UK companies/Kidderminster/Page 11
Companies in Kidderminster and their shareholdersPage 11 of 43
860 companies registered in Kidderminster 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 Kidderminster. Between them they record 68 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.
Companies with a register
860
COOPER MORTIMER PLANT LIMITED
sophymarine-openregistry-gb-05303482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Field House Farm, Kidderminster, DY14 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMP WEALTH MANAGEMENT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15785354 | A ORDINARY | 81 | |
| CMP WEALTH MANAGEMENT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15785354 | B ORDINARY | 19 | |
| LEE DUNNsophymarine-openregistry-gb-SC857922 | B ORDINARY | 0 | |
| MARGARET JOAN PLUMLEYsophymarine-openregistry-h-margaret-joan-plumley-84010c | A ORDINARY | 0 | |
A.I.S. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05379945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Edwin Avenue, Kidderminster, Worcestershire, DY11 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TROTHsophymarine-openregistry-h-andrew-troth-769f85 | A ORDINARY | 6,100 | |
| CAROL ELIZABETH TROTHsophymarine-openregistry-h-carol-elizabeth-troth-6ea945 | A ORDINARY | 2,900 | |
| PAUL BRANNONsophymarine-openregistry-h-paul-brannon-99a31b | A ORDINARY | 1,000 | |
| ANDREW TROTHsophymarine-openregistry-h-andrew-troth-769f85 | B ORDINARY | 10 | |
| PAUL BRANNONsophymarine-openregistry-h-paul-brannon-99a31b | B ORDINARY | 10 | |
J E PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-06219601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 - 3 Bridge Street, Kidderminster, Worcestershire, DY10 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE HAMBREYsophymarine-openregistry-h-jeanette-hambrey-dd4883 | ORDINARY | 51 | |
| JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515 | ORDINARY | 49 | |
| EMMA EATONsophymarine-openregistry-h-emma-eaton-ad4e93 | A ORDINARY | 1 | |
ACTIVE HANDLING SYSTEMS LIMITED
sophymarine-openregistry-gb-07176275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Beauchamp House, Kidderminster, DY11 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN NIGEL EDWARDSsophymarine-openregistry-h-william-john-nigel-edwards-46333e | ORDINARY B SHARES | 100 | |
| JURGITA STANKEVICIUTEsophymarine-openregistry-h-jurgita-stankeviciute-f2c8c1 | ORDINARY A SHARES | 50 | |
| KARL NIGEL EDWARDSsophymarine-openregistry-h-karl-nigel-edwards-fd376b | ORDINARY A SHARES | 50 | |
5 STAR CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-07576276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Units 1 & 2 Tenant Works, Kidderminster, Worcestershire, DY10 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM MANSERsophymarine-openregistry-h-richard-william-manser-908639 | A ORDINARY | 160 | |
| RICHARD WILLIAM MANSERsophymarine-openregistry-h-richard-william-manser-908639 | B ORDINARY | 100 | |
| GEORGE WILLIAM MANSERsophymarine-openregistry-h-george-william-manser-82968d | A ORDINARY | 20 | |
| POLLYANNA MANSERsophymarine-openregistry-h-pollyanna-manser-92ece5 | A ORDINARY | 20 | |
DDB BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-07707499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 The Lea Causeway, Kidderminster, Worcestershire, DY11 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN BARNETTsophymarine-openregistry-h-benjamin-john-barnett-e646b4 | ORDINARY B | 1 | 50.00% |
| DEAN PAUL BARNETTsophymarine-openregistry-h-dean-paul-barnett-dc7a19 | ORDINARY B | 1 | 50.00% |
| DERICK MICHAEL BARNETTsophymarine-openregistry-h-derick-michael-barnett-bb1f7e | ORDINARY A | 1 | 100.00% |
LEWIS JAMES PLASTERING LIMITED
