UK companies/Taunton/Page 18

Companies in Taunton and their shareholdersPage 18 of 133

2,645 companies registered in Taunton 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 Taunton. Between them they record 107 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.

Post town
Taunton
Companies with a register
2,645
On this page
20
Shareholdings
107
Related parties
3

BOSHERS LTD

sophymarine-openregistry-gb-02946794
Status
Active
Type
Private Limited Company
Incorporated
08/07/1994
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Affinity House, Taunton, TA2 6AA

Direct shareholders

ShareholderShare classShares held% of class
LLOYD & WHYTE GROUP LTDsophymarine-openregistry-gb-01143899ORDINARY SHARES100
LLOYD & WHYTE GROUP LTDsophymarine-openregistry-gb-01143899B ORDINARY NON-VOTING100
JEREMY BOSHERsophymarine-openregistry-h-jeremy-bosher-6bcda5ORDINARY SHARES0
MARK LAVINGTONsophymarine-openregistry-h-mark-lavington-d819e1B ORDINARY NON-VOTING0
NICOLA LAVINGTONsophymarine-openregistry-h-nicola-lavington-5fbb84ORDINARY SHARES0
NICOLA LAVINGTONsophymarine-openregistry-h-nicola-lavington-5fbb84B ORDINARY NON-VOTING0
RICHARD BOSHERsophymarine-openregistry-h-richard-bosher-760fb9ORDINARY SHARES0

RSL (BRISTOL) LIMITED

sophymarine-openregistry-gb-02998721
Status
Active
Type
Private Limited Company
Incorporated
06/12/1994
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office
Cornishway South, Taunton, Somerset, TA1 5NQ

Direct shareholders

ShareholderShare classShares held% of class
LINTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-16008912ORDINARY A4,000
LINTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-16008912ORDINARY B800
MANDY PADDONsophymarine-openregistry-h-mandy-paddon-d6416aORDINARY A0
MANDY PADDONsophymarine-openregistry-h-mandy-paddon-d6416aORDINARY B0
PAUL RICHARD BOWATERsophymarine-openregistry-h-paul-richard-bowater-fa659cORDINARY A0
RACHEL MATTHEWSsophymarine-openregistry-h-rachel-matthews-7f42ddORDINARY A0
RICHARD BROOMsophymarine-openregistry-h-richard-broom-e40343ORDINARY A0
RICHARD BROOMsophymarine-openregistry-h-richard-broom-e40343ORDINARY B0

HDP ASSOCIATES LIMITED

sophymarine-openregistry-gb-05186565
Status
Active
Type
Private Limited Company
Incorporated
22/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DARREN THOMAS DENMANsophymarine-openregistry-h-darren-thomas-denman-6dcc1bORDINARY B5050.00%
GEOFFREY THOMAS DE PASSsophymarine-openregistry-h-geoffrey-thomas-de-pass-528874ORDINARY A5033.33%
KEVIN MICHAEL PERRIMENTsophymarine-openregistry-h-kevin-michael-perriment-c70d50ORDINARY A5033.33%
NEIL MCELLISTRIMsophymarine-openregistry-h-neil-mcellistrim-85d066ORDINARY B5050.00%
SIMON JAMES HYGATEsophymarine-openregistry-h-simon-james-hygate-337b7bORDINARY A5033.33%

Related parties

PartyRelationshipDetail
XBN LIMITEDsophymarine-openregistry-gb-05011189Holds shares inORDINARY · 0.03%

SAVILE LLOYD LIMITED

sophymarine-openregistry-gb-06237077
Status
Active
Type
Private Limited Company
Incorporated
03/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite B First Floor, Lakeside House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CARLTON MILEHAMsophymarine-openregistry-h-carlton-mileham-641174ORDINARY SHARES60
CATHERINE MILEHAMsophymarine-openregistry-h-catherine-mileham-9deafcORDINARY SHARES40
AARON DUNBARsophymarine-openregistry-h-aaron-dunbar-e0bbbdORDINARY SHARES B1
CARLTON MILEHAMsophymarine-openregistry-h-carlton-mileham-641174ORDINARY SHARES B1
HENRY HAVERCROFTsophymarine-openregistry-h-henry-havercroft-67590eORDINARY SHARES B1
LEANNE TYERMANsophymarine-openregistry-h-leanne-tyerman-73567fORDINARY SHARES B0

