UK companies/Maldon/Page 18
Companies in Maldon and their shareholdersPage 18 of 47
933 companies registered in Maldon 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 Maldon. Between them they record 86 shareholdings and 4 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
933
ELSENHAM ROOFING RECLAIM LIMITED
sophymarine-openregistry-gb-16310104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43910 — Roofing activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS RIVETTsophymarine-openregistry-h-chris-rivett-570654 | ORDINARY SHARES | 40 | 40.00% |
| JASON CHRISTOPHER HEDGESsophymarine-openregistry-h-jason-christopher-hedges-17d01f | ORDINARY SHARES | 40 | 40.00% |
| BRIDGET BROWNsophymarine-openregistry-h-bridget-brown-a71909 | ORDINARY SHARES | 20 | 20.00% |
FSF PARTNERSHIP LIMITED
sophymarine-openregistry-gb-16709992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMA SADIYE HUSEYINsophymarine-openregistry-h-fatma-sadiye-huseyin-30e916 | ORDINARY SHARES | 50 | 50.00% |
| SHILAIR SHEKHOsophymarine-openregistry-h-shilair-shekho-6c153c | ORDINARY SHARES | 50 | 50.00% |
| SHILAIR HAYTAsophymarine-openregistry-h-shilair-hayta-098085 | ORDINARY SHARES | 0 | 0.00% |
GUARANTEES & BONDS LIMITED
sophymarine-openregistry-gb-06681025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARANTEES & BONDS HOLDINGS LTDsophymarine-openregistry-gb-15835495 | A ORDINARY | 1,000 | |
| GUARANTEES & BONDS HOLDINGS LTDsophymarine-openregistry-gb-15835495 | C ORDINARY | 10 | |
| GUARANTEES & BONDS HOLDINGS LTDsophymarine-openregistry-gb-15835495 | D ORDINARY | 10 | |
| GUARANTEES & BONDS HOLDINGS LTDsophymarine-openregistry-gb-15835495 | E ORDINARY | 10 | |
| GUARANTEES & BONDS HOLDINGS LTDsophymarine-openregistry-gb-15835495 | B ORDINARY | 10 | |
| GUARANTEES & BONDS HOLDINGS LTDsophymarine-openregistry-gb-15835495 | F ORDINARY | 10 | |
| PHILIP RADLEYsophymarine-openregistry-h-philip-radley-2f351c | D ORDINARY | 0 | |
| PHILIP RADLEYsophymarine-openregistry-h-philip-radley-2f351c | E ORDINARY | 0 | |
| PHILIP RADLEYsophymarine-openregistry-h-philip-radley-2f351c | C ORDINARY | 0 | |
| PHILIP RADLEYsophymarine-openregistry-h-philip-radley-2f351c | F ORDINARY | 0 | |
| PHILIP RADLEYsophymarine-openregistry-h-philip-radley-2f351c | A ORDINARY | 0 | |
| PHILIP RADLEYsophymarine-openregistry-h-philip-radley-2f351c | B ORDINARY | 0 | |
| PHILIP RADLEYsophymarine-openregistry-h-philip-radley-2f351c | D ORDINARY | 0 | |
FASTRACK HOLDINGS LIMITED
sophymarine-openregistry-gb-13400850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 197-199 High Street, Maldon, Essex, CM9 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR AYRESsophymarine-openregistry-h-trevor-ayres-b12acc | ORDINARY C | 1 | 100.00% |
| TREVOR AYRESsophymarine-openregistry-h-trevor-ayres-b12acc | ORDINARY A | 1 | 100.00% |
| VIVIENNE AYRESsophymarine-openregistry-h-vivienne-ayres-d4c1ab | ORDINARY B | 1 | 100.00% |
| VIVIENNE AYRESsophymarine-openregistry-h-vivienne-ayres-d4c1ab | ORDINARY D | 1 | 100.00% |
DENMARK FORRESTER LIMITED
