UK companies/Heanor/Page 2
Companies in Heanor and their shareholdersPage 2 of 10
184 companies registered in Heanor 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 Heanor. Between them they record 100 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.
Companies with a register
184
D. B. BROOKS LIMITED
sophymarine-openregistry-gb-01170909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1974
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Sinclair Close, Heanor, Derbyshire, DE75 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK BROOKSsophymarine-openregistry-h-darren-mark-brooks-ce32a0 | ORDINARY C | 501 | 100.00% |
| DEREK BERNARD BROOKSsophymarine-openregistry-h-derek-bernard-brooks-264aed | ORDINARY A | 200 | 50.13% |
| MARILYN BROOKSsophymarine-openregistry-h-marilyn-brooks-05a1c0 | ORDINARY A | 199 | 49.87% |
| AMANDA ANN HUNTsophymarine-openregistry-h-amanda-ann-hunt-d15804 | ORDINARY B | 1 | 33.33% |
| DARREN MARK BROOKSsophymarine-openregistry-h-darren-mark-brooks-ce32a0 | ORDINARY B | 1 | 33.33% |
| TRACEY JAYNE BROOKSsophymarine-openregistry-h-tracey-jayne-brooks-f56e46 | ORDINARY B | 1 | 33.33% |
| DEREK BERNARD BROOKSsophymarine-openregistry-h-derek-bernard-brooks-264aed | ORDINARY C | 0 | 0.00% |
| MARILYN BROOKSsophymarine-openregistry-h-marilyn-brooks-05a1c0 | ORDINARY C | 0 | 0.00% |
THE WILMOTT GROUP LIMITED
sophymarine-openregistry-gb-15266835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE WILMOTTsophymarine-openregistry-h-valerie-wilmott-2853df | ORDINARY | 84,234 | 33.36% |
| VALERIE WILMOTTsophymarine-openregistry-h-valerie-wilmott-2853df | A SHARES | 84,234 | 33.36% |
| ANDREW WILMOTTsophymarine-openregistry-h-andrew-wilmott-31b88f | A SHARES | 69,008 | 27.33% |
| ANDREW WILMOTTsophymarine-openregistry-h-andrew-wilmott-31b88f | ORDINARY | 69,008 | 27.33% |
| CHRISTOPHER WILMOTTsophymarine-openregistry-h-christopher-wilmott-b896b5 | ORDINARY | 69,008 | 27.33% |
| CHRISTOPHER WILMOTTsophymarine-openregistry-h-christopher-wilmott-b896b5 | A SHARES | 69,008 | 27.33% |
| EMMA WILMOTTsophymarine-openregistry-h-emma-wilmott-ffbb9f | ORDINARY | 15,125 | 5.99% |
| EMMA WILMOTTsophymarine-openregistry-h-emma-wilmott-ffbb9f | A SHARES | 15,125 | 5.99% |
| JOANNE WILMOTTsophymarine-openregistry-h-joanne-wilmott-1063db | ORDINARY | 15,125 | 5.99% |
| JOANNE WILMOTTsophymarine-openregistry-h-joanne-wilmott-1063db | A SHARES | 15,125 | 5.99% |
Related parties
| Party | Relationship | Detail |
|---|
| W B POWER SERVICES LIMITEDsophymarine-openregistry-gb-02120023 | Holds shares in | NON-VOTING 'A' · 50.00% |
| WILTECH ACOUSTICS LIMITEDsophymarine-openregistry-gb-15138946 | Holds shares in | NON VOTING A SHARES 1P · 50.00% |
CHEVIN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02788858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
99999 — Dormant Company - Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CROWSHAWsophymarine-openregistry-h-alan-crowshaw-bd3440 | ORDINARY | 1 | |
| CLIFFORD AND MIRANDA FRANCISsophymarine-openregistry-h-clifford-and-miranda-francis-20ef5a | ORDINARY | 1 | |
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY | 1 | |
| IAN PAUL COOPER AND MICHELLE MACKENZIE-COOPERsophymarine-openregistry-h-ian-paul-cooper-and-michelle-mackenzie-c-568791 | ORDINARY | 1 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 0 | |
CULLUM DETUNERS INVESTMENTS LIMITED
sophymarine-openregistry-gb-02794825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1993
