UK companies/Sheffield/Page 108

Companies in Sheffield and their shareholdersPage 108 of 392

7,834 companies registered in Sheffield 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 Sheffield. Between them they record 60 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
60
Related parties
2

RODGERS WOSTENHOLM LIMITED

sophymarine-openregistry-gb-01973187
Status
Active
Type
Private Limited Company
Incorporated
20/12/1985
Accounts
DORMANT
SIC
25710 — Manufacture of cutlery
Registered office
Durham Duplex, Sheffield, S4 8LT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD TURNER AND SON LTDsophymarine-openregistry-gb-01035504ORDINARY2
R.E. BROOKSsophymarine-openregistry-h-r-e-brooks-559f16ORDINARY0
STEPHEN BROOKSsophymarine-openregistry-h-stephen-brooks-6ab0fbORDINARY0

GEORGE WOSTENHOLM & SON LIMITED

sophymarine-openregistry-gb-01974320
Status
Active
Type
Private Limited Company
Incorporated
31/12/1985
Accounts
DORMANT
SIC
25710 — Manufacture of cutlery
Registered office
Durham Duplex, Sheffield, S4 8LT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD TURNER AND SON LTDsophymarine-openregistry-gb-01035504ORDINARY2
R.E. BROOKSsophymarine-openregistry-h-r-e-brooks-559f16ORDINARY0
STEPHEN BROOKSsophymarine-openregistry-h-stephen-brooks-6ab0fbORDINARY0

JOSEPH RODGERS & SONS LIMITED

sophymarine-openregistry-gb-01975300
Status
Active
Type
Private Limited Company
Incorporated
07/01/1986
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Durham Duplex, Sheffield, S4 8LT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD TURNER AND SON LTDsophymarine-openregistry-gb-01035504ORDINARY2
RONALD E. BROOKSsophymarine-openregistry-h-ronald-e-brooks-7edcfaORDINARY0
STEPHEN BROOKSsophymarine-openregistry-h-stephen-brooks-6ab0fbORDINARY0

ALLPUMPS LIMITED

sophymarine-openregistry-gb-02024099
Status
Active
Type
Private Limited Company
Incorporated
30/05/1986
Accounts
TOTAL EXEMPTION FULL
SIC
28131 — Manufacture of pumps
Registered office
448 Brightside Lane, Sheffield, S9 2SP

Direct shareholders

ShareholderShare classShares held% of class
TORRES PUMPS HOLDINGS LIMITEDsophymarine-openregistry-gb-14802338ORDINARY10
JEAN TORRESsophymarine-openregistry-h-jean-torres-e7191cORDINARY0
K.L. TORRESsophymarine-openregistry-h-k-l-torres-738394ORDINARY0

WHITHAM AND WILLIAMS LIMITED

sophymarine-openregistry-gb-02041222
Status
Active
Type
Private Limited Company
Incorporated
28/07/1986
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
132 Wortley Road, Sheffield, S30 4LW

Direct shareholders

ShareholderShare classShares held% of class
EDLEY WHITHAMsophymarine-openregistry-h-edley-whitham-c7989aORDINARY975
DARREN HUGHESsophymarine-openregistry-gb-06672737ORDINARY25
SURJAN WHITHAMsophymarine-openregistry-h-surjan-whitham-056904ORDINARY0

DAVIES STREET ESTATES LIMITED

sophymarine-openregistry-gb-02095257
Status
Active
Type
Private Limited Company
Incorporated
30/01/1987
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DAVIESsophymarine-openregistry-h-edward-davies-1f3f30ORDINARY1
EDWARD HARRY JOHN DAVIESsophymarine-openregistry-h-edward-harry-john-davies-d8c35bORDINARY1
JULIE DAVIESsophymarine-openregistry-h-julie-davies-ee9cf5ORDINARY1

