UK companies/Swadlincote/Page 6

Companies in Swadlincote and their shareholdersPage 6 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 102 shareholdings and 6 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
Swadlincote
Companies with a register
632
On this page
20
Shareholdings
102
Related parties
6

JAJ HOLDINGS LIMITED

sophymarine-openregistry-gb-07094948
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 1 Oaktree Business Park, Swadlincote, Derbyshire, DE11 9DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALISTAIR HARDWICKsophymarine-openregistry-h-james-alistair-hardwick-28a4eaORDINARY A895100.00%
ALISTAIR DUNCAN HARDWICKsophymarine-openregistry-h-alistair-duncan-hardwick-93a691ORDINARY B5050.00%
JANICE MARY HARDWICKsophymarine-openregistry-h-janice-mary-hardwick-9f2732ORDINARY B5050.00%
VICTORIA HARDWICKsophymarine-openregistry-h-victoria-hardwick-d37695ORDINARY C5100.00%

Related parties

PartyRelationshipDetail
HARDWICK CONSTRUCTION (MIDLANDS) LIMITEDsophymarine-openregistry-gb-01427180Holds shares inORDINARY · 100.00%
PREMIER PROPERTY (CENTRAL) LIMITEDsophymarine-openregistry-gb-07099197Holds shares inORDINARY · 100.00%

BATHROOMS MADE SIMPLE LTD

sophymarine-openregistry-gb-11901678
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
39 Blackfordby Lane, Swadlincote, DE12 6EX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BISHOPsophymarine-openregistry-h-christopher-bishop-7b33bcORDINARY £132
JONATHAN SPARKSsophymarine-openregistry-h-jonathan-sparks-2dbe77ORDINARY £132
MR CHRISTOPHER MICHAEL BISHOPsophymarine-openregistry-h-mr-christopher-michael-bishop-326261ORDINARY £118
MR JONATHAN PAUL SPARKSsophymarine-openregistry-h-mr-jonathan-paul-sparks-b4ca9eORDINARY £118
CHRISTOPHER BISHOPsophymarine-openregistry-h-christopher-bishop-7b33bcC ORDINARY £11
JONATHAN SPARKSsophymarine-openregistry-h-jonathan-sparks-2dbe77B ORDINARY £11

NEWHALL GARAGE LIMITED

sophymarine-openregistry-gb-12873447
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
71200 — Technical testing and analysis
Registered office
Newhall Garage Ltd Oversetts Road, Swadlincote, Derbyshire, DE11 0SJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID DRAYCOTTsophymarine-openregistry-h-david-draycott-5ba2d3ORDINARY A3648.00%
DAVID DRAYCOTTsophymarine-openregistry-h-david-draycott-5ba2d3ORDINARY B24100.00%
ANTANAS DANIULAITISsophymarine-openregistry-h-antanas-daniulaitis-22e912ORDINARY A2026.67%
STEVEN GUMBsophymarine-openregistry-h-steven-gumb-e5000bORDINARY A1925.33%
STEVEN GUMBsophymarine-openregistry-h-steven-gumb-e5000bORDINARY1100.00%
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91ORDINARY B00.00%

SPRINGFIELDS TWOGEN LIMITED

sophymarine-openregistry-gb-15519090
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Poplar Drive, Swadlincote, DE12 7LU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RAYMOND WHITEHORNsophymarine-openregistry-h-andrew-raymond-whitehorn-b2497dA ORDINARY962,41250.00%
DEBORAH ANN EVANSsophymarine-openregistry-h-deborah-ann-evans-274c74A ORDINARY962,41250.00%
ANDREW RAYMOND WHITEHORNsophymarine-openregistry-h-andrew-raymond-whitehorn-b2497dB ORDINARY787,50050.00%
DEBORAH ANN EVANSsophymarine-openregistry-h-deborah-ann-evans-274c74B ORDINARY787,50050.00%
ANDREW WHITEHORNsophymarine-openregistry-h-andrew-whitehorn-2708a8ORDINARY0
DEBORAH EVANSsophymarine-openregistry-h-deborah-evans-ffc349ORDINARY0

Related parties

PartyRelationshipDetail
SPRINGFIELDS (UK) LIMITEDsophymarine-openregistry-gb-05002130Holds shares inORDINARY · 100.00%

MANHATTANS ASHBY LIMITED

sophymarine-openregistry-gb-15837594
Status
Active
Type
Private Limited Company
Incorporated
15/07/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
133 High Street, Swadlincote, Derbyshire, DE11 7DU

