UK companies/Rugeley/Page 5
Companies in Rugeley and their shareholdersPage 5 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 80 shareholdings and 2 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
COCKBILL GRANT LIMITED
sophymarine-openregistry-gb-05192864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Rydal House, Rugeley, Staffordshire, WS15 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER COCKBILLsophymarine-openregistry-h-jonathan-peter-cockbill-c65158 | ORDINARY | 4 | 40.00% |
| NOEL DAVID GRANTsophymarine-openregistry-h-noel-david-grant-3238b3 | ORDINARY | 4 | 40.00% |
| HELEN COCKBILLsophymarine-openregistry-h-helen-cockbill-7f842b | ORDINARY | 1 | 10.00% |
| LYNDSEY GRANTsophymarine-openregistry-h-lyndsey-grant-81cf75 | ORDINARY | 1 | 10.00% |
CRAKEMARSH HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05312285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN SAMPSONsophymarine-openregistry-h-philip-john-sampson-a89631 | ORDINARY 1 GBP | 2 | |
| JONATHAN WINTERsophymarine-openregistry-h-jonathan-winter-5a0f48 | ORDINARY 1 GBP | 1 | |
| KARL JAMES WILLISsophymarine-openregistry-h-karl-james-willis-840739 | ORDINARY 1 GBP | 1 | |
| ZACKARY LUKE JACQUESsophymarine-openregistry-h-zackary-luke-jacques-b4cab2 | ORDINARY 1 GBP | 0 | |
EVENT FURNITURE LIMITED
sophymarine-openregistry-gb-05362649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Forest Lodge, Rugeley, WS15 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LES VIPONDsophymarine-openregistry-h-les-vipond-f5f5fb | ORDINARY | 134,000 | |
| DONNA EDWARDSsophymarine-openregistry-h-donna-edwards-b33746 | ORDINARY | 10,000 | |
| LEE WILLIAM VIPONDsophymarine-openregistry-h-lee-william-vipond-8217d3 | ORDINARY | 4,000 | |
| JEAN MOLLERsophymarine-openregistry-h-jean-moller-6f3d20 | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMPOWERED RESTAURANTS LTDsophymarine-openregistry-gb-05906720 | Holds shares in | ORDINARY A |
| EVENT CUP SOLUTIONS LTDsophymarine-openregistry-gb-12305748 | Holds shares in | ORDINARY |
CANNOCK CHASE CYCLE CENTRE LTD
sophymarine-openregistry-gb-05784041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Birches Valley, Rugeley, Staffordshire, WS15 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SWINNERTONsophymarine-openregistry-h-catherine-swinnerton-0c7afa | ORDINARY | 30 | 50.00% |
| JACK EDWARD SWINNERTONsophymarine-openregistry-h-jack-edward-swinnerton-ce78a7 | ORDINARY | 30 | 50.00% |
| MARK PATRICK SWINNERTONsophymarine-openregistry-h-mark-patrick-swinnerton-fe8c53 | ORDINARY | 0 | 0.00% |
| VERONICA SWINNERTONsophymarine-openregistry-h-veronica-swinnerton-73c194 | ORDINARY | 0 | 0.00% |
SUMMERFIELDS NURSERIES (CATTON) LIMITED
sophymarine-openregistry-gb-06290217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN EDWARD HODGKISSsophymarine-openregistry-h-brian-edward-hodgkiss-9cafe9 | ORDINARY | 1 | |
| JANE MARIE ROSEsophymarine-openregistry-h-jane-marie-rose-b03b61 | ORDINARY | 1 | |
| STEPHEN SEALE DECEASED EXECUTORS OFsophymarine-openregistry-h-stephen-seale-deceased-executors-of-7fa54d | ORDINARY | 1 | |
| STEPHEN KENNETH SEALEsophymarine-openregistry-h-stephen-kenneth-seale-749c45 | ORDINARY | 0 | |
AVANTIS HARDWARE LTD
sophymarine-openregistry-gb-06551845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MEDIUM
- SIC
- 25720 — Manufacture of locks and hinges
- Registered office
- 4th Floor, Tower Business Park, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROMLEYsophymarine-openregistry-h-mark-bromley-3c5d74 | ORDINARY | 850 | |
| AVANTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13185395 | ORDINARY | 150 | |
| BARRY EDWARDSsophymarine-openregistry-h-barry-edwards-f4480d | ORDINARY | 0 | |
| DAVID ANTHONY ROSTANCEsophymarine-openregistry-h-david-anthony-rostance-133a78 | ORDINARY | 0 | |
