UK companies/Swadlincote/Page 7
Companies in Swadlincote and their shareholdersPage 7 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 82 shareholdings and 3 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
ABV (BELPER) LTD
sophymarine-openregistry-gb-05101238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 11 Woodyard Close, Swadlincote, DE11 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BEACONsophymarine-openregistry-h-nathan-beacon-3c3ac0 | ORDINARY | 180 | |
| GARETH JOHN BEACONsophymarine-openregistry-h-gareth-john-beacon-14c284 | ORDINARY | 30 | |
| ROBERT EDWARD BEACONsophymarine-openregistry-h-robert-edward-beacon-c03a07 | ORDINARY | 10 | |
| AMY DUGGINSsophymarine-openregistry-h-amy-duggins-579b23 | ORDINARY | 0 | |
SWAINSWOOD RESIDENTIAL PARK LIMITED
sophymarine-openregistry-gb-05103095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 159 Moira Road, Swadlincote, Derbyshire, DE12 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HARTLEYsophymarine-openregistry-h-carl-hartley-bbad49 | ORDINARY | 50 | 33.33% |
| THOMAS HARTLEYsophymarine-openregistry-h-thomas-hartley-1d56e8 | ORDINARY | 50 | 33.33% |
| THOMAS HARTLEY JNRsophymarine-openregistry-h-thomas-hartley-jnr-07cea0 | ORDINARY | 50 | 33.33% |
| STEPHANIE VALENTINA HARTLEYsophymarine-openregistry-h-stephanie-valentina-hartley-6525a9 | ORDINARY | 0 | 0.00% |
MIDLEISURE SERVICES (VENDING) LIMITED
sophymarine-openregistry-gb-05731687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Malthouse 47 Main Street, Swadlincote, Derbyshire, DE12 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CATHERINE BARRETTsophymarine-openregistry-h-gillian-catherine-barrett-03e4c1 | ORDINARY GBP1 SHARES | 26 | 26.00% |
| STEPHEN JOHN BARRETTsophymarine-openregistry-h-stephen-john-barrett-4aa3cd | ORDINARY GBP1 SHARES | 26 | 26.00% |
| KATIE CHARLOTTE BARRETTsophymarine-openregistry-h-katie-charlotte-barrett-901411 | ORDINARY GBP1 SHARES | 24 | 24.00% |
| RACHEL ELLIE BARRETTsophymarine-openregistry-h-rachel-ellie-barrett-d3368e | ORDINARY GBP1 SHARES | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEMIC LIMITEDsophymarine-openregistry-gb-08100015 | Holds shares in | ORDINARY · 0.00% |
BURTON BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05963930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 20 Vicarage Road, Swadlincote, Derbyshire, DE11 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GRAHAM YARDLEYsophymarine-openregistry-h-steven-graham-yardley-bc61ac | ORDINARY | 8 | 80.00% |
| HAZEL CHRISTINA YARDLEYsophymarine-openregistry-h-hazel-christina-yardley-95df60 | ORDINARY | 2 | 20.00% |
| DEBORAH WHITEBROOKsophymarine-openregistry-h-deborah-whitebrook-bfab19 | ORDINARY | 0 | 0.00% |
| MICHAEL ANDREW WHITEBROOKsophymarine-openregistry-h-michael-andrew-whitebrook-1e40fa | ORDINARY | 0 | 0.00% |
DARRALL AND DODD PRINT LIMITED
sophymarine-openregistry-gb-05990791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ryelands Lodge, Swadlincote, Derbyshire, DE12 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN DARRALLsophymarine-openregistry-h-glyn-darrall-a7bd5b | ORDINARY | 3 | |
| MARIE DARRALLsophymarine-openregistry-h-marie-darrall-c8c5b1 | ORDINARY | 3 | |
| IAN DODDsophymarine-openregistry-h-ian-dodd-767020 | ORDINARY | 0 | |
| MARTIN WESTBURYsophymarine-openregistry-h-martin-westbury-5431df | ORDINARY | 0 | |
HOMES 4 BUSINESS LIMITED
sophymarine-openregistry-gb-05999543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3-4 Oaktree Business Park, Swadlincote, Derbyshire, DE11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | ORDINARY SHARES | 30 | 100.00% |
| DEAN HILLSsophymarine-openregistry-h-dean-hills-36619d | ORDINARY SHARES | 0 | 0.00% |
| IAN WOODHEADsophymarine-openregistry-gb-04440159 | ORDINARY SHARES | 0 | 0.00% |
| JAMES ADAMSsophymarine-openregistry-gb-08272179 | ORDINARY SHARES | 0 | 0.00% |
INDUSTRIAL CONTROLS AND AUTOMATION LIMITED
sophymarine-openregistry-gb-07016223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
