UK companies/Luton/Page 134

Companies in Luton and their shareholdersPage 134 of 177

3,521 companies registered in Luton 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 Luton. Between them they record 25 shareholdings and 19 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
Luton

Companies with a register
3,521

On this page
20

Shareholdings
25

Related parties
19

JON BRUCE CONSULTING LIMITED

sophymarine-openregistry-gb-08875910

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2014
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 22 Benington Close, Luton, LU2 7YJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JONATHAN ALEXANDER BRUCEsophymarine-openregistry-h-mr-jonathan-alexander-bruce-6dc0dd	ORDINARY A 1 GBP	1
MR JONATHAN ALEXANDER BRUCEsophymarine-openregistry-h-mr-jonathan-alexander-bruce-6dc0dd	ORDINARY 1 GBP	1

HELMAR HIRE LIMITED

sophymarine-openregistry-gb-10092865

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 69 Havelock Road, Luton, Bedfordshire, LU2 7PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
J&H SHANAHAN HOLDINGS LTDsophymarine-openregistry-gb-14904729	ORDINARY-A	1
J&H SHANAHAN HOLDINGS LTDsophymarine-openregistry-gb-14904729	ORDINARY-B	1

Related parties

Party	Relationship	Detail
W.PORTSMOUTH & CO.,LIMITEDsophymarine-openregistry-gb-00610757	Holds shares in	ORDINARY

WEST COAST MEP LTD

sophymarine-openregistry-gb-11024593

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office: Unit 8 Titan Court, Luton, LU4 8EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEPN HOLDINGS LIMITEDsophymarine-openregistry-gb-14460601	A ORDINARY	100
NEPN HOLDINGS LIMITEDsophymarine-openregistry-gb-14460601	ORDINARY	100

Related parties

Party	Relationship	Detail
TITAN COURT M.C. LIMITEDsophymarine-openregistry-gb-02489893	Holds shares in	ORDINARY

FALDO ROAD LTD

sophymarine-openregistry-gb-12132263

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Victory House, Luton, LU1 3BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN FLOYD SCHUMANsophymarine-openregistry-h-jonathan-floyd-schuman-ff4c3c	A ORDINARY	100	100.00%
JONATHAN FLOYD SCHUMANsophymarine-openregistry-h-jonathan-floyd-schuman-ff4c3c	B ORDINARY	1	100.00%

HST DRIVING SERVICES LTD

sophymarine-openregistry-gb-14117166

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2022
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 37 Bosmore Road, Luton, LU3 2TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
AFTAB ISMAILsophymarine-openregistry-h-aftab-ismail-5f0381	A ORDINARY	80
AFTAB ISMAILsophymarine-openregistry-h-aftab-ismail-5f0381	B ORDINARY	20

REXAM OVERSEAS HOLDINGS LIMITED

sophymarine-openregistry-gb-00070682

Status: Active
Type: Private Limited Company
Incorporated: 29/06/1901
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
REXAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05355517	ORDINARY	4,011,450	100.00%

Related parties

Party	Relationship	Detail
BALL UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10183882	Holds shares in	ORDINARY · 100.00%
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITEDsophymarine-openregistry-gb-02111325	Holds shares in	ORDINARY · 99.95%

AMERICAN CAN (UK) LIMITED

sophymarine-openregistry-gb-00103070

Status: Active
Type: Private Limited Company
Incorporated: 18/05/1909
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMERICAN CAN HOLDINGS (U.K.) LIMITEDsophymarine-openregistry-gb-00936783	ORDINARY	394,460	100.00%

REXAM LIMITED

sophymarine-openregistry-gb-00191285

Status: Active
Type: Private Limited Company
Incorporated: 13/07/1923
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALL UK ACQUISITION LIMITEDsophymarine-openregistry-gb-09441371	ORDINARY	706,197,202

Related parties

Party	Relationship	Detail
REXAM BOOK PRINTING LIMITEDsophymarine-openregistry-gb-00067822	Holds shares in	ORDINARY · 100.00%
REXAM C S PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01027049	Holds shares in	ORDINARY · 100.00%
REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITEDsophymarine-openregistry-gb-03057246	Holds shares in	ORDINARY · 100.00%
KNIGHTSBRIDGE TRUSTEES LIMITEDsophymarine-openregistry-gb-00462657	Holds shares in	ORDINARY · 99.86%
MC CORQUODALE & BLADES TRUST LIMITEDsophymarine-openregistry-gb-00224099	Holds shares in	ORDINARY · 99.80%
BERKELEY NOMINEES LIMITEDsophymarine-openregistry-gb-00919080	Holds shares in	ORDINARY · 99.00%
B-R SECRETARIAT LIMITEDsophymarine-openregistry-gb-00957946	Holds shares in	ORDINARY · 50.00%
REXAM PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01015907	Holds shares in	ORDINARY · 50.00%
REXAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05355517	Holds shares in	ORDINARY

