UK companies/Swadlincote/Page 14
Companies in Swadlincote and their shareholdersPage 14 of 32
632 companies registered in Swadlincote 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 Swadlincote. Between them they record 41 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.
Companies with a register
632
PLAIN DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-14134097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A1 Optimum Business Park, Swadlincote, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BRIERSsophymarine-openregistry-h-katherine-briers-64240a | ORDINARY | 100 | |
| SALLY BRIERSsophymarine-openregistry-h-sally-briers-adf810 | B ORDINARY | 11 | |
| KATHERINE BRIERSsophymarine-openregistry-h-katherine-briers-64240a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLAIN DESIGN LIMITEDsophymarine-openregistry-gb-04885588 | Holds shares in | A ORDINARY |
JOSEPH ARTHUR HOMES LIMITED
sophymarine-openregistry-gb-14267517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Firs, 4 Measham Road, Swadlincote, Derbyshire, DE12 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WHEATLEYsophymarine-openregistry-h-benjamin-wheatley-a2a094 | ORDINARY A | 50 | 100.00% |
| WITENAGEMOT LTDsophymarine-openregistry-gb-13736291 | ORDINARY B | 50 | 100.00% |
LLANE LOGISTICS (ERA) LTD
sophymarine-openregistry-gb-14954670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Llane Logistics (Era) Ltd Unit B2, Optimum Business Park, Swadlincote, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MEREDITHsophymarine-openregistry-h-adam-meredith-c707bd | ORDINARY SHARES A | 1 | 100.00% |
| ETHAN ALLENsophymarine-openregistry-h-ethan-allen-a360c8 | ORDINARY SHARES | 1 | 100.00% |
AZOBE SOLUTIONS LTD
sophymarine-openregistry-gb-14982298
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Broadview Grangewood Road, Swadlincote, DE12 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CATHERINE KEMPsophymarine-openregistry-h-fiona-catherine-kemp-179c28 | ORDINARY A | 1 | 100.00% |
| THOMAS FRANK KEMPsophymarine-openregistry-h-thomas-frank-kemp-fad949 | ORDINARY B | 1 | 100.00% |
SPRINGFIELDS PHOENIX LIMITED
sophymarine-openregistry-gb-15515776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Poplar Drive, Swadlincote, DE12 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITEHORNsophymarine-openregistry-h-andrew-whitehorn-2708a8 | A ORDINARY | 50 | 100.00% |
| DEBORAH EVANSsophymarine-openregistry-h-deborah-evans-ffc349 | B ORDINARY | 50 | 100.00% |
R.MASSEY & SON(WOODVILLE)LIMITED
sophymarine-openregistry-gb-00436340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 129 Swadlincote Road, Swadlincote, Derbyshire, DE11 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRIAN MASSEYsophymarine-openregistry-h-peter-brian-massey-6b75bc | ORDINARY | 1,126 | 50.00% |
| ROBERT MASSEYsophymarine-openregistry-h-robert-massey-94c365 | ORDINARY | 1,126 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOOLS AND GARDEN LTDsophymarine-openregistry-gb-06150127 | Holds shares in | ORDINARY · 100.00% |
BROOKS GARAGE (CASTLE GRESLEY) LIMITED
sophymarine-openregistry-gb-00799942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1964
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 152 Mount Pleasant, Swadlincote, Derbyshire, DE11 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EDWARD TRIGGsophymarine-openregistry-h-martin-edward-trigg-2df340 | ORDINARY | 15 | 88.24% |
| STUART FRAZER SENDELLsophymarine-openregistry-h-stuart-frazer-sendell-edd6a9 | ORDINARY | 2 | 11.76% |
B.D.C. ENGINEERING (NUNEATON) LIMITED
sophymarine-openregistry-gb-00932989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1968
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dixon Engineering Ltd, Swadlincote, DE11 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY DIXONsophymarine-openregistry-h-jeffrey-dixon-b9b1d3 | ORDINARY | 26 | 50.00% |
| MELANIE DIXONsophymarine-openregistry-h-melanie-dixon-f4200a | ORDINARY | 26 | 50.00% |
UNWIN HYDRAULIC ENGINEERING LIMITED
sophymarine-openregistry-gb-01409312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Churchside, Swadlincote, Derbyshire, DE12 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN JANE UNWINsophymarine-openregistry-h-carolyn-jane-unwin-9d8d7b | ORDINARY | 50 | 50.00% |
| PETER UNWINsophymarine-openregistry-h-peter-unwin-fee62b | ORDINARY | 50 | 50.00% |
