UK companies/Matlock/Page 4

Companies in Matlock and their shareholdersPage 4 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 103 shareholdings and 5 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
103
Related parties
5

H.A.BRIDDON LIMITED

sophymarine-openregistry-gb-00629237
Status
Active
Type
Private Limited Company
Incorporated
01/06/1959
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
Brookfield Industrial Estate, Matlock, Derbyshire, DE4 5ND

Direct shareholders

ShareholderShare classShares held% of class
BRIDDON HOLDINGS LIMITEDsophymarine-openregistry-gb-14935149ORDINARY2,000
HARRY GEORGE BRIDDONsophymarine-openregistry-h-harry-george-briddon-c68d3aORDINARY0
JENNIFER ANNE BRIDDONsophymarine-openregistry-h-jennifer-anne-briddon-4f81ebORDINARY0
MOLLY JANE BRIDDONsophymarine-openregistry-h-molly-jane-briddon-c3a9fdORDINARY0
SIMON RICHARD BRIDDONsophymarine-openregistry-h-simon-richard-briddon-fd31e3ORDINARY0

VITALFORCE LIMITED

sophymarine-openregistry-gb-01716057
Status
Active
Type
Private Limited Company
Incorporated
19/04/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Matlock, DE4 3BQ

Direct shareholders

ShareholderShare classShares held% of class
ANN BAGGETTsophymarine-openregistry-h-ann-baggett-bf93f9ORDINARY1
DAVID BAGGETTsophymarine-openregistry-h-david-baggett-8c80f5ORDINARY1
DELMA COTTERILLsophymarine-openregistry-h-delma-cotterill-4965c2ORDINARY1
JOHN STUART BUCKLEYsophymarine-openregistry-h-john-stuart-buckley-4da2c1ORDINARY1
SYLVIA WENDY KERSHAWsophymarine-openregistry-h-sylvia-wendy-kershaw-4e4451ORDINARY1

THE ENERGY ADVISORS LIMITED

sophymarine-openregistry-gb-03962248
Status
Active
Type
Private Limited Company
Incorporated
03/04/2000
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
35230 — Trade of gas through mains
Registered office
43 Yeoman Street, Matlock, DE4 2AA

Direct shareholders

ShareholderShare classShares held% of class
ADAM WARWICKsophymarine-openregistry-h-adam-warwick-a07a87ORDINARY2525.00%
MARY WARWICKsophymarine-openregistry-h-mary-warwick-8f2764ORDINARY2525.00%
SIMON WARWICKsophymarine-openregistry-h-simon-warwick-63ebe1ORDINARY2525.00%
CAROLINE WARWICKsophymarine-openregistry-h-caroline-warwick-38e6f9ORDINARY1313.00%
ABIGAIL WARWICKsophymarine-openregistry-h-abigail-warwick-520019ORDINARY1212.00%

THE MATLOCK GLASS COMPANY LIMITED

sophymarine-openregistry-gb-07228328
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
8 New Street, Matlock, Derbyshire, DE4 3DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WEBSTERsophymarine-openregistry-h-christopher-webster-fc263cORDINARY510
JOSHUA HICKSsophymarine-openregistry-h-joshua-hicks-5100e1ORDINARY490
ADRIAN HOPEsophymarine-openregistry-h-adrian-hope-0c9c1bORDINARY0
ANNE HOPEsophymarine-openregistry-h-anne-hope-885577ORDINARY0
MATLOCK GLASS + GLAZING LTDsophymarine-openregistry-gb-01236049ORDINARY0

Related parties

PartyRelationshipDetail
MATGLASS LIMITEDsophymarine-openregistry-gb-02818851Holds shares inORDINARY

HELLO GYRO LTD

sophymarine-openregistry-gb-12377155
Status
Active
Type
Private Limited Company
Incorporated
24/12/2019
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Unit 12-13 Lime Tree Road, Matlock, DE4 3EJ

Direct shareholders

ShareholderShare classShares held% of class
ALEX SNOWDENsophymarine-openregistry-h-alex-snowden-8cf7c0ORDINARY1
CORINNE HOPEsophymarine-openregistry-h-corinne-hope-21b475ORDINARY1
DOUGLAS SHIPSTONEsophymarine-openregistry-h-douglas-shipstone-01d2efORDINARY1
JAMES BRISTOWsophymarine-openregistry-h-james-bristow-266bd5ORDINARY1
PETER JENKINSsophymarine-openregistry-h-peter-jenkins-2edd88ORDINARY1

