UK companies/Keynsham/Page 1

Companies in Keynsham and their shareholdersPage 1 of 4

77 companies registered in Keynsham 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 Keynsham. Between them they record 112 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
Keynsham
Companies with a register
77
On this page
20
Shareholdings
112
Related parties
4

THE MEANINGFUL SHOE COMPANY LTD

sophymarine-openregistry-gb-07536571
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
15200 — Manufacture of footwear
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD BONNEYsophymarine-openregistry-h-david-edward-bonney-6c35a1ORDINARY9,40952.80%
CHRISTOPHER JOHN FORRESTsophymarine-openregistry-h-christopher-john-forrest-a21b41ORDINARY4,21423.65%
MIRJANA BAUMANNsophymarine-openregistry-h-mirjana-baumann-374749ORDINARY1,6979.52%
ROBERT AUSTIN CARTERsophymarine-openregistry-h-robert-austin-carter-b0234bORDINARY1,1316.35%
TIM WHELANsophymarine-openregistry-h-tim-whelan-7b09a0ORDINARY2501.40%
JAKOB MILLERsophymarine-openregistry-h-jakob-miller-8136d8ORDINARY1971.11%
WOLFGANG SCHAEFFERsophymarine-openregistry-h-wolfgang-schaeffer-e63466ORDINARY1680.94%
TOBIN STEWARTsophymarine-openregistry-h-tobin-stewart-7a1729ORDINARY1200.67%
JAN VOSSsophymarine-openregistry-h-jan-voss-fca630ORDINARY1100.62%
MAURICE REDMONDsophymarine-openregistry-h-maurice-redmond-4708aaORDINARY1100.62%
JULE SCHUMACHERsophymarine-openregistry-h-jule-schumacher-06b767ORDINARY800.45%
DANIEL WENDLANDsophymarine-openregistry-h-daniel-wendland-924760ORDINARY720.40%
HANFRIED WENDLANDsophymarine-openregistry-h-hanfried-wendland-17dfafORDINARY720.40%
ELIZA KARMASALOsophymarine-openregistry-h-eliza-karmasalo-968a9dORDINARY500.28%
ANA OREBACHsophymarine-openregistry-h-ana-orebach-7a806eORDINARY400.22%
FABIAN STELZERsophymarine-openregistry-h-fabian-stelzer-4e74d8ORDINARY400.22%
MATT SADLERsophymarine-openregistry-h-matt-sadler-821e23ORDINARY300.17%
MIKAEL EMTINGERsophymarine-openregistry-h-mikael-emtinger-f7dc82ORDINARY300.17%
SEBASTIAN WENDLANDsophymarine-openregistry-h-sebastian-wendland-67f0daORDINARY00.00%

ROBBIN ENGINEERING LIMITED

sophymarine-openregistry-gb-02740369
Status
Active
Type
Private Limited Company
Incorporated
17/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Broadmead Lane, Keynsham, Bristol, BS31 1ST

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3F ORDINARY211,11166.67%
IAN KENNETH CROSSMANsophymarine-openregistry-h-ian-kenneth-crossman-57f0c4C ORDINARY105,556100.00%
JOHN BENJAMIN HOYLEsophymarine-openregistry-h-john-benjamin-hoyle-8f9c28G ORDINARY105,556100.00%
KATHRYN JULIET FOXsophymarine-openregistry-h-kathryn-juliet-fox-845abeF ORDINARY105,55633.33%
JAMIE STUART LEWISsophymarine-openregistry-h-jamie-stuart-lewis-e5cecaH ORDINARY105,555100.00%
JASMINE CROSSMANsophymarine-openregistry-h-jasmine-crossman-11a166D ORDINARY105,555100.00%
STEPHANIE HOYLEsophymarine-openregistry-h-stephanie-hoyle-16495bB ORDINARY105,555100.00%

SJD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11841556
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
The Coach House, Keynsham, Bristol, BS31 2AL

Direct shareholders

ShareholderShare classShares held% of class
DARREN GREGORY TAPEsophymarine-openregistry-h-darren-gregory-tape-6a6ca6ORDINARY E1100.00%
JAMES EVANSsophymarine-openregistry-gb-09156413ORDINARY A1100.00%
JUDITH EVANSsophymarine-openregistry-h-judith-evans-c12b9cORDINARY B1100.00%
LISA WOODMANsophymarine-openregistry-h-lisa-woodman-b4548cORDINARY D1100.00%
SAMANTHA PAULETTE TAPEsophymarine-openregistry-h-samantha-paulette-tape-615797ORDINARY F1100.00%
SHAUN WOODMANsophymarine-openregistry-h-shaun-woodman-13bf0fORDINARY C1100.00%

