UK companies/Droitwich/Page 44

Companies in Droitwich and their shareholdersPage 44 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 30 shareholdings and 0 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
30
Related parties
0

BRADMARK TECHNOLOGIES (UK) LIMITED

sophymarine-openregistry-gb-04290191
Status
Active
Type
Private Limited Company
Incorporated
19/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
BRADMARK TECHNOLOGIES INCsophymarine-openregistry-h-bradmark-technologies-inc-adf1ebORDINARY B500100.00%
BRADMARK TECHNOLOGIES INCsophymarine-openregistry-h-bradmark-technologies-inc-adf1ebORDINARY A500100.00%

FAIRWAY HYDRAULICS LIMITED

sophymarine-openregistry-gb-04613317
Status
Active
Type
Private Limited Company
Incorporated
10/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Plot 2 Zone 5 Rushock Trading Estate, Droitwich, Worcestershire, WR9 0NR

Direct shareholders

ShareholderShare classShares held% of class
FHL HOLDINGS LIMITEDsophymarine-openregistry-gb-10272449B ORDINARY600100.00%
FHL HOLDINGS LIMITEDsophymarine-openregistry-gb-10272449A ORDINARY100100.00%

THE LEADING WAY LIMITED

sophymarine-openregistry-gb-06073750
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ANNE JONESsophymarine-openregistry-h-tracey-anne-jones-131c67ORDINARY100100.00%
TRACEY ANNE JONESsophymarine-openregistry-h-tracey-anne-jones-131c67ORDINARY B1100.00%

NICOL & CO ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-07421658
Status
Active
Type
Private Limited Company
Incorporated
28/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
NICOL HOLDINGS LTDsophymarine-openregistry-gb-10653293ORDINARY A100100.00%
NICOL HOLDINGS LTDsophymarine-openregistry-gb-10653293ORDINARY B1100.00%

ALCEMA LTD

sophymarine-openregistry-gb-10063038
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ALCEMA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10779177ORDINARY B37,500100.00%
ALCEMA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10779177ORDINARY A37,500100.00%

CAFFREYS HOLDINGS LIMITED

sophymarine-openregistry-gb-10658708
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19a Ombersley Street West, Droitwich, Worcestershire, WR9 8HZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES CAFFREY-HILLsophymarine-openregistry-h-robert-james-caffrey-hill-7dca06ORDINARY1100.00%
ROBERT JAMES CAFFREY-HILLsophymarine-openregistry-h-robert-james-caffrey-hill-7dca06ORDINARY DEFERRED1100.00%

ACL (WORCESTER) LTD

sophymarine-openregistry-gb-10773455
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MARK WESTONsophymarine-openregistry-h-mark-weston-a87329A ORDINARY98100.00%
MARK WESTONsophymarine-openregistry-h-mark-weston-a87329B ORDINARY11100.00%

R & A GARDEN LANDSCAPES LIMITED

sophymarine-openregistry-gb-10786870
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PAUL TURNERsophymarine-openregistry-h-robert-paul-turner-7458a4ORDINARY B50100.00%
ROBERT PAUL TURNERsophymarine-openregistry-h-robert-paul-turner-7458a4ORDINARY A50100.00%

ARDEN JAMES ASSOCIATES LIMITED

sophymarine-openregistry-gb-13100015
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Nicholas Green Pumphouse Lane, Droitwich, Worcestershire, WR9 7EB

Direct shareholders

ShareholderShare classShares held% of class
BROCKS HOLDINGS LIMITEDsophymarine-openregistry-gb-13098568ORDINARY50100.00%
BROCKS HOLDINGS LIMITEDsophymarine-openregistry-gb-13098568ORDINARY PREFERRED50100.00%

ABERDAIR LTD

sophymarine-openregistry-gb-13251505
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oakmoore Court Kingswood Road, Droitwich, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS KINGSTONsophymarine-openregistry-h-thomas-kingston-f53eb9ORDINARY A5,050
THOMAS KINGSTONsophymarine-openregistry-h-thomas-kingston-f53eb9ORDINARY B50

