UK companies/Ripley/Page 3
Companies in Ripley and their shareholdersPage 3 of 12
232 companies registered in Ripley 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 Ripley. Between them they record 89 shareholdings and 1 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
232
JOYFAX INVESTMENTS LIMITED
sophymarine-openregistry-gb-04627052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hurst House, Ripley, Surrey, GU23 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIFRED ESTATES LIMITEDsophymarine-openregistry-gb-00454675 | ORDINARY £0.01 | 500 | |
| RHM TRUST CO LIMITED; R&H TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-rhm-trust-co-limited-r-h-trust-jersey-li-139469 | ORDINARY £0.01 | 308 | |
| JACK JULIUS SETTLEMENTsophymarine-openregistry-h-jack-julius-settlement-de69c2 | ORDINARY £0.01 | 182 | |
| DAVID ALLEN JULIUSsophymarine-openregistry-h-david-allen-julius-43f4a0 | ORDINARY £0.01 | 10 | |
BOOTH & STIRLAND LIMITED
sophymarine-openregistry-gb-04649410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8 Benjamin Outram Business Centre, Ripley, Derbyshire, DE5 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WALKERsophymarine-openregistry-h-emma-walker-94a511 | ORDINARY SHARES | 50 | 50.00% |
| WAYNE GOODALLsophymarine-openregistry-h-wayne-goodall-0eae9c | ORDINARY SHARES | 50 | 50.00% |
| ALAN BOOTHsophymarine-openregistry-h-alan-booth-7faa65 | ORDINARY SHARES | 0 | 0.00% |
| MICHAEL STIRLANDsophymarine-openregistry-h-michael-stirland-feadaf | ORDINARY SHARES | 0 | 0.00% |
PARAGON DESIGNS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-08298734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 54 Porterhouse Road, Ripley, Derbyshire, DE5 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY WALLsophymarine-openregistry-h-andy-wall-3c86ac | ORDINARY | 50 | |
| LOUISE CANLINsophymarine-openregistry-h-louise-canlin-6017bb | ORDINARY | 25 | |
| NEIL THOMAS CANLINsophymarine-openregistry-h-neil-thomas-canlin-466ac0 | ORDINARY | 25 | |
| CLAIRE LOUISE WALLsophymarine-openregistry-h-claire-louise-wall-889900 | ORDINARY | 0 | |
BW M&E LIMITED
sophymarine-openregistry-gb-08392214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5 Winnings Court Ormonde Drive, Ripley, DE5 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW GROUP SERVICES LIMITEDsophymarine-openregistry-gb-12613422 | ORDINARY | 200 | |
| CASEY BESTWICKsophymarine-openregistry-h-casey-bestwick-64912a | ORDINARY | 0 | |
| HAYLEY BESTWICKsophymarine-openregistry-h-hayley-bestwick-387dc4 | ORDINARY | 0 | |
| THOMAS JAMES WHITTLEsophymarine-openregistry-h-thomas-james-whittle-8920c8 | ORDINARY | 0 | |
CASTLE FIELDS CODNOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09481889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 45a Nottingham Road, Ripley, Derbyshire, DE5 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE TRUEMANsophymarine-openregistry-h-janice-trueman-990bef | ORDINARY | 1 | |
| LORRAINE BRADSHWsophymarine-openregistry-h-lorraine-bradshw-c63ac1 | ORDINARY | 1 | |
| MICHAEL ERNEST NEALEsophymarine-openregistry-h-michael-ernest-neale-9d40b4 | ORDINARY | 1 | |
| ROSEMARY LILIAN SPOONERsophymarine-openregistry-h-rosemary-lilian-spooner-81657c | ORDINARY | 1 | |
HSL UTILITIES LTD
sophymarine-openregistry-gb-10123571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 2, 11 High Holborn Road, Ripley, Derbyshire, DE5 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY REYNOLDSsophymarine-openregistry-h-lee-anthony-reynolds-467828 | ORDINARY | 34 | 33.33% |
| STUART JAMES KITCHENsophymarine-openregistry-h-stuart-james-kitchen-10539e | ORDINARY | 34 | 33.33% |
| JAMES KITCHENsophymarine-openregistry-h-james-kitchen-feebc8 | ORDINARY | 17 | 16.67% |
| RICHARD JAMES KITCHENsophymarine-openregistry-h-richard-james-kitchen-4ef47e | ORDINARY | 17 | 16.67% |
COLLINS PLANT SALES LIMITED
sophymarine-openregistry-gb-11840293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Collins Plant Sales, Ripley, DE5 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREVILLE COLLINSsophymarine-openregistry-h-david-greville-collins-c37aad | ORDINARY | 30 | |
| PADRAIG JOSEPH GAFFNEYsophymarine-openregistry-h-padraig-joseph-gaffney-044043 | ORDINARY | 20 | |
