UK companies/Matlock/Page 3

Companies in Matlock and their shareholdersPage 3 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 129 shareholdings and 3 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.

Post town
Matlock
Companies with a register
400
On this page
20
Shareholdings
129
Related parties
3

BALBIN LIMITED

sophymarine-openregistry-gb-04719852
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Gullivers Kingdom Temple Walk, Matlock, Derbyshire, DE4 3PG

Direct shareholders

ShareholderShare classShares held% of class
RAY CLARENCE PHILLIPSsophymarine-openregistry-h-ray-clarence-phillips-accfb7ORDINARY276,600
H J PHILLIPS GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-h-j-phillips-grandchildrens-settlement-441d2bORDINARY138,300
R C PHILLIPS GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-r-c-phillips-grandchildrens-settlement-b7712aORDINARY138,300
THE HILARY J PHILLIPS DISC SETTMENT 2012sophymarine-openregistry-h-the-hilary-j-phillips-disc-settment-2012-bc233aORDINARY138,300
THE RAMON C PHILLIPS DISC SETTMNT 2012sophymarine-openregistry-h-the-ramon-c-phillips-disc-settmnt-2012-21bb84ORDINARY138,300
HILARY JOAN PHILLIPSsophymarine-openregistry-h-hilary-joan-phillips-8d13abORDINARY0

WESTLEA MANAGEMENT ORGANISATION LIMITED

sophymarine-openregistry-gb-05071240
Status
Active
Type
Private Limited Company
Incorporated
11/03/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Westlea, Matlock, DE4 3FS

Direct shareholders

ShareholderShare classShares held% of class
AARON PARKER-JONESsophymarine-openregistry-h-aaron-parker-jones-f0624dORDINARY1
DAVID JAMES FOGGsophymarine-openregistry-h-david-james-fogg-8c6b54ORDINARY1
JOHN CHRISTOPHER PORTERsophymarine-openregistry-h-john-christopher-porter-3f86e9ORDINARY1
MICHAEL JOHN WAINsophymarine-openregistry-h-michael-john-wain-759634ORDINARY1
PHILIP GREGORYsophymarine-openregistry-h-philip-gregory-87f01aORDINARY1
ROSE-LYNN GREGORYsophymarine-openregistry-h-rose-lynn-gregory-a7898bORDINARY1

ROES COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05097605
Status
Active
Type
Private Limited Company
Incorporated
07/04/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Roes Court, Matlock, Derbyshire, DE4 5ED

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PINDERsophymarine-openregistry-h-andrew-pinder-b84b41ORDINARY1
IAN GORBOULDsophymarine-openregistry-h-ian-gorbould-1941afORDINARY1
JAMES HANCOXsophymarine-openregistry-h-james-hancox-654459ORDINARY1
RUTH ELIZABETH MILLERsophymarine-openregistry-h-ruth-elizabeth-miller-39f942ORDINARY1
SEAN HERRINGsophymarine-openregistry-h-sean-herring-c520d9ORDINARY1
BRIAN JAMES GIBBONSsophymarine-openregistry-h-brian-james-gibbons-5fe897ORDINARY0

HOMESTEAD HOLDINGS (DERBYSHIRE) LIMITED

sophymarine-openregistry-gb-05615110
Status
Active
Type
Private Limited Company
Incorporated
08/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
The Homestead The Hollow, Matlock, DE4 5AW

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLIN THORPEsophymarine-openregistry-h-john-colin-thorpe-b90e8eORDINARY57
SANDRA LYN THORPEsophymarine-openregistry-h-sandra-lyn-thorpe-270611ORDINARY25
CERI LYN THORPEsophymarine-openregistry-h-ceri-lyn-thorpe-87b1bcORDINARY8
SIAN LOUISE THORPEsophymarine-openregistry-h-sian-louise-thorpe-58d929ORDINARY8
HESTER LUCY THORPEsophymarine-openregistry-h-hester-lucy-thorpe-fe3e89ORDINARY2
COLIN THORPEsophymarine-openregistry-h-colin-thorpe-d3e04bORDINARY0

