UK companies/Ilminster/Page 2

Companies in Ilminster and their shareholdersPage 2 of 8

141 companies registered in Ilminster 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 Ilminster. Between them they record 110 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
Ilminster
Companies with a register
141
On this page
20
Shareholdings
110
Related parties
0

LYTHIUM LTD

sophymarine-openregistry-gb-12890539
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
North Barn Eaglewood Park, Ilminster, TA19 9DQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KINGsophymarine-openregistry-gb-04778973ORDINARY250
DAVID ANDREW HURSTsophymarine-openregistry-h-david-andrew-hurst-3dd47dORDINARY166
PETER SIMON FAIRBURNsophymarine-openregistry-h-peter-simon-fairburn-69e8c0ORDINARY166
JEFFREY DANIEL CAULFIELDsophymarine-openregistry-h-jeffrey-daniel-caulfield-35faf8ORDINARY84
STEVEN JAMES HURSTsophymarine-openregistry-h-steven-james-hurst-777ac1ORDINARY84
THOMAS PETER SAVAGEsophymarine-openregistry-h-thomas-peter-savage-735b38ORDINARY50

THE LYLE ROOM LIMITED

sophymarine-openregistry-gb-16055452
Status
Active
Type
Private Limited Company
Incorporated
01/11/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Barrington Village Hall, Ilminster, Somerset, TA19 0JE

Direct shareholders

ShareholderShare classShares held% of class
AMANDA GOULDsophymarine-openregistry-h-amanda-gould-0d1091ORDINARY1
ANDREW HALEsophymarine-openregistry-h-andrew-hale-5caa69ORDINARY1
COLIN ROY STEVENSsophymarine-openregistry-h-colin-roy-stevens-94e286ORDINARY1
NICOLA CLARKsophymarine-openregistry-h-nicola-clark-ebc1ecORDINARY1
ABIGAIL MAE MONKTONsophymarine-openregistry-h-abigail-mae-monkton-4da4fdORDINARY0
LAURA ALICE SHIRREFFsophymarine-openregistry-h-laura-alice-shirreff-6a7aecORDINARY0

MONKS YARD LIMITED

sophymarine-openregistry-gb-07208467
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
Registered office
Horton Manor, Ilminster, TA19 9PY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW OSBORNEsophymarine-openregistry-h-andrew-osborne-d3ec58ORDINARY2520.00%
DEAN HOLLINGsophymarine-openregistry-h-dean-holling-6d80e8ORDINARY2520.00%
LISA OSBORNEsophymarine-openregistry-h-lisa-osborne-991f32ORDINARY2520.00%
MARILYN OSBORNEsophymarine-openregistry-h-marilyn-osborne-74d037ORDINARY2520.00%
REBECCA HOLLINGsophymarine-openregistry-h-rebecca-holling-77e348ORDINARY2520.00%
ANDREW OSBORNEsophymarine-openregistry-h-andrew-osborne-d3ec58A ORDINARY1100.00%
DEAN HOLLINGsophymarine-openregistry-h-dean-holling-6d80e8D ORDINARY1100.00%
LISA OSBORNEsophymarine-openregistry-h-lisa-osborne-991f32E ORDINARY1100.00%
MARILYN OSBORNEsophymarine-openregistry-h-marilyn-osborne-74d037B ORDINARY1100.00%
REBECCA HOLLINGsophymarine-openregistry-h-rebecca-holling-77e348C ORDINARY1100.00%

KNIGHT ELECTRICAL SWITCHGEAR LTD.

sophymarine-openregistry-gb-07416123
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
Unit 1 Donyatt Business Park, Ilminster, Somerset, TA19 0RG

