UK companies/Gloucester/Page 71

Companies in Gloucester and their shareholdersPage 71 of 147

2,923 companies registered in Gloucester 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 Gloucester. Between them they record 43 shareholdings and 4 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
Gloucester
Companies with a register
2,923
On this page
20
Shareholdings
43
Related parties
4

R. JARVIS (JEWELLERS) LIMITED

sophymarine-openregistry-gb-00805210
Status
Active
Type
Private Limited Company
Incorporated
14/05/1964
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
24 Winchcombe Street, Gloucester, GL52 2LX

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY GORDON JARVISsophymarine-openregistry-h-timothy-gordon-jarvis-cd52b6ORDINARY GBP1 SHARES99999.90%
E.J. JARVISsophymarine-openregistry-h-e-j-jarvis-770869ORDINARY GBP1 SHARES10.10%

Related parties

PartyRelationshipDetail
FREDK. ALLEN (WHOLESALE) LIMITEDsophymarine-openregistry-gb-00475902Holds shares inORDINARY GBP1 SHARES · 100.00%

COLD STORE MAINTENANCE LTD.

sophymarine-openregistry-gb-00827653
Status
Active
Type
Private Limited Company
Incorporated
17/11/1964
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit A 125 Business Park, Gloucester, Gloucestershire, GL2 5JQ

Direct shareholders

ShareholderShare classShares held% of class
P & M GROUP LTDsophymarine-openregistry-gb-02070336ORDINARY1,000
SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60ORDINARY0

COUNTY TYRES LIMITED

sophymarine-openregistry-gb-00954900
Status
Active
Type
Private Limited Company
Incorporated
23/05/1969
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Malvern House, Gloucester, Gloucestershire, GL1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
THE COUNTY TYRE (HOLDINGS) LTDsophymarine-openregistry-gb-00704228ORDINARY100
A.J.N. PETERSsophymarine-openregistry-h-a-j-n-peters-2bdcf3ORDINARY0

HAMILTON & THURSTON (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-00992394
Status
Active
Type
Private Limited Company
Incorporated
22/10/1970
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Station Road, Gloucester, Gloucestershire, GL1 1EN

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN RACHAEL HAIRsophymarine-openregistry-h-kathryn-rachael-hair-5e6bc6ORDINARY10050.00%
ROBERT BLOODWORTHsophymarine-openregistry-h-robert-bloodworth-49ede6ORDINARY10050.00%

L.B. BENTLEY LIMITED

sophymarine-openregistry-gb-01059801
Status
Active
Type
Private Limited Company
Incorporated
28/06/1972
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
28140 — Manufacture of taps and valves
Registered office
Olympus Park, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
CONTOUR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12327270ORDINARY901
SEVERN GLOCON GLOBAL LIMITEDsophymarine-openregistry-gb-12327270ORDINARY0

SEVERNSIDE SCAFFOLDING LIMITED

sophymarine-openregistry-gb-01090213
Status
Active
Type
Private Limited Company
Incorporated
09/01/1973
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Morley House, Gloucester, GL2 5HL

Direct shareholders

ShareholderShare classShares held% of class
SEVERNSIDEMORLEY LIMITEDsophymarine-openregistry-gb-02329341ORDINARY25,000
NUNN MR R Gsophymarine-openregistry-h-nunn-mr-r-g-b68d33ORDINARY0

R.J. COOPER TRANSPORT LIMITED

sophymarine-openregistry-gb-01169227
Status
Active
Type
Private Limited Company
Incorporated
06/05/1974
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Horseferry Bridge Farm, Gloucester, GL3 4SU

Direct shareholders

ShareholderShare classShares held% of class
D. COOPERsophymarine-openregistry-gb-11794046ORDINARY10,000
D. COOPERsophymarine-openregistry-gb-11794046ORDINARY0
MURIEL COOPERsophymarine-openregistry-h-muriel-cooper-e1b61dORDINARY0

BRADBOURNE HOUSE (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-01253591
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/04/1976
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1 Bradbourne House Old Cheltenham Road, Gloucester, Gloucestershire, GL2 0AW

Direct shareholders

ShareholderShare classShares held% of class
DIANE MARIE HOLDERsophymarine-openregistry-h-diane-marie-holder-ad384bORDINARY125.00%
SCOTT FLETCHER WALDEN & FLETCHER PROPERTY LTDsophymarine-openregistry-h-scott-fletcher-walden-fletcher-property--c68236ORDINARY125.00%
SCOTT FLETCHER WALDEN & FLETCHER PROPERTY LTDsophymarine-openregistry-h-scott-fletcher-walden-fletcher-property--c68236ORDINARY125.00%
SCOTT FLETCHER WALDEN & FLETCHER PROPERTY LTDsophymarine-openregistry-h-scott-fletcher-walden-fletcher-property--c68236ORDINARY125.00%

PENDOCK ESTATES LIMITED

sophymarine-openregistry-gb-01256602
Status
Active
Type
Private Limited Company
Incorporated
30/04/1976
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Underhill Farm, Gloucester, Gloucestershire, GL19 3PR

Direct shareholders

ShareholderShare classShares held% of class
HELEN ROSEMARY PHILIPSON STOW (DECEASED)sophymarine-openregistry-h-helen-rosemary-philipson-stow-deceased-0bbc0dORDINARY13,337
ROBERT PHILIPSON-STOW (DECEASED)sophymarine-openregistry-h-robert-philipson-stow-deceased-ddc90eORDINARY4,443

ROBERT STREET & SONS (CONTRACTORS) LIMITED

sophymarine-openregistry-gb-01346016
Status
Active
Type
Private Limited Company
Incorporated
28/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Allstone House, Gloucester, GL1 3QD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SCOTT MURRAY STREETsophymarine-openregistry-h-richard-scott-murray-street-178069ORDINARY5050.00%
SIMON JOHN FORDsophymarine-openregistry-h-simon-john-ford-bbb248ORDINARY5050.00%

