED

sophymarine-openregistry-gb-01224189
Status
Active
Type
Private Limited Company
Incorporated
27/08/1975
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Main Road, Droitwich, Worcestershire, WR9 0JG

Direct shareholders

ShareholderShare classShares held% of class
ANNIE DOOLITTLEsophymarine-openregistry-h-annie-doolittle-22907bORDINARY B1,125100.00%
DAVID DOOLITTLEsophymarine-openregistry-h-david-doolittle-4ec247ORDINARY C1,125100.00%
STEPHANIE BRAINsophymarine-openregistry-h-stephanie-brain-ad9aaeORDINARY D250100.00%

SUREBASE LIMITED

sophymarine-openregistry-gb-01765420
Status
Active
Type
Private Limited Company
Incorporated
28/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
SOFLO LIMITEDsophymarine-openregistry-gb-13081515ORDINARY A100100.00%
SOFLO LIMITEDsophymarine-openregistry-gb-13081515ORDINARY B1100.00%
SOFLO LIMITEDsophymarine-openregistry-gb-13081515ORDINARY C1100.00%
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY B00.00%
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY C00.00%
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY A00.00%
STEPHEN PHILIP HENSHALLsophymarine-openregistry-h-stephen-philip-henshall-e69796ORDINARY A00.00%
STEPHEN PHILIP HENSHALLsophymarine-openregistry-h-stephen-philip-henshall-e69796ORDINARY C00.00%
STEPHEN PHILIP HENSHALLsophymarine-openregistry-h-stephen-philip-henshall-e69796ORDINARY B00.00%

GARRISON DALES LIMITED

sophymarine-openregistry-gb-01845394
Status
Active
Type
Private Limited Company
Incorporated
04/09/1984
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
4 Wassage Way, Droitwich, WR9 0NX

Direct shareholders

ShareholderShare classShares held% of class
GARRISON DALES HOLDINGS LIMITEDsophymarine-openregistry-gb-12964694ORDINARY A320
GARRISON DALES HOLDINGS LIMITEDsophymarine-openregistry-gb-12964694ORDINARY C250
GARRISON DALES HOLDINGS LIMITEDsophymarine-openregistry-gb-12964694ORDINARY B250
LYDIA ALLARTsophymarine-openregistry-h-lydia-allart-24f616ORDINARY C0
PAUL JONATHAN ALLARTsophymarine-openregistry-h-paul-jonathan-allart-b47438ORDINARY A0
PAUL JONATHAN ALLARTsophymarine-openregistry-h-paul-jonathan-allart-b47438ORDINARY B0

ROOTS FITNESS GYM LTD

sophymarine-openregistry-gb-04518570
Status
Active
Type
Private Limited Company
Incorporated
23/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Little Orchard, Droitwich, Worcestershire, WR9 8SB

Direct shareholders

ShareholderShare classShares held% of class
STUART NICHOLAS BROOKSsophymarine-openregistry-h-stuart-nicholas-brooks-049512ORDINARY A50100.00%
JODIE LOUISE RICHsophymarine-openregistry-h-jodie-louise-rich-9eb2e6ORDINARY C25100.00%
STUART NICHOLAS BROOKSsophymarine-openregistry-h-stuart-nicholas-brooks-049512ORDINARY B25100.00%
NEIL LYNDON BLAKEsophymarine-openregistry-h-neil-lyndon-blake-3e485cORDINARY B00.00%

CONTRACT PACKERS LIMITED

sophymarine-openregistry-gb-04636180
Status
Active
Type
Private Limited Company
Incorporated
14/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
IONUT DAN STOICAsophymarine-openregistry-h-ionut-dan-stoica-56a149ORDINARY A41100.00%
GALINA STOICAsophymarine-openregistry-h-galina-stoica-4128c4ORDINARY DEFERRED39100.00%
NADEZDA SIMKOVAsophymarine-openregistry-h-nadezda-simkova-42ecdcORDINARY PREFERRED20100.00%

ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04699943
Status
Active
Type
Private Limited Company
Incorporated
17/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
4 St Andrews Court, Droitwich, Worcestershire, WR9 8DN

Direct shareholders

ShareholderShare classShares held% of class
ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913ORDINARY B120100.00%
ANDREW GRAHAM HUNTsophymarine-openregistry-h-andrew-graham-hunt-09fc9aORDINARY A60100.00%
MANUEL CARVALHO DE SOUSA DOS SANTOSsophymarine-openregistry-h-manuel-carvalho-de-sousa-dos-santos-47330fORDINARY C20100.00%

MOD MARKETING LIMITED

sophymarine-openregistry-gb-05417137
Status
Active
Type
Private Limited Company
Incorporated
07/04/2005
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
JONATHAN LANDSLEY PIPERsophymarine-openregistry-h-jonathan-landsley-piper-2519e4ORDINARY B95100.00%
JONATHAN LANDSLEY PIPERsophymarine-openregistry-h-jonathan-landsley-piper-2519e4ORDINARY A95100.00%
AVA LIBERTY PIPERsophymarine-openregistry-h-ava-liberty-piper-1911f2ORDINARY C10100.00%
KATIE EDITH PIPERsophymarine-openregistry-h-katie-edith-piper-aa96a6ORDINARY B00.00%

OAKLEY WILLS LIMITED

sophymarine-openregistry-gb-06812023
Status
Active
Type
Private Limited Company
Incorporated
06/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 St Andrews Court, Droitwich, Worcestershire, WR9 8DN

