UK companies/Sheffield/Page 327

Companies in Sheffield and their shareholdersPage 327 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 20 shareholdings and 20 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
20
Related parties
20

CENSUS LIMITED

sophymarine-openregistry-gb-02899445
Status
Active
Type
Private Limited Company
Incorporated
17/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Matrix Nobel Way, Sheffield, S25 3QB

Direct shareholders

ShareholderShare classShares held% of class
CENSUS HOLDINGS LTDsophymarine-openregistry-gb-05777500ORDINARY6,250

SCHULKE & MAYR UK LIMITED

sophymarine-openregistry-gb-02987168
Status
Active
Type
Private Limited Company
Incorporated
04/11/1994
Accounts
MEDIUM
SIC
46750 — Wholesale of chemical products
Registered office
Cygnet House 1 Jenkin Road, Sheffield, South Yorkshire, S9 1AT

Direct shareholders

ShareholderShare classShares held% of class
SCHULKE & MAYR GMBHsophymarine-openregistry-h-schulke-mayr-gmbh-0164caORDINARY100,000

INVICA INDUSTRIES LIMITED

sophymarine-openregistry-gb-02993245
Status
Active
Type
Private Limited Company
Incorporated
22/11/1994
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Westthorpe Fields Road, Sheffield, S21 1TZ

Direct shareholders

ShareholderShare classShares held% of class
INVICA INDUSTRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-05754991ORDINARY23,630,041

Related parties

PartyRelationshipDetail
CPL HARGREAVES LIMITEDsophymarine-openregistry-gb-00236122Holds shares inORDINARY
CPL INDUSTRIES LATVIA LIMITEDsophymarine-openregistry-gb-00584163Holds shares inORDINARY
CPLD LIMITEDsophymarine-openregistry-gb-00668114Holds shares inORDINARY
CPL PRODUCTS LIMITEDsophymarine-openregistry-gb-01102042Holds shares inORDINARY
CPL TRADING LIMITEDsophymarine-openregistry-gb-02980895Holds shares inORDINARY A
HEPTAGON LIMITEDsophymarine-openregistry-gb-03034114Holds shares inCUMULATIVE REDEEMABLE PREFERENCE
CPL TRUSTEES LIMITEDsophymarine-openregistry-gb-03049021Holds shares inORDINARY
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITEDsophymarine-openregistry-gb-03079250Holds shares inORDINARY
CPL PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03079260Holds shares inORDINARY
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03317386Holds shares inORDINARY
CPL INDUSTRIES (EMEA) LIMITEDsophymarine-openregistry-gb-06242405Holds shares inORDINARY
HOUSEFUEL LIMITEDsophymarine-openregistry-gb-09271847Holds shares inORDINARY
HOMEFIRE EUROPE LIMITEDsophymarine-openregistry-gb-14100968Holds shares inORDINARY
HOMEFIRE PRODUCTS LIMITEDsophymarine-openregistry-gb-14101028Holds shares inORDINARY
CPL OLDCO NO. 4 LIMITEDsophymarine-openregistry-gb-14102466Holds shares inORDINARY
CARBON PRODUCTS LIMITEDsophymarine-openregistry-gb-14108915Holds shares inORDINARY
CPL ACTIVATED CARBONS LIMITEDsophymarine-openregistry-gb-14290100Holds shares inORDINARY
CPL OLDCO (NO 3) LIMITEDsophymarine-openregistry-gb-14343186Holds shares inORDINARY

CPL TRUSTEES LIMITED

sophymarine-openregistry-gb-03049021
Status
Active
Type
Private Limited Company
Incorporated
24/04/1995
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Westthorpe Fields Road, Sheffield, S21 1TZ

Direct shareholders

ShareholderShare classShares held% of class
INVICA INDUSTRIES LTDsophymarine-openregistry-gb-02993245ORDINARY2

CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED

sophymarine-openregistry-gb-03079250
Status
Active
Type
Private Limited Company
Incorporated
12/07/1995
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Westthorpe Fields Road, Sheffield, S21 1TZ

Direct shareholders

ShareholderShare classShares held% of class
INVICA INDUSTRIES LTDsophymarine-openregistry-gb-02993245ORDINARY2

CPL PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-03079260
Status
Active
Type
Private Limited Company
Incorporated
12/07/1995
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Westthorpe Fields Road, Sheffield, S21 1TZ

Direct shareholders

ShareholderShare classShares held% of class
INVICA INDUSTRIES LTDsophymarine-openregistry-gb-02993245ORDINARY2

CPL INDUSTRIES PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-03110044
Status
Active
Type
Private Limited Company
Incorporated
04/10/1995
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Westthorpe Fields Road, Sheffield, S21 1TZ

Direct shareholders

ShareholderShare classShares held% of class
HOMEFIRE GROUP LIMITEDsophymarine-openregistry-gb-00544782ORDINARY1

KAF PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-03145498
Status
Active
Type
Private Limited Company
Incorporated
12/01/1996
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
93199 — Other sports activities
Registered office
Osborne House, Sheffield, South Yorkshire, S10 3LF