MOUNTFIELDS CARPENTRY LIMITED

sophymarine-openregistry-gb-08990572
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
The Old Schoolhouse, Taunton, Somerset, TA4 4HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WARD-WILLISsophymarine-openregistry-h-andrew-ward-willis-4758e1ORDINARY120.00%
ANN WARD-WILLISsophymarine-openregistry-h-ann-ward-willis-3e674fORDINARY120.00%
ANTHONY WARD-WILLISsophymarine-openregistry-h-anthony-ward-willis-7287e2B ORDINARY1100.00%
ANTHONY WARD-WILLISsophymarine-openregistry-h-anthony-ward-willis-7287e2ORDINARY120.00%
CATHRINE WARD-WILLISsophymarine-openregistry-h-cathrine-ward-willis-7002dcORDINARY120.00%
PAUL WARD-WILLISsophymarine-openregistry-h-paul-ward-willis-fad29bORDINARY120.00%

CAVE VETERINARY SERVICES LTD

sophymarine-openregistry-gb-10334529
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HAMILTON AYLWIN CAVE AS TRUSTEE OF CAVE FAMILY TRUSTsophymarine-openregistry-h-charles-hamilton-aylwin-cave-as-trustee--6385eaB ORDINARY65100.00%
CLAIRE ELIZABETH CAVEsophymarine-openregistry-h-claire-elizabeth-cave-18ff68ORDINARY6550.00%
FLORENCE ELIZABETH SARAH CAVE AS TRUSTEE OF CAVE FAMILY TRUSTsophymarine-openregistry-h-florence-elizabeth-sarah-cave-as-trustee-53bbb5B ORDINARY65100.00%
THOMAS AYLWIN CAVEsophymarine-openregistry-h-thomas-aylwin-cave-39c164ORDINARY6550.00%
WILLIAM EDWARD AYLWIN CAVE AS TRUSTEE OF CAVE FAMILY TRUSTsophymarine-openregistry-h-william-edward-aylwin-cave-as-trustee-of-fb74a3B ORDINARY65100.00%

PORTWELL RECRUITMENT LIMITED

sophymarine-openregistry-gb-15090974
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
KARL TROTTsophymarine-openregistry-h-karl-trott-e75d09A ORDINARY25150.00%
ROBERT TROTTsophymarine-openregistry-h-robert-trott-753040A ORDINARY25150.00%
GRAHAM SIMSsophymarine-openregistry-h-graham-sims-4a47ccB ORDINARY24950.00%
SHAUN TUTTONsophymarine-openregistry-h-shaun-tutton-583b13B ORDINARY20040.16%
SHAMAINE TUTTONsophymarine-openregistry-h-shamaine-tutton-947ea6B ORDINARY499.84%

R L JONES & SONS LIMITED

sophymarine-openregistry-gb-00512570
Status
Active
Type
Private Limited Company
Incorporated
23/10/1952
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Richmonds Farm, Taunton, Somerset, TA4 2AE

Direct shareholders

ShareholderShare classShares held% of class
IAN NICHOLAS JONESsophymarine-openregistry-h-ian-nicholas-jones-390039ORDINARY1,75925.13%
GEOFFREY RAYNOR JONESsophymarine-openregistry-h-geoffrey-raynor-jones-c78e8cORDINARY1,75825.11%
PETER FRANCIS JONESsophymarine-openregistry-h-peter-francis-jones-1536a2ORDINARY1,75825.11%
JAMES GORDON SHUTE HARRISsophymarine-openregistry-h-james-gordon-shute-harris-4dfebcORDINARY1,72524.64%
JOSEPHINE JONESsophymarine-openregistry-h-josephine-jones-889263ORDINARY00.00%

PEN ELM INVESTMENTS LIMITED

sophymarine-openregistry-gb-00834963
Status
Active
Type
Private Limited Company
Incorporated
21/01/1965
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MICHAEL BAGEHOT KITE AS TRUSTEE OF THE LESLY KITE WILL TRUSTsophymarine-openregistry-h-duncan-michael-bagehot-kite-as-trustee-o-1813a4ORDINARY8,00040.00%
JAMES EDWARD BAGEHOT KITE AS TRUSTEE OF THE LESLY KITE WILL TRUSTsophymarine-openregistry-h-james-edward-bagehot-kite-as-trustee-of--604858ORDINARY8,00040.00%
SARAH SAMANTHA KITE AS TRUSTEE OF THE LESLY KITE WILL TRUSTsophymarine-openregistry-h-sarah-samantha-kite-as-trustee-of-the-le-c2875dORDINARY8,00040.00%
DUNCAN MICHAEL BAGEHOT KITEsophymarine-openregistry-h-duncan-michael-bagehot-kite-0992a4ORDINARY6,00030.00%
SARAH SAMANTHA KITEsophymarine-openregistry-h-sarah-samantha-kite-1a6abfORDINARY6,00030.00%

