UK companies/Taunton/Page 29

Companies in Taunton and their shareholdersPage 29 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 80 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
80
Related parties
3

WESTERN FABRICATIONS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-15992309
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture Way, Taunton, TA2 8DG

Direct shareholders

ShareholderShare classShares held% of class
CHRIS NORRISsophymarine-openregistry-gb-09699796A SHARES67
HELEN SINCLAIRsophymarine-openregistry-h-helen-sinclair-151111A SHARES67
GILLIAN NORRISsophymarine-openregistry-h-gillian-norris-280086B SHARES33
RICHARD NORRISsophymarine-openregistry-h-richard-norris-51e0eaB SHARES33

Related parties

PartyRelationshipDetail
WESTERN FABRICATIONS LIMITEDsophymarine-openregistry-gb-04477439Holds shares inCAPITAL

BEST WESTERN ENTERPRISES LIMITED

sophymarine-openregistry-gb-00915375
Status
Active
Type
Private Limited Company
Incorporated
14/09/1967
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite B Blackdown House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BESTsophymarine-openregistry-h-andrew-john-best-63b054ORDINARY60060.00%
ANN BESTsophymarine-openregistry-h-ann-best-7b732eORDINARY20020.00%
CLARE CHANTAL BESTsophymarine-openregistry-h-clare-chantal-best-5f2c07ORDINARY20020.00%
THE ESTATE OF MICHAEL BEST DECEASEDsophymarine-openregistry-h-the-estate-of-michael-best-deceased-c5a6c7ORDINARY00.00%

J.R.FOWLES LIMITED

sophymarine-openregistry-gb-00941373
Status
Active
Type
Private Limited Company
Incorporated
29/10/1968
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
SARAH FOWLESsophymarine-openregistry-h-sarah-fowles-ba0a3aORDINARY5151.00%
HAZEL MARY O'SULLIVANsophymarine-openregistry-h-hazel-mary-o-sullivan-6bcba8ORDINARY2323.00%
ANNA CHRISTYsophymarine-openregistry-h-anna-christy-a9998aORDINARY2222.00%
JOANNE COLLINSsophymarine-openregistry-h-joanne-collins-a2ab90ORDINARY44.00%

P.T.WINCHESTER LIMITED

sophymarine-openregistry-gb-00965739
Status
Active
Type
Private Limited Company
Incorporated
07/11/1969
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
Registered office
Unit 4, Broadgauge Business Park Westridge Way, Taunton, TA4 3RU

Direct shareholders

ShareholderShare classShares held% of class
LINESTOCK LIMITEDsophymarine-openregistry-gb-15815041ORDINARY850
NORMAN THOMAS BICKNELLsophymarine-openregistry-h-norman-thomas-bicknell-6ffd7cORDINARY0
PETER MALCOLM BERKSsophymarine-openregistry-h-peter-malcolm-berks-057999ORDINARY0
STEPHEN JAMES COEsophymarine-openregistry-h-stephen-james-coe-7a645cORDINARY0

STEVE BUSHELL LIMITED

sophymarine-openregistry-gb-01244878
Status
Active
Type
Private Limited Company
Incorporated
17/02/1976
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5a Bath Place, Taunton, TA1 4ER

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY BUSHELLsophymarine-openregistry-h-lindsey-bushell-6afc20ORDINARY25
MATTHEW BUSHELLsophymarine-openregistry-h-matthew-bushell-4d58a3ORDINARY25
STEPHEN BUSHELLsophymarine-openregistry-h-stephen-bushell-2f4d2eORDINARY25
VICTORIA BUSHELLsophymarine-openregistry-h-victoria-bushell-e7eec9ORDINARY25

Related parties

PartyRelationshipDetail
SONOREX ENERGY LIMITEDsophymarine-openregistry-gb-04309298Holds shares inORDINARY

DON DRUITT (SALES) LIMITED

sophymarine-openregistry-gb-01300145
Status
Active
Type
Private Limited Company
Incorporated
25/02/1977
Accounts
MICRO ENTITY
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
Ashfield Farm, Taunton, TA4 4AW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES DRUITTsophymarine-openregistry-h-robert-james-druitt-f3247aORDINARY22575.00%
BENJAMIN JAMES DRUITTsophymarine-openregistry-h-benjamin-james-druitt-6a939dORDINARY258.33%
HELEN LOUISE DRUITTsophymarine-openregistry-h-helen-louise-druitt-3a75ecORDINARY258.33%
RACHEL CLAIRE DRUITTsophymarine-openregistry-h-rachel-claire-druitt-c16158ORDINARY258.33%