Direct shareholders

ShareholderShare classShares held% of class
SOFLO LIMITEDsophymarine-openregistry-gb-13081515ORDINARY DEFERRED50100.00%
BOBWHO LTDsophymarine-openregistry-gb-14246698ORDINARY45100.00%
BOBWHO LTDsophymarine-openregistry-gb-14246698ORDINARY PREFERRED5100.00%
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY DEFERRED00.00%

PREMIER FLOOR FITTING (SOLIHULL) LTD

sophymarine-openregistry-gb-07094597
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL MUDDsophymarine-openregistry-h-david-paul-mudd-fee539ORDINARY A51100.00%
NATALIE EVE MUDDsophymarine-openregistry-h-natalie-eve-mudd-395130ORDINARY B29100.00%
DAVID PAUL MUDDsophymarine-openregistry-h-david-paul-mudd-fee539ORDINARY C20100.00%
MARCUS JEFFREY ASHBURNsophymarine-openregistry-h-marcus-jeffrey-ashburn-a7f9bcORDINARY C00.00%

LOMBARDY (MIDLANDS) GROUP LIMITED

sophymarine-openregistry-gb-07729061
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GODFREY ASHWINsophymarine-openregistry-h-michael-godfrey-ashwin-e56140ORDINARY A48100.00%
SHANTA JANE ASHWINsophymarine-openregistry-h-shanta-jane-ashwin-dcc48aORDINARY B48100.00%
SCARLETT HELEN ASHWINsophymarine-openregistry-h-scarlett-helen-ashwin-bdae03ORDINARY C6100.00%
MICHAEL GODFREY ASHWINsophymarine-openregistry-h-michael-godfrey-ashwin-e56140ORDINARY C00.00%
SHANTA JANE ASHWINsophymarine-openregistry-h-shanta-jane-ashwin-dcc48aORDINARY C00.00%

ATHENA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-08174593
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
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
ADAM JOHN MILESsophymarine-openregistry-h-adam-john-miles-5f4b31ORDINARY A510100.00%
JONATHAN MICHAEL WHITMOREsophymarine-openregistry-h-jonathan-michael-whitmore-68f547ORDINARY DEFERRED60100.00%
FELICITY MILESsophymarine-openregistry-h-felicity-miles-734d63ORDINARY30100.00%

SCARBOROUGH HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-08179394
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN WILLIAM HILLsophymarine-openregistry-h-mr-martin-william-hill-233e0dORDINARY A 1P250100.00%
MRS KERRI AUCKLANDsophymarine-openregistry-h-mrs-kerri-auckland-129044ORDINARY B 1P250100.00%
ORMEROD RUTTERsophymarine-openregistry-gb-04472254ORDINARY 1 GBP95100.00%

LFJ BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-08547793
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Rooms 1 & 2 9a, Droitwich, WR9 8DE

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD SEAGERsophymarine-openregistry-h-mark-edward-seager-9ebfe2ORD10
MARK SEAGERsophymarine-openregistry-h-mark-seager-648cb1B ORDINARY10
MARK SEAGERsophymarine-openregistry-h-mark-seager-648cb1C ORDINARY10
LEIGH GOSLINGsophymarine-openregistry-h-leigh-gosling-4466a6C ORDINARY0
LEIGH GOSLINGsophymarine-openregistry-h-leigh-gosling-4466a6ORD0

BDS GLOBAL LIMITED

sophymarine-openregistry-gb-09851872
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 8 De Salis Drive, Droitwich, Worcestershire, WR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GROVESsophymarine-openregistry-h-richard-groves-76091cA ORDINARY74
KERRY GROVESsophymarine-openregistry-h-kerry-groves-a59dd3C ORDINARY50
LISAM HOLDINGS LTDsophymarine-openregistry-gb-10619770B ORDINARY26

Related parties

PartyRelationshipDetail
DE SALIS COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11015431Holds shares inORDINARY · 14.29%
ROMAN WAY MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-02446566Holds shares inORDINARY · 7.69%

QUIETSTAR LIMITED

sophymarine-openregistry-gb-09895777
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
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
LUKE WILLISsophymarine-openregistry-h-luke-willis-d2b107ORDINARY D100100.00%
JASON ASHLEY SAUNDERSsophymarine-openregistry-h-jason-ashley-saunders-c81b92ORDINARY C7575.00%
JASON ASHLEY SAUNDERSsophymarine-openregistry-h-jason-ashley-saunders-c81b92ORDINARY A3450.00%
LUKE WILLISsophymarine-openregistry-h-luke-willis-d2b107ORDINARY A3450.00%
SARAH LOUISE SAUNDERSsophymarine-openregistry-h-sarah-louise-saunders-e22674ORDINARY C2525.00%

MERCURY CSC LIMITED

sophymarine-openregistry-gb-10185805
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
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
INTEGRATED ECO TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15664004ORDINARY A75100.00%
INTEGRATED ECO TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15664004ORDINARY B15100.00%
JOHN MORRELLsophymarine-openregistry-h-john-morrell-867a33ORDINARY C10100.00%
INTEGRATED ECO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04144158ORDINARY A00.00%
INTEGRATED ECO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04144158ORDINARY B00.00%

Related parties

PartyRelationshipDetail
AMBIENT AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-05070707Holds shares inORDINARY A · 0.00%