UK companies/Exeter/Page 183

Companies in Exeter and their shareholdersPage 183 of 254

5,071 companies registered in Exeter 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 Exeter. Between them they record 20 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
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
20
Related parties
7

C.P. (ARTS) LIMITED

sophymarine-openregistry-gb-01284805
Status
Active
Type
Private Limited Company
Incorporated
03/11/1976
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Alphin Brook Road, Exeter, Devon, EX2 8QF

Direct shareholders

ShareholderShare classShares held% of class
C.P. (ARTS) HOLDINGS LIMITEDsophymarine-openregistry-gb-08012010ORDINARY20,000100.00%

EXDON LIMITED

sophymarine-openregistry-gb-01450905
Status
Active
Type
Private Limited Company
Incorporated
27/09/1979
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
KEITH ALBERT HOSKINsophymarine-openregistry-h-keith-albert-hoskin-cfe237ORDINARY100100.00%

RYDON SIGNS LIMITED

sophymarine-openregistry-gb-01463066
Status
Active
Type
Private Limited Company
Incorporated
26/11/1979
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 2 Peek House, Exeter, EX4 8JN

Direct shareholders

ShareholderShare classShares held% of class
RYDON SIGNS TRADING LIMITEDsophymarine-openregistry-gb-14528381ORDINARY180100.00%

FAST-TONER LIMITED

sophymarine-openregistry-gb-01464585
Status
Active
Type
Private Limited Company
Incorporated
04/12/1979
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
KEYTEC GB LIMITEDsophymarine-openregistry-gb-00252960ORDINARY2100.00%

HILL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01575164
Status
Active
Type
Private Limited Company
Incorporated
17/07/1981
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Highland House, Exeter, Devon, EX5 5LA

Direct shareholders

ShareholderShare classShares held% of class
HILL INTERNATIONAL N.V.sophymarine-openregistry-h-hill-international-n-v-8febe6ORDINARY1,000

RUNWAY ENGINEERING LIMITED

sophymarine-openregistry-gb-01609144
Status
Active
Type
Private Limited Company
Incorporated
22/01/1982
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Ground Floor, Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRYCE WOONTONsophymarine-openregistry-h-paul-bryce-woonton-f2f75eORDINARY10,000100.00%

EAGLE ONE LIMITED

sophymarine-openregistry-gb-01702241
Status
Active
Type
Private Limited Company
Incorporated
24/02/1983
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN

Direct shareholders

ShareholderShare classShares held% of class
EAGLE ONE SECURITIES LIMITEDsophymarine-openregistry-gb-02582571ORDINARY1,028,500

Related parties

PartyRelationshipDetail
EAGLE ONE HOMES LIMITEDsophymarine-openregistry-gb-01965376Holds shares inORDINARY · 0.00%

DAWES ELECTRICIANS LTD

sophymarine-openregistry-gb-01736189
Status
Active
Type
Private Limited Company
Incorporated
01/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILLIAM DAWESsophymarine-openregistry-h-martin-william-dawes-6d6491ORDINARY2100.00%

WINDOW AND HOME INSTALLATIONS (EXETER) LIMITED

sophymarine-openregistry-gb-01748977
Status
Active
Type
Private Limited Company
Incorporated
31/08/1983
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
BETTY VICTORIA BLAIRsophymarine-openregistry-h-betty-victoria-blair-4a04f6ORDINARY100100.00%

TAG PLASTIC EXTRUSIONS LIMITED

sophymarine-openregistry-gb-01800102
Status
Active
Type
Private Limited Company
Incorporated
14/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
21 Marsh Green Road North, Exeter, Devon, EX2 8NY

Direct shareholders

ShareholderShare classShares held% of class
DRAKEMEAD LIMITEDsophymarine-openregistry-gb-05500387ORDINARY300100.00%

LCD PUBLISHING LIMITED

sophymarine-openregistry-gb-01816382
Status
Active
Type
Private Limited Company
Incorporated
15/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Vici House 2 Mallard Road, Exeter, Devon, EX2 7LD

Direct shareholders

ShareholderShare classShares held% of class
LCD PUBLISHING HOLDINGS LIMITEDsophymarine-openregistry-gb-10611248ORDINARY1,100100.00%