BLAKE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06598342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Sankey Crescent, Rugeley, Staffordshire, WS15 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER WOODsophymarine-openregistry-h-andrew-christopher-wood-765af1 | ORDINARY | 500 | 50.00% |
| ANTHONY JOHN BEDFORDsophymarine-openregistry-h-anthony-john-bedford-0c6ab6 | ORDINARY | 500 | 50.00% |
| FRANCES WOODsophymarine-openregistry-h-frances-wood-4aaa93 | ORDINARY | 0 | 0.00% |
| JOANNE WARWICKsophymarine-openregistry-h-joanne-warwick-785c21 | ORDINARY | 0 | 0.00% |
HRJ GOULD PROPERTIES LTD
sophymarine-openregistry-gb-06904387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
68209 — Other letting and operating of own or leased real estate - Registered office
- Crabtree Farm Park Lane, Rugeley, Staffordshire, WS15 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GOULDsophymarine-openregistry-h-jeffrey-gould-c9f3ba | ORDINARY | 30 | |
| RICHARD GOULDsophymarine-openregistry-h-richard-gould-f06f93 | ORDINARY | 30 | |
| JENNIFER GOULDsophymarine-openregistry-h-jennifer-gould-249991 | ORDINARY | 10 | |
| HENRY JAMES GOULDsophymarine-openregistry-h-henry-james-gould-6e310b | ORDINARY | 0 | |
HAWKINS LOGISTICS LIMITED
sophymarine-openregistry-gb-06940753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Redbrook Lane Industrial Estate, Rugeley, Staffordshire, WS15 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWKINS GROUP LTDsophymarine-openregistry-gb-09671273 | ORDINARY | 40,000 | 100.00% |
| BENJAMIN CLARENCE HAWKINSsophymarine-openregistry-h-benjamin-clarence-hawkins-dafdaf | ORDINARY | 0 | 0.00% |
| GARETH DAVID HAWKINSsophymarine-openregistry-h-gareth-david-hawkins-241f67 | ORDINARY | 0 | 0.00% |
| PAUL JAMES HAWKINSsophymarine-openregistry-h-paul-james-hawkins-164e27 | ORDINARY | 0 | 0.00% |
HAWKINS WAREHOUSING LIMITED
sophymarine-openregistry-gb-07365064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Redbrook Lane Industrial Estate, Rugeley, Staffordshire, WS15 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWKINS GROUP LTDsophymarine-openregistry-gb-09671273 | ORD | 1,000 | 100.00% |
| BENJAMIN CLARENCE HAWKINSsophymarine-openregistry-h-benjamin-clarence-hawkins-dafdaf | ORD | 0 | 0.00% |
| GARETH DAVID HAWKINSsophymarine-openregistry-h-gareth-david-hawkins-241f67 | ORD | 0 | 0.00% |
| PAUL JAMES HAWKINSsophymarine-openregistry-h-paul-james-hawkins-164e27 | ORD | 0 | 0.00% |
ZOLEND UK LTD
sophymarine-openregistry-gb-08043228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Unit 22 Power Station Road, Rugeley, Staffordshire, WS15 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTILA BROGLIsophymarine-openregistry-h-attila-brogli-6089de | ORD | 34 | |
| ENDRE ZSIGMONDsophymarine-openregistry-h-endre-zsigmond-822b93 | ORD | 33 | |
| ZOLTAN SOLYOMsophymarine-openregistry-h-zoltan-solyom-bd3cdb | ORD | 33 | |
| ZOLEND KFTsophymarine-openregistry-h-zolend-kft-9b04d0 | ORD | 0 | |
SPRAYBOOTH SERVICE AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-08352501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 40 Trent Valley Trading Estate, Rugeley, Staffordshire, WS15 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TODDsophymarine-openregistry-h-lee-todd-23ad9a | ORDINARY | 50 | 50.00% |
| FRANCESCA GRATTONsophymarine-openregistry-h-francesca-gratton-c8e3d5 | ORDINARY | 25 | 25.00% |
| IAN GRATTONsophymarine-openregistry-h-ian-gratton-5faef3 | ORDINARY | 25 | 25.00% |
| CHRISTOPHER MARTIN TODDsophymarine-openregistry-h-christopher-martin-todd-241714 | ORDINARY | 0 | 0.00% |
RIDWARE PROPERTIES LIMITED
sophymarine-openregistry-gb-08377418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hall Farm, Rugeley, Staffs, WS15 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH JOHN SMITHsophymarine-openregistry-h-ralph-john-smith-b33d36 | ORDINARY | 48 | 40.00% |
| THOMAS WILLIAM SMITHsophymarine-openregistry-h-thomas-william-smith-d7a590 | ORDINARY | 48 | 40.00% |
| HELEN JANE SMITHsophymarine-openregistry-h-helen-jane-smith-956fbe | ORDINARY | 12 | 10.00% |
