UK companies/Staveley/Page 1

Companies in Staveley and their shareholdersPage 1 of 2

24 companies registered in Staveley 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 Staveley. Between them they record 106 shareholdings and 7 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
Staveley
Companies with a register
24
On this page
20
Shareholdings
106
Related parties
7

BRAMAH LIMITED

sophymarine-openregistry-gb-00250835
Status
Active
Type
Private Limited Company
Incorporated
19/09/1930
Accounts
SMALL
SIC
64991 — Security dealing on own account
Registered office
Adelphi Way Adelphi Way, Staveley, Chesterfield, S43 3LS

Direct shareholders

ShareholderShare classShares held% of class
J L BRAMAHsophymarine-openregistry-h-j-l-bramah-83fb7aORDINARY638,375
A D BRAMAHsophymarine-openregistry-h-a-d-bramah-d3f213ORDINARY606,666
J G BRAMAHsophymarine-openregistry-h-j-g-bramah-29d775ORDINARY540,591
R E BRAMAHsophymarine-openregistry-h-r-e-bramah-22ba08ORDINARY447,639
J C BRAMAHsophymarine-openregistry-h-j-c-bramah-28edcaORDINARY403,120
A H MURRAYsophymarine-openregistry-h-a-h-murray-91fdb2ORDINARY390,081
S P BURGESS SMITHsophymarine-openregistry-h-s-p-burgess-smith-7cd292ORDINARY369,106
K A M STOTHARDsophymarine-openregistry-h-k-a-m-stothard-8550b2ORDINARY214,050
V L BRAMAHsophymarine-openregistry-h-v-l-bramah-eafdf6ORDINARY213,133
S A SHAWsophymarine-openregistry-h-s-a-shaw-d77e6eORDINARY191,207
S E T BRAMAHsophymarine-openregistry-h-s-e-t-bramah-9d9386ORDINARY183,500
T W G BRAMAHsophymarine-openregistry-h-t-w-g-bramah-bc164dORDINARY183,500
THE JOHN BRAMAH DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-john-bramah-discretionary-settlement-a5cdefORDINARY150,000
KATE SHAWsophymarine-openregistry-h-kate-shaw-fda118ORDINARY74,812
THE GERALDINE ROSEMARY BRAMAH TRUSTsophymarine-openregistry-h-the-geraldine-rosemary-bramah-trust-b80cf6ORDINARY74,812
A MURRAYsophymarine-openregistry-gb-NI656171ORDINARY58,111
M A MURRAYsophymarine-openregistry-h-m-a-murray-75d13fORDINARY58,111
OLIVER GEORGE BRAMAHsophymarine-openregistry-h-oliver-george-bramah-fbb264ORDINARY58,111
SOPHIE EMMA MURRAYsophymarine-openregistry-h-sophie-emma-murray-acd073ORDINARY58,111
A D BRAMAHsophymarine-openregistry-h-a-d-bramah-d3f213ORDINARY58,110
A H MURRAYsophymarine-openregistry-h-a-h-murray-91fdb2ORDINARY58,110
S BRAMAHsophymarine-openregistry-h-s-bramah-506f43ORDINARY58,110
DANIEL BRAMAHsophymarine-openregistry-h-daniel-bramah-10be18ORDINARY5,000
EMILY BRAMAHsophymarine-openregistry-h-emily-bramah-3c3207ORDINARY5,000
A S BURGESS-SMITHsophymarine-openregistry-h-a-s-burgess-smith-f7a2d6ORDINARY250
B W BURGESS-SMITHsophymarine-openregistry-h-b-w-burgess-smith-4943deORDINARY100
M C BURGESS-SMITHsophymarine-openregistry-h-m-c-burgess-smith-8e2352ORDINARY100

ASHES FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04429239
Status
Active
Type
Private Limited Company
Incorporated
01/05/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Ashes Farm, Staveley, Cumbria, LA8 9NL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WINDSORsophymarine-openregistry-h-andrew-windsor-03d5c7ORDINARY1
CAROLYN RAYNERsophymarine-openregistry-h-carolyn-rayner-9face9ORDINARY1
DIANE GILMOREsophymarine-openregistry-h-diane-gilmore-7a7883ORDINARY1
HEATHER COUPLANDsophymarine-openregistry-h-heather-coupland-c3d26fORDINARY1
HILARY WINDSORsophymarine-openregistry-h-hilary-windsor-93739cORDINARY1
LISA LEAHYsophymarine-openregistry-h-lisa-leahy-26be8fORDINARY1
SAMUEL JAMES BOYD GILMOREsophymarine-openregistry-h-samuel-james-boyd-gilmore-3d58b9ORDINARY1
TED COUPLANDsophymarine-openregistry-h-ted-coupland-c37b39ORDINARY1
JEAN SLACKsophymarine-openregistry-h-jean-slack-9a245eORDINARY0

