UK companies/Nottingham/Page 247
Companies in Nottingham and their shareholdersPage 247 of 543
10,850 companies registered in Nottingham 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 Nottingham. Between them they record 42 shareholdings and 2 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
10,850
G.S. CHATTERTON (SHELFORD) LIMITED
sophymarine-openregistry-gb-01424260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming - Registered office
- Shelford Manor, Nottingham, NG12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHATTERTONsophymarine-openregistry-h-john-chatterton-0a1c9a | ORDINARY | 2,060 | |
| E.J. CHATTERTONsophymarine-openregistry-h-e-j-chatterton-358c41 | ORDINARY | 1,940 | |
OPTIO SYSTEMS LIMITED
sophymarine-openregistry-gb-01442610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1979
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Floor 1 Priory Court, Nottingham, NG9 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALSTONE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14331011 | ORDINARY | 2,001 | |
| DSL SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-05423261 | ORDINARY | 0 | |
RH COMMERCIAL VEHICLES LTD
sophymarine-openregistry-gb-01465813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1979
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Birkbeck House, Nottingham, NG8 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RH GROUP LTDsophymarine-openregistry-gb-02276251 | ORDINARY | 450,000 | |
| PAUL PEARSONsophymarine-openregistry-h-paul-pearson-3ec993 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-14065618 | Holds shares in | A ORDINARY · 9.38% |
TIGER EUROPEAN (UK) LIMITED
sophymarine-openregistry-gb-01483582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit E Private Road No. 4, Nottingham, NG4 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAM SINGH GOLARsophymarine-openregistry-h-gurnam-singh-golar-83ab23 | ORDINARY | 75 | 75.00% |
| BALVINDER GOLARsophymarine-openregistry-h-balvinder-golar-dbb53a | ORDINARY | 25 | 25.00% |
HOLGATE TRANSPORT LIMITED
sophymarine-openregistry-gb-01505739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1980
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Yorke Street, Nottingham, NG15 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-14187560 | ORDINARY | 202 | |
| JOHN HOLGATEsophymarine-openregistry-h-john-holgate-d291b5 | ORDINARY | 0 | |
PHYTO PRODUCTS LIMITED
sophymarine-openregistry-gb-01539827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Nottingham, NG5 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN PARKINsophymarine-openregistry-h-dawn-parkin-6694d6 | ORDINARY | 100 | |
| EXECUTORS OF HEIN HIDDE ZEYLSTRAsophymarine-openregistry-h-executors-of-hein-hidde-zeylstra-f76dc2 | ORDINARY | 0 | |
PHOENIX INDUSTRIAL FABRICS LIMITED
sophymarine-openregistry-gb-01552373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1981
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN GADBURYsophymarine-openregistry-h-nicholas-john-gadbury-facdf1 | ORDINARY | 80 | 80.00% |
| ANNE SANDRA GADBURYsophymarine-openregistry-h-anne-sandra-gadbury-fbe0b1 | ORDINARY | 20 | 20.00% |
CERES SYSTEMS LIMITED
sophymarine-openregistry-gb-01557429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1981
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES HARRISsophymarine-openregistry-h-david-james-harris-ccc546 | ORDINARY | 42 | 80.77% |
| ROGER NICHOLAS STONEsophymarine-openregistry-h-roger-nicholas-stone-bb9a7c | ORDINARY | 10 | 19.23% |
PURICO HEALTH & SUPPORT LIMITED
sophymarine-openregistry-gb-01579462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1981
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Environment House, Nottingham, NG3 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURICO LIMITEDsophymarine-openregistry-gb-03606531 | ORDINARY | 150,002 | |
| MELLHAM LTDsophymarine-openregistry-gb-01799773 | ORDINARY | 0 | |
FRESH-PAK CHILLED FOODS LIMITED
sophymarine-openregistry-gb-01616444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1982
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPSILON BIDCO LIMITEDsophymarine-openregistry-gb-09913745 | ORDINARY | 2,864,473 | |
| CHILLED FOODS (UK) LTDsophymarine-openregistry-gb-06576983 | ORDINARY | 0 | |