sophymarine-openregistry-gb-07821177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 5 Mortimer Hill, Kidderminster, DY14 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BAGGSsophymarine-openregistry-h-colin-baggs-55a85e | ORDINARY | 80 | 100.00% |
| SALLY BAGGSsophymarine-openregistry-h-sally-baggs-6b7383 | A ORDINARY | 20 | 100.00% |
| SALLY ANN BAGGSsophymarine-openregistry-h-sally-ann-baggs-566132 | ORDINARY | 0 | 0.00% |
GREENER GLAZING HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-07850800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Beauchamp House 402-403 Stourport Road, Kidderminster, Worcestershire, DY11 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN DARBYsophymarine-openregistry-h-glen-darby-b09e55 | A ORDINARY | 2 | 66.67% |
| CLARE DARBYsophymarine-openregistry-h-clare-darby-be7cf1 | A ORDINARY | 1 | 33.33% |
| MARK WILLIAM VALEsophymarine-openregistry-h-mark-william-vale-2a7c0f | B ORDINARY | 1 | 100.00% |
COMPANY REQUIREMENTS LTD
sophymarine-openregistry-gb-08080860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 53 High Street, Kidderminster, Worcestershire, DY14 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BRAZIERsophymarine-openregistry-h-linda-brazier-0f35b7 | ORDINARY | 15 | |
| DUNCAN MORGANsophymarine-openregistry-h-duncan-morgan-41659f | B ORDINARY | 5 | |
| LINDA BRAZIERsophymarine-openregistry-h-linda-brazier-0f35b7 | B ORDINARY | 5 | |
| SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fb | B ORDINARY | 0 | |
TILLS DIRECT LIMITED
sophymarine-openregistry-gb-08379521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
95110 — Repair of computers and peripheral equipment - Registered office
- Unit B8 Ratio Park Finepoint Way, Kidderminster, Worcestershire, DY11 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMMONDSsophymarine-openregistry-h-andrew-simmonds-63610e | ORDINARY | 60 | 60.00% |
| FAYE SIMMONDSsophymarine-openregistry-h-faye-simmonds-edb0e7 | ORDINARY | 40 | 40.00% |
| PHILLIP BEADLEsophymarine-openregistry-h-phillip-beadle-a52eff | A ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RATIO PARK MANAGEMENT (KIDDERMINSTER) LIMITEDsophymarine-openregistry-gb-10550494 | Holds shares in | ORDINARY · 14.29% |
FURNIVAL EVANS LIMITED
sophymarine-openregistry-gb-08773141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Cover House, Kidderminster, Worcestershire, DY10 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DUDLEY FURNIVALsophymarine-openregistry-h-julian-dudley-furnival-cfcdeb | ORDINARY A | 10 | 100.00% |
| JOHANNE ELIZABETH EVANSsophymarine-openregistry-h-johanne-elizabeth-evans-652334 | ORDINARY B | 5 | 50.00% |
| NICHOLAS EVANSsophymarine-openregistry-h-nicholas-evans-2272c0 | ORDINARY B | 5 | 50.00% |
XCEEDA LTD
sophymarine-openregistry-gb-08891417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beauchamp House, Kidderminster, DY11 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XCEEDA HOLDINGS LIMITEDsophymarine-openregistry-gb-16692734 | ORDINARY | 100 | |
| XCEEDA HOLDINGS LIMITEDsophymarine-openregistry-gb-16692734 | A ORDINARY | 1 | |
| CHRISTOPHER MICHAEL GALEsophymarine-openregistry-h-christopher-michael-gale-50ec5c | ORDINARY | 0 | |
| PETRA GALEsophymarine-openregistry-h-petra-gale-2a3fb8 | A ORDINARY | 0 | |
| PETRA GALEsophymarine-openregistry-h-petra-gale-2a3fb8 | ORDINARY | 0 | |
SMART EPOS LIMITED
sophymarine-openregistry-gb-09292144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit B7, Ratio Park, Kidderminster, Worcestershire, DY11 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JAY HERONsophymarine-openregistry-h-callum-jay-heron-2a31f6 | ORDINARY | 100 | 100.00% |
| SIMON UNDERHILLsophymarine-openregistry-h-simon-underhill-642c43 | ORDINARY A | 100 | 100.00% |
| NATALIE UNDERHILLsophymarine-openregistry-h-natalie-underhill-0bfc91 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MYAPPETITE LIMITEDsophymarine-openregistry-gb-12290411 | Holds shares in | ORDINARY · 100.00% |
