UK companies/Rugeley/Page 6
Companies in Rugeley and their shareholdersPage 6 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 81 shareholdings and 6 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
SCI WASTE STREAMS LTD
sophymarine-openregistry-gb-11419843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Edric House, Wolseley Court Wheelhouse Road, Rugeley, WS15 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL HENRY DALEsophymarine-openregistry-h-christopher-paul-henry-dale-6fe656 | ORDINARY | 65 | |
| MICHAEL ALISTAIR GEOFFREY SOMERVAILsophymarine-openregistry-h-michael-alistair-geoffrey-somervail-f04404 | ORDINARY | 35 | |
| ADAM TIMMISsophymarine-openregistry-h-adam-timmis-fd9e5e | ORDINARY | 0 | |
| HOLLY TOMESsophymarine-openregistry-h-holly-tomes-faa76d | ORDINARY | 0 | |
NUMERO AR LIMITED
sophymarine-openregistry-gb-11473553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85310 — General secondary education - Registered office
- 18 Pine View, Rugeley, WS15 2XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHARAN SINGHsophymarine-openregistry-h-gursharan-singh-de872c | ORDINARY | 380 | |
| EDWARD FARNELLsophymarine-openregistry-h-edward-farnell-4aa95f | ORDINARY | 115 | |
| ROBERT SCHAUERsophymarine-openregistry-h-robert-schauer-0bd1de | ORDINARY | 5 | |
| THOMAS FAULKNERsophymarine-openregistry-h-thomas-faulkner-77b786 | ORDINARY | 0 | |
KIFINAS COMMERCIAL ESTATES LIMITED
sophymarine-openregistry-gb-11798967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- 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 JAMES ASTONsophymarine-openregistry-h-thomas-james-aston-90e937 | ORDINARY | 20 | |
ICAD LTD
sophymarine-openregistry-gb-11934624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 47 Slitting Mill Road, Rugeley, WS15 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL BULLOCKsophymarine-openregistry-h-jonathan-michael-bullock-b6f218 | ORDINARY | 1 | 25.00% |
| LYNN BULLOCKsophymarine-openregistry-h-lynn-bullock-b80921 | ORDINARY | 1 | 25.00% |
| MICHAEL DAVID BULLOCKsophymarine-openregistry-h-michael-david-bullock-66eaf1 | ORDINARY | 1 | 25.00% |
| REBECCA BULLOCKsophymarine-openregistry-h-rebecca-bullock-328f96 | ORDINARY | 1 | 25.00% |
FINFENARO INNOVATIONS LIMITED
sophymarine-openregistry-gb-12804683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Studio 3 Cannock Chase Enterprise Centre Walkers Rise, Rugeley, West Midlands, WS12 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON LEE JAMESsophymarine-openregistry-h-aron-lee-james-b44b42 | ORDINARY | 51 | 56.67% |
| ROBERT EDWARD FENTONsophymarine-openregistry-h-robert-edward-fenton-8d13eb | ORDINARY | 29 | 32.22% |
| PAUL HUGH FINLANsophymarine-openregistry-h-paul-hugh-finlan-30d20b | ORDINARY | 10 | 11.11% |
| GRAHAM ROBERT ROBINSONsophymarine-openregistry-h-graham-robert-robinson-894703 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRI-PAK LIMITEDsophymarine-openregistry-gb-00705398 | Holds shares in | ORDINARY · 100.00% |
JP MATERIALS LIMITED
sophymarine-openregistry-gb-12884344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Nursery Lodge Lichfield Road, Rugeley, WS15 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY WHITEsophymarine-openregistry-gb-13692964 | ORDINARY | 40 | 40.00% |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 40 | 40.00% |
| CHARLOTTE WHITEsophymarine-openregistry-gb-06486035 | ORDINARY | 10 | 10.00% |
| HENRY CHRISTOPHER WHITEsophymarine-openregistry-h-henry-christopher-white-39dd88 | ORDINARY | 10 | 10.00% |
CPL HOLDINGS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-13276237
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Lodge, Rugeley, WS15 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JONESsophymarine-openregistry-gb-08538745 | ORDINARY | 36 | 25.00% |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 36 | 25.00% |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY | 36 | 25.00% |
| SARAH-LOUISE JONESsophymarine-openregistry-h-sarah-louise-jones-f9a5ea | ORDINARY | 36 | 25.00% |