BRADMANS LTD

sophymarine-openregistry-gb-12444583
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
19 Dale Road, Matlock, Derbyshire, DE4 3YA

Direct shareholders

ShareholderShare classShares held% of class
GARY BURDEKINsophymarine-openregistry-h-gary-burdekin-dd21e2ORDINARY70
THOMAS MORRISsophymarine-openregistry-gb-04377568ORDINARY30
JAMES DAVID COKAYNEsophymarine-openregistry-h-james-david-cokayne-0ac1a0ORDINARY0
JOHN DAVID FEARNEHOUGHsophymarine-openregistry-h-john-david-fearnehough-c3320fORDINARY0
JOHN EDWARD MORRISsophymarine-openregistry-h-john-edward-morris-7bd772ORDINARY0

BRIDDON HOLDINGS LIMITED

sophymarine-openregistry-gb-14935149
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
64203 — Activities of construction holding companies
Registered office
Brookfield Industrial Estate Old Coach Road, Matlock, Derbyshire, DE4 5ND

Direct shareholders

ShareholderShare classShares held% of class
SIMON RICHARD BRIDDONsophymarine-openregistry-h-simon-richard-briddon-fd31e3ORDINARY600
SUSAN BRIDDONsophymarine-openregistry-h-susan-briddon-f79546ORDINARY500
HARRY BRIDDONsophymarine-openregistry-h-harry-briddon-5134d2ORDINARY300
JENNIFER BRIDDONsophymarine-openregistry-h-jennifer-briddon-2d7470ORDINARY300
MOLLY BRIDDONsophymarine-openregistry-h-molly-briddon-a290a0ORDINARY300

Related parties

PartyRelationshipDetail
H.A.BRIDDON LIMITEDsophymarine-openregistry-gb-00629237Holds shares inORDINARY

CRIMSON CAT LIMITED

sophymarine-openregistry-gb-05984399
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Wheatsheaf House, Matlock, DE4 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA NEALEsophymarine-openregistry-h-angela-neale-27d37dORDINARY A3100.00%
MALCOLM NEALEsophymarine-openregistry-h-malcolm-neale-d3b20fORDINARY B3100.00%
ANGELA NEALEsophymarine-openregistry-h-angela-neale-27d37dORDINARY C1100.00%
EDWARD OLIVER NEALEsophymarine-openregistry-h-edward-oliver-neale-d21fb1ORDINARY E1100.00%
MALCOLM NEALEsophymarine-openregistry-h-malcolm-neale-d3b20fORDINARY D1100.00%
SCARLETT ELIZABETH NEALEsophymarine-openregistry-h-scarlett-elizabeth-neale-fd3c64ORDINARY F1100.00%

CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09203913
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
Accounts
GROUP
SIC
87100 — Residential nursing care facilities
Registered office
Scholes Mill Old Coach Road, Matlock, Derbyshire, DE4 5FY

Direct shareholders

ShareholderShare classShares held% of class
JOHN REGINALD BEASTALLsophymarine-openregistry-h-john-reginald-beastall-979584PREFERENCE1,002
CHRISTOPHER JOHN HERBERT BRIDDONsophymarine-openregistry-h-christopher-john-herbert-briddon-4fdbefPREFERENCE999
CHRISTOPHER JOHN HERBERT BRIDDONsophymarine-openregistry-h-christopher-john-herbert-briddon-4fdbefORDINARY B25
CHRISTOPHER BEASTALLsophymarine-openregistry-h-christopher-beastall-ae2de0ORDINARY C10
MIRIAM KATE BEASTALLsophymarine-openregistry-h-miriam-kate-beastall-5fdf0dORDINARY D10
JOHN REGINALD BEASTALLsophymarine-openregistry-h-john-reginald-beastall-979584ORDINARY A5

WILLEN ROSE LIMITED

sophymarine-openregistry-gb-12948833
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 17 Brookfield Industrial Estate, Matlock, Derbyshire, DE4 5ND

