UK companies/Eccleshall/Page 1

Companies in Eccleshall and their shareholdersPage 1 of 2

30 companies registered in Eccleshall 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 Eccleshall. Between them they record 83 shareholdings and 1 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
Eccleshall
Companies with a register
30
On this page
20
Shareholdings
83
Related parties
1

HORSLEY FARM COURT LIMITED

sophymarine-openregistry-gb-05166337
Status
Active
Type
Private Limited Company
Incorporated
30/06/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9 Horsley Farm Court, Eccleshall, Staffordshire, ST21 6LJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LE MONNIERsophymarine-openregistry-h-adrian-le-monnier-ed38b3ORDINARY9
CHRIS CHARNLEYsophymarine-openregistry-h-chris-charnley-8ffd37ORDINARY9
JOHN TRIGGsophymarine-openregistry-h-john-trigg-801111ORDINARY9
MARIA BANWELLsophymarine-openregistry-h-maria-banwell-e920c0ORDINARY9
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY9
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3ORDINARY9
PAUL POWELLsophymarine-openregistry-h-paul-powell-aaf287ORDINARY9
RICHARD PAINTERsophymarine-openregistry-h-richard-painter-dd8796ORDINARY9
SIAN HUGHESsophymarine-openregistry-h-sian-hughes-ce31feORDINARY9

DUNSTON FARM LTD

sophymarine-openregistry-gb-15790473
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Field House Farm, Eccleshall, ST21 6JH

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD HOLTsophymarine-openregistry-h-james-richard-holt-9c43edORDINARY A2550.00%
MARK BERNARD HOLTsophymarine-openregistry-h-mark-bernard-holt-c5d43aORDINARY A2550.00%
JAMES RICHARD HOLTsophymarine-openregistry-h-james-richard-holt-9c43edORDINARY C24100.00%
MARK BERNARD HOLTsophymarine-openregistry-h-mark-bernard-holt-c5d43aORDINARY B24100.00%
FIELDRUSH INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-14899744ORDINARY E1100.00%
HOLTWELL INVESTMENTS LTDsophymarine-openregistry-gb-15784284ORDINARY D1100.00%
JAMES RICHARD HOLTsophymarine-openregistry-h-james-richard-holt-9c43edORDINARY E00.00%
MARK BERNARD HOLTsophymarine-openregistry-h-mark-bernard-holt-c5d43aORDINARY D00.00%

MARKET CREATION LIMITED

sophymarine-openregistry-gb-10197060
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
14b High Street, Eccleshall, Staffordshire, ST21 6BZ

Direct shareholders

ShareholderShare classShares held% of class
MARK WALTONsophymarine-openregistry-h-mark-walton-4e177fORDINARY SHARES5050.00%
SARAH WALTONsophymarine-openregistry-h-sarah-walton-bb0d06ORDINARY SHARES5050.00%
FRANCESCA WALTONsophymarine-openregistry-h-francesca-walton-1e3824ORDINARY SHARES A150.00%
GEORGINA WALTONsophymarine-openregistry-h-georgina-walton-2eee90ORDINARY SHARES A150.00%
MARK WALTONsophymarine-openregistry-h-mark-walton-4e177fORDINARY SHARES B1100.00%
SARAH WALTONsophymarine-openregistry-h-sarah-walton-bb0d06ORDINARY SHARES C1100.00%

APEX PADEL LIMITED

sophymarine-openregistry-gb-15808814
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
53 Badgers Croft, Eccleshall, Staffordshire, ST21 6DS

Direct shareholders

ShareholderShare classShares held% of class
CONOR BUTLERsophymarine-openregistry-h-conor-butler-f301bfORDINARY C50
HARRY CHELLsophymarine-openregistry-h-harry-chell-152a3cORDINARY B50
LEWIS CAMPBELLsophymarine-openregistry-h-lewis-campbell-1fe905ORDINARY A50
OLIVER SMITHsophymarine-openregistry-gb-14702313ORDINARY50

ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED

sophymarine-openregistry-gb-03091521
Status
Active
Type
Private Limited Company
Incorporated
15/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
47721 — Retail sale of footwear in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
81300 — Landscape service activities
Registered office
The Mill, Eccleshall, Staffordshire, ST21 6DJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANDREW POOLEsophymarine-openregistry-h-charles-andrew-poole-3c11dfC ORDINARY40100.00%
ROSEMARY POOLEsophymarine-openregistry-h-rosemary-poole-bb030aA. ORDINARY40100.00%
CHARLES ANDREW POOLEsophymarine-openregistry-h-charles-andrew-poole-3c11dfE ORDINARY10100.00%
NICHOLAS CHARLES POOLEsophymarine-openregistry-h-nicholas-charles-poole-6001e2D ORDINARY10100.00%
CHARLES ANDREW POOLEsophymarine-openregistry-h-charles-andrew-poole-3c11dfB ORDINARY2100.00%
ROSEMARY POOLEsophymarine-openregistry-h-rosemary-poole-bb030aD ORDINARY00.00%

J R HOLT & A J HOLT LIMITED

sophymarine-openregistry-gb-09828619
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Fieldhouse Farm, Eccleshall, Staffordshire, ST21 6JH

