UK companies/Kidderminster/Page 5

Companies in Kidderminster and their shareholdersPage 5 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 111 shareholdings and 2 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
111
Related parties
2

R. & D. AGGREGATES LIMITED

sophymarine-openregistry-gb-01560919
Status
Active
Type
Private Limited Company
Incorporated
12/05/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 4 Empire House, Kidderminster, DY11 7AQ

Direct shareholders

ShareholderShare classShares held% of class
NARROWBOND LTDsophymarine-openregistry-gb-01992388ORDINARY500,000
NATALIE MOLEsophymarine-openregistry-h-natalie-mole-220319ORDINARY A366
REDVERS THOMAS MOLEsophymarine-openregistry-h-redvers-thomas-mole-95dde6ORDINARY A366
LUCY DONALDSONsophymarine-openregistry-h-lucy-donaldson-82d2fbORDINARY A268
A.E. MOLEsophymarine-openregistry-h-a-e-mole-bf46f2ORDINARY0

THE GRANARY HOTEL & RESTAURANT LIMITED

sophymarine-openregistry-gb-04126318
Status
Active
Type
Private Limited Company
Incorporated
15/12/2000
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
Heath Lane, Kidderminster, Worcestershire, DY10 4BS

Direct shareholders

ShareholderShare classShares held% of class
KHALID ZAMANsophymarine-openregistry-h-khalid-zaman-4f6d43PREFERENCE57,000
SHAIDA ZAMANsophymarine-openregistry-h-shaida-zaman-27f979PREFERENCE43,000
KHALID ZAMANsophymarine-openregistry-h-khalid-zaman-4f6d43ORDINARY57
SHAIDA ZAMANsophymarine-openregistry-h-shaida-zaman-27f979ORDINARY43
ABDUL SALAMsophymarine-openregistry-h-abdul-salam-502694PREFERENCE0
ABDUL SALAMsophymarine-openregistry-h-abdul-salam-502694ORDINARY0
ASHFAQ MOHAMMEDsophymarine-openregistry-h-ashfaq-mohammed-1cc689PREFERENCE0
ASHFAQ MOHAMMEDsophymarine-openregistry-h-ashfaq-mohammed-1cc689ORDINARY0
MOHAMMED SALIMsophymarine-openregistry-h-mohammed-salim-d290dePREFERENCE0
MOHAMMED SALIMsophymarine-openregistry-h-mohammed-salim-d290deORDINARY0

SOLAR FOR SCHOOLS LTD

sophymarine-openregistry-gb-07707525
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Solar House, Kidderminster, Worcestershire, DY14 0AH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ROBSON HAMILTON HOUSTONsophymarine-openregistry-h-charles-robson-hamilton-houston-096143ORDINARY A453100.00%
CHARLES ROBSON HAMILTON HOUSTONsophymarine-openregistry-h-charles-robson-hamilton-houston-096143ORDINARY B1100.00%
ELSIE LILY WOODBINE HOUSTONsophymarine-openregistry-h-elsie-lily-woodbine-houston-bd5a3aORDINARY A00.00%
FLORENCE ROSE WOODBINE HOUSTONsophymarine-openregistry-h-florence-rose-woodbine-houston-ed7298ORDINARY A00.00%
MICHAEL CHARLES WOODBINE HOUSTONsophymarine-openregistry-h-michael-charles-woodbine-houston-3c8503ORDINARY A00.00%
ROSELLE AZALEA WOODBINE HOUSTONsophymarine-openregistry-h-roselle-azalea-woodbine-houston-3e627aORDINARY A00.00%

BLACK HILL BOOKS LTD

sophymarine-openregistry-gb-13278831
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
1 New Road, Kidderminster, DY11 5YN

Direct shareholders

ShareholderShare classShares held% of class
JEAN SMITHsophymarine-openregistry-h-jean-smith-35c4f3ORDINARY52
ANGUS BERNARD SMITHsophymarine-openregistry-h-angus-bernard-smith-52234aORDINARY12
GAVIN NEWMAN SMITHsophymarine-openregistry-h-gavin-newman-smith-aee5dbORDINARY12
ROWAN ROBINSONsophymarine-openregistry-h-rowan-robinson-22a018ORDINARY12
TARA PAULSSONsophymarine-openregistry-h-tara-paulsson-c6c1abORDINARY12
JEAN SMITHsophymarine-openregistry-h-jean-smith-35c4f3A ORDINARY1

