UK companies/Swadlincote/Page 9
Companies in Swadlincote and their shareholdersPage 9 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 60 shareholdings and 1 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
T.I. SMITH (SWADLINCOTE) LIMITED
sophymarine-openregistry-gb-01251676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1976
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 11 Ticknall Road, Swadlincote, DE11 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH SMITHsophymarine-openregistry-h-hamish-smith-3af376 | ORDINARY | 5,000 | |
| JANE MARY SMITHsophymarine-openregistry-h-jane-mary-smith-d6c1cd | ORDINARY | 5,000 | |
| T.I. SMITHsophymarine-openregistry-h-t-i-smith-72a853 | ORDINARY | 0 | |
CAIN BROTHERS TIMBER MERCHANTS LIMITED
sophymarine-openregistry-gb-01628778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit G, Swadlincote, Derbyshire, DE11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBR HOLDINGS LIMITEDsophymarine-openregistry-gb-12963007 | ORDINARY | 5,000 | |
| KEITH CAINsophymarine-openregistry-h-keith-cain-89503c | ORDINARY | 0 | |
| KEVIN CAINsophymarine-openregistry-h-kevin-cain-8f17f9 | ORDINARY | 0 | |
FANNIN (UK) LIMITED
sophymarine-openregistry-gb-02663514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1991
- Accounts
- FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Vital Westminster Industrial Estate Repton Road, Swadlincote, DE12 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.M. BROWNE (UK HOLDINGS) LTDsophymarine-openregistry-gb-02872126 | ORDINARY | 225,000 | |
| FANNIN LIMITEDsophymarine-openregistry-h-fannin-limited-a3dc36 | ORDINARY | 25,000 | |
| DCC PLCsophymarine-openregistry-gb-00622648 | ORDINARY | 0 | |
VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED
sophymarine-openregistry-gb-03203143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Laurels Bath Lane, Swadlincote, Derbyshire, DE12 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PRESTONsophymarine-openregistry-h-david-john-preston-3059b9 | ORDINARY £1 | 90 | 90.00% |
| DAWN GARDNERsophymarine-openregistry-h-dawn-gardner-3e531a | ORDINARY £1 | 10 | 10.00% |
| JOHN EDWARD VAUGHAN DAVIESsophymarine-openregistry-h-john-edward-vaughan-davies-3906ba | ORDINARY £1 | 0 | 0.00% |
SEW ESSENTIAL LTD
sophymarine-openregistry-gb-03706096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Sew Essential Ltd Unit 4 Marquis Court, Swadlincote, Derbyshire, DE12 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD REGANsophymarine-openregistry-h-edward-regan-96d924 | ORDINARY | 26 | 50.98% |
| LUCY REGANsophymarine-openregistry-h-lucy-regan-b23334 | ORDINARY | 25 | 49.02% |
| A.J. REGANsophymarine-openregistry-h-a-j-regan-48a62e | ORDINARY | 0 | 0.00% |
THE HOWLAND JONES ORGANISATION LIMITED
sophymarine-openregistry-gb-03884688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 73-77 High Street, Swadlincote, DE12 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWBRICK GROUP 8 LIMITEDsophymarine-openregistry-gb-14347926 | ORDINARY 1 GBP | 2 | |
| MR JONATHAN GUY HOWLANDsophymarine-openregistry-h-mr-jonathan-guy-howland-8cd1ea | ORDINARY 1 GBP | 0 | |
| MRS REBECCA EMMA LOUISE HOWLANDsophymarine-openregistry-h-mrs-rebecca-emma-louise-howland-1a14eb | ORDINARY 1 GBP | 0 | |
IRONWOOD CONTRACTORS LTD
sophymarine-openregistry-gb-04238843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290 | ORDINARY | 100 | |
| DEAN BARRY EMERSONsophymarine-openregistry-h-dean-barry-emerson-549c5a | ORDINARY | 0 | |
| ELAINE MIRIAM EMERSONsophymarine-openregistry-h-elaine-miriam-emerson-db9bc7 | ORDINARY | 0 | |
P.H. FLEXIBLE INSULATIONS LIMITED
sophymarine-openregistry-gb-04400973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit G, 1 & 2 Gresley Business Park, Swadlincote, Derbyshire, DE11 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HOROBINsophymarine-openregistry-h-jonathan-horobin-7a1742 | ORDINARY | 100 | |
| DENISE NORMANsophymarine-openregistry-h-denise-norman-aa08eb | ORDINARY | 0 | |
| PAUL HOROBINsophymarine-openregistry-h-paul-horobin-4ceda5 | ORDINARY | 0 | |
SWADLINCOTE ALUMINIUM AND WELDING CO LIMITED
sophymarine-openregistry-gb-04479652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Unit 3 Suttons Business Park, Swadlincote, Derbyshire, DE11 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWADLINCOTE ALUMINIUM AND WELDING HOLDINGS LIMITEDsophymarine-openregistry-gb-12533726 | ORDINARY | 100 | |
| CARL MCGOLDRICKsophymarine-openregistry-h-carl-mcgoldrick-153ec9 | ORDINARY | 0 | |
| ROBERT WINFIELDsophymarine-openregistry-h-robert-winfield-01e845 | ORDINARY | 0 | |
DARAY LIMITED
sophymarine-openregistry-gb-05276678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Edison House, Swadlincote, Derbyshire, DE11 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP WRIGHTsophymarine-openregistry-h-phillip-wright-70a8f3 | ORDINARY | 86,000 | 36.75% |