J. S. M. (BUILDERS AND JOINERS) LIMITED
sophymarine-openregistry-gb-01625873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1982
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 238 Loughborough Road, Nottingham, NG2 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILLIAM TOMLINSONsophymarine-openregistry-h-stuart-william-tomlinson-a8a3f7 | ORDINARY | 51 | 65.38% |
| JOHN RICHARD TOMLINSONsophymarine-openregistry-h-john-richard-tomlinson-cea588 | ORDINARY | 27 | 34.62% |
PAUL S. WINSON (COACHES) LIMITED
sophymarine-openregistry-gb-01692596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL S WINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-01507550 | ORDINARY | 99 | 99.00% |
| PAUL SAMUEL WINSONsophymarine-openregistry-h-paul-samuel-winson-490d49 | ORDINARY | 1 | 1.00% |
KIRBYBOND LIMITED
sophymarine-openregistry-gb-01716871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1983
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Brendon Court, Nottingham, Nottinghamshire, NG9 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ASTONsophymarine-openregistry-h-jacqueline-aston-6207ec | ORDINARY | 98 | |
| JAMES BERRYsophymarine-openregistry-gb-00185495 | ORDINARY | 2 | |
CHARLES 83 LIMITED
sophymarine-openregistry-gb-01734310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Units B-C Willow Road, Nottingham, Nottinghamshire, NG7 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BURTsophymarine-openregistry-h-alice-burt-633b97 | ORDINARY | 1 | 50.00% |
| NEIL ORRsophymarine-openregistry-h-neil-orr-6e72a5 | ORDINARY | 1 | 50.00% |
A & S FABRICATIONS (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-01806998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1984
- Accounts
- MICRO ENTITY
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Unit 1, Nottingham, Nottinghamshire, NG2 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA TASSIsophymarine-openregistry-h-debra-tassi-ae789f | ORDINARY | 50 | 50.00% |
| STEPHEN THOMAS TASSIsophymarine-openregistry-h-stephen-thomas-tassi-562847 | ORDINARY | 50 | 50.00% |
EVANS HALSHAW (DORMANTS) LIMITED
sophymarine-openregistry-gb-01838867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1984
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENDRAGON NEWCO 2 LIMITEDsophymarine-openregistry-gb-15112552 | ORDINARY | 32,252,710 | |
| PENDRAGON MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02188922 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVANS HALSHAW MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-01212182 | Holds shares in | ORDINARY |
BARNES PROPERTIES LIMITED
sophymarine-openregistry-gb-01847513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Nottingham, NG5 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BARNESsophymarine-openregistry-h-stephen-barnes-39ef34 | ORDINARY | 58 | |
| ELAINE HAYESsophymarine-openregistry-h-elaine-hayes-1ce0f2 | ORDINARY | 42 | |
| ELAINE HAYESsophymarine-openregistry-h-elaine-hayes-1ce0f2 | ORDINARY | 0 | |
| STEPHEN BARNESsophymarine-openregistry-h-stephen-barnes-39ef34 | ORDINARY | 0 | |
INVERHOME LIMITED
sophymarine-openregistry-gb-01892610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Lakeside, Nottingham, NG15 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE DOROTHY RYEsophymarine-openregistry-h-june-dorothy-rye-f325dc | ORDINARY | 47,000 | |
| MALCOLM MAURICE RYEsophymarine-openregistry-h-malcolm-maurice-rye-b65acc | ORDINARY | 47,000 | |
BOWERS TRANSFORMERS LIMITED
sophymarine-openregistry-gb-01969802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1985
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID BOWERSsophymarine-openregistry-h-michael-david-bowers-6711ca | ORDINARY | 100 | 100.00% |
| ESTATE OF DAVID LAURENCE KILLINGBECK BOWERSsophymarine-openregistry-h-estate-of-david-laurence-killingbeck-bow-30c998 | ORDINARY | 0 | 0.00% |
S.P. ELECTRONICS LIMITED
sophymarine-openregistry-gb-01970394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Oxford House, 8 Church Street, Nottingham, NG5 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES PAYNEsophymarine-openregistry-h-michael-james-payne-2eebb6 | ORDINARY | 1,000 | |
| JUNE BAILEYsophymarine-openregistry-h-june-bailey-5be4ef | ORDINARY | 0 | |