UK companies/Dudley/Page 12

Companies in Dudley and their shareholdersPage 12 of 68

1,351 companies registered in Dudley 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 Dudley. Between them they record 75 shareholdings and 13 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
Dudley
Companies with a register
1,351
On this page
20
Shareholdings
75
Related parties
13

FENAX DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07755706
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
LEE STAURT WALKERsophymarine-openregistry-h-lee-staurt-walker-e49266PREFERENCE50,000100.00%
LEE STUART WALKERsophymarine-openregistry-h-lee-stuart-walker-3b709aA ORDINARY80100.00%
MICHAEL JAMES BARRETTsophymarine-openregistry-h-michael-james-barrett-8de806B ORDINARY20100.00%

ONE STOP KITCHENS LTD

sophymarine-openregistry-gb-07940434
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Hope Suite, Station Hotel, Dudley, DY1 4RA

Direct shareholders

ShareholderShare classShares held% of class
BLACK CROWN GROUP LIMITEDsophymarine-openregistry-gb-14972845ORDINARY100100.00%
BLACK CROWN GROUP LIMITEDsophymarine-openregistry-gb-14972845A ORDINARY50100.00%
BLACK CROWN GROUP LIMITEDsophymarine-openregistry-gb-14972845B ORDINARY50100.00%
DARAIUS MASTERsophymarine-openregistry-h-daraius-master-4685dcA ORDINARY00.00%
DARAIUS MASTERsophymarine-openregistry-h-daraius-master-4685dcORDINARY00.00%
MARTIN TREVOR ESPLEYsophymarine-openregistry-h-martin-trevor-espley-81baf2ORDINARY00.00%
MARTIN TREVOR ESPLEYsophymarine-openregistry-h-martin-trevor-espley-81baf2B ORDINARY00.00%

SEDGLEY CONTROL SYSTEMS LTD

sophymarine-openregistry-gb-08839858
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
7 Ferndown Avenue, Dudley, West Midlands, DY3 3LQ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PEARSONsophymarine-openregistry-h-ashley-pearson-b44d9eC ORDINARY100100.00%
ASHLEY PEARSONsophymarine-openregistry-h-ashley-pearson-b44d9eA ORDINARY100100.00%
ROBERT PEARSONsophymarine-openregistry-h-robert-pearson-e1c26aB ORDINARY100100.00%
AMANDA PEARSONsophymarine-openregistry-h-amanda-pearson-2058ebC ORDINARY00.00%

FARADAY ELECTRICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12485661
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Doctors House, Dudley, West Midlands, DY1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER GOODMANsophymarine-openregistry-h-james-christopher-goodman-22b9abA ORDINARY66100.00%
MARTYN JOHN SYNERsophymarine-openregistry-h-martyn-john-syner-4a4d18C ORDINARY50100.00%
STEPHEN JOHN FELLOWSsophymarine-openregistry-h-stephen-john-fellows-21d1ccB ORDINARY50100.00%

Related parties

PartyRelationshipDetail
FARADAY ELECTRICAL INSTALLATIONS LTD.sophymarine-openregistry-gb-05197709Holds shares inORDINARY

M E SERVICES 2020 LTD

sophymarine-openregistry-gb-12741911
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Bilston Street, Dudley, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOSEPH HOLLOWAYsophymarine-openregistry-h-matthew-joseph-holloway-97e361ORDINARY A55100.00%
JACK HOLLOWAYsophymarine-openregistry-h-jack-holloway-2a64b9ORDINARY B35100.00%
ELLIE-MAE HOLLOWAYsophymarine-openregistry-h-ellie-mae-holloway-7ee322ORDINARY C10100.00%

KINDRED HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-12789403
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30A ORDINARY750100.00%
DAVIES JILLsophymarine-openregistry-h-davies-jill-8c66e2B ORDINARY250100.00%
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30ORDINARY GBP SHARES0
JILL ANNETTE DAVIESsophymarine-openregistry-h-jill-annette-davies-e537ecORDINARY GBP SHARES0

Related parties

PartyRelationshipDetail
KINDRED VENTURES LIMITEDsophymarine-openregistry-gb-06960444Holds shares inORDINARY
KINDRED INVESTMENTS LTDsophymarine-openregistry-gb-10251706Holds shares inORDINARY GBP SHARES

THE PARMAR COLLECTION LTD

sophymarine-openregistry-gb-13876951
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
KIRAN NARESH PARMARsophymarine-openregistry-h-kiran-naresh-parmar-5d4873ORDINARY C450100.00%
NARESHKUMAR GANPATHBHAI PARMARsophymarine-openregistry-h-nareshkumar-ganpathbhai-parmar-55c118ORDINARY A25100.00%
SHARON JAYNE PARMARsophymarine-openregistry-h-sharon-jayne-parmar-1be8b9ORDINARY B25100.00%