| JILL MARIE GOODWINsophymarine-openregistry-h-jill-marie-goodwin-23f674 | ORDINARY | 15 | |
| JOSH BRIAN DOHERTYsophymarine-openregistry-h-josh-brian-doherty-cbe6b0 | ORDINARY | 10 | |
HUNT AND GREGORY ELECTRICAL LTD
sophymarine-openregistry-gb-14121377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Beech Avenue, Ripley, DE5 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON GREGORYsophymarine-openregistry-h-aron-gregory-0d3df3 | ORDINARY | 99 | |
| JASON HUNTsophymarine-openregistry-h-jason-hunt-03a3ff | ORDINARY | 99 | |
| EMMA GREGORYsophymarine-openregistry-h-emma-gregory-9eabaf | ORDINARY | 1 | |
| LUANNE HUNTsophymarine-openregistry-h-luanne-hunt-356717 | ORDINARY | 1 | |
EIS DEVELOPMENTS LTD
sophymarine-openregistry-gb-14465304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Wellington Street, Ripley, Derbyshire, DE5 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-16283783 | ORDINARY | 21 | |
| DEAN WILLIAMSsophymarine-openregistry-h-dean-williams-b1de38 | ORDINARY | 0 | |
| DEAN WILLIAMSsophymarine-openregistry-h-dean-williams-b1de38 | ORDINARY | 0 | |
| GARY CROFTsophymarine-openregistry-h-gary-croft-3c5383 | ORDINARY | 0 | |
| MARK SHAWsophymarine-openregistry-gb-04973197 | ORDINARY | 0 | |
| MARK SHAWsophymarine-openregistry-gb-04973197 | ORDINARY | 0 | |
FORTIUS FITNESS LTD
sophymarine-openregistry-gb-14898520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 13 Tavistock Avenue, Ripley, DE5 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HULMEsophymarine-openregistry-h-harry-hulme-a12f7c | ORDINARY | 1 | |
| JONATHAN SAINTsophymarine-openregistry-h-jonathan-saint-6f2a21 | ORDINARY | 1 | |
| LANCE EDKINSsophymarine-openregistry-h-lance-edkins-1bdc99 | ORDINARY | 1 | |
| SAM WESSONsophymarine-openregistry-h-sam-wesson-46ff8f | ORDINARY | 1 | |
EYRES HOLDING LIMITED
sophymarine-openregistry-gb-15556780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Middleton Avenue, Ripley, Derbyshire, DE5 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIQUE EYREsophymarine-openregistry-h-angelique-eyre-97fb9b | A ORDINARY | 864,145 | |
| GARY EYREsophymarine-openregistry-h-gary-eyre-a9fa8d | A ORDINARY | 864,145 | |
| LARA EYREsophymarine-openregistry-h-lara-eyre-dee3ec | A ORDINARY | 216,036 | |
| LEO EYREsophymarine-openregistry-h-leo-eyre-93c264 | A ORDINARY | 216,036 | |
Related parties
| Party | Relationship | Detail |
|---|
| E & H MIDLANDS LIMITEDsophymarine-openregistry-gb-10808655 | Holds shares in | ORDINARY |
WE ARE PEAQ LTD
sophymarine-openregistry-gb-16510227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 67 Nottingham Road, Ripley, DE5 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JESS CUTTSsophymarine-openregistry-h-alex-jess-cutts-c415fa | ORDINARY | 1 | 25.00% |
| JACK LANDERsophymarine-openregistry-h-jack-lander-f2a379 | ORDINARY | 1 | 25.00% |
| JORDAN WAINWRIGHTsophymarine-openregistry-h-jordan-wainwright-16d1af | ORDINARY | 1 | 25.00% |
| STEPHEN BARKERsophymarine-openregistry-h-stephen-barker-005933 | ORDINARY | 1 | 25.00% |
T & Y PROPERTIES PRO LTD
sophymarine-openregistry-gb-16532236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 38 Durham House Street Lane, Ripley, Derbyshire, DE5 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJEET RANDHAWAsophymarine-openregistry-h-baljeet-randhawa-c8e58c | ORDINARY GBP 1.00 SHARES. | 30 | |
| SARABJIT RANDHAWAsophymarine-openregistry-h-sarabjit-randhawa-51b7fa | ORDINARY GBP 1.00 SHARES. | 30 | |
| TALVIN RANDHAWAsophymarine-openregistry-h-talvin-randhawa-02b915 | ORDINARY GBP 1.00 SHARES. | 20 | |
| YUVRAJ RANDHAWAsophymarine-openregistry-h-yuvraj-randhawa-17b9dd | ORDINARY GBP 1.00 SHARES. | 20 | |
W&A FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10063471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Derby Road, Ripley, Derbyshire, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WALTONsophymarine-openregistry-h-joseph-walton-fa619d | ORDINARY 10P SHARES | 4,480 | |
| ROBERT JAMES WALTONsophymarine-openregistry-h-robert-james-walton-287c0c | ORDINARY 10P SHARES | 4,420 | |
| ROBERT JAMES WALTONsophymarine-openregistry-h-robert-james-walton-287c0c | ORDINARY E 10P SHARES | 500 | |