STAFF4DSHIRE GROUNDWORKS & BRICKWORK LTD
sophymarine-openregistry-gb-13578612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 7 Kimberley Way, Rugeley, WS15 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN CARTERsophymarine-openregistry-h-adam-john-carter-2ed856 | ORDINARY | 25 | |
| DEAN COHEN RUSSELLsophymarine-openregistry-h-dean-cohen-russell-ff7c15 | ORDINARY | 25 | |
| MATTHEW ROBERT HADLEYsophymarine-openregistry-h-matthew-robert-hadley-5d66e9 | ORDINARY | 25 | |
| TOM MARSHALLsophymarine-openregistry-h-tom-marshall-7a9128 | ORDINARY | 25 | |
STAFF4DSHIRE SCAFFOLDING LTD
sophymarine-openregistry-gb-13854750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 7 & 8 Kimberley Business Park, Rugeley, Staffordshire, WS15 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN CARTERsophymarine-openregistry-h-adam-john-carter-2ed856 | ORDINARY | 33 | 33.00% |
| JAKE CARL PYKETTsophymarine-openregistry-h-jake-carl-pykett-fd82a4 | ORDINARY | 33 | 33.00% |
| THOMAS DAVID MARSHALLsophymarine-openregistry-h-thomas-david-marshall-f13261 | ORDINARY | 33 | 33.00% |
| CARL PYKETTsophymarine-openregistry-h-carl-pykett-19c7fc | ORDINARY | 1 | 1.00% |
RUGELEY PROPERTIES LTD
sophymarine-openregistry-gb-14230106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beechfield House, Rugeley, Staffordshire, WS15 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DEREK LOWETHsophymarine-openregistry-h-alan-derek-loweth-7ef3a7 | ORDINARY | 121 | 25.47% |
| CHRIS RICHARD LOWETHsophymarine-openregistry-h-chris-richard-loweth-db63f3 | ORDINARY | 118 | 24.84% |
| JAMES ALEXANDER LOWETHsophymarine-openregistry-h-james-alexander-loweth-97f750 | ORDINARY | 118 | 24.84% |
| ZENA LOWETHsophymarine-openregistry-h-zena-loweth-75385a | ORDINARY | 118 | 24.84% |
Related parties
| Party | Relationship | Detail |
|---|
| HARLEQUIN PROPERTIES LIMITEDsophymarine-openregistry-gb-01257548 | Holds shares in | ORDINARY · 100.00% |
UK MICROSUCTION LTD
sophymarine-openregistry-gb-14296262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Uk Microsuction, Rugeley, WS15 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE DARLINGsophymarine-openregistry-h-debbie-darling-e7c2f1 | ORDINARY | 1 | |
| LESLEY WATERFIELDsophymarine-openregistry-h-lesley-waterfield-7edbb6 | ORDINARY | 1 | |
| MARK DARLINGsophymarine-openregistry-gb-03349728 | ORDINARY | 1 | |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 1 | |
FUZE ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-14309499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 34 Riverside Industrial Estate, Rugeley, WS15 2YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY GBP 1.00 SHARES. | 35 | |
| STEPHEN DANIEL ALLENsophymarine-openregistry-h-stephen-daniel-allen-fd7147 | ORDINARY GBP 1.00 SHARES. | 35 | |
| EMMA SMITHsophymarine-openregistry-gb-06861739 | ORDINARY GBP 1.00 SHARES. | 15 | |
| JOANNA ALLENsophymarine-openregistry-h-joanna-allen-0498cb | ORDINARY GBP 1.00 SHARES. | 15 | |
QUANTUM COMMS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14821275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Power Park Wheelhouse Road, Rugeley, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JAYNE CASTLESsophymarine-openregistry-h-hayley-jayne-castles-3a3180 | ORDINARY | 2 | |
| ROBERT CASTLESsophymarine-openregistry-h-robert-castles-edcd3f | ORDINARY | 2 | |
| FERNE RIVER CASTLESsophymarine-openregistry-h-ferne-river-castles-0fcb1b | ORDINARY | 0 | |
| ISLA NEVE CASTLESsophymarine-openregistry-h-isla-neve-castles-88e6e6 | ORDINARY | 0 | |
LONG ACRE MEADOW LTD
sophymarine-openregistry-gb-15776932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management - Registered office
- Long Acre, Rugeley, WS15 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MINCHERsophymarine-openregistry-h-craig-mincher-196d7a | ORDINARY | 50 | |
| MARIA MINCHERsophymarine-openregistry-h-maria-mincher-d4d8fa | ORDINARY | 50 | |
| LARK MINCHERsophymarine-openregistry-h-lark-mincher-af11f3 | ORDINARY | 0 | |
