UK companies/Redruth/Page 7
Companies in Redruth and their shareholdersPage 7 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 67 shareholdings and 15 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
476
FC GLOBAL PAYMENTS LTD
sophymarine-openregistry-gb-14771795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Redruth House Cornwall Business Park West, Redruth, TR16 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MURRAYsophymarine-openregistry-h-charles-murray-6f97b3 | B ORDINARY | 30 | 100.00% |
| DANIEL WRAYsophymarine-openregistry-h-daniel-wray-645bbc | A ORDINARY | 30 | 100.00% |
| WILLIAM HEWITSONsophymarine-openregistry-h-william-hewitson-acc778 | ORDINARY | 30 | 100.00% |
R.R. TRANSPORT LIMITED
sophymarine-openregistry-gb-02584166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1991
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Venayr Goonearl, Redruth, Cornwall, TR16 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGB (CORNWALL) LIMITEDsophymarine-openregistry-gb-14668830 | ORDINARY B | 300,000 | 100.00% |
| MGB (CORNWALL) LIMITEDsophymarine-openregistry-gb-14668830 | ORDINARY A | 300,000 | 100.00% |
| KATHRYN MARY BAILEYsophymarine-openregistry-h-kathryn-mary-bailey-b4f4ff | ORDINARY A | 0 | 0.00% |
| MARK GORDON BAILEYsophymarine-openregistry-h-mark-gordon-bailey-c2064c | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213 | Holds shares in | M SHARE · 0.00% |
| PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275 | Holds shares in | B ORDINARY |
| HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108 | Holds shares in | E ORDINARY |
HAGER VOR SURF CO LTD
sophymarine-openregistry-gb-03629165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Wheal Harmony House, Redruth, TR15 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL JUSTIN CLOTWORTHYsophymarine-openregistry-h-mr-daniel-justin-clotworthy-ae0eb4 | ORDINARY 1 GBP | 500 | |
| MRS CLAIRE CLOTWORTHYsophymarine-openregistry-h-mrs-claire-clotworthy-d38057 | ORDINARY 1 GBP | 500 | |
| MRS FIONA CLOTWORTHYsophymarine-openregistry-h-mrs-fiona-clotworthy-3b3716 | ORDINARY B | 1 | |
P & L TRANSFER LIMITED
sophymarine-openregistry-gb-04651428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Globe Vale Holiday Park, Redruth, Cornwall, TR16 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARIE OWENsophymarine-openregistry-h-louise-marie-owen-54a9f2 | ORDINARY | 50 | 50.00% |
| PAUL DONAVAN OWENsophymarine-openregistry-h-paul-donavan-owen-41ee37 | ORDINARY | 50 | 50.00% |
| KEMAL MUSTAFAsophymarine-openregistry-h-kemal-mustafa-8b94e2 | ORDINARY A | 1 | 100.00% |
VARCURN MARBLE LIMITED
sophymarine-openregistry-gb-05222520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Zenith House, Dudnance Lane, Redruth, Cornwall, TR15 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CURNOWsophymarine-openregistry-h-michael-john-curnow-50620e | ORDINARY | 510 | |
| LEE CURNOWsophymarine-openregistry-h-lee-curnow-31b940 | ORDINARY | 250 | |
| VELDA WILLIAMSsophymarine-openregistry-h-velda-williams-2dbca4 | ORDINARY | 240 | |
| MICHAEL JOHN CURNOWsophymarine-openregistry-h-michael-john-curnow-50620e | ORDINARY A | 1 | |
BAILEY HOLDINGS LIMITED
sophymarine-openregistry-gb-06010084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Venayr Goonearl, Redruth, Cornwall, TR16 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGB (CORNWALL) LIMITEDsophymarine-openregistry-gb-14668830 | ORDINARY A | 100 | 100.00% |
| MGB (CORNWALL) LIMITEDsophymarine-openregistry-gb-14668830 | ORDINARY B | 100 | 100.00% |
| KATHRYN MARY BAILEYsophymarine-openregistry-h-kathryn-mary-bailey-b4f4ff | ORDINARY B | 0 | 0.00% |
| MARK GORDON BAILEYsophymarine-openregistry-h-mark-gordon-bailey-c2064c | ORDINARY A | 0 | 0.00% |
NORTH COUNTRY GARAGE LTD
sophymarine-openregistry-gb-07237748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- North Country Garage, Redruth, Cornwall, TR16 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GALLAGHERsophymarine-openregistry-h-anthony-gallagher-7aa8a8 | A ORDINARY | 50 | |
| KAREN GALLAGHERsophymarine-openregistry-h-karen-gallagher-ebd86a | A ORDINARY | 50 | |
| MOLLY GALLAGHERsophymarine-openregistry-h-molly-gallagher-7f989b | B ORDINARY | 50 | |
ROBERT HAYMES FINANCIAL CONSULTANTS LTD