KEN GIBBS (HONITON) LIMITED

sophymarine-openregistry-gb-01358807
Status
Active
Type
Private Limited Company
Incorporated
20/03/1978
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
KENNETH LEONARD GIBBSsophymarine-openregistry-h-kenneth-leonard-gibbs-232a52ORDINARY25025.00%
MICHELLE GIBBSsophymarine-openregistry-h-michelle-gibbs-b2443cORDINARY25025.00%
SHIRLEY ANN GIBBSsophymarine-openregistry-h-shirley-ann-gibbs-4bad73ORDINARY25025.00%
SIMON GIBBSsophymarine-openregistry-h-simon-gibbs-1da790ORDINARY25025.00%

J. & B. GIBBS & SONS LIMITED

sophymarine-openregistry-gb-01482316
Status
Active
Type
Private Limited Company
Incorporated
29/02/1980
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
JANET ELIZABETH GIBBSsophymarine-openregistry-h-janet-elizabeth-gibbs-2da067ORDINARY33233.20%
F.C. MALINsophymarine-openregistry-h-f-c-malin-73575aORDINARY22322.30%
SARAH JANE LEWISsophymarine-openregistry-gb-15965102ORDINARY22322.30%
L.E. GIBBSsophymarine-openregistry-h-l-e-gibbs-afcc01ORDINARY22222.20%

WESTERMILL FARM HOLIDAYS LIMITED

sophymarine-openregistry-gb-01538936
Status
Active
Type
Private Limited Company
Incorporated
15/01/1981
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM JOHN EDWARDSsophymarine-openregistry-h-david-william-john-edwards-0746c5ORDINARY6,25025.00%
JILL SUSAN EDWARDSsophymarine-openregistry-h-jill-susan-edwards-93faa8ORDINARY6,25025.00%
LUCY ANN EDWARDSsophymarine-openregistry-h-lucy-ann-edwards-f6d88fORDINARY6,25025.00%
OLIVER JOHN CLAYTON EDWARDSsophymarine-openregistry-h-oliver-john-clayton-edwards-74e9a9ORDINARY6,25025.00%

BLENHEIM COTTAGE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02172480
Status
Active
Type
Private Limited Company
Incorporated
30/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 South Road, Taunton, TA1 3DY

Direct shareholders

ShareholderShare classShares held% of class
ROGER ANTONY KYNASTON MOTTsophymarine-openregistry-h-roger-antony-kynaston-mott-9c6ae3ORDINARY2
SUSAN HILARY MOTTsophymarine-openregistry-h-susan-hilary-mott-9bc40cORDINARY2
DAVID MICHAEL WATSON-SMITHsophymarine-openregistry-h-david-michael-watson-smith-9b4582ORDINARY1
DAVID FURBERY MORRISsophymarine-openregistry-h-david-furbery-morris-6388e3ORDINARY0

CLIFF COURT (BUDLEIGH SALTERTON) LIMITED

sophymarine-openregistry-gb-03002521
Status
Active
Type
Private Limited Company
Incorporated
16/12/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Queen'S Drive, Taunton, Somerset, TA1 4XW

Direct shareholders

ShareholderShare classShares held% of class
GISELLA MARTINE FRASER STORMsophymarine-openregistry-h-gisella-martine-fraser-storm-86e8c5ORDINARY1
MARGARET HEATONsophymarine-openregistry-h-margaret-heaton-a36e5aORDINARY1
OLIVIA SANDOWsophymarine-openregistry-h-olivia-sandow-2f622cORDINARY1
PAUL THOMAS JAMES MARTINsophymarine-openregistry-h-paul-thomas-james-martin-b03764ORDINARY1

PROLEC CONTRACTING LIMITED

sophymarine-openregistry-gb-03373225
Status
Active
Type
Private Limited Company
Incorporated
19/05/1997
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Tulip Tree Cottage, Taunton, Somerset, TA3 6SR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN FRANCIS PAYNsophymarine-openregistry-h-adrian-francis-payn-478099ORDINARY50
BRANDON PAYNsophymarine-openregistry-h-brandon-payn-db446aORDINARY25
REBECCA JANE PAYNsophymarine-openregistry-h-rebecca-jane-payn-532ba3ORDINARY25
KAREN SUSAN HORNEsophymarine-openregistry-h-karen-susan-horne-a52413ORDINARY0

B. WALSH & SONS LIMITED

sophymarine-openregistry-gb-03471288
Status
Active