UK companies/Rugeley/Page 3

Companies in Rugeley and their shareholdersPage 3 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 111 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.

Post town
Rugeley
Companies with a register
435
On this page
20
Shareholdings
111
Related parties
4

CIFA+ LIMITED

sophymarine-openregistry-gb-11429366
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Willows Bromley Hurst, Rugeley, WS15 3AY

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY HARDWICKsophymarine-openregistry-h-rosemary-hardwick-2509a1ORDINARY2,350,002
ROSEMARY HARDWICKsophymarine-openregistry-h-rosemary-hardwick-2509a1ROEBUCK TRACKING SHARE2,350,002
HARDWICK)sophymarine-openregistry-h-hardwick-a5fe7ePREFERENCE225,000
JONATHAN HARDWICK (AS EXECUTOR OF THE ESTATE OF DGsophymarine-openregistry-h-jonathan-hardwick-as-executor-of-the-est-68e91ePREFERENCE225,000
DARREN HARRISsophymarine-openregistry-gb-12209476ROEBUCK TRACKING SHARE0
GILLIAN HARRISsophymarine-openregistry-h-gillian-harris-59d40cROEBUCK TRACKING SHARE0
HARDWICK)sophymarine-openregistry-h-hardwick-a5fe7eORDINARY0
HARDWICK)sophymarine-openregistry-h-hardwick-a5fe7eROEBUCK TRACKING SHARE0
JONATHAN HARDWICK (AS EXECUTOR OF THE ESTATE OF DGsophymarine-openregistry-h-jonathan-hardwick-as-executor-of-the-est-68e91eORDINARY0
JONATHAN HARDWICK (AS EXECUTOR OF THE ESTATE OF DGsophymarine-openregistry-h-jonathan-hardwick-as-executor-of-the-est-68e91eROEBUCK TRACKING SHARE0

Related parties

PartyRelationshipDetail
THE ROEBUCK (DRAYCOTT) LIMITEDsophymarine-openregistry-gb-10220866Holds shares inA ORDINARY SHARES OF 1P EACH
THE HAWK & BUCKLE (ETWALL) LIMITEDsophymarine-openregistry-gb-10884415Holds shares inORDINARY

MAPLE HAYES HOME FARM LIMITED

sophymarine-openregistry-gb-00487792
Status
Active
Type
Private Limited Company
Incorporated
30/10/1950
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Gorton Lodge Farm, Rugeley, WS15 4NN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE EDMUND HAMMERSLEYsophymarine-openregistry-h-george-edmund-hammersley-762607DEFERRED1,448
MATTHEW JAMES HAMMERSLEYsophymarine-openregistry-h-matthew-james-hammersley-67ea3aDEFERRED1,448
MATTHEW JAMES HAMMERSLEYsophymarine-openregistry-h-matthew-james-hammersley-67ea3aORDINARY1,328
GEORGE EDMUND HAMMERSLEYsophymarine-openregistry-h-george-edmund-hammersley-762607ORDINARY1,327
ELIZABETH MARY HAMMERSLEY DECDsophymarine-openregistry-h-elizabeth-mary-hammersley-decd-2da019ORDINARY845
ELIZABETH MARY HAMMERSLEY DECDsophymarine-openregistry-h-elizabeth-mary-hammersley-decd-2da019DEFERRED604
E J FOSTER DECEASED TRUSTsophymarine-openregistry-h-e-j-foster-deceased-trust-ac504eORDINARY0
E J FOSTER DECEASEDTRUSTsophymarine-openregistry-h-e-j-foster-deceasedtrust-ac504eDEFERRED0