JEPSON HOLDINGS LIMITED

sophymarine-openregistry-gb-02218447
Status
Active
Type
Private Limited Company
Incorporated
08/02/1988
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
364 - 366 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
G.E. JEPSON 1997 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-g-e-jepson-1997-discretionary-settlement-c49b94ORDINARY295,631
G.E. JEPSON 1982 SETTLEMENTsophymarine-openregistry-h-g-e-jepson-1982-settlement-724e15ORDINARY109,835
PETER GEOFFREY JEPSONsophymarine-openregistry-h-peter-geoffrey-jepson-712f57ORDINARY41,374

Related parties

PartyRelationshipDetail
JEPSON & CO LIMITEDsophymarine-openregistry-gb-00112990Holds shares inORDINARY

HARVESTON LIMITED

sophymarine-openregistry-gb-02311757
Status
Active
Type
Private Limited Company
Incorporated
02/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
PAUL SHAWsophymarine-openregistry-gb-17193300ORDINARY3,000
ASHLEY SHAWsophymarine-openregistry-h-ashley-shaw-4d0813ORDINARY1,500
GREGORY SHAWsophymarine-openregistry-h-gregory-shaw-15fcfaORDINARY1,500

TULIP PROPERTIES LIMITED

sophymarine-openregistry-gb-02357072
Status
Active
Type
Private Limited Company
Incorporated
08/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Kaye Place, Sheffield, S10 1DY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ANTHONY TOMLINSONsophymarine-openregistry-h-matthew-anthony-tomlinson-21d3b2ORDINARY15,125
EDWARD PETER TOMLINSONsophymarine-openregistry-h-edward-peter-tomlinson-ae992aORDINARY12,375
LINDA JOAN TOMLINSONsophymarine-openregistry-h-linda-joan-tomlinson-1440b9ORDINARY0

E. W. MARCHPANE LIMITED

sophymarine-openregistry-gb-02397639
Status
Active
Type
Private Limited Company
Incorporated
22/06/1989
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
KENNETH ROBERT FULLLERsophymarine-openregistry-h-kenneth-robert-fulller-51fa9cORDINARY97497.40%
MICHAEL VON JOELsophymarine-openregistry-h-michael-von-joel-45f1d3ORDINARY252.50%
MARGARET WORMSsophymarine-openregistry-h-margaret-worms-335de4ORDINARY10.10%

COPYWORLD LIMITED

sophymarine-openregistry-gb-02415882
Status
Active
Type
Private Limited Company
Incorporated
22/08/1989
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Studio G8, Sheaf Plate Works, Sheffield, South Yorkshire, S1 1DJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CAVILLsophymarine-openregistry-h-anthony-cavill-feb839ORDINARY2033.33%
DAVID CHARLES CAVILLsophymarine-openregistry-h-david-charles-cavill-61a8d4ORDINARY2033.33%
LOUISE JANE CAVILLsophymarine-openregistry-h-louise-jane-cavill-cd9211ORDINARY2033.33%

KENREY STEELS LTD.

sophymarine-openregistry-gb-02471477
Status
Active
Type
Private Limited Company
Incorporated
19/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Unit 27a Wharncliffe Works, Sheffield, S36 2UZ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY PHILIP HOPEsophymarine-openregistry-h-geoffrey-philip-hope-af6d4fORDINARY40050.00%
KEVIN JOHN HOPEsophymarine-openregistry-h-kevin-john-hope-2e0fe0ORDINARY40050.00%
CAROLE ANN BROWNsophymarine-openregistry-h-carole-ann-brown-ba9d9eORDINARY00.00%

M WOOLHOUSE BUILDERS LIMITED

sophymarine-openregistry-gb-02471545
Status
Active
Type
Private Limited Company
Incorporated
19/02/1990
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Progress House, Sheffield, South Yorkshire, S12 3GL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER WOOLHOUSEsophymarine-openregistry-h-jennifer-woolhouse-d27880ORDINARY45
MICHAEL WOOLHOUSEsophymarine-openregistry-h-michael-woolhouse-ee9a85ORDINARY45
CALLUM WOOLHOUSEsophymarine-openregistry-h-callum-woolhouse-8b5435ORDINARY10

ROWLAND SCAFFOLD CO LIMITED

sophymarine-openregistry-gb-02499244
Status
Active
Type
Private Limited Company
Incorporated
04/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Rowland House, Sheffield, S4 7WZ

