UK companies/Kidderminster/Page 12
Companies in Kidderminster and their shareholdersPage 12 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 60 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
860
PHILLIPS (BOCKLETON FARM) LIMITED
sophymarine-openregistry-gb-01245414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1976
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Gemini House, Kidderminster, DY11 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EVAN PHILLIPSsophymarine-openregistry-h-james-evan-phillips-a76f6f | ORDINARY A | 44 | 88.00% |
| EVAN JOHN PHILLIPS PHILLIPSsophymarine-openregistry-h-evan-john-phillips-phillips-cd7835 | ORDINARY A | 3 | 6.00% |
| PAMELA JANE PHILLIPSsophymarine-openregistry-h-pamela-jane-phillips-fcc7b1 | ORDINARY A | 3 | 6.00% |
SPADPATE PROPERTIES LIMITED
sophymarine-openregistry-gb-01247493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1976
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 274 Hoo Road, Kidderminster, Worcestershire, DY10 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN DORIS LOCKWOODsophymarine-openregistry-h-maureen-doris-lockwood-02f778 | ORDINARY | 2 | |
| NIGEL CHARLES LOCKWOODsophymarine-openregistry-h-nigel-charles-lockwood-9e0762 | ORDINARY | 2 | |
| PHILIP GORDON LOCKWOODsophymarine-openregistry-h-philip-gordon-lockwood-8f5567 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEVERNSIDE MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02512826 | Holds shares in | ORDINARY |
GRAINGER BROTHERS (FARMS) LIMITED
sophymarine-openregistry-gb-01700545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1983
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Gorst Hill Farm, Kidderminster, Worcestershire, DY14 9YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NOTTsophymarine-openregistry-h-benjamin-nott-62c4a3 | ORDINARY | 1 | |
| DAVID NOTTsophymarine-openregistry-h-david-nott-688437 | ORDINARY | 1 | |
| SHEILA LESLEY NOTTsophymarine-openregistry-h-sheila-lesley-nott-4272b6 | ORDINARY | 0 | |
COMCOUNT LIMITED
sophymarine-openregistry-gb-01922686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Units 117a & 117b Oak Drive Hartlebury Trading Estate, Kidderminster, Worcestershire, DY10 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBS GLOBAL LIMITEDsophymarine-openregistry-gb-13085973 | ORDINARY | 10,000 | |
| MARTIN BREWERsophymarine-openregistry-h-martin-brewer-5b65b1 | ORDINARY | 0 | |
| P.M. ATTERBURYsophymarine-openregistry-h-p-m-atterbury-5ef328 | ORDINARY | 0 | |
LUPIN WORKS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02353888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Worcester Road, Kidderminster, DY10 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACEATY HOLDINGS LTDsophymarine-openregistry-gb-09283310 | ORDINARY | 1 | |
| SHARON WINTERBURNsophymarine-openregistry-h-sharon-winterburn-d01f20 | ORDINARY | 1 | |
| TIM WINTERBURNsophymarine-openregistry-h-tim-winterburn-5ee7bb | ORDINARY | 1 | |
TFH (WORCESTERSHIRE) LIMITED
sophymarine-openregistry-gb-02614923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1991
- Accounts
- AUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 10 Oldington Trading Estate, Kidderminster, Worcestershire, DY11 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TFH HOLDINGS LTDsophymarine-openregistry-gb-05011733 | ORDINARY | 600 | 60.00% |
| EDWARD JUDE HOLMESsophymarine-openregistry-h-edward-jude-holmes-267e20 | ORDINARY | 200 | 20.00% |
| PETER ROBERT MUNGO TIDMARSHsophymarine-openregistry-h-peter-robert-mungo-tidmarsh-5e1e1b | ORDINARY | 200 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRYN ROBERTS WORKSHOPS LIMITEDsophymarine-openregistry-gb-02816389 | Holds shares in | ORDINARY · 80.00% |
