UK companies/Rugeley/Page 20

Companies in Rugeley and their shareholdersPage 20 of 22

435 companies registered in Rugeley 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 Rugeley. Between them they record 29 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.

Post town
Rugeley
Companies with a register
435
On this page
20
Shareholdings
29
Related parties
1

EPS2 LIMITED

sophymarine-openregistry-gb-16142180
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Ford Way, Rugeley, WS15 4BX

Direct shareholders

ShareholderShare classShares held% of class
TILTON ROAD HOLDINGsophymarine-openregistry-h-tilton-road-holding-82eceeORDINARY1
SCOTT PURDOMsophymarine-openregistry-h-scott-purdom-995b70ORDINARY0

L&J IRONING LTD

sophymarine-openregistry-gb-16267417
Status
Active
Type
Private Limited Company
Incorporated
21/02/2025
Accounts
NO ACCOUNTS FILED
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Trinity Suite, Office 4 Hawkesyard Hall, Rugeley, Staffordshire, WS15 1PU

Direct shareholders

ShareholderShare classShares held% of class
JODIE MARIE GREATRIXsophymarine-openregistry-h-jodie-marie-greatrix-fa0981ORDINARY150.00%
LISA JAYNE PRESTONsophymarine-openregistry-h-lisa-jayne-preston-931ed3ORDINARY150.00%

TECHNICAL INSTALLATION SERVICES LTD

sophymarine-openregistry-gb-16276818
Status
Active
Type
Private Limited Company
Incorporated
26/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
80200 — Security systems service activities
Registered office
3 Aspley Place, Rugeley, WS15 3FF

Direct shareholders

ShareholderShare classShares held% of class
LYNN LYDALLsophymarine-openregistry-h-lynn-lydall-ed2048ORDINARY5050.00%
PAUL LYDALLsophymarine-openregistry-h-paul-lydall-4d63f4ORDINARY5050.00%

37PD CONSULTING LTD

sophymarine-openregistry-gb-16293979
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
Oaklands 15a Brook End, Rugeley, WS15 4PB

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN DURBERsophymarine-openregistry-h-carolyn-durber-154116ORDINARY150.00%
PAUL DURBERsophymarine-openregistry-h-paul-durber-6db2a1ORDINARY150.00%

BRITAIN EXPERIENCE LTD

sophymarine-openregistry-gb-16510371
Status
Active
Type
Private Limited Company
Incorporated
11/06/2025
Accounts
NO ACCOUNTS FILED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Old Coach House, Rugeley, Staffordshire, WS15 2EL

Direct shareholders

ShareholderShare classShares held% of class
UNITED EXPERIENCE LLCsophymarine-openregistry-h-united-experience-llc-c49336ORDINARY SHARES1
HOLDING EXPERIENCE PTE. LTDsophymarine-openregistry-h-holding-experience-pte-ltd-de40a6ORDINARY SHARES0

STRIA GROUP LIMITED

sophymarine-openregistry-gb-16697716
Status
Active
Type
Private Limited Company
Incorporated
05/09/2025
Accounts
NO ACCOUNTS FILED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Coach House, Rugeley, WS15 2EL

Direct shareholders

ShareholderShare classShares held% of class
JOHN ARUNDELLsophymarine-openregistry-h-john-arundell-e5b9e1ORDINARY150.00%
NATHAN JAMES PICKERINGsophymarine-openregistry-h-nathan-james-pickering-b9d4aaORDINARY150.00%

AFFINITYIQ LTD

sophymarine-openregistry-gb-16725202
Status
Active
Type
Private Limited Company
Incorporated
17/09/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
Registered office
The Old Coach House, Rugeley, Staffordshire, WS15 2EL

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRIDGEMANsophymarine-openregistry-h-david-bridgeman-cebdd8ORDINARY SHARES2
SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95ORDINARY SHARES0

TRAVAZ LTD

sophymarine-openregistry-gb-17086647
Status
Active
Type
Private Limited Company
Incorporated
11/03/2026
Accounts
NO ACCOUNTS FILED
SIC
56302 — Public houses and bars
81100 — Combined facilities support activities
Registered office
The Plum Pudding, Rugeley, WS15 4AZ

Direct shareholders

ShareholderShare classShares held% of class
AARON COLESsophymarine-openregistry-h-aaron-coles-c3e575ORDINARY1
FAYE ROBINSONsophymarine-openregistry-h-faye-robinson-196646ORDINARY0

PARAGON PROJECTION LIMITED

sophymarine-openregistry-gb-02009132
Status
Active
Type
Private Limited Company
Incorporated
11/04/1986
Accounts
SMALL
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
Unit 42 Trent Valley Trading Estate, Rugeley, WS15 2HQ

Direct shareholders

ShareholderShare classShares held% of class
RADMORE MANAGEMENT LTDsophymarine-openregistry-gb-05655022ORDINARY GBP1 SHARES850,000

