UK companies/Hinckley/Page 20
Companies in Hinckley and their shareholdersPage 20 of 34
665 companies registered in Hinckley 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 Hinckley. Between them they record 40 shareholdings and 3 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
665
PLASTIC SHIMS & GASKETS CO. LIMITED
sophymarine-openregistry-gb-06252479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Polymex House, Hinckley, Leicestershire, LE10 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSG GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12488386 | ORDINARY | 100 | |
| LAWRENCE GARDEZIsophymarine-openregistry-h-lawrence-gardezi-e32e5a | ORDINARY | 0 | |
AG DESIGN & CONTROL LIMITED
sophymarine-openregistry-gb-06286500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GOSWAMIsophymarine-openregistry-h-helen-goswami-88e33c | ORDINARY SHARE CAPITAL | 90 | 90.00% |
| ASHIM GOSWAMIsophymarine-openregistry-h-ashim-goswami-4d949a | ORDINARY SHARE CAPITAL | 10 | 10.00% |
EXCELSIOR EUROPE LTD
sophymarine-openregistry-gb-06372258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 39 Indigo Drive, Hinckley, Leicestershire, LE10 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROHIT MEHANsophymarine-openregistry-h-mr-rohit-mehan-17bd9c | ORDINARY | 500 | 50.00% |
| MRS ADITI MEHANsophymarine-openregistry-h-mrs-aditi-mehan-eecca9 | ORDINARY | 500 | 50.00% |
MONO-TRAIL LIMITED
sophymarine-openregistry-gb-06525682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29202 — Manufacture of trailers and semi-trailers
- Registered office
- 154 Sapcote Road, Hinckley, LE10 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOLLINGWORTHsophymarine-openregistry-h-richard-hollingworth-a79b69 | ORDINARY | 1 | |
| ERIC DEBENHAMsophymarine-openregistry-h-eric-debenham-0515c9 | ORDINARY | 0 | |
PGM MOTION LIMITED
sophymarine-openregistry-gb-06545660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 6 Teal Business Park, Hinckley, Leicestershire, LE10 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FORDsophymarine-openregistry-h-anne-ford-a0c856 | ORDINARY | 5 | 50.00% |
| MEHDI MOGHADAMsophymarine-openregistry-h-mehdi-moghadam-a2cdb3 | ORDINARY | 5 | 50.00% |
BYR IT CONSULTANTS LTD
sophymarine-openregistry-gb-06705580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Troon Way, Hinckley, Leicestershire, LE10 2GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA BYRNEsophymarine-openregistry-h-debra-byrne-1971e4 | ORDINARY | 100 | 100.00% |
| PAUL BYRNEsophymarine-openregistry-h-paul-byrne-c18d49 | ORDINARY | 100 | 100.00% |
S.C. TEAGLES TRANSPORT LIMITED
sophymarine-openregistry-gb-06762890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN YVONNE TEAGLESsophymarine-openregistry-h-dawn-yvonne-teagles-27063c | ORDINARY | 50 | 50.00% |
| STEPHEN COLIN TEAGLESsophymarine-openregistry-h-stephen-colin-teagles-79b1e9 | ORDINARY | 50 | 50.00% |
B.LEWIS ASSOCIATES LTD
sophymarine-openregistry-gb-06763719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LEWISsophymarine-openregistry-gb-07321218 | ORDINARY | 50 | 50.00% |
| TERESA LEWISsophymarine-openregistry-gb-16773924 | ORDINARY | 50 | 50.00% |
WOODWARD TURF CARE LIMITED
sophymarine-openregistry-gb-06838313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Grove Farm Wolds Lane, Hinckley, LE10 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WOODWARDsophymarine-openregistry-h-philip-woodward-0186f8 | ORDINARY | 100 | 100.00% |
| FIONA MARIE WOODWARDsophymarine-openregistry-h-fiona-marie-woodward-ebe086 | ORDINARY | 0 | 0.00% |
CPC-DRIVER TRAINING LIMITED
sophymarine-openregistry-gb-06847889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 7 Salisbury House, Hinckley, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BUCKLERsophymarine-openregistry-h-deborah-buckler-045b92 | ORDINARY | 2 | |
| KEVIN BUCKLERsophymarine-openregistry-h-kevin-buckler-455a9f | ORDINARY | 2 | |
BARNACLE HOME FINANCE LIMITED