sophymarine-openregistry-gb-04795537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 12, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PHILIP EASBYsophymarine-openregistry-h-robert-philip-easby-e6576b | ORDINARY | 80 | 80.00% |
| CHERYL CHRISTINE EASBYsophymarine-openregistry-h-cheryl-christine-easby-324b33 | ORDINARY | 20 | 20.00% |
| CHERYL CHRISTINE EASBYsophymarine-openregistry-h-cheryl-christine-easby-324b33 | ORDINARY B | 1 | 100.00% |
| ROBERT PHILIP EASBYsophymarine-openregistry-h-robert-philip-easby-e6576b | ORDINARY A | 1 | 100.00% |
DISCREET PEST MANAGEMENT LIMITED
sophymarine-openregistry-gb-04904424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 6 Brook Close, Maldon, Essex, CM9 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAWRENCE MCFARLANEsophymarine-openregistry-h-john-lawrence-mcfarlane-8d95e2 | ORDINARY | 100 | 50.00% |
| PAULINE FRANCES MCFARLANEsophymarine-openregistry-h-pauline-frances-mcfarlane-69d4ed | ORDINARY | 100 | 50.00% |
| JOHN LAWRENCE MCFARLANEsophymarine-openregistry-h-john-lawrence-mcfarlane-8d95e2 | A | 1 | 100.00% |
| PAULINE FRANCES MCFARLANEsophymarine-openregistry-h-pauline-frances-mcfarlane-69d4ed | B | 1 | 100.00% |
ALLWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-04936734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Galliford Road Industrial Estate, Maldon, Essex, CM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN WHITEHEADsophymarine-openregistry-h-peter-john-whitehead-99d629 | ORDINARY | 500 | 50.00% |
| SYLVIA JACQUELINE WHITEHEADsophymarine-openregistry-h-sylvia-jacqueline-whitehead-78ea52 | ORDINARY | 500 | 50.00% |
| PETER JOHN WHITEHEADsophymarine-openregistry-h-peter-john-whitehead-99d629 | A ORDINARY | 1 | 100.00% |
| SYLVIA JACQUELINE WHITEHEADsophymarine-openregistry-h-sylvia-jacqueline-whitehead-78ea52 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLWOOD MACHINERY ESSEX LIMITEDsophymarine-openregistry-gb-03468987 | Holds shares in | ORDINARY · 99.90% |
RYAN GOLDING LIMITED
sophymarine-openregistry-gb-07595740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Gorwell Lodge, Maldon, Essex, CM9 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ANTHONY GOLDINGsophymarine-openregistry-h-ryan-anthony-golding-d0ebd8 | ORDINARY | 80 | 80.00% |
| RUBY NIXONsophymarine-openregistry-h-ruby-nixon-eab3fc | ORDINARY | 20 | 20.00% |
| RUBY NIXONsophymarine-openregistry-h-ruby-nixon-eab3fc | ORDINARY B | 1 | 100.00% |
| RYAN ANTHONY GOLDINGsophymarine-openregistry-h-ryan-anthony-golding-d0ebd8 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDINGS ESTATE AGENTS (THORPE BAY) LTDsophymarine-openregistry-gb-12115494 | Holds shares in | ORDINARY |
BRIGHT & SONS (SOLICITORS) LIMITED
sophymarine-openregistry-gb-08373641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- West House, Maldon, Essex, CM9 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EARL STAFFORDsophymarine-openregistry-h-gary-earl-stafford-328b28 | ORDINARY A | 15,000 | 50.00% |
| SIMON DAVID FOTHERGILLsophymarine-openregistry-h-simon-david-fothergill-82215c | ORDINARY A | 15,000 | 50.00% |
| GARY EARL STAFFORDsophymarine-openregistry-h-gary-earl-stafford-328b28 | ORDINARY B | 100 | 100.00% |