MOHAWK TYRES (U.K.) LIMITED

sophymarine-openregistry-gb-01372690
Status
Active
Type
Private Limited Company
Incorporated
09/06/1978
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Malvern House, Gloucester, Gloucestershire, GL1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
THE COUNTY TYRE (HOLDINGS) LTDsophymarine-openregistry-gb-00704228ORDINARY100
A.J.N. PETERSsophymarine-openregistry-h-a-j-n-peters-2bdcf3ORDINARY0

J.P.W. (FLOORINGS) LIMITED

sophymarine-openregistry-gb-01377951
Status
Active
Type
Private Limited Company
Incorporated
11/07/1978
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
11 Swordfish Close, Gloucester, GL3 2TU

Direct shareholders

ShareholderShare classShares held% of class
DIANA MARGARET WEBBsophymarine-openregistry-h-diana-margaret-webb-a8a69eORDINARY1
ROBERT NORMAN WEBBsophymarine-openregistry-h-robert-norman-webb-1a1234ORDINARY1

SEVERN UNIVAL LIMITED

sophymarine-openregistry-gb-01564220
Status
Active
Type
Private Limited Company
Incorporated
27/05/1981
Accounts
MICRO ENTITY
SIC
28140 — Manufacture of taps and valves
Registered office
Olympus Park, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
CONTOUR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12327270ORDINARY100,000
SEVERN GLOCON GLOBAL LIMITEDsophymarine-openregistry-gb-12327270ORDINARY0

KEY TIME GLOUCESTER LTD

sophymarine-openregistry-gb-01580470
Status
Active
Type
Private Limited Company
Incorporated
17/08/1981
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
58 Liddington Road, Gloucester, GL2 0HL

Direct shareholders

ShareholderShare classShares held% of class
EMILY JAYNE ATTWOODsophymarine-openregistry-h-emily-jayne-attwood-a4c759ORDINARY SHARES5050.00%
KEVIN ATTWOODsophymarine-openregistry-h-kevin-attwood-c4a598ORDINARY SHARES5050.00%

PUMP SUPPLIES LTD

sophymarine-openregistry-gb-01628083
Status
Active
Type
Private Limited Company
Incorporated
08/04/1982
Accounts
MEDIUM
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 1 The Old Airfield, Gloucester, GL2 7NG

Direct shareholders

ShareholderShare classShares held% of class
VESTUM UK LIMITEDsophymarine-openregistry-gb-13830595ORDINARY4,500
LAKERS GROUP UK LIMITEDsophymarine-openregistry-gb-13142642ORDINARY0

Related parties

PartyRelationshipDetail
CHELTENHAM CONTROLS LIMITEDsophymarine-openregistry-gb-07602202Holds shares inORDINARY
PDAS HOLDINGS LTDsophymarine-openregistry-gb-12117804Holds shares inORDINARY

BRISTOL CHANNEL FISHERIES LIMITED

sophymarine-openregistry-gb-01628777
Status
Active
Type
Private Limited Company
Incorporated
14/04/1982
Accounts
TOTAL EXEMPTION FULL
SIC
03120 — Freshwater fishing
Registered office
Fairmead House, Gloucester, GL2 5JY

Direct shareholders

ShareholderShare classShares held% of class
EDMUND JOHN PETER WOODsophymarine-openregistry-h-edmund-john-peter-wood-6d14e6ORDINARY17550.00%
JOANNA WOODsophymarine-openregistry-gb-01734383ORDINARY17550.00%

Related parties

PartyRelationshipDetail
GLASS EELS LIMITEDsophymarine-openregistry-gb-02441662Holds shares inORDINARY · 33.33%

HENLEY PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01654541
Status
Active
Type
Private Limited Company
Incorporated
28/07/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Epsilon House The Square, Gloucester Business Park, Gloucester, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
CARRYL MARY PHELPSsophymarine-openregistry-h-carryl-mary-phelps-ee45f0ORDINARY9999.00%
MICHAEL JOHN PHELPSsophymarine-openregistry-h-michael-john-phelps-5551d3ORDINARY11.00%

FRAMPTON CONSULTANTS LIMITED

sophymarine-openregistry-gb-01702640
Status
Active
Type
Private Limited Company
Incorporated
25/02/1983
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
ROYSTON NORMAN HOOPERsophymarine-openregistry-h-royston-norman-hooper-5ec2b1ORDINARY100100.00%
SCOTT NORMAN HOOPERsophymarine-openregistry-h-scott-norman-hooper-24fb94ORDINARY00.00%

CLASSIC WINDOWS (WILTSHIRE) LIMITED

sophymarine-openregistry-gb-01736853
Status
Active
Type
Private Limited Company
Incorporated
05/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
47 Well Cross Road, Gloucester, Gloucestershire, GL4 6RA

Direct shareholders

ShareholderShare classShares held% of class
D S KEATESsophymarine-openregistry-h-d-s-keates-8df3efORDINARY100100.00%
C M WATERMEYERsophymarine-openregistry-h-c-m-watermeyer-24bb59ORDINARY00.00%

BENEFACT MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-01811698
Status
Active
Type
Private Limited Company
Incorporated
26/04/1984
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Benefact House, 2000 Pioneer Avenue, Gloucester, GL3 4AW

Direct shareholders

ShareholderShare classShares held% of class
ECCLESIASTICAL INSURANCE GROUP PLCsophymarine-openregistry-gb-01718196ORDINARY140,000
ECCLESIASTICAL INSURANCE OFFICE PLCsophymarine-openregistry-h-ecclesiastical-insurance-office-plc-234101ORDINARY0