UK companies/Matlock/Page 18
Companies in Matlock and their shareholdersPage 18 of 20
400 companies registered in Matlock 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 Matlock. Between them they record 24 shareholdings and 1 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
400
ASHBROOK CONSTRUCTION (MATLOCK) LIMITED
sophymarine-openregistry-gb-09588802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Harrison Way, Matlock, Derbyshire, DE4 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHBROOK HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13594822 | ORDINARY A | 34 | 100.00% |
| ASHBROOK HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13594822 | ORDINARY B | 33 | 100.00% |
| ASHBROOK HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13594822 | ORDINARY C | 33 | 100.00% |
JEREMY J. FEARN MOTOR ENGINEERS LIMITED
sophymarine-openregistry-gb-04575495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
33120 — Repair of machinery - Registered office
- The Dairy Fold Farm Chesterfield Road, Matlock, Derbyshire, DE4 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY J FEARNsophymarine-openregistry-h-jeremy-j-fearn-7c8046 | ORDINARY A | 1 | |
| JEREMY J FEARNsophymarine-openregistry-h-jeremy-j-fearn-7c8046 | ORDINARY B | 1 | |
SPEEDS COURT LTD
sophymarine-openregistry-gb-14989071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Slaley Hall, Matlock, Derbyshire, DE4 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE SPEEDsophymarine-openregistry-h-pauline-speed-4d6c84 | FOUNDER PARTICIPATING ORDINARY GBP | 16,459,098 | 100.00% |
| PAULINE SPEEDsophymarine-openregistry-h-pauline-speed-4d6c84 | FOUNDER VOTING ORDINARY GBP | 1,889,952 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPEEDS LIMITEDsophymarine-openregistry-gb-01092686 | Holds shares in | ORDINARY |
FORGED SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-00158672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1919
- Accounts
- FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- Forged Solutions Group Dale Road North, Matlock, DE4 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERO FORGINGS BIDCO LIMITEDsophymarine-openregistry-gb-12187454 | ORDINARY | 9,642,557 | |
JUKES PRODUCTIONS LIMITED
sophymarine-openregistry-gb-01499702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 28 The Common, Matlock, Derbyshire, DE4 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ANDREW JUKESsophymarine-openregistry-h-geoffrey-andrew-jukes-17d899 | ORDINARY | 2,000 | 100.00% |
J.W. AND J. METTAM (1981) LIMITED
sophymarine-openregistry-gb-01607884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 29 Knowleston Place, Matlock, Derbyshire, DE4 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEPSON FUNERALS LIMITEDsophymarine-openregistry-gb-00670113 | ORDINARY | 2 | 100.00% |
SPENCER BROS. (1903) LIMITED
sophymarine-openregistry-gb-02009173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Bow Wood Farm Lea Bridge, Matlock, Derbyshire, DE4 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE DENISE SPENCER AS TRUSTEE OF THE STANLEY JAMES SPENCER 2012 FAMILY SETTLEMENTsophymarine-openregistry-h-jayne-denise-spencer-as-trustee-of-the-s-2f0e54 | ORDINARY | 600 | 100.00% |
PEAK RAIL LIMITED
sophymarine-openregistry-gb-02071143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1986
- Accounts
- FULL
- SIC
- 49100 — Passenger rail transport, interurban
56102 — Unlicensed restaurants and cafes
91030 — Operation of historical sites and buildings and similar visitor attractions - Registered office
- Rowsley South Station Harrison Way, Matlock, DE4 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DETAILS AS PREVIOUSLY FILED DETAILS AS PREVIOUSLY FILEDsophymarine-openregistry-h-details-as-previously-filed-details-as-p-7be1bc | ORDINARY | 850,259 | 100.00% |
CENTRON LIMITED
sophymarine-openregistry-gb-02413484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Gritstone Tax And Accountancy ,, Matlock, Derbyshire, DE4 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRINDERPAL SINGH VIRDEEsophymarine-openregistry-h-virinderpal-singh-virdee-2d49b3 | ORDINARY | 2 | |
PINELOG LIMITED
sophymarine-openregistry-gb-02587185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1991
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Darwin Forest Country Park Darley Moor, Matlock, Derbyshire, DE4 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINELOG GROUP LIMITEDsophymarine-openregistry-gb-04420286 | ORDINARY | 2,194,960 | |
DEECEE (UK) LIMITED
sophymarine-openregistry-gb-03668108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Devonshire Court, Matlock, Derbyshire, DE4 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CADWALLADERsophymarine-openregistry-h-david-cadwallader-7a17b4 | ORDINARY | 10,000 | 100.00% |
BUDGET TYRES (WIRKSWORTH) LTD.
sophymarine-openregistry-gb-04489859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Derwent House, Matlock, Derbyshire, DE4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL RICHARDSONsophymarine-openregistry-h-jill-richardson-e5f126 | ORDINARY | 100 | |
THAILAND NO. 1 LIMITED
sophymarine-openregistry-gb-05471840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 43 Dale Road, Matlock, Derbyshire, DE4 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOONRUK RODPUNYARsophymarine-openregistry-h-boonruk-rodpunyar-cb5544 | ORDINARY | 1 | |
JEMCOLIN CONSULTING LIMITED
sophymarine-openregistry-gb-05706785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- The Old Coach House Gatehouse Drive, Matlock, Derbyshire, DE4 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY COLINsophymarine-openregistry-h-jeremy-colin-a314bb | ORDINARY | 100 | 100.00% |
MAAZI LIMITED
sophymarine-openregistry-gb-07211976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Ritz Building, Matlock, Derbyshire, DE4 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN SHABIRsophymarine-openregistry-gb-17365321 | ORDINARY £1 | 1 | 100.00% |
HARRISON'S GARAGE SERVICES LIMITED
sophymarine-openregistry-gb-07518550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit E Old Coach Road, Matlock, Derbyshire, DE4 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWENA HARRISONsophymarine-openregistry-h-rowena-harrison-6674df | ORDINARY SHARES | 100 | 100.00% |
S BOWN & CO. LIMITED
sophymarine-openregistry-gb-07577660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 68 Wolds Rise, Matlock, Derbyshire, DE4 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES KNOWLES BOWN 68 WOLDS RISE MATLOCK ENGLAND DE4 3HJsophymarine-openregistry-h-stephen-james-knowles-bown-68-wolds-rise-6b844a | ORDINARY | 1 | |
COTTAGE MANAGEMENT SERVICES IN THE PEAKS LTD
sophymarine-openregistry-gb-07652811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ashford House Wash Hills Close, Matlock, Derbyshire, DE4 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE CROSBYsophymarine-openregistry-h-karen-jane-crosby-fa515f | ORDINARY | 1 | 100.00% |
J COLES PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-07844536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 53 Yokecliffe Drive, Matlock, Derbyshire, DE4 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LISA COLESsophymarine-openregistry-h-joanne-lisa-coles-393877 | ORDINARY | 1 | 100.00% |
EDDOWES AVIATION SAFETY LIMITED
sophymarine-openregistry-gb-08025727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hollybank The Dale, Matlock, Derbyshire, DE4 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDDOWESsophymarine-openregistry-h-mark-eddowes-bf2d24 | ORDINARY | 1 | 100.00% |