UK companies/Luton/Page 135
Companies in Luton and their shareholdersPage 135 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 21 shareholdings and 7 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
3,521
AMERICAN CAN HOLDINGS (U.K.) LIMITED
sophymarine-openregistry-gb-00936783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1968
- 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 | 813 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMERICAN CAN (UK) LIMITEDsophymarine-openregistry-gb-00103070 | Holds shares in | ORDINARY · 100.00% |
TRUMPF LIMITED
sophymarine-openregistry-gb-01160907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1974
- Accounts
- FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit A President Way, Luton, Bedfordshire, LU2 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUMPF INTERNATIONAL BETEILIGUNGS-SEsophymarine-openregistry-h-trumpf-international-beteiligungs-se-7210f9 | ORDINARY | 4,500,000 | |
RANDSTAD CPE LIMITED
sophymarine-openregistry-gb-01275025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 450 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDSTAD UK HOLDING LIMITEDsophymarine-openregistry-gb-01753882 | ORDINARY | 1 | |
RANDSTAD UK HOLDING LIMITED
sophymarine-openregistry-gb-01753882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1983
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 450 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDSTAD GROUP UKsophymarine-openregistry-gb-03831650 | ORDINARY | 1,728,378,963 | |
Related parties
| Party | Relationship | Detail |
|---|
| RANDSTAD CPE LIMITEDsophymarine-openregistry-gb-01275025 | Holds shares in | ORDINARY |
| PARETO LAW LIMITEDsophymarine-openregistry-gb-03119895 | Holds shares in | ORDINARY |
| RANDSTAD SOURCERIGHT LIMITEDsophymarine-openregistry-gb-03869709 | Holds shares in | ORDINARY |
THE MTL INSTRUMENTS GROUP LIMITED
sophymarine-openregistry-gb-01871978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1984
- Accounts
- SMALL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Great Marlings, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EATON INDUSTRIES (U.K.) LIMITEDsophymarine-openregistry-gb-06023445 | ORDINARY | 1 | 100.00% |
MARK AND CHAPPELL LTD.
sophymarine-openregistry-gb-02181619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 2, 248 Toddington Road, Luton, LU4 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KMCNA (CASTLEKNOCK) UNLIMITED COMPANYsophymarine-openregistry-h-kmcna-castleknock-unlimited-company-5d7fe8 | ORDINARY | 3,454,886 | |
EXILE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-02361888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1989
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- F3 Bramingham Business Park, Luton, Bedfordshire, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOSPACE TECHNOLOGIES CORPORATION, INC.sophymarine-openregistry-h-geospace-technologies-corporation-inc-d1d0bd | ORDINARY | 9,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02385334 | Holds shares in | ORDINARY |
TRELANOAK LIMITED
sophymarine-openregistry-gb-02535718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1990
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 400 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKTIEBOLAGET SKFsophymarine-openregistry-h-aktiebolaget-skf-b089ac | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKF (U.K.) LIMITEDsophymarine-openregistry-gb-00107367 | Holds shares in | ORDINARY |
SBS MOBILE UK LIMITED
sophymarine-openregistry-gb-02610309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1991
- Accounts
- SMALL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBS SPAsophymarine-openregistry-h-sbs-spa-d5884c | ORDINARY A | 240,000 | 80.00% |
| SBS SPAsophymarine-openregistry-h-sbs-spa-d5884c | ORDINARY A | 60,000 | 20.00% |
EMSRAYNE LIMITED
sophymarine-openregistry-gb-02757481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Cotswold Business Park Millfield Lane, Luton, Beds, LU1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BREWER AS TRUSTEE OF ANGUS BREWER DISCRETIONAY SETTLEMENT SIMON NICOLAS MURRAY AS TRUSTEE OF ANGUS BREWER DISCRETIONAY SETTLEMENTsophymarine-openregistry-h-andrew-michael-brewer-as-trustee-of-angu-1915d4 | ORDINARY | 2 | 100.00% |
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
sophymarine-openregistry-gb-02767316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1992
- Accounts
- DORMANT
- 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 EUROPEAN HOLDINGS ABsophymarine-openregistry-h-rexam-european-holdings-ab-76bdb6 | ORDINARY | 30,000,000 | 100.00% |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-02767975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1992
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
- Registered office
- First Floor, Mulberry House Parkland Square, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMS LIMITEDsophymarine-openregistry-gb-03654321 | ORDINARY | 1 | 100.00% |
L & J GULL FINE ARTS LIMITED
sophymarine-openregistry-gb-02819445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS WILLIAM JOHN GULLsophymarine-openregistry-h-angus-william-john-gull-cd103b | ORDINARY | 1,000 | 100.00% |
CARLISLE STAFFING SERVICES LIMITED
sophymarine-openregistry-gb-02849488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1993
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- First Floor, Mulberry House Parkland Square, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLISLE STAFFING SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-04167777 | ORDINARY | 1 | 100.00% |
RANDSTAD HR SOLUTIONS LIMITED
sophymarine-openregistry-gb-02904400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 450 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDSTAD SOLUTIONS LIMITEDsophymarine-openregistry-gb-02389033 | ORDINARY | 1 | |
REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED
sophymarine-openregistry-gb-03057246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1995
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXAM LIMITEDsophymarine-openregistry-gb-00191285 | ORDINARY | 58,903,137 | 100.00% |
HARPENDEN ROOFING COMPANY LIMITED
sophymarine-openregistry-gb-03463490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Streets Suite B1, Building 210 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.J. DALLIMOREsophymarine-openregistry-h-m-j-dallimore-db52e9 | ORDINARY | 4 | 100.00% |
POLYSTAR DISPLAYS (UK) LTD
sophymarine-openregistry-gb-03473117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46510 — Wholesale of computers, computer peripheral equipment and software
46660 — Wholesale of other office machinery and equipment
68100 — Buying and selling of own real estate - Registered office
- Unit 9 Luton Enterprise Park, Luton, Bedfordshire, LU3 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS. XIAOLING FENGsophymarine-openregistry-h-mrs-xiaoling-feng-01501b | ORDINARY | 20,000 | |
WORLD SUNCARE PRODUCTS LIMITED
sophymarine-openregistry-gb-03479625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 6-8 Dudley Street, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BANKSsophymarine-openregistry-h-gary-banks-5f3580 | ORDINARY | 200,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POWER TAN LIMITEDsophymarine-openregistry-gb-15001940 | Holds shares in | ORDINARY |
ADROIT PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-03506609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 5 Bilton Court, Luton, Bedfordshire, LU1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSH ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14342951 | ORDINARY | 10,000 | |