sophymarine-openregistry-gb-08004332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Cardrew House, Redruth, TR15 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER J ROWE AND ASS LTDsophymarine-openregistry-h-christopher-j-rowe-and-ass-ltd-f350f7 | ORDINARY "B" | 90 | 100.00% |
| LYNN GRAHAM HAYMESsophymarine-openregistry-h-lynn-graham-haymes-a87390 | ORDINARY "A" | 5 | 50.00% |
| ROBERT JOHN LEYCESTER HAYMESsophymarine-openregistry-h-robert-john-leycester-haymes-253594 | ORDINARY "A" | 5 | 50.00% |
PHONETA LIMITED
sophymarine-openregistry-gb-10672038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 3b Carn Brea Business Park, Redruth, Cornwall, TR15 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK CADDYsophymarine-openregistry-h-anthony-mark-caddy-bc19f3 | ORDINARY | 40 | 50.00% |
| LOUISE CADDYsophymarine-openregistry-h-louise-caddy-21e7fe | ORDINARY | 40 | 50.00% |
| KEVYN RAYMOND WALLACE CADDYsophymarine-openregistry-h-kevyn-raymond-wallace-caddy-f3a355 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHONETA MARKETING LIMITEDsophymarine-openregistry-gb-10672130 | Holds shares in | ORDINARY · 100.00% |
| PHONETA BUSINESS LIMITEDsophymarine-openregistry-gb-10683401 | Holds shares in | ORDINARY · 100.00% |
| KERNOW MESSAGE HANDLING SERVICE LIMITEDsophymarine-openregistry-gb-03255207 | Holds shares in | ORIDNARY A · 97.56% |
| CADDYCONNECT LIMITEDsophymarine-openregistry-gb-10672050 | Holds shares in | ORDINARY · 25.00% |
THE CORNISH FOOD BOX COMPANY LIMITED
sophymarine-openregistry-gb-10851177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 33 Cardrew Way, Redruth, TR15 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JONESsophymarine-openregistry-h-lucy-jones-2915a3 | ORDINARY | 10,000 | |
| VICTORIA AMRANsophymarine-openregistry-h-victoria-amran-f08aee | ORDINARY | 10,000 | |
| CHERVARYA GROUPsophymarine-openregistry-gb-03058700 | X SHARES | 9,850 | |
HALO CHILDCARE CORNWALL LIMITED
sophymarine-openregistry-gb-14336812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 3 Tree View Cottages, Redruth, TR16 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA OWENsophymarine-openregistry-h-jessica-owen-909f08 | ORDINARY A | 50 | 100.00% |
| RACHEL TREMAINEsophymarine-openregistry-h-rachel-tremaine-a9df4e | ORDINARY B | 50 | 100.00% |
| DAVID TREMAINEsophymarine-openregistry-h-david-tremaine-23fa6a | ORDINARY A | 0 | 0.00% |
RHINO OFFSHORE LIMITED
sophymarine-openregistry-gb-14442865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Amelia Cottage Pennance Road, Redruth, TR16 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCGOVANsophymarine-openregistry-h-james-mcgovan-acc45a | ORDINARY | 2 | 100.00% |
| JILL LYTLE MCGOVANsophymarine-openregistry-h-jill-lytle-mcgovan-58b18d | B ORDINARY | 1 | 100.00% |
| JILL MCGOVANsophymarine-openregistry-h-jill-mcgovan-1a0c40 | ORDINARY | 0 | 0.00% |
WHEAL KI GROOMERS LTD
sophymarine-openregistry-gb-15765467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Plain-An-Gwarry, Redruth, Cornwall, TR15 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RICHARDSsophymarine-openregistry-h-amanda-richards-1d2a88 | ORDINARY | 50 | |
| LAVINIA CREEDENsophymarine-openregistry-h-lavinia-creeden-75c9c8 | ORDINARY | 50 | |
| AMANDA RICHARDSsophymarine-openregistry-h-amanda-richards-1d2a88 | ORDINARY A | 1 | |
| LAVINIA CREEDENsophymarine-openregistry-h-lavinia-creeden-75c9c8 | ORDINARY A | 1 | |
| SUZANNE EVANSsophymarine-openregistry-h-suzanne-evans-424073 | ORDINARY A | 0 | |
MALCOLM DREW LIMITED
sophymarine-openregistry-gb-01479786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap - Registered office
- United Road, Redruth, Cornwall, TR16 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DREWsophymarine-openregistry-gb-01479786 | ORDINARY | 55 | 55.00% |
| MIRANDA EATHORNEsophymarine-openregistry-h-miranda-eathorne-3a656c | ORDINARY | 23 | 23.00% |
| CARRYANN DREWsophymarine-openregistry-h-carryann-drew-6fbf5e | ORDINARY | 22 | 22.00% |
CORNWALL WOOD TREATMENTS SERVICES LIMITED
sophymarine-openregistry-gb-02192986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 12 United Downs Industrial Park, Redruth, TR16 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER CHARLES PAGETsophymarine-openregistry-h-roger-charles-paget-3b89ff | ORDINARY | 75 | 75.00% |
| JOSEPHINE MARY PAGETsophymarine-openregistry-h-josephine-mary-paget-bafdd9 | ORDINARY | 20 | 20.00% |
