UK companies/Matlock/Page 6

Companies in Matlock and their shareholdersPage 6 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 91 shareholdings and 14 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
91
Related parties
14

CARSINGTON PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-08536906
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Penshill Kings Hill, Matlock, DE4 4HA

Direct shareholders

ShareholderShare classShares held% of class
ELOISE SHINGLER-LEAHYsophymarine-openregistry-h-eloise-shingler-leahy-afaa76ORDINARY40
MATTHEW JAMES LEAHYsophymarine-openregistry-h-matthew-james-leahy-393291ORDINARY40
CLAIRE SHINGLER LEAHYsophymarine-openregistry-h-claire-shingler-leahy-7c4425ORDINARY10
VANCE TERENCE LEAHYsophymarine-openregistry-h-vance-terence-leahy-ce6f3dORDINARY9

BRICKS AND MORTAR (WIRKSWORTH) LTD

sophymarine-openregistry-gb-11836315
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
10 Market Place, Matlock, DE4 4ET

Direct shareholders

ShareholderShare classShares held% of class
CARL BRIDGEsophymarine-openregistry-h-carl-bridge-68513dORD3030.00%
LISA MARELLE BRIDGEsophymarine-openregistry-h-lisa-marelle-bridge-c63d55ORD3030.00%
GLENN INGRAM-SEALsophymarine-openregistry-h-glenn-ingram-seal-525aa1ORD2020.00%
GRAEME SAINTERsophymarine-openregistry-h-graeme-sainter-c13c6cORD2020.00%

WHAT 3 WOODS LIMITED

sophymarine-openregistry-gb-14575325
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
The Mount Cook Adventure Centre, Matlock, Derbyshire, DE4 4LS

Direct shareholders

ShareholderShare classShares held% of class
COLIN ADAMSsophymarine-openregistry-h-colin-adams-afa451ORDINARY30
JOHN HARTUPsophymarine-openregistry-h-john-hartup-36b514ORDINARY29
ROBIN SIBSONsophymarine-openregistry-h-robin-sibson-332571ORDINARY29
ANDREW PHILLIP ALLISONsophymarine-openregistry-h-andrew-phillip-allison-e1cbd8ORDINARY12

CWG PROPERTY LIMITED

sophymarine-openregistry-gb-14717298
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
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
JADE GRATTONsophymarine-openregistry-h-jade-gratton-b46cd0ORDINARY0
STEHPEN GRATTONsophymarine-openregistry-h-stehpen-gratton-89053dORDINARY0

MOLYNEUX BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-15140530
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 10 Stancliffe House Molyneux Business Park, Whitworth Road, Matlock, Derbyshire, DE4 2HJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BYAM-COOKsophymarine-openregistry-h-edward-byam-cook-a4a113ORD11
STANCLIFFE HOLDINGS LTDsophymarine-openregistry-gb-14197334ORD6
TRICKBITS LTDsophymarine-openregistry-gb-06388324ORD2
PEAKGLAZE LTDsophymarine-openregistry-gb-04579844ORD1

HIVE BY MILESTONE LTD

sophymarine-openregistry-gb-15444087
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
41 Derby Road, Matlock, Derbyshire, DE4 3PY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRETTsophymarine-openregistry-h-michael-brett-ec0336ORDINARY2,050,00088.94%
GARY LESTERsophymarine-openregistry-h-gary-lester-c19542ORDINARY150,0006.51%
GARY SIVILLSsophymarine-openregistry-h-gary-sivills-aea6e9ORDINARY100,0004.34%
GSD VENTURES INCsophymarine-openregistry-h-gsd-ventures-inc-d08bceORDINARY5,0540.22%

SOIL ACOUSTICS LTD

sophymarine-openregistry-gb-15493769
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
West Platform, Cromford Station, Matlock, Derbyshire, DE4 5JJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONATHAN BAKERsophymarine-openregistry-h-andrew-jonathan-baker-b4ce2dORDINARY3,001
SAFFRON BAKERsophymarine-openregistry-h-saffron-baker-99aad8ORDINARY2,999
CARLOS ABRAHAMSsophymarine-openregistry-h-carlos-abrahams-ffad63ORDINARY1,000
GAVIN WARDsophymarine-openregistry-h-gavin-ward-211e7bORDINARY1,000