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF KINGS ACTIVE FOUNDATIONsophymarine-openregistry-h-trustees-of-kings-active-foundation-4a661bORDINARY2

THE TIN BOX COMPANY LIMITED

sophymarine-openregistry-gb-03221963
Status
Active
Type
Private Limited Company
Incorporated
09/07/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Courtwood House, Sheffield, South Yorkshire, S1 2DD

Direct shareholders

ShareholderShare classShares held% of class
MR TIMOTHY BOWERsophymarine-openregistry-h-mr-timothy-bower-1ce21bORDINARY2

DRAYTON TANK AND ACCESSORIES LIMITED

sophymarine-openregistry-gb-03251904
Status
Active
Type
Private Limited Company
Incorporated
19/09/1996
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 30 Step Business Centre Wortley Road, Sheffield, S36 2UH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LOCKLEYsophymarine-openregistry-h-stephen-lockley-b0cd2dORDINARY100

TOP TEN GOLF LIMITED

sophymarine-openregistry-gb-03283475
Status
Active
Type
Private Limited Company
Incorporated
25/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
93120 — Activities of sport clubs
Registered office
14 Stonelow Crescent, Sheffield, Yorkshire, S18 2ES

Direct shareholders

ShareholderShare classShares held% of class
TTG HOLDINGS LIMITEDsophymarine-openregistry-gb-11035153ORDINARY10100.00%

NORTH MIDLAND SURVEYS LIMITED

sophymarine-openregistry-gb-03297312
Status
Active
Type
Private Limited Company
Incorporated
30/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVEY TODDsophymarine-openregistry-h-nicholas-davey-todd-2de5c6ORDINARY100

CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03317386
Status
Active
Type
Private Limited Company
Incorporated
12/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Westthorpe Fields Road, Sheffield, S21 1TZ

Direct shareholders

ShareholderShare classShares held% of class
INVICA INDUSTRIES LIMITEDsophymarine-openregistry-gb-02993245ORDINARY3

Related parties

PartyRelationshipDetail
BROOMCO (1850) LIMITEDsophymarine-openregistry-gb-03773200Holds shares inORDINARY

J.E. ABLETT & CO. LIMITED

sophymarine-openregistry-gb-03326169
Status
Active
Type
Private Limited Company
Incorporated
28/02/1997
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
39 Nickerwood Drive, Sheffield, S26 2BX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEE ABLETTsophymarine-openregistry-h-anthony-lee-ablett-3209dbORDINARY1,000

BRITISH SPRINGS LIMITED

sophymarine-openregistry-gb-03327071
Status
Active
Type
Private Limited Company
Incorporated
04/03/1997
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Osl Cutting Technologies Ltd Burgess Road, Sheffield, South Yorkshire, S9 3WD

Direct shareholders

ShareholderShare classShares held% of class
OSL GROUP HOLDINGS LTDsophymarine-openregistry-gb-04507446ORDINARY50,000

INFINITE INNOVATIONS LIMITED

sophymarine-openregistry-gb-03352545
Status
Active
Type
Private Limited Company
Incorporated
15/04/1997
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
157 Chelsea Road, Sheffield, S11 9BQ

Direct shareholders

ShareholderShare classShares held% of class
PETER EDWARD CLAYTONsophymarine-openregistry-h-peter-edward-clayton-dc8af8ORDINARY GBP1 SHARES3100.00%

METROCOUNT (U.K.) LIMITED

sophymarine-openregistry-gb-03367759
Status
Active
Type
Private Limited Company
Incorporated
09/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
METROCOUNT PTY LTDsophymarine-openregistry-h-metrocount-pty-ltd-049fdcORDINARY1

D T L LIMITED

sophymarine-openregistry-gb-03370891
Status
Active
Type
Private Limited Company
Incorporated
09/05/1997
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Office 3, 1 Rutledge Mews, Sheffield, S10 2QN

Direct shareholders

ShareholderShare classShares held% of class
GH ESTATES & INVESTMENTS LIMITEDsophymarine-openregistry-gb-01325132ORDINARY SHARES OF GBP1 EACH4

BLEAK HOUSE LIMITED

sophymarine-openregistry-gb-03391007
Status
Active
Type
Private Limited Company
Incorporated
24/06/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55900 — Other accommodation
Registered office
28 Bailey Street, Sheffield, South Yorkshire, S1 4EH

Direct shareholders

ShareholderShare classShares held% of class
DAVISON PROPERTY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-davison-property-investment-holdings-lim-217a3fA81

OVARRO DA HOLDINGS LTD

sophymarine-openregistry-gb-03397034
Status
Active
Type
Private Limited Company
Incorporated
03/07/1997
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
Rotherside Road, Sheffield, S21 4HL

Direct shareholders

ShareholderShare classShares held% of class
OVARRO LIMITEDsophymarine-openregistry-gb-08661987ORDINARY925

Related parties

PartyRelationshipDetail
OVARRO DA LTDsophymarine-openregistry-gb-01774901Holds shares inORDINARY · 100.00%