ENERTECH LIMITED

sophymarine-openregistry-gb-00299044
Status
Active
Type
Private Limited Company
Incorporated
30/03/1935
Accounts
SMALL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Unit 40 Ten Acres, Droitwich, Worcestershire, WR9 9AQ

Direct shareholders

ShareholderShare classShares held% of class
CTC ABsophymarine-openregistry-h-ctc-ab-64c195ORDINARY249,000

ROZONE LIMITED

sophymarine-openregistry-gb-00309780
Status
Active
Type
Private Limited Company
Incorporated
27/01/1936
Accounts
SMALL
SIC
33190 — Repair of other equipment
46190 — Agents involved in the sale of a variety of goods
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
C/O Ormerod Rutter Limited The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CB CHEMIE UND BIOTECHNOLOGIE AGsophymarine-openregistry-h-cb-chemie-und-biotechnologie-ag-b49997ORDINARY892,280100.00%

INDUCTOTHERM EUROPE LIMITED

sophymarine-openregistry-gb-00316229
Status
Active
Type
Private Limited Company
Incorporated
09/07/1936
Accounts
GROUP
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
The Furlong, Droitwich, Worcs, WR9 9AH

Direct shareholders

ShareholderShare classShares held% of class
INDUCTOTHERM GROUP LLCsophymarine-openregistry-h-inductotherm-group-llc-5996c7ORDINARY750,000

ADDIS FARMS LIMITED

sophymarine-openregistry-gb-00394233
Status
Active
Type
Private Limited Company
Incorporated
27/03/1945
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
01500 — Mixed farming
Registered office
Addis Farm, Droitwich, Worcestershire, WR9 0NB

Direct shareholders

ShareholderShare classShares held% of class
ADDIS FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-14002625ORDINARY GBP1 SHARES100100.00%

MENZIES DISTRIBUTION LOGISTICS LIMITED

sophymarine-openregistry-gb-01175491
Status
Active
Type
Private Limited Company
Incorporated
27/06/1974
Accounts
FULL
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
Unit 301 Pointon Way, Droitwich, WR9 0LW

Direct shareholders

ShareholderShare classShares held% of class
MENZIES DISTRIBUTION SERVICES LIMITEDsophymarine-openregistry-gb-02005619ORDINARY50,000

ADSTONE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01333821
Status
Active
Type
Private Limited Company
Incorporated
13/10/1977
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
Adstone House Wassage Way, Droitwich, Worcestershire, WR9 0NX

Direct shareholders

ShareholderShare classShares held% of class
ADSTONE CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-11983830ORDINARY. 1 GBP4,750

VAX LIMITED

sophymarine-openregistry-gb-01341840
Status
Active
Type
Private Limited Company
Incorporated
01/12/1977
Accounts
FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Artillery House, Droitwich, Worcestershire, WR9 8YB

Direct shareholders

ShareholderShare classShares held% of class
TTI SINGAPORE SPV PTE. LTDsophymarine-openregistry-h-tti-singapore-spv-pte-ltd-e54784ORDINARY10,000

BRENSON PLANT LIMITED

sophymarine-openregistry-gb-01682409
Status
Active
Type
Private Limited Company
Incorporated
29/11/1982
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Comenco Works, Droitwich, Worcestershire, WR9 9AZ

Direct shareholders

ShareholderShare classShares held% of class
COMENCO GROUP LIMITEDsophymarine-openregistry-gb-03457980ORDINARY A100100.00%

KITCHEN CRAFT (U.K.) LIMITED

sophymarine-openregistry-gb-02093464
Status
Liquidation
Type
Private Limited Company
Incorporated
27/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
11 Roman Way Business Centre, Droitwich, Worcestershire, WR9 9AJ

Direct shareholders

ShareholderShare classShares held% of class
MR BRIAN COOKSONsophymarine-openregistry-h-mr-brian-cookson-008473ORDINARY8,100100.00%

PFC HOLDINGS LIMITED

sophymarine-openregistry-gb-02598188
Status
Active
Type
Private Limited Company
Incorporated
04/04/1991
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Unit 12 Roman Way Business Centre, Droitwich, WR9 9AJ

Direct shareholders

ShareholderShare classShares held% of class
DURMAST GROUP LIMITEDsophymarine-openregistry-gb-06900903ORDINARY1100.00%