GS SOUTH CHESHIRE LTD

sophymarine-openregistry-gb-08574644
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Offices 2 & 3 Bow Street Chambers, Rugeley, Staffordshire, WS15 2BT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP EDWARDSsophymarine-openregistry-h-philip-edwards-cb7c89ORDINARY100
REBECCA PEARTsophymarine-openregistry-h-rebecca-peart-88a5b8ORDINARY50
PHILIP JOHN HENRY EDWARDSsophymarine-openregistry-h-philip-john-henry-edwards-02b9aaPREFERENCE5
JEREMY EDWARDSsophymarine-openregistry-h-jeremy-edwards-5fc638ORDINARY0
KAREN EDWARDSsophymarine-openregistry-h-karen-edwards-1b798bORDINARY0

SAINTS RESTORATION AND SALVAGE LTD

sophymarine-openregistry-gb-09215303
Status
Active
Type
Private Limited Company
Incorporated
12/09/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Edric House, Wolseley Court Wheelhouse Road, Rugeley, WS15 1UL

Direct shareholders

ShareholderShare classShares held% of class
SCI ENVIRONMENTAL GROUP LIMITEDsophymarine-openregistry-gb-07435648A ORDINARY80100.00%
HOLLY TOMESsophymarine-openregistry-h-holly-tomes-faa76dB ORDINARY525.00%
MARTIN EDWARDSsophymarine-openregistry-h-martin-edwards-cbaaacB ORDINARY525.00%
RACHEL ARCHERsophymarine-openregistry-gb-04539028B ORDINARY525.00%
SCI ENVIRONMENTAL GROUPsophymarine-openregistry-gb-07435648B ORDINARY525.00%

CCP DEVELOPMENTS (STONE) LIMITED

sophymarine-openregistry-gb-10955201
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
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
CCP DEVELOPMENTS (STONE) HOLDINGS LIMITEDsophymarine-openregistry-gb-14221125ORDINARY A300
CCP DEVELOPMENTS (STONE) HOLDINGS LIMITEDsophymarine-openregistry-gb-14221125ORDINARY B2
AMANDA CLARKEsophymarine-openregistry-h-amanda-clarke-f74471ORDINARY B0
CLAIRE CLARKEsophymarine-openregistry-gb-13562163ORDINARY B0
LUKE WILLIAM JAMES CLARKEsophymarine-openregistry-h-luke-william-james-clarke-94cf2bORDINARY A0
WILLIAM SHAUN CLARKEsophymarine-openregistry-h-william-shaun-clarke-68e807ORDINARY A0

THE MEDIAE COMPANY LIMITED

sophymarine-openregistry-gb-03449631
Status
Active
Type
Private Limited Company
Incorporated
14/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Coach House, Rugeley, Staffordshire, WS15 2EL

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID GRATTON CAMPBELLsophymarine-openregistry-h-mr-david-gratton-campbell-8e68baORDINARY 1 GBP357
MS CATHERINE LLOYD MORGANsophymarine-openregistry-h-ms-catherine-lloyd-morgan-089410ORDINARY 1 GBP340
MEDIAE GROUP INC.sophymarine-openregistry-h-mediae-group-inc-2d643cORDINARY 1 GBP150
THE TRUSTEES MS ELAINE PYKE AND MS BRIDGET HARNEYsophymarine-openregistry-h-the-trustees-ms-elaine-pyke-and-ms-bridg-1e09ecORDINARY 1 GBP85
PROFESSOR CHRISTOPHER JAMES GARFORTHsophymarine-openregistry-h-professor-christopher-james-garforth-1401ecORDINARY 1 GBP68

BELLAMOUR MANAGEMENT LIMITED

sophymarine-openregistry-gb-04467930
Status
Active
Type
Private Limited Company
Incorporated
24/06/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Cherry Tree Barn Bellamour Lodge Farm, Rugeley,, Staffordshire, WS15 3NZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE CARPENDALEsophymarine-openregistry-h-caroline-jane-carpendale-5ae06aORDINARY1
GEORGINA LANGFORDsophymarine-openregistry-h-georgina-langford-541873ORDINARY1
JANET KIRKHAMsophymarine-openregistry-h-janet-kirkham-51101dORDINARY1
JOHN BLACKHAMsophymarine-openregistry-h-john-blackham-b29717ORDINARY1
PETER HAVELOCKsophymarine-openregistry-h-peter-havelock-9580c6ORDINARY1