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
74990 — Non-trading company - Registered office
- Adams Close, Heanor, Derby,, DE75 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLUM TRUSTEES LTDsophymarine-openregistry-gb-01309517 | ORDINARY | 999,000 | |
| CHRISTOPHER DALEsophymarine-openregistry-h-christopher-dale-1167ba | ORDINARY | 1,000 | |
| ANGELA CULLUMsophymarine-openregistry-h-angela-cullum-6d4528 | ORDINARY | 0 | |
| MARK ALEX CULLUMsophymarine-openregistry-h-mark-alex-cullum-172fc3 | ORDINARY | 0 | |
| PAUL GREGORY CULLUMsophymarine-openregistry-h-paul-gregory-cullum-9932b3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMS INDUSTRIES LIMITEDsophymarine-openregistry-gb-03063438 | Holds shares in | ORDINARY A |
| A G S NOISE CONTROL LIMITEDsophymarine-openregistry-gb-04594070 | Holds shares in | ORDINARY |
| JADE INSULATION LIMITEDsophymarine-openregistry-gb-07309210 | Holds shares in | A |
TRIDENT INTEGRATED SERVICES LTD
sophymarine-openregistry-gb-15420596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 32 Ellabank Road, Heanor, DE75 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN UNDERHAYsophymarine-openregistry-h-darren-underhay-572f53 | ORDINARY | 100 | |
| ETHAN UNDERHAYsophymarine-openregistry-h-ethan-underhay-e62e57 | ORDINARY | 100 | |
| TRIDENT ELECTRICAL & TESTING LTDsophymarine-openregistry-gb-16974620 | ORDINARY | 100 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 0 | |
| DEBBIE LEESsophymarine-openregistry-h-debbie-lees-ef751e | ORDINARY | 0 | |
J & A ENGINEERING (DERBY) LIMITED
sophymarine-openregistry-gb-04161052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- J & A Engineering (Derby) Limited, Heanor, Derbyshire, DE75 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILLIAM PEARSONsophymarine-openregistry-h-jason-william-pearson-f1aed6 | ORDINARY B | 10 | |
| LLOYD PEARSONsophymarine-openregistry-h-lloyd-pearson-3726b9 | ORDINARY C | 10 | |
| JASON WILLIAM PEARSONsophymarine-openregistry-h-jason-william-pearson-f1aed6 | ORDINARY E | 5 | |
| JASON WILLIAM PEARSONsophymarine-openregistry-h-jason-william-pearson-f1aed6 | ORDINARY A | 5 | |
| LLOYD PEARSONsophymarine-openregistry-h-lloyd-pearson-3726b9 | ORDINARY A | 5 | |
| LLOYD PEARSONsophymarine-openregistry-h-lloyd-pearson-3726b9 | ORDINARY D | 5 | |
| REBECCA PEARSONsophymarine-openregistry-gb-09870852 | ORDINARY F | 5 | |
| MARALYN PEARSONsophymarine-openregistry-h-maralyn-pearson-b15abf | ORDINARY D | 0 | |
INDEPENDENT AUDIT AND INSPECTION SERVICES LTD
sophymarine-openregistry-gb-06363734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kln Accountancy Services Limited, Units 1-2 Basford House,, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EDWARD BROWNsophymarine-openregistry-h-colin-edward-brown-bddcfd | ORDINARY A | 99 | 100.00% |
| CHRISTOPHER JAMES BROWNsophymarine-openregistry-h-christopher-james-brown-c231e1 | ORDINARY D | 1 | 100.00% |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY C | 1 | 100.00% |
| WENDY BROWNsophymarine-openregistry-h-wendy-brown-7f3e02 | ORDINARY B | 1 | 100.00% |
MINT PLUMBING AND BATHROOMS LIMITED
sophymarine-openregistry-gb-06669638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 39 Nutbrook Drive, Heanor, DE75 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CURTISsophymarine-openregistry-h-philip-curtis-e671d0 | OTHER | 5 | |
| SHANE CURTISsophymarine-openregistry-h-shane-curtis-ccded4 | OTHER | 5 | |
| DEE CURTISsophymarine-openregistry-h-dee-curtis-9b032e | A ORDINARY | 1 | |
