UK companies/Rugeley/Page 4
Companies in Rugeley and their shareholdersPage 4 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 93 shareholdings and 5 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
435
FOSTER & WEBB HOLDINGS LIMITED
sophymarine-openregistry-gb-13254393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dains Llp, Venture Point Towers Business Park, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WEBBsophymarine-openregistry-gb-16571748 | ORDINARY | 60 | 100.00% |
| MATTHEW FOSTERsophymarine-openregistry-gb-03760650 | ORDINARY A | 30 | 100.00% |
| FAYE FOSTERsophymarine-openregistry-h-faye-foster-d2835c | ORDINARY C | 5 | 100.00% |
| TERESA WEBBsophymarine-openregistry-h-teresa-webb-89d608 | ORDINARY B | 5 | 100.00% |
| MATTHEW FOSTERsophymarine-openregistry-gb-03760650 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.I. CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04568926 | Holds shares in | ORDINARY · 100.00% |
MIDSHIRES LTD
sophymarine-openregistry-gb-03782225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit B1 Trent Business Park, Rugeley, Staffordshire, WS15 2WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MARIE CUSHENsophymarine-openregistry-h-hayley-marie-cushen-0d5917 | ORDINARY | 40 | 50.00% |
| PAUL DAVID CUSHENsophymarine-openregistry-h-paul-david-cushen-ebb67e | ORDINARY | 40 | 50.00% |
| AARON CUSHENsophymarine-openregistry-h-aaron-cushen-fd5598 | ORDINARY B | 10 | 100.00% |
| ADAM CUSHENsophymarine-openregistry-h-adam-cushen-5e7baf | ORDINARY A | 10 | 100.00% |
REVIVAL PRODUCTIONS LTD
sophymarine-openregistry-gb-07767345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 6 Yeatsall Farm Yeatsall Road, Rugeley, Staffordshire, WS15 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAESTRO PROMOTIONS LTDsophymarine-openregistry-gb-02976490 | C ORDINARY | 50 | |
| REBWARD HOLDINGS LIMITEDsophymarine-openregistry-gb-14745369 | A ORDINARY | 49 | |
| REBWARD HOLDINGS LIMITEDsophymarine-openregistry-gb-14745369 | B ORDINARY | 1 | |
| JONATHAN WARDsophymarine-openregistry-gb-SC845331 | B ORDINARY | 0 | |
| LISA WARDsophymarine-openregistry-h-lisa-ward-3691c3 | A ORDINARY | 0 | |
PARASOL INVESTMENTS LIMITED
sophymarine-openregistry-gb-08087990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- Venture Point, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DIANE COONEYsophymarine-openregistry-h-angela-diane-cooney-731609 | A ORDINARY | 54 | 50.00% |
| DAVID FRANCIS COONEYsophymarine-openregistry-h-david-francis-cooney-7338f6 | A ORDINARY | 54 | 50.00% |
| CLAUDIA-ROSE COONEYsophymarine-openregistry-h-claudia-rose-cooney-df2677 | C ORDINARY | 6 | 100.00% |
| LYDIA-MAY COONEYsophymarine-openregistry-h-lydia-may-cooney-2bc388 | B ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARASOL RENTALS LIMITEDsophymarine-openregistry-gb-12136100 | Holds shares in | ORDINARY · 100.00% |
| C RESIDENTIAL LIMITEDsophymarine-openregistry-gb-04451994 | Holds shares in | ORDINARY · 0.00% |
CLARKE AND FAMILY HOUSING LIMITED
sophymarine-openregistry-gb-12482233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Springhill Terrace, Rugeley, Staffordshire, WS15 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLIVE CLARKEsophymarine-openregistry-h-christopher-clive-clarke-3e8967 | B ORDINARY | 5,000 | 50.00% |
| CHRISTOPHER CLIVE CLARKEsophymarine-openregistry-h-christopher-clive-clarke-3e8967 | A ORDINARY | 5,000 | 50.00% |