STERLING MACHINING HOLDINGS LIMITED

sophymarine-openregistry-gb-15220985
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
21 Crompton Road, Staveley, Chesterfield, Derbyshire, S43 3PG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EVANSsophymarine-openregistry-h-anthony-evans-2de154ORDINARY1,800100.00%
ANTHONY MICHAEL EVANSsophymarine-openregistry-h-anthony-michael-evans-662972A ORDINARY1,500100.00%
CHRISTOPHER ANDREW EVANSsophymarine-openregistry-h-christopher-andrew-evans-23fbd5B ORDINARY1,500100.00%
LYNNE EVANSsophymarine-openregistry-h-lynne-evans-04c404C ORDINARY600100.00%
LAUREN-ASHLEY EVANSsophymarine-openregistry-h-lauren-ashley-evans-b98428E ORDINARY300100.00%
LYNDSEY JANE SARAH EVANSsophymarine-openregistry-h-lyndsey-jane-sarah-evans-70c31fD ORDINARY300100.00%
ANTHONY MICHAEL EVANSsophymarine-openregistry-h-anthony-michael-evans-662972D ORDINARY00.00%
CHRISTOPHER ANDREW EVANSsophymarine-openregistry-h-christopher-andrew-evans-23fbd5E ORDINARY00.00%

Related parties

PartyRelationshipDetail
STERLING MACHINING LIMITEDsophymarine-openregistry-gb-04290064Holds shares inA ORDINARY · 30.00%

FIRDENE ENTERPRISES LTD

sophymarine-openregistry-gb-14162425
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Adelphi Way, Staveley, Chesterfield, S43 3LS

Direct shareholders

ShareholderShare classShares held% of class
ANNA DAVIESsophymarine-openregistry-h-anna-davies-04778bREDEEMABLE SHARES125,00050.00%
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820REDEEMABLE SHARES125,00050.00%
ANNA DAVIESsophymarine-openregistry-h-anna-davies-04778bB50100.00%
CLAIRE DAVIESsophymarine-openregistry-h-claire-davies-d2415fD50100.00%
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820A50100.00%
KEITH DAVIESsophymarine-openregistry-gb-11953495C50100.00%
RICK DAVIESsophymarine-openregistry-h-rick-davies-8599dcE50100.00%
RICK DAVIESsophymarine-openregistry-h-rick-davies-8599dcF50100.00%

Related parties

PartyRelationshipDetail
ENVOPRINT LTDsophymarine-openregistry-gb-14119252Holds shares inORDINARY · 100.00%

FULWOOD GROUP LTD

sophymarine-openregistry-gb-13757325
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Fulwood Fabrications Ltd Farndale Road, Staveley, Derbyshire, S43 3YN

Direct shareholders

ShareholderShare classShares held% of class
GEMMA ROBINSONsophymarine-openregistry-h-gemma-robinson-977f64ORDINARY9050.00%
JONATHAN ALAN KIRKsophymarine-openregistry-h-jonathan-alan-kirk-45aa33ORDINARY9050.00%
NIGEL ROBINSONsophymarine-openregistry-gb-06132869ORDINARY9050.00%
SARAH KIRKsophymarine-openregistry-h-sarah-kirk-2141b1ORDINARY9050.00%
GEMMA ROBINSONsophymarine-openregistry-h-gemma-robinson-977f64ORDINARY "B"1050.00%
JONATHAN ALAN KIRKsophymarine-openregistry-h-jonathan-alan-kirk-45aa33ORDINARY "B"1050.00%
NIGEL ROBINSONsophymarine-openregistry-gb-06132869ORDINARY "B"1050.00%
SARAH KIRKsophymarine-openregistry-h-sarah-kirk-2141b1ORDINARY "B"1050.00%
JANICE BANKSsophymarine-openregistry-h-janice-banks-98fb61ORDINARY "B"00.00%

Related parties

PartyRelationshipDetail
FULWOOD FABRICATIONS LIMITEDsophymarine-openregistry-gb-01206648Holds shares inORDINARY · 100.00%

VET WELL SOON LIMITED

sophymarine-openregistry-gb-11169368
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Leyfield House, Staveley, Chesterfield, S43 3TR

