UK companies/Redruth/Page 5

Companies in Redruth and their shareholdersPage 5 of 24

476 companies registered in Redruth 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 Redruth. Between them they record 93 shareholdings and 6 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
Redruth
Companies with a register
476
On this page
20
Shareholdings
93
Related parties
6

APCOPS LIMITED

sophymarine-openregistry-gb-09243262
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Cardrew House, Redruth, TR15 1SP

Direct shareholders

ShareholderShare classShares held% of class
MAJID MOOSAVINIAsophymarine-openregistry-h-majid-moosavinia-d87b82ORDINARY 'A'60100.00%
VICTORIA MICHELLE ROUNDsophymarine-openregistry-h-victoria-michelle-round-cf139dORDINARY 'B'57100.00%
CYRUS MOOSAVINIAsophymarine-openregistry-h-cyrus-moosavinia-7e97f3ORDINARY "C" SHARES133.33%
JOASH MOOSAVINIAsophymarine-openregistry-h-joash-moosavinia-41c082ORDINARY "C" SHARES133.33%
NATHENEIL MOOSAVINIAsophymarine-openregistry-h-natheneil-moosavinia-737061ORDINARY "C" SHARES133.33%

KERRIER HOMECARE LIMITED

sophymarine-openregistry-gb-08389014
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
112 Alexandra Road, Redruth, Cornwall, TR16 4EN

Direct shareholders

ShareholderShare classShares held% of class
JANE SIMPSONsophymarine-openregistry-h-jane-simpson-adfc51PREFERENCE9,100100.00%
JANE SIMPSONsophymarine-openregistry-h-jane-simpson-adfc51ORDINARY7676.00%
STACEY WILLIAMSsophymarine-openregistry-h-stacey-williams-e16a1cORDINARY1818.00%
BENJAMIN GOUGHsophymarine-openregistry-h-benjamin-gough-e530a0ORDINARY22.00%
MICHAEL SIMPSONsophymarine-openregistry-gb-07205665ORDINARY22.00%
SAMATHA HUTCHINSONsophymarine-openregistry-h-samatha-hutchinson-3bd1c0ORDINARY22.00%

CASTLEWEDGE LIMITED

sophymarine-openregistry-gb-01801190
Status
Active
Type
Private Limited Company
Incorporated
19/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 & 4 Station Road, Redruth, Cornwall, TR15 2AB

Direct shareholders

ShareholderShare classShares held% of class
BRUCE WILLIAM WEIGHTMANsophymarine-openregistry-h-bruce-william-weightman-386dc9ORDINARY4545.00%
SUSAN LYNNE WEIGHTMANsophymarine-openregistry-h-susan-lynne-weightman-36e8e5ORDINARY2424.00%
STEVEN WEIGHTMANsophymarine-openregistry-h-steven-weightman-e59750ORDINARY1313.00%
RUSSELL THOMAS WEIGHTMANsophymarine-openregistry-h-russell-thomas-weightman-0b3a5bORDINARY1010.00%
LEE BRUCE WEIGHTMANsophymarine-openregistry-h-lee-bruce-weightman-bff5d2ORDINARY88.00%

HERMES ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02683256
Status
Active
Type
Private Limited Company
Incorporated
31/01/1992
Accounts
MICRO ENTITY
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
Holmewood United Road, Redruth, Cornwall, TR16 5QY

Direct shareholders

ShareholderShare classShares held% of class
DEREK KINGsophymarine-openregistry-h-derek-king-a50012ORDINARY1
L.A. SUMBLERsophymarine-openregistry-h-l-a-sumbler-f97959ORDINARY1
MARK RUTH ASHWIN NICHOLLSsophymarine-openregistry-h-mark-ruth-ashwin-nicholls-6d0593ORDINARY1
R S HORSWILLsophymarine-openregistry-h-r-s-horswill-04e724ORDINARY1
DANIEL MARRsophymarine-openregistry-h-daniel-marr-dfe168ORDINARY0
MARK RUTH ASHWIN NICHOLLSsophymarine-openregistry-h-mark-ruth-ashwin-nicholls-6d0593ORDINARY0

SHEA ALCHEMY LTD

sophymarine-openregistry-gb-06234155
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
Tamara Yellow Wort, Redruth, TR16 6NP

