UK companies/Dudley/Page 27

Companies in Dudley and their shareholdersPage 27 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 42 shareholdings and 14 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
42
Related parties
14

NIMB HOLDINGS LIMITED

sophymarine-openregistry-gb-15091641
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ags Accountants & Business Advisors Unit 1, Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
NAVINDER SINGH MATHARUsophymarine-openregistry-h-navinder-singh-matharu-c490fbA1 ORDINARY80100.00%
NIMB INVESTMENTS LIMITEDsophymarine-openregistry-gb-14483905A2 ORDINARY20100.00%

Related parties

PartyRelationshipDetail
LP SD ONE HUNDRED SIX LIMITEDsophymarine-openregistry-gb-15075089Holds shares inORDINARY · 100.00%
SKNM PHARMA LTDsophymarine-openregistry-gb-15835473Holds shares inORDINARY · 50.00%
WARWICKSHIRE HEALTHCARE UK LTDsophymarine-openregistry-gb-16272208Holds shares inORDINARY · 50.00%
OHP KELSALL 01 LTDsophymarine-openregistry-gb-16346273Holds shares inB ORDINARY
OHP FARNDON 05A LTDsophymarine-openregistry-gb-16498745Holds shares inB ORDINARY

GRIMSHAW FAMILY LTD

sophymarine-openregistry-gb-15101304
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Unit 1 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
SPENCER LEE GRIMSHAWsophymarine-openregistry-h-spencer-lee-grimshaw-4364b6ORDINARY A51100.00%
BEVERLY JOY GRIMSHAWsophymarine-openregistry-h-beverly-joy-grimshaw-34556cORDINARY B49100.00%

AR HOLDINGS MIDLANDS LTD

sophymarine-openregistry-gb-15129010
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
DORMANT
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
AMNA JAWEED RAJAsophymarine-openregistry-h-amna-jaweed-raja-ba8fe9A ORDINARY SHARES100
WEIGHT CLINIC LTDsophymarine-openregistry-gb-11100701B ORDINARY SHARES100

Related parties

PartyRelationshipDetail
THE MEDISPA CLINIC LIMITEDsophymarine-openregistry-gb-14609456Holds shares inORDINARY

FELTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15257951
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
2 High Holborn, Dudley, DY3 1SR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL FELLOWSsophymarine-openregistry-h-stephen-michael-fellows-f5ddb7B ORDINARY500
THOMAS IAN STRETTONsophymarine-openregistry-h-thomas-ian-stretton-74a472A ORDINARY500

BALLAST LTD

sophymarine-openregistry-gb-15270010
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
78300 — Human resources provision and management of human resources functions
Registered office
"The Old Doctor'S House", Dudley, West Midlands, DY1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HALEsophymarine-openregistry-h-nicola-hale-e81c83ORDINARY50
RICHARD JAMES HALEsophymarine-openregistry-h-richard-james-hale-5c7607ORDINARY A50

LEGACY HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-15522878
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
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
DANIEL MARK LISTERsophymarine-openregistry-h-daniel-mark-lister-b7514eB ORDINARY500100.00%
RICHARD BROWNsophymarine-openregistry-gb-06046631A ORDINARY500100.00%

Related parties

PartyRelationshipDetail
D LISTER TILING LTDsophymarine-openregistry-gb-11371959Holds shares inORDINARY GBP SHARES

ELYSIUM HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-15611539
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
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
LESLIE STEVEN KENNEDYsophymarine-openregistry-h-leslie-steven-kennedy-3cec64A ORDINARY400100.00%
JANE KENNEDYsophymarine-openregistry-h-jane-kennedy-463e9eB ORDINARY100100.00%

Related parties

PartyRelationshipDetail
DRY BASE SYSTEMS LTDsophymarine-openregistry-gb-11390016Holds shares inORDINARY GBP SHARES
ELYSIUM LIVING LTDsophymarine-openregistry-gb-12632544Holds shares inORDINARY GBP SHARES

GLASSCOAT INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-15634220
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
64202 — Activities of production holding companies
Registered office
Glasscoat International Holdings Limited Chapel Street, Dudley, West Midlands, DY2 9PN

Direct shareholders

ShareholderShare classShares held% of class
CARSTEN EILERSsophymarine-openregistry-h-carsten-eilers-24ff28A ORDINARY SHARES80100.00%
IAN PHILLIP ANDREW CRIPPSsophymarine-openregistry-h-ian-phillip-andrew-cripps-f76547B ORDINARY20100.00%

Related parties

PartyRelationshipDetail
GLASSCOAT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05333100Holds shares inB ORDINARY · 50.00%

R.W.GILBERT CONSULTANCY LTD

sophymarine-openregistry-gb-15730740
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 6b, Dudley, DY2 8UB

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA CARMELA GILBERTsophymarine-openregistry-h-katarzyna-carmela-gilbert-e4e7f0B ORDINARY50100.00%
RICHARD WILLIAM GILBERTsophymarine-openregistry-h-richard-william-gilbert-8ac0c5A ORDINARY50100.00%

NICHOLLS CRANES LIMITED

sophymarine-openregistry-gb-16149069
Status
Active
Type
Private Limited Company
Incorporated
23/12/2024
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 10 Sovereign Works, Dudley, DY3 2AF

