UK companies/Rugeley/Page 7

Companies in Rugeley and their shareholdersPage 7 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 68 shareholdings and 3 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
68
Related parties
3

PRESTIGIOUS PROPERTIES GROUP LTD

sophymarine-openregistry-gb-13302813
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Parchfield House Farm, Rugeley, Staffordshire, WS15 3HG

Direct shareholders

ShareholderShare classShares held% of class
PAULA HAWKINSsophymarine-openregistry-gb-08615051ORDINARY SHARES A50100.00%
PAULA HAWKINSsophymarine-openregistry-gb-08615051ORDINARY SHARES B45100.00%
JOSHUA HAWKINSsophymarine-openregistry-h-joshua-hawkins-9002aaORDINARY SHARES C5100.00%
TIMOTHY HAWKINSsophymarine-openregistry-h-timothy-hawkins-d6c1c7ORDINARY SHARES A00.00%

J.F.E. ATTRIDGE (SCAFFOLDING SERVICES) CO. LIMITED

sophymarine-openregistry-gb-01066986
Status
Active
Type
Private Limited Company
Incorporated
21/08/1972
Accounts
MEDIUM
SIC
43991 — Scaffold erection
Registered office
The Levels Industrial Estate Brick Kiln Way, Rugeley, Staffordshire, WS15 1RD

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRANCIS ATTRIDGEsophymarine-openregistry-h-james-francis-attridge-94d411ORDINARY2,282
RICHARD EDMUND ATTRIDGEsophymarine-openregistry-h-richard-edmund-attridge-85751bORDINARY2,282
ATTOME LIMITEDsophymarine-openregistry-gb-04200408A ORDINARY1

PLASTICWHEELS LIMITED

sophymarine-openregistry-gb-02450195
Status
Active
Type
Private Limited Company
Incorporated
07/12/1989
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Goods Building, Trent Valley, Rugeley, Staffordshire, WS15 3HA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM DAVID WHELANsophymarine-openregistry-h-christopher-william-david-whelan-71e3d3ORDINARY8,50085.00%
CHRISTOPHER WILLIAM DAVID WHELANsophymarine-openregistry-h-christopher-william-david-whelan-71e3d3B ORDINARY4,50075.00%
JAMES PETER DAVID WHELANsophymarine-openregistry-h-james-peter-david-whelan-ae7afcORDINARY1,50015.00%
TIFFANY GRACE WHELANsophymarine-openregistry-h-tiffany-grace-whelan-d4f32bB ORDINARY1,50025.00%

GDM COOLER MANUFACTURING LIMITED

sophymarine-openregistry-gb-05592777
Status
Active
Type
Private Limited Company
Incorporated
14/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 7 Boston Industrial, Rugeley, Staffordshire, WS15 2HS

Direct shareholders

ShareholderShare classShares held% of class
KENNETH GERALD ANSELLsophymarine-openregistry-h-kenneth-gerald-ansell-32a78cA ORDINARY100
KENNETH GERALD ANSELLsophymarine-openregistry-h-kenneth-gerald-ansell-32a78cB ORDINARY90
DARREN ASHLEY CLARKsophymarine-openregistry-h-darren-ashley-clark-70993bB ORDINARY10
EXECUTOR OF PATRICIA ANN ANSELLsophymarine-openregistry-h-executor-of-patricia-ann-ansell-91cb7dB ORDINARY0
EXECUTOR OF PATRICIA ANN ANSELLsophymarine-openregistry-h-executor-of-patricia-ann-ansell-91cb7dA ORDINARY0

ALL COUNTIES SCAFFOLDING (MIDLANDS) LIMITED

sophymarine-openregistry-gb-06954074
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
North Lodge, Rugeley, WS15 1PS

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER BOWLERsophymarine-openregistry-h-jennifer-bowler-74e197ORDINARY50050.00%
NIGEL BOWLERsophymarine-openregistry-h-nigel-bowler-0d79e7ORDINARY50050.00%
JENNIFER BOWLERsophymarine-openregistry-h-jennifer-bowler-74e197B ORDINARY150.00%
NIGEL BOWLERsophymarine-openregistry-h-nigel-bowler-0d79e7B ORDINARY150.00%
RICHARD AYLINGsophymarine-openregistry-h-richard-ayling-45e18bB ORDINARY00.00%

KILLER5 LTD

sophymarine-openregistry-gb-07147230
Status
Active
Type
Private Limited Company
Incorporated
05/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Old Stables Cawarden Springs Farm, Rugeley, WS15 3HL