| CHRISTOPHER PAGETsophymarine-openregistry-h-christopher-paget-14c07f | ORDINARY | 5 | 5.00% |
STARTMAKE ENTERPRISES LIMITED
sophymarine-openregistry-gb-02846294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cardrew House, Redruth, TR15 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY JANE JELBERTsophymarine-openregistry-h-kimberley-jane-jelbert-7fad80 | ORDINARY | 49 | 49.00% |
| ROBERT JAMES JELBERTsophymarine-openregistry-h-robert-james-jelbert-7f938d | ORDINARY | 49 | 49.00% |
| KIMBERLEY JANE JELBERTsophymarine-openregistry-h-kimberley-jane-jelbert-7fad80 | ORDINARY | 1 | 1.00% |
| ROBERT JAMES JELBERTsophymarine-openregistry-h-robert-james-jelbert-7f938d | ORDINARY | 1 | 1.00% |
| ZOE ANNE JELBERTsophymarine-openregistry-h-zoe-anne-jelbert-1e547d | ORDINARY | 1 | 1.00% |
CAMBORNE JOINERY LIMITED
sophymarine-openregistry-gb-02926711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 3 Carn Brea Business Park, Redruth, Cornwall, TR15 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KIERON YENDELLsophymarine-openregistry-h-michael-kieron-yendell-93c5c0 | ORDINARY | 5,807 | |
| BRADLEY STEWART GIBSONsophymarine-openregistry-h-bradley-stewart-gibson-90b602 | ORDINARY | 3,212 | |
| ALMA YENDELLsophymarine-openregistry-h-alma-yendell-f282f0 | ORDINARY | 1,016 | |
R.M. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04010660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Rmd House United Downs Industrial Park, Redruth, Cornwall, TR16 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA CLAIRE MORRISsophymarine-openregistry-h-christina-claire-morris-f7e0b4 | ORDINARY A | 20 | 33.33% |
| PHILIP CRAIG MORRISsophymarine-openregistry-h-philip-craig-morris-269f36 | ORDINARY A | 20 | 33.33% |
| STUART JOHN IVALLsophymarine-openregistry-h-stuart-john-ivall-2909a7 | ORDINARY A | 20 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ALMONDO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12022916 | Holds shares in | ORDINARY · 100.00% |
MJL HOLDINGS SW LIMITED
sophymarine-openregistry-gb-04158825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2001
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- Mjl House Cornwall Business Park (West), Redruth, Cornwall, TR16 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES LUGGsophymarine-openregistry-h-matthew-james-lugg-c5015c | ORDINARY | 764 | 75.35% |
| JENNIFER LUGG AS TRUSTEE OF THE J L LUGG DISCRETIONARY SETTLEMENT LLEWELYN LUGG AS TRUSTEE OF THE J L LUGG DISCRETIONARY SETTLEMENT MATTHEW JAMES LUGG AS TRUSTEE OF THE J L LUGG DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-jennifer-lugg-as-trustee-of-the-j-l-lugg-68ecab | ORDINARY | 125 | 12.33% |
| JENNIFER LUGG AS TRUSTEE OF THE L L J LUGG DISCRETIONARY SETTLEMENT LLEWELYN LUGG AS TRUSTEE OF THE L L J LUGG DISCRETIONARY SETTLEMENT MATTHEW JAMES LUGG AS TRUSTEE OF THE L L J LUGG DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-jennifer-lugg-as-trustee-of-the-l-l-j-lu-6d2b85 | ORDINARY | 125 | 12.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MJL ASHILL LIMITEDsophymarine-openregistry-gb-12735734 | Holds shares in | ORDINARY · 100.00% |
| MJL WINSLADE LIMITEDsophymarine-openregistry-gb-15544051 | Holds shares in | ORDINARY · 100.00% |
| ONYX BUSINESS PARKS LTDsophymarine-openregistry-gb-12919636 | Holds shares in | ORDINARY · 57.50% |
| MJL DEVELOPMENTS (CORNWALL) LIMITEDsophymarine-openregistry-gb-07889995 | Holds shares in | ORDINARY · 50.00% |
| M2 DEVELOPMENTS (CORNWALL) LIMITEDsophymarine-openregistry-gb-09149216 | Holds shares in | ORDINARY · 50.00% |
| MJL CONTRACTORS LIMITEDsophymarine-openregistry-gb-05689614 | Holds shares in | ORDINARY |
| MJL PLANT HIRE (CORNWALL) LIMITEDsophymarine-openregistry-gb-06500918 | Holds shares in | ORDINARY |
WM. G. WELLER & SON LIMITED
sophymarine-openregistry-gb-04173233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Pool Innovation Centre Trevenson Road, Redruth, TR15 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN PERRYsophymarine-openregistry-h-david-alan-perry-2eba78 | ORDINARY | 38 | 38.00% |
| SYLVIA JOANNE PERRYsophymarine-openregistry-h-sylvia-joanne-perry-15adcf | ORDINARY | 37 | 37.00% |
| HELEN ELAINE DOWNINGsophymarine-openregistry-h-helen-elaine-downing-187be1 | ORDINARY | 25 | 25.00% |