62012 — Business and domestic software development - Registered office
- Unit 5 Rinkway Business Park, Swadlincote, Derbyshire, DE11 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GIBBSsophymarine-openregistry-h-nicholas-gibbs-b0e68d | ORDINARY | 76 | |
| MICHELLE GIBBSsophymarine-openregistry-h-michelle-gibbs-b2443c | ORDINARY | 24 | |
| ANDREW STUBBSsophymarine-openregistry-h-andrew-stubbs-337a96 | ORDINARY | 0 | |
| EMMA STUBBSsophymarine-openregistry-h-emma-stubbs-e97ae6 | ORDINARY | 0 | |
BLUEMARK PROJECTS LIMITED
sophymarine-openregistry-gb-07081404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bloor Homes Ashby Road, Swadlincote, Derbyshire, DE12 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02080245 | ORDINARY | 100 | |
| DAVID JOHN SHORTLANDsophymarine-openregistry-h-david-john-shortland-25d695 | ORDINARY | 0 | |
| DAVID JOHN SHORTLANDsophymarine-openregistry-h-david-john-shortland-25d695 | ORDINARY | 0 | |
| NIGEL VERNON BATESsophymarine-openregistry-h-nigel-vernon-bates-05d22e | ORDINARY | 0 | |
| STUART THOMAS AYLWARD KINGsophymarine-openregistry-h-stuart-thomas-aylward-king-25af52 | ORDINARY | 0 | |
JHE DEVELOPMENTS LTD
sophymarine-openregistry-gb-07799319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELLIOTTsophymarine-openregistry-h-joanne-elliott-33841d | ORDINARY | 45 | 45.00% |
| PETER ELLIOTTsophymarine-openregistry-h-peter-elliott-5c5131 | ORDINARY | 45 | 45.00% |
| HARRY ELLIOTTsophymarine-openregistry-h-harry-elliott-f4eec7 | ORDINARY | 5 | 5.00% |
| LUCY TRUMAN-ELLIOTTsophymarine-openregistry-h-lucy-truman-elliott-bba154 | ORDINARY | 5 | 5.00% |
K.H. AUTO CENTRE LTD
sophymarine-openregistry-gb-08191241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 40 John Street, Swadlincote, Derbyshire, DE11 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HORNEsophymarine-openregistry-h-james-horne-78d77e | ORDINARY | 46 | 46.00% |
| RODNEY HORNEsophymarine-openregistry-h-rodney-horne-037d86 | ORDINARY | 46 | 46.00% |
| DEAN SUMNERsophymarine-openregistry-h-dean-sumner-439e83 | ORDINARY | 6 | 6.00% |
| JAMES HORNEsophymarine-openregistry-h-james-horne-78d77e | ORDINARY | 1 | 1.00% |
| RODNEY KEITH HORNEsophymarine-openregistry-h-rodney-keith-horne-5c45b5 | ORDINARY | 1 | 1.00% |
DOVEDALE CATERING & EVENTS LIMITED
sophymarine-openregistry-gb-08426691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 10 Coopers Close, Swadlincote, Derbyshire, DE12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CHRISTOPHER MASONsophymarine-openregistry-h-dean-christopher-mason-d11243 | ORDINARY | 3 | 37.50% |
| SCOTT ANTHONY HODSONsophymarine-openregistry-h-scott-anthony-hodson-d4ab3a | ORDINARY | 3 | 37.50% |
| AMELIA ROSE HODSONsophymarine-openregistry-h-amelia-rose-hodson-f59f3e | ORDINARY | 1 | 12.50% |
| SARAH LOUISE MASONsophymarine-openregistry-h-sarah-louise-mason-c11493 | ORDINARY | 1 | 12.50% |
H M TECHNOLOGY LTD
sophymarine-openregistry-gb-11848063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY BUCHANsophymarine-openregistry-h-andy-buchan-8fb52d | ORDINARY | 400 | |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | ORDINARY | 400 | |
| JAMES ROEBUCKsophymarine-openregistry-h-james-roebuck-5ffb96 | ORDINARY | 100 | |
| TERRY MCCARTHYsophymarine-openregistry-h-terry-mccarthy-01781c | ORDINARY | 100 | |
CHC OT NETWORK LTD
sophymarine-openregistry-gb-12563608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL WATKINSsophymarine-openregistry-h-adrian-paul-watkins-fa7608 | ORDINARY GBP SHARES | 1 | 25.00% |
| DANIELLE BISSELLsophymarine-openregistry-h-danielle-bissell-cffffe | ORDINARY GBP SHARES | 1 | 25.00% |
| DEBORAH BISSELLsophymarine-openregistry-h-deborah-bissell-15986a | ORDINARY GBP SHARES | 1 | 25.00% |
| NICOLA LINDSAY ENSORsophymarine-openregistry-h-nicola-lindsay-ensor-ce9afc | ORDINARY GBP SHARES | 1 | 25.00% |
H & C PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12696055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 West Street, Swadlincote, Derbyshire, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALEsophymarine-openregistry-gb-13693983 | ORDINARY | 50 | 50.00% |
