UK companies/Kidderminster/Page 21

Companies in Kidderminster and their shareholdersPage 21 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 40 shareholdings and 1 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
Kidderminster
Companies with a register
860
On this page
20
Shareholdings
40
Related parties
1

BOLD SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-04107723
Status
Active
Type
Private Limited Company
Incorporated
14/11/2000
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
Registered office
The Barns At Moogreen Farm, Kidderminster, Worcestershire, DY14 9RQ

Direct shareholders

ShareholderShare classShares held% of class
JHET LTDsophymarine-openregistry-gb-15042022ORDINARY4100.00%
JACK GARETH BARKERsophymarine-openregistry-h-jack-gareth-barker-4e0e57ORDINARY00.00%

SHIELD PRODUCTS LIMITED

sophymarine-openregistry-gb-04128649
Status
Active
Type
Private Limited Company
Incorporated
20/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
6 Church Street, Kidderminster, Worcestershire, DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
ICEBLUE HOLDINGS LIMITEDsophymarine-openregistry-gb-11983351ORDINARY GBP1 SHARES1,000100.00%
PRICE PEARSON LIMITEDsophymarine-openregistry-gb-01288173ORDINARY GBP1 SHARES00.00%

ORTOMADER LIMITED

sophymarine-openregistry-gb-04160513
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
MICRO ENTITY
SIC
27120 — Manufacture of electricity distribution and control apparatus
30120 — Building of pleasure and sporting boats
Registered office
Unit 4a Cursley Distribution Park, Kidderminster, Worcs, DY10 4DX

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE BADGERsophymarine-openregistry-h-caroline-jane-badger-a49b36ORDINARY750
ROBERT JOHN HOWDLEsophymarine-openregistry-h-robert-john-howdle-5ca0c5ORDINARY750

TIM ROSE ELECTRICAL LIMITED

sophymarine-openregistry-gb-04225520
Status
Active
Type
Private Limited Company
Incorporated
30/05/2001
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 34, Meadow Mills, Kidderminster, Worcestershire, DY10 1HH

Direct shareholders

ShareholderShare classShares held% of class
COLLETTE ROSEsophymarine-openregistry-h-collette-rose-83d5aaORDINARY SHARES5050.00%
TIMOTHY ROSEsophymarine-openregistry-h-timothy-rose-b21f84ORDINARY SHARES5050.00%

CRYSTAL HEART CLINICS LIMITED

sophymarine-openregistry-gb-04237157
Status
Active
Type
Private Limited Company
Incorporated
19/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
19 Birmingham Road, Kidderminster, Worcestershire, DY10 3JD

Direct shareholders

ShareholderShare classShares held% of class
JOHN FIRTHsophymarine-openregistry-h-john-firth-0113e0ORDINARY4
PATRICIA FIRTHsophymarine-openregistry-h-patricia-firth-bab98fORDINARY0

PAINTERS SOLICITORS LIMITED

sophymarine-openregistry-gb-04321131
Status
Active
Type
Private Limited Company
Incorporated
12/11/2001
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
Wyre Forest House, Kidderminster, DY11 7WG

Direct shareholders

ShareholderShare classShares held% of class
ROSALIND JANE SYLVIA GREIGsophymarine-openregistry-h-rosalind-jane-sylvia-greig-b25ddaORDINARY2
LEE RUSSELL BARONsophymarine-openregistry-h-lee-russell-baron-500fbcORDINARY0

MAWLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-04384421
Status
Active
Type
Private Limited Company
Incorporated
28/02/2002
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Training House, Kidderminster, Worcestershire, DY11 6LJ

Direct shareholders

ShareholderShare classShares held% of class
TOM BREWERsophymarine-openregistry-h-tom-brewer-2667d5ORDINARY2
COLIN BREWERsophymarine-openregistry-h-colin-brewer-d6ca15ORDINARY0

HILLBERRY HOMES LIMITED

sophymarine-openregistry-gb-05243098
Status
Active
Type
Private Limited Company
Incorporated
27/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
April Cottage Baveney Wood, Kidderminster, Worcestershire, DY14 8HT

Direct shareholders

ShareholderShare classShares held% of class
NSPIC LIMITEDsophymarine-openregistry-gb-14848685ORDINARY1,000100.00%
NICHOLAS JOHN SPRAGGsophymarine-openregistry-h-nicholas-john-spragg-b264eaORDINARY00.00%

Related parties

PartyRelationshipDetail
HILLBERRY FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-12496210Holds shares inORDINARY A · 100.00%

VM CONSULTANTS LTD

sophymarine-openregistry-gb-05301349
Status
Active
Type
Private Limited Company
Incorporated
01/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
Rose Cottage Back Lane, Kidderminster, Worcestershire, DY10 4DN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DEAKINsophymarine-openregistry-h-robert-deakin-137c04ORDINARY1
VICTORIA DEAKINsophymarine-openregistry-h-victoria-deakin-0f59f4ORDINARY1