Direct shareholders

ShareholderShare classShares held% of class
DALE ALAN TURNBULLsophymarine-openregistry-h-dale-alan-turnbull-e6c1b8ORDINARY A70
NICHOLAS GOULDsophymarine-openregistry-h-nicholas-gould-a13606ORDINARY A20
DALE ALAN TURNBULLsophymarine-openregistry-h-dale-alan-turnbull-e6c1b8ORDINARY G7
RUSSELL DAVID KNIGHTsophymarine-openregistry-h-russell-david-knight-c6e18fORDINARY F5
MARTIN MCCLAUGHLINsophymarine-openregistry-h-martin-mcclaughlin-2fd2fcORDINARY I2
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY I2
NICHOLAS GOULDsophymarine-openregistry-h-nicholas-gould-a13606ORDINARY H2
RUSSELL DAVID KNIGHTsophymarine-openregistry-h-russell-david-knight-c6e18fORDINARY A0

DILLINGTON PARK FARM LIMITED

sophymarine-openregistry-gb-00565176
Status
Active
Type
Private Limited Company
Incorporated
25/04/1956
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Dillington Estate Office, Ilminster, Somerset, TA19 9EG

Direct shareholders

ShareholderShare classShares held% of class
EWEN JAMES HANNING CAMERONsophymarine-openregistry-h-ewen-james-hanning-cameron-2a1034ORDINARY7,00035.30%
DILLINGTON ESTATE COMPANY 1 LTD AS TRUSTEE OF MRS M E CAMERON'S 1ST GRANDCHILDRENS' TRUSTsophymarine-openregistry-h-dillington-estate-company-1-ltd-as-trust-b80aefORDINARY6,00030.26%
DILLINGTON ESTATE COMPANY 2 LTD AS TRUSTEE OF MRS M E CAMERON'S 1ST GRANDCHILDRENS' TRUSTsophymarine-openregistry-h-dillington-estate-company-2-ltd-as-trust-822c03ORDINARY6,00030.26%
ILFORD BRIDGES FARM CO.sophymarine-openregistry-h-ilford-bridges-farm-co-713f1dORDINARY4,83024.36%
DILLINGTON ESTATE COMPANY 1 LTD AS TRUSTEE OF N J D RIPLEY VOLUNTARY SETTLEMENT DILLINGTON ESTATE COMPANY 2 LTD AS TRUSTEE OF N J D RIPLEY VOLUNTARY SETTLEMENTsophymarine-openregistry-h-dillington-estate-company-1-ltd-as-trust-56365dORDINARY2,00010.09%

TEN EQUALS TWO LIMITED

sophymarine-openregistry-gb-11482929
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
North Barn Eaglewood Park, Ilminster, TA19 9DQ

Direct shareholders

ShareholderShare classShares held% of class
MORPHSITES LTDsophymarine-openregistry-gb-07116238ORDINARY400
CHRISTOPHER WAREsophymarine-openregistry-h-christopher-ware-5f5895ORDINARY0
DAVID HURSTsophymarine-openregistry-h-david-hurst-6e9200ORDINARY0
LUCAS HUXTABLEsophymarine-openregistry-h-lucas-huxtable-4fbbd6ORDINARY0
PETER FAIRBURNsophymarine-openregistry-h-peter-fairburn-1b5750ORDINARY0

DILLINGTON HOLDINGS LTD

sophymarine-openregistry-gb-14365042
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Dillington Estate Office, Ilminster, Somerset, TA19 9EG