sophymarine-openregistry-gb-06910187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BARNACLEsophymarine-openregistry-h-edward-barnacle-410368 | ORDINARY | 100 | 100.00% |
| DONNA MARIE BARNACLEsophymarine-openregistry-h-donna-marie-barnacle-e3a4f1 | ORDINARY | 0 | 0.00% |
TENTSPARES LTD
sophymarine-openregistry-gb-06965623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 25 Faraday Road, Hinckley, Leicestershire, LE10 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARTYRESsophymarine-openregistry-h-peter-martyres-deb37f | ORDINARY | 55 | |
| KIMBERLEY RAINEsophymarine-openregistry-h-kimberley-raine-505beb | ORDINARY | 45 | |
SYNCREON UK HOLDINGS LIMITED
sophymarine-openregistry-gb-07029846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2009
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 5, Hinckley, Leicestershire, LE10 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANYsophymarine-openregistry-gb-CE004297 | 1.00, ORDINARY | 37,002,010 | 100.00% |
| DP WORLD LOGISTICS IRELAND INTERNATIONAL GROUP UNLIMITEDsophymarine-openregistry-h-dp-world-logistics-ireland-international-ec344d | 1.00, ORDINARY | 37,002,010 | 100.00% |
REA JET LIMITED
sophymarine-openregistry-gb-07162154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 6a Hazchem Business Park, Hinckley, Leicestershire, LE10 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOBSONsophymarine-openregistry-h-david-hobson-854c1d | ORD | 51 | 51.00% |
| REA ELEKTRONIK GMBHsophymarine-openregistry-h-rea-elektronik-gmbh-0796c0 | ORD | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
C LEWIS GROUNDWORKS LTD
sophymarine-openregistry-gb-07163759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROGER LEWISsophymarine-openregistry-h-craig-roger-lewis-562a0c | ORDINARY | 95 | |
| CHRISTINA LEWISsophymarine-openregistry-h-christina-lewis-c4cc72 | ORDINARY | 5 | |
BRAKE PIPE FLARING TOOLS LIMITED
sophymarine-openregistry-gb-07316489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- DORMANT
- SIC
- 25730 — Manufacture of tools
- Registered office
- Stephenson Road, Hinckley, Leicestershire, LE10 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH WHITEsophymarine-openregistry-h-john-joseph-white-3096c2 | ORDINARY | 40 | 80.00% |
| VALERIE CLAIRE WHITEsophymarine-openregistry-h-valerie-claire-white-97741a | ORDINARY | 10 | 20.00% |
SHOPTEKUK LTD
sophymarine-openregistry-gb-07325138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- A1 Asfare Business Park Hinckley Road, Hinckley, Leicester, LE10 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN TOMLINSONsophymarine-openregistry-h-richard-john-tomlinson-50482a | ORD A | 50 | 50.00% |
| SIMON RICHARD DAWEsophymarine-openregistry-h-simon-richard-dawe-654cd4 | ORD A | 50 | 50.00% |
LUMENAUTICA LIMITED
sophymarine-openregistry-gb-07428067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Leicester Grange Farm, Hinckley, Leicestershire, LE10 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES FREEMANsophymarine-openregistry-h-jonathan-james-freeman-4d4543 | ORDINARY | 74 | 100.00% |
| DAVID JOHN FREEMANsophymarine-openregistry-h-david-john-freeman-86c357 | ORDINARY | 0 | 0.00% |
TAYLOR-FOX LIMITED
sophymarine-openregistry-gb-07680595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Watling Offices Smockington Lane, Hinckley, Leicestershire, LE10 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 51 | |
| JACQUEILNE TAYLORsophymarine-openregistry-h-jacqueilne-taylor-7c2e17 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLAND SPV LTDsophymarine-openregistry-gb-14575763 | Holds shares in | ORDINARY · 99.75% |
| TAYMADETECH LTDsophymarine-openregistry-gb-13617744 | Holds shares in | ORDINARY |
P HOLT ENGINEERING LTD
sophymarine-openregistry-gb-07701419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 12 Lawton Close, Hinckley, West Midlands, LE10 0YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOLTsophymarine-openregistry-h-paul-holt-2a0c44 | ORDINARY | 2 | |
| KERRY HOLTsophymarine-openregistry-h-kerry-holt-f888ee | ORDINARY | 0 | |