MODERN LIVING CONTRACTS LTD

sophymarine-openregistry-gb-11068385
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
AMELITA DAVIES-POTTERsophymarine-openregistry-h-amelita-davies-potter-b65c5fORDINARY B25100.00%
NICHOLAS GUY POTTERsophymarine-openregistry-h-nicholas-guy-potter-58e304ORDINARY A25100.00%
AMELITA DAVIES-POTTERsophymarine-openregistry-h-amelita-davies-potter-b65c5fORDINARY D20100.00%
NICHOLAS GUY POTTERsophymarine-openregistry-h-nicholas-guy-potter-58e304ORDINARY C20100.00%
GEORGE POTTERsophymarine-openregistry-gb-00203420ORDINARY E10100.00%
HELEN HAMILTONsophymarine-openregistry-gb-12430625ORDINARY B00.00%
MARK HAMILTONsophymarine-openregistry-h-mark-hamilton-25f428ORDINARY A00.00%

THOMPSON BROS HOLDINGS LTD

sophymarine-openregistry-gb-15237538
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 19 Burnett Business Park, Keynsham, BS31 2ED

Direct shareholders

ShareholderShare classShares held% of class
BRETT CHARLES THOMPSONsophymarine-openregistry-h-brett-charles-thompson-83b45cORDINARY B85100.00%
FELIX HAROLD THOMPSONsophymarine-openregistry-h-felix-harold-thompson-596d34ORDINARY C85100.00%
MADELIENE THOMPSONsophymarine-openregistry-h-madeliene-thompson-66e0a3ORDINARY E10100.00%
NATTHAYA THOMPSONsophymarine-openregistry-h-natthaya-thompson-a4a4e8ORDINARY D10100.00%
SHAUN MARTIN THOMPSONsophymarine-openregistry-h-shaun-martin-thompson-3f205dORDINARY A10100.00%

Related parties

PartyRelationshipDetail
THOMPSON & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13096525Holds shares inORDINARY A · 81.82%

GLACIS LIMITED

sophymarine-openregistry-gb-06758166
Status
Active
Type
Private Limited Company
Incorporated
25/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LAMBsophymarine-openregistry-h-elizabeth-lamb-24853cORDINARY "C"50100.00%
GARETH HEDLEY CULLEN JONESsophymarine-openregistry-h-gareth-hedley-cullen-jones-b7ebecORDINARY "A"40100.00%
PHILIP GREENWOODsophymarine-openregistry-h-philip-greenwood-27f20bORDINARY "B"4080.00%
CHRISTINA GREENWOODsophymarine-openregistry-h-christina-greenwood-e81206ORDINARY "B"1020.00%
CLAIRE CULLEN-JONESsophymarine-openregistry-h-claire-cullen-jones-a47813ORDINARY "D"10100.00%

G.F. AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-04355824
Status
Active
Type
Private Limited Company
Incorporated
18/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
GARY ANDREW FEARsophymarine-openregistry-h-gary-andrew-fear-4b7d61ORDINARY A330100.00%
ALISON JAYNE FEARsophymarine-openregistry-h-alison-jayne-fear-4232e2ORDINARY C110100.00%
DAVID ROACHsophymarine-openregistry-h-david-roach-204fb5ORDINARY B2025.00%
GARY ANDREW FEARsophymarine-openregistry-h-gary-andrew-fear-4b7d61ORDINARY B2025.00%
M ROOKEsophymarine-openregistry-h-m-rooke-062aeeORDINARY B2025.00%
N GUNSTONEsophymarine-openregistry-h-n-gunstone-6fbac2ORDINARY B2025.00%

Related parties

PartyRelationshipDetail
NETHAM ROAD AUTOS LIMITEDsophymarine-openregistry-gb-08292332Holds shares inORDINARY · 50.00%

