UK companies/Swadlincote/Page 27
Companies in Swadlincote and their shareholdersPage 27 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 23 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
SABINE BROTHERS (ENGINEERING) LIMITED
sophymarine-openregistry-gb-00144346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1916
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Heath Works, Swadlincote, Derbyshire, DE11 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINE BROTHERS LIMITEDsophymarine-openregistry-gb-09111378 | ORDINARY A | 68,800 | 100.00% |
| SABINE BROTHERS LIMITEDsophymarine-openregistry-gb-09111378 | ORDINARY C | 68,800 | 100.00% |
| SABINE BROTHERS LIMITEDsophymarine-openregistry-gb-09111378 | ORDINARY B | 68,800 | 100.00% |
SABINE BROTHERS LIMITED
sophymarine-openregistry-gb-09111378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Heath Works, Swadlincote, Derbyshire, DE11 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SABINEsophymarine-openregistry-h-timothy-sabine-f18525 | ORDINARY B | 35,088 | 100.00% |
| TIMOTHY SABINEsophymarine-openregistry-h-timothy-sabine-f18525 | ORDINARY D | 33,712 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SABINE BROTHERS (ENGINEERING) LIMITEDsophymarine-openregistry-gb-00144346 | Holds shares in | ORDINARY C · 50.00% |
PICKERINGS HIRE LIMITED
sophymarine-openregistry-gb-00950139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1969
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ashby Road, Swadlincote, Derbyshire, DE12 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOR HOLDINGS LTDsophymarine-openregistry-gb-02080245 | ORDINARY | 30,000,000 | 100.00% |
HARDWICK CONSTRUCTION (MIDLANDS) LIMITED
sophymarine-openregistry-gb-01427180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Oaktree Business Park, Swadlincote, Derbyshire, DE11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAJ HOLDINGS LTDsophymarine-openregistry-gb-07094948 | ORDINARY | 100 | 100.00% |
JADE HOLDINGS (PROPERTIES) LIMITED
sophymarine-openregistry-gb-02247654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ryelands Lodge, Swadlincote, Derbyshire, DE12 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE DYMENTsophymarine-openregistry-h-janice-dyment-120152 | ORDINARY | 100 | |
K. BORLEY & SON (MINI-MIX) LIMITED
sophymarine-openregistry-gb-02299551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 90 Donisthorpe Lane, Swadlincote, DE12 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BORLEYsophymarine-openregistry-h-kevin-borley-0faa07 | ORDINARY | 100 | 100.00% |
SOUNDS (WHOLESALE) LIMITED
sophymarine-openregistry-gb-02674005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 6 Appleby Glade Industrial Estate, Swadlincote, Derbyshire, DE11 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES PRIESTsophymarine-openregistry-h-matthew-james-priest-df7aa8 | ORDINARY | 100 | 100.00% |
OPMOBILITY EXTERIOR UK LIMITED
sophymarine-openregistry-gb-03275572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1996
- Accounts
- FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Westminster Industrial Estate, Swadlincote, Derbyshire, DE12 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPMOBILITY EXTERIOR HOLDING SAsophymarine-openregistry-h-opmobility-exterior-holding-sa-8318ce | ORDINARY | 18,000,000 | |
FERROLI LIMITED
sophymarine-openregistry-gb-03335187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1997
- Accounts
- SMALL
- SIC
- 25210 — Manufacture of central heating radiators and boilers
- Registered office
- The Granary & Forge Barns Borough Hill Farm, Catton Road, Swadlincote, Derbyshire, DE12 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERROLI SPAsophymarine-openregistry-h-ferroli-spa-834313 | ORDINARY | 10,152,129 | 100.00% |
CONVEYOR SYSTEMS LIMITED
sophymarine-openregistry-gb-03367012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Highwall Business Park, Swadlincote, Derbyshire, DE11 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONVEYOR SYSTEMS HOLDINGS LTDsophymarine-openregistry-gb-13292041 | ORDINARY | 6,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.00% |
NATIONAL FOREST ENTERPRISES LIMITED
sophymarine-openregistry-gb-03601510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1998
- Accounts
- FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Canopy House Bath Yard, Swadlincote, Derbyshire, DE12 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NATIONAL FOREST COMPANYsophymarine-openregistry-gb-02991970 | ORDINARY | 2 | |
TOSCA SUPPLY CHAIN SOLUTIONS UK LTD
sophymarine-openregistry-gb-03918217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2000
- Accounts
- FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Boardman Industrial Estate, Swadlincote, DE11 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOSCA BELGIUM BVsophymarine-openregistry-h-tosca-belgium-bv-f8e077 | ORDINARY | 2 | |
EDIFY EV LTD
sophymarine-openregistry-gb-04334541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Administration Offices Hartshorne Road, Swadlincote, Derbyshire, DE11 7GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GREENBANK GROUP UK HOLDINGS LTDsophymarine-openregistry-gb-11426808 | ORDINARY | 200 | |
THOR HELICAL LIMITED
sophymarine-openregistry-gb-04463711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Cadley Hill Industrial Estate, Swadlincote, Deryshire, DE11 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRODUCT LICENSING COMPANY LIMITEDsophymarine-openregistry-gb-03095793 | ORDINARY | 3 | 100.00% |
SMS ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04623131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 5m Boardman Ind. Estate, Swadlincote, Derbyshire, DE11 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WRIGHTsophymarine-openregistry-gb-04436340 | ORDINARY SHARES | 100 | 100.00% |
4C PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04674234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 85 High Street, Swadlincote, Derbyshire, DE12 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW HODGSONsophymarine-openregistry-h-paul-andrew-hodgson-eb7ad9 | ORDINARY | 1 | |
DELLNER LIMITED
sophymarine-openregistry-gb-05434133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2005
- Accounts
- FULL
- SIC
- 22190 — Manufacture of other rubber products
49100 — Passenger rail transport, interurban - Registered office
- Dellner Limited, Swadlincote, Derbyshire, DE11 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELLNER COUPLERS ABsophymarine-openregistry-h-dellner-couplers-ab-b5db8e | ORDINARY SHARES | 10 | |
OHMEGA SYSTEMS LIMITED
sophymarine-openregistry-gb-05601223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Grange Farm, Swadlincote, Derbyshire, DE12 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HARRY COXsophymarine-openregistry-h-robert-harry-cox-edc797 | ORDINARY | 2 | 100.00% |
S.C.S. AQUATIC & PET WHOLESALE LIMITED
sophymarine-openregistry-gb-05657115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 8/9 Midland Road Industrial Estate, Swadlincote, Derbyshire, DE11 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES SMITHsophymarine-openregistry-h-simon-charles-smith-5d036f | ORDINARY 1 GBP | 100 | 100.00% |
DOMELEC LTD
sophymarine-openregistry-gb-06520624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 28 Vale Road, Swadlincote, Derbyshire, DE11 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL WEBBsophymarine-openregistry-h-graham-paul-webb-67794e | ORDINARY | 1 | 100.00% |