ANGLESEY BAIT COMPANY LIMITED

sophymarine-openregistry-gb-05364417
Status
Active
Type
Private Limited Company
Incorporated
15/02/2005
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Beauchamp House, Kidderminster, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
NICOLA CHERRY GILROYsophymarine-openregistry-h-nicola-cherry-gilroy-71e2f6ORDINARY2
MALCOLM GILROYsophymarine-openregistry-h-malcolm-gilroy-fe53c2ORDINARY0

ALK INDEPENDENT FINANCIAL ADVISERS LIMITED

sophymarine-openregistry-gb-05367879
Status
Active
Type
Private Limited Company
Incorporated
17/02/2005
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Yew Tree House, Kidderminster, Worcestershire, DY11 6AD

Direct shareholders

ShareholderShare classShares held% of class
LYN ROSWITHA BAYLISsophymarine-openregistry-h-lyn-roswitha-baylis-1ef0d6ORDINARY GBP1 SHARES5050.00%
NEIL BAYLISsophymarine-openregistry-h-neil-baylis-e21f86ORDINARY GBP1 SHARES5050.00%

DAVID HALL AGA SERVICES LIMITED

sophymarine-openregistry-gb-05440937
Status
Active
Type
Private Limited Company
Incorporated
03/05/2005
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Beauchamp House, Kidderminster, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GALLAGHER-HALLsophymarine-openregistry-h-david-john-gallagher-hall-f09be5ORDINARY1
EMMA JANE GALLAGHER- HALLsophymarine-openregistry-h-emma-jane-gallagher-hall-97cbd0ORDINARY1

ISAE GROUP LIMITED

sophymarine-openregistry-gb-05504847
Status
Active
Type
Private Limited Company
Incorporated
11/07/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Beauchamp House, Kidderminster, Worcestershire, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
IAN HORTONsophymarine-openregistry-h-ian-horton-44ea33ORDINARY60
SUZANNE LOUISE HORTONsophymarine-openregistry-h-suzanne-louise-horton-36cf45ORDINARY40

SPECIALISED TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-05780478
Status
Active
Type
Private Limited Company
Incorporated
13/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
115 Oak Drive, Kidderminster, Worcestershire, DY10 4JB

Direct shareholders

ShareholderShare classShares held% of class
PSS GROUP UK LTDsophymarine-openregistry-gb-10439485ORDINARY1100.00%
KEVIN JOHN SPARKESsophymarine-openregistry-h-kevin-john-sparkes-c04eaaORDINARY00.00%

HANNAFIN HOLDINGS LIMITED

sophymarine-openregistry-gb-05814128
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22 Birchen Coppice Trading Estate, Kidderminster, Worcestershire, DY11 7QY

Direct shareholders

ShareholderShare classShares held% of class
PETER HANNAFINsophymarine-openregistry-h-peter-hannafin-1402b1ORDINARY22055.00%
MARY MAJELLA HANNAFINsophymarine-openregistry-h-mary-majella-hannafin-edfbc7ORDINARY18045.00%

APT CHEMICALS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05828689
Status
Active
Type
Private Limited Company
Incorporated
25/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
Unit 7 Ricketts Close, Kidderminster, Worcestershire, DY11 7QN

Direct shareholders

ShareholderShare classShares held% of class
DAWN SHEREE EGGINTONsophymarine-openregistry-h-dawn-sheree-egginton-cd22b8ORDINARY90
GEORGIA TIMMINSsophymarine-openregistry-h-georgia-timmins-eee248ORDINARY10

GREENER OPTIONS LIMITED

sophymarine-openregistry-gb-05848159
Status
Active
Type
Private Limited Company
Incorporated
15/06/2006
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 44 Hartlebury Trading Estate, Kidderminster, Worcestershire, DY10 4JB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE BONDsophymarine-openregistry-h-christine-anne-bond-6907fdORDINARY80
HOLLY BONDsophymarine-openregistry-h-holly-bond-888411ORDINARY20

ANDREWS LABORATORY SERVICES LIMITED

sophymarine-openregistry-gb-05848779
Status
Active
Type
Private Limited Company
Incorporated
16/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6 Detton Hall Farm Barns Cleobury, Kidderminster, Worcestershire, DY14 8LW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROY ANDREWSsophymarine-openregistry-h-christopher-roy-andrews-ecc2a8ORDINARY51
ALISON MARIE ANDREWSsophymarine-openregistry-h-alison-marie-andrews-4098ebORDINARY49

COACH INNOVATIONS LIMITED

sophymarine-openregistry-gb-05959819
Status
Active
Type
Private Limited Company
Incorporated
09/10/2006
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
26 Church Street, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COLIN FLORYsophymarine-openregistry-h-christopher-colin-flory-645f9dORDINARY1,000
JOANNA FLORYsophymarine-openregistry-h-joanna-flory-8f774dORDINARY0

GPK CONSULTANCY LTD

sophymarine-openregistry-gb-05989466
Status
Active
Type
Private Limited Company
Incorporated
06/11/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Whitegates Redthorne Hill, Kidderminster, Worcestershire, DY14 8QH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JORDANsophymarine-openregistry-h-susan-jordan-765fc6ORDINARY75
GRAEME PETER KELLYsophymarine-openregistry-h-graeme-peter-kelly-f5c5c4ORDINARY25