Direct shareholders

ShareholderShare classShares held% of class
EWEN ALLAN HANNING CAMERON AS TRUSTEE OF DILLINGTON HOUSE TRUST 1 EWEN ALLAN HANNING CAMERON AS TRUSTEE OF DILLINGTON HOUSE TRUST 1sophymarine-openregistry-h-ewen-allan-hanning-cameron-as-trustee-of-c56352ORDINARY2520.83%
EWEN ALLAN HANNING CAMERON AS TRUSTEE OF DILLINGTON HOUSE TRUST 2 EWEN JAMES HANNING CAMERON AS TRUSTEE OF DILLINGTON HOUSE TRUST 2sophymarine-openregistry-h-ewen-allan-hanning-cameron-as-trustee-of-76f6d8ORDINARY2520.83%
EWEN ALLAN HANNING CAMERON AS TRUSTEE OF DILLINGTON HOUSE TRUST 3 EWEN JAMES HANNING CAMERON AS TRUSTEE OF DILLINGTON HOUSE TRUST 3sophymarine-openregistry-h-ewen-allan-hanning-cameron-as-trustee-of-d8118bORDINARY2520.83%
EWEN ALLAN HANNING CAMERON AS TRUSTEE OF DILLINGTON HOUSE TRUST 4 EWEN JAMES HANNING CAMERON AS TRUSTEE OF DILLINGTON HOUSE TRUST 4sophymarine-openregistry-h-ewen-allan-hanning-cameron-as-trustee-of-695a08ORDINARY2520.83%
EWEN ALLAN HANNING CAMERONsophymarine-openregistry-h-ewen-allan-hanning-cameron-96053eORDINARY2016.67%

BLACKDOWN SHEPHERD HUTS LTD.

sophymarine-openregistry-gb-07783370
Status
Active
Type
Private Limited Company
Incorporated
22/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
29203 — Manufacture of caravans
Registered office
Blackdown Shepherd Huts Shrubbery Farm, Ilminster, Somerset, TA19 9LA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM VICKERYsophymarine-openregistry-h-william-vickery-c65d1dA ORDINARY91
PORTFOLIO DIRECTORS LIMITEDsophymarine-openregistry-gb-06156084D ORDINARY4
BRIDIE PHILLIPS-BRYNOLFsophymarine-openregistry-h-bridie-phillips-brynolf-5669c6E ORDINARY2
EMMA RACHEL VICKERYsophymarine-openregistry-h-emma-rachel-vickery-2fca6cF ORDINARY1
WILLIAM VICKERYsophymarine-openregistry-h-william-vickery-c65d1dB ORDINARY1
WILLIAM VICKERYsophymarine-openregistry-h-william-vickery-c65d1dC ORDINARY1

GREEN IRRIGATION SUPPLIES LTD

sophymarine-openregistry-gb-12118276
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Old Bank Building, Ilminster, Somerset, TA19 0AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT GREENsophymarine-openregistry-h-andrew-robert-green-2e293bORDINARY CLASS A4949.00%
ROBERT JAMES GREENsophymarine-openregistry-h-robert-james-green-767f37ORDINARY CLASS A4949.00%
AMANDA JANE GREENsophymarine-openregistry-h-amanda-jane-green-21cd9cORDINARY CLASS A11.00%
AMANDA JANE GREENsophymarine-openregistry-h-amanda-jane-green-21cd9cORDINARY CLASS E1100.00%
AMANDA JULIET GREENsophymarine-openregistry-h-amanda-juliet-green-294872ORDINARY CLASS D1100.00%
AMANDA JULIET GREENsophymarine-openregistry-h-amanda-juliet-green-294872ORDINARY CLASS A11.00%
ANDREW ROBERT GREENsophymarine-openregistry-h-andrew-robert-green-2e293bORDINARY CLASS C1100.00%
ROBERT JAMES GREENsophymarine-openregistry-h-robert-james-green-767f37ORDINARY CLASS B1100.00%

MATTHEW B DOWNING WATER DRILLING SERVICES LTD

sophymarine-openregistry-gb-15488745
Status
Active
Type
Private Limited Company
Incorporated
14/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43130 — Test drilling and boring
Registered office
Old Bank Building, Ilminster, TA19 0AJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BASIL DOWNINGsophymarine-openregistry-h-matthew-basil-downing-0baa7bORDINARY A3050.00%
STEPHEN JAMES DUNCANsophymarine-openregistry-h-stephen-james-duncan-102507ORDINARY A3050.00%
DAISY DUNCANsophymarine-openregistry-h-daisy-duncan-4ecf5dORDINARY E10100.00%
FELICITY ANNE DOWNINGsophymarine-openregistry-h-felicity-anne-downing-0de415ORDINARY D10100.00%
MATTHEW BASIL DOWNINGsophymarine-openregistry-h-matthew-basil-downing-0baa7bORDINARY B10100.00%
STEPHEN JAMES DUNCANsophymarine-openregistry-h-stephen-james-duncan-102507ORDINARY C10100.00%
MATTHEW BASIL DOWNINGsophymarine-openregistry-h-matthew-basil-downing-0baa7bORDINARY D00.00%
STEPHEN JAMES DUNCANsophymarine-openregistry-h-stephen-james-duncan-102507ORDINARY E00.00%