| HILARY BODENsophymarine-openregistry-h-hilary-boden-7ae60a | ORDINARY | 75,200 | 32.14% |
| NICHOLAS EMANUEL JOELSsophymarine-openregistry-h-nicholas-emanuel-joels-40b36d | ORDINARY | 72,800 | 31.11% |
GREYSTONE PHYSIOTHERAPY CLINIC LIMITED
sophymarine-openregistry-gb-05379613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1 Rink Drive, Swadlincote, Derbyshire, DE11 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA FRANCES HOLLOWAYsophymarine-openregistry-h-belinda-frances-holloway-434971 | ORDINARY | 1 | |
| A HOLLOWAYsophymarine-openregistry-h-a-holloway-ac3227 | ORDINARY | 0 | |
| C HOLLOWAYsophymarine-openregistry-h-c-holloway-f18ee8 | ORDINARY | 0 | |
PERFECT GROCERS LONDON LTD
sophymarine-openregistry-gb-05653081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290 | ORDINARY | 100 | |
| COLIN PHILIP ASHWORTHsophymarine-openregistry-h-colin-philip-ashworth-405a50 | ORDINARY | 0 | |
| LESLEY JANE ASHWORTHsophymarine-openregistry-h-lesley-jane-ashworth-ce40b0 | ORDINARY | 0 | |
THE BUCKLEY BAKEHOUSE LTD
sophymarine-openregistry-gb-05899463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 6 & 7 Sharpes Industrial Estate, Swadlincote, Derbyshire, DE11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY FARNSWORTHsophymarine-openregistry-h-hayley-farnsworth-479694 | ORDINARY SHARES | 480 | 96.00% |
| MATTHEW BUCKLEYsophymarine-openregistry-h-matthew-buckley-4f9823 | ORDINARY SHARES | 20 | 4.00% |
| DANIEL BUCKLEYsophymarine-openregistry-h-daniel-buckley-0a5d90 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
TRES CYCLES LIMITED
sophymarine-openregistry-gb-05940512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- DORMANT
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
- Registered office
- Unit 5m Boardman Industrial Estate, Swadlincote, Derbyshire, DE11 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WRIGHTsophymarine-openregistry-gb-04436340 | ORDINARY SHARES | 100 | 100.00% |
| DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655a | ORDINARY SHARES | 0 | 0.00% |
| GLENIS WRIGHTsophymarine-openregistry-h-glenis-wright-7718c9 | ORDINARY SHARES | 0 | 0.00% |
ROSE HOUSE FUNERAL SUPPLIES LTD
sophymarine-openregistry-gb-06257759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 1 Boardman Road, Swadlincote, DE11 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16628433 | ORDINARY | 2 | 100.00% |
| JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460 | ORDINARY | 0 | 0.00% |
| MARTIN GLENN WILSONsophymarine-openregistry-h-martin-glenn-wilson-c150b9 | ORDINARY | 0 | 0.00% |
HADLAND INSTALLATIONS LIMITED
sophymarine-openregistry-gb-06390640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 59 Burton Road, Swadlincote, Derbyshire, DE12 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON HADLANDsophymarine-openregistry-h-darron-hadland-8eb79b | ORDINARY | 500 | 50.00% |
| CHERIE HADLANDsophymarine-openregistry-h-cherie-hadland-6108dd | ORDINARY | 250 | 25.00% |
| LINDA MOOREsophymarine-openregistry-h-linda-moore-d76a5f | ORDINARY | 250 | 25.00% |
HEALTHNOVA LIFESCIENCES LTD
sophymarine-openregistry-gb-06454550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- The Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHNOVA PHARMA GENERICS LTDsophymarine-openregistry-gb-15991420 | ORDINARY | 2 | |
| DAVID KENNETH BILTONsophymarine-openregistry-h-david-kenneth-bilton-06334e | ORDINARY | 0 | |
| GREGORY DAVID BILTONsophymarine-openregistry-h-gregory-david-bilton-05e687 | ORDINARY | 0 | |
ALBION BRICK CUTTING LIMITED
sophymarine-openregistry-gb-06505878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 20 Barns Heath Farm Snarestone Road, Swadlincote, Derbyshire, DE12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STORERsophymarine-openregistry-h-jamie-storer-be0968 | ORDINARY | 50 | |
| LAUREN FAIRBROTHERsophymarine-openregistry-h-lauren-fairbrother-fa324e | ORDINARY | 50 | |
| IAN LYNAMsophymarine-openregistry-h-ian-lynam-adc71e | ORDINARY | 0 | |
NICHE UK LIMITED
sophymarine-openregistry-gb-06567348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- The Brambles Cadley Hill Farm, Swadlincote, Derbyshire, DE11 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M EYLEYsophymarine-openregistry-h-m-eyley-947207 | ORDINARY | 50 | |
| TIMOTHY ADRIAN EYLEYsophymarine-openregistry-h-timothy-adrian-eyley-c75982 | ORDINARY | 50 | |
| ELLIS EYLEYsophymarine-openregistry-h-ellis-eyley-006d72 | ORDINARY | 0 | |
NEIL ADAMS MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-06882103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 29 Hay Wain Lane, Swadlincote, Derbyshire, DE11 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ADAMSsophymarine-openregistry-h-neil-adams-57549f | ORDINARY | 2 | |
| AR CORPORATE SECRETARIES LIMITEDsophymarine-openregistry-gb-05076868 | ORDINARY | 0 | |
| ROBERT JAMES THOBURNsophymarine-openregistry-h-robert-james-thoburn-9d96be | ORDINARY | 0 | |