Direct shareholders

ShareholderShare classShares held% of class
ALBERT GORDON ROWLANDsophymarine-openregistry-h-albert-gordon-rowland-fa6ee9ORDINARY20040.00%
ANTONY ROWLANDsophymarine-openregistry-h-antony-rowland-8dd8bfORDINARY16733.40%
GLORIA ROWLANDsophymarine-openregistry-h-gloria-rowland-d446feORDINARY13326.60%

MONTGOMERY PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02508355
Status
Active
Type
Private Limited Company
Incorporated
04/06/1990
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
28 Dalewood Avenue, Sheffield, South Yorkshire, S8 0EH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MILESsophymarine-openregistry-gb-10802705ORDINARY3333.33%
D MOONMANsophymarine-openregistry-h-d-moonman-d8fe9bORDINARY3333.33%
SARA AL-ASSAMsophymarine-openregistry-h-sara-al-assam-95dc49ORDINARY3333.33%

KEYSPLINE ENGINEERING LIMITED

sophymarine-openregistry-gb-02521006
Status
Active
Type
Private Limited Company
Incorporated
11/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 1 West Carr Road, Sheffield, S25 2RH

Direct shareholders

ShareholderShare classShares held% of class
JAMES WOODHEADsophymarine-openregistry-h-james-woodhead-ea6472ORDINARY1
RICHARD DODDsophymarine-openregistry-h-richard-dodd-1c36d3ORDINARY1
CAROL DODDsophymarine-openregistry-h-carol-dodd-4ade84ORDINARY0

ILLUMINARIES LIMITED

sophymarine-openregistry-gb-02612240
Status
Active
Type
Private Limited Company
Incorporated
20/05/1991
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Sum Studios, Sheffield, S2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
RYAN BILLAUsophymarine-openregistry-h-ryan-billau-434597ORDINARY7,575
KATRINA PIGOTTsophymarine-openregistry-h-katrina-pigott-f5d253ORDINARY2,525
ANTHONY JOHN BENNETTsophymarine-openregistry-h-anthony-john-bennett-d2f4feORDINARY0

Related parties

PartyRelationshipDetail
EPAQ SYSTEMS LIMITEDsophymarine-openregistry-gb-05998217Holds shares inORDINARY

TRANSHAVEN LIMITED

sophymarine-openregistry-gb-02647317
Status
Active
Type
Private Limited Company
Incorporated
20/09/1991
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Holbrook Industrial Estate Old Lane, Sheffield, S20 3GZ

Direct shareholders

ShareholderShare classShares held% of class
OLYMPIC COMPACTOR RENTALS(UK) LTDsophymarine-openregistry-gb-01748571ORDINARY50
EMMA CARSONsophymarine-openregistry-h-emma-carson-078bddORDINARY0
MARTIN CARSONsophymarine-openregistry-h-martin-carson-979a58ORDINARY0

KNOWLES WARWICK LIMITED

sophymarine-openregistry-gb-02649822
Status
Active
Type
Private Limited Company
Incorporated
30/09/1991
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
500 Charlotte Road, Sheffield, S2 4ER

Direct shareholders

ShareholderShare classShares held% of class
KWHC LIMITEDsophymarine-openregistry-gb-14241478ORDINARY100100.00%
CHRISTINE KNOWLESsophymarine-openregistry-h-christine-knowles-9cd197ORDINARY00.00%
KNOWLES WARWICK GROUP LIMITEDsophymarine-openregistry-gb-05260654ORDINARY00.00%

LEVELCITY LIMITED

sophymarine-openregistry-gb-02683340
Status
Active
Type
Private Limited Company
Incorporated
03/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
802 Attercliffe Road, Sheffield, S9 3RS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BUSHsophymarine-openregistry-h-michael-bush-11885aORDINARY3
LOUISE BLAIRsophymarine-openregistry-h-louise-blair-6e0e38ORDINARY1
PETER DOBSONsophymarine-openregistry-h-peter-dobson-d7dcbdORDINARY0