UK companies/Matlock/Page 5

Companies in Matlock and their shareholdersPage 5 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 93 shareholdings and 9 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
93
Related parties
9

J.J.FURNESS LIMITED

sophymarine-openregistry-gb-00475411
Status
Active
Type
Private Limited Company
Incorporated
26/11/1949
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Oddo House Farm, Matlock, Derbyshire, DE4 2BZ

Direct shareholders

ShareholderShare classShares held% of class
DENISE FIGGsophymarine-openregistry-h-denise-figg-98231dPREFERENCE230,47592.19%
REBECCA LOUISE FURNESSsophymarine-openregistry-h-rebecca-louise-furness-6eb5f9PREFERENCE230,47592.19%
REBECCA LOUISE FURNESSsophymarine-openregistry-h-rebecca-louise-furness-6eb5f9PREFERENCE19,5257.81%
J E FURNESS LIMITEDsophymarine-openregistry-gb-11056855ORDINARY2,800100.00%
JOHN EDWARD FURNESSsophymarine-openregistry-h-john-edward-furness-df6469PREFERENCE00.00%

G.W.HOUSLEY & SON LIMITED

sophymarine-openregistry-gb-00634104
Status
Active
Type
Private Limited Company
Incorporated
31/07/1959
Accounts
TOTAL EXEMPTION FULL
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
Registered office
1 Newbridge Works Coldwell Street, Matlock, DE4 4FB

Direct shareholders

ShareholderShare classShares held% of class
GORDON GERARD HOUSLEYsophymarine-openregistry-h-gordon-gerard-housley-0b166dORDINARY4,00050.00%
JONATHAN GEORGE HOUSLEYsophymarine-openregistry-h-jonathan-george-housley-990d15ORDINARY4,00050.00%
G.R. HOUSLEYsophymarine-openregistry-h-g-r-housley-301ce7NON VOTING PREFERRED ORDINARY1,00050.00%
GORDON HOUSLEYsophymarine-openregistry-h-gordon-housley-575e58NON VOTING PREFERRED ORDINARY1,00050.00%

CHARLES GREGORY & SONS (TIMBER) LIMITED

sophymarine-openregistry-gb-00670241
Status
Active
Type
Private Limited Company
Incorporated
16/09/1960
Accounts
UNAUDITED ABRIDGED
SIC
16100 — Sawmilling and planing of wood
Registered office
Tansley Sawmill Nottingham Road, Matlock, DE4 5FR

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PAUL GREGORYsophymarine-openregistry-h-nigel-paul-gregory-75391dORDINARY700
RICHARD NEIL GREGORYsophymarine-openregistry-h-richard-neil-gregory-8ce563ORDINARY510
ROBERT GRANVILLE GREGORYsophymarine-openregistry-h-robert-granville-gregory-4af40eORDINARY490
CHARLES PHILIP GREGORYsophymarine-openregistry-h-charles-philip-gregory-e5b2c2ORDINARY300
NIGEL PAUL GREGORYsophymarine-openregistry-h-nigel-paul-gregory-75391dB ORDINARY50
RICHARD NEIL GREGORYsophymarine-openregistry-h-richard-neil-gregory-8ce563B ORDINARY50

ANDREW SHARPE REPRODUCTIONS LIMITED

sophymarine-openregistry-gb-01242845
Status
Active
Type
Private Limited Company
Incorporated
03/02/1976
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Carpenters Shop, Matlock, Derbyshire, DE4 5EW

Direct shareholders

ShareholderShare classShares held% of class
PAMELA HELEN SHARPEsophymarine-openregistry-h-pamela-helen-sharpe-fd8c6cA ORDINARY1
PAMELA HELEN SHARPEsophymarine-openregistry-h-pamela-helen-sharpe-fd8c6cORDINARY1
RICHARD ANDREW SHARPEsophymarine-openregistry-h-richard-andrew-sharpe-66e09fA ORDINARY1
ROBERT SHARPEsophymarine-openregistry-h-robert-sharpe-1e03ebA ORDINARY1
THOMAS ANDREW SHARPEsophymarine-openregistry-h-thomas-andrew-sharpe-a53c8dA ORDINARY1
THOMAS ANDREW SHARPEsophymarine-openregistry-h-thomas-andrew-sharpe-a53c8dORDINARY1

ROBERT YOUNG FLORISTS LTD

sophymarine-openregistry-gb-04874629
Status
Active
Type
Private Limited Company
Incorporated
21/08/2003
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unit 1 Brookfield Way Brookfield Trading Estate, Matlock, Derbyshire, DE4 5ND