SX SERVICES (ESSEX) LIMITED

sophymarine-openregistry-gb-10521144
Status
Liquidation
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
74 Smedley Street, Matlock, Derbyshire, DE4 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES EDWARD HAFNERsophymarine-openregistry-h-mr-charles-edward-hafner-f749f1ORDINARY E100
MR COLIN SIMON HAFNERsophymarine-openregistry-h-mr-colin-simon-hafner-ff476dORDINARY C100
MR COLIN SIMON HAFNERsophymarine-openregistry-h-mr-colin-simon-hafner-ff476dORDINARY A100
MR COLIN SIMON HAFNERsophymarine-openregistry-h-mr-colin-simon-hafner-ff476dORDINARY D100
MR COLIN SIMON HAFNERsophymarine-openregistry-h-mr-colin-simon-hafner-ff476dORDINARY B100
THE DEREK HAFNER SETTLEMENT 2019sophymarine-openregistry-h-the-derek-hafner-settlement-2019-4c2523ORDINARY A0

RURAL ACCOUNTANTS LTD

sophymarine-openregistry-gb-12185939
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
Derwent House, Matlock, DE4 3LU

Direct shareholders

ShareholderShare classShares held% of class
IAN MITCHELL HAYESsophymarine-openregistry-h-ian-mitchell-hayes-bbe754ORDINARY66
WAYNE NICHOLAS SKINNERsophymarine-openregistry-h-wayne-nicholas-skinner-caa260ORDINARY30
JOSEPH ALEXANDER BROUGHsophymarine-openregistry-h-joseph-alexander-brough-37d4b5ORDINARY24
IAN MITCHELL HAYESsophymarine-openregistry-h-ian-mitchell-hayes-bbe754A ORDINARY1
IAN MITCHELL HAYESsophymarine-openregistry-h-ian-mitchell-hayes-bbe754C ORDINARY1
JOSEPH ALEXANDER BROUGHsophymarine-openregistry-h-joseph-alexander-brough-37d4b5D ORDINARY1
WAYNE NICHOLAS SKINNERsophymarine-openregistry-h-wayne-nicholas-skinner-caa260B ORDINARY1

SPEEDS SLALEY LTD

sophymarine-openregistry-gb-14984598
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Slaley Hall, Matlock, Derbyshire, DE4 2BB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SPEEDsophymarine-openregistry-h-martin-speed-a21087A3 PARTICIPATING ORDINARY20,116,67662.18%
MARTIN SPEEDsophymarine-openregistry-h-martin-speed-a21087A2 PARTICIPATING ORDINARY20,116,67662.18%
MARTIN SPEEDsophymarine-openregistry-h-martin-speed-a21087A4 PARTICIPATING ORDINARY20,116,67662.18%
TRUSTEES OF TED SPEED HALLFIELD TRUSTsophymarine-openregistry-h-trustees-of-ted-speed-hallfield-trust-3e37a3A1 PARTICIPATING ORDINARY12,237,59337.82%
TRUSTEES OF TED SPEED HALLFIELD TRUSTsophymarine-openregistry-h-trustees-of-ted-speed-hallfield-trust-3e37a3A2 PARTICIPATING ORDINARY12,237,59337.82%
TRUSTEES OF TED SPEED HALLFIELD TRUSTsophymarine-openregistry-h-trustees-of-ted-speed-hallfield-trust-3e37a3A4 PARTICIPATING ORDINARY12,237,58137.82%
TRUSTEES OF TED SPEED HALLFIELD TRUSTsophymarine-openregistry-h-trustees-of-ted-speed-hallfield-trust-3e37a3A3 PARTICIPATING ORDINARY12,237,58137.82%
KERRY SPEEDsophymarine-openregistry-h-kerry-speed-bddeadA1 PARTICIPATING ORDINARY10,058,33831.09%
MARTIN SPEEDsophymarine-openregistry-h-martin-speed-a21087A1 PARTICIPATING ORDINARY10,058,33831.09%
MARTIN SPEEDsophymarine-openregistry-h-martin-speed-a21087A VOTING ORDINARY9,247,92162.22%
TRUSTEES OF TED SPEED HALLFIELD TRUSTsophymarine-openregistry-h-trustees-of-ted-speed-hallfield-trust-3e37a3A VOTING ORDINARY5,614,80937.78%

Related parties

PartyRelationshipDetail
SPEEDS (BURTON) LIMITEDsophymarine-openregistry-gb-09286489Holds shares inORDINARY · 100.00%
SPEEDS (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-09286449Holds shares inORDINARY
SPEEDS (DERBY) LIMITEDsophymarine-openregistry-gb-09286514Holds shares inORDINARY