| ROBERT JAMES WALTONsophymarine-openregistry-h-robert-james-walton-287c0c | ORDINARY D 10P SHARES | 500 | |
| ROBERT JAMES WALTONsophymarine-openregistry-h-robert-james-walton-287c0c | ORDINARY P 10P SHARES | 50 | |
| JOE WALTONsophymarine-openregistry-h-joe-walton-3e36ee | ORDINARY F 10P SHARES | 20 | |
| ROBERT JAMES WALTONsophymarine-openregistry-h-robert-james-walton-287c0c | ORDINARY H 10P SHARES | 20 | |
| ROBERT JAMES WALTONsophymarine-openregistry-h-robert-james-walton-287c0c | ORDINARY G 10P SHARES | 10 | |
DAVE CLARKE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04448618
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 197 Derby Road, Ripley, Derbyshire, DE5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF DAVID CLARKEsophymarine-openregistry-h-executors-of-david-clarke-b2fb84 | ORDINARY A | 1 | |
| JANICE KAY CLARKEsophymarine-openregistry-h-janice-kay-clarke-92e775 | ORDINARY C | 1 | |
| STEPHEN JOHN CLARKEsophymarine-openregistry-h-stephen-john-clarke-4dc006 | ORDINARY B | 1 | |
| STEPHEN JOHN CLARKEsophymarine-openregistry-h-stephen-john-clarke-4dc006 | ORDINARY D | 1 | |
THE RIPLEY GYM LIMITED
sophymarine-openregistry-gb-09672741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 51 Wall Street, Ripley, Derbyshire, DE5 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE TURNERsophymarine-openregistry-gb-10717687 | ORDINARY | 100 | 33.33% |
| GARETH TURNERsophymarine-openregistry-h-gareth-turner-4f39fe | ORDINARY | 100 | 33.33% |
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY | 100 | 33.33% |
| DIANE TURNERsophymarine-openregistry-gb-10717687 | A ORDINARY | 1 | 100.00% |
| GARETH TURNERsophymarine-openregistry-h-gareth-turner-4f39fe | B ORDINARY | 1 | 100.00% |
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | C ORDINARY | 1 | 100.00% |
KELFORD INVESTMENTS LTD
sophymarine-openregistry-gb-13200636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Needham Street, Ripley, DE5 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FORDsophymarine-openregistry-gb-09553759 | ORDINARY | 48 | 48.00% |
| JOANNE FORDsophymarine-openregistry-h-joanne-ford-9d7d1e | ORDINARY | 47 | 47.00% |
| KELSIE FORDsophymarine-openregistry-h-kelsie-ford-8bc69f | ORDINARY | 5 | 5.00% |
| JAMES FORDsophymarine-openregistry-gb-09553759 | B - NON VOTING | 1 | 100.00% |
| JOANNE FORDsophymarine-openregistry-h-joanne-ford-9d7d1e | C - NON VOTING | 1 | 100.00% |
| KELSIE FORDsophymarine-openregistry-h-kelsie-ford-8bc69f | D - NON VOTING | 1 | 100.00% |
CARTLEDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-15130925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 88 Derby Road, Ripley, Derbyshire, DE5 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL CARTLEDGEsophymarine-openregistry-h-robert-michael-cartledge-51f244 | A ORDINARY | 90 | 100.00% |
| ROBERT MICHAEL CARTLEDGEsophymarine-openregistry-h-robert-michael-cartledge-51f244 | B ORDINARY | 8 | 100.00% |
| JANICE CARTLEDGEsophymarine-openregistry-h-janice-cartledge-7bbff9 | D ORDINARY | 1 | 100.00% |
| NEIL CARTLEDGEsophymarine-openregistry-h-neil-cartledge-4a0920 | C ORDINARY | 1 | 100.00% |
DERWENT SASH WINDOWS LIMITED
sophymarine-openregistry-gb-06056303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 31 Nottingham Road, Ripley, DE5 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMAS WALTERSsophymarine-openregistry-h-robert-thomas-walters-7162e7 | ORDINARY | 2 | |
| ALISTER WALTERSsophymarine-openregistry-h-alister-walters-57b644 | C ORDINARY | 0 | |
| ANDREW MAYNARDsophymarine-openregistry-h-andrew-maynard-022907 | B ORDINARY | 0 | |
SPX365 LIMITED
sophymarine-openregistry-gb-06894708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Derby Road, Ripley, Derbyshire, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CLIVE SHELDONsophymarine-openregistry-h-timothy-clive-sheldon-e7282d | ORDINARY B | 74 | 100.00% |
| MARJORIE JOYCE SHELDONsophymarine-openregistry-h-marjorie-joyce-sheldon-ba64a4 | ORDINARY A | 25 | 100.00% |
| HOLLY RAFFsophymarine-openregistry-h-holly-raff-8ff314 | ORDINARY C | 1 | 100.00% |
| TIMOTHY CLIVE SHELDONsophymarine-openregistry-h-timothy-clive-sheldon-e7282d | ORDINARY C | 0 | 0.00% |