CHARLES TITCH PRECISION LTD

sophymarine-openregistry-gb-10634854
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
MICRO ENTITY
SIC
28490 — Manufacture of other machine tools
Registered office
Venture Point, Rugeley, Staffs, WS15 1UZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHEN ENGLEYsophymarine-openregistry-h-david-stephen-engley-c4f0f4ORDINARY2525.00%
JAMES DAVID ENGLEYsophymarine-openregistry-h-james-david-engley-8460dfORDINARY2525.00%
ROBERT IAN LUNNsophymarine-openregistry-h-robert-ian-lunn-0239e8ORDINARY2525.00%
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY2525.00%
CHRISTOPHER ROY LAKINsophymarine-openregistry-h-christopher-roy-lakin-3c71e8ORDINARY00.00%

PROFESSIONAL EDUCATION SECURITY SERVICES LTD

sophymarine-openregistry-gb-13662872
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
21 Harvey Road, Rugeley, WS15 4HA

Direct shareholders

ShareholderShare classShares held% of class
DILLON WELLERsophymarine-openregistry-h-dillon-weller-0f596bORDINARY51
JODIE WHITEHOUSEsophymarine-openregistry-h-jodie-whitehouse-759e2eORDINARY34
LUKE JOSEPH EDWARD WELLERsophymarine-openregistry-h-luke-joseph-edward-weller-9be621ORDINARY15
GARY MARK BEMOWSKIsophymarine-openregistry-h-gary-mark-bemowski-37a75cORDINARY0
MATTHEW BRIAN GILBERTsophymarine-openregistry-h-matthew-brian-gilbert-0912b4ORDINARY0

LIVE REPUBLIC LTD

sophymarine-openregistry-gb-15602459
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
The Old Coach House, Rugeley, Staffordshire, WS15 2EL

Direct shareholders

ShareholderShare classShares held% of class
AVERY PARTNERSsophymarine-openregistry-h-avery-partners-077f66ORDINARY1
LANGFORD GROUPsophymarine-openregistry-gb-13167708ORDINARY1
SYNERGYsophymarine-openregistry-gb-00885945ORDINARY1
DAWN HOWDLEsophymarine-openregistry-h-dawn-howdle-75313bORDINARY0
VINCENT HOLDINGS ENTERPRISE LTDsophymarine-openregistry-gb-13022230ORDINARY0

Related parties

PartyRelationshipDetail
LIVE REPUBLIC Z LTDsophymarine-openregistry-gb-15278180Holds shares inORDINARY

JAYLER LTD

sophymarine-openregistry-gb-15893108
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
5 East Butts Road, Rugeley, WS15 2LU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GREGORY EVANSsophymarine-openregistry-h-edward-gregory-evans-5f444fORDINARY1
JAMES ADAM BARTHOLOMEWsophymarine-openregistry-h-james-adam-bartholomew-2d5930ORDINARY1
RICKY JOHN HODGKISSsophymarine-openregistry-h-ricky-john-hodgkiss-11d630ORDINARY1
TYLER ARROWSMITHsophymarine-openregistry-h-tyler-arrowsmith-052c98ORDINARY1
ANNE ARROWSMITHsophymarine-openregistry-h-anne-arrowsmith-28a203ORDINARY0

CAFE RU 1086 LIMITED

sophymarine-openregistry-gb-16261645
Status
Active
Type
Private Limited Company
Incorporated
19/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56290 — Other food services
Registered office
Shooting Butts Centre, Rugeley, Staffordshire, WS15 2UB