Direct shareholders

ShareholderShare classShares held% of class
ANOUK LOMANsophymarine-openregistry-h-anouk-loman-fcb454ORDINARY23
CLAIRE CROFTONsophymarine-openregistry-h-claire-crofton-66cdefORDINARY23
ROSANNA CLARKEsophymarine-openregistry-h-rosanna-clarke-618673ORDINARY23
SALLY MUMFORDsophymarine-openregistry-h-sally-mumford-b4c569ORDINARY16
EMMA MACKINNONsophymarine-openregistry-h-emma-mackinnon-8ab60dORDINARY15

QUARRY COURT, MANAGEMENT 2020 LTD

sophymarine-openregistry-gb-12469320
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 3 Quarry Court, Redruth, TR15 2JH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HARRISsophymarine-openregistry-gb-SC760579ORDINARY1
GRAEME NEWTONsophymarine-openregistry-h-graeme-newton-b933d8ORDINARY1
MICHAEL BURKEsophymarine-openregistry-h-michael-burke-efd25fORDINARY1
WILLIAM PORTEUSsophymarine-openregistry-h-william-porteus-82628fORDINARY1
STEVEN RICHARDSsophymarine-openregistry-gb-06641913ORDINARY0

CELTIC PROPERTIES SW LIMITED

sophymarine-openregistry-gb-14323356
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Celtic House Cornwall Business Park East, Redruth, TR16 5FD

Direct shareholders

ShareholderShare classShares held% of class
JASON LEIGH HOCKINGsophymarine-openregistry-h-jason-leigh-hocking-52877bORDINARY120.00%
JULIAN MARK HOUSEsophymarine-openregistry-h-julian-mark-house-c2f6a1ORDINARY120.00%
JUSTIN PAUL EDWARDSsophymarine-openregistry-h-justin-paul-edwards-4b96f2ORDINARY120.00%
KEVIN JAMES WEBBsophymarine-openregistry-h-kevin-james-webb-1e3ae7ORDINARY120.00%
OLIVER ROBIN BROKENSHIREsophymarine-openregistry-h-oliver-robin-brokenshire-7ab1fbORDINARY120.00%

OMC (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-12462493
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Candela House Cardrew Trade Park North, Redruth, Cornwall, TR15 1SS

Direct shareholders

ShareholderShare classShares held% of class
MONIQUE MARIE BERNADETTE HEATHsophymarine-openregistry-h-monique-marie-bernadette-heath-f74803B ORDINARY880100.00%
STUART HEATHsophymarine-openregistry-h-stuart-heath-74d558A ORDINARY880100.00%
WILLIAM GERALD CHARLES HEATHsophymarine-openregistry-h-william-gerald-charles-heath-46c3fdC ORDINARY160100.00%
AVRIL LOUISE HEATHsophymarine-openregistry-h-avril-louise-heath-426c77D ORDINARY80100.00%

Related parties

PartyRelationshipDetail
THE OPTOELECTRONIC MANUFACTURING CORPORATION (UK) LIMITEDsophymarine-openregistry-gb-02577713Holds shares inORDINARY · 100.00%
KELTEK CORNISH BREWERY LIMITEDsophymarine-openregistry-gb-03341751Holds shares inORDINARY · 100.00%
LEDTECH CORPORATION (UK) LIMITEDsophymarine-openregistry-gb-06890666Holds shares inORDINARY · 80.14%

WEAR-HOUSE (CORNWALL) LIMITED

sophymarine-openregistry-gb-13412586
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Cardrew House, Redruth, TR15 1SP

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JOSEPH KNUCKEYsophymarine-openregistry-h-nigel-joseph-knuckey-a94870A ORDINARY90100.00%
JOANNE VIVIAN KNUCKEYsophymarine-openregistry-h-joanne-vivian-knuckey-4e1ca8B ORDINARY10100.00%
LAMORNA ANNIE SUSAN KNUCKEYsophymarine-openregistry-h-lamorna-annie-susan-knuckey-825523D ORDINARY10100.00%
THOMAS VIVIAN KNUCKEYsophymarine-openregistry-h-thomas-vivian-knuckey-204b8cC ORDINARY10100.00%