1 & 2 GRAY STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10506953
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
58 Jackson Road, Matlock, DE4 3JQ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE JOHNSONsophymarine-openregistry-h-jacqueline-johnson-c7abb5ORDINARY1
LUKE WILLIAM PENTITHsophymarine-openregistry-h-luke-william-pentith-68086dORDINARY1
MARK GUYsophymarine-openregistry-h-mark-guy-6953ceORDINARY1
MARK ROGERSsophymarine-openregistry-gb-05593656ORDINARY1
MICHAEL JOHN HUSBANDsophymarine-openregistry-h-michael-john-husband-2f59aeORDINARY0
RAYMOND NIGEL HUDSONsophymarine-openregistry-h-raymond-nigel-hudson-e48fabORDINARY0

BRJ SUPPORT SERVICES LTD

sophymarine-openregistry-gb-11892273
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
The Jovial Dutchman Cromford Road, Matlock, DE4 5DJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA CARRsophymarine-openregistry-h-georgina-carr-23da42ORDINARY10
GREGORY ELSTONsophymarine-openregistry-h-gregory-elston-e53d2bORDINARY10
LEIGH ELSTONsophymarine-openregistry-h-leigh-elston-097fecORDINARY10
MICHAEL LEESEsophymarine-openregistry-h-michael-leese-a4b909ORDINARY10
NANCY SMITHsophymarine-openregistry-gb-15060957ORDINARY5
VANESSA LOFTHOUSEsophymarine-openregistry-h-vanessa-lofthouse-927a84ORDINARY5

FRIAR 2019 LIMITED

sophymarine-openregistry-gb-12082823
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Slaley Hall, Matlock, Derbyshire, DE4 2BB

Direct shareholders

ShareholderShare classShares held% of class
BERTIE JAMES GEORGE SPEEDsophymarine-openregistry-h-bertie-james-george-speed-1c1ad4ORDINARY34
CHARLES MARTIN SPEEDsophymarine-openregistry-h-charles-martin-speed-a6207cORDINARY33
WILLIAM EDWARD JOHN SPEEDsophymarine-openregistry-h-william-edward-john-speed-b1e976ORDINARY33
GLENN SAYWARDsophymarine-openregistry-h-glenn-sayward-976e19ORDINARY0
MARTIN SPEEDsophymarine-openregistry-h-martin-speed-a21087ORDINARY0
MATTHEW GILLsophymarine-openregistry-h-matthew-gill-35b7edORDINARY0

WINSTER MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12984779
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Manor Main Street, Matlock, Derbyshire, DE4 2DH

Direct shareholders

ShareholderShare classShares held% of class
EMILY KATE BRASS HOFMANsophymarine-openregistry-h-emily-kate-brass-hofman-24be97ORDINARY1
MARTIN BETTSsophymarine-openregistry-h-martin-betts-b65564ORDINARY1
STEVEN EDGARsophymarine-openregistry-h-steven-edgar-24288aORDINARY1
WOOD SALLYsophymarine-openregistry-h-wood-sally-8e3f69ORDINARY1
MARTIN SPEEDsophymarine-openregistry-h-martin-speed-a21087ORDINARY0
MATTHEW GILLsophymarine-openregistry-h-matthew-gill-35b7edORDINARY0

CW ESTATES ASHBOURNE LTD

sophymarine-openregistry-gb-15657954
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Cheese Factory, Matlock, DE4 4HU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WOODROFFEsophymarine-openregistry-h-claire-woodroffe-bbe74dORDINARY50
MICHAEL COTTRELLsophymarine-openregistry-h-michael-cottrell-9421ecORDINARY50
BONNIE COTTRELLsophymarine-openregistry-h-bonnie-cottrell-2505d1ORDINARY0
EDWARDS ADAMSsophymarine-openregistry-h-edwards-adams-c165baORDINARY0
JACOB ADAMSsophymarine-openregistry-gb-16185997ORDINARY0
ROSE COTTRELLsophymarine-openregistry-h-rose-cottrell-e9800fORDINARY0