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HOLTsophymarine-openregistry-h-gillian-holt-b30b03ORDINARY7449.33%
JAMES RICHARD HOLTsophymarine-openregistry-h-james-richard-holt-9c43edORDINARY7449.33%
GILLIAN HOLTsophymarine-openregistry-h-gillian-holt-b30b03A ORDINARY24100.00%
JAMES RICHARD HOLTsophymarine-openregistry-h-james-richard-holt-9c43edB ORDINARY24100.00%
FIELDRUSH INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-14899744ORDINARY21.33%
FIELDRUSH INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-14899744C ORDINARY2100.00%
GILLIAN HOLTsophymarine-openregistry-h-gillian-holt-b30b03C ORDINARY00.00%
JAMES RICHARD HOLTsophymarine-openregistry-h-james-richard-holt-9c43edC ORDINARY00.00%

AGRICO ENGINEERING (SALES) LIMITED

sophymarine-openregistry-gb-02177993
Status
Active
Type
Private Limited Company
Incorporated
14/10/1987
Accounts
TOTAL EXEMPTION FULL
SIC
28131 — Manufacture of pumps
33120 — Repair of machinery
Registered office
Unit 18,, Eccleshall,, Staffs., ST21 6JL

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN TAMEsophymarine-openregistry-h-mr-john-tame-aabf15ORDINARY A 1 GBP92
MR JOHN TAMEsophymarine-openregistry-h-mr-john-tame-aabf15ORDINARY C 1 GBP5
MRS ELIZABETH GAY TAMEsophymarine-openregistry-h-mrs-elizabeth-gay-tame-c7191cORDINARY B 1 GBP5
MR ROGER GODFREY TAMEsophymarine-openregistry-h-mr-roger-godfrey-tame-b82bfeORDINARY A 1 GBP0

THE CROWN SURGERY LTD

sophymarine-openregistry-gb-14555818
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
23 High Street, Eccleshall, Staffordshire, ST21 6BW

Direct shareholders

ShareholderShare classShares held% of class
LUCY JONESsophymarine-openregistry-h-lucy-jones-2915a3A ORDINARY50100.00%
SARAH BROOKESsophymarine-openregistry-h-sarah-brookes-0c715bB ORDINARY50100.00%
SHERJEL KHAWAJAsophymarine-openregistry-h-sherjel-khawaja-fe3cf2C ORDINARY50100.00%

JACKSONS OF ECCLESHALL LTD

sophymarine-openregistry-gb-00872816
Status
Active
Type
Private Limited Company
Incorporated
03/03/1966
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Elford Hill, Eccleshall, Staffordshire, ST21 6EL

Direct shareholders

ShareholderShare classShares held% of class
COLIN MARK JACKSONsophymarine-openregistry-h-colin-mark-jackson-6fb10cORDINARY1,20046.15%
GRAHAM JOHN JACKSONsophymarine-openregistry-h-graham-john-jackson-7e8b87ORDINARY1,20046.15%
IDA MARY JACKSONsophymarine-openregistry-h-ida-mary-jackson-94251bORDINARY2007.69%

A.C.P. SERVICES LIMITED

sophymarine-openregistry-gb-01554233
Status
Active
Type
Private Limited Company
Incorporated
01/04/1981
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 12 Raleigh Hall, Eccleshall, Staffs, ST21 6JL

Direct shareholders

ShareholderShare classShares held% of class
DARREN HARVEY PRINOLDsophymarine-openregistry-h-darren-harvey-prinold-6687feORDINARY3636.00%
PHILIP LEWIS PRINOLDsophymarine-openregistry-h-philip-lewis-prinold-6a28d2ORDINARY3434.00%
RICHARD HARVEY PRINOLDsophymarine-openregistry-h-richard-harvey-prinold-6f8ee4ORDINARY3030.00%

PROPERTY DATA LIMITED

sophymarine-openregistry-gb-03557489
Status
Active
Type
Private Limited Company
Incorporated
05/05/1998
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1b, Eccleshall, Staffordshire, ST21 6NF

Direct shareholders

ShareholderShare classShares held% of class
MARK GEORGE PICKERINGsophymarine-openregistry-h-mark-george-pickering-560bd5ORDINARY51
LOUISE JUSTINE PICKERINGsophymarine-openregistry-h-louise-justine-pickering-42a522ORDINARY39
REAL CAPITAL ANALYTICS LIMITEDsophymarine-openregistry-gb-06552774ORDINARY10

VARGA LIMITED

sophymarine-openregistry-gb-03728873
Status
Active
Type
Private Limited Company
Incorporated
09/03/1999
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Southways, Eccleshall, Staffordshire, ST21 6DJ

Direct shareholders

ShareholderShare classShares held% of class
CARMEL ELIZABETH VARGAsophymarine-openregistry-h-carmel-elizabeth-varga-073fceORDINARY SHARES B1
CARMEL ELIZABETH VARGAsophymarine-openregistry-h-carmel-elizabeth-varga-073fceORDINARY SHARES1
GARY ISTVAN VARGAsophymarine-openregistry-h-gary-istvan-varga-b71a4fORDINARY SHARES A1
GARY ISTVAN VARGAsophymarine-openregistry-h-gary-istvan-varga-b71a4fORDINARY SHARES1