Direct shareholders

ShareholderShare classShares held% of class
JAMES NEIL MILLINGTONsophymarine-openregistry-h-james-neil-millington-61e558ORDINARY "A"50050.00%
SEAN LEONARD BRISTERsophymarine-openregistry-h-sean-leonard-brister-e996fdORDINARY "A"50050.00%
JAMES NEIL MILLINGTONsophymarine-openregistry-h-james-neil-millington-61e558ORDINARY "C"480100.00%
SEAN LEONARD BRISTERsophymarine-openregistry-h-sean-leonard-brister-e996fdORDINARY "B"480100.00%
RAMPANT HIPPO LTDsophymarine-openregistry-gb-13967646ORDINARY "E"20100.00%
SWAN’S NEST LIMITEDsophymarine-openregistry-gb-13986377ORDINARY "D"20100.00%

HARTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-13234536
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Ralph Road, Staveley, S43 3PY

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOHN HARTEsophymarine-openregistry-h-patrick-john-harte-630270PREFERENCE "B"100100.00%
PATRICK JOHN HARTEsophymarine-openregistry-h-patrick-john-harte-630270PREFERENCE "A"99100.00%
HOLLIE-ANN LYNETTE HARTEsophymarine-openregistry-h-hollie-ann-lynette-harte-2e72acORDINARY5050.00%
PATRICK JOHN HARTEsophymarine-openregistry-h-patrick-john-harte-630270ORDINARY5050.00%
ATRIUM AGRI B. V.sophymarine-openregistry-h-atrium-agri-b-v-fc12c7PREFERENCE "B"00.00%

Related parties

PartyRelationshipDetail
CAMBRIDGE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-13194227Holds shares inPREFERENCE

FULWOOD FABRICATIONS LIMITED

sophymarine-openregistry-gb-01206648
Status
Active
Type
Private Limited Company
Incorporated
08/04/1975
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Farndale Road, Staveley, Chesterfield, S43 3YN

Direct shareholders

ShareholderShare classShares held% of class
FULWOOD GROUP LTDsophymarine-openregistry-gb-13757325ORDINARY10,000100.00%
JANICE BANKSsophymarine-openregistry-h-janice-banks-98fb61ORDINARY00.00%
JOHN ELWYN WALTERsophymarine-openregistry-h-john-elwyn-walter-273e08ORDINARY00.00%

CONTROL WATERJET CUTTING LIMITED

sophymarine-openregistry-gb-02096126
Status
Active
Type
Private Limited Company
Incorporated
03/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 18 Telford Crescent, Staveley, Chesterfield, S43 3PF

Direct shareholders

ShareholderShare classShares held% of class
EDNA MARGARET BENNETTsophymarine-openregistry-h-edna-margaret-bennett-a7bf18ORDINARY70
CLAIRE DIANE SMITHsophymarine-openregistry-h-claire-diane-smith-e77be2ORDINARY30
JOHN STANLEY BENNETTsophymarine-openregistry-h-john-stanley-bennett-942a49ORDINARY0

SPECIALISED CANVAS SERVICES LIMITED

sophymarine-openregistry-gb-02895710
Status
Active
Type
Private Limited Company
Incorporated
08/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
13922 — manufacture of canvas goods, sacks, etc.
13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
13990 — Manufacture of other textiles n.e.c.
Registered office
Adelphi Way, Staveley, Chesterfield, S43 3LS

Direct shareholders

ShareholderShare classShares held% of class
SPECIALISED CANVAS TRANSFER COMPANY LIMITEDsophymarine-openregistry-gb-14401463ORDINARY250,000
ADELPHI BRAMAH LTDsophymarine-openregistry-gb-08592275ORDINARY0
BRAMAH INVESTMENTS LIMITEDsophymarine-openregistry-gb-14353383ORDINARY0

Related parties

PartyRelationshipDetail
GEORGE TUTILL,LIMITEDsophymarine-openregistry-gb-00369605Holds shares inORDINARY
BANNER BOX LIMITEDsophymarine-openregistry-gb-03388632Holds shares inORDINARY
KATA TIPIS LTDsophymarine-openregistry-gb-08993443Holds shares inB ORDINARY

BANNER BOX LIMITED

sophymarine-openregistry-gb-03388632
Status
Active
Type
Private Limited Company
Incorporated
18/06/1997
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Adelphi Way, Staveley, Chesterfield, S43 3LS

Direct shareholders

ShareholderShare classShares held% of class
SPECIALISED CANVAS SERVICES LIMITEDsophymarine-openregistry-gb-02895710ORDINARY2
JANE ELIZABETH BRAMAHsophymarine-openregistry-h-jane-elizabeth-bramah-bfb756ORDINARY0
JONATHAN GORDON BRAMAHsophymarine-openregistry-h-jonathan-gordon-bramah-01e4a0ORDINARY0

MORE? THE ARTISAN BAKERY LIMITED

sophymarine-openregistry-gb-06786344
Status
Active
Type
Private Limited Company
Incorporated
08/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Middle Of The Mill, Staveley, Cumbria, LA8 9LR

