UK companies/Lutterworth/Page 6
Companies in Lutterworth and their shareholdersPage 6 of 28
555 companies registered in Lutterworth 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 Lutterworth. Between them they record 86 shareholdings and 3 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
555
POD DIGITAL MARKETING TWO LIMITED
sophymarine-openregistry-gb-11633823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 4 Elizabethan House, Lutterworth, LE17 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE MCKINLAYsophymarine-openregistry-h-alison-claire-mckinlay-25927f | ORDINARY | 400 | 50.00% |
| DAISY OLIVIA MCKINLAYsophymarine-openregistry-h-daisy-olivia-mckinlay-401211 | ORDINARY | 200 | 25.00% |
| ISABELLE SOPHIA MCKINLAYsophymarine-openregistry-h-isabelle-sophia-mckinlay-fd90ca | ORDINARY | 200 | 25.00% |
| CHARLES WILLIAMS SPARKSsophymarine-openregistry-h-charles-williams-sparks-3ce614 | B ORDINARY | 80 | 100.00% |
BESPOKE BENEFIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13423687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 6 The Terrace, Lutterworth, Leicestershire, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CARROLLsophymarine-openregistry-h-gareth-carroll-b6d2a1 | ORDINARY | 50 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 50 | |
| KERRIE ANNE CARROLLsophymarine-openregistry-h-kerrie-anne-carroll-bc0bbd | A ORDINARY | 1 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | A ORDINARY | 1 | |
| HELEN MARION NOBLEsophymarine-openregistry-h-helen-marion-noble-f60bfc | A ORDINARY | 0 | |
3M RESOURCING LTD
sophymarine-openregistry-gb-14874896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Bungalow 6 Catthorpe Manor Lilbourne Road, Lutterworth, LE17 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEBBERsophymarine-openregistry-h-james-webber-a3a066 | A ORDINARY | 237 | |
| MIKE RICHARDSsophymarine-openregistry-gb-05768722 | A ORDINARY | 237 | |
| MARK HILLsophymarine-openregistry-h-mark-hill-ed9a97 | B ORDINARY | 14 | |
| LISA HOLLINGTONsophymarine-openregistry-h-lisa-hollington-ae7367 | B ORDINARY | 12 | |
| LISA HOLLINGTONsophymarine-openregistry-h-lisa-hollington-ae7367 | A ORDINARY | 0 | |
BALL & CO FARMING LTD
sophymarine-openregistry-gb-16074103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01460 — Raising of swine/pigs - Registered office
- Home Farm Sharnford Road, Lutterworth, Leicestershire, LE17 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD BALLsophymarine-openregistry-h-david-richard-ball-b7a6d7 | A ORDINARY | 636,135 | 25.00% |
| GAIL BALLsophymarine-openregistry-h-gail-ball-edc0aa | A ORDINARY | 636,135 | 25.00% |
| NICHOLAS DAVID BALLsophymarine-openregistry-h-nicholas-david-ball-546b8d | A ORDINARY | 636,134 | 25.00% |
| RICHARD MARTIN BALLsophymarine-openregistry-h-richard-martin-ball-657258 | A ORDINARY | 636,134 | 25.00% |
| NICHOLAS DAVID BALLsophymarine-openregistry-h-nicholas-david-ball-546b8d | B ORDINARY | 6,967 | 50.00% |
| RICHARD MARTIN BALLsophymarine-openregistry-h-richard-martin-ball-657258 | B ORDINARY | 6,967 | 50.00% |
GARNER & SON (FARMERS) LIMITED
sophymarine-openregistry-gb-00779350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Bosworth Fields Southfields Farm, Lutterworth, Leicestershire, LE17 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART TIMOTHY NEVILLE GARNERsophymarine-openregistry-h-stuart-timothy-neville-garner-7c11c8 | ORDINARY | 3,102 | 42.95% |
| ORLANDO NEVILLE GARNERsophymarine-openregistry-h-orlando-neville-garner-bb3435 | ORDINARY | 1,880 | 26.03% |
| PATRICIA JOYCE GARNERsophymarine-openregistry-h-patricia-joyce-garner-6f5fb4 | ORDINARY | 1,880 | 26.03% |
| ALEXANDER STUART GARNERsophymarine-openregistry-h-alexander-stuart-garner-1af51a | ORDINARY | 360 | 4.98% |
GILMORTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02957924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1994
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Shooters Hill Kilworth Road, Lutterworth, Leicestershire, LE17 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | EQUAL SHARES | 2 | |
| RATSAMI PLOYDAENGsophymarine-openregistry-h-ratsami-ploydaeng-9bf43c | EQUAL SHARES | 1 | |
| ROSEMARY CHAPMANsophymarine-openregistry-h-rosemary-chapman-3894cf | EQUAL SHARES | 1 | |
| WENDY BARNESsophymarine-openregistry-h-wendy-barnes-e95f2a | EQUAL SHARES | 1 | |
MALLORY INDUSTRIAL COATINGS LIMITED