| GAIL CURTISsophymarine-openregistry-h-gail-curtis-92da32 | C ORDINARY | 1 | |
| GAIL CURTISsophymarine-openregistry-h-gail-curtis-92da32 | A ORDINARY | 1 | |
| SHANE CURTISsophymarine-openregistry-h-shane-curtis-ccded4 | B ORDINARY | 1 | |
VERO HOMES LTD
sophymarine-openregistry-gb-14414009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARY WRIGHTsophymarine-openregistry-h-jacqueline-mary-wright-53a707 | D ORDINARY | 25 | 100.00% |
| JAMIE CHIARELLAsophymarine-openregistry-h-jamie-chiarella-f94d1d | A ORDINARY | 25 | 100.00% |
| JONATHON MICHAEL WRIGHTsophymarine-openregistry-h-jonathon-michael-wright-de902e | C ORDINARY | 25 | 100.00% |
| NATHAN PARKERsophymarine-openregistry-gb-09044695 | B ORDINARY | 25 | 100.00% |
K E G ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-06147814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 145 Ray Street, Heanor, DE75 7GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE GOODRUMsophymarine-openregistry-h-grace-goodrum-c980cd | ORDINARY | 3 | |
| KEITH GOODRUMsophymarine-openregistry-h-keith-goodrum-24fd52 | ORDINARY | 3 | |
| SAMUEL GOODRUMsophymarine-openregistry-h-samuel-goodrum-e009aa | ORDINARY | 3 | |
| JACQUELINE GOODRUMsophymarine-openregistry-h-jacqueline-goodrum-a0c71a | ORDINARY | 0 | |
STATION 27 LIMITED
sophymarine-openregistry-gb-06388358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Station 27 Car Sales Heanor Road, Heanor, DE75 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEIVERSsophymarine-openregistry-h-benjamin-leivers-db2744 | ORDINARY | 100 | |
| THOMAS ALLSOPPsophymarine-openregistry-h-thomas-allsopp-b05598 | ORDINARY | 100 | |
| WAYNE ALLSOPPsophymarine-openregistry-h-wayne-allsopp-e58997 | ORDINARY | 100 | |
| ALLEN BAMFORDsophymarine-openregistry-h-allen-bamford-5d0b7b | ORDINARY | 0 | |
CARIOLE LIMITED
sophymarine-openregistry-gb-09138271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- SMALL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Trent Barton Buses, Heanor, Derbyshire, DE75 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROBERT KINGsophymarine-openregistry-h-brian-robert-king-5818c9 | ORDINARY | 1,695,210 | 28.85% |
| RICHARD IAN MORGANsophymarine-openregistry-h-richard-ian-morgan-89a1dc | ORDINARY | 1,595,022 | 27.14% |
| HELEN KINGsophymarine-openregistry-h-helen-king-524729 | ORDINARY | 1,323,285 | 22.52% |
| SYLVIA MORGANsophymarine-openregistry-h-sylvia-morgan-166917 | ORDINARY | 1,262,500 | 21.49% |
Related parties
| Party | Relationship | Detail |
|---|
| WELLGLADE HOLDINGS LIMITEDsophymarine-openregistry-gb-07136836 | Holds shares in | A SHARES |
LAWLEY MICROPUBS LIMITED
sophymarine-openregistry-gb-10026853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Redemption Ale House, Heanor, DE75 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETERSsophymarine-openregistry-h-james-peters-ce1297 | ORDINARY | 150 | |
| KELLY GILBERTsophymarine-openregistry-h-kelly-gilbert-6af18a | ORDINARY | 150 | |
| AMANDA PETERSsophymarine-openregistry-h-amanda-peters-77955d | ORDINARY | 0 | |
| JONATHAN GILBERTsophymarine-openregistry-h-jonathan-gilbert-934d79 | ORDINARY | 0 | |
CREATION FLOORS LTD
sophymarine-openregistry-gb-10582766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BARDGETTsophymarine-openregistry-h-stephen-bardgett-f31cdd | ORDINARY | 35 | |
| PHILIP CLARKEsophymarine-openregistry-h-philip-clarke-e354a3 | ORDINARY | 32 | |
| LUCY BARDGETTsophymarine-openregistry-h-lucy-bardgett-c358c6 | ORDINARY | 20 | |