Direct shareholders

ShareholderShare classShares held% of class
MR WILLIAM MATTHEW YOUNGsophymarine-openregistry-h-mr-william-matthew-young-6cff57"A" ORDINARY 1 GBP50
MRS ROWENA MAY HASSETTsophymarine-openregistry-h-mrs-rowena-may-hassett-e06605"A" ORDINARY 1 GBP50
MR WILLIAM MATTHEW YOUNGsophymarine-openregistry-h-mr-william-matthew-young-6cff57"B" ORDINARY 1 GBP10
MRS ROWENA MAY HASSETTsophymarine-openregistry-h-mrs-rowena-may-hassett-e06605"B" ORDINARY 1 GBP10
CAROLE CHRISTINE YOUNGsophymarine-openregistry-h-carole-christine-young-fbd566"A" ORDINARY 1 GBP0
ROBERT HUGH YOUNGsophymarine-openregistry-h-robert-hugh-young-2f605f"A" ORDINARY 1 GBP0

PROTOO-FARLEY SERVICES LTD

sophymarine-openregistry-gb-06125513
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
MICRO ENTITY
SIC
35220 — Distribution of gaseous fuels through mains
Registered office
Farley House Bower Lane, Matlock, Derbyshire, DE4 5LS

Direct shareholders

ShareholderShare classShares held% of class
VICTOR JOHNSONsophymarine-openregistry-h-victor-johnson-46d223ORDINARY60
GUSIPINNA MADIAsophymarine-openregistry-h-gusipinna-madia-e9e100B ORDINARY25
JOHN WILLIAM ADAMSsophymarine-openregistry-h-john-william-adams-96a75eORDINARY25
VICTOR JOHNSONsophymarine-openregistry-h-victor-johnson-46d223B ORDINARY25
DEREK STANLEY SALTsophymarine-openregistry-h-derek-stanley-salt-63e339ORDINARY15
GUSIPINNA MADIAsophymarine-openregistry-h-gusipinna-madia-e9e100ORDINARY0

INDEPENDENT TESTING COMPANY LIMITED

sophymarine-openregistry-gb-08226393
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71111 — Architectural activities
Registered office
Holt Hall, Matlock, Derbyshire, DE4 3LY

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT COMPANY VENTURES LIMITEDsophymarine-openregistry-gb-16135015ORDINARY80100.00%
INDEPENDENT COMPANY VENTURES LIMITEDsophymarine-openregistry-gb-16135015A ORDINARY20100.00%
IAN BENNETTsophymarine-openregistry-h-ian-bennett-7eaf03ORDINARY00.00%
IAN BENNETTsophymarine-openregistry-h-ian-bennett-7eaf03A ORDINARY00.00%
ITC ELECTRICAL LIMITEDsophymarine-openregistry-gb-16133957A ORDINARY00.00%
ITC ELECTRICAL LIMITEDsophymarine-openregistry-gb-16133957ORDINARY00.00%
ROBERT MICHEAL HIRSTsophymarine-openregistry-h-robert-micheal-hirst-66e52aORDINARY00.00%

MIDLAND & GENERAL HOLDINGS LTD

sophymarine-openregistry-gb-11101804
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
74 Smedley Street, Matlock, Derbyshire, DE4 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ALISTER BUCHANANsophymarine-openregistry-h-jamie-alister-buchanan-33ba8bA ORDINARY450100.00%
MARTIN LEADBEATERsophymarine-openregistry-h-martin-leadbeater-2703bcB ORDINARY9036.00%
DEBORAH LEADBEATERsophymarine-openregistry-h-deborah-leadbeater-ccfa8dB ORDINARY8032.00%
JOANNE GODWINsophymarine-openregistry-h-joanne-godwin-d78411B ORDINARY8032.00%

CONTOURS HOLDINGS LIMITED

sophymarine-openregistry-gb-12144059
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 11 Via Gellia Mills Gellia Road, Matlock, Derbyshire, DE4 2AJ

Direct shareholders

ShareholderShare classShares held% of class
KAREN SIMONSsophymarine-openregistry-h-karen-simons-944cceORDINARY14,250
CHRISTINE ANNE SAULsophymarine-openregistry-h-christine-anne-saul-166739A ORDINARY830
RICHARD ALEXANDER JENKSsophymarine-openregistry-h-richard-alexander-jenks-7fc02aA ORDINARY830
JOSEPH ROBERT SIMONSsophymarine-openregistry-h-joseph-robert-simons-fc7b9cORDINARY750

ETERNAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14875573
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
270 Bakewell Road, Matlock, Derbyshire, DE4 3BN