JEPSON FUNERALS LIMITED

sophymarine-openregistry-gb-00670113
Status
Active
Type
Private Limited Company
Incorporated
15/09/1960
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
29 Knowleston Place, Matlock, Derbyshire, DE4 3BU

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE JEPSONsophymarine-openregistry-h-julie-anne-jepson-7af53eORDINARY B16,800100.00%
ROGER BRIAN JEPSONsophymarine-openregistry-h-roger-brian-jepson-56e87cORDINARY A16,800100.00%
THOMAS EDWARD JEPSONsophymarine-openregistry-h-thomas-edward-jepson-8ba838ORDINARY D14,802100.00%
HARRY WILLIAM JEPSONsophymarine-openregistry-h-harry-william-jepson-5b3213ORDINARY E6,80057.63%
CAROLINE EMMA PARKERsophymarine-openregistry-h-caroline-emma-parker-fd8804ORDINARY C5,00073.53%
HARRY WILLIAM JEPSONsophymarine-openregistry-h-harry-william-jepson-5b3213ORDINARY E5,00042.37%
CAROLINE EMMA PARKERsophymarine-openregistry-h-caroline-emma-parker-fd8804ORDINARY C1,80026.47%
JULIE ANNE JEPSONsophymarine-openregistry-h-julie-anne-jepson-7af53eORDINARY E00.00%
JULIE ANNE JEPSONsophymarine-openregistry-h-julie-anne-jepson-7af53eORDINARY C00.00%
ROGER BRIAN JEPSONsophymarine-openregistry-h-roger-brian-jepson-56e87cORDINARY C00.00%
ROGER BRIAN JEPSONsophymarine-openregistry-h-roger-brian-jepson-56e87cORDINARY D00.00%

Related parties

PartyRelationshipDetail
J.W. AND J. METTAM (1981) LIMITEDsophymarine-openregistry-gb-01607884Holds shares inORDINARY · 100.00%

GRAYSONFAVOUR LIMITED

sophymarine-openregistry-gb-00736390
Status
Active
Type
Private Limited Company
Incorporated
26/09/1962
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Darwin Forest Country Park Darley Moor, Matlock, Derbyshire, DE4 5PL

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANNE GRAYSONsophymarine-openregistry-h-beverley-anne-grayson-19d602A ORDINARY50100.00%
LYNDSEY GRAYSONsophymarine-openregistry-h-lyndsey-grayson-62832cC ORDINARY15100.00%
NICHOLAS GRAYSONsophymarine-openregistry-h-nicholas-grayson-938972B ORDINARY15100.00%
CHERYLE GRAYSONsophymarine-openregistry-h-cheryle-grayson-a1cd6cD ORDINARY10100.00%
NICHOLAS GODFREYsophymarine-openregistry-h-nicholas-godfrey-d0680aE ORDINARY10100.00%

Related parties

PartyRelationshipDetail
PINELOG GROUP LIMITEDsophymarine-openregistry-gb-04420286Holds shares inE ORDINARY · 10.16%

FEW4 LIMITED

sophymarine-openregistry-gb-10369363
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
East Lodge Matlock Road, Matlock, DE4 2EF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAUL DENNY FEWINGSsophymarine-openregistry-h-adrian-paul-denny-fewings-202aa7A ORDINARY80
ALLISON ADRIANA FEWINGSsophymarine-openregistry-h-allison-adriana-fewings-bfb7b4D ORDINARY5
HELEN ANNABEL WAKERLEYsophymarine-openregistry-h-helen-annabel-wakerley-d30deaC ORDINARY5
JONATHAN EDWARD FEWINGSsophymarine-openregistry-h-jonathan-edward-fewings-44c2a0B ORDINARY5
ROSEMARY ANNE FEWINGSsophymarine-openregistry-h-rosemary-anne-fewings-030b16E ORDINARY5

BARTREYEE PROPERTY LIMITED

sophymarine-openregistry-gb-13923612
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate
Registered office
Lakeview Ashbourne Road, Matlock, DE4 4DD