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLEN SCOTT CASTLEsophymarine-openregistry-h-david-willen-scott-castle-57436fORDINARY125.00%
DAVID WILLEN SCOTT CASTLEsophymarine-openregistry-h-david-willen-scott-castle-57436fORDINARY A1100.00%
LOUISE MARIE PEELsophymarine-openregistry-h-louise-marie-peel-b51119ORDINARY125.00%
LOUISE MARIE PEELsophymarine-openregistry-h-louise-marie-peel-b51119ORDINARY D1100.00%
PHILIP MARK PEELsophymarine-openregistry-h-philip-mark-peel-dcf99cORDINARY125.00%
PHILIP MARK PEELsophymarine-openregistry-h-philip-mark-peel-dcf99cORDINARY C1100.00%
SHARNE LOUISE CASTLEsophymarine-openregistry-h-sharne-louise-castle-27614cORDINARY B1100.00%
SHARNE LOUISE CASTLEsophymarine-openregistry-h-sharne-louise-castle-27614cORDINARY125.00%

SPENCER BROS. (1903) BRASSINGTON LIMITED

sophymarine-openregistry-gb-06534342
Status
Active
Type
Private Limited Company
Incorporated
13/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Registered office
Bow Wood Farm, Matlock, Derbyshire, DE4 5AB

Direct shareholders

ShareholderShare classShares held% of class
CLARE LOMASsophymarine-openregistry-h-clare-lomas-3008edORDINARY D20100.00%
JAYNE DENISE SPENCERsophymarine-openregistry-h-jayne-denise-spencer-1c8e43ORDINARY B20100.00%
PAUL RICHARD SPENCERsophymarine-openregistry-h-paul-richard-spencer-77cd06ORDINARY C20100.00%
SALLY IRENE ANNE JAMIESONsophymarine-openregistry-h-sally-irene-anne-jamieson-2ac958ORDINARY A20100.00%

CHAMPION WATER COMPLIANCE LIMITED

sophymarine-openregistry-gb-09525100
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
36000 — Water collection, treatment and supply
Registered office
Bentley Bridge House, Matlock, Derbyshire, DE4 5LE

Direct shareholders

ShareholderShare classShares held% of class
DAVID LANEsophymarine-openregistry-h-david-lane-ffc487ORDINARY A100
RACHEL LANEsophymarine-openregistry-gb-08471389ORDINARY C100
SARAH BAKERsophymarine-openregistry-gb-06604828ORDINARY D100
TIM BAKERsophymarine-openregistry-gb-10880912ORDINARY B100

PEAK HOLIDAY PROPERTIES LIMITED

sophymarine-openregistry-gb-12137253
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 North Street, Matlock, Derbyshire, DE4 3RG

Direct shareholders

ShareholderShare classShares held% of class
KAREN SPRIGGsophymarine-openregistry-h-karen-sprigg-c19fc7ORDINARY B40100.00%
ROBIN SPRIGGsophymarine-openregistry-h-robin-sprigg-aacac2ORDINARY A40100.00%
BETHANY SPRIGGsophymarine-openregistry-h-bethany-sprigg-50faa4ORDINARY D10100.00%
EMILY SPRIGGsophymarine-openregistry-h-emily-sprigg-6ee525ORDINARY C10100.00%

THOMPSONS GROUP LTD

sophymarine-openregistry-gb-12644970
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Ashleigh House Cromford Road, Matlock, DE4 4FR

Direct shareholders

ShareholderShare classShares held% of class
JACK LEWIS THOMPSONsophymarine-openregistry-h-jack-lewis-thompson-cfec76ORDINARY A700100.00%
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY C100100.00%
GARY MOORHOUSEsophymarine-openregistry-h-gary-moorhouse-2308f7ORDINARY D100100.00%
KATIE LLOYDsophymarine-openregistry-h-katie-lloyd-3656ceORDINARY B100100.00%

Related parties

PartyRelationshipDetail
THOMPSON TREE SERVICES (UK) LTDsophymarine-openregistry-gb-09292632Holds shares inORDINARY

GLITTERED TRAILS LIMITED

sophymarine-openregistry-gb-13296870
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Cheese Factory, Matlock, DE4 4HU

Direct shareholders

ShareholderShare classShares held% of class
EMILY WILLIAMSONsophymarine-openregistry-h-emily-williamson-ed97c0ORDINARY-A70100.00%
ANGEL WILLIAMSONsophymarine-openregistry-h-angel-williamson-f85105ORDINARY-B10100.00%
DOLLY WILLIAMSONsophymarine-openregistry-h-dolly-williamson-4b785dORDINARY-D10100.00%
STARR WILLIAMSONsophymarine-openregistry-h-starr-williamson-7f4c54ORDINARY-C10100.00%

