UK companies/Lydney/Page 5
Companies in Lydney and their shareholdersPage 5 of 16
304 companies registered in Lydney 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 Lydney. Between them they record 61 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.
Companies with a register
304
LYDNEY ENGINEERING CO. LIMITED
sophymarine-openregistry-gb-00964908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Claremont House, Lydney, Gloucestershire, GL15 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY RICHARD GREENsophymarine-openregistry-h-jeremy-richard-green-f86bb3 | ORDINARY | 250 | 35.71% |
| KIM JOANNA COOKMANsophymarine-openregistry-h-kim-joanna-cookman-2c01e0 | ORDINARY | 250 | 35.71% |
| MICHAEL JOHN GREENsophymarine-openregistry-h-michael-john-green-c5e6a9 | ORDINARY | 200 | 28.57% |
Related parties
| Party | Relationship | Detail |
|---|
| D.F.L.PROPERTIES LIMITEDsophymarine-openregistry-gb-00876045 | Holds shares in | ORDINARY · 50.00% |
PILAMEC LIMITED
sophymarine-openregistry-gb-01258472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Unit 141 Lydney Industrial Estate, Lydney, Gloucestershire, GL15 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON AYLINGsophymarine-openregistry-h-simon-ayling-fa1c12 | ORDINARY | 600 | |
| ROBERT ABSALOMsophymarine-openregistry-h-robert-absalom-552ee5 | ORDINARY | 300 | |
| STEPHEN MASONsophymarine-openregistry-gb-SC734559 | ORDINARY | 300 | |
PHILIP BLATCHLY & SON (FUNERAL DIRECTORS) LIMITED
sophymarine-openregistry-gb-01309801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Highcroft House, Lydney, Gloucestershire, GL15 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BLATCHLYsophymarine-openregistry-h-philip-blatchly-c261cc | ORDINARY | 74 | |
| PHILIP ROBIN BLATCHLYsophymarine-openregistry-h-philip-robin-blatchly-f10f58 | ORDINARY | 25 | |
| EILEEN GERTRUDE VERONICA BLATCHLYsophymarine-openregistry-h-eileen-gertrude-veronica-blatchly-965170 | ORDINARY | 1 | |
PATSTRAND LIMITED
sophymarine-openregistry-gb-01470202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES MAXWELL WARDsophymarine-openregistry-h-christopher-charles-maxwell-ward-0862cc | ORDINARY | 4 | 80.00% |
| SOPHIE WARDsophymarine-openregistry-h-sophie-ward-8cb3e9 | ORDINARY | 1 | 20.00% |
| ALEXANDER CHARLES MAXWELL WARDsophymarine-openregistry-h-alexander-charles-maxwell-ward-a96530 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES WARD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01597772 | Holds shares in | ORDINARY · 9.08% |
B. & H. TRANSPORT LIMITED
sophymarine-openregistry-gb-01476024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Kings Buildings, Lydney, Gloucestershire, GL15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BIDDLEsophymarine-openregistry-h-simon-biddle-8e3ef4 | ORDINARY | 1 | 50.00% |
| STEVEN LYNDON BIDDLEsophymarine-openregistry-h-steven-lyndon-biddle-4c34d1 | ORDINARY | 1 | 50.00% |
| STEVEN LYNDON BIDDLEsophymarine-openregistry-h-steven-lyndon-biddle-4c34d1 | ORDINARY | 1 | 50.00% |
| ROGER LYNDON BIDDLE DECEASEDsophymarine-openregistry-h-roger-lyndon-biddle-deceased-734f4f | ORDINARY | 0 | 0.00% |
CLAYS WOOD RECLAMATION LIMITED
sophymarine-openregistry-gb-01515521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1980
