UK companies/Luton/Page 55
Companies in Luton and their shareholdersPage 55 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 40 shareholdings and 11 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
A. FULTON COMPANY LIMITED
sophymarine-openregistry-gb-00556647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 12 Trade City, Luton, LU1 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N FULTONsophymarine-openregistry-h-n-fulton-b8809b | ORDINARY | 500,000 | |
| A. FULTONsophymarine-openregistry-h-a-fulton-51151d | ORDINARY | 0 | |
MARKELL LUTON LIMITED
sophymarine-openregistry-gb-00848542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Eltelec Works, Luton, LU4 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL THORNsophymarine-openregistry-h-hazel-thorn-649118 | ORDINARY | 50 | |
| JULIE BLAKEsophymarine-openregistry-h-julie-blake-c9ee6d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| L.T.H.ELECTRONICS LIMITEDsophymarine-openregistry-gb-00908792 | Holds shares in | ORDINARY |
BERKELEY NOMINEES LIMITED
sophymarine-openregistry-gb-00919080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1967
- 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 |
|---|
| REXAM LIMITEDsophymarine-openregistry-gb-00191285 | ORDINARY | 99 | 99.00% |
| B-R SECRETARIAT LIMITEDsophymarine-openregistry-gb-00957946 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 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% |
| COPE ALLMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-01871804 | Holds shares in | ORDINARY · 50.00% |
| COPE ALLMAN PACKAGING GROUP LIMITEDsophymarine-openregistry-gb-02220052 | Holds shares in | ORDINARY · 50.00% |
| REXAM PLASTIC CONTAINERS LIMITEDsophymarine-openregistry-gb-02456387 | Holds shares in | ORDINARY · 0.39% |
| MC CORQUODALE & BLADES TRUST LIMITEDsophymarine-openregistry-gb-00224099 | Holds shares in | ORDINARY · 0.20% |
| KNIGHTSBRIDGE TRUSTEES LIMITEDsophymarine-openregistry-gb-00462657 | Holds shares in | ORDINARY · 0.14% |
| REXAM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-00327073 | Holds shares in | ORDINARY · 0.01% |
B-R SECRETARIAT LIMITED
sophymarine-openregistry-gb-00957946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1969
- Accounts
- DORMANT
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY NOMINEES LIMITEDsophymarine-openregistry-gb-00919080 | ORDINARY | 1 | 50.00% |
| REXAM LIMITEDsophymarine-openregistry-gb-00191285 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERKELEY NOMINEES LIMITEDsophymarine-openregistry-gb-00919080 | Holds shares in | ORDINARY · 1.00% |
AQUACHEMIX LIMITED
sophymarine-openregistry-gb-00968489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1969
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CLIVE ADAMSsophymarine-openregistry-h-simon-clive-adams-ff2cf7 | ORDINARY | 100 | |
| ADRIANNE MARY ADAMSsophymarine-openregistry-h-adrianne-mary-adams-ce1560 | ORDINARY | 0 | |
H. MCINTYRE & SONS LIMITED
sophymarine-openregistry-gb-01165109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit N, Luton, Beds, LU4 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART JAMES MCINTYREsophymarine-openregistry-h-stewart-james-mcintyre-e62ea1 | ORDINARY | 97 | 97.00% |
| ROBERT MCINTYREsophymarine-openregistry-h-robert-mcintyre-ac6a72 | ORDINARY | 3 | 3.00% |
EXPLORERS TRAVEL CLUB LIMITED
sophymarine-openregistry-gb-01473225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1980
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wigmore House, Luton, Bedfordshire, LU2 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUI NORTHERN EUROPE LIMITEDsophymarine-openregistry-gb-03490138 | ORDINARY | 50,000 | |
| THOMSON TRAVEL GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03226964 | ORDINARY | 0 | |
WILLOWFIELD LIMITED
sophymarine-openregistry-gb-01566737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN ELLEN NEWMANsophymarine-openregistry-h-jean-ellen-newman-6bffa6 | ORDINARY | 500 | 50.00% |
| NEILL PERRYMANsophymarine-openregistry-h-neill-perryman-abb574 | ORDINARY | 500 | 50.00% |
ABELLA PROPERTIES LIMITED
sophymarine-openregistry-gb-01602106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Clinton Avenue, Luton, LU2 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAETANO ABELLAsophymarine-openregistry-h-gaetano-abella-bd5889 | ORDINARY | 1 | 50.00% |
| JACQUELINE MARY ABELLAsophymarine-openregistry-h-jacqueline-mary-abella-92e204 | ORDINARY | 1 | 50.00% |