SIMEX ENTERPRISES LIMITED

sophymarine-openregistry-gb-13918527
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Cardrew House, Redruth, TR15 1SP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SCOTT THOMAS REEDsophymarine-openregistry-h-alexander-scott-thomas-reed-49a040C ORDINARY55
SIMON PAUL CHARLES REEDsophymarine-openregistry-h-simon-paul-charles-reed-85e6f3A ORDINARY55
ELEANOR RUTH JACKSON REEDsophymarine-openregistry-h-eleanor-ruth-jackson-reed-af6c09B ORDINARY5
ISABEL REEDsophymarine-openregistry-h-isabel-reed-f0e842D ORDINARY5
ALEXANDER SCOTT THOMAS REEDsophymarine-openregistry-h-alexander-scott-thomas-reed-49a040D ORDINARY0

GOULD ELECTRONICS TWO WAY RADIO LIMITED

sophymarine-openregistry-gb-03101044
Status
Active
Type
Private Limited Company
Incorporated
12/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Highburrow Lane Wilson Way, Redruth, Cornwall, TR15 3RT

Direct shareholders

ShareholderShare classShares held% of class
GOULD EPL LTDsophymarine-openregistry-gb-11806244ORDINARY50,000100.00%
BETHANY GOULDsophymarine-openregistry-h-bethany-gould-419a96ORDINARY A516100.00%
DALE TONKINsophymarine-openregistry-h-dale-tonkin-f1b09fORDINARY B51650.00%
PETER JAMES HEATHsophymarine-openregistry-h-peter-james-heath-ed5dd0ORDINARY B51650.00%

FLYING START NURSERIES (SW) LIMITED

sophymarine-openregistry-gb-07395530
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Flora House Stone Way, Redruth, TR15 3FG

Direct shareholders

ShareholderShare classShares held% of class
SHARON WENDY ESTELLE COWBURNsophymarine-openregistry-h-sharon-wendy-estelle-cowburn-9dfaeaA ORDINARY3450.00%
STEPHEN ROBERT COWBURNsophymarine-openregistry-h-stephen-robert-cowburn-11acedA ORDINARY3450.00%
SOPHIA ROSEsophymarine-openregistry-gb-SC830607C ORDINARY12100.00%
SOPHIA ROSEsophymarine-openregistry-gb-SC830607B ORDINARY1155.00%
JORDAN ROSEsophymarine-openregistry-gb-07984527B ORDINARY945.00%
SHARON WENDY ESTELLE COWBURNsophymarine-openregistry-h-sharon-wendy-estelle-cowburn-9dfaeaC ORDINARY00.00%
STEPHEN ROBERT COWBURNsophymarine-openregistry-h-stephen-robert-cowburn-11acedC ORDINARY00.00%

K & R BLEWETT LIMITED

sophymarine-openregistry-gb-04552850
Status
Active
Type
Private Limited Company
Incorporated
03/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Bolivar House Higher Pennance, Redruth, Cornwall, TR16 5TQ

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY LOUISE RICHARDSsophymarine-openregistry-h-hayley-louise-richards-6df08fORDINARY4545.00%
JASON RICHARDSsophymarine-openregistry-h-jason-richards-b26fa7ORDINARY4545.00%
LISA MARIE O'SULLIVANsophymarine-openregistry-h-lisa-marie-o-sullivan-e81e36ORDINARY55.00%
WENDY SIMPSONsophymarine-openregistry-h-wendy-simpson-96a165ORDINARY55.00%

ANDREW BROS LIMITED

sophymarine-openregistry-gb-04992066
Status
Active
Type
Private Limited Company
Incorporated
11/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Uplands, Redruth, Cornwall, TR15 2DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROS HOLDINGS LIMITEDsophymarine-openregistry-gb-15766817ORDINARY300100.00%
CHRISTAN WILLIAM ANDREWsophymarine-openregistry-h-christan-william-andrew-241f2cORDINARY00.00%
ROBIN REX ANDREWsophymarine-openregistry-h-robin-rex-andrew-c64fdaORDINARY00.00%
WILLIAM FRANK ANDREWsophymarine-openregistry-h-william-frank-andrew-0adf6dORDINARY00.00%

ST ELMO PROPERTY MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-05556633
Status
Active
Type
Private Limited Company
Incorporated
07/09/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Office 9 Seton Business Centre, Redruth, Cornwall, TR16 5AW