Related parties

PartyRelationshipDetail
THOS.S.PENNY,LIMITEDsophymarine-openregistry-gb-00093876Holds shares inORDINARY · 18.99%

WALLACE HARRIS LIMITED

sophymarine-openregistry-gb-00846565
Status
Active
Type
Private Limited Company
Incorporated
23/04/1965
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Ash House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON WALLACE HARRISsophymarine-openregistry-h-simon-wallace-harris-04e005ORDINARY2929.00%
WENDY ELIZABETH HARRISsophymarine-openregistry-h-wendy-elizabeth-harris-03d081ORDINARY2828.00%
STEVEN HARRISsophymarine-openregistry-gb-07621231ORDINARY1616.00%
ANDREW HARRISsophymarine-openregistry-gb-08520873ORDINARY1515.00%
CATHERINE CAUSLEYsophymarine-openregistry-h-catherine-causley-0aef44ORDINARY1212.00%

Related parties

PartyRelationshipDetail
J. VIVEASH LIMITEDsophymarine-openregistry-gb-01313703Holds shares inORDINARY · 75.00%

ALPINSPUR PROPERTIES LIMITED

sophymarine-openregistry-gb-01067691
Status
Active
Type
Private Limited Company
Incorporated
24/08/1972
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARGARET PENNYsophymarine-openregistry-h-catherine-margaret-penny-a976d0ORDINARY54630.33%
ELIZABETH CLARE PENNYsophymarine-openregistry-h-elizabeth-clare-penny-4a1f23ORDINARY54630.33%
ROBERT MICHAEL LEWIS PENNYsophymarine-openregistry-h-robert-michael-lewis-penny-f1ace5ORDINARY54630.33%
JUDITH MARGARET PENNYsophymarine-openregistry-h-judith-margaret-penny-b5c2c2ORDINARY1629.00%
STEPHEN JAMES LEWIS PENNYsophymarine-openregistry-h-stephen-james-lewis-penny-114f2cORDINARY00.00%

GLENMORE COURT (MINEHEAD) LIMITED

sophymarine-openregistry-gb-01132166
Status
Active
Type
Private Limited Company
Incorporated
03/09/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Discovery House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANNE BYERSsophymarine-openregistry-h-jacqueline-anne-byers-6480e4ORDINARY 1 GBP25
MR MARCUS BAKERsophymarine-openregistry-h-mr-marcus-baker-4a1cfcORDINARY 1 GBP25
MRS AUDREY ELIZABETH BATEMANsophymarine-openregistry-h-mrs-audrey-elizabeth-bateman-4d2e5aORDINARY 1 GBP25
PRIZEAMPLE LTDsophymarine-openregistry-gb-02077366ORDINARY 1 GBP25
MR ARTHUR JOHN LENDONsophymarine-openregistry-h-mr-arthur-john-lendon-e4bc6dORDINARY 1 GBP0

J. VIVEASH LIMITED

sophymarine-openregistry-gb-01313703
Status
Active
Type
Private Limited Company
Incorporated
13/05/1977
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Ash House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
WALLACE HARRIS LTDsophymarine-openregistry-gb-00846565ORDINARY7575.00%
SIMON WALLACE HARRISsophymarine-openregistry-h-simon-wallace-harris-04e005ORDINARY88.00%
WENDY ELIZABETH HARRISsophymarine-openregistry-h-wendy-elizabeth-harris-03d081ORDINARY88.00%
ANDREW HARRISsophymarine-openregistry-gb-08520873ORDINARY55.00%
STEVEN HARRISsophymarine-openregistry-gb-07621231ORDINARY44.00%

WEAVO (FENCING) PRODUCTS LIMITED

sophymarine-openregistry-gb-01478144
Status
Active
Type
Private Limited Company
Incorporated
08/02/1980
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Station Works, Taunton, Somerset, TA3 6SH

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER MARKSsophymarine-openregistry-h-james-christopher-marks-0bf40dORDINARY2,500
KAREN MARKSsophymarine-openregistry-h-karen-marks-2456d8ORDINARY2,500
DAVID JAMES MARKSsophymarine-openregistry-h-david-james-marks-059059ORDINARY0
HEATHER CHRISTINE MARKSsophymarine-openregistry-h-heather-christine-marks-93f263ORDINARY0
PETER EDWARD MARKSsophymarine-openregistry-h-peter-edward-marks-20e58bORDINARY0

