UK companies/Lydney/Page 8
Companies in Lydney and their shareholdersPage 8 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 42 shareholdings and 18 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
JAMES BEVAN (LYDNEY) LIMITED
sophymarine-openregistry-gb-00447511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52213 — Operation of bus and coach passenger facilities at bus and coach stations
- Registered office
- Unit 1, Lydney, Glos, GL15 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANA GRACE ZIMMERMANNsophymarine-openregistry-h-jana-grace-zimmermann-23222b | ORDINARY | 2,250 | 50.00% |
| MARK ZIMMERMANNsophymarine-openregistry-h-mark-zimmermann-c71d94 | ORDINARY | 2,250 | 50.00% |
WAYCOTT BROS. LIMITED
sophymarine-openregistry-gb-00755659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1963
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Harthill Court Farm, Lydney, Gloucestershire, GL15 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYCOTT BROS (HOLDINGS) LTDsophymarine-openregistry-gb-01475020 | ORDINARY | 4,100 | |
| JOHN THEODORE WAYCOTTsophymarine-openregistry-h-john-theodore-waycott-424923 | ORDINARY | 0 | |
NORTHERN UNITED ENGINEERING (CINDERFORD) LIMITED
sophymarine-openregistry-gb-00908795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1967
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
96090 — Other service activities n.e.c. - Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH SIMSsophymarine-openregistry-h-joanne-elizabeth-sims-573c25 | ORDINARY | 2,500 | 50.00% |
| ROBERT GORDON SIMSsophymarine-openregistry-h-robert-gordon-sims-98b192 | ORDINARY | 2,500 | 50.00% |
WYELANDS ESTATES LIMITED
sophymarine-openregistry-gb-01261893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Glen Sunar, Lydney, GL15 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WARD (HOLDINGS) LTDsophymarine-openregistry-h-john-ward-holdings-ltd-c7c87b | ORDINARY | 22,000 | |
| JOHN LIONEL RAYMOND WARDsophymarine-openregistry-h-john-lionel-raymond-ward-1bb06e | ORDINARY | 0 | |
DEAN FOREST RAILWAY COMPANY LIMITED
sophymarine-openregistry-gb-01576461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1981
- Accounts
- SMALL
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- Forest Road, Lydney, Gloucestershire, GL15 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREST OF DEAN RAILWAY LTDsophymarine-openregistry-gb-01714404 | ORDINARY GBP1 SHARES | 175,000 | 100.00% |
| DAVID BAILIE LYALLsophymarine-openregistry-h-david-bailie-lyall-759156 | ORDINARY GBP1 SHARES | 0 | 0.00% |
WARD WAREHOUSING LIMITED
sophymarine-openregistry-gb-01597144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glen Sunar, Lydney, GL15 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WARD (HOLDINGS) LTDsophymarine-openregistry-h-john-ward-holdings-ltd-c7c87b | ORDINARY | 655,033 | |
| JOHN LIONEL RAYMOND WARDsophymarine-openregistry-h-john-lionel-raymond-ward-1bb06e | ORDINARY | 0 | |
FOREST OF DEAN CARAVANS LIMITED
sophymarine-openregistry-gb-01793643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Forest Of Dean Caravans, Lydney, Gloucestershire, GL15 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER & LISA ANNE TURLEYsophymarine-openregistry-h-mark-christopher-lisa-anne-turley-b68667 | ORDINARY | 1,000 | |
| CLIVE BRIAN TURLEYsophymarine-openregistry-h-clive-brian-turley-262263 | ORDINARY | 0 | |
EDENTONE LIMITED
sophymarine-openregistry-gb-02598800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ivory Lodge Woodside, Lydney, Gloucestershire, GL15 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA WALKERsophymarine-openregistry-h-sandra-walker-9dc23a | ORDINARY | 40,277 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY | 19,725 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BUTCHERS ARMS (CLEARWELL) LIMITEDsophymarine-openregistry-gb-07171830 | Holds shares in | REDEEMABLE PREFERENCE · 0.00% |
GLEED SERVICES LIMITED
sophymarine-openregistry-gb-03962428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43999 — Other specialised construction activities n.e.c. - Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE GLEEDsophymarine-openregistry-h-lynne-gleed-783c6f | ORDINARY | 1 | 50.00% |
| SIMON CHARLES GLEEDsophymarine-openregistry-h-simon-charles-gleed-ea000c | ORDINARY | 1 | 50.00% |
GELLYGEN LIMITED
sophymarine-openregistry-gb-04034708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Brookend Cottage Station Road, Lydney, GL15 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER CELASCHIsophymarine-openregistry-h-heather-celaschi-2f2656 | ORDINARY | 1 | |
| IAN GORTONsophymarine-openregistry-h-ian-gorton-2ae244 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARLTON WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01966100 | Holds shares in | ORDINARY |
PROJECTS BY INNOVATION LIMITED
sophymarine-openregistry-gb-04149880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 144a, Lydney, Glos, GL15 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY TOOMBSsophymarine-openregistry-h-david-anthony-toombs-e3093c | ORDINARY | 1 | 50.00% |
| ROGER MARTIN VINEsophymarine-openregistry-h-roger-martin-vine-ae84a9 | ORDINARY | 1 | 50.00% |
ROTABLE REPAIRS LIMITED
sophymarine-openregistry-gb-04336375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2001