| WILLOW MINCHERsophymarine-openregistry-h-willow-mincher-5a7579 | ORDINARY | 0 | |
EJC CONTRACTING LIMITED
sophymarine-openregistry-gb-14238880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Fullwell Farm Steenwood Lane, Rugeley, West Midlands, WS15 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JOSEPH CLAPPISONsophymarine-openregistry-h-mr-edward-joseph-clappison-26c494 | A | 50 | |
| MR JOHN BLANCHARD CLAPPISONsophymarine-openregistry-h-mr-john-blanchard-clappison-cc7785 | B | 35 | |
| MISS HAZEL EDWARDSsophymarine-openregistry-h-miss-hazel-edwards-ea0c5b | D | 5 | |
| MR EDWARD JOSEPH CLAPPISONsophymarine-openregistry-h-mr-edward-joseph-clappison-26c494 | C | 5 | |
| MR JOHN BLANCHARD CLAPPISONsophymarine-openregistry-h-mr-john-blanchard-clappison-cc7785 | E | 5 | |
HAWKINS GROUP LTD
sophymarine-openregistry-gb-09671273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Redbrook Lane Industrial Estate, Rugeley, Staffordshire, WS15 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CLARENCE HAWKINSsophymarine-openregistry-h-benjamin-clarence-hawkins-dafdaf | A ORDINARY | 13,700 | 100.00% |
| GARETH DAVID HAWKINSsophymarine-openregistry-h-gareth-david-hawkins-241f67 | B ORDINARY | 13,700 | 100.00% |
| PAUL JAMES HAWKINSsophymarine-openregistry-h-paul-james-hawkins-164e27 | C ORDINARY | 13,700 | 100.00% |
| BENJAMIN CLARENCE HAWKINSsophymarine-openregistry-h-benjamin-clarence-hawkins-dafdaf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWKINS LOGISTICS LIMITEDsophymarine-openregistry-gb-06940753 | Holds shares in | ORDINARY · 100.00% |
| HAWKINS WAREHOUSING LIMITEDsophymarine-openregistry-gb-07365064 | Holds shares in | ORD · 100.00% |
| HAWKINS PROPERTY & INVESTMENTS LTDsophymarine-openregistry-gb-09671696 | Holds shares in | ORDINARY · 100.00% |
TEAM LABURNUM LTD
sophymarine-openregistry-gb-12440372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 11 Oaktree Road, Rugeley, WS15 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY EATOUGHsophymarine-openregistry-h-jeremy-eatough-184b00 | ORDINARY | 900 | |
| ANNIE SMITHsophymarine-openregistry-gb-16800066 | ORDINARY | 50 | |
| ARIANNA MCREYNOLDSsophymarine-openregistry-h-arianna-mcreynolds-800099 | ORDINARY | 50 | |
| ANNIE SMITHsophymarine-openregistry-gb-16800066 | B ORDINARY | 1 | |
| ARIANNA MCREYNOLDSsophymarine-openregistry-h-arianna-mcreynolds-800099 | C ORDINARY | 1 | |
| JEREMY EATOUGHsophymarine-openregistry-h-jeremy-eatough-184b00 | A ORDINARY | 1 | |
D WALKER SUPPLIES LIMITED
sophymarine-openregistry-gb-07168380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
25610 — Treatment and coating of metals - Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 3 | |
| MAXINE WALKERsophymarine-openregistry-h-maxine-walker-5095b4 | B ORDINARY | 1 | |
| NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66e | A ORDINARY | 1 | |
KINGSCROFT CONSTRUCTION HOLDINGS LTD
sophymarine-openregistry-gb-10105393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Venture Point Towers Business Park, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN JOHN EVERALLsophymarine-openregistry-h-martyn-john-everall-0dc913 | A ORDINARY | 510 | 100.00% |
| JOY EVERALLsophymarine-openregistry-h-joy-everall-6acddb | B ORDINARY | 390 | 100.00% |
| LUKE EVERALLsophymarine-openregistry-h-luke-everall-3bd414 | C ORDINARY | 100 | 100.00% |
| JOY EVERALLsophymarine-openregistry-h-joy-everall-6acddb | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSCROFT CONSTRUCTION LTDsophymarine-openregistry-gb-05492579 | Holds shares in | ORDINARY · 100.00% |
REDFERN ROWLEY LTD
sophymarine-openregistry-gb-12858951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 47 Fernwood Drive, Rugeley, Staffordshire, WS15 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROWLEYsophymarine-openregistry-gb-10280435 | ORDINARY A | 10 | 100.00% |
| JESSICA GLYNNsophymarine-openregistry-h-jessica-glynn-ada2a3 | ORDINARY B | 5 | 100.00% |
| MARK REDFERNsophymarine-openregistry-h-mark-redfern-ef83f2 | ORDINARY | 0 | |