| SIMON DAVID FOTHERGILLsophymarine-openregistry-h-simon-david-fothergill-82215c | ORDINARY C | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILSON & CO SECRETARIES LIMITEDsophymarine-openregistry-gb-04771386 | Holds shares in | ORDINARY · 100.00% |
LAMBTON & JACKSON LTD
sophymarine-openregistry-gb-08854202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Lambton & Jackson Chigborough Road, Maldon, Essex, CM9 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARCY LAMBTONsophymarine-openregistry-h-darcy-lambton-cb2239 | ORDINARY B | 70 | 100.00% |
| DARCY LAMBTONsophymarine-openregistry-h-darcy-lambton-cb2239 | ORDINARY | 70 | 70.00% |
| SEAN WILLIAM HARRY JACKSONsophymarine-openregistry-h-sean-william-harry-jackson-21f821 | ORDINARY C | 30 | 100.00% |
| SEAN WILLIAM HARRY JACKSONsophymarine-openregistry-h-sean-william-harry-jackson-21f821 | ORDINARY | 30 | 30.00% |
ESSEX MATERIALS & MANUFACTURING LTD
sophymarine-openregistry-gb-08858496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 12 Bentalls Shopping Centre, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIE PERRYsophymarine-openregistry-h-anna-marie-perry-ad7c6b | A ORDINARY | 25 | 100.00% |
| ANNA MARIE PERRYsophymarine-openregistry-h-anna-marie-perry-ad7c6b | C ORDINARY | 25 | 50.00% |
| KELVIN JOHN PERRYsophymarine-openregistry-h-kelvin-john-perry-39ea34 | B ORDINARY | 25 | 100.00% |
| KELVIN JOHN PERRYsophymarine-openregistry-h-kelvin-john-perry-39ea34 | C ORDINARY | 25 | 50.00% |
CDMP HOLDINGS LIMITED
sophymarine-openregistry-gb-09213407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 20 West Station Yard, Maldon, Essex, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE MORGANsophymarine-openregistry-h-deborah-anne-morgan-19f1df | ORDINARY "B" | 1 | 50.00% |
| DEBORAH ANNE MORGANsophymarine-openregistry-h-deborah-anne-morgan-19f1df | ORDINARY "C" | 1 | 50.00% |
| DEBORAH ANNE MORGANsophymarine-openregistry-h-deborah-anne-morgan-19f1df | ORDINARY "D" | 1 | 50.00% |
| MARK JOHN MORGANsophymarine-openregistry-h-mark-john-morgan-295c8d | ORDINARY "C" | 1 | 50.00% |
| MARK JOHN MORGANsophymarine-openregistry-h-mark-john-morgan-295c8d | ORDINARY "D" | 1 | 50.00% |
| MARK JOHN MORGANsophymarine-openregistry-h-mark-john-morgan-295c8d | ORDINARY "B" | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETRO DESIGNS LIMITEDsophymarine-openregistry-gb-03165688 | Holds shares in | ORDINARY · 75.00% |
CIBONEY LIMITED
sophymarine-openregistry-gb-10935861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN TAYLORsophymarine-openregistry-h-allan-taylor-8fee56 | B ORDINARY | 100 | 100.00% |
| HEIDI TAYLORsophymarine-openregistry-h-heidi-taylor-b09ff2 | A ORDINARY | 100 | 100.00% |
| ALLAN TAYLORsophymarine-openregistry-h-allan-taylor-8fee56 | ORDINARY | 50 | 50.00% |
| HEIDI TAYLORsophymarine-openregistry-h-heidi-taylor-b09ff2 | ORDINARY | 50 | 50.00% |
BLUE2 CONTRACTORS LTD
sophymarine-openregistry-gb-11268506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUS WILLIAM ALLANsophymarine-openregistry-h-gus-william-allan-87071c | ORDINARY A | 85 | 100.00% |