| TRUDY ANN MARY CLARKEsophymarine-openregistry-h-trudy-ann-mary-clarke-1f1df3 | A ORDINARY | 5,000 | 50.00% |
| TRUDY ANN MARY CLARKEsophymarine-openregistry-h-trudy-ann-mary-clarke-1f1df3 | B ORDINARY | 5,000 | 50.00% |
| CHRISTOPHER CLIVE CLARKEsophymarine-openregistry-h-christopher-clive-clarke-3e8967 | ORDINARY | 50 | 50.00% |
| TRUDY ANN MARY CLARKEsophymarine-openregistry-h-trudy-ann-mary-clarke-1f1df3 | ORDINARY | 50 | 50.00% |
| ELLA CLARKEsophymarine-openregistry-h-ella-clarke-c2ca5b | B ORDINARY | 0 | 0.00% |
| THOMAS CLARKEsophymarine-openregistry-gb-NI706066 | B ORDINARY | 0 | 0.00% |
ZEPHI LIMITED
sophymarine-openregistry-gb-12580590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite C Hawkesyard Hall Hawkesyard Estate, Rugeley, Staffordshire, WS15 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LEE ROACHsophymarine-openregistry-h-aaron-lee-roach-56b5ae | ORDINARY GBP 1.00 SHARES. | 100 | |
| DOMINIC LLOYDsophymarine-openregistry-h-dominic-lloyd-f41840 | B ORDINARY | 23 | |
| A ROACHsophymarine-openregistry-h-a-roach-42639c | B ORDINARY | 16 | |
| ROSEMARY PIMLOTTsophymarine-openregistry-h-rosemary-pimlott-3981e6 | A ORDINARY | 15 | |
DRF DESIGN & BUILD LTD
sophymarine-openregistry-gb-13392815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 116 Upper Way, Rugeley, Staffordshire, WS15 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOBLEsophymarine-openregistry-gb-04904001 | ORDINARY | 75 | |
| AMIE REYNOLDSsophymarine-openregistry-h-amie-reynolds-d70a11 | ORDINARY B | 50 | |
| JOHN DOBLEsophymarine-openregistry-gb-04904001 | ORDINARY A | 50 | |
| AMIE REYNOLDSsophymarine-openregistry-h-amie-reynolds-d70a11 | ORDINARY | 25 | |
| LUCIE FARMERsophymarine-openregistry-h-lucie-farmer-2001b4 | ORDINARY | 0 | |
| LUKE FARMERsophymarine-openregistry-h-luke-farmer-a57686 | ORDINARY | 0 | |
DRF HOMES LTD
sophymarine-openregistry-gb-13526097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 116 Upper Way, Rugeley, Staffordshire, WS15 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOBLEsophymarine-openregistry-gb-04904001 | ORDINARY | 75 | |
| AMIE REYNOLDSsophymarine-openregistry-h-amie-reynolds-d70a11 | B ORDINARY | 50 | |
| JOHN DOBLEsophymarine-openregistry-gb-04904001 | A ORDINARY | 50 | |
| AMIE REYNOLDSsophymarine-openregistry-h-amie-reynolds-d70a11 | ORDINARY | 25 | |
| LUCIE FARMERsophymarine-openregistry-h-lucie-farmer-2001b4 | A ORDINARY | 0 | |
| LUKE FARMERsophymarine-openregistry-h-luke-farmer-a57686 | A ORDINARY | 0 | |
ELEVATION BUSINESS HOLDINGS LIMITED
sophymarine-openregistry-gb-13725495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Trent Valley Trading Estate, Rugeley, Staffordshire, WS15 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WEDDERKOPPsophymarine-openregistry-h-matthew-wedderkopp-953417 | A ORDINARY | 6,000 | 100.00% |
| ALAN RAYMOND SUTHERLANDsophymarine-openregistry-h-alan-raymond-sutherland-b7154e | B ORDINARY | 1,500 | 75.00% |
| TRACY JANE SUTHERLANDsophymarine-openregistry-h-tracy-jane-sutherland-504e8b | B ORDINARY | 500 | 25.00% |
| KAREN WARDsophymarine-openregistry-gb-05458033 | C ORDINARY | 186 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENERAL BUILDING HOLDINGS LIMITEDsophymarine-openregistry-gb-10753064 | Holds shares in | ORDINARY · 89.69% |
DIGBITS LIMITED