SEVERN OAKS LIMITED

sophymarine-openregistry-gb-13717842
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
402-403 Stourport Road, Kidderminster, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
DARREN DIMMOCKsophymarine-openregistry-h-darren-dimmock-76667eORDINARY60
MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404ORDINARY60
MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072ORDINARY60
NIGEL HEATHsophymarine-openregistry-h-nigel-heath-fef26aORDINARY60
DARREN DIMMOCKsophymarine-openregistry-h-darren-dimmock-76667eORDINARY A2
MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404ORDINARY A2
MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072ORDINARY A2
N M, M, D G, M W MESSRS HEATH, WILLIAMS, DIMMOCK, MURPHYsophymarine-openregistry-h-n-m-m-d-g-m-w-messrs-heath-williams-dimm-e26eb6ORDINARY A2
NIGEL HEATHsophymarine-openregistry-h-nigel-heath-fef26aORDINARY A2

Related parties

PartyRelationshipDetail
PATIO DOOR SPECIALISTS LIMITEDsophymarine-openregistry-gb-04559265Holds shares inORDINARY

BEAKBANE LIMITED

sophymarine-openregistry-gb-00534430
Status
Active
Type
Private Limited Company
Incorporated
14/06/1954
Accounts
MEDIUM
SIC
32990 — Other manufacturing n.e.c.
Registered office
Units 18-21 Brittania Business Park,, Kidderminster, DY11 7PZ

Direct shareholders

ShareholderShare classShares held% of class
SOUTHWILL HOLDINGS LTDsophymarine-openregistry-gb-13473948ORDINARY73,500
THOMAS BEAKBANEsophymarine-openregistry-h-thomas-beakbane-be81baORDINARY21,500
HENRY BEAKBANEsophymarine-openregistry-h-henry-beakbane-a90570ORDINARY0
MICHAEL SOUTHWELLsophymarine-openregistry-h-michael-southwell-ab6a3eORDINARY0
TRUSTEES OF BEAKBANE LTD EMPLOYEE TRUSTsophymarine-openregistry-h-trustees-of-beakbane-ltd-employee-trust-cbef4eORDINARY0

Related parties

PartyRelationshipDetail
CROWN PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-03169324Holds shares in'A' ORDINARY 1 SHARES

LEGESNATE INVESTMENT CO. LIMITED

sophymarine-openregistry-gb-00763600
Status
Active
Type
Private Limited Company
Incorporated
07/06/1963
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beauchamp House, Kidderminster, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MCGOWANsophymarine-openregistry-h-margaret-mcgowan-a4a1eaORDINARY50
KATHLEEN MCGOWANsophymarine-openregistry-h-kathleen-mcgowan-a30758ORDINARY25
PERSONAL REPRESENTATIVE OF SIMON MCGOWANsophymarine-openregistry-h-personal-representative-of-simon-mcgowan-bc8267ORDINARY25
S M MCGOWANsophymarine-openregistry-h-s-m-mcgowan-3aeeb3ORDINARY25
SARAH COLLIERsophymarine-openregistry-h-sarah-collier-9f1100ORDINARY25

STONE COURT PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01230372
Status
Active
Type
Private Limited Company
Incorporated
20/10/1975
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Stone Court, Kidderminster, Worcestershire, DY10 4BD

Direct shareholders

ShareholderShare classShares held% of class
FIONA BULPITTsophymarine-openregistry-h-fiona-bulpitt-0063baORDINARY375
RAYNE BULPITTsophymarine-openregistry-h-rayne-bulpitt-5880f4ORDINARY375
ROBERT BULPITTsophymarine-openregistry-h-robert-bulpitt-1b33bfORDINARY375
THOMAS BULPITTsophymarine-openregistry-h-thomas-bulpitt-7af5e2ORDINARY375
SHROPSHIRE SPICE COMPANY LTDsophymarine-openregistry-gb-03468951ORDINARY0

EXILCO LIMITED

sophymarine-openregistry-gb-01625112
Status
Active
Type
Private Limited Company
Incorporated
26/03/1982
Accounts
UNAUDITED ABRIDGED
SIC
18129 — Printing n.e.c.
Registered office
203 Foley Industrial Estate, Kidderminster, Worcestershire, DY11 7DH

Direct shareholders

ShareholderShare classShares held% of class
EXILCO HOLDINGS LIMITEDsophymarine-openregistry-gb-16278030ORDINARY100
HILARY HOLLISsophymarine-openregistry-h-hilary-hollis-b29824ORDINARY0
LISA HOLLISsophymarine-openregistry-h-lisa-hollis-84c2c7ORDINARY0
MARK LEONARD HOLLISsophymarine-openregistry-h-mark-leonard-hollis-ac7355ORDINARY0
TIMOTHY DAVID HOLLISsophymarine-openregistry-h-timothy-david-hollis-c3f282ORDINARY0

