UK companies/Ripley/Page 4
Companies in Ripley and their shareholdersPage 4 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 68 shareholdings and 4 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
UK POWDER COATERS (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-09136218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 23910 — Production of abrasive products
- Registered office
- 3 Derby Road, Ripley, Derbyshire, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOOTHsophymarine-openregistry-h-stephen-booth-fd054b | ORDINARY B | 40 | 100.00% |
| CATHERINE BOOTHsophymarine-openregistry-h-catherine-booth-4c30c7 | ORDINARY C | 30 | 100.00% |
| STEPHEN BOOTHsophymarine-openregistry-h-stephen-booth-fd054b | ORDINARY A | 30 | 100.00% |
| DANIEL BUTLERsophymarine-openregistry-h-daniel-butler-c43873 | ORDINARY A | 0 | 0.00% |
STONE SURVEYING LTD
sophymarine-openregistry-gb-09529412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Durham House 38 Street Lane, Ripley, DE5 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMOTESENS LTDsophymarine-openregistry-gb-15482275 | B ORDINARY | 825 | 82.50% |
| JOHN MARTINsophymarine-openregistry-gb-03913490 | C ORDINARY | 500 | 50.00% |
| REMOTESENS LTDsophymarine-openregistry-gb-15482275 | C ORDINARY | 500 | 50.00% |
| JOHN MARTINsophymarine-openregistry-gb-03913490 | B ORDINARY | 175 | 17.50% |
| THOMAS STONEsophymarine-openregistry-h-thomas-stone-12e209 | ORDINARY | 1 | 100.00% |
PEAK PLASTICS LIMITED
sophymarine-openregistry-gb-01002314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- High Holborn Road, Ripley, Derbyshire, DE5 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HELEN LINDLEYsophymarine-openregistry-h-christine-helen-lindley-058397 | ORDINARY | 35 | 35.00% |
| RALPH BRIAN LINDLEYsophymarine-openregistry-h-ralph-brian-lindley-cfea11 | ORDINARY | 35 | 35.00% |
| DAVID MARTIN LINDLEYsophymarine-openregistry-h-david-martin-lindley-4fa6b3 | ORDINARY | 30 | 30.00% |
| DAVID MARTIN LINDLEYsophymarine-openregistry-h-david-martin-lindley-4fa6b3 | A ORDINARY | 4 | 100.00% |
DOVEDALE DAMP COMPANY LIMITED
sophymarine-openregistry-gb-02511302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Derwent Business Park, Unit 6, Ripley, DE5 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAZELDINEsophymarine-openregistry-h-andrew-hazeldine-9ab431 | ORDINARY | 800 | 96.97% |
| MICHELLE HAZELDINEsophymarine-openregistry-h-michelle-hazeldine-5239d6 | B ORDINARY | 175 | 100.00% |
| G ESCOTTsophymarine-openregistry-h-g-escott-10c1c9 | ORDINARY | 25 | 3.03% |
ACCOUNTING MATTERS LIMITED
sophymarine-openregistry-gb-04491692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 17 Wellington Street, Ripley, Derbyshire, DE5 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMOND & CO (UK) LIMITEDsophymarine-openregistry-gb-08113837 | ORDINARY | 100 | 100.00% |
| DAWN OAKLEY-WISEsophymarine-openregistry-h-dawn-oakley-wise-553933 | ORDINARY | 0 | 0.00% |
| RICHARD WISEsophymarine-openregistry-h-richard-wise-bafa3e | B ORDINARY | 0 | |
CLASS A FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-04631131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 143 Derby Road, Ripley, Derbyshire, DE5 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLASS A SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-11205667 | ORDINARY | 9 | |
| B GURNETTsophymarine-openregistry-h-b-gurnett-199c42 | ORDINARY | 1 | |
| JOSEPH EDWARD GURNETTsophymarine-openregistry-h-joseph-edward-gurnett-e8adf4 | A ORDINARY | 1 | |
WILLERSLEY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05148117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 3 Derby Road, Ripley, Derbyshire, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOGGARDsophymarine-openregistry-h-andrew-hoggard-2fd537 | ORDINARY A | 3 | 75.00% |