Direct shareholders

ShareholderShare classShares held% of class
J P ALTERNATIVE EDUCATION LIMITEDsophymarine-openregistry-gb-11145277ORDINARY100100.00%
CHERYL PORTERsophymarine-openregistry-h-cheryl-porter-b4377dORDINARY00.00%
GAYLA ASHFORDsophymarine-openregistry-h-gayla-ashford-df3c4dORDINARY00.00%
JULIAN PORTERsophymarine-openregistry-h-julian-porter-a78433ORDINARY00.00%
NIALL ASHFORDsophymarine-openregistry-h-niall-ashford-d36c7fORDINARY00.00%

S.B. WINDOWS LIMITED

sophymarine-openregistry-gb-03511836
Status
Active
Type
Private Limited Company
Incorporated
17/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Venture Point, Rugeley, Staffordshire, WS15 1UZ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE BURROWSsophymarine-openregistry-h-amanda-jane-burrows-29cf1cA ORDINARY400100.00%
SEAN STEVEN BURROWSsophymarine-openregistry-h-sean-steven-burrows-1717ceB ORDINARY400100.00%
MATTHEW BURROWSsophymarine-openregistry-h-matthew-burrows-b84af7D ORDINARY100100.00%
TIMOTHY BURROWSsophymarine-openregistry-h-timothy-burrows-a3c2d8C ORDINARY100100.00%
AMANDA JANE BURROWSsophymarine-openregistry-h-amanda-jane-burrows-29cf1cORDINARY0
SEAN STEVEN BURROWSsophymarine-openregistry-h-sean-steven-burrows-1717ceORDINARY0

CERBERUS SERVICES LIMITED

sophymarine-openregistry-gb-05094495
Status
Active
Type
Private Limited Company
Incorporated
05/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Unit 1 Kimberley Business Park, Rugeley, WS15 1RE

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN DONALDSONsophymarine-openregistry-h-mr-john-donaldson-f86289ORDINARY A45
MR ADAM DONALDSONsophymarine-openregistry-h-mr-adam-donaldson-59ea64ORDINARY B25
MRS JAYNE MARGARET DONALDSONsophymarine-openregistry-h-mrs-jayne-margaret-donaldson-d2499eORDINARY C15
MRS LAUREN ELIZABETH DONALDSONsophymarine-openregistry-h-mrs-lauren-elizabeth-donaldson-28caa1ORDINARY D15
MR ADAM DONALDSONsophymarine-openregistry-h-mr-adam-donaldson-59ea64ORDINARY0
MR JOHN DONALDSONsophymarine-openregistry-h-mr-john-donaldson-f86289ORDINARY0
MRS JAYNE MARGARET DONALDSONsophymarine-openregistry-h-mrs-jayne-margaret-donaldson-d2499eORDINARY0
MRS LAUREN ELIZABETH DONALDSONsophymarine-openregistry-h-mrs-lauren-elizabeth-donaldson-28caa1ORDINARY0

TED HAWTHORNE CATERING LIMITED

sophymarine-openregistry-gb-04449985
Status
Active
Type
Private Limited Company
Incorporated
29/05/2002
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Sorrel House Cumberledge Hill, Rugeley, Staffordshire, WS15 4SG

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN FRANCIS HAWTHORNEsophymarine-openregistry-h-justin-francis-hawthorne-afe559ORDINARY C25100.00%
MARY FRANCIS HAWTHORNEsophymarine-openregistry-h-mary-francis-hawthorne-e1a1ffORDINARY B25100.00%
NICOLAS JAMES HAWTHORNEsophymarine-openregistry-h-nicolas-james-hawthorne-9571a2ORDINARY D25100.00%
THOMAS EDWARD HAWTHORNEsophymarine-openregistry-h-thomas-edward-hawthorne-0c4571ORDINARY A25100.00%