ORBITAL 4 SUPPORT LIMITED
sophymarine-openregistry-gb-03770202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 1 Clares Court, Kidderminster, Worcestershire, DY11 6YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL KILBURNsophymarine-openregistry-h-jonathan-paul-kilburn-40bd54 | ORDINARY | 51 | |
| RICHARD ANTHONY KILBURNsophymarine-openregistry-h-richard-anthony-kilburn-2ee7bc | ORDINARY | 49 | |
| MARIA LUCILLE KILBURNsophymarine-openregistry-h-maria-lucille-kilburn-394bf4 | ORDINARY | 0 | |
OAKLEY WILKINSON BRYAN LIMITED
sophymarine-openregistry-gb-04173269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 212, Ikon Industrial Estate Droitwich Road, Kidderminster, Worcestershire, DY10 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRP HOLDINGS LIMITEDsophymarine-openregistry-gb-04519180 | ORDINARY GBP1 SHARES | 48 | 100.00% |
| ANDREW DAVID POWYS WILKINSONsophymarine-openregistry-h-andrew-david-powys-wilkinson-54d789 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SHARI LISA BRYANsophymarine-openregistry-h-shari-lisa-bryan-fbea3d | ORDINARY GBP1 SHARES | 0 | 0.00% |
RES PIPEWORK INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04327068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Wolverley Road, Kidderminster, Worcestershire, DY11 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIENE MARIE STANWAYsophymarine-openregistry-h-viviene-marie-stanway-7689dc | ORDINARY | 58 | 58.00% |
| ROBERT EDMUND STANWAYsophymarine-openregistry-h-robert-edmund-stanway-7679d6 | ORDINARY | 27 | 27.00% |
| RICHARD JAMES STANWAYsophymarine-openregistry-h-richard-james-stanway-4447bd | ORDINARY | 15 | 15.00% |
PRESTIGE PRESERVATION LIMITED
sophymarine-openregistry-gb-04673519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 20, Kidderminster, Worcestershire, DY11 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDEROCK HOLDCO LIMITEDsophymarine-openregistry-gb-15201705 | ORDINARY | 100 | 100.00% |
| LEE ALAN ALDERMANsophymarine-openregistry-h-lee-alan-alderman-2f8083 | ORDINARY | 0 | 0.00% |
| WENDY KAREN ALDERMANsophymarine-openregistry-h-wendy-karen-alderman-5efb79 | ORDINARY | 0 | 0.00% |
SOLID SURFACING COMPANY LIMITED
sophymarine-openregistry-gb-04979240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Worktop Centre Arthur Drive, Kidderminster, DY11 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM REIDsophymarine-openregistry-gb-NI000647 | ORDINARY | 50 | |
| JOHN ANDERSON REIDsophymarine-openregistry-h-john-anderson-reid-ffb0ba | ORDINARY | 30 | |
| JILL ELIZABETH REIDsophymarine-openregistry-h-jill-elizabeth-reid-b01680 | ORDINARY | 20 | |
GRADDON PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05418580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Beauchamp House, Kidderminster, DY11 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VDL HOLDINGS LIMITEDsophymarine-openregistry-gb-13597946 | ORDINARY | 2 | |
| JULIE KATHARINE GRADDONsophymarine-openregistry-h-julie-katharine-graddon-1f7680 | ORDINARY | 0 | |
| RICHARD MICHAEL GRADDONsophymarine-openregistry-h-richard-michael-graddon-194d30 | ORDINARY | 0 | |
NEW WAVE BATHROOMS LIMITED
sophymarine-openregistry-gb-05475658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 1, Kidderminster, Worcestershire, DY11 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA FAY VALEsophymarine-openregistry-h-donna-fay-vale-80ebd8 | ORDINARY SHARES | 89 | |
| JOSHUA JAMES VALEsophymarine-openregistry-h-joshua-james-vale-a69294 | ORDINARY SHARES | 11 | |
| HEATHER LANGFORDsophymarine-openregistry-h-heather-langford-bcedcc | ORDINARY SHARES | 0 | |
AIRDUCTS HOLDINGS LIMITED