Direct shareholders

ShareholderShare classShares held% of class
LAURA NICHOLLSsophymarine-openregistry-h-laura-nicholls-f1832fORDINARY B1
STEPHEN NICHOLLSsophymarine-openregistry-h-stephen-nicholls-1f3bd5ORDINARY A1
LAURA NICHOLLSsophymarine-openregistry-h-laura-nicholls-f1832fORDINARY A0

R JONES HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-16191680
Status
Active
Type
Private Limited Company
Incorporated
17/01/2025
Accounts
NO ACCOUNTS FILED
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
PENNY JONESsophymarine-openregistry-gb-06008759ORDINARY B SHARES150
RYAN JONESsophymarine-openregistry-gb-OC342689ORDINARY A SHARES150

FDL HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-16381368
Status
Active
Type
Private Limited Company
Incorporated
11/04/2025
Accounts
NO ACCOUNTS FILED
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
LEE WALKERsophymarine-openregistry-gb-10457249PREFERENCE50,000100.00%
LEE WALKERsophymarine-openregistry-gb-10457249ORDINARY GBP SHARES80080.00%
MICHAEL JAMES BARRETTsophymarine-openregistry-h-michael-james-barrett-8de806ORDINARY GBP SHARES20020.00%

PIPEWORK & FABRICATIONS HOLDINGS & INVESTMENTS LTD

sophymarine-openregistry-gb-16466247
Status
Active
Type
Private Limited Company
Incorporated
21/05/2025
Accounts
NO ACCOUNTS FILED
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
STEVEN MULLINDERsophymarine-openregistry-h-steven-mullinder-76275aA ORDINARY800
KELLY MULLINDERsophymarine-openregistry-h-kelly-mullinder-8f16b2B ORDINARY200

Related parties

PartyRelationshipDetail
PIPEWORK AND FABRICATIONS LTDsophymarine-openregistry-gb-09554898Holds shares inORDINARY GBP SHARES

JOHN BUCKLEY(DUDLEY)LIMITED

sophymarine-openregistry-gb-00105158
Status
Active
Type
Private Limited Company
Incorporated
28/09/1909
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Alma Place, Dudley, West Midlands, DY2 8QH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HADLEY ROWEsophymarine-openregistry-h-timothy-hadley-rowe-f41ed7ORDINARY1,019100.00%
TIMOTHY JOHN ROWEsophymarine-openregistry-h-timothy-john-rowe-71f4bcORDINARY00.00%

SAMUEL PARKES (BUILDERS) LIMITED

sophymarine-openregistry-gb-00388605
Status
Active
Type
Private Limited Company
Incorporated
06/07/1944
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JONATHAN SMITH-KEARYsophymarine-openregistry-h-michael-jonathan-smith-keary-007fafORDINARY12,00066.67%
REBECCA JANE SMITH-KEARYsophymarine-openregistry-h-rebecca-jane-smith-keary-2db427ORDINARY6,00033.33%

Related parties

PartyRelationshipDetail
SAMUEL PARKES (ESTATES) LIMITEDsophymarine-openregistry-gb-00795626Holds shares inORDINARY · 100.00%

S.PARSONS (CRADLEY HEATH) LIMITED

sophymarine-openregistry-gb-00547887
Status
Active
Type
Private Limited Company
Incorporated
18/04/1955
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Churchfield House, Dudley, West Midlands,, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANN TARTsophymarine-openregistry-h-sarah-ann-tart-48354cORDINARY100100.00%
JOHN MAURICE PARSONS DECEASEDsophymarine-openregistry-h-john-maurice-parsons-deceased-f6627bORDINARY00.00%

BROOKES & SONS (PROPERTY) LIMITED

sophymarine-openregistry-gb-00702546
Status
Active
Type
Private Limited Company
Incorporated
06/09/1961
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
39 Catholic Lane, Dudley, West Midlands, DY3 3UF

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY JOAN BROOKESsophymarine-openregistry-h-dorothy-joan-brookes-6adfd0ORDINARY5,000
ALAN JOHN BROOKESsophymarine-openregistry-h-alan-john-brookes-006c96ORDINARY0

H. MASON (JOINERY & SUPPLIES) LIMITED

sophymarine-openregistry-gb-00903591
Status
Active
Type
Private Limited Company
Incorporated
13/04/1967
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ags Accountants & Business Advisors Ltd Unit 1, Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
CLIVE MASONsophymarine-openregistry-h-clive-mason-6768d3ORDINARY75050.00%
KATHRYN MASONsophymarine-openregistry-h-kathryn-mason-895b6eORDINARY75050.00%

HALSMITH LIMITED

sophymarine-openregistry-gb-00981429
Status
Active
Type
Private Limited Company
Incorporated
08/06/1970
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Kingswinford Engineering Co Ltd, Dudley, West Midlands, DY2 8TS

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY1,000
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY0

Related parties

PartyRelationshipDetail
KINGSWINFORD ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-00620685Holds shares inORDINARY
ANLOTEK LIMITEDsophymarine-openregistry-gb-09671086Holds shares inORDINARY

BRANDWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-01035276
Status
Active
Type
Private Limited Company
Incorporated
17/12/1971
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old School, Dudley, West Midlands, DY2 7JT

Direct shareholders

ShareholderShare classShares held% of class
BRUCE PUGHsophymarine-openregistry-h-bruce-pugh-6b7e18ORDINARY1,000
VALERIE PUGHsophymarine-openregistry-h-valerie-pugh-e5940dORDINARY0