AIDENVINE LIMITED

sophymarine-openregistry-gb-01699611
Status
Active
Type
Private Limited Company
Incorporated
15/02/1983
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Kimbay, Kidderminster, Worcestershire, DY11 5SN

Direct shareholders

ShareholderShare classShares held% of class
BERNARD HUGH SINGLETON THE EXECUTORS OF THE LATE IANsophymarine-openregistry-h-bernard-hugh-singleton-the-executors-of--3d5462ORDINARY SHARES15050.00%
DAVID REID CHALMERSsophymarine-openregistry-h-david-reid-chalmers-2413b6ORDINARY SHARES15050.00%
ELIZABETH MARY SUSAN REID CHALMERSsophymarine-openregistry-h-elizabeth-mary-susan-reid-chalmers-ceec18ORDINARY SHARES15050.00%
ROYSTON JOHN SMITHsophymarine-openregistry-h-royston-john-smith-9e2122ORDINARY SHARES15050.00%
IAN DAVID REID CHALMERSsophymarine-openregistry-h-ian-david-reid-chalmers-98ec2bORDINARY SHARES00.00%

B.I.L. STEELS LIMITED

sophymarine-openregistry-gb-02786210
Status
Active
Type
Private Limited Company
Incorporated
03/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 4 Edwin Road Hoo Farm Industrial Estate, Kidderminster, DY11 7RA

Direct shareholders

ShareholderShare classShares held% of class
ROWAN ACQUISITIONS LIMITEDsophymarine-openregistry-gb-16104109ORDINARY SHARES10,000100.00%
ALAN NICHOLLSsophymarine-openregistry-h-alan-nicholls-6ef706ORDINARY SHARES00.00%
ALISON NICHOLLSsophymarine-openregistry-h-alison-nicholls-4b18f3ORDINARY SHARES00.00%
GARY NICHOLLSsophymarine-openregistry-h-gary-nicholls-e5bd36ORDINARY SHARES00.00%
VANESSA NICHOLLSsophymarine-openregistry-h-vanessa-nicholls-f9618dORDINARY SHARES00.00%

THE SHOP AT HARVINGTON HALL LIMITED

sophymarine-openregistry-gb-03047240
Status
Active
Type
Private Limited Company
Incorporated
19/04/1995
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Harvington Hall, Kidderminster, Worcestershire, DY10 4LR

Direct shareholders

ShareholderShare classShares held% of class
ARCHDIOCESE OF BIRMINGHAMsophymarine-openregistry-h-archdiocese-of-birmingham-ed4df1ORDINARY4
JOHN CARLYLEsophymarine-openregistry-h-john-carlyle-63ccd3ORDINARY0
JOHN MORANsophymarine-openregistry-h-john-moran-827a76ORDINARY0
KEITH CULLIFORDsophymarine-openregistry-h-keith-culliford-57df05ORDINARY0
SHERIDA BREEDENsophymarine-openregistry-h-sherida-breeden-86aac6ORDINARY0

J & D COURIERS LIMITED

sophymarine-openregistry-gb-04730763
Status
Active
Type
Private Limited Company
Incorporated
11/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
Registered office
Ismere Grange Farm, Kidderminster, Worcestershire, DY10 3NY

Direct shareholders

ShareholderShare classShares held% of class
EUNICE FOXsophymarine-openregistry-h-eunice-fox-26af95ORDINARY4040.00%
DANIEL LUKE ABLEYsophymarine-openregistry-h-daniel-luke-abley-5c3e00ORDINARY2020.00%
JULIAN WILLIAM ABLEYsophymarine-openregistry-h-julian-william-abley-1d782dORDINARY2020.00%
TINA ANN ABLEYsophymarine-openregistry-h-tina-ann-abley-e1872aORDINARY2020.00%
DAVID FOXsophymarine-openregistry-gb-15166242ORDINARY00.00%

SPESBONA LIMITED

sophymarine-openregistry-gb-05129125
Status
Active
Type
Private Limited Company
Incorporated
17/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Flat 4, Kidderminster, DY10 2XT

Direct shareholders

ShareholderShare classShares held% of class
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY1
NAOMI JACKALYN MILNERsophymarine-openregistry-h-naomi-jackalyn-milner-8af110ORDINARY1
O M DERRICUTTsophymarine-openregistry-h-o-m-derricutt-5905e3ORDINARY1
RICHARD CROKERsophymarine-openregistry-h-richard-croker-bc5bceORDINARY1
B A ROBERTSsophymarine-openregistry-h-b-a-roberts-c713b0ORDINARY0