Direct shareholders

ShareholderShare classShares held% of class
ALAN LESLIE PIERCEsophymarine-openregistry-h-alan-leslie-pierce-fd928bA ORDINARY30100.00%
JOHN WILLIAM SIMMONDSsophymarine-openregistry-h-john-william-simmonds-3c9a4aB ORDINARY3050.00%
SAMANTHA JAYNE SIMMONDSsophymarine-openregistry-h-samantha-jayne-simmonds-f6d643B ORDINARY3050.00%

SAINTS RECONSTRUCTION LTD

sophymarine-openregistry-gb-07328986
Status
Active
Type
Private Limited Company
Incorporated
28/07/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74901 — Environmental consulting activities
Registered office
Edric House, Wolseley Court Wheelhouse Road, Rugeley, WS15 1UL

Direct shareholders

ShareholderShare classShares held% of class
SCI ENVIRONMENT GROUP LIMITEDsophymarine-openregistry-h-sci-environment-group-limited-743edfA ORDINARY425
SCI ENVIRONMENTAL GROUP LTDsophymarine-openregistry-gb-07435648B ORDINARY50
RICHARD HUMPHRYESsophymarine-openregistry-h-richard-humphryes-7677a0B ORDINARY25

GARDNER CHAMPION SOLICITORS LTD

sophymarine-openregistry-gb-07576113
Status
Active
Type
Private Limited Company
Incorporated
23/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Brook House, Rugeley, Staffordshire, WS15 2DT

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN YUSUFsophymarine-openregistry-h-rizwan-yusuf-1aa494ORDINARY A100
RIZWAN YUSUFsophymarine-openregistry-h-rizwan-yusuf-1aa494ORDINARY B100
JULIE ASHLEYsophymarine-openregistry-h-julie-ashley-418c9dORDINARY B0
PETER ARTHUR GEORGE ASHLEYsophymarine-openregistry-h-peter-arthur-george-ashley-ce90c4ORDINARY A0

MULTITEC SERVICES LIMITED

sophymarine-openregistry-gb-09813031
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Windy Ridge Commonside, Rugeley, Staffordshire, WS15 4NG

Direct shareholders

ShareholderShare classShares held% of class
IAN JON TODDINGTONsophymarine-openregistry-h-ian-jon-toddington-188c18ORDINARY "A"8198.78%
JOANNE HARRISONsophymarine-openregistry-h-joanne-harrison-2d2692ORDINARY "B"18100.00%
IAN TODDINGTONsophymarine-openregistry-h-ian-toddington-16e103ORDINARY "A"11.22%

ATTHIRE LIMITED

sophymarine-openregistry-gb-10462827
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
. The Levels Industrial Estate, The Levels, Rugeley, WS15 1RD

Direct shareholders

ShareholderShare classShares held% of class
JAMES ATTRIDGEsophymarine-openregistry-h-james-attridge-40a1edORDINARY1,00050.00%
RICHARD ATTRIDGEsophymarine-openregistry-h-richard-attridge-520abdORDINARY1,00050.00%
ATTOME LIMITEDsophymarine-openregistry-gb-04200408A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ATT INVEST TRADING LIMITEDsophymarine-openregistry-gb-13298726Holds shares inORDINARY · 100.00%

SEVERANCE TATTOO LTD

sophymarine-openregistry-gb-11500107
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Grange Works, Rugeley, WS15 2JW

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM JOHN BURTsophymarine-openregistry-h-mr-adam-john-burt-c55ee1ORDINARY 1 GBP94100.00%
ADAM JOHN BURTsophymarine-openregistry-h-adam-john-burt-06b149ORDINARY A 1 GBP5100.00%
MISS AMBER SOMERSsophymarine-openregistry-h-miss-amber-somers-d13efeORDINARY A 1 GBP00.00%

DRIFT HOLDINGS LIMITED

sophymarine-openregistry-gb-11795851
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
School Barn Schoolhouse Lane, Rugeley, WS15 3BT

Direct shareholders

ShareholderShare classShares held% of class
DRIFT HOLDINGS TRUSTEES LTDsophymarine-openregistry-gb-16606357A ORDINARY SHARES51100.00%
DRIFT HOLDINGS TRUSTEES LTDsophymarine-openregistry-gb-16606357B ORDINARY SHARES49100.00%
ANNE KATHLEEN JANE HENSMANsophymarine-openregistry-h-anne-kathleen-jane-hensman-2c6e5aB ORDINARY SHARES00.00%
JASON STEWART HENSMANsophymarine-openregistry-h-jason-stewart-hensman-e06310A ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
BROMLEY HAYS PROJECTS LIMITEDsophymarine-openregistry-gb-06904603Holds shares inORDINARY · 0.00%