J A BARKER LIMITED

sophymarine-openregistry-gb-04243794
Status
Active
Type
Private Limited Company
Incorporated
29/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
55209 — Other holiday and other collective accommodation
Registered office
Lea Croft, Matlock, Derbyshire, DE4 2PJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW BARKERsophymarine-openregistry-h-james-andrew-barker-27a873ORDINARY8550.00%
JUDITH EILEEN BARKERsophymarine-openregistry-h-judith-eileen-barker-1291e3ORDINARY8550.00%
BENJAMIN ANDREW BARKERsophymarine-openregistry-h-benjamin-andrew-barker-51e815ORDINARY "C"10100.00%
JAMES ANDREW BARKERsophymarine-openregistry-h-james-andrew-barker-27a873ORDINARY "A"10100.00%
JUDITH EILEEN BARKERsophymarine-openregistry-h-judith-eileen-barker-1291e3ORDINARY "B"10100.00%

Related parties

PartyRelationshipDetail
BROMSGROVE & DISTRICT BOWLS CLUB LIMITEDsophymarine-openregistry-gb-02679523Holds shares inORDINARY · 0.26%
SPORTING CLUB ST. HELENS LIMITEDsophymarine-openregistry-gb-03875497Holds shares inORDINARY · 0.00%

HUMAN MADE LIMITED

sophymarine-openregistry-gb-07238671
Status
Active
Type
Private Limited Company
Incorporated
29/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
81 Dale Road, Matlock, Derbyshire, DE4 3LU

Direct shareholders

ShareholderShare classShares held% of class
JOE HOYLEsophymarine-openregistry-h-joe-hoyle-9dac62ORDINARY5,000,00033.33%
NOEL PHILIP TOCKsophymarine-openregistry-h-noel-philip-tock-788fc4ORDINARY5,000,00033.33%
TOM WILLMOTsophymarine-openregistry-h-tom-willmot-9f702fORDINARY5,000,00033.33%
JOE HOYLEsophymarine-openregistry-h-joe-hoyle-9dac62C ORDINARY100,000100.00%
NOEL PHILIP TOCKsophymarine-openregistry-h-noel-philip-tock-788fc4D ORDINARY100,000100.00%
TOM WILLMOTsophymarine-openregistry-h-tom-willmot-9f702fB ORDINARY100,000100.00%

ICENI BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-04179264
Status
Active
Type
Private Limited Company
Incorporated
14/03/2001
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
The Old Manor House, Matlock, Derbyshire, DE4 2JG

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD KERRY TRACEYsophymarine-openregistry-h-john-richard-kerry-tracey-e729cbC ORDINARY45100.00%
WENDY JANE TRACEY BSC HONS ACAsophymarine-openregistry-h-wendy-jane-tracey-bsc-hons-aca-b628a1A ORDINARY45100.00%
CAROL SUSAN KINGsophymarine-openregistry-h-carol-susan-king-d018b8B ORDINARY0

BAKER CONSULTANTS LIMITED

sophymarine-openregistry-gb-06702156
Status
Active
Type
Private Limited Company
Incorporated
18/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
West Platform Cromford Station, Matlock, Derbyshire, DE4 5JJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONATHON BAKERsophymarine-openregistry-h-andrew-jonathon-baker-862c36A ORDINARY90
SAFFRON ROSA BAKERsophymarine-openregistry-h-saffron-rosa-baker-a8bd1dB ORDINARY90
GAVIN WARDsophymarine-openregistry-h-gavin-ward-211e7bD ORDINARY11
ANDREW JONATHON BAKERsophymarine-openregistry-h-andrew-jonathon-baker-862c36B ORDINARY10
SAFFRON ROSA BAKERsophymarine-openregistry-h-saffron-rosa-baker-a8bd1dA ORDINARY10

R M EATON STONEMASONRY LTD

sophymarine-openregistry-gb-06868278
Status
Active
Type
Private Limited Company
Incorporated
03/04/2009
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Harebell House, Matlock, Derbyshire, DE4 2BL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARK HARMAN EATONsophymarine-openregistry-h-robert-mark-harman-eaton-f12154ORDINARY90
ALICE ADRIENNE EATONsophymarine-openregistry-h-alice-adrienne-eaton-b2ee68ORDINARY B5
JAMES OWEN GEORGE EATONsophymarine-openregistry-h-james-owen-george-eaton-acec75ORDINARY C5
ROBERT MARK HARMAN EATONsophymarine-openregistry-h-robert-mark-harman-eaton-f12154ORDINARY B0