ALPINE CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-11827519
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
Registered office
Unit 2 Slape Industrial Estate, Ilminster, Somerset, TA19 9BL

Direct shareholders

ShareholderShare classShares held% of class
IAN GEOFFREY PARSONSsophymarine-openregistry-h-ian-geoffrey-parsons-7f1ce0ORDINARY B100100.00%
NICHOLAS DRYSDALEsophymarine-openregistry-h-nicholas-drysdale-77349fORDINARY A100100.00%
BELINDA BISHOP- PARSONSsophymarine-openregistry-h-belinda-bishop-parsons-603159ORDINARY C1100.00%
JESSIKA WOODMANsophymarine-openregistry-h-jessika-woodman-23bf8cORDINARY D1100.00%

ROSE MILL FEEDS LTD

sophymarine-openregistry-gb-15432375
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 5, Ilminster, TA19 9DW

Direct shareholders

ShareholderShare classShares held% of class
TABITHA ALLENsophymarine-openregistry-h-tabitha-allen-a79081ORDINARY A70100.00%
DAVID SYDNEY ALLENsophymarine-openregistry-h-david-sydney-allen-b0c292ORDINARY B20100.00%
JENNIFER ANN ALLENsophymarine-openregistry-h-jennifer-ann-allen-627ba1ORDINARY D5100.00%
SYDNEY ERIC ALLENsophymarine-openregistry-h-sydney-eric-allen-570026ORDINARY C5100.00%
DAVID SYDNEY ALLENsophymarine-openregistry-h-david-sydney-allen-b0c292ORDINARY A00.00%

PETER HARTNELL LIMITED

sophymarine-openregistry-gb-01064042
Status
Active
Type
Private Limited Company
Incorporated
03/08/1972
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Manor Cottage Stewley, Ilminster, TA19 9NL

Direct shareholders

ShareholderShare classShares held% of class
HELEN FOSTERsophymarine-openregistry-h-helen-foster-7a76c3ORDINARY2,000
D PARKERsophymarine-openregistry-gb-05091715ORDINARY500
L HORNEsophymarine-openregistry-h-l-horne-5d8c35ORDINARY500
P HARTNELLsophymarine-openregistry-h-p-hartnell-dd644cORDINARY0

G R FARMER & SONS LIMITED

sophymarine-openregistry-gb-05038375
Status
Active
Type
Private Limited Company
Incorporated
09/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
1 Cornhill, Ilminster, TA19 0AD

Direct shareholders

ShareholderShare classShares held% of class
IAN GRAHAM FARMERsophymarine-openregistry-h-ian-graham-farmer-0bc24cORDINARY20033.33%
ROBERT JOHN FARMERsophymarine-openregistry-h-robert-john-farmer-9a5373ORDINARY20033.33%
ELIZABETH FARMERsophymarine-openregistry-h-elizabeth-farmer-0255e5ORDINARY10016.67%
GRAHAM RICHARD FARMERsophymarine-openregistry-h-graham-richard-farmer-4f8dd7ORDINARY10016.67%

PERRY'S CIDER LIMITED

sophymarine-openregistry-gb-08093596
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
11030 — Manufacture of cider and other fruit wines
Registered office
The Cider Mills, Ilminster, Somerset, TA19 0NY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HENRY PERRYsophymarine-openregistry-h-jonathan-henry-perry-284748ORDINARY72,500
ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131ORDINARY27,500
GEORGE HENRY JOHN PERRYsophymarine-openregistry-h-george-henry-john-perry-758311ORDINARY20,000
CAROLINE MARGUERITE PERRYsophymarine-openregistry-h-caroline-marguerite-perry-b403ecORDINARY0