Direct shareholders

ShareholderShare classShares held% of class
ANITA GUPTA GRAYsophymarine-openregistry-h-anita-gupta-gray-67c0d8ORDINARY A12,880
ANITA GUPTA GRAYsophymarine-openregistry-h-anita-gupta-gray-67c0d8ORDINARY C3,500
ANITA GRAYsophymarine-openregistry-h-anita-gray-6fd361ORDINARY B3,220
CHRISTIAN KUMAR GRAYsophymarine-openregistry-h-christian-kumar-gray-79d2e4ORDINARY E200
ISABELLE SUJATA GRAYsophymarine-openregistry-h-isabelle-sujata-gray-8c617cORDINARY D200
BENJAMIN GRAYsophymarine-openregistry-h-benjamin-gray-2bd304ORDINARY B0

Related parties

PartyRelationshipDetail
SILVERVAULT LIMITEDsophymarine-openregistry-gb-13954758Holds shares inORDINARY A

STACEY PROCESSING LTD

sophymarine-openregistry-gb-04446433
Status
Active
Type
Private Limited Company
Incorporated
23/05/2002
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Ryder Point Works, Matlock, Derbyshire, DE4 4HE

Direct shareholders

ShareholderShare classShares held% of class
STACEY LIMITEDsophymarine-openregistry-gb-13181440A ORDINARY SHARES15100.00%
STACEY LIMITEDsophymarine-openregistry-gb-13181440D ORDINARY SHARES15100.00%
STACEY LIMITEDsophymarine-openregistry-gb-13181440E ORDINARY SHARES15100.00%
JACK STACEYsophymarine-openregistry-h-jack-stacey-65c4c6E ORDINARY SHARES00.00%
LUKE STACEYsophymarine-openregistry-h-luke-stacey-143b03D ORDINARY SHARES00.00%
STACEY ASPHALT LIMITEDsophymarine-openregistry-gb-08668057ORDINARY C0
TONY STACEYsophymarine-openregistry-h-tony-stacey-4ddaebD ORDINARY SHARES00.00%
TONY STACEYsophymarine-openregistry-h-tony-stacey-4ddaebE ORDINARY SHARES00.00%
TONY STACEYsophymarine-openregistry-h-tony-stacey-4ddaebA ORDINARY SHARES00.00%

EVANS VETTORI ARCHITECTS LIMITED

sophymarine-openregistry-gb-05311425
Status
Active
Type
Private Limited Company
Incorporated
13/12/2004
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Bentley Bridge House, Matlock, Derbyshire, DE4 5LE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES GREENWAYsophymarine-openregistry-h-daniel-james-greenway-517caaB ORDINARY8484.00%
MARIANGELA CARMEN EVANSsophymarine-openregistry-h-mariangela-carmen-evans-99ca2cA ORDINARY5050.00%
ROBERT DAVID EVANSsophymarine-openregistry-h-robert-david-evans-900f2cA ORDINARY5050.00%
ROBERT DAVID EVANSsophymarine-openregistry-h-robert-david-evans-900f2cORDINARY2541.67%
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1C ORDINARY20100.00%
DANIEL JAMES GREENWAYsophymarine-openregistry-h-daniel-james-greenway-517caaORDINARY1931.67%
ANGLEA GREENWAYsophymarine-openregistry-h-anglea-greenway-be9765B ORDINARY1616.00%
MARIANGELA CARMEN EVANSsophymarine-openregistry-h-mariangela-carmen-evans-99ca2cORDINARY1626.67%

TOSTCA'S LIMITED

sophymarine-openregistry-gb-08654041
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
The Family Tree Derby Road, Matlock, Derbyshire, DE4 5HG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE TONGUEsophymarine-openregistry-h-christine-tongue-f01512ORDINARY A SHARES40
MICHAEL TONGUEsophymarine-openregistry-h-michael-tongue-ba7f98ORDINARY A SHARES40
JENNIFER STILESsophymarine-openregistry-h-jennifer-stiles-50d8adORDINARY B SHARES29
SAMANTHA CAMERONsophymarine-openregistry-h-samantha-cameron-d31412ORDINARY C SHARES29
CHARLES CAMERONsophymarine-openregistry-h-charles-cameron-7a12f8D ORDINARY7