sophymarine-openregistry-gb-02615482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 1 Power Park, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JAMES CLAYsophymarine-openregistry-h-marcus-james-clay-7bdc58 | B | 30 | |
| JENNIFER ELIZABETH CLAYsophymarine-openregistry-h-jennifer-elizabeth-clay-c12a23 | A | 25 | |
| JOHN HEWITT MARCUS CLAYsophymarine-openregistry-h-john-hewitt-marcus-clay-6532f2 | A | 25 | |
| AMANDA JANE CLAYsophymarine-openregistry-h-amanda-jane-clay-d79915 | B | 20 | |
NOVOTEK SOLUTIONS UK & IRELAND LIMITED
sophymarine-openregistry-gb-04062330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2000
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Edric House Towers Plaza, Rugeley, WS15 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVOTEK UK & IRELAND LIMITEDsophymarine-openregistry-gb-SC274480 | ORDINARY | 200 | 100.00% |
| ANDREW TRIPPsophymarine-openregistry-h-andrew-tripp-7149eb | ORDINARY | 0 | 0.00% |
| CHRISTIAN BARLOWsophymarine-openregistry-h-christian-barlow-c59294 | ORDINARY B | 0 | |
| MARGARET TRIPPsophymarine-openregistry-h-margaret-tripp-061357 | ORDINARY | 0 | 0.00% |
ARCO BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08466429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 17 Waverley Gardens, Rugeley, Staffordshire, WS15 2YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHILTONsophymarine-openregistry-h-lee-chilton-72a35b | ORDINARY | 85 | |
| JORDAN COWANsophymarine-openregistry-h-jordan-cowan-cc3d8c | ORDINARY | 10 | |
| MATTHEW GOODEsophymarine-openregistry-h-matthew-goode-592e43 | B ORDINARY | 10 | |
| STEPHANIE MITCHELLsophymarine-openregistry-h-stephanie-mitchell-774515 | ORDINARY | 5 | |
WALSALL CHAIN AND BUCKLE COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00859847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Boughey Hall, Rugeley, Staffordshire, WS15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HORACE CARTERsophymarine-openregistry-h-james-horace-carter-ca473d | ORDINARY | 3,500 | |
| DUNCAN JAMES CARTERsophymarine-openregistry-h-duncan-james-carter-a6f86c | ORDINARY | 750 | |
| ELIZABETH CHLOE LOUISE CARTERsophymarine-openregistry-h-elizabeth-chloe-louise-carter-054df7 | ORDINARY | 750 | |
| THE EXECUTOR OF LILIAN MAY CARTER DECEASEDsophymarine-openregistry-h-the-executor-of-lilian-may-carter-deceas-6505e5 | ORDINARY | 0 | |
TREASURED MEMORIES LIMITED
sophymarine-openregistry-gb-02789066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 21 Kimberley Way, Rugeley, Staffordshire, WS15 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES NEWELLsophymarine-openregistry-h-frances-newell-ca7452 | ORDINARY | 50 | 50.00% |
| JAKE HADDAWAYsophymarine-openregistry-h-jake-haddaway-1bb32e | ORDINARY | 50 | 50.00% |
| A.J. PRICEsophymarine-openregistry-h-a-j-price-895729 | ORDINARY | 0 | 0.00% |
| S.M. PRICEsophymarine-openregistry-h-s-m-price-66e72c | ORDINARY | 0 | 0.00% |
| S.M. PRICEsophymarine-openregistry-h-s-m-price-66e72c | ORDINARY | 0 | 0.00% |
CPL CEILINGS AND PARTITIONS LIMITED
sophymarine-openregistry-gb-03249112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- The Lodge Hawkesyard Estate, Rugeley, Staffordshire, WS15 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DAVID JONESsophymarine-openregistry-h-carl-david-jones-26128e | ORDINARY | 18 | 25.00% |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 18 | 25.00% |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY | 18 | 25.00% |