DERBYSHIRE LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-08838592
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Sherwood House, Matlock, Derbyshire, DE4 3LZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID GALEsophymarine-openregistry-h-christopher-david-gale-e016e3ORDINARY B40100.00%
JENNIFER CLARE RENSHAWsophymarine-openregistry-h-jennifer-clare-renshaw-fe9ddeORDINARY C40100.00%
RICHARD LLEWELYN ROBERTSsophymarine-openregistry-h-richard-llewelyn-roberts-f002bcORDINARY A40100.00%
RICHARD LLEWELYN ROBERTSsophymarine-openregistry-h-richard-llewelyn-roberts-f002bcORDINARY C00.00%

SALVUS BLAST LIMITED

sophymarine-openregistry-gb-08855503
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 3 Kingsfield Industrial Estate Derby Road, Matlock, Derbyshire, DE4 4BG

Direct shareholders

ShareholderShare classShares held% of class
ALTERARES HOLDINGS LTDsophymarine-openregistry-gb-13833782ORDINARY A100
BRACKENFERN LTDsophymarine-openregistry-gb-13858025ORDINARY C100
DOLEMAN LTDsophymarine-openregistry-gb-13816593ORDINARY B100

THE HANDBOOK GROUP LIMITED

sophymarine-openregistry-gb-11293707
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
63990 — Other information service activities n.e.c.
Registered office
Hub3 Market Place, Matlock, Derbyshire, DE4 5DD

Direct shareholders

ShareholderShare classShares held% of class
GLEN DAVIESsophymarine-openregistry-h-glen-davies-a27d41ORDINARY A200100.00%
KAREN DAVIESsophymarine-openregistry-h-karen-davies-7b94bdORDINARY C100100.00%
LEE BARRY WILLIAMSONsophymarine-openregistry-h-lee-barry-williamson-f3d6c2ORDINARY B0

THE FAULKNER MEDIA GROUP LIMITED

sophymarine-openregistry-gb-11694075
Status
Liquidation
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
74 Smedley Street, Matlock, Derbyshire, DE4 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FAULKNERsophymarine-openregistry-h-andrew-faulkner-afe0d1A ORDINARY800100.00%
ELLEN HOWLEYsophymarine-openregistry-h-ellen-howley-dd0093B ORDINARY150100.00%
PAUL IAN HOWLEYsophymarine-openregistry-h-paul-ian-howley-b2beb3C ORDINARY50100.00%

Related parties

PartyRelationshipDetail
APOLLO ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-03975352Holds shares inORDINARY · 100.00%
FAULKNER MEDIA SOLUTIONS LIMITEDsophymarine-openregistry-gb-08468238Holds shares inORDINARY GBP1 SHARES · 100.00%

STACEY LIMITED

sophymarine-openregistry-gb-13181440
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
Ryder Point Works, Matlock, Derbyshire, DE4 4HE

Direct shareholders

ShareholderShare classShares held% of class
JACK STACEYsophymarine-openregistry-h-jack-stacey-65c4c6C ORDINARY SHARES18100.00%
LUKE STACEYsophymarine-openregistry-h-luke-stacey-143b03B ORDINARY SHARES18100.00%
TONY STACEYsophymarine-openregistry-h-tony-stacey-4ddaebA ORDINARY SHARES18100.00%

Related parties

PartyRelationshipDetail
STACEY PROCESSING LTDsophymarine-openregistry-gb-04446433Holds shares inA ORDINARY SHARES · 33.33%
STACEY TRANSPORT LIMITEDsophymarine-openregistry-gb-13669643Holds shares inA ORDINARY · 33.33%
ST MARY FIELDS MANAGEMENTS LIMITEDsophymarine-openregistry-gb-02146783Holds shares inORDINARY · 2.77%
ADMIRALS COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-03017966Holds shares inORDINARY 50 GBP
SHERIDAN COURT (LEEDS) LIMITEDsophymarine-openregistry-gb-03062733Holds shares inORDINARY
STACEY ASPHALT LIMITEDsophymarine-openregistry-gb-08668057Holds shares inA ORDINARY
SHRUBBERIES HILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08923455Holds shares inORDINARY