RAVENSBOURN LIMITED
sophymarine-openregistry-gb-01447928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Occupation Lane, Swadlincote, DE11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVENSBOURN PLASTIC HOLDINGS LTDsophymarine-openregistry-gb-13195733 | ORDINARY | 50 | 100.00% |
| RAVENSBOURN INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13195261 | ORDINARY | 0 | 0.00% |
A S T LIMITED
sophymarine-openregistry-gb-01534489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1980
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 2, Tanyard House 37, High Street, Swadlincote, Derbyshire, DE12 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSTAR LTDsophymarine-openregistry-h-abstar-ltd-de209e | ORDINARY | 19,999 | 100.00% |
| MARK ANTHONY ARROWSMITHsophymarine-openregistry-h-mark-anthony-arrowsmith-bc6fc6 | ORDINARY | 0 | 0.00% |
SYLVA AUTOKITS LIMITED
sophymarine-openregistry-gb-01604303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1981
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 30 Fenton Crescent, Swadlincote, DE12 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUERCUS OTTERBROOK LTDsophymarine-openregistry-gb-10005885 | ORDINARY | 111 | |
| RYAN LESLIE STRUGGLESsophymarine-openregistry-h-ryan-leslie-struggles-a1ab0d | ORDINARY | 0 | |
POINTON PRODUCTIONS LIMITED
sophymarine-openregistry-gb-01753111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1983
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Hall Farm Cottage Main Street, Swadlincote, Derbyshire, DE12 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK POINTONsophymarine-openregistry-h-frank-pointon-7d61c5 | ORDINARY | 100 | |
| DOREEN POINTONsophymarine-openregistry-h-doreen-pointon-5b6197 | ORDINARY | 0 | |
SNOWBEK PROPERTY LIMITED
sophymarine-openregistry-gb-01883719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 23 Burton Road, Swadlincote, Derbyshire, DE12 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WILCOXsophymarine-openregistry-h-christine-wilcox-e23bea | ORDINARY | 1 | 50.00% |
| KENNETH WILCOXsophymarine-openregistry-h-kenneth-wilcox-f61ac4 | ORDINARY | 1 | 50.00% |
SHAWBURY LIMITED
sophymarine-openregistry-gb-01931093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Hilltop Works Pool Street, Swadlincote, Derbyshire, DE11 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES REDFERNsophymarine-openregistry-h-robert-james-redfern-d9d812 | ORDINARY | 100 | |
| S.J. REDFERNsophymarine-openregistry-h-s-j-redfern-d79ce8 | ORDINARY | 0 | |
TRIM REFURB SERVICES LIMITED
sophymarine-openregistry-gb-03479050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EAMESsophymarine-openregistry-h-michael-eames-04dc9d | ORDINARY | 1,000 | |
| JANE EAMESsophymarine-openregistry-h-jane-eames-a7c5fb | ORDINARY | 0 | |
HINKS LTD.
sophymarine-openregistry-gb-03488080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Unit 1, Swadlincote, DE11 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HINKSsophymarine-openregistry-h-richard-hinks-336c78 | ORDINARY | 94 | 94.95% |
| TYLER HINKSsophymarine-openregistry-h-tyler-hinks-d0c1aa | ORDINARY | 5 | 5.05% |
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03587163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1998
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit A5 Optimum Business Park, Swadlincote, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCASHIRE COUNTY COUNCILsophymarine-openregistry-h-lancashire-county-council-b394ee | ORDINARY | 38 | |
| MUSE PLACES LIMITEDsophymarine-openregistry-gb-02717800 | ORDINARY | 2 | |
COMPUTER ADMINISTRATION AND DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-03742679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 127 Swadlincote Road, Swadlincote, Derbyshire, DE11 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN JAMES ROBERTSONsophymarine-openregistry-h-martyn-james-robertson-712b2e | ORDINARY | 67 | 67.00% |
| BARRY CHARLES ROBERTSONsophymarine-openregistry-h-barry-charles-robertson-09d4d8 | ORDINARY | 33 | 33.00% |
FAKRO HOLDINGS LIMITED
sophymarine-openregistry-gb-04009915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fakro House, Swadlincote, Derbyshire, DE11 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKRO GB LIMITEDsophymarine-openregistry-gb-04009932 | ORDINARY | 2 | |
| NOEL SHANAHANsophymarine-openregistry-h-noel-shanahan-cbde35 | ORDINARY | 0 | |