| ANDREW HOGGARDsophymarine-openregistry-h-andrew-hoggard-2fd537 | ORDINARY B | 1 | 100.00% |
| KIRSTY DELYSE HOGGARDsophymarine-openregistry-h-kirsty-delyse-hoggard-bc156e | ORDINARY A | 1 | 25.00% |
| RAYMOND FREDERICK HOGGARDsophymarine-openregistry-h-raymond-frederick-hoggard-cc4ba3 | ORDINARY B | 0 | 0.00% |
CROWN HOME ASSIST LIMITED
sophymarine-openregistry-gb-05623081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- St James House Albert Court, Ripley, Derbyshire, DE5 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAHAM FRETWELLsophymarine-openregistry-h-richard-graham-fretwell-631e78 | ORDINARY B | 6 | |
| ANDREA FRETWELLsophymarine-openregistry-h-andrea-fretwell-543343 | ORDINARY B | 4 | |
| MICHAEL LAWRENCE HITCHCOCKsophymarine-openregistry-h-michael-lawrence-hitchcock-bc10aa | ORDINARY | 2 | |
MARATHON THREADS (NOTTINGHAM) LTD
sophymarine-openregistry-gb-05757429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Marathon House, Ripley, DE5 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMA DAVIESsophymarine-openregistry-h-alma-davies-fac848 | ORDINARY | 50 | 50.00% |
| JULIAN DAVIESsophymarine-openregistry-gb-05385749 | ORDINARY | 50 | 50.00% |
| ALEX DAVIESsophymarine-openregistry-h-alex-davies-374aef | A ORDINARY | 1 | 100.00% |
PHOENIX PACKAGING (FLEXIBLES) LIMITED
sophymarine-openregistry-gb-07689897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- 16 Copper Beeches, Ripley, Derbyshire, DE5 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY PRIESTLEYsophymarine-openregistry-h-harry-priestley-a5afad | B ORDINARY | 100 | |
| NIGEL PRIESTLEYsophymarine-openregistry-h-nigel-priestley-bb8bde | ORDINARY GBP SHARES | 55 | |
| JULIE PRIESTLEYsophymarine-openregistry-h-julie-priestley-417523 | ORDINARY GBP SHARES | 45 | |
RIPLEY GLASS LTD
sophymarine-openregistry-gb-08390326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 7 Butterley Croft Park Whiteley Road, Ripley, Derbyshire, DE5 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA FRETWELLsophymarine-openregistry-h-andrea-fretwell-543343 | ORDINARY B | 25 | |
| ANDREA FRETWELLsophymarine-openregistry-h-andrea-fretwell-543343 | ORDINARY A | 25 | |
| GLENYS SMITHsophymarine-openregistry-h-glenys-smith-645523 | ORDINARY B | 25 | |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY B | 25 | |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY A | 25 | |
RALANE PROPERTIES LTD
sophymarine-openregistry-gb-10883341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lane Lodge, Ripley, DE5 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ASKEWsophymarine-openregistry-h-robert-askew-f539e1 | ORDINARY | 100 | |
| DAVINA ASKEWsophymarine-openregistry-h-davina-askew-132fad | A ORDINARY | 5 | |
| KRISTIE DOUGHTYsophymarine-openregistry-h-kristie-doughty-5fcc2b | A ORDINARY | 5 | |
HENSHAWS SECURITY LIMITED
sophymarine-openregistry-gb-11871003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- 90a Heanor Road, Ripley, Derbyshire, DE5 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENSHAWS HOLDINGS LTDsophymarine-openregistry-gb-16393921 | ORDINARY A SHARES | 50 | |
| HENSHAWS HOLDINGS LTDsophymarine-openregistry-gb-16393921 | ORDINARY SHARES | 50 | |
| ANDREW HENSHAWsophymarine-openregistry-h-andrew-henshaw-efe8aa | ORDINARY SHARES | 0 | |
| KAREN LESLEY HENSHAWsophymarine-openregistry-h-karen-lesley-henshaw-9cafe2 | ORDINARY A SHARES | 0 | |
SUTTON ESTATES LIMITED
sophymarine-openregistry-gb-12124545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 180 Derby Road, Ripley, Derbyshire, DE5 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DYLAN SUTTONsophymarine-openregistry-h-barry-dylan-sutton-006942 | ORDINARY B | 50 | 100.00% |
| HELEN ELIZABETH SUTTONsophymarine-openregistry-h-helen-elizabeth-sutton-a7a888 | ORDINARY A | 50 | 100.00% |