ABDEX HOSE & COUPLINGS LIMITED
sophymarine-openregistry-gb-01611910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH BAINsophymarine-openregistry-h-judith-bain-14cbad | ORDINARY | 556 | 50.00% |
| OLIVER JOHN CAMERON BAINsophymarine-openregistry-h-oliver-john-cameron-bain-260c11 | ORDINARY | 556 | 50.00% |
INTERIOR OPTIONS LIMITED
sophymarine-openregistry-gb-01694999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Units 17 & 18, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLY HOLDINGS LTDsophymarine-openregistry-gb-15143452 | ORDINARY | 100 | |
| INTERIOR OPTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13249691 | ORDINARY | 0 | |
COPE ALLMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-01871804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1984
- 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 |
|---|
| BERKELEY NOMINEES LIMITEDsophymarine-openregistry-gb-00919080 | ORDINARY | 1 | 50.00% |
| REXAM EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-02173886 | ORDINARY | 1 | 50.00% |
BLACK'S DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-02213973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Suite 8b, First Floor Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM HUGHESsophymarine-openregistry-h-paul-william-hughes-5757c0 | ORDINARY | 1,000 | |
| BEVERLEY JEAN HUGHESsophymarine-openregistry-h-beverley-jean-hughes-ccb4bd | ORDINARY | 0 | |
COPE ALLMAN PACKAGING GROUP LIMITED
sophymarine-openregistry-gb-02220052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1988
- 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 |
|---|
| BERKELEY NOMINEES LIMITEDsophymarine-openregistry-gb-00919080 | ORDINARY | 1 | 50.00% |
| REXAM EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-02173886 | ORDINARY | 1 | 50.00% |
MARNBRIDGE LIMITED
sophymarine-openregistry-gb-02240369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 1 Mistry House, Luton, Beds, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL M.L. HIGGINSsophymarine-openregistry-h-paul-m-l-higgins-2851be | ORDINARY | 2 | |
| MANDY J. HIGGINSsophymarine-openregistry-h-mandy-j-higgins-a177ae | ORDINARY | 0 | |
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
sophymarine-openregistry-gb-02288275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Terminal 1 Percival Way, Luton, Bedfordshire, LU2 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERCIVAL WAY LUTON BEDFORDSHIRE UNITED KINGDOM LU2 9PAsophymarine-openregistry-h-percival-way-luton-bedfordshire-united-k-6dfef5 | ORDINARY | 3 | |
| SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED 1 TERMINAL 1sophymarine-openregistry-h-signature-flight-support-uk-regions-limi-835576 | ORDINARY | 3 | |
EXCLUSIVE LINENS LIMITED
sophymarine-openregistry-gb-02383895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Unit 7 Finway, Luton, LU1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER FREDERICK WAISTELLsophymarine-openregistry-h-roger-frederick-waistell-6ca7c4 | ORDINARY | 50 | 50.00% |
| ROSEMARY WAISTELLsophymarine-openregistry-h-rosemary-waistell-33cabc | ORDINARY | 50 | 50.00% |
VERULAM ENGINEERING LIMITED
sophymarine-openregistry-gb-02438193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1989
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Unit 9 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.E. TAYLORsophymarine-openregistry-gb-14583456 | ORDINARY | 33 | 89.19% |
| PETER BRYAN TAYLORsophymarine-openregistry-h-peter-bryan-taylor-643bce | ORDINARY | 4 | 10.81% |
REXAM PLASTIC CONTAINERS LIMITED
sophymarine-openregistry-gb-02456387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1989
- Accounts
- DORMANT
- 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 UK HOLDINGS LIMITEDsophymarine-openregistry-gb-00296390 | ORDINARY | 44,240,851 | 99.61% |
| BERKELEY NOMINEES LIMITEDsophymarine-openregistry-gb-00919080 | ORDINARY | 174,151 | 0.39% |
GRIMWADE CONTRACTING LIMITED
sophymarine-openregistry-gb-02662881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1991
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJORIE GRIMWADEsophymarine-openregistry-h-majorie-grimwade-7e97b3 | ORDINARY | 1 | 50.00% |
| RICHARD CHARLES GRIMWADEsophymarine-openregistry-h-richard-charles-grimwade-383bfa | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FERNHILL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04192379 | Holds shares in | ORDINARY |