| LISA CLARKEsophymarine-openregistry-h-lisa-clarke-9fc224 | ORDINARY | 13 | |
SMALLEY VIEW FARM LIMITED
sophymarine-openregistry-gb-11453288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Grange Gardens, Heanor, DE75 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BRADDOCKsophymarine-openregistry-h-charlotte-braddock-262201 | ORDINARY | 33 | 33.33% |
| ROBERT BRADDOCKsophymarine-openregistry-h-robert-braddock-83d10a | ORDINARY | 33 | 33.33% |
| RYAN BRADDOCKsophymarine-openregistry-h-ryan-braddock-e6a3e3 | ORDINARY | 33 | 33.33% |
| WILLIAM BRADDOCKsophymarine-openregistry-gb-OC425933 | ORDINARY | 0 | 0.00% |
BELVEDERE CARE HOMES LTD
sophymarine-openregistry-gb-12272670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1-2 Basford House 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL WHETTONsophymarine-openregistry-h-john-paul-whetton-dff3b7 | ORDINARY | 140 | 70.00% |
| REBECCA WALSHsophymarine-openregistry-h-rebecca-walsh-b35bde | ORDINARY | 30 | 15.00% |
| NIK CONLONsophymarine-openregistry-gb-15751392 | ORDINARY | 20 | 10.00% |
| ANDREA CHARLESWORTHsophymarine-openregistry-h-andrea-charlesworth-eb4ea3 | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETHERMOOR CARE KILLAMARSH LTDsophymarine-openregistry-gb-13599580 | Holds shares in | ORDINARY |
ULTIMA ENTERPRISES LTD
sophymarine-openregistry-gb-12452830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 8 Market Street, Heanor, Derbyshire, DE75 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DIXONsophymarine-openregistry-h-adam-dixon-6e3a0d | ORDINARY | 25 | |
| ADAM GRACEsophymarine-openregistry-h-adam-grace-008ec8 | ORDINARY | 25 | |
| LUKE ROBINSONsophymarine-openregistry-h-luke-robinson-345599 | ORDINARY | 25 | |
| MEL PARKERsophymarine-openregistry-gb-11676572 | ORDINARY | 25 | |
WHITERUN PROPERTY LTD
sophymarine-openregistry-gb-14205664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Kln Accountancy Services, Units 1-2 Basford House,, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR HODGETTsophymarine-openregistry-h-connor-hodgett-778a99 | ORDINARY | 1 | 50.00% |
| DARREN HODGETTsophymarine-openregistry-h-darren-hodgett-688529 | ORDINARY | 1 | 50.00% |
| CALEB ALLENsophymarine-openregistry-h-caleb-allen-ac6c93 | ORDINARY | 0 | 0.00% |
| DARRYL HODGETTsophymarine-openregistry-h-darryl-hodgett-ebc3f8 | ORDINARY | 0 | 0.00% |
HORSLEY PUB COMPANY LIMITED
sophymarine-openregistry-gb-15034659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1-2 Basford House 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT RICHARDSONsophymarine-openregistry-h-brett-richardson-fcc246 | ORDINARY | 50 | |
| JENNIFER YOUNGsophymarine-openregistry-gb-12567636 | ORDINARY | 50 | |
| DAVID JOHN HAYWARDsophymarine-openregistry-h-david-john-hayward-25f4e4 | ORDINARY | 0 | |
| PAUL ANTHONY MARSHALLsophymarine-openregistry-h-paul-anthony-marshall-cc25ed | ORDINARY | 0 | |
UK CAR BUYER (DERBY) LIMITED
sophymarine-openregistry-gb-12394499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK FRASER WHITFIELDsophymarine-openregistry-h-mr-mark-fraser-whitfield-575f19 | ORDINARY 1 GBP | 100 | |
| MR MARK FRASER WHITFIELDsophymarine-openregistry-h-mr-mark-fraser-whitfield-575f19 | ORDINARY A 1 GBP | 95 | |
| MARK WHITFIELDsophymarine-openregistry-h-mark-whitfield-81d04a | ORDINARY B 1 GBP | 5 | |
| JORDAN WHITFIELDsophymarine-openregistry-h-jordan-whitfield-f080e0 | ORDINARY B | 0 | |
| JORDAN WHITFIELDsophymarine-openregistry-h-jordan-whitfield-f080e0 | ORDINARY | 0 | |