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 2a Lighthouse Trade Park, Lydney, Glos, GL15 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BALDWINsophymarine-openregistry-h-daniel-baldwin-e377fc | ORDINARY | 36 | |
| PETER BALDWINsophymarine-openregistry-h-peter-baldwin-ace1e4 | ORDINARY | 36 | |
| SARAH BALDWINsophymarine-openregistry-h-sarah-baldwin-9fcbc1 | ORDINARY | 36 | |
SLADEGATE LIMITED
sophymarine-openregistry-gb-01767495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2a Lighthouse Trade Park, Lydney, Gloucestershire, GL15 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FOXWELLsophymarine-openregistry-h-simon-foxwell-78253f | ORDINARY | 1 | |
| VICTORIA FOXWELLsophymarine-openregistry-h-victoria-foxwell-902fa1 | ORDINARY | 1 | |
| GRAHAM FRANK FOXWELLsophymarine-openregistry-h-graham-frank-foxwell-d08a94 | ORDINARY | 0 | |
PHILIP BLATCHLY & SON (MONUMENTAL MASONS) LIMITED
sophymarine-openregistry-gb-01871332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Highcroft House, Lydney, Glos, GL15 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN BLATCHLYsophymarine-openregistry-h-eileen-blatchly-79532a | ORDINARY | 1 | 33.33% |
| PHILIP BLATCHLYsophymarine-openregistry-h-philip-blatchly-c261cc | ORDINARY | 1 | 33.33% |
| PHILIP ROBIN BLATCHLYsophymarine-openregistry-h-philip-robin-blatchly-f10f58 | ORDINARY | 1 | 33.33% |
MINCOST LTD
sophymarine-openregistry-gb-04443825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 2a Lighthouse Trade Park, Lydney, GL15 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3 | ORDINARY | 45 | |
| DAVID HARRISONsophymarine-openregistry-gb-SC031753 | ORDINARY | 45 | |
| THOMAS HARRISONsophymarine-openregistry-gb-11169856 | ORDINARY | 10 | |
PJ & PD ADAMS LIMITED
sophymarine-openregistry-gb-04908734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Paisley Villa, Lydney, Glos, GL15 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN ADAMSsophymarine-openregistry-h-jean-adams-0c787c | ORDINARY | 50 | 50.00% |
| SEBASTIAN PAUL ADAMSsophymarine-openregistry-h-sebastian-paul-adams-cf6bc5 | ORDINARY | 50 | 50.00% |
| PETER DONALD ADAMS DECEASEDsophymarine-openregistry-h-peter-donald-adams-deceased-94c3de | ORDINARY | 0 | 0.00% |
A J BOILER MAINTENANCE LIMITED
sophymarine-openregistry-gb-06309052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Lewisia Cottage Woodland Place, Lydney, Gloucestershire, GL15 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LEWISsophymarine-openregistry-gb-09956981 | ORDINARY | 1 | |
| AMANDA LEWISsophymarine-openregistry-h-amanda-lewis-422df8 | ORDINARY | 1 | |
| JOHN LEWISsophymarine-openregistry-gb-00233462 | ORDINARY | 1 | |
BEVAN ZIMMERMANN LIMITED
sophymarine-openregistry-gb-06613792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Lydney, Gloucestershire, GL15 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANA GRACE ZIMMERMANNsophymarine-openregistry-h-jana-grace-zimmermann-23222b | ORDINARY | 1 | 50.00% |
| MARK ZIMMERMANNsophymarine-openregistry-h-mark-zimmermann-c71d94 | ORDINARY | 1 | 50.00% |
| SARA ELIZABETH THORNEsophymarine-openregistry-h-sara-elizabeth-thorne-d4c4e3 | ORDINARY | 0 | 0.00% |
FOREST OAK FARM LTD.