Direct shareholders

ShareholderShare classShares held% of class
KANG 3 LIMITEDsophymarine-openregistry-gb-15199669ORDINARY A30100.00%
KANG 3 LIMITEDsophymarine-openregistry-gb-15199669ORDINARY C30100.00%
KANG 3 LIMITEDsophymarine-openregistry-gb-15199669ORDINARY B30100.00%
BALPREET SINGH KANGsophymarine-openregistry-h-balpreet-singh-kang-9774ecORDINARY C00.00%
HARVEER SINGH KANGsophymarine-openregistry-h-harveer-singh-kang-63b609ORDINARY A00.00%
JAGVEER SINGH KANGsophymarine-openregistry-h-jagveer-singh-kang-9c2557ORDINARY B00.00%

COLLIERS PROPERTIES LIMITED

sophymarine-openregistry-gb-00635439
Status
Active
Type
Private Limited Company
Incorporated
21/08/1959
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Old Police Station, Swadlincote, Derbyshire, DE11 8LN

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLLIERsophymarine-openregistry-gb-04828111ORDINARY95450.00%
JOHN COLLIERsophymarine-openregistry-gb-04828111ORDINARY95450.00%
JOHN MARK BUCKLERsophymarine-openregistry-h-john-mark-buckler-d8ea6fORDINARY95450.00%
JOHN MARK BUCKLERsophymarine-openregistry-h-john-mark-buckler-d8ea6fORDINARY95450.00%
KATHERINE MURRAY COLLIERsophymarine-openregistry-h-katherine-murray-collier-fcf056ORDINARY95450.00%
KATHERINE MURRAY COLLIERsophymarine-openregistry-h-katherine-murray-collier-fcf056ORDINARY95450.00%
TERENCE JOHN SPENCERsophymarine-openregistry-h-terence-john-spencer-df354eORDINARY95450.00%
TERENCE JOHN SPENCERsophymarine-openregistry-h-terence-john-spencer-df354eORDINARY95450.00%
JOHN COLLIERsophymarine-openregistry-gb-04828111A ORDINARY150.00%
KATHERINE MURRAY COLLIERsophymarine-openregistry-h-katherine-murray-collier-fcf056A ORDINARY150.00%

BEST-CHEM LIMITED

sophymarine-openregistry-gb-03774936
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/1999
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
Unit K Westminster Industrial Estate, Swadlincote, DE12 7DS

Direct shareholders

ShareholderShare classShares held% of class
KNIGHTLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10311705ORDINARY35,000
KNIGHTLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10311705A ORDINARY1
K.R. NAIKsophymarine-openregistry-h-k-r-naik-2722deORDINARY0
KIERAN NAIKsophymarine-openregistry-h-kieran-naik-4179fdA ORDINARY0
R.S. NAIKsophymarine-openregistry-h-r-s-naik-6ddd4bORDINARY0

PLAIN DESIGN LIMITED

sophymarine-openregistry-gb-04885588
Status
Active
Type
Private Limited Company
Incorporated
03/09/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
A1 Optimum Business Park, Swadlincote, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
PLAIN DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-14134097A ORDINARY100
PLAIN DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-14134097B ORDINARY11
CHRISTINE SUSAN BUNTAINsophymarine-openregistry-h-christine-susan-buntain-56d171A ORDINARY0
KATHERINE BRIERSsophymarine-openregistry-h-katherine-briers-64240aB ORDINARY0
NIALL DONALDSON BUNTAINsophymarine-openregistry-h-niall-donaldson-buntain-451c9cA ORDINARY0

PRO-TRADE UPVC LIMITED

sophymarine-openregistry-gb-07204672
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
C8 Optimum Business Park, Swadlincote, Derbyshire, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
LEE WALKERsophymarine-openregistry-gb-10457249ORDINARY5050.00%
PAUL WILKINSsophymarine-openregistry-h-paul-wilkins-996f8eORDINARY5050.00%
ALISON WALKERsophymarine-openregistry-h-alison-walker-c32a2fORDINARY A1050.00%
LAURA MERCERsophymarine-openregistry-h-laura-mercer-a3d5adORDINARY A1050.00%

ENSCO 1340 LIMITED

sophymarine-openregistry-gb-11970446
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
SMALL
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
C/O Hewitt Robins International Limited Huntingdon Way, Swadlincote, DE12 7NQ

Direct shareholders

ShareholderShare classShares held% of class
HEWITT ROBINS TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16015172A ORDINARY9,956100.00%
CHRISTOPHER DAVID PRATTsophymarine-openregistry-h-christopher-david-pratt-157cc6B ORDINARY1,106100.00%
CHRISTOPHER DAVID PRATTsophymarine-openregistry-h-christopher-david-pratt-157cc6A ORDINARY00.00%
DANIEL JAMES STEVENSONsophymarine-openregistry-h-daniel-james-stevenson-08b307B ORDINARY00.00%
STUART GORDON BELLsophymarine-openregistry-h-stuart-gordon-bell-2cf1a6B ORDINARY00.00%