LBW CONSULTANCY LIMITED

sophymarine-openregistry-gb-06213872
Status
Active
Type
Private Limited Company
Incorporated
16/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
JAMES DONALD WILLIAMSONsophymarine-openregistry-h-james-donald-williamson-e59acbCLASS A4750.00%
TONIA SUSAN WILLIAMSONsophymarine-openregistry-h-tonia-susan-williamson-34171eCLASS A4750.00%
MAXIMILIEN HORWOODsophymarine-openregistry-h-maximilien-horwood-92e06eCLASS C480.00%
ALEXANDER WILLIAMSONsophymarine-openregistry-h-alexander-williamson-f9b9cfCLASS B1100.00%
LAUREN HORWOODsophymarine-openregistry-h-lauren-horwood-b9c4dcCLASS C120.00%

RALLEY LIMITED

sophymarine-openregistry-gb-04227961
Status
Active
Type
Private Limited Company
Incorporated
04/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 7, Ashmead Business Centre, Keynsham, Bristol, BS31 1SX

Direct shareholders

ShareholderShare classShares held% of class
JULIAN LESLIE RALLEYsophymarine-openregistry-h-julian-leslie-ralley-68742f'A' ORDINARY GBP1 SHARES30
JULIAN LESLIE RALLEYsophymarine-openregistry-h-julian-leslie-ralley-68742fORDINARY GBP1 SHARES30
TINA RALLEYsophymarine-openregistry-h-tina-ralley-9b628bORDINARY GBP1 SHARES30
TINA RALLEYsophymarine-openregistry-h-tina-ralley-9b628b'B' ORDINARY GBP1 SHARES30
CHLOE ALICE RALLEYsophymarine-openregistry-h-chloe-alice-ralley-5243d7'D' ORDINARY GBP1 SHARES20
CHLOE ALICE RALLEYsophymarine-openregistry-h-chloe-alice-ralley-5243d7ORDINARY GBP1 SHARES20
JUSTIN LEE RALLEYsophymarine-openregistry-h-justin-lee-ralley-8da333ORDINARY GBP1 SHARES20
JUSTIN LEE RALLEYsophymarine-openregistry-h-justin-lee-ralley-8da333'C' ORDINARY GBP1 SHARES20

Related parties

PartyRelationshipDetail
ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02488828Holds shares inORDINARY · 11.76%

THE UPTON CHEYNEY CHILLI COMPANY LTD

sophymarine-openregistry-gb-08952325
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01280 — Growing of spices, aromatic, drug and pharmaceutical crops
01630 — Post-harvest crop activities
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MICHAEL RICHARD DUCKsophymarine-openregistry-h-alexander-michael-richard-duck-b31415'B' ORDINARY25100.00%
CATHERINE JANE HAWKINGsophymarine-openregistry-h-catherine-jane-hawking-b47bb2'C' ORDINARY25100.00%
DAVID ALBERT STANLEY HAWKINGsophymarine-openregistry-h-david-albert-stanley-hawking-53d2f4'D' ORDINARY25100.00%
LOUISE DUCKsophymarine-openregistry-h-louise-duck-3a3714'A' ORDINARY25100.00%

S & J DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11621293
Status
Active
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Coach House, Keynsham, Bristol, BS31 2AL

Direct shareholders

ShareholderShare classShares held% of class
JAMES EVANSsophymarine-openregistry-gb-09156413A ORDINARY1100.00%
JUDITH EVANSsophymarine-openregistry-h-judith-evans-c12b9cB ORDINARY1100.00%
LISA WOODMANsophymarine-openregistry-h-lisa-woodman-b4548cD ORDINARY1100.00%
SHAUN WOODMANsophymarine-openregistry-h-shaun-woodman-13bf0fC ORDINARY1100.00%

HILLSIDE FARM DEVELOPMENTS LTD

sophymarine-openregistry-gb-11723901
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN GUNTERsophymarine-openregistry-h-carolyn-gunter-bc692cORDINARY "B"5100.00%
DAVID JOHN GUNTERsophymarine-openregistry-h-david-john-gunter-b09446ORDINARY "A"5100.00%
JAMES GUNTERsophymarine-openregistry-h-james-gunter-a61d18ORDINARY "C"5100.00%
REBECCA GUNTERsophymarine-openregistry-h-rebecca-gunter-ab4447ORDINARY "D"5100.00%

CMC BRISTOL LTD

sophymarine-openregistry-gb-13214000
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
CHC BRISTOL LIMITEDsophymarine-openregistry-gb-15993498ORDINARY A80100.00%
JOHN NEVIL REEDsophymarine-openregistry-h-john-nevil-reed-5cbee0ORDINARY B20100.00%
JOELY KIM REEDsophymarine-openregistry-h-joely-kim-reed-820a6eORDINARY B00.00%
JOHN BARCHAMsophymarine-openregistry-h-john-barcham-70afb9ORDINARY A00.00%
JOHN NEVIL REEDsophymarine-openregistry-h-john-nevil-reed-5cbee0ORDINARY A00.00%