114 REDLAND ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-01816878
Status
Active
Type
Private Limited Company
Incorporated
16/05/1984
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Marsh House, Taunton, Somerset, TA2 8HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FLATTsophymarine-openregistry-h-andrew-flatt-68bab8ORDINARY1
ANNE HOSKINSsophymarine-openregistry-h-anne-hoskins-3db0acORDINARY1
CONNOR DEEHANsophymarine-openregistry-h-connor-deehan-057859ORDINARY1
RACHEL T. ANDERSONsophymarine-openregistry-h-rachel-t-anderson-0a8733ORDINARY1
LUCY MASTERSsophymarine-openregistry-h-lucy-masters-60dc7cORDINARY0

UNITNEXT RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02280544
Status
Active
Type
Private Limited Company
Incorporated
26/07/1988
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 Hammet Street, Taunton, TA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
J HOBBSsophymarine-openregistry-h-j-hobbs-a8d043ORDINARY25
PAMELA BENTONsophymarine-openregistry-h-pamela-benton-9e4bc1ORDINARY25
RAYMOND BENTONsophymarine-openregistry-h-raymond-benton-44d7b8ORDINARY25
ROBIN JAMES CALCRAFT AUSTERsophymarine-openregistry-h-robin-james-calcraft-auster-56e6a2ORDINARY25
WENDY BARKERsophymarine-openregistry-h-wendy-barker-5a8892ORDINARY25

SOMERSET AND WEST COUNTRY STAIRLIFTS LIMITED

sophymarine-openregistry-gb-03147108
Status
Active
Type
Private Limited Company
Incorporated
16/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
31 Frobisher Way, Taunton, TA2 6BB

Direct shareholders

ShareholderShare classShares held% of class
NK HOLDINGS LTDsophymarine-openregistry-gb-NI029570ORDINARY50
ANDREW MURPHYsophymarine-openregistry-h-andrew-murphy-6d45d1ORDINARY25
REBECCA MURPHYsophymarine-openregistry-h-rebecca-murphy-892f51ORDINARY25
MARK GRANTHAMsophymarine-openregistry-h-mark-grantham-356132ORDINARY0
PAMELA MURPHYsophymarine-openregistry-h-pamela-murphy-ae22a6ORDINARY0

WHIPCOOT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03212702
Status
Active
Type
Private Limited Company
Incorporated
11/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE MARY GALLAGHERsophymarine-openregistry-h-suzanne-mary-gallagher-7b6809ORDINARY50050.00%
EXECUTORS OF MICHAEL GALLAGHERsophymarine-openregistry-h-executors-of-michael-gallagher-5d5ca3ORDINARY36336.30%
SEAN MICHAEL GALLAGHERsophymarine-openregistry-h-sean-michael-gallagher-c7d9b6ORDINARY13713.70%
MS M S BERRY)sophymarine-openregistry-h-ms-m-s-berry-65aab6ORDINARY00.00%
THE OFFICIAL RECEIVER'S OFFICE (RE SHARES FORMERLY HELD BYsophymarine-openregistry-h-the-official-receiver-s-office-re-shares-024e19ORDINARY00.00%

66 HENDFORD (RESIDENTS) LIMITED

sophymarine-openregistry-gb-03516647
Status
Active
Type
Private Limited Company
Incorporated
25/02/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1st Floor 1 Chartfield House, Taunton, Somerset, TA1 4AS

Direct shareholders

ShareholderShare classShares held% of class
CLIVE THEOBALDsophymarine-openregistry-h-clive-theobald-fc85c3ORDINARY1
DAVID CEREDIG HOPKINSsophymarine-openregistry-h-david-ceredig-hopkins-3af1bdORDINARY1
GEORGINA REESsophymarine-openregistry-h-georgina-rees-85b134ORDINARY1
MARIA THEOBALDsophymarine-openregistry-h-maria-theobald-d875eaORDINARY1
SHEANA ANN WILLIAMSsophymarine-openregistry-h-sheana-ann-williams-1679c6ORDINARY1

JEM PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-03782703
Status
Active
Type
Private Limited Company
Incorporated
04/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 2 The Estate Yard, Taunton, Somerset, TA3 7BH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILLIAM BURGESSsophymarine-openregistry-h-stephen-william-burgess-468dccORDINARY10050.00%
JOHN ERNEST MUTTERsophymarine-openregistry-h-john-ernest-mutter-9e3480ORDINARY9045.00%
ANDREW HAWKINSsophymarine-openregistry-gb-05671030ORDINARY52.50%
NIGEL DERRICKsophymarine-openregistry-h-nigel-derrick-fb0fb9ORDINARY52.50%
HEATHER ANN SALTERsophymarine-openregistry-h-heather-ann-salter-3a01ccORDINARY00.00%