sophymarine-openregistry-gb-03487569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Old Hall Cottage 10 Main Street, Lutterworth, Leicestershire, LE17 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ROSSsophymarine-openregistry-h-david-john-ross-52a34d | ORDINARY | 70,000 | 50.00% |
| JEAN ISOBEL ROSSsophymarine-openregistry-h-jean-isobel-ross-1c7007 | ORDINARY | 70,000 | 50.00% |
| TIMOTHY JOHN HOODsophymarine-openregistry-h-timothy-john-hood-4368ef | ORDINARY | 0 | 0.00% |
| TRACEY HOODsophymarine-openregistry-h-tracey-hood-151cd2 | ORDINARY | 0 | 0.00% |
WATERGLOW LIMITED
sophymarine-openregistry-gb-03990944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2 Elizabethan House, Lutterworth, Leicestershire, LE17 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MANIQUISsophymarine-openregistry-h-shaun-maniquis-17cd12 | ORDINARY | 2 | |
| AIDEN GRACEsophymarine-openregistry-h-aiden-grace-54d3f8 | ORDINARY | 1 | |
| EMMA MANIQUISsophymarine-openregistry-h-emma-maniquis-409101 | ORDINARY | 1 | |
| GEMMA GRACEsophymarine-openregistry-h-gemma-grace-d777b3 | ORDINARY | 0 | |
BERKELEY BURKE GROUP LIMITED
sophymarine-openregistry-gb-04136164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66110 — Administration of financial markets
- Registered office
- Bluebell Cottage Catthorpe Road, Lutterworth, LE17 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME JAMES FITZHARDINGE BERKELEYsophymarine-openregistry-h-grahame-james-fitzhardinge-berkeley-9b713a | ORDINARY | 437,500 | |
| GARETH ROBERTSsophymarine-openregistry-h-gareth-roberts-56b274 | ORDINARY | 0 | |
| KIM STEELsophymarine-openregistry-h-kim-steel-45adc8 | ORDINARY | 0 | |
| ROGER CROXTONsophymarine-openregistry-h-roger-croxton-529871 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GPC PREMIER SSAS LIMITEDsophymarine-openregistry-gb-01230550 | Holds shares in | ORDINARY |
| ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITEDsophymarine-openregistry-gb-12484808 | Holds shares in | ORDINARY |
AIM FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-04834606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spinney House 8 Spinney Close, Lutterworth, Leicestershire, LE17 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIPKUMAR PATELsophymarine-openregistry-h-dilipkumar-patel-31e171 | ORDINARY | 50 | |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY | 21 | |
| M PATELsophymarine-openregistry-gb-14823509 | ORDINARY | 19 | |
| LILAVATIBEN PATELsophymarine-openregistry-h-lilavatiben-patel-9f31eb | ORDINARY | 10 | |
INTOFORM NEWWAVE LIMITED
sophymarine-openregistry-gb-05393670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture
32990 — Other manufacturing n.e.c.
52290 — Other transportation support activities - Registered office
- Unit J2, Manor Farm Manor Road, Lutterworth, Leicestershire, LE17 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HUTLEYsophymarine-openregistry-h-charlotte-hutley-0da4e1 | ORDINARY | 50 | 50.00% |
| KAYLEIGH HUTLEYsophymarine-openregistry-h-kayleigh-hutley-323232 | ORDINARY | 50 | 50.00% |
| DONNA LOUISE PAYNEsophymarine-openregistry-h-donna-louise-payne-05ba5c | ORDINARY | 0 | 0.00% |
| SCOTT WILLIAM PAYNEsophymarine-openregistry-h-scott-william-payne-faa022 | ORDINARY | 0 | 0.00% |
GLEBE BUSINESS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07420108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Glebe Farm House, Lutterworth, Leicestershire, LE17 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS EVERARDsophymarine-openregistry-h-chris-everard-4816ad | ORDINARY | 50 | |
| DEBORA EVERARDsophymarine-openregistry-h-debora-everard-851fc9 | ORDINARY | 50 | |
| BETH ABBOTTsophymarine-openregistry-h-beth-abbott-8527b2 | ORDINARY | 0 | |
| MATTHEW EVERARDsophymarine-openregistry-h-matthew-everard-30f0b6 | ORDINARY | 0 | |
SKY WINES LIMITED
sophymarine-openregistry-gb-07626958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Ashby Lodge Ashby Lane, Lutterworth, Leicestershire, LE17 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSIA NIMMOsophymarine-openregistry-h-alysia-nimmo-318155 | ORDINARY | 25 | |
| GARY NIMMOsophymarine-openregistry-h-gary-nimmo-b2cbaf | ORDINARY | 25 | |
| ISABELLA NIMMOsophymarine-openregistry-h-isabella-nimmo-9b7f72 | ORDINARY | 25 | |
| LUCINDA NIMMOsophymarine-openregistry-h-lucinda-nimmo-dda305 | ORDINARY | 25 | |
IKARUS LIMITED