Related parties

PartyRelationshipDetail
EUROPA MAGAZINES LIMITEDsophymarine-openregistry-gb-03479181Holds shares inORDINARY · 100.00%

ASPECT WINDOWS (WESTERN) LIMITED

sophymarine-openregistry-gb-01938445
Status
Active
Type
Private Limited Company
Incorporated
13/08/1985
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
8 Apple Lane, Exeter, Devon, EX2 5GL

Direct shareholders

ShareholderShare classShares held% of class
ASPECT WINDOWS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03940979ORDINARY 1 GBP1,000100.00%

PROGRESSIVE SYSTEMS LIMITED

sophymarine-openregistry-gb-02032689
Status
Active
Type
Private Limited Company
Incorporated
30/06/1986
Accounts
FULL
SIC
43910 — Roofing activities
Registered office
Unit 7 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
TECHUMBRE LIMITEDsophymarine-openregistry-gb-09635862ORDINARY152100.00%

GAZCO LIMITED

sophymarine-openregistry-gb-02228426
Status
Active
Type
Private Limited Company
Incorporated
09/03/1988
Accounts
MEDIUM
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
3 Spitfire Avenue, Exeter, EX5 2FR

Direct shareholders

ShareholderShare classShares held% of class
STOVAX GAZCO LIMITEDsophymarine-openregistry-gb-01572550ORDINARY1

SOUTH WEST METAL FINISHING LIMITED

sophymarine-openregistry-gb-02246273
Status
Active
Type
Private Limited Company
Incorporated
20/04/1988
Accounts
FULL
SIC
25610 — Treatment and coating of metals
Registered office
Alphinbrook Road, Exeter, Devon, EX2 8TJ

Direct shareholders

ShareholderShare classShares held% of class
E.I.C. (EXETER) LIMITEDsophymarine-openregistry-gb-00381449ORDINARY300,000100.00%

J.N. BUILDING LIMITED

sophymarine-openregistry-gb-02266964
Status
Active
Type
Private Limited Company
Incorporated
13/06/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
CHERYL PETA NOTAROsophymarine-openregistry-h-cheryl-peta-notaro-506babORDINARY 1 GBP100100.00%

DART & FRANCIS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02348533
Status
Active
Type
Private Limited Company
Incorporated
15/02/1989
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
DART & FRANCIS LIMITEDsophymarine-openregistry-gb-00085767ORDINARY100100.00%

PARK GROUP SOUTH WEST LIMITED

sophymarine-openregistry-gb-02362162
Status
Active
Type
Private Limited Company
Incorporated
16/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
PGH (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-08308122ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
PARK LABELLING AND PACKAGING LIMITEDsophymarine-openregistry-gb-05015977Holds shares inORDINARY · 100.00%

SOUTH WEST WATER LIMITED

sophymarine-openregistry-gb-02366665
Status
Active
Type
Private Limited Company
Incorporated
01/04/1989
Accounts
FULL
SIC
36000 — Water collection, treatment and supply
37000 — Sewerage
Registered office
Peninsula House, Exeter, Devon, EX2 7HR

Direct shareholders

ShareholderShare classShares held% of class
PENNON GROUP PLCsophymarine-openregistry-gb-02366640ORDINARY625,923,001100.00%

Related parties

PartyRelationshipDetail
CREWW EXECUTIVE BOARD LIMITEDsophymarine-openregistry-gb-13737242Holds shares inORDINARY-A · 50.00%
LANDLORD TAP LIMITEDsophymarine-openregistry-gb-07110332Holds shares inORDINARY · 7.23%
BRISTOL WESSEX BILLING SERVICES LIMITEDsophymarine-openregistry-gb-04143955Holds shares inB
AVON VALLEY WATER LIMITEDsophymarine-openregistry-gb-06691170Holds shares inORDINARY

RINGSTED INVEST LIMITED

sophymarine-openregistry-gb-02440314
Status
Active
Type
Private Limited Company
Incorporated
06/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PETERSENsophymarine-openregistry-h-thomas-petersen-333410ORDINARY276,548100.00%