Related parties

PartyRelationshipDetail
WINSTANLEY HOUSE LIMITEDsophymarine-openregistry-gb-08322298Holds shares inORDINARY 'C' · 90.00%

METSOURCE HOLDINGS LTD

sophymarine-openregistry-gb-14822368
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
NEIL DUNNINGsophymarine-openregistry-h-neil-dunning-d0ad4cA ORDINARY450100.00%
NICHOLA DUNNINGsophymarine-openregistry-h-nichola-dunning-f50df8B ORDINARY450100.00%
PAULA DUNNINGsophymarine-openregistry-h-paula-dunning-9e9e03C ORDINARY100100.00%

Related parties

PartyRelationshipDetail
METSOURCE LTDsophymarine-openregistry-gb-10750591Holds shares inORDINARY

SWINSCOE HOLDINGS LTD

sophymarine-openregistry-gb-15141920
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
JESSICA SWINSCOEsophymarine-openregistry-h-jessica-swinscoe-ac9b14A ORDINARY480100.00%
CHRISTINE SWINSCOEsophymarine-openregistry-h-christine-swinscoe-d6ff67B ORDINARY20100.00%
JESSICA JANE SWINSCOEsophymarine-openregistry-h-jessica-jane-swinscoe-f199baORDINARY GBP SHARES0

Related parties

PartyRelationshipDetail
THE SWINSCOE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-05324995Holds shares inORDINARY

CLW SURVEYORS LTD

sophymarine-openregistry-gb-15169534
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT JOHN CROSSsophymarine-openregistry-h-david-robert-john-cross-5f9bf9ORDINARY "C"1100.00%
DAVID ROBERT JOHN CROSSsophymarine-openregistry-h-david-robert-john-cross-5f9bf9ORDINARY "B"150.00%
NICHOLAS WAKEMANsophymarine-openregistry-h-nicholas-wakeman-505127ORDINARY "A"1100.00%
NICHOLAS WAKEMANsophymarine-openregistry-h-nicholas-wakeman-505127ORDINARY "B"150.00%
JAKE ALEXANDER CARMICHAEL LEESsophymarine-openregistry-h-jake-alexander-carmichael-lees-b11bbcORDINARY "B"00.00%

Related parties

PartyRelationshipDetail
PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12828417Holds shares inORDINARY

LYNSEY PARKES CARDIAC PHYSIOLOGIST LIMITED

sophymarine-openregistry-gb-15368086
Status
Active
Type
Private Limited Company
Incorporated
22/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
8 Conway Close, Dudley, West Midlands, DY1 4PE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PARKESsophymarine-openregistry-h-anthony-parkes-7ba9d7B ORDINARY5100.00%
LYNSEY PARKESsophymarine-openregistry-h-lynsey-parkes-bd496cORDINARY5100.00%
PAMELA PARKESsophymarine-openregistry-h-pamela-parkes-790e9bA ORDINARY5100.00%

RFS22 LIMITED

sophymarine-openregistry-gb-15535428
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ashford House, Dudley, West Midlands, DY2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SMITH, ROBERT JOHN PAWLOWSKI AND JULIA SMITH AS TRUSTEES OF THE LUNAR SETTLEMENT.sophymarine-openregistry-h-richard-smith-robert-john-pawlowski-and--20ed96B ORDINARY63100.00%
RICHARD SMITH, ROBERT JOHN PAWLOWSKI AND JULIA SMITH AS TRUSTEES OF THE A22 SETTLEMENTsophymarine-openregistry-h-richard-smith-robert-john-pawlowski-and--5f7e9bC ORDINARY30100.00%
JULIA SMITHsophymarine-openregistry-gb-11290368A ORDINARY15100.00%

JLS HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-15625848
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE STONEsophymarine-openregistry-h-jamie-stone-af5326A ORDINARY750100.00%
LEANNE RICHARDSsophymarine-openregistry-h-leanne-richards-40c971B ORDINARY250100.00%
JAMIE LEE STONEsophymarine-openregistry-h-jamie-lee-stone-d4b22dORDINARY GBP SHARES0

Related parties

PartyRelationshipDetail
JLS INSTALLATIONS LTDsophymarine-openregistry-gb-13727181Holds shares inORDINARY

DIRECT FLOORING HOLDINGS LTD

sophymarine-openregistry-gb-15625922
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE HARRISsophymarine-openregistry-h-david-george-harris-1190e8A ORDINARY500100.00%
JACK HARRISsophymarine-openregistry-h-jack-harris-fe545fB ORDINARY500100.00%
DAVID GEORGE HARRISsophymarine-openregistry-h-david-george-harris-1190e8ORDINARY GBP SHARES0
JACK DAVID HARRISsophymarine-openregistry-h-jack-david-harris-4eb511ORDINARY GBP SHARES0

