UK companies/Maldon/Page 22
Companies in Maldon and their shareholdersPage 22 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 41 shareholdings and 6 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
TAYLOR CONSTRUCTION PLANT LIMITED
sophymarine-openregistry-gb-02373851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1989
- Accounts
- GROUP
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Quayside Industrial Park, Maldon, Essex, CM9 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES GREENsophymarine-openregistry-h-andrew-charles-green-a12599 | ORDINARY | 90,333 | 50.00% |
| ANDREW JAMES BARKERsophymarine-openregistry-h-andrew-james-barker-205f8e | ORDINARY | 90,333 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLAR HIGHWAYS LIMITEDsophymarine-openregistry-gb-03743525 | Holds shares in | ORDINARY · 100.00% |
| LIGHT GREEN POWER LIMITEDsophymarine-openregistry-gb-08024985 | Holds shares in | ORDINARY · 100.00% |
SMART AUTO SERVICES LIMITED
sophymarine-openregistry-gb-03012747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 168 Wantz Road, Maldon, CM9 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS AGERsophymarine-openregistry-h-nicholas-ager-f697c8 | ORDINARY | 100 | 100.00% |
| DONNA AGERsophymarine-openregistry-h-donna-ager-13ad1f | ORDINARY | 0 | 0.00% |
THE MIGHTY OAK BREWING CO. LIMITED
sophymarine-openregistry-gb-03091052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11050 — Manufacture of beer
- Registered office
- 14b West Station Yard, Maldon, Essex, CM9 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES BOYCEsophymarine-openregistry-h-john-james-boyce-742264 | ORDINARY GBP1 | 1,000 | 50.00% |
| RUTH ELIZABETH O'NEILLsophymarine-openregistry-h-ruth-elizabeth-o-neill-f7f3ac | ORDINARY GBP1 | 1,000 | 50.00% |
PETRO DESIGNS LIMITED
sophymarine-openregistry-gb-03165688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 20 West Station Yard, Maldon, Essex, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDMP HOLDINGS LIMITEDsophymarine-openregistry-gb-09213407 | ORDINARY | 15 | 75.00% |
| WILLIAM PHILIP MORGANsophymarine-openregistry-h-william-philip-morgan-a6cecf | ORDINARY | 5 | 25.00% |
BROADGATE PAPER CO LIMITED
sophymarine-openregistry-gb-03193725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Langford Hall Barn Witham Road, Maldon, Essex, CM9 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARK ROSSITERsophymarine-openregistry-h-paul-mark-rossiter-ae5dab | ORDINARY | 3 | |
| ESTATE OF SALLY BUCKsophymarine-openregistry-h-estate-of-sally-buck-d89da0 | ORDINARY | 0 | |
PREMIER BUILDING SERVICES COMPANY LIMITED
sophymarine-openregistry-gb-03205112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Beeches Road, Maldon, Essex, CM9 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GRAVESsophymarine-openregistry-h-barbara-graves-f56b2f | ORDINARY | 50 | |
| THE LATE JOHN RICHARD GRAVESsophymarine-openregistry-h-the-late-john-richard-graves-06a4f9 | ORDINARY | 50 | |
TIFFANY STAGE ACADEMY LIMITED
sophymarine-openregistry-gb-03383248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SWEENEYsophymarine-openregistry-h-neil-sweeney-131df8 | ORDINARY | 7,550 | 50.00% |
| TIFFANY JAYNE CAMPBELL WELCHsophymarine-openregistry-h-tiffany-jayne-campbell-welch-114d17 | ORDINARY | 7,550 | 50.00% |
BIRD PROPERTY LTD
sophymarine-openregistry-gb-03759162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Downs Road, Maldon, CM9 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BIRDsophymarine-openregistry-h-joshua-bird-110fc7 | ORDINARY | 83 | |
| JOHN BIRDsophymarine-openregistry-h-john-bird-4d5c5f | ORDINARY | 17 | |
MALDON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03847935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRESHWATERsophymarine-openregistry-h-ian-freshwater-7e0579 | ORDINARY | 60 | |
| REBECCA FRESHWATERsophymarine-openregistry-h-rebecca-freshwater-1b4298 | ORDINARY | 40 | |
ALMAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-03957743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Goat Lodge Road, Maldon, Essex, CM9 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ROSE COLLIERsophymarine-openregistry-h-margaret-rose-collier-1fe5dd | ORDINARY | 300,000 | 100.00% |
| ALAN STANLEY FREAR COLLIERsophymarine-openregistry-h-alan-stanley-frear-collier-ad9756 | ORDINARY | 0 | 0.00% |
TONE LIMITED
sophymarine-openregistry-gb-03959618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY | 2 | 100.00% |
| JOHN DAVID EARLsophymarine-openregistry-h-john-david-earl-3e2f05 | ORDINARY | 0 | 0.00% |
ATLANTIC PACIFIC GROUP LIMITED
sophymarine-openregistry-gb-04119774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2000
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY RUSSELL NICHOLSsophymarine-openregistry-h-ashley-russell-nichols-17c326 | ORDINARY | 1,117,000 | |
| MAYNARD HEADY (NOMINEES) LIMITEDsophymarine-openregistry-gb-03326656 | ORDINARY | 1,117,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORT EXPRESS LIMITEDsophymarine-openregistry-gb-05077834 | Holds shares in | ORDINARY A |
| FREEDOM LOGISTICS U.K. LIMITEDsophymarine-openregistry-gb-06200934 | Holds shares in | A ORDINARY |
| PORT EXPRESS (UK) LIMITEDsophymarine-openregistry-gb-06425831 | Holds shares in | ORDINARY |
| KILLICK MARTIN & COMPANY LIMITEDsophymarine-openregistry-gb-10870877 | Holds shares in | ORDINARY |
ARROW SECURITY SHUTTERS LTD
sophymarine-openregistry-gb-04156177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOUNT SHUTTERS LIMITEDsophymarine-openregistry-gb-01849492 | ORDINARY | 2 | |
| BLOUNT SHUTTERS LIMITEDsophymarine-openregistry-gb-01849492 | ORDINARY | 0 | |
| JANE L. BURKEsophymarine-openregistry-h-jane-l-burke-ab37e3 | ORDINARY | 0 | |
NOBLE WILSON LIMITED
sophymarine-openregistry-gb-04270462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES BROOKS WILSONsophymarine-openregistry-h-david-charles-brooks-wilson-519dc2 | ORDINARY | 100 | 50.00% |
| HEATHER MARY NOBLEsophymarine-openregistry-h-heather-mary-noble-97d4f4 | ORDINARY | 100 | 50.00% |
INTERWOOD LIMITED
sophymarine-openregistry-gb-04350587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 1 | 50.00% |
| SYLVIA JACQUELINE WHITEHEADsophymarine-openregistry-h-sylvia-jacqueline-whitehead-78ea52 | ORDINARY | 1 | 50.00% |
POULTON PORTABLES LIMITED
sophymarine-openregistry-gb-04351277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TM & KM HOLDINGS LTDsophymarine-openregistry-gb-15955853 | ORDINARY | 1 | 100.00% |
| POULTON HOLDINGS LTDsophymarine-openregistry-gb-02851230 | ORDINARY | 0 | 0.00% |
QUANTEC SURVEYING LIMITED
sophymarine-openregistry-gb-04386583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 6 Defiant Drive, Maldon, Essex, CM9 6ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STOBBSsophymarine-openregistry-h-paul-stobbs-46e2d8 | ORDINARY | 100 | |
| SARAH ANN STOBBSsophymarine-openregistry-h-sarah-ann-stobbs-745ded | ORDINARY | 0 | |
ONE SB LIMITED
sophymarine-openregistry-gb-04438860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RATCLIFFsophymarine-openregistry-h-jason-ratcliff-92a1b5 | ORDINARY | 1 | |
| NICOLA RATCLIFFsophymarine-openregistry-h-nicola-ratcliff-7aa52d | ORDINARY | 1 | |
TOLLESBURY BOILER SERVICE LIMITED
sophymarine-openregistry-gb-04579348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 27 Station Road, Maldon, CM9 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BRUCE EVERITTsophymarine-openregistry-h-steven-bruce-everitt-8c68c6 | ORDINARY A£ 1 | 100 | |
| KEVIN PAUL EVERITTsophymarine-openregistry-h-kevin-paul-everitt-481257 | ORDINARY A£ 1 | 0 | |
THE LYNTON ROAD SUITES LIMITED
sophymarine-openregistry-gb-04613214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREE D LIMITEDsophymarine-openregistry-gb-04647076 | ORDINARY | 2 | 100.00% |
| DAYVILLE ESTATES LIMITEDsophymarine-openregistry-gb-05300888 | ORDINARY | 0 | 0.00% |