NTB CONSULTANCY (UK) LTD

sophymarine-openregistry-gb-07907876
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Spring Hollow, Eccleshall, Staffordshire, ST21 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL TAYLOR-BROWNsophymarine-openregistry-h-nigel-taylor-brown-62a3abORDINARY50
TAMARA TAYLOR-BROWNsophymarine-openregistry-h-tamara-taylor-brown-9d4bb3ORDINARY50
NIGEL TAYLOR-BROWNsophymarine-openregistry-h-nigel-taylor-brown-62a3abB ORDINARY1
TAMARA TAYLOR-BROWNsophymarine-openregistry-h-tamara-taylor-brown-9d4bb3C ORDINARY1

DR JAMES BRISCOE LTD

sophymarine-openregistry-gb-11913459
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
14b High Street, Eccleshall, Staffordshire, ST21 6BZ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN BRISCOEsophymarine-openregistry-h-gillian-briscoe-103012ORDINARY5050.00%
JAMES JONATHAN DALY BRISCOEsophymarine-openregistry-h-james-jonathan-daly-briscoe-09d357ORDINARY5050.00%
GILLIAN BRISCOEsophymarine-openregistry-h-gillian-briscoe-103012ORDINARY B1100.00%
JAMES JONATHAN DALY BRISCOEsophymarine-openregistry-h-james-jonathan-daly-briscoe-09d357ORDINARY A1100.00%

DELLAPIP LIMITED

sophymarine-openregistry-gb-15299959
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
31 Overton Close, Eccleshall, Staffordshire, ST21 6DA

Direct shareholders

ShareholderShare classShares held% of class
KATRINA CARYL GIBSONsophymarine-openregistry-h-katrina-caryl-gibson-38325dORDINARY98100.00%
KATRINA CARYL GIBSONsophymarine-openregistry-h-katrina-caryl-gibson-38325dA ORDINARY1100.00%
SEAN COCKERTONsophymarine-openregistry-h-sean-cockerton-60bb84B ORDINARY1100.00%

T.E.W. SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04346658
Status
Active
Type
Private Limited Company
Incorporated
03/01/2002
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Unit 8 Sugnall Business Centre, Eccleshall, Staffordshire, ST21 6NF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EDWARD WINDSORsophymarine-openregistry-h-timothy-edward-windsor-67d0d2A ORDINARY740100.00%
T.E.W. INVESTMENTS LIMITEDsophymarine-openregistry-gb-13332836B ORDINARY260100.00%
TIMOTHY EDWARD WINDSORsophymarine-openregistry-h-timothy-edward-windsor-67d0d2B ORDINARY00.00%

ALAN J BATEMAN SURVEYORS LTD

sophymarine-openregistry-gb-12918841
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Podmore Cottage, Eccleshall, Staffordshire, ST21 6QG

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN BATEMANsophymarine-openregistry-h-alan-john-bateman-fbf0ffORDINARY90100.00%
EMMA JANE BATEMANsophymarine-openregistry-h-emma-jane-bateman-506b44B ORDINARY10100.00%

L & K OPERATIONS LTD

sophymarine-openregistry-gb-15511512
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Dairy House, Eccleshall, Staffordshire, ST21 6LY

Direct shareholders

ShareholderShare classShares held% of class
KRISTY SEDZIKOWSKIsophymarine-openregistry-h-kristy-sedzikowski-eb0579ORDINARY B50100.00%
LUKE ROMUALD SEDZIKOWSKIsophymarine-openregistry-h-luke-romuald-sedzikowski-cf61fcORDINARY A50100.00%

EUROPROCESSING LIMITED

sophymarine-openregistry-gb-04066397
Status
Active
Type
Private Limited Company
Incorporated
06/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Pyebirch Cottage, Eccleshall, Staffordshire, ST21 6JR

Direct shareholders

ShareholderShare classShares held% of class
PAUL MAXFIELDsophymarine-openregistry-h-paul-maxfield-a5a14eORDINARY5050.00%
SHARON MAXFIELDsophymarine-openregistry-h-sharon-maxfield-9ab847ORDINARY5050.00%

Related parties

PartyRelationshipDetail
CROWN BUSINESS PARK LIMITEDsophymarine-openregistry-gb-07557704Holds shares inORDINARY · 100.00%

FLETCHERS GARDEN AND LEISURE LIMITED

sophymarine-openregistry-gb-04289686
Status
Active
Type
Private Limited Company
Incorporated
18/09/2001
Accounts
UNAUDITED ABRIDGED
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Bridge Farm, Eccleshall, Staffordshire, ST21 6JY

Direct shareholders

ShareholderShare classShares held% of class
RUPERT WILSON FLETCHERsophymarine-openregistry-h-rupert-wilson-fletcher-65b191ORDINARY6060.00%
PETRA FLETCHERsophymarine-openregistry-h-petra-fletcher-151cabORDINARY4040.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.