REXAM UK HOLDINGS LIMITED

sophymarine-openregistry-gb-00296390

Status: Active
Type: Private Limited Company
Incorporated: 19/01/1935
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
REXAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05355517	ORDINARY	819,192,702

Related parties

Party	Relationship	Detail
BALL BEVERAGE PACKAGING EUROPE LIMITEDsophymarine-openregistry-gb-02554348	Holds shares in	ORDINARY · 100.00%
REXAM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-00327073	Holds shares in	ORDINARY · 99.99%
REXAM PLASTIC CONTAINERS LIMITEDsophymarine-openregistry-gb-02456387	Holds shares in	ORDINARY · 99.61%

SAFT LIMITED

sophymarine-openregistry-gb-00328857

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1937
Accounts: FULL
SIC: 27200 — Manufacture of batteries and accumulators
46760 — Wholesale of other intermediate products
Registered office: Office 206 Hangar 125, Luton, LU2 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAFT GROUPE S.A.S.sophymarine-openregistry-h-saft-groupe-s-a-s-a08712	ORDINARY	5,839,754

NEVILLE SPECIAL PROJECTS LTD

sophymarine-openregistry-gb-00347381

Status: Active
Type: Private Limited Company
Incorporated: 16/12/1938
Accounts: FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office: 311 Marsh Road, Luton, Bedfordshire, LU3 2RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEVILLE TRUST LIMITEDsophymarine-openregistry-gb-01998610	ORDINARY	1,000,000	100.00%

REXAM PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00421749

Status: Active
Type: Private Limited Company
Incorporated: 17/10/1946
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
REXAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05355517	ORDINARY	2,000	100.00%

IMPELLAM HOLDINGS LIMITED

sophymarine-openregistry-gb-00490212

Status: Active
Type: Private Limited Company
Incorporated: 05/01/1951
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: First Floor, Mulberry House Parkland Square, Luton, LU1 3LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMPELLAM GROUP LIMITEDsophymarine-openregistry-gb-06511961	ORDINARY	100,000,000	100.00%

CARLISLE GROUP LIMITED

sophymarine-openregistry-gb-00511804

Status: Active
Type: Private Limited Company
Incorporated: 27/09/1952
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: First Floor, Mulberry House Parkland Square, Luton, LU1 3LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMPELLAM UK LIMITEDsophymarine-openregistry-gb-06894542	ORDINARY	1	100.00%

BBA HOLDINGS LIMITED

sophymarine-openregistry-gb-00546693

Status: Active
Type: Private Limited Company
Incorporated: 29/03/1955
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Terminal 1 Percival Way, Luton, Bedfordshire, LU2 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIGNATURE AVIATION LIMITEDsophymarine-openregistry-gb-00053688	ORDINARY	1,496,890,116	100.00%

Related parties

Party	Relationship	Detail
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITEDsophymarine-openregistry-gb-SC169996	Holds shares in	ORDINARY

ROLAND ALLEN & CO. LIMITED

sophymarine-openregistry-gb-00599696

Status: Active
Type: Private Limited Company
Incorporated: 28/02/1958
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 17 Titan Court, Luton, Bedfordshire, LU4 8EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN WRIGHTsophymarine-openregistry-h-steven-wright-c6d0cc	ORDINARY SHARES	50	100.00%

Related parties

Party	Relationship	Detail
TITAN COURT M.C. LIMITEDsophymarine-openregistry-gb-02489893	Holds shares in	ORDINARY

REXAM FINANCE COMPANY LIMITED

sophymarine-openregistry-gb-00612636

Status: Active
Type: Private Limited Company
Incorporated: 08/10/1958
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
REXAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05355517	ORDINARY	2,624,398	100.00%

ELECTROLUX PROFESSIONAL LIMITED

sophymarine-openregistry-gb-00637383

Status: Active
Type: Private Limited Company
Incorporated: 17/09/1959
Accounts: FULL
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: Electrolux Professional, Luton, LU4 9QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELECTROLUX PROFESSIONAL ABsophymarine-openregistry-h-electrolux-professional-ab-7a4386	ORDINARY	3,426,000	100.00%

BBA OVERSEAS HOLDINGS LIMITED

sophymarine-openregistry-gb-00885456

Status: Active
Type: Private Limited Company
Incorporated: 12/08/1966
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: Terminal 1 Percival Way, Luton, Bedfordshire, LU2 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALDERTON AVIATION HOLDINGS LIMITEDsophymarine-openregistry-gb-05556013	ORDINARY	2,227,144,137	100.00%

ASSETSTEADY LIMITED

sophymarine-openregistry-gb-00919025

Status: Active
Type: Private Limited Company
Incorporated: 20/10/1967
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITEDsophymarine-openregistry-gb-02111325	ORDINARY	800,000	100.00%

Related parties

Party	Relationship	Detail
BALL BEVERAGE PACKAGING UK LTDsophymarine-openregistry-gb-00197480	Holds shares in	ORDINARY · 45.77%