| JENNIFER SUTTONsophymarine-openregistry-h-jennifer-sutton-c1e833 | ORDINARY A | 0 | 0.00% |
TARPEY CERAMICS LIMITED
sophymarine-openregistry-gb-14255319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- FULL
- SIC
- 23440 — Manufacture of other technical ceramic products
- Registered office
- Morvern House Ormonde Drive, Ripley, DE5 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORVERN GROUP LIMITEDsophymarine-openregistry-gb-11665426 | A1 ORDINARY | 60 | |
| JOHANN KEMILIsophymarine-openregistry-h-johann-kemili-840efd | A2 ORDINARY | 20 | |
| KURT MITTERFELLNERsophymarine-openregistry-h-kurt-mitterfellner-3f5f2b | A2 ORDINARY | 20 | |
LILIFRED ESTATES LIMITED
sophymarine-openregistry-gb-00454675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1948
- 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 |
|---|
| BERNTON LIMITEDsophymarine-openregistry-gb-02620198 | ORDINARY | 22,503 | 98.61% |
| MARK MICHAEL CLARFELT; THE EXECUTOR OF THE ESTATE OF REBECCA ESTHER CLARFELT; THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-mark-michael-clarfelt-the-executor-of-th-4173a2 | ORDINARY | 300 | 1.31% |
| MARK MICHAEL CLARFELT; KEITH JOHN HARDY; THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-mark-michael-clarfelt-keith-john-hardy-t-497daf | ORDINARY | 18 | 0.08% |
Related parties
| Party | Relationship | Detail |
|---|
| H.H. PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-00320451 | Holds shares in | ORDINARY · 93.29% |
| ALTON ESTATES (PLYMOUTH) LIMITEDsophymarine-openregistry-gb-00357934 | Holds shares in | ORDINARY · 61.44% |
| CALCOTT ESTATES LIMITEDsophymarine-openregistry-gb-00240686 | Holds shares in | ORDINARY £1 |
| JOYFAX INVESTMENTS LIMITEDsophymarine-openregistry-gb-04627052 | Holds shares in | ORDINARY £0.01 |
W.B.C. (EXPORT SERVICES) LIMITED
sophymarine-openregistry-gb-03048481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wbc House, High Holborn Road, Ripley, Derbyshire, DE5 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BONSALLsophymarine-openregistry-h-andrew-michael-bonsall-4834f6 | ORDINARY SHARES A | 5,000 | 50.00% |
| STUART DAVID BONSALLsophymarine-openregistry-h-stuart-david-bonsall-234ef3 | ORDINARY SHARES A | 5,000 | 50.00% |
| MALCOLM ARTHUR BONSALLsophymarine-openregistry-h-malcolm-arthur-bonsall-0514c6 | ORDINARY SHARES A | 0 | 0.00% |
W.B.C. PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-03391946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Wbc House, High Holborn Road, Ripley, Derbyshire, DE5 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BONSALLsophymarine-openregistry-h-andrew-michael-bonsall-4834f6 | ORDINARY | 1 | 50.00% |
| STUART DAVID BONSALLsophymarine-openregistry-h-stuart-david-bonsall-234ef3 | ORDINARY | 1 | 50.00% |
| MALCOLM ARTHUR BONSALLsophymarine-openregistry-h-malcolm-arthur-bonsall-0514c6 | ORDINARY | 0 | 0.00% |
ALL CABLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04750356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Willows End 19 Bridle Lane, Ripley, DE5 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MARSDENsophymarine-openregistry-h-justin-marsden-7e7cea | ORDINARY | 60 | |
| LIONEL ROGER MARSDENsophymarine-openregistry-h-lionel-roger-marsden-cf645e | ORDINARY | 20 | |
| YVONNE CAROLYN EVISONsophymarine-openregistry-h-yvonne-carolyn-evison-08f953 | ORDINARY | 20 | |
LANGFORD PROPERTIES (LOSCOE) LIMITED
sophymarine-openregistry-gb-05338856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Stenson Court, Ripley, DE5 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE CAROL LANGFORDsophymarine-openregistry-h-eunice-carol-langford-d45864 | ORDINARY | 2 | |
| MATTHEW WILLIAM LANGFORDsophymarine-openregistry-h-matthew-william-langford-8a03a4 | ORDINARY | 1 | |
| WILLIAM LANGFORDsophymarine-openregistry-h-william-langford-40227e | ORDINARY | 0 | |