PEAK ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-03051060
Status
Active
Type
Private Limited Company
Incorporated
28/04/1995
Accounts
UNAUDITED ABRIDGED
SIC
46760 — Wholesale of other intermediate products
Registered office
9 - 10 Brookfield Industrial Estate, Matlock, Derbyshire, DE4 5ND

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHNSONsophymarine-openregistry-gb-07118574ORDINARY75
IAN JOHNSONsophymarine-openregistry-gb-07118574B25
JASON ANDREWSsophymarine-openregistry-h-jason-andrews-ea0841C ORDINARY25
NICOLA ANDREWSsophymarine-openregistry-h-nicola-andrews-4ff6baC ORDINARY25
ZOE ALEXANDER JOHNSON-SMITHsophymarine-openregistry-h-zoe-alexander-johnson-smith-458b16B25
JASON DAVID ANDREWSsophymarine-openregistry-h-jason-david-andrews-e8a10fORDINARY13
NICOLA ANDREWSsophymarine-openregistry-h-nicola-andrews-4ff6baORDINARY12

BRIDGECRAFT ENGINEERING LIMITED

sophymarine-openregistry-gb-04354322
Status
Active
Type
Private Limited Company
Incorporated
16/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Forged Solutions Limited, Matlock, DE4 2JB

Direct shareholders

ShareholderShare classShares held% of class
PRICE JOHNSON HOLDINGS LTDsophymarine-openregistry-gb-10875065ORDINARY2
ALAN STORERsophymarine-openregistry-h-alan-storer-9a71fdC ORDINARY1
CALLY BELLsophymarine-openregistry-h-cally-bell-4a1cc5C ORDINARY1
DAVID JOHNSONsophymarine-openregistry-gb-12557964B ORDINARY1
MARTIN PRICEsophymarine-openregistry-h-martin-price-b47555B ORDINARY1

FELIX BUS SERVICES LIMITED

sophymarine-openregistry-gb-01218827
Status
Active
Type
Private Limited Company
Incorporated
08/07/1975
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Orchard Cottage Oaker Lane, Matlock, Derbyshire, DE4 2JN

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHRISTOPHER MIDDUPsophymarine-openregistry-h-alan-christopher-middup-0d09d6ORDINARY5,000
CAROLE ELAINE MIDDUPsophymarine-openregistry-h-carole-elaine-middup-128647ORDINARY5,000
IAN DAVID MIDDUPsophymarine-openregistry-h-ian-david-middup-b7b5dfORDINARY5,000
ROY MARTIN MIDDUPsophymarine-openregistry-h-roy-martin-middup-5daa25ORDINARY5,000
SYLVIA ROSE WRIGHTsophymarine-openregistry-h-sylvia-rose-wright-84caadORDINARY5,000
CAROLE ELAINE MIDDUPsophymarine-openregistry-h-carole-elaine-middup-128647B ORDINARY250
IAN DAVID MIDDUPsophymarine-openregistry-h-ian-david-middup-b7b5dfB ORDINARY250

AAD HOLDINGS LIMITED

sophymarine-openregistry-gb-10694033
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Populars Greenaway Lane, Matlock, Derbyshire, DE4 2QB

Direct shareholders

ShareholderShare classShares held% of class
JANE ASTONsophymarine-openregistry-h-jane-aston-38d323ORDINARY6682.50%
JANE ASTONsophymarine-openregistry-h-jane-aston-38d323"A" ORDINARY1050.00%
THOMAS ANTHONY ASTONsophymarine-openregistry-h-thomas-anthony-aston-113158"A" ORDINARY1050.00%
CORAL JANE ASTONsophymarine-openregistry-h-coral-jane-aston-ac964bORDINARY78.75%
PETER OLIVER ASTONsophymarine-openregistry-h-peter-oliver-aston-c13d6aORDINARY78.75%
KEITH ANTHONY ASTONsophymarine-openregistry-h-keith-anthony-aston-3e4aadORDINARY00.00%
KEITH ANTHONY ASTONsophymarine-openregistry-h-keith-anthony-aston-3e4aad"A" ORDINARY00.00%