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JAMES MOOREsophymarine-openregistry-h-patrick-james-moore-dc7f4dORDINARY9
LOUISE MARY MOOREsophymarine-openregistry-h-louise-mary-moore-8daec1ORDINARY1
LUCY ANNE MOOREsophymarine-openregistry-h-lucy-anne-moore-5f332bORDINARY0

VA CONSULTANTS GLOBAL LIMITED

sophymarine-openregistry-gb-09901412
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Lower Mill House Lower Mill House, Staveley, Kendal, Cumbria, LA8 9LR

Direct shareholders

ShareholderShare classShares held% of class
IPERFORMANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-14339682ORDINARY100
MARTIN SAUNDERSsophymarine-openregistry-h-martin-saunders-3072d4ORDINARY0
ROBERT JAMES KELLYsophymarine-openregistry-h-robert-james-kelly-16dc99ORDINARY0

MUDCLAW HOLDINGS LTD

sophymarine-openregistry-gb-12434182
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mudclaw Holdings Ltd, Staveley, Cumbria, LA8 9LR

Direct shareholders

ShareholderShare classShares held% of class
CLINTON WAYNE GEORGE EDYsophymarine-openregistry-h-clinton-wayne-george-edy-ff344fA ORDINARY100,000100.00%
CLINTON WAYNE GEORGE EDYsophymarine-openregistry-h-clinton-wayne-george-edy-ff344fB ORDINARY6,757100.00%
CLINTON WAYNE GEORGE EDYsophymarine-openregistry-h-clinton-wayne-george-edy-ff344fORDINARY0
MICHAEL SNELLsophymarine-openregistry-h-michael-snell-00657fB ORDINARY00.00%

BARTON TURNS MARINA LIMITED

sophymarine-openregistry-gb-03513604
Status
Active
Type
Private Limited Company
Incorporated
19/02/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Lakeland Leisure Estates Limited The Studio, Staveley, Cumbria, LA8 9NB

Direct shareholders

ShareholderShare classShares held% of class
LAKELAND LEISURE ESTATES LIMITEDsophymarine-openregistry-gb-02500695ORDINARY312,500
BARRY CLIVE MORGANsophymarine-openregistry-h-barry-clive-morgan-a6eb08ORDINARY0

F1 METAL FABRICATIONS LTD

sophymarine-openregistry-gb-05703482
Status
Active
Type
Private Limited Company
Incorporated
09/02/2006
Accounts
MICRO ENTITY
SIC
24520 — Casting of steel
71129 — Other engineering activities
Registered office
Ireland Close, Staveley, Chesterfield, S43 3PT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LINATHANsophymarine-openregistry-h-martin-linathan-eb8ad9ORDINARY100100.00%
ANDREA LINATHANsophymarine-openregistry-h-andrea-linathan-33f79dORDINARY00.00%

COVINA (UK) LIMITED

sophymarine-openregistry-gb-07106439
Status
Active
Type
Private Limited Company
Incorporated
16/12/2009
Accounts
DORMANT
SIC
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ivy Cottage, Staveley, Knaresborough, HG5 9JY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HODGESsophymarine-openregistry-h-michael-hodges-e713b8ORDINARY GBP 1.00 SHARES.10
KATHERINE HODGESsophymarine-openregistry-h-katherine-hodges-7d8c9cORDINARY GBP 1.00 SHARES.0

MAC GENERATION LIMITED

sophymarine-openregistry-gb-10758332
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
Unit 4, Middle Of The Mill Middle Of The Mill, Staveley, Cumbria, LA8 9LR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK METH-COHNsophymarine-openregistry-h-andrew-mark-meth-cohn-224389ORDINARY12050.00%
CHRISTOPHER PETER METH-COHNsophymarine-openregistry-h-christopher-peter-meth-cohn-ba46c8ORDINARY12050.00%

T2 EVENT MANAGEMENT LTD

sophymarine-openregistry-gb-11556815
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Reston Mill Bungalow, Staveley, Kendal, LA8 9PR

Direct shareholders

ShareholderShare classShares held% of class
NATASHA WALSHsophymarine-openregistry-h-natasha-walsh-6e8159ORDINARY SHARES100100.00%
TIMOTHY BUTCHERsophymarine-openregistry-h-timothy-butcher-323964ORDINARY SHARES00.00%

TWENTY TWO ELEVEN VIP LIMITED

sophymarine-openregistry-gb-12812782
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 9 The Moorings, Staveley, Derbyshire, S43 3ZS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MADDISONsophymarine-openregistry-h-christopher-maddison-fe18f4ORDINARY SHARES1100.00%
ZOE MADDISONsophymarine-openregistry-h-zoe-maddison-4964e0ORDINARY SHARES00.00%