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | ORDINARY | 12 | 10.00% |
COURAGE SOFTWARE 2014 LIMITED
sophymarine-openregistry-gb-09026636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Venture Point, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY INGRAMsophymarine-openregistry-h-lee-anthony-ingram-80971e | ORDINARY | 90 | 90.00% |
| CLAIRE INGRAMsophymarine-openregistry-h-claire-ingram-d05fd2 | ORDINARY | 10 | 10.00% |
| ANNETTE VERONICA INGRAMsophymarine-openregistry-h-annette-veronica-ingram-041d1b | ORDINARY | 0 | 0.00% |
| LAURENCE ANTHONY INGRAMsophymarine-openregistry-h-laurence-anthony-ingram-1ef43b | ORDINARY | 0 | 0.00% |
HAWKINS PROPERTY & INVESTMENTS LTD
sophymarine-openregistry-gb-09671696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redbrook Lane Industrial Estate, Rugeley, Staffordshire, WS15 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWKINS GROUP LTDsophymarine-openregistry-gb-09671273 | ORDINARY | 100 | 100.00% |
| BENJAMIN CLARENCE HAWKINSsophymarine-openregistry-h-benjamin-clarence-hawkins-dafdaf | ORDINARY | 0 | 0.00% |
| GARETH DAVID HAWKINSsophymarine-openregistry-h-gareth-david-hawkins-241f67 | ORDINARY | 0 | 0.00% |
| PAUL JAMES HAWKINSsophymarine-openregistry-h-paul-james-hawkins-164e27 | ORDINARY | 0 | 0.00% |
ACACIA HOLDINGS LTD
sophymarine-openregistry-gb-09960717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Suites 2/3 Bow Street Chambers, Rugeley, Staffs, WS15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZZBETH JANE NICOLA BYRNEsophymarine-openregistry-h-elizzbeth-jane-nicola-byrne-898516 | ORDINARY | 26 | |
| MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82 | ORDINARY | 26 | |
| DREW BYRNEsophymarine-openregistry-h-drew-byrne-4089af | ORDINARY | 24 | |
| JEREMY BYRNEsophymarine-openregistry-h-jeremy-byrne-e5d714 | ORDINARY | 24 | |
CROSSLAND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10403070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 85 Bower Lane, Rugeley, Staffordshire, WS15 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BENNETTsophymarine-openregistry-gb-11560104 | ORDINARY | 45 | |
| JON MCCLUREsophymarine-openregistry-h-jon-mcclure-ec19d5 | ORDINARY | 45 | |
| JAYNE MCCLUREsophymarine-openregistry-h-jayne-mcclure-a09093 | ORDINARY | 5 | |
| SARAH BENNETTsophymarine-openregistry-h-sarah-bennett-26154a | ORDINARY | 5 | |
E. B. CONSTRUCTION (CANNOCK) LIMITED
sophymarine-openregistry-gb-10426199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Gilwell Road, Rugeley, Staffordshire, WS15 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM BARNETTsophymarine-openregistry-h-edward-william-barnett-65366d | ORDINARY | 4 | |
| IAN MORGANsophymarine-openregistry-h-ian-morgan-d63cff | ORDINARY | 4 | |
| AMY BARNETTsophymarine-openregistry-h-amy-barnett-2439ac | ORDINARY | 0 | |
| MARIA CORAZON MORGANsophymarine-openregistry-h-maria-corazon-morgan-d5607f | ORDINARY | 0 | |
CHASELEY HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10951842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chaseley House, Rugeley, WS15 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALLANsophymarine-openregistry-h-jane-allan-311c6c | ORDINARY | 125 | 25.00% |
| JANIS CUSHNIEsophymarine-openregistry-h-janis-cushnie-a74c35 | ORDINARY | 125 | 25.00% |
| KAREN WHARTONsophymarine-openregistry-h-karen-wharton-e204cf | ORDINARY | 125 | 25.00% |
| PETER LONGLEYsophymarine-openregistry-h-peter-longley-604a35 | ORDINARY | 125 | 25.00% |
KIFINAS ESTATES LIMITED
sophymarine-openregistry-gb-11132634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 75 Upper Longdon, Rugeley, WS15 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH WOODWARDsophymarine-openregistry-h-ruth-woodward-37b87e | ORDINARY | 40 | |
| EOGHAN ASTONsophymarine-openregistry-h-eoghan-aston-03b1a2 | ORDINARY | 20 | |
| LUCY ASTONsophymarine-openregistry-h-lucy-aston-839b26 | ORDINARY | 20 | |
| THOMAS ASTONsophymarine-openregistry-h-thomas-aston-26d53d | ORDINARY | 20 | |