Related parties

PartyRelationshipDetail
BMHE LIMITEDsophymarine-openregistry-gb-12274028Holds shares inORDINARY · 100.00%
SAGC DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04224397Holds shares inORDINARY · 0.00%

MID-ANGLIA PROJECT ENGINEERING LIMITED

sophymarine-openregistry-gb-00985127
Status
Active
Type
Private Limited Company
Incorporated
21/07/1970
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Old Police Station, Swadlincote, DE11 8LN

Direct shareholders

ShareholderShare classShares held% of class
KENNETH J LOGUEsophymarine-openregistry-h-kenneth-j-logue-3005cbORDINARY750
CHRISTOPHER LOGUEsophymarine-openregistry-h-christopher-logue-187760ORDINARY75
GILLIAN MANSFIELDsophymarine-openregistry-h-gillian-mansfield-5d0bb1ORDINARY75
PATRICIA LOGUEsophymarine-openregistry-h-patricia-logue-5c7a69ORDINARY0

Related parties

PartyRelationshipDetail
MID-ANGLIA ENGINEERING LIMITEDsophymarine-openregistry-gb-01268804Holds shares inORDINARY

TOONS CARPET AND FURNITURE CENTRE LIMITED

sophymarine-openregistry-gb-01111146
Status
Active
Type
Private Limited Company
Incorporated
01/05/1973
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Burton Road, Swadlincote, Derbyshire, DE11 9HQ

Direct shareholders

ShareholderShare classShares held% of class
FORUM ASSETS LIMITEDsophymarine-openregistry-h-forum-assets-limited-ff03ddORDINARY3,750
BELINDA JANE FIELDsophymarine-openregistry-h-belinda-jane-field-e47b19ORDINARY625
MELANIE KAY TOONsophymarine-openregistry-h-melanie-kay-toon-666ef1ORDINARY625
J.M. TOONsophymarine-openregistry-h-j-m-toon-680cceORDINARY0

SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED

sophymarine-openregistry-gb-01401089
Status
Active
Type
Private Limited Company
Incorporated
22/11/1978
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate
Registered office
123 Springfield Rd, Swadlincote, Derbyshire, DE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY17,000100.00%
SWADLINCOTE SPECIALISED TIPPING SERVICES (HOLDINGS)sophymarine-openregistry-gb-15159008ORDINARY17,000100.00%
JOAN PETCHERsophymarine-openregistry-h-joan-petcher-79b6afORDINARY00.00%
JONATHAN RICHARD PETCHERsophymarine-openregistry-h-jonathan-richard-petcher-0456f8ORDINARY00.00%

HILLCREST FABRICATIONS LIMITED

sophymarine-openregistry-gb-01899000
Status
Active
Type
Private Limited Company
Incorporated
25/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Queens Drive, Swadlincote, Derbys, DE11 0EG

Direct shareholders

ShareholderShare classShares held% of class
JASON STEVEN EVANSsophymarine-openregistry-h-jason-steven-evans-769621ORDINARY4550.00%
SAMUEL JAMES STEVENS-GREENsophymarine-openregistry-h-samuel-james-stevens-green-e2bf73ORDINARY2325.56%
GARY LEE FRYsophymarine-openregistry-h-gary-lee-fry-6cdec6ORDINARY2224.44%
JAMIE LEE GREENsophymarine-openregistry-h-jamie-lee-green-e30dc7ORDINARY00.00%

ABLE STAINLESS STEEL FABRICATIONS LIMITED

sophymarine-openregistry-gb-01969999
Status
Active
Type
Private Limited Company
Incorporated
11/12/1985
Accounts
UNAUDITED ABRIDGED
SIC
25110 — Manufacture of metal structures and parts of structures
25290 — Manufacture of other tanks, reservoirs and containers of metal
Registered office
Able Engineering, Swadlincote, Derbyshire, DE11 9DJ

Direct shareholders

ShareholderShare classShares held% of class
ABLE 79 PROPERTIES LIMITEDsophymarine-openregistry-gb-14640896ORDINARY8,00080.00%
DANIEL STEPHEN CUDWORTHsophymarine-openregistry-h-daniel-stephen-cudworth-32a077ORDINARY1,00010.00%
ALEXANDRA LOUISE CANNONsophymarine-openregistry-h-alexandra-louise-cannon-1b3bf6ORDINARY5005.00%
JONATHAN CHRISTOPHER CANNONsophymarine-openregistry-h-jonathan-christopher-cannon-7fac66ORDINARY5005.00%