| SARAH LOUISE JONESsophymarine-openregistry-h-sarah-louise-jones-f9a5ea | ORDINARY | 18 | 25.00% |
ADLEE CONSULTING LIMITED
sophymarine-openregistry-gb-03599114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Foxleigh Meadows, Rugeley, Staffordshire, WS15 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MARINA BURGESSsophymarine-openregistry-h-carol-marina-burgess-050b98 | ORDINARY | 2 | |
| STEPHEN ROBERT BURGESSsophymarine-openregistry-h-stephen-robert-burgess-0c2b7f | ORDINARY | 2 | |
| ADAM BURGESSsophymarine-openregistry-gb-12510451 | ORDINARY | 0 | |
| AMY WILLIAMSsophymarine-openregistry-gb-15193944 | ORDINARY | 0 | |
ARMTHORPE HOLDINGS LIMITED
sophymarine-openregistry-gb-03871429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Hpnh Hawkesyard, Rugeley, WS15 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TIDBOALD COLESsophymarine-openregistry-h-joseph-tidboald-coles-50def3 | ORDINARY | 1,100 | 31.88% |
| MIDDLEMIST LTDsophymarine-openregistry-h-middlemist-ltd-c907bf | ORDINARY | 1,100 | 31.88% |
| WILLIAM TORWOOD FORESSTERsophymarine-openregistry-h-william-torwood-foresster-37650d | ORDINARY | 1,100 | 31.88% |
| LUCY JAYNE CORNERsophymarine-openregistry-h-lucy-jayne-corner-ed1564 | ORDINARY | 150 | 4.35% |
Related parties
| Party | Relationship | Detail |
|---|
| RUGELEY INVEST LIMITEDsophymarine-openregistry-gb-13907138 | Holds shares in | ORDINARY |
LAY`S WHOLESALE MEATS LIMITED
sophymarine-openregistry-gb-04526104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 216 Wolseley Court Towers Plaza, Rugeley, Staffordshire, WS15 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TREVOR LAYsophymarine-openregistry-h-daniel-trevor-lay-8df066 | ORDINARY | 68,080 | 25.97% |
| TREVOR VICTOR LAYsophymarine-openregistry-h-trevor-victor-lay-488fed | ORDINARY | 65,542 | 25.00% |
| JOAN BARBARA LAYsophymarine-openregistry-h-joan-barbara-lay-04c2a9 | ORDINARY | 65,541 | 25.00% |
| SALLY ANN LAYsophymarine-openregistry-h-sally-ann-lay-620771 | ORDINARY | 63,000 | 24.03% |
M J ACCOUNTANCY LTD
sophymarine-openregistry-gb-04716063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Offices 2 &3 Bow Street Chambers, Rugeley, Staffordshire, WS15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & T FACILITIES LTDsophymarine-openregistry-gb-06647313 | ORDINARY | 66 | |
| THE PC DOCTOR (STAFFORDSHIRE) LTDsophymarine-openregistry-gb-07102416 | ORDINARY | 34 | |
| LESLEY BLANCHE JAMESsophymarine-openregistry-h-lesley-blanche-james-ad30fe | ORDINARY | 0 | |
| MAP JAMESsophymarine-openregistry-h-map-james-e0b1fc | ORDINARY | 0 | |
N.S. CLARKE TRANSPORT LIMITED
sophymarine-openregistry-gb-04937479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2003
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Wheel House Road, Rugeley, Staffordshire, WS15 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CLARKEsophymarine-openregistry-h-janet-clarke-245841 | ORDINARY | 26 | 26.00% |
| NICHOLAS SHAUN CLARKEsophymarine-openregistry-h-nicholas-shaun-clarke-faf62c | ORDINARY | 25 | 25.00% |
| DAVID NICHOLAS CLARKEsophymarine-openregistry-h-david-nicholas-clarke-6d01a6 | ORDINARY | 24 | 24.00% |
| RUSSELL SHAUN CLARKEsophymarine-openregistry-h-russell-shaun-clarke-347a76 | ORDINARY | 24 | 24.00% |
| JANET CLARKEsophymarine-openregistry-h-janet-clarke-245841 | ORDINARY | 1 | 1.00% |
| NICHOLAS SHAUN CLARKEsophymarine-openregistry-h-nicholas-shaun-clarke-faf62c | ORDINARY | 1 | 1.00% |