HAWKINS LOTT LTD

sophymarine-openregistry-gb-12800456
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Dyers Building, Ilminster, Somerset, TA19 0DH

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN GOODALLsophymarine-openregistry-h-carol-ann-goodall-bb67b0ORDINARY2525.00%
EMMA JANE TAYLORsophymarine-openregistry-h-emma-jane-taylor-4d4f30ORDINARY2525.00%
JESSICA LOUISE TAYLORsophymarine-openregistry-h-jessica-louise-taylor-eaf519ORDINARY2525.00%
JOHN EDWARD GOODALLsophymarine-openregistry-h-john-edward-goodall-715a2fORDINARY2525.00%

ELECTRICSPARES LTD

sophymarine-openregistry-gb-14673334
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Stewley Gate Stewley, Ilminster, TA19 9NJ

Direct shareholders

ShareholderShare classShares held% of class
HARRISON DUMMETTsophymarine-openregistry-h-harrison-dummett-1aaca9ORDINARY4545.00%
OLIVER DUMMETTsophymarine-openregistry-h-oliver-dummett-ceb305ORDINARY4545.00%
ALAN DUMMETTsophymarine-openregistry-h-alan-dummett-afe0d2ORDINARY55.00%
VIRGINIA DUMMETTsophymarine-openregistry-h-virginia-dummett-7a8467ORDINARY55.00%

WILLOWOOD COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-14731103
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Cornhill, Ilminster, Somerset, TA19 0AD

Direct shareholders

ShareholderShare classShares held% of class
REBECCA AMY FOX-SPENCERsophymarine-openregistry-h-rebecca-amy-fox-spencer-10270cORDINARY10
EDWARD JAMES FOX-SPENCERsophymarine-openregistry-h-edward-james-fox-spencer-2743abORDINARY0
MATTHEW JOHN FOX-SPENCERsophymarine-openregistry-h-matthew-john-fox-spencer-dcd4c6ORDINARY0
WILLIAM ARTHUR FOX-SPENCERsophymarine-openregistry-h-william-arthur-fox-spencer-b16202ORDINARY0

ROSEWOOD KITCHENS & KITCHEN UPDATES LTD

sophymarine-openregistry-gb-15701814
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Highfield Lambrook Road, Ilminster, Somerset, TA19 0LZ

Direct shareholders

ShareholderShare classShares held% of class
CLARE LETITIA WOODsophymarine-openregistry-h-clare-letitia-wood-197a45ORDINARY30
JOEL HOWARD WOODsophymarine-openregistry-h-joel-howard-wood-a7bb05ORDINARY30
EMILY ROSE WOODsophymarine-openregistry-h-emily-rose-wood-b7053eORDINARY20
ROSEMARY ANNE SHACKELLsophymarine-openregistry-h-rosemary-anne-shackell-15ad51ORDINARY20

MITCHAMS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07389098
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
1 Cornhill, Ilminster, Somerset, TA19 0AD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY IAN MACLELLANsophymarine-openregistry-h-timothy-ian-maclellan-ec3644ORDINARY A378
ANNA LORRAINE WHAITESsophymarine-openregistry-h-anna-lorraine-whaites-20e2ccORDINARY E100
LORNA ELIZABETH COXsophymarine-openregistry-h-lorna-elizabeth-cox-68a999ORDINARY B100
TIMOTHY IAN MACLELLANsophymarine-openregistry-h-timothy-ian-maclellan-ec3644ORDINARY C100
ANNA LORRAINE WHAITESsophymarine-openregistry-h-anna-lorraine-whaites-20e2ccORDINARY A62
LORNA ELIZABETH COXsophymarine-openregistry-h-lorna-elizabeth-cox-68a999ORDINARY A62