sophymarine-openregistry-gb-05848155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 12 Cedar Drive, Kidderminster, Worcestershire, DY11 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON DAVIESsophymarine-openregistry-h-sharon-davies-b844f7 | ORDINARY | 50 | |
| KEITH DAVIESsophymarine-openregistry-gb-11953495 | ORDINARY | 40 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRDUCTS DESIGN LIMITEDsophymarine-openregistry-gb-03489833 | Holds shares in | ORDINARY |
BEACH ROAD MANAGEMENT COMPANY (FAIRBOURNE) LIMITED
sophymarine-openregistry-gb-05877601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Montana Stanklyn Lane, Kidderminster, Worcestershire, DY10 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMLYN PUGHsophymarine-openregistry-h-emlyn-pugh-79e3c4 | ORDINARY | 1 | |
| STEPHANIE SEARLsophymarine-openregistry-h-stephanie-searl-d38f1f | ORDINARY | 1 | |
| STEPHEN GRIFFITHSsophymarine-openregistry-h-stephen-griffiths-0125d4 | ORDINARY | 1 | |
R.O.DONAGHEY (BUILDING & CIVIL ENGINEERING) LIMITED
sophymarine-openregistry-gb-06076022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 8 Oldington Trading Estate, Kidderminster, West Midlands, DY11 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA BRIDGET DONAGHEY AS TRUSTEE OF THE R O DONAGHEY DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-cynthia-bridget-donaghey-as-trustee-of-t-3df209 | ORDINARY | 100 | 100.00% |
| KEVIN MICHAEL PATRICK WALSH AS TRUSTEE OF THE R O DONAGHEY DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-kevin-michael-patrick-walsh-as-trustee-o-ebbc13 | ORDINARY | 100 | 100.00% |
| SHEENA MARY DONAGHEY-BROWN AS TRUSTEE OF THE R O DONAGHEY DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-sheena-mary-donaghey-brown-as-trustee-of-2fda49 | ORDINARY | 100 | 100.00% |
A-VISION UK LTD
sophymarine-openregistry-gb-06245711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 212 Ikon Industrial Estate Droitwich Road, Kidderminster, Worcestershire, DY10 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRP (UK) LIMITEDsophymarine-openregistry-gb-03653794 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ANDREW JONATHAN SMITHsophymarine-openregistry-h-andrew-jonathan-smith-8cf2de | ORDINARY GBP1 SHARES | 0 | 0.00% |
| CAROLINE MACAULAYsophymarine-openregistry-h-caroline-macaulay-fffe6a | ORDINARY GBP1 SHARES | 0 | 0.00% |
KIAMM LIMITED
sophymarine-openregistry-gb-06313055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Beauchamp House, Kidderminster, DY11 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIAMM MANAGEMENT LIMITEDsophymarine-openregistry-gb-13292272 | ORDINARY | 2 | |
| PATRICIA KNIGHTsophymarine-openregistry-h-patricia-knight-308b95 | ORDINARY | 0 | |
| PATRICK KNIGHTsophymarine-openregistry-h-patrick-knight-a5ca3f | ORDINARY | 0 | |
SHEET METAL SERVICES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-06334398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 9 Hartlebury Trading Estate, Kidderminster, DY10 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BARRATTsophymarine-openregistry-h-colin-barratt-b969b2 | ORDINARY | 34 | 34.00% |
| CLIVE BENNETTsophymarine-openregistry-h-clive-bennett-5985b8 | ORDINARY | 33 | 33.00% |
| PAUL DANCYGERsophymarine-openregistry-h-paul-dancyger-7a043a | ORDINARY | 33 | 33.00% |
GECOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-06543703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 91 Marlpool Lane, Kidderminster, Worcestershire, DY11 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK COOMBEsophymarine-openregistry-h-jack-coombe-04ae3d | ORDINARY | 5 | |
| ANDREW COOMBEsophymarine-openregistry-h-andrew-coombe-5490c5 | ORDINARY | 3 | |
| MARY COOMBEsophymarine-openregistry-h-mary-coombe-b7a1a8 | ORDINARY | 2 | |