Related parties

PartyRelationshipDetail
CAPSTAN CONTRACTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-10684109Holds shares inORDINARY · 100.00%

AVOMECH LIMITED

sophymarine-openregistry-gb-03298667
Status
Active
Type
Private Limited Company
Incorporated
02/01/1997
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
29d Burnett Business Park, Keynsham, Bristol, BS31 2ED

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SHANE PARROCKsophymarine-openregistry-h-richard-shane-parrock-fbaae4ORDINARY6060.00%
AOIFE BRID PARROCKsophymarine-openregistry-h-aoife-brid-parrock-378951ORDINARY4040.00%
ABIGAIL PARROCKsophymarine-openregistry-h-abigail-parrock-c68defORDINARY00.00%
ALLAN SETH PARROCKsophymarine-openregistry-h-allan-seth-parrock-367d23ORDINARY00.00%

AARDVARK FX LTD

sophymarine-openregistry-gb-08966063
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
74100 — specialised design activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 21 Avon Valley Farm, Keynsham, Bristol, BS31 1TS

Direct shareholders

ShareholderShare classShares held% of class
MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068ORDINARY80
CAROL LEWISsophymarine-openregistry-h-carol-lewis-189c7eORDINARY10
GEORGE DAVIES-COWARDsophymarine-openregistry-h-george-davies-coward-4ca80fORDINARY10
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY0

MICKLEGATE FLUID POWER LTD

sophymarine-openregistry-gb-07049631
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
PAUL GIBSONsophymarine-openregistry-gb-14404434ORDINARY100100.00%
DIANE GIBSONsophymarine-openregistry-h-diane-gibson-0f777bORDINARY B10100.00%
RYAN GIBSONsophymarine-openregistry-h-ryan-gibson-e790aaORDINARY 'C'5100.00%
PAUL GIBSONsophymarine-openregistry-gb-14404434ORDINARY 'C'00.00%

DIAMOND PARTNERS INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-07350541
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
DAVID LOUGHLINsophymarine-openregistry-h-david-loughlin-338adaORDINARY 'B'50100.00%
NICHOLAS HUTTsophymarine-openregistry-h-nicholas-hutt-c64112ORDINARY 'A'50100.00%
DAVID LOUGHLINsophymarine-openregistry-h-david-loughlin-338adaORDINARY133.33%
FLORIS HEIsophymarine-openregistry-h-floris-hei-bb95e9ORDINARY133.33%
NICHOLAS HUTTsophymarine-openregistry-h-nicholas-hutt-c64112ORDINARY133.33%

ROJO CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-10925955
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
CERI RICHARDSsophymarine-openregistry-h-ceri-richards-48bad1ORDINARY A10100.00%
JOSEPH ANTHONY WITTENBERGsophymarine-openregistry-h-joseph-anthony-wittenberg-63daddORDINARY B1100.00%
ROSE BETHAN WITTENBERGsophymarine-openregistry-h-rose-bethan-wittenberg-03c748ORDINARY C1100.00%

CREATION RECRUITMENT LIMITED

sophymarine-openregistry-gb-05933384
Status
Active
Type
Private Limited Company
Incorporated
13/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
JESSIE RUSHTONsophymarine-openregistry-h-jessie-rushton-52b0c9C ORDINARY400100.00%
RICHARD DAVID BUCKsophymarine-openregistry-h-richard-david-buck-70b9d8A ORDINARY40066.67%
MORWENNA BUCKsophymarine-openregistry-h-morwenna-buck-78d6dcA ORDINARY20033.33%

TOUCAN ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-06062424
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
AST RECYCLING HOLDING LIMITEDsophymarine-openregistry-gb-14177788ORDINARY B SHARES10100.00%
AST RECYCLING HOLDING LIMITEDsophymarine-openregistry-gb-14177788ORDINARY A SHARES10100.00%
ALEXANDER MICHAEL RICHARD DUCKsophymarine-openregistry-h-alexander-michael-richard-duck-b31415ORDINARY A SHARES00.00%
LOUISE DUCKsophymarine-openregistry-h-louise-duck-3a3714ORDINARY B SHARES00.00%