sophymarine-openregistry-gb-06923914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Forest Oak Farm, Lydney, GL15 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DODSONsophymarine-openregistry-h-michelle-dodson-92e2c1 | ORDINARY | 510 | |
| STEPHEN DODSONsophymarine-openregistry-h-stephen-dodson-0b27c1 | ORDINARY | 335 | |
| CAROLE DODSONsophymarine-openregistry-h-carole-dodson-cdd3e0 | ORDINARY | 155 | |
ABBEY METAL RECYCLING LIMITED
sophymarine-openregistry-gb-07247228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED JAMES MAGUIREsophymarine-openregistry-h-alfred-james-maguire-5f9ed7 | ORDINARY | 450 | 45.00% |
| MARY SELINA MAGUIREsophymarine-openregistry-h-mary-selina-maguire-b3b30f | ORDINARY | 450 | 45.00% |
| JAMES ROBERT ISHMAIL MAGUIREsophymarine-openregistry-h-james-robert-ishmail-maguire-2952f3 | ORDINARY | 100 | 10.00% |
ROYSTON RECORDS AND PUBLISHING LTD
sophymarine-openregistry-gb-07624839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Fairview Parkhill, Lydney, Gloucestershire, GL15 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE-ANN AMOSsophymarine-openregistry-h-julie-ann-amos-60ef94 | ORDINARY GBP 1.00 SHARES | 99 | |
| RUDIGER HABERMANNsophymarine-openregistry-h-rudiger-habermann-cfc9f7 | ORDINARY GBP 1.00 SHARES | 1 | |
| ANN AMOSsophymarine-openregistry-h-ann-amos-5fb6b4 | ORDINARY GBP 1.00 SHARES | 0 | |
CASCO LOGISTICS & MARKETING LTD
sophymarine-openregistry-gb-07794980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 20 Newerne Street, Lydney, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SPEAKsophymarine-openregistry-h-christopher-speak-dbcfca | A ORDINARY | 110 | 55.00% |
| DIANE SPEAKsophymarine-openregistry-h-diane-speak-f05c54 | A ORDINARY | 60 | 30.00% |
| ALEXANDER SPEAKsophymarine-openregistry-h-alexander-speak-7e1791 | A ORDINARY | 30 | 15.00% |
ALNOOR TRADING LTD
sophymarine-openregistry-gb-08322994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
68209 — Other letting and operating of own or leased real estate
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 55 High Street, Lydney, GL15 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL PATELsophymarine-openregistry-h-faisal-patel-6c3dce | ORDINARY | 180 | |
| FARHANA PATELsophymarine-openregistry-h-farhana-patel-925806 | ORDINARY | 10 | |
| SHAUKAT PATELsophymarine-openregistry-h-shaukat-patel-a85206 | ORDINARY | 10 | |
DANTER'S CAR PARKS LTD
sophymarine-openregistry-gb-09204974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- King'S Buildings, Lydney, Gloucestershire, GL15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ARTHUR DANTERsophymarine-openregistry-h-henry-arthur-danter-68acec | ORDINARY | 52 | 52.00% |
| HARRY THOMAS DANTERsophymarine-openregistry-h-harry-thomas-danter-65d531 | ORDINARY | 24 | 24.00% |
| HENRY ARTHUR WILLIAMS DANTERsophymarine-openregistry-h-henry-arthur-williams-danter-d3d238 | ORDINARY | 24 | 24.00% |
KAPLAN'S CAFE & BISTRO LTD
sophymarine-openregistry-gb-09487995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- King'S Buildings, Lydney, Gloucestershire, GL15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERCAN DEMIROKsophymarine-openregistry-h-ercan-demirok-d8993a | A ORDINARY | 1 | 50.00% |
| KAREN KAPLANsophymarine-openregistry-h-karen-kaplan-b67798 | A ORDINARY | 1 | 50.00% |
| VEYSEL KAPLANsophymarine-openregistry-h-veysel-kaplan-4fad87 | A ORDINARY | 0 | 0.00% |
PRESTON PLYWOOD LTD
sophymarine-openregistry-gb-09835857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 143 Harbour Road Estate, Lydney, GL15 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOW LANE HOLDINGS LTDsophymarine-openregistry-gb-13221006 | ORDINARY | 100 | |
| ANDREA GREAVESsophymarine-openregistry-h-andrea-greaves-e9e8f8 | ORDINARY | 0 | |
| RICHARD ALLEN GREAVESsophymarine-openregistry-h-richard-allen-greaves-d79ba9 | ORDINARY | 0 | |