| RICHARD CHAMBERLAINsophymarine-openregistry-h-richard-chamberlain-2d4ce8 | ORDINARY | 50 | 50.00% |
| NATALIE EDWARDSsophymarine-openregistry-h-natalie-edwards-e21f68 | ORDINARY | 0 | 0.00% |
| SHARON HALEsophymarine-openregistry-h-sharon-hale-be6b76 | ORDINARY | 0 | 0.00% |
FALCON ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-13054501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 12-14 West Street, Swadlincote, Derbyshire, DE11 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM DAVISsophymarine-openregistry-h-john-william-davis-999d87 | ORDINARY | 33 | 25.00% |
| KALLUM ANDREW DUNNsophymarine-openregistry-h-kallum-andrew-dunn-99c13a | ORDINARY | 33 | 25.00% |
| NICKY JACKSONsophymarine-openregistry-h-nicky-jackson-223e88 | ORDINARY | 33 | 25.00% |
| PAUL TOM GARRATTsophymarine-openregistry-h-paul-tom-garratt-a9c63d | ORDINARY | 33 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FALCON SCAFFOLD (MIDLANDS) LTDsophymarine-openregistry-gb-13097935 | Holds shares in | ORDINARY · 100.00% |
AQUARIUS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-13072888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 3 Headstock Drive, Swadlincote, DE11 9FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA BARNESsophymarine-openregistry-h-alicia-barnes-929371 | ORDINARY | 47 | |
| ANDREW BARNESsophymarine-openregistry-h-andrew-barnes-97ab5a | ORDINARY | 47 | |
| DAVID JENKINSsophymarine-openregistry-gb-00401414 | ORDINARY | 5 | |
| JEFFET RODNEYsophymarine-openregistry-h-jeffet-rodney-02a0dc | ORDINARY | 1 | |
DAMON PROPERTIES LTD
sophymarine-openregistry-gb-13194748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Ravensbourn Occupation Lane, Swadlincote, DE11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15564504 | ORDINARY | 100 | 100.00% |
| DAVID JOHN MEREDITHsophymarine-openregistry-h-david-john-meredith-a6c6ce | ORDINARY | 0 | 0.00% |
| MONICA JEAN MEREDITHsophymarine-openregistry-h-monica-jean-meredith-a14283 | ORDINARY | 0 | 0.00% |
| RAVENSBOURN PLASTIC HOLDINGS LTDsophymarine-openregistry-gb-13195733 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENSBOURN LOGISTICS LTDsophymarine-openregistry-gb-13195364 | Holds shares in | ORDINARY · 0.00% |
BARKER & SONS PLUMBING LTD
sophymarine-openregistry-gb-14814830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities - Registered office
- 18 Ashlands Drive, Swadlincote, DE11 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES LUKE BARKERsophymarine-openregistry-h-daniel-james-luke-barker-517cff | ORDINARY | 100 | 100.00% |
| COLTON BARKERsophymarine-openregistry-h-colton-barker-e73f41 | ORDINARY | 0 | 0.00% |
| REGINALD-GEORGE BARKERsophymarine-openregistry-h-reginald-george-barker-33fcbd | ORDINARY | 0 | 0.00% |
| TALIA LAURA PAMELA HURLEYsophymarine-openregistry-h-talia-laura-pamela-hurley-4dc94d | ORDINARY | 0 | 0.00% |
COMPLETE ENABLING SERVICES LTD
sophymarine-openregistry-gb-16110179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3, Beehive Farm Lullington Road, Swadlincote, DE12 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMO SOS (STRIP OUT SOLUTIONS) LTDsophymarine-openregistry-gb-10023159 | ORDINARY | 750 | |
| ADRIAN MIDDLEMASSsophymarine-openregistry-h-adrian-middlemass-f28500 | ORDINARY | 125 | |
| DANIEL HEGARTYsophymarine-openregistry-h-daniel-hegarty-05f5ab | ORDINARY | 125 | |
| GRANT RATIBBsophymarine-openregistry-h-grant-ratibb-b608cf | ORDINARY | 0 | |
HECKELS AND HALL LTD
sophymarine-openregistry-gb-16276078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- 61 Ramscliff Avenue, Swadlincote, DE12 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HALLsophymarine-openregistry-h-barry-hall-a2075e | ORDINARY | 30 | 30.00% |
| BRADLEY MARTIN-HECKELSsophymarine-openregistry-h-bradley-martin-heckels-71178d | ORDINARY | 30 | 30.00% |
| APRIL CHADBOURNEsophymarine-openregistry-h-april-chadbourne-1af2be | ORDINARY | 20 | 20.00% |
| LINDSAY HALLsophymarine-openregistry-h-lindsay-hall-9fa191 | ORDINARY | 20 | 20.00% |