Related parties

PartyRelationshipDetail
DIRECT FLOORING SOLUTIONS LTDsophymarine-openregistry-gb-10400749Holds shares inORDINARY

M&S HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-15626284
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3A ORDINARY40050.00%
STEVEN LOCKEsophymarine-openregistry-h-steven-locke-88cf6eA ORDINARY40050.00%
MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3B ORDINARY10050.00%
STEVEN LOCKEsophymarine-openregistry-h-steven-locke-88cf6eB ORDINARY10050.00%
MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3ORDINARY GBP SHARES0
STEVEN LESLIE LOCKEsophymarine-openregistry-h-steven-leslie-locke-5a324cORDINARY GBP SHARES0

Related parties

PartyRelationshipDetail
M AND S CONSTRUCTION MIDLANDS LTDsophymarine-openregistry-gb-12385409Holds shares inORDINARY GBP SHARES

STARMAC HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-15627089
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL BURNSsophymarine-openregistry-h-abigail-burns-6c993bB ORDINARY500100.00%
LEE BURNSsophymarine-openregistry-h-lee-burns-360f89A ORDINARY500100.00%
LEE ANTHONY BURNSsophymarine-openregistry-h-lee-anthony-burns-538732ORDINARY GBP SHARES0

Related parties

PartyRelationshipDetail
STARMAC SURFACING LTDsophymarine-openregistry-gb-09032198Holds shares inORDINARY GBP SHARES
STARMAC DRIVEWAYS LTDsophymarine-openregistry-gb-09182395Holds shares inORDINARY GBP SHARES

LASTING CHANGE HOLDINGS LTD

sophymarine-openregistry-gb-16725199
Status
Active
Type
Private Limited Company
Incorporated
17/09/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEADMANsophymarine-openregistry-h-andrew-steadman-450d42A ORDINARY800100.00%
REBECCA STEADMANsophymarine-openregistry-h-rebecca-steadman-fdb1a6B ORDINARY200100.00%
ANDREW JOHN STEADMANsophymarine-openregistry-h-andrew-john-steadman-e5ed12ORDINARY GBP SHARES0

Related parties

PartyRelationshipDetail
HOME EXTENSION SPECIALISTS LIMITEDsophymarine-openregistry-gb-11864108Holds shares inORDINARY

EXCALIBUR HYGIENE LIMITED

sophymarine-openregistry-gb-02614654
Status
Active
Type
Private Limited Company
Incorporated
24/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MALEsophymarine-openregistry-h-joseph-male-70da30ORDINARY5573.33%
JOSEPH MALEsophymarine-openregistry-h-joseph-male-70da30ORDINARY A25100.00%
ANTHONY HADLEYsophymarine-openregistry-h-anthony-hadley-4ecabbORDINARY2026.67%
ANDREW GORDON COATESsophymarine-openregistry-h-andrew-gordon-coates-a7935fORDINARY00.00%

MARCEGAGLIA (UK) LIMITED

sophymarine-openregistry-gb-02677001
Status
Active
Type
Private Limited Company
Incorporated
13/01/1992
Accounts
FULL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
' New Road, Dudley, West Midlands, DY2 8TA

Direct shareholders

ShareholderShare classShares held% of class
MARCEGAGLIA CARBON STEELS SPAsophymarine-openregistry-h-marcegaglia-carbon-steels-spa-51b972ORDINARY18,252,331
SIMEST SPAsophymarine-openregistry-h-simest-spa-c28cf7ORDINARY4,405,859
MARCEGAGLIA CARBON STEELS SPAsophymarine-openregistry-h-marcegaglia-carbon-steels-spa-51b972NON-VOTING B876,326
LIBERTY PRECISION TUBES LIMITEDsophymarine-openregistry-gb-09931306NON-VOTING B0

HOLLAND CONTRACTING & CONSERVATION LIMITED

sophymarine-openregistry-gb-03687000
Status
Active
Type
Private Limited Company
Incorporated
22/12/1998
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9 Castlecourt, Dudley, West Midlands, DY1 4RD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES HOLLANDsophymarine-openregistry-h-christopher-james-holland-912f2dORDINARY90
STEPHEN HOLLANDsophymarine-openregistry-gb-08461181ORDINARY34
DEBBIE ANDREA HOLLANDsophymarine-openregistry-h-debbie-andrea-holland-122fefORDINARY10
DEBBIE ANDREA HOLLANDsophymarine-openregistry-h-debbie-andrea-holland-122fefA ORDINARY1