Direct shareholders

ShareholderShare classShares held% of class
ST MICHAELS MOUNT ENTERPRISES LTDsophymarine-openregistry-gb-11647519ORDINARY2
ANTONIS ZOGRAPHIDESsophymarine-openregistry-h-antonis-zographides-535e1eORDINARY1
HANNAH DEXTERsophymarine-openregistry-h-hannah-dexter-0dce34ORDINARY0
JOHN DEXTERsophymarine-openregistry-h-john-dexter-379754ORDINARY0

FURNISS OF CORNWALL LIMITED

sophymarine-openregistry-gb-05898794
Status
Active
Type
Private Limited Company
Incorporated
08/08/2006
Accounts
SMALL
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office
Unit 11, Redruth, Cornwall, TR15 3RH

Direct shareholders

ShareholderShare classShares held% of class
PRIMA BAKERIES LIMITEDsophymarine-openregistry-gb-07278050ORDINARY300
CHRISTOPHER IAN PAULINGsophymarine-openregistry-h-christopher-ian-pauling-9f5301ORDINARY0
GERALD STEVEN ALLENsophymarine-openregistry-h-gerald-steven-allen-920e12ORDINARY0
PHILIP RICHARD UGALDEsophymarine-openregistry-h-philip-richard-ugalde-cf4602ORDINARY0

NUR MOTORSPORT LIMITED

sophymarine-openregistry-gb-06494757
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Suite 8, Tower House, Redruth, TR16 4QL

Direct shareholders

ShareholderShare classShares held% of class
NOEL LEROY NEWTONsophymarine-openregistry-h-noel-leroy-newton-445b84ORDINARY60
RAFINA BEGUM MCGUIREsophymarine-openregistry-h-rafina-begum-mcguire-319826ORDINARY30
VIDAR BORGEsophymarine-openregistry-h-vidar-borge-2e0af7ORDINARY10
NATHAN HULTONsophymarine-openregistry-h-nathan-hulton-bf184eORDINARY0

1 TO 4 CHAPEL HOUSE LTD

sophymarine-openregistry-gb-06793590
Status
Active
Type
Private Limited Company
Incorporated
16/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
No 4 Chapel House, Redruth, Cornwall, TR15 3UZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK CURNOWsophymarine-openregistry-h-andrew-mark-curnow-024663ORDINARY125.00%
ANTHONY MORRIS SWEDEsophymarine-openregistry-h-anthony-morris-swede-e232fcORDINARY125.00%
DR SAMUEL RALPH MCALEERsophymarine-openregistry-h-dr-samuel-ralph-mcaleer-802030ORDINARY125.00%
JAY JAY PATTESON-BALLsophymarine-openregistry-h-jay-jay-patteson-ball-03e4e5ORDINARY125.00%

BOB PEPPER HOLDINGS LIMITED

sophymarine-openregistry-gb-07933260
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Jenson House, Redruth, Cornwall, TR15 1SS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID PEPPERsophymarine-openregistry-h-robert-david-pepper-a36e11ORDINARY5,400,13585.00%
JACQUELINE BLANCHE PEPPERsophymarine-openregistry-h-jacqueline-blanche-pepper-fd867fORDINARY317,6555.00%
MICHELLE PEPPER-SMITHsophymarine-openregistry-h-michelle-pepper-smith-3a30c0ORDINARY317,6555.00%
ROBERT ANDREW PEPPER-SMITHsophymarine-openregistry-h-robert-andrew-pepper-smith-439f60ORDINARY317,6555.00%

Related parties

PartyRelationshipDetail
FRAME HOMES (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-01163128Holds shares inORDINARY · 100.00%
PRACTICAL DEVELOPMENTS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-01979118Holds shares inORDINARY · 100.00%
MILLENNIUM MOTORSPORT (UK) LIMITEDsophymarine-openregistry-gb-03682201Holds shares inORDINARY · 100.00%

SOUTH WEST VENTILATION LTD

sophymarine-openregistry-gb-08606564
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Holmewood United Road, Redruth, TR16 5QY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BROOKSsophymarine-openregistry-h-william-brooks-e36684ORDINARY3
AMANDA ROGERSsophymarine-openregistry-h-amanda-rogers-0278b5ORDINARY0
CHRISTOPHER ALAN ROGERSsophymarine-openregistry-h-christopher-alan-rogers-ccf3e7ORDINARY0
SIMON ROGERSsophymarine-openregistry-h-simon-rogers-85be39ORDINARY0