KENDA GB RUGELEY LIMITED

sophymarine-openregistry-gb-02257163
Status
Active
Type
Private Limited Company
Incorporated
12/05/1988
Accounts
FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Wheelhouse Road, Rugeley, WS15 1UZ

Direct shareholders

ShareholderShare classShares held% of class
KENDA EUROPE ASsophymarine-openregistry-h-kenda-europe-as-635848ORDINARY490,000

BOLLEGRAAF U.K. LIMITED

sophymarine-openregistry-gb-02377785
Status
Active
Type
Private Limited Company
Incorporated
02/05/1989
Accounts
SMALL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 6, Rugeley, Staffordshire, WS15 1RE

Direct shareholders

ShareholderShare classShares held% of class
BOLLEGRAAF HOLDING APPINGEDAM B.V.sophymarine-openregistry-h-bollegraaf-holding-appingedam-b-v-22a465ORDINARY100

FALCON EUROPEAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03323117
Status
Active
Type
Private Limited Company
Incorporated
24/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Old Coach House, Rugeley, Staffordshire, WS15 2EL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PHILIP FARRUGIAsophymarine-openregistry-h-joseph-philip-farrugia-de59ceORDINARY1,000

D P FIBRE OPTIC SERVICES LIMITED

sophymarine-openregistry-gb-03367576
Status
Active
Type
Private Limited Company
Incorporated
09/05/1997
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Leyland Drive, Rugeley, WS15 2EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL CROSLANDsophymarine-openregistry-h-paul-crosland-c99d99ORDINARY100100.00%

RICHARDS ASSOCIATES ACCESS LIMITED

sophymarine-openregistry-gb-05579878
Status
Active
Type
Private Limited Company
Incorporated
30/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
North Lodge Hawkesyard, Rugeley, Staffordshire, WS15 1PS

Direct shareholders

ShareholderShare classShares held% of class
ANNA RICHARDSsophymarine-openregistry-h-anna-richards-a0b52eORDINARY4
ANNA RICHARDSsophymarine-openregistry-h-anna-richards-a0b52eORDINARY0

PAT-KRUGER SYSTEMS LIMITED

sophymarine-openregistry-gb-05933087
Status
Active
Type
Private Limited Company
Incorporated
12/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Wheelhouse Road, Rugeley, Staffordshire, WS15 1UW

Direct shareholders

ShareholderShare classShares held% of class
PAT-KRUGER HOLDING B.Vsophymarine-openregistry-h-pat-kruger-holding-b-v-9c5cf7ORDINARY300100.00%

Related parties

PartyRelationshipDetail
ELITE TRANSDUCERS LTDsophymarine-openregistry-gb-05942278Holds shares inORDINARY

JUST OIL LIMITED

sophymarine-openregistry-gb-06160548
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
MICRO ENTITY
SIC
10410 — Manufacture of oils and fats
Registered office
Wade Lane Farm, Rugeley, Staffordshire, WS15 3RE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WILLIAM FROGGATTsophymarine-openregistry-h-anthony-william-froggatt-2c5d2eORDINARY 1 GBP1100.00%

FAST LANE LOGISTICS LIMITED

sophymarine-openregistry-gb-06513742
Status
Active
Type
Private Limited Company
Incorporated
26/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
52 Hardie Avenue, Rugeley, Staffordshire, WS15 1NT

Direct shareholders

ShareholderShare classShares held% of class
GARETH STEVEN SILVESTERsophymarine-openregistry-h-gareth-steven-silvester-63e770ORDINARY100100.00%

JUST CRISPS LTD

sophymarine-openregistry-gb-07197212
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Wade Lane Farm Wade Lane, Rugeley, Staffs, WS15 3RE

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY WILLIAM FROGGATTsophymarine-openregistry-h-mr-anthony-william-froggatt-6f771dORDINARY 1 GBP120

PANTAQ LTD

sophymarine-openregistry-gb-07246005
Status
Active
Type
Private Limited Company
Incorporated
06/05/2010
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
Registered office
Unit 17 Lea Hall Enterprise Park, Rugeley, Staffordshire, WS15 1LH

Direct shareholders

ShareholderShare classShares held% of class
SALEEL PANTHAKKALAKATHsophymarine-openregistry-h-saleel-panthakkalakath-728ba1ORDINARY1100.00%

ENVITEC BIOGAS SERVICE UK LIMITED

sophymarine-openregistry-gb-07435494
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
SMALL
SIC
33120 — Repair of machinery
Registered office
Unit 4a Rydal Estate, Rugeley, Staffordshire, WS15 3HF

Direct shareholders

ShareholderShare classShares held% of class
ENVITEC SERVICE GMBHsophymarine-openregistry-h-envitec-service-gmbh-be8987ORDINARY50,000