sophymarine-openregistry-gb-07724526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Court Farm House Frolesworth Road, Lutterworth, LE17 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HANSENsophymarine-openregistry-h-william-hansen-d80817 | ORDINARY | 18 | |
| ROGER WOOTTONsophymarine-openregistry-gb-16578255 | ORDINARY | 10 | |
| SUSAN HARRISsophymarine-openregistry-h-susan-harris-2f24c4 | ORDINARY | 10 | |
| RUTH HARRISsophymarine-openregistry-h-ruth-harris-cbc612 | ORDINARY | 2 | |
PLASTIKCITY LTD
sophymarine-openregistry-gb-08269285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Bitteswell Business Park Ullesthorpe Road, Lutterworth, Leicestershire, LE17 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL FUTCHERsophymarine-openregistry-h-carl-futcher-5c8b94 | ORDINARY | 50 | |
| SARAH FUTCHERsophymarine-openregistry-h-sarah-futcher-1bb908 | ORDINARY | 35 | |
| JESSICA CLARKEsophymarine-openregistry-h-jessica-clarke-8ae410 | ORDINARY | 10 | |
| WILLIAM CLARKEsophymarine-openregistry-h-william-clarke-7e8b8a | ORDINARY | 5 | |
EPSILON PHARMASERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-09688960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Barn Gibbet Hill, Lutterworth, Leicestershire, LE17 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER GOLEGE STEELsophymarine-openregistry-h-andrew-christopher-golege-steel-3a71a8 | ORDINARY | 4,000 | 50.00% |
| ANDREW CLIVE WINSHIPsophymarine-openregistry-h-andrew-clive-winship-b55a0a | ORDINARY | 4,000 | 50.00% |
| REBECCA WINSHIPsophymarine-openregistry-h-rebecca-winship-8520ca | ORDINARY | 4,000 | 50.00% |
| STEPHANIE STEELsophymarine-openregistry-h-stephanie-steel-55ba26 | ORDINARY | 4,000 | 50.00% |
| ANDREW CHRISTOPHER GOLEGE STEELsophymarine-openregistry-h-andrew-christopher-golege-steel-3a71a8 | ORDINARY | 0 | 0.00% |
| ANDREW CLIVE WINSHIPsophymarine-openregistry-h-andrew-clive-winship-b55a0a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EPSILON PHARMASERVICES LIMITEDsophymarine-openregistry-gb-03424640 | Holds shares in | ORDINARY · 100.00% |
POD DIGITAL MARKETING LIMITED
sophymarine-openregistry-gb-10132514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 6 Elizabethan House, Lutterworth, LE17 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE MCKINLAYsophymarine-openregistry-h-alison-claire-mckinlay-25927f | ORDINARY GBP0.01 | 125 | 25.00% |
| DAISY OLIVIA MCKINLAYsophymarine-openregistry-h-daisy-olivia-mckinlay-401211 | ORDINARY GBP0.01 | 125 | 25.00% |
| ISABELLE SOPHIA MCKINLAYsophymarine-openregistry-h-isabelle-sophia-mckinlay-fd90ca | ORDINARY GBP0.01 | 125 | 25.00% |
| MIKE MCKINLAYsophymarine-openregistry-h-mike-mckinlay-0b7b26 | ORDINARY GBP0.01 | 125 | 25.00% |
TRIBUILD PROJECT SERVICES LTD
sophymarine-openregistry-gb-10571993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRET TERENCE MARTINsophymarine-openregistry-h-bret-terence-martin-578a7d | ORDINARY | 500 | 50.00% |
| DEAN PAUL HOLLIDAYsophymarine-openregistry-h-dean-paul-holliday-353ef1 | ORDINARY | 500 | 50.00% |
| MARK BEARDsophymarine-openregistry-gb-11756312 | ORDINARY | 0 | 0.00% |
| RICHARD MILLERsophymarine-openregistry-gb-05902988 | ORDINARY | 0 | 0.00% |
JDP PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10998103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 9a Bell Lane, Lutterworth, LE17 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J D INDUSTRIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07178296 | ORDINARY GBP0.10 SHARES | 666 | 66.60% |
| PAUL MARTIN COXsophymarine-openregistry-h-paul-martin-cox-339797 | ORDINARY GBP0.10 SHARES | 334 | 33.40% |
| DAVID LLOYD-JONESsophymarine-openregistry-h-david-lloyd-jones-dd722f | ORDINARY GBP0.10 SHARES | 0 | 0.00% |
| JAMES EDWARD SNEDDONsophymarine-openregistry-h-james-edward-sneddon-3dc789 | ORDINARY GBP0.10 SHARES | 0 | 0.00% |
GREEN MOBILITY GROUP LIMITED
sophymarine-openregistry-gb-12673167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Counting House The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY LEONARD GEORGE BARKERsophymarine-openregistry-h-gregory-leonard-george-barker-83814e | ORDINARY | 2,501 | 25.00% |
| SIMON ARTHUR SHEDI COURIEsophymarine-openregistry-h-simon-arthur-shedi-courie-d90bd4 | ORDINARY | 2,501 | 25.00% |
| MOHAMMAD REZA SHAYBANIsophymarine-openregistry-h-mohammad-reza-shaybani-c08b56 | ORDINARY | 2,500 | 25.00% |
| SAM EDWARD SHAYBANIsophymarine-openregistry-h-sam-edward-shaybani-a507e9 | ORDINARY | 2,500 | 25.00% |