NEWTOWN GARAGES (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-00456859
Status
Active
Type
Private Limited Company
Incorporated
30/06/1948
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores
Registered office
7 Hawkhurst Drive, Off Wade Lane, Rugeley, Staffordshire, WS15 3RN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH KAY LOCKsophymarine-openregistry-h-deborah-kay-lock-e0b025ORDINARY GBP1 SHARES6,47551.39%
ROY MARTIN LOCKsophymarine-openregistry-h-roy-martin-lock-a57006ORDINARY GBP1 SHARES6,12548.61%
SHARON DEBORAH LOCKsophymarine-openregistry-h-sharon-deborah-lock-5cc1fbORDINARY GBP1 SHARES00.00%

DIRECT MAIL PUBLICITY(BIRMINGHAM)LIMITED

sophymarine-openregistry-gb-00831827
Status
Active
Type
Private Limited Company
Incorporated
21/12/1964
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Unit 3 Arcadia Park, Rugeley, Staffordshire, WS15 1UZ

Direct shareholders

ShareholderShare classShares held% of class
SYNERGY PRINT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04013121ORDINARY1,500100.00%
ALEXANDER SIMON ALLAN-SMITHsophymarine-openregistry-h-alexander-simon-allan-smith-7b2f5fORDINARY00.00%
PHILIP GRANT ALLAN-SMITHsophymarine-openregistry-h-philip-grant-allan-smith-c97a92ORDINARY00.00%

HARLEQUIN PROPERTIES LIMITED

sophymarine-openregistry-gb-01257548
Status
Active
Type
Private Limited Company
Incorporated
07/05/1976
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

ShareholderShare classShares held% of class
RUGELEY PROPERTIES LTDsophymarine-openregistry-gb-14230106ORDINARY150100.00%
ALAN DEREK LOWETHsophymarine-openregistry-h-alan-derek-loweth-7ef3a7ORDINARY00.00%
ELAINE MULLEEsophymarine-openregistry-h-elaine-mullee-1145e7ORDINARY00.00%

CENTRAL ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-03507331
Status
Active
Type
Private Limited Company
Incorporated
10/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Redbrook Lane Industrial Estate Redbrook Lane, Rugeley, Staffordshire, WS15 1QU

Direct shareholders

ShareholderShare classShares held% of class
CENTRAL INSULATION & ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-04275939ORDINARY575
BARRIE DOUGLAS PHILLIPSsophymarine-openregistry-h-barrie-douglas-phillips-145d01ORDINARY0
MICHAEL JOHN EDGEsophymarine-openregistry-h-michael-john-edge-799889ORDINARY0

VOGUE MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-04135643
Status
Active
Type
Private Limited Company
Incorporated
04/01/2001
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Lilac Cottage, Rugeley, WS15 4PU

Direct shareholders

ShareholderShare classShares held% of class
ROSS GRANT KENDRICK GRIFFITHsophymarine-openregistry-h-ross-grant-kendrick-griffith-ebde2eORDINARY300
RAYMOND MARTIN TUNKSsophymarine-openregistry-h-raymond-martin-tunks-3a6a4bORDINARY0
ROBERT WILLIAM KELLEYsophymarine-openregistry-h-robert-william-kelley-4eef4cORDINARY0

CENTRAL INSULATION & ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-04275939
Status
Active
Type
Private Limited Company
Incorporated
23/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Redbrook Lane, Rugeley, Staffordshire, WS15 1QU

Direct shareholders

ShareholderShare classShares held% of class
BARRIE PHILLIPSsophymarine-openregistry-h-barrie-phillips-c7878dORDINARY188
KIM PHILLIPSsophymarine-openregistry-gb-15405464ORDINARY188
MICHAEL JOHN EDGEsophymarine-openregistry-h-michael-john-edge-799889ORDINARY0

Related parties

PartyRelationshipDetail
CENTRAL ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-03507331Holds shares inORDINARY

M.I. CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04568926
Status
Active
Type
Private Limited Company
Incorporated
22/10/2002
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
FOSTER & WEBB HOLDINGS LIMITEDsophymarine-openregistry-gb-13254393ORDINARY100100.00%
IAN WEBBsophymarine-openregistry-gb-16571748ORDINARY00.00%
MATHEW FOSTERsophymarine-openregistry-h-mathew-foster-63e097ORDINARY00.00%

STEPHEN SYLVESTER PLASTERERS LIMITED

sophymarine-openregistry-gb-04960223
Status
Active
Type
Private Limited Company
Incorporated
11/11/2003
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
C/O Dains Venture Point, Rugeley, Staffs, WS15 1UZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BRIAN SYLVESTERsophymarine-openregistry-h-stephen-brian-sylvester-b05071ORDINARY9999.00%
DEBBIE BYRNEsophymarine-openregistry-h-debbie-byrne-f5c1bfORDINARY11.00%
PAMELA MARY SYLVESTERsophymarine-openregistry-h-pamela-mary-sylvester-3be4e9ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.