| GUS WILLIAM ALLANsophymarine-openregistry-h-gus-william-allan-87071c | ORDINARY C | 10 | 100.00% |
| MELANIE LOVEJOY ALLANsophymarine-openregistry-h-melanie-lovejoy-allan-b44150 | ORDINARY B | 5 | 100.00% |
ECM RESOURCING LTD
sophymarine-openregistry-gb-13031492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD MARNEYsophymarine-openregistry-h-james-edward-marney-e65a94 | ORDINARY | 1 | 50.00% |
| JAMES EDWARD MARNEYsophymarine-openregistry-h-james-edward-marney-e65a94 | ORDINARY A | 1 | 100.00% |
| PAIGE MARNEYsophymarine-openregistry-h-paige-marney-8ed8af | ORDINARY B | 1 | 100.00% |
| PAIGE MARNEYsophymarine-openregistry-h-paige-marney-8ed8af | ORDINARY | 1 | 50.00% |
LIQUID LOGISTIX LIMITED
sophymarine-openregistry-gb-13155480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRAVESsophymarine-openregistry-h-michael-graves-15676c | A ORDINARY | 100 | 100.00% |
| KRISTIN MARIE MCILQUHAMsophymarine-openregistry-h-kristin-marie-mcilquham-d32a3e | B ORDINARY | 0 | |
| KRISTIN MARIE MCILQUHAMsophymarine-openregistry-h-kristin-marie-mcilquham-d32a3e | C ORDINARY | 0 | |
TILKEY GARDEN SERVICES LTD
sophymarine-openregistry-gb-13713019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES DIGWEEDsophymarine-openregistry-h-matthew-james-digweed-10cf5b | ORDINARY GBP 1.00 SHARES. | 75 | 75.00% |
| STEPHANIE ANNE DIGWEEDsophymarine-openregistry-h-stephanie-anne-digweed-1eff1d | ORDINARY GBP 1.00 SHARES. | 25 | 25.00% |
| MATTHEW JAMES DIGWEEDsophymarine-openregistry-h-matthew-james-digweed-10cf5b | A ORDINARY | 1 | 100.00% |
| STEPHANIE ANNE DIGWEEDsophymarine-openregistry-h-stephanie-anne-digweed-1eff1d | B ORDINARY | 1 | 100.00% |
COURTSPORTS SURFACES LIMITED
sophymarine-openregistry-gb-14569211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 29 Ben Cobey Avenue, Maldon, CM9 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN WEBBsophymarine-openregistry-h-stuart-john-webb-d72f2f | ORDINARY | 80 | 80.00% |
| LAURA WEBBsophymarine-openregistry-h-laura-webb-393db5 | ORDINARY | 20 | 20.00% |
| LAURA WEBBsophymarine-openregistry-h-laura-webb-393db5 | ORDINARY A | 1 | 100.00% |
| STUART JOHN WEBBsophymarine-openregistry-h-stuart-john-webb-d72f2f | ORDINARY B | 1 | 100.00% |
LEHAN GROUP LIMITED
sophymarine-openregistry-gb-14658877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE HICKMOTTsophymarine-openregistry-h-jade-hickmott-0e6aa6 | ORDINARY C £1.00 | 1 | 100.00% |
| MARK ANDREW LEHANsophymarine-openregistry-h-mark-andrew-lehan-2629fb | ORDINARY B £1.00 | 1 | 100.00% |
| MARK ANDREW LEHANsophymarine-openregistry-h-mark-andrew-lehan-2629fb | ORDINARY | 1 | 100.00% |
IBEX ROOFING LTD
sophymarine-openregistry-gb-16270011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43910 — Roofing activities
- Registered office
- 2 New Road, Maldon, CM9 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ADAMSsophymarine-openregistry-gb-OC326933 | ORDINARY | 4 | |
| THOMAS ADAMSsophymarine-openregistry-gb-OC326933 | B ORDINARY | 1 | |
| YASMIN BATESsophymarine-openregistry-h-yasmin-bates-dc6adb | ORDINARY | 1 | |
| YASMIN BATESsophymarine-openregistry-h-yasmin-bates-dc6adb | C ORDINARY | 1 | |