RAYGRAY SNACKS LIMITED

sophymarine-openregistry-gb-05228493
Status
Active
Type
Private Limited Company
Incorporated
10/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
25 Riverside Industrial Estate, Rugeley, Staffordshire, WS15 2YR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ROY JEBBsophymarine-openregistry-h-graham-roy-jebb-cf679aA ORDINARY60100.00%
KAREN WALKERsophymarine-openregistry-h-karen-walker-1914d6B ORDINARY25100.00%
ALEX JEBBsophymarine-openregistry-h-alex-jebb-aa84bcC ORDINARY10100.00%
THOMAS JEBBsophymarine-openregistry-h-thomas-jebb-3ad6f1D ORDINARY5100.00%

Related parties

PartyRelationshipDetail
THE RUGELEY SNACK CO. LIMITEDsophymarine-openregistry-gb-03286475Holds shares inORDINARY

HC CLEANING LIMITED

sophymarine-openregistry-gb-07893742
Status
Active
Type
Private Limited Company
Incorporated
29/12/2011
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
71 Chadsfield Road, Rugeley, WS15 2QP

Direct shareholders

ShareholderShare classShares held% of class
BECKY HEWITTsophymarine-openregistry-h-becky-hewitt-dcd261A ORDINARY1
BECKY HEWITTsophymarine-openregistry-h-becky-hewitt-dcd261ORD1
CHRIS HEWITTsophymarine-openregistry-h-chris-hewitt-66bd1aC ORDINARY1
CHRIS HEWITTsophymarine-openregistry-h-chris-hewitt-66bd1aB ORDINARY1
HELEN LOUISE BIELBYsophymarine-openregistry-h-helen-louise-bielby-21473cORD0
MATTHEW BIELBYsophymarine-openregistry-h-matthew-bielby-fb1bb6B ORDINARY0

BOULTON LANDSCAPES LTD

sophymarine-openregistry-gb-10905676
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
5 Mill Lane, Rugeley, WS15 2JW

Direct shareholders

ShareholderShare classShares held% of class
BRETT BOULTONsophymarine-openregistry-h-brett-boulton-ce6156A ORDINARY55100.00%
ADAM EDWARDSsophymarine-openregistry-h-adam-edwards-e7bf3aB ORDINARY35100.00%
AMY BOULTONsophymarine-openregistry-h-amy-boulton-7ecea2C ORDINARY5100.00%
CHLOE EDWARDSsophymarine-openregistry-h-chloe-edwards-318cf1D ORDINARY5100.00%
ADAM EDWARDSsophymarine-openregistry-h-adam-edwards-e7bf3aD ORDINARY00.00%
BRETT BOULTONsophymarine-openregistry-h-brett-boulton-ce6156C ORDINARY00.00%

BENCHMARK GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12012448
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bower House Bower Lane, Rugeley, WS15 2TP

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOSEPH GOACHERsophymarine-openregistry-h-paul-joseph-goacher-c68c98A ORDINARY98100.00%
STEWART JOHN THORNTONsophymarine-openregistry-h-stewart-john-thornton-83cfc7B ORDINARY98100.00%
DONNA PATRICIA THORNTONsophymarine-openregistry-h-donna-patricia-thornton-8fa65bD ORDINARY2100.00%
JACQUELINE LUCY GOACHERsophymarine-openregistry-h-jacqueline-lucy-goacher-17384dC ORDINARY2100.00%

NUMBER 1 VETS LTD

sophymarine-openregistry-gb-12045572
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
1 Brereton Road, Rugeley, Staffordshire, WS15 1DN

Direct shareholders

ShareholderShare classShares held% of class
JAMES STUART CADWALLADERsophymarine-openregistry-h-james-stuart-cadwallader-06e91cA ORDINARY875100.00%
JOHN STUART CADWALLADERsophymarine-openregistry-h-john-stuart-cadwallader-8ceffaC ORDINARY50100.00%
SAMANTHA CADWALLADERsophymarine-openregistry-h-samantha-cadwallader-e95bffB ORDINARY50100.00%
SAMANTHA BOYCEsophymarine-openregistry-h-samantha-boyce-ceb353D ORDINARY25100.00%