- Accounts
- FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Mead Lane Warehouse, Lydney, GL15 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATTS DESSER LIMITEDsophymarine-openregistry-gb-09489132 | ORDINARY | 104 | 100.00% |
| ROTABLE REPAIRS GROUP LIMITEDsophymarine-openregistry-gb-04461099 | ORDINARY | 0 | 0.00% |
SEVEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-04610084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ashleigh House Lower Road, Lydney, GL15 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GODFREYsophymarine-openregistry-h-nigel-godfrey-bc6fea | ORDINARY | 2 | |
| SUSAN GODFREYsophymarine-openregistry-h-susan-godfrey-f61828 | ORDINARY | 0 | |
PITMAN BLACKSTOCK WHITE LIMITED
sophymarine-openregistry-gb-06131755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 6 Hill Street, Lydney, Gloucestershire, GL15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN CRAIG PITMANsophymarine-openregistry-h-glenn-craig-pitman-7c36b7 | ORDINARY | 3 | 100.00% |
| GLENN CRAIG PITMANsophymarine-openregistry-h-glenn-craig-pitman-7c36b7 | ORDINARY | 0 | 0.00% |
| ROSS WILLIAM HARVEY WHITEsophymarine-openregistry-h-ross-william-harvey-white-8b438b | ORDINARY | 0 | 0.00% |
| ROSS WILLIAM HARVEY WHITEsophymarine-openregistry-h-ross-william-harvey-white-8b438b | ORDINARY | 0 | 0.00% |
RANDOM PRECISION LTD
sophymarine-openregistry-gb-06164625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 The Railway Inn, Lydney, Gloucestershire, GL15 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON RANDAHL HUMPHREYsophymarine-openregistry-h-jon-randahl-humphrey-efbf8f | ORDINARY | 100 | |
| EMMA LOUISE HUMPHREYsophymarine-openregistry-h-emma-louise-humphrey-a18dd6 | ORDINARY | 0 | |
ANDREW BISHOP LIMITED
sophymarine-openregistry-gb-06224229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kings Buildings, Lydney, Glos, GL15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL BISHOPsophymarine-openregistry-h-andrew-paul-bishop-ebac29 | ORDINARY | 100 | 100.00% |
| CLARE KATHERINE BISHOPsophymarine-openregistry-h-clare-katherine-bishop-c7f275 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBUSIT LIMITEDsophymarine-openregistry-gb-09002294 | Holds shares in | ORDINARY SHARES · 100.00% |
| CUSTOM RACEWEAR LTDsophymarine-openregistry-gb-11132127 | Holds shares in | ORDINARY · 100.00% |
| BISHOP & BROOKES LIMITEDsophymarine-openregistry-gb-06526086 | Holds shares in | ORDINARY A · 32.73% |
| LADO SARAI LIMITEDsophymarine-openregistry-gb-12686077 | Holds shares in | ORDINARY B SHARES · 0.04% |
| WILROSE ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-09887960 | Holds shares in | ORDINARY · 0.00% |
| ELITE ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-10643534 | Holds shares in | ORDINARY B · 0.00% |
| GRILLA ENERGY LTDsophymarine-openregistry-gb-15046832 | Holds shares in | ORDINARY · 0.00% |
| RUSKIN LODGE TENANTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-02790351 | Holds shares in | ORDINARY |
| GREEN PARK COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04546995 | Holds shares in | ORDINARY |
| WORLD CRUISING CLUB LIMITEDsophymarine-openregistry-gb-05557900 | Holds shares in | A ORDINARY |
| THE RIDDINGS (MORRIS STREET) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05654228 | Holds shares in | ORDINARY |
| NEWPORT LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06196226 | Holds shares in | ORDINARY |
| SABRE JOINERY LTDsophymarine-openregistry-gb-07755153 | Holds shares in | ORDINARY |
| REVVIES ENERGY STRIPS LIMITEDsophymarine-openregistry-gb-09367399 | Holds shares in | ORDINARY |
| VMT INDUSTRIES LIMITEDsophymarine-openregistry-gb-14001145 | Holds shares in | ORDINARY |
| LIGHTWAVE DIGITAL LTDsophymarine-openregistry-gb-14637868 | Holds shares in | B ORDINARY |
COTSWOLD ENERGY CONSULTANTS LIMITED
sophymarine-openregistry-gb-06336729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Russells Lodge Moseley Green, Lydney, GL15 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRINE DAVISsophymarine-openregistry-h-kathrine-davis-89c087 | ORDINARY | 50 | |
| WILLIAM DAVISsophymarine-openregistry-gb-00468397 | ORDINARY | 50 | |
WT&V LIMITED
sophymarine-openregistry-gb-06459608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Althorpe House, Lydney, Gloucestershire, GL15 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATTS 2020 LIMITEDsophymarine-openregistry-gb-16306599 | ORDINARY | 50,002 | |
| WATTS OF LYDNEY GROUP LIMITEDsophymarine-openregistry-gb-00172209 | ORDINARY | 0 | |
HARBOURSIDE ACCIDENT REPAIR LIMITED
sophymarine-openregistry-gb-06580671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7, Lydney, Gloucestershire, GL15 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON SUMMERSsophymarine-openregistry-h-byron-summers-421016 | ORDINARY | 3 | 100.00% |
| NADINE PAULLsophymarine-openregistry-h-nadine-paull-8dcfe3 | ORDINARY | 0 | 0.00% |
BELMONT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06582989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Belmont Belmont Road, Lydney, Glos, GL15 6UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA STEPHENSsophymarine-openregistry-h-angela-stephens-ca349f | ORDINARY | 60 | 60.00% |
| YAZID SHUIBsophymarine-openregistry-h-yazid-shuib-aa0cd9 | ORDINARY | 40 | 40.00% |