Direct shareholders

ShareholderShare classShares held% of class
SUKHJINDER SINGH GILLsophymarine-openregistry-h-sukhjinder-singh-gill-c48e36CLASS B75
SUKHJINDER SINGH GILLsophymarine-openregistry-h-sukhjinder-singh-gill-c48e36CLASS A25
DEVAN SINGH GILLsophymarine-openregistry-h-devan-singh-gill-dcfdbaCLASS B0
GRACE GILLsophymarine-openregistry-h-grace-gill-f2535eCLASS B0
RAAJAN SINGH GILLsophymarine-openregistry-h-raajan-singh-gill-1a4e7eCLASS B0

CROMFORD GROUP LIMITED

sophymarine-openregistry-gb-00230069
Status
Active
Type
Private Limited Company
Incorporated
28/04/1928
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lawn House Intake Lane, Matlock, Derbyshire, DE4 3RH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SIMON DANIEL KEYsophymarine-openregistry-h-anthony-simon-daniel-key-6d58f7ORDINARY110,280
GILLIAN PATRICIA KEYsophymarine-openregistry-h-gillian-patricia-key-aa76feORDINARY54,211
DAVID JOHN RAYSONsophymarine-openregistry-h-david-john-rayson-2a590cORDINARY11,428
MICHAEL GEORGE DANIELD KEYsophymarine-openregistry-h-michael-george-danield-key-aff8fbORDINARY0

Related parties

PartyRelationshipDetail
PULLMAN BUSINESS PARK (NUMBER ONE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05641784Holds shares inORDINARY

STANTON PARK FARM LIMITED

sophymarine-openregistry-gb-00437147
Status
Active
Type
Private Limited Company
Incorporated
16/06/1947
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Stanton Hall, Matlock, Derbyshire, DE4 2LW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BACHE BARLOW DAVIE-THORNHILL AS TRUSTEE OF THE THORNHILL SETTLEMENT JOHN PHILIP BACHE DAVIE-THORNHILL AS TRUSTEE OF THE THORNHILL SETTLEMENT ADRIAN GEORGE BARBER DAVIE THORNHILL AS TRUSTEE OF THE THORNHILL SETTLEMENTsophymarine-openregistry-h-nicholas-bache-barlow-davie-thornhill-as-ce46d2ORDINARY5,25051.22%
JOHN PHILIP BACHE DAVIE-THORNHILLsophymarine-openregistry-h-john-philip-bache-davie-thornhill-4a655bORDINARY2,59025.27%
NICHOLAS BACHE BARLOW DAVIE-THORNHILLsophymarine-openregistry-h-nicholas-bache-barlow-davie-thornhill-9a217fORDINARY1,41013.76%
ADRIAN GEORGE BARBER DAVIE-THORNHILLsophymarine-openregistry-h-adrian-george-barber-davie-thornhill-f8a374ORDINARY1,0009.76%

E. WARD LIMITED

sophymarine-openregistry-gb-00531878
Status
Active
Type
Private Limited Company
Incorporated
08/04/1954
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Hayloft, Watfield Farm Longway Bank, Matlock, Derbyshire, DE4 5HU

Direct shareholders

ShareholderShare classShares held% of class
ALISON MANSFIELDsophymarine-openregistry-h-alison-mansfield-84e7a3ORDINARY1,38325.01%
STEVEN WARDsophymarine-openregistry-h-steven-ward-6ee21dORDINARY1,38325.01%
JANE WARDsophymarine-openregistry-h-jane-ward-7b3e36ORDINARY1,38224.99%
JUSTIN MANSFIELDsophymarine-openregistry-h-justin-mansfield-6e1114ORDINARY1,38224.99%

Related parties

PartyRelationshipDetail
WARDS SHOE SHOPS LIMITEDsophymarine-openregistry-gb-03378820Holds shares inORDINARY · 100.00%
TRYHORNEK (MANAGEMENT COMPANY) LTD.sophymarine-openregistry-gb-04521906Holds shares inORDINARY · 5.00%
CAMBRIDGE PARK BOWLING AND SPORTS CLUB LIMITEDsophymarine-openregistry-gb-00171735Holds shares inORDINARY · 0.22%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
WADEBRIDGE (34007) LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-01673483Holds shares inORDINARY
COURTIERS LIMITEDsophymarine-openregistry-gb-02757513Holds shares inORDINARY
GALLEON COURT (CHAFFORD HUNDRED) MANAGEMENT LIMITEDsophymarine-openregistry-gb-03957278Holds shares inORDINARY

LEWIS SHEPPERSON LIMITED

sophymarine-openregistry-gb-00593187
Status
Active
Type
Private Limited Company
Incorporated
06/11/1957
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Clifton Road, Matlock, Derbyshire, DE4 3PW