BAI RUI INVESTMENT & DEVELOPMENT MANAGEMENT LTD
sophymarine-openregistry-gb-09913459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Charlton Mill Charlton, Kidderminster, DY11 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SI LU BARRYsophymarine-openregistry-h-si-lu-barry-47dcb2 | ORDINARY A | 50 | |
| SI LU BARRYsophymarine-openregistry-h-si-lu-barry-47dcb2 | ORDINARY B | 25 | |
| STUART HENRY BARRYsophymarine-openregistry-h-stuart-henry-barry-3a7af2 | ORDINARY B | 25 | |
| CHEN GUOLIsophymarine-openregistry-h-chen-guoli-8ead25 | ORDINARY B | 0 | |
C&J ROOFING LIMITED
sophymarine-openregistry-gb-10947459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 7 Unity Park, Kidderminster, Worcestershire, DY10 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME SAMANTHA COMFORT-MORRISsophymarine-openregistry-h-jaime-samantha-comfort-morris-877e86 | ORDINARY A | 100 | |
| JAMIE SAMANTHA COMFORT-MORRISsophymarine-openregistry-h-jamie-samantha-comfort-morris-bd4bb7 | ORDINARY B | 100 | |
| JADE PATRICKsophymarine-openregistry-h-jade-patrick-c215e3 | ORDINARY A | 0 | |
MORTIMER CHILDE ACCOUNTING LTD
sophymarine-openregistry-gb-11996524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 53 High Street, Kidderminster, DY14 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN BRAZIERsophymarine-openregistry-h-mr-john-brazier-b9491e | ORDINARY 1 GBP | 100 | |
| DUNCAN MORGANsophymarine-openregistry-h-duncan-morgan-41659f | ORDINARY B 1 GBP | 2 | |
| MRS SARAH ELISE MORGANsophymarine-openregistry-h-mrs-sarah-elise-morgan-a87b6e | ORDINARY B 1 GBP | 2 | |
MIDLAND ENTERPRISES (WEST MIDLANDS) LIMITED
sophymarine-openregistry-gb-12320815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 22 Belbroughton Road, Kidderminster, DY10 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N & C ENTERPRISES LIMITEDsophymarine-openregistry-gb-07745261 | A ORDINARY | 9 | |
| N & C ENTERPRISES LTDsophymarine-openregistry-gb-07745261 | B ORDINARY | 1 | |
| SIVIC INVESTMENTS LTDsophymarine-openregistry-gb-06688227 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND PROPERTIES (WEST MIDLANDS) LIMITEDsophymarine-openregistry-gb-01184009 | Holds shares in | ORDINARY · 0.00% |
SOUTHWILL HOLDINGS LIMITED
sophymarine-openregistry-gb-13473948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MEDIUM
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Units 18-21 Brittania Business Park,, Kidderminster, DY11 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMO CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12889913 | A ORDINARY | 750 | |
| MICHAEL SOUTHWELLsophymarine-openregistry-h-michael-southwell-ab6a3e | B ORDINARY | 125 | |
| THERESA WILLIAMSsophymarine-openregistry-h-theresa-williams-31b392 | B ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAKBANE LIMITEDsophymarine-openregistry-gb-00534430 | Holds shares in | ORDINARY |
GREENIUM HEATING LTD
sophymarine-openregistry-gb-14484780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Kirkby Drive, Kidderminster, DY11 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE PEARSALLsophymarine-openregistry-h-katharine-pearsall-acfd5e | B | 1 | 50.00% |
| MEGAN BATESsophymarine-openregistry-h-megan-bates-d26634 | B | 1 | 50.00% |
| SAMUEL PEARSALLsophymarine-openregistry-h-samuel-pearsall-f8c846 | ORDINARY | 1 | 100.00% |
DORWINGEAR LIMITED
sophymarine-openregistry-gb-01194647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Empire House, Kidderminster, DY11 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDGEWAY MANUFACTURING HOLDINGS LTDsophymarine-openregistry-gb-14106297 | ORDINARY | 1,400,000 | 100.00% |
| CRAIG DOLLERYsophymarine-openregistry-h-craig-dollery-4d588a | ORDINARY | 0 | 0.00% |
| GREG DOLLERYsophymarine-openregistry-h-greg-dollery-8074d8 | ORDINARY | 0 | 0.00% |