DEXIM LIMITED

sophymarine-openregistry-gb-02023039
Status
Active
Type
Private Limited Company
Incorporated
27/05/1986
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
The Old Police Station,, Swadlincote, Derbyshire, DE11 8LN

Direct shareholders

ShareholderShare classShares held% of class
EMMA RUTH LANCASHIREsophymarine-openregistry-h-emma-ruth-lancashire-dab0a3ORDINARY2100.00%
ALAN FREDERICK CAVE SHERRATTsophymarine-openregistry-h-alan-frederick-cave-sherratt-feb660ORDINARY00.00%
ALAN FREDERICK CAVE SHERRATTsophymarine-openregistry-h-alan-frederick-cave-sherratt-feb660ORDINARY00.00%
EMMA RUTH LANCASHIREsophymarine-openregistry-h-emma-ruth-lancashire-dab0a3ORDINARY00.00%
EMMA RUTH LANCASHIREsophymarine-openregistry-h-emma-ruth-lancashire-dab0a3ORDINARY00.00%
JONATHAN ADAM SHERRATTsophymarine-openregistry-h-jonathan-adam-sherratt-3f49fbORDINARY00.00%
JONATHAN ADAM SHERRATTsophymarine-openregistry-h-jonathan-adam-sherratt-3f49fbORDINARY00.00%
PAMELA MARY SHERRATTsophymarine-openregistry-h-pamela-mary-sherratt-8bb3adORDINARY00.00%
PAMELA MARY SHERRATTsophymarine-openregistry-h-pamela-mary-sherratt-8bb3adORDINARY00.00%

P H FLEXIBLE PACKAGING LIMITED

sophymarine-openregistry-gb-03088908
Status
Active
Type
Private Limited Company
Incorporated
08/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
17219 — Manufacture of other paper and paperboard containers
22220 — Manufacture of plastic packing goods
Registered office
Unit G, 1 & 2 Gresley Business Park, Swadlincote, Derbyshire, DE11 9GE

Direct shareholders

ShareholderShare classShares held% of class
PAUL HOROBINsophymarine-openregistry-h-paul-horobin-4ceda5ORDINARY670
JONATHAN MARK HOROBINsophymarine-openregistry-h-jonathan-mark-horobin-e6a230ORDINARY300
PAUL A. MADDOXsophymarine-openregistry-h-paul-a-maddox-70691dORDINARY30
DENISE NORMANsophymarine-openregistry-h-denise-norman-aa08ebORDINARY0

EDENSTAR UK LTD

sophymarine-openregistry-gb-04529636
Status
Active
Type
Private Limited Company
Incorporated
09/09/2002
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5b New Street, Swadlincote, Leicestershire, DE12 7PG

Direct shareholders

ShareholderShare classShares held% of class
LAURA KENDALLsophymarine-openregistry-h-laura-kendall-1292f9ORDINARY50
ROGER KENDALLsophymarine-openregistry-h-roger-kendall-609556ORDINARY50
ANN HOARsophymarine-openregistry-h-ann-hoar-d87bcbORDINARY0
NICHOLAS WILLIAM HOARsophymarine-openregistry-h-nicholas-william-hoar-82b3caORDINARY0

CASTLE CROFT, BRIDGE STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04551328
Status
Active
Type
Private Limited Company
Incorporated
02/10/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
12 Castle Croft, Swadlincote, DE11 9HH

Direct shareholders

ShareholderShare classShares held% of class
ANN JUNE JACKSONsophymarine-openregistry-h-ann-june-jackson-15d1f4ORDINARY1
JUSTIN MARTIN BURTONsophymarine-openregistry-h-justin-martin-burton-f2d9ceORDINARY1
SOPHIE MADELLINE WOOLDRIDGEsophymarine-openregistry-h-sophie-madelline-wooldridge-6b5461ORDINARY1
JED MARSHALLsophymarine-openregistry-h-jed-marshall-32e02eORDINARY0

A & J DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-04974941
Status
Active
Type
Private Limited Company
Incorporated
25/11/2003
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
74100 — specialised design activities
Registered office
15 Bells End Road, Swadlincote, DE12 8ND

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES HORNEsophymarine-openregistry-h-andrew-charles-horne-c56b7cORDINARY2
JOAN PATRICIA HORNEsophymarine-openregistry-h-joan-patricia-horne-0b0b58ORDINARY2
IAN STEVENSONsophymarine-openregistry-h-ian-stevenson-4b57e5ORDINARY0
LAURIE STEVENSONsophymarine-openregistry-h-laurie-stevenson-2ee7c0ORDINARY0