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN DOUGHTY SHEPPERSONsophymarine-openregistry-h-mr-john-doughty-shepperson-3823feORDINARY SHARES4,385
MR ALEC EDWARD SHEPPERSONsophymarine-openregistry-h-mr-alec-edward-shepperson-173373ORDINARY SHARES215
MR MARK ASHLEY SHEPPERSONsophymarine-openregistry-h-mr-mark-ashley-shepperson-04b4f0ORDINARY SHARES200
MRS SARAH ELIZABETH KERRYsophymarine-openregistry-h-mrs-sarah-elizabeth-kerry-01ff07ORDINARY SHARES200

DERWENT TREESCAPES LIMITED

sophymarine-openregistry-gb-02492179
Status
Active
Type
Private Limited Company
Incorporated
12/04/1990
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
Walker Croft, Matlock, DE4 3NQ

Direct shareholders

ShareholderShare classShares held% of class
JEAN MARY PEACHsophymarine-openregistry-h-jean-mary-peach-27f763ORDINARY12
KIMBERLEY PEACHsophymarine-openregistry-h-kimberley-peach-610e3bORDINARY6
RICHARD MICHAEL PEACHsophymarine-openregistry-h-richard-michael-peach-25ce30ORDINARY6
ADRIAN RODNEY PEACHsophymarine-openregistry-h-adrian-rodney-peach-6b42dfORDINARY0

METESFORD SPA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04389518
Status
Active
Type
Private Limited Company
Incorporated
07/03/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Croft, Matlock, Derbyshire, DE4 5JG

Direct shareholders

ShareholderShare classShares held% of class
CANDY ANN SILVEROAKsophymarine-openregistry-h-candy-ann-silveroak-bb4fb4ORDINARY1
DAWN MANSFIELDsophymarine-openregistry-h-dawn-mansfield-1e9ff6ORDINARY1
JACK SEAN SILVEROAKsophymarine-openregistry-h-jack-sean-silveroak-123c78ORDINARY1
SARA JANE ALLENsophymarine-openregistry-h-sara-jane-allen-4cbf76ORDINARY1

PEAK GLAZE LIMITED

sophymarine-openregistry-gb-04579844
Status
Active
Type
Private Limited Company
Incorporated
01/11/2002
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Bentley Bridge House, Matlock, Derbyshire, DE4 5LE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES CORKERsophymarine-openregistry-h-andrew-james-corker-9b055aORDINARY50
NEIL ANTHONY CORKERsophymarine-openregistry-h-neil-anthony-corker-a16020ORDINARY50
ANTHONY CORKERsophymarine-openregistry-h-anthony-corker-bc19e0ORDINARY0
VALERIE JANE CORKERsophymarine-openregistry-h-valerie-jane-corker-ea4191ORDINARY0

Related parties

PartyRelationshipDetail
MOLYNEUX BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15140530Holds shares inORD

WARDMANS (MATLOCK) LIMITED

sophymarine-openregistry-gb-04700904
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
MEDIUM
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets
Registered office
Old Coach Road, Matlock, Derbyshire, DE4 5FY

Direct shareholders

ShareholderShare classShares held% of class
GORDON MORRIS WARDMANsophymarine-openregistry-h-gordon-morris-wardman-9a360bORDINARY7070.00%
DAVID ANDREW WARDMANsophymarine-openregistry-h-david-andrew-wardman-4d8f44ORDINARY1515.00%
JAMES ROBERT WARDMANsophymarine-openregistry-h-james-robert-wardman-f00ed2ORDINARY1515.00%
MAVIS RUTH WARDMANsophymarine-openregistry-h-mavis-ruth-wardman-c41eaeORDINARY00.00%

PEAK INKS LIMITED

sophymarine-openregistry-gb-07439793
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 17 Lumsdale Mill, Matlock, Derbyshire, DE4 5EX

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5ORDINARY4
COURTNEY MARSHALLsophymarine-openregistry-h-courtney-marshall-322536ORDINARY2
JAYNE ELLEN MCKENZIEsophymarine-openregistry-h-jayne-ellen-mckenzie-abab88ORDINARY2
SCOTT MARSHALLsophymarine-openregistry-h-scott-marshall-3417b3ORDINARY2

R.C. TAYLOR & SON LIMITED

sophymarine-openregistry-gb-07474234
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Derwent House, Matlock, Derbyshire, DE4 3LU

Direct shareholders

ShareholderShare classShares held% of class
BRETT TAYLORsophymarine-openregistry-h-brett-taylor-e072ceORDINARY75
MANDY TAYLORsophymarine-openregistry-h-mandy-taylor-ea7b24ORDINARY15
KATHLEEN TAYLORsophymarine-openregistry-h-kathleen-taylor-3c5f80ORDINARY5
RICHARD CHARLES TAYLORsophymarine-openregistry-h-richard-charles-taylor-5e6165ORDINARY5