COMBERTON HALL LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06212202
Status
Active
Type
Private Limited Company
Incorporated
13/04/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25 Church Street, Kidderminster, Worcestershire, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
TREVOR HATTsophymarine-openregistry-h-trevor-hatt-0e4bfeORDINARY2
BERTRAM WHITEsophymarine-openregistry-h-bertram-white-c577d1ORDINARY1
GERALD RHODESsophymarine-openregistry-h-gerald-rhodes-dc3d83ORDINARY1
D W K GRAFTONsophymarine-openregistry-h-d-w-k-grafton-933cb7ORDINARY0
RALPH JAMES PAGETTsophymarine-openregistry-h-ralph-james-pagett-815180ORDINARY0

ALLTUBE ENGINEERING LIMITED

sophymarine-openregistry-gb-06375519
Status
Active
Type
Private Limited Company
Incorporated
19/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 5 Greenhill Industrial Estate, Kidderminster, West Midlands, DY10 2RN

Direct shareholders

ShareholderShare classShares held% of class
INTERPUMP HYDRAULICS (UK) LTDsophymarine-openregistry-gb-08208628ORDINARY300,100
KATE CORCORANsophymarine-openregistry-h-kate-corcoran-6f7c56ORDINARY0
KEVIN CORCORANsophymarine-openregistry-h-kevin-corcoran-875c3aORDINARY0
KEVIN MICHAEL COPEsophymarine-openregistry-h-kevin-michael-cope-735c69ORDINARY0
PETER CORCORANsophymarine-openregistry-h-peter-corcoran-ef3320ORDINARY0

THE KINVER BREWERY LIMITED

sophymarine-openregistry-gb-06937607
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
Beauchamp House 402-403 Stourport Road, Kidderminster, Worcestershire, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
CAROL ELIZABETH KELLYsophymarine-openregistry-h-carol-elizabeth-kelly-43303bORDINARY20
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4ORDINARY20
ROBERT JAMES KELLYsophymarine-openregistry-h-robert-james-kelly-16dc99ORDINARY20
STEPHANIE LOUISE KELLYsophymarine-openregistry-h-stephanie-louise-kelly-38e29eORDINARY20
THOMAS GREGORY KELLYsophymarine-openregistry-h-thomas-gregory-kelly-a67cacORDINARY20

ROCKDEAL PROPERTY MANAGEMENT (2014) LIMITED

sophymarine-openregistry-gb-09012911
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Clematis Cottage, Kidderminster, Worcestershire, DY14 9JL

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR LEEsophymarine-openregistry-gb-06331805ORDINARY25
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY25
KATHERINE LOUISE FOXsophymarine-openregistry-h-katherine-louise-fox-633c26ORDINARY25
ROBERTO ROLANDO TRAMONTANAsophymarine-openregistry-h-roberto-rolando-tramontana-197140ORDINARY25
SHIRLEY RAWLINSsophymarine-openregistry-h-shirley-rawlins-82b9e8ORDINARY25

FAR FOREST STORES LTD

sophymarine-openregistry-gb-09485411
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Londis, Kidderminster, DY14 9TF

Direct shareholders

ShareholderShare classShares held% of class
MR HIMAT SINGH SANGHAsophymarine-openregistry-h-mr-himat-singh-sangha-8123a7ORDINARY25
MRS RAJWINDER KAURsophymarine-openregistry-h-mrs-rajwinder-kaur-163023ORDINARY25
MR JAGMOHAN SINGH SANGHAsophymarine-openregistry-h-mr-jagmohan-singh-sangha-7eab30ORDINARY17
MRS JASPAL KAURsophymarine-openregistry-h-mrs-jaspal-kaur-a06207ORDINARY17
MR MANPREET SINGH SANGHAsophymarine-openregistry-h-mr-manpreet-singh-sangha-5cfb34ORDINARY16

SPREGDON FREE LTD

sophymarine-openregistry-gb-14287313
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Laboratory The Old Laboratory, First Floor, Kidderminster, Worcestershire, DY10 1AL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cbaORDINARY2020.00%
ELIZABETH BOWENsophymarine-openregistry-h-elizabeth-bowen-92b761ORDINARY2020.00%
HAROLD DEANEsophymarine-openregistry-h-harold-deane-23597aORDINARY2020.00%
MARK BLACKWOODsophymarine-openregistry-h-mark-blackwood-8a1393ORDINARY2020.00%
SAMANTHA ANN HORVATHsophymarine-openregistry-h-samantha-ann-horvath-ac9c9bORDINARY2020.00%