STACEY TRANSPORT LIMITED

sophymarine-openregistry-gb-13669643
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Ryder Point Works, Matlock, Derbyshire, DE4 4HE

Direct shareholders

ShareholderShare classShares held% of class
STACEY LIMITEDsophymarine-openregistry-gb-13181440B ORDINARY1100.00%
STACEY LIMITEDsophymarine-openregistry-gb-13181440C ORDINARY1100.00%
STACEY LIMITEDsophymarine-openregistry-gb-13181440A ORDINARY1100.00%
JACK STACEYsophymarine-openregistry-h-jack-stacey-65c4c6ORDINARY0
LUKE STACEYsophymarine-openregistry-h-luke-stacey-143b03ORDINARY0
TONY STACEYsophymarine-openregistry-h-tony-stacey-4ddaebORDINARY0

GEESON HOLDINGS LIMITED

sophymarine-openregistry-gb-01481962
Status
Active
Type
Private Limited Company
Incorporated
28/02/1980
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Sandyhill Park, Matlock, Derbyshire, DE4 4LR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID GEESONsophymarine-openregistry-h-robert-david-geeson-edb90aORDINARY25150.20%
SARAH GEESONsophymarine-openregistry-h-sarah-geeson-5f38fdORDINARY24949.80%
ELIZABETH JOAN GEESONsophymarine-openregistry-h-elizabeth-joan-geeson-94324fORDINARY-A0
ELIZABETH JOAN GEESONsophymarine-openregistry-h-elizabeth-joan-geeson-94324fNON CUMULATIVE PREFERENCE0
ROGER DALE GEESONsophymarine-openregistry-h-roger-dale-geeson-49558aORDINARY-A0
ROGER DALE GEESONsophymarine-openregistry-h-roger-dale-geeson-49558aNON CUMULATIVE PREFERENCE0

STACEY ASPHALT LIMITED

sophymarine-openregistry-gb-08668057
Status
Active
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Ryder Point Works, Matlock, DE4 4HE

Direct shareholders

ShareholderShare classShares held% of class
STACEY LIMITEDsophymarine-openregistry-gb-13181440C ORDINARY1
STACEY LIMITEDsophymarine-openregistry-gb-13181440A ORDINARY1
STACEY LIMITEDsophymarine-openregistry-gb-13181440B ORDINARY1
JACK STACEYsophymarine-openregistry-h-jack-stacey-65c4c6C ORDINARY0
LUKE STACEYsophymarine-openregistry-h-luke-stacey-143b03B ORDINARY0
TONY STACEYsophymarine-openregistry-h-tony-stacey-4ddaebA ORDINARY0

Related parties

PartyRelationshipDetail
STACEY PROCESSING LTDsophymarine-openregistry-gb-04446433Holds shares inORDINARY C · 0.00%

H C HEALTHCARE LTD

sophymarine-openregistry-gb-09121751
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Redhill Garage Middle Lane, Matlock, DE4 5GD

Direct shareholders

ShareholderShare classShares held% of class
MIRAGE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-07080694A ORDINARY108100.00%
REDHILL REGULATORY LTDsophymarine-openregistry-gb-08636756B ORDINARY12100.00%
DAVID MICHAEL HILLsophymarine-openregistry-h-david-michael-hill-df7b0dORDINARY GBP SHARES0
FINLEY GEORGE HILLsophymarine-openregistry-h-finley-george-hill-5b45d0ORDINARY GBP SHARES0

UPS HOLDINGS LIMITED

sophymarine-openregistry-gb-15730604
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bentley Bridge House, Matlock, Derbyshire, DE4 5LE

Direct shareholders

ShareholderShare classShares held% of class
EMMA TROLLEYsophymarine-openregistry-h-emma-trolley-791485A ORDINARY4550.00%
MARK TROLLEYsophymarine-openregistry-h-mark-trolley-1f8bafA ORDINARY4550.00%
ALEX ARCHERsophymarine-openregistry-gb-01499829C ORDINARY5100.00%
LEE SPENCERsophymarine-openregistry-h-lee-spencer-f2c35aB ORDINARY5100.00%
EMMA TROLLEYsophymarine-openregistry-h-emma-trolley-791485C ORDINARY00.00%
MARK TROLLEYsophymarine-openregistry-h-mark-trolley-1f8bafB ORDINARY00.00%

Related parties

PartyRelationshipDetail
UPS POWER SERVICES LTDsophymarine-openregistry-gb-10853351Holds shares inORDINARY