UK companies/Hemel Hempstead/Page 42

Companies in Hemel Hempstead and their shareholdersPage 42 of 93

1,853 companies registered in Hemel Hempstead 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 Hemel Hempstead. Between them they record 40 shareholdings and 0 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
Hemel Hempstead
Companies with a register
1,853
On this page
20
Shareholdings
40
Related parties
0

BESTOBELL MOBREY LIMITED

sophymarine-openregistry-gb-00283404
Status
Active
Type
Private Limited Company
Incorporated
05/01/1934
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045ORDINARY149,980
BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958ORDINARY20

NEGRETTI LIMITED

sophymarine-openregistry-gb-00314849
Status
Active
Type
Private Limited Company
Incorporated
04/06/1936
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MEGGITT LIMITEDsophymarine-openregistry-gb-00432989ORDINARY199,999
BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958ORDINARY1

BESTOBELL ENGINEERING PRODUCTS LIMITED

sophymarine-openregistry-gb-00527528
Status
Active
Type
Private Limited Company
Incorporated
01/01/1954
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045ORDINARY249,998
BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958ORDINARY2

MEGGITT (WIMBORNE) LIMITED

sophymarine-openregistry-gb-00591410
Status
Active
Type
Private Limited Company
Incorporated
03/10/1957
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MEGGITT LIMITEDsophymarine-openregistry-gb-00432989ORDINARY3,536
BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958ORDINARY1

BESTOBELL METERFLOW LIMITED

sophymarine-openregistry-gb-00610154
Status
Active
Type
Private Limited Company
Incorporated
22/08/1958
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045ORDINARY99
BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958ORDINARY1

DUNLOP AEROSPACE LIMITED

sophymarine-openregistry-gb-00654216
Status
Active
Type
Private Limited Company
Incorporated
28/03/1960
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MEGGITT LIMITEDsophymarine-openregistry-gb-00432989ORDINARY12,696
BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958ORDINARY1

T.P. ROCHE & SON LIMITED

sophymarine-openregistry-gb-00876503
Status
Active
Type
Private Limited Company
Incorporated
07/04/1966
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
. Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PATRICK ROCHEsophymarine-openregistry-h-steven-patrick-roche-1eebc8ORDINARY1,000
TERENCE PATRICK ROCHEsophymarine-openregistry-h-terence-patrick-roche-603268ORDINARY0

BESTOBELL INSULATION LIMITED

sophymarine-openregistry-gb-00905741
Status
Active
Type
Private Limited Company
Incorporated
10/05/1967
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045ORDINARY199,999
BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958ORDINARY1

UNI-FRONTS LIMITED

sophymarine-openregistry-gb-00926568
Status
Active
Type
Private Limited Company
Incorporated
30/01/1968
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
FUSION GLAZING SYSTEMS LTDsophymarine-openregistry-gb-16745355ORDINARY100
AMI ELIZABETH SHEARSsophymarine-openregistry-h-ami-elizabeth-shears-3293a6ORDINARY0

LEISURE EMPLOYMENT SERVICES LIMITED

sophymarine-openregistry-gb-00951537
Status
Active
Type
Private Limited Company
Incorporated
03/04/1969
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Direct shareholders

ShareholderShare classShares held% of class
BOURNE LEISURE GROUP LIMITEDsophymarine-openregistry-gb-00956166ORDINARY2
DURLACHER NOMINEES LIMITEDsophymarine-openregistry-gb-00300897ORDINARY0

MEGGITT (PAMPHILL) LIMITED

sophymarine-openregistry-gb-01025954
Status
Active
Type
Private Limited Company
Incorporated
01/10/1971
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MEGGITT LIMITEDsophymarine-openregistry-gb-00432989ORDINARY133,279
BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958ORDINARY1

CHILL PANELS LIMITED

sophymarine-openregistry-gb-01084727
Status
Active
Type
Private Limited Company
Incorporated
01/12/1972
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Willow Barn At Hatches Farm Bradden Lane, Hemel Hempstead, HP2 6JB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN LESLIE WOOLCOTTsophymarine-openregistry-h-brian-leslie-woolcott-dd61b9ORDINARY100
VERONICA WOOLCOTTsophymarine-openregistry-h-veronica-woolcott-5684bcORDINARY0

ITAB INTERIORS LTD

sophymarine-openregistry-gb-01112808
Status
Active
Type
Private Limited Company
Incorporated
09/05/1973
Accounts
FULL
SIC
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
Registered office
Itab House Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA

Direct shareholders

ShareholderShare classShares held% of class
ITAB HOLDINGS UK LTDsophymarine-openregistry-gb-04135080ORDINARY550
MAXTED HOLDINGS LIMITEDsophymarine-openregistry-gb-15718693ORDINARY0

TRI-SCAN LIMITED

sophymarine-openregistry-gb-01182491
Status
Active
Type
Private Limited Company
Incorporated
30/08/1974
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045ORDINARY75,350
KEITH JOHN NORTONsophymarine-openregistry-h-keith-john-norton-8790cfORDINARY50

ATLANTIC HOUSE PENSION TRUSTEE LIMITED

sophymarine-openregistry-gb-01304446
Status
Active
Type
Private Limited Company
Incorporated
24/03/1977
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958ORDINARY1
MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045ORDINARY1

J.R.C. NEWTON & PARTNERS LIMITED

sophymarine-openregistry-gb-01403284
Status
Active
Type
Private Limited Company
Incorporated
01/12/1978
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
271 St. Albans Road, Hemel Hempstead, Hertfordshire, HP2 4RP

Direct shareholders

ShareholderShare classShares held% of class
G.A. NEWTONsophymarine-openregistry-gb-04548629ORDINARY2
J.R.C. NEWTONsophymarine-openregistry-h-j-r-c-newton-d294ddORDINARY0

GLASTON COMPRESSOR SERVICES LIMITED

sophymarine-openregistry-gb-01431973
Status
Active
Type
Private Limited Company
Incorporated
21/06/1979
Accounts
SMALL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office
Technology House, Hemel Hempstead, HP2 7DF

Direct shareholders

ShareholderShare classShares held% of class
ATLAS COPCO LIMITEDsophymarine-openregistry-gb-00159809ORDINARY50
MICALTON LIMITEDsophymarine-openregistry-gb-06400489ORDINARY0

HADSWORTH LIMITED

sophymarine-openregistry-gb-01537836
Status
Active
Type
Private Limited Company
Incorporated
08/01/1981
Accounts
MICRO ENTITY
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Little Sharlowes, Hemel Hempstead, HP3 0PP

Direct shareholders

ShareholderShare classShares held% of class
J A WHITEsophymarine-openregistry-h-j-a-white-d4ff20ORDINARY8
E WHITEsophymarine-openregistry-h-e-white-0c53b9ORDINARY0

THE MICROSYSTEMS GROUP LIMITED

sophymarine-openregistry-gb-01783824
Status
Active
Type
Private Limited Company
Incorporated
18/01/1984
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MEGGITT LIMITEDsophymarine-openregistry-gb-00432989ORDINARY14,059,098
BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958ORDINARY10

PEKO EQUIPMENT LIMITED

sophymarine-openregistry-gb-01908936
Status
Active
Type
Private Limited Company
Incorporated
26/04/1985
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 3, Bourne End Mills Industrial Estate, Hemel Hempstead, HP1 2UJ

Direct shareholders

ShareholderShare classShares held% of class
G & E AUTOMATIC EQUIPMENT LTDsophymarine-openregistry-gb-00963020ORDINARY100
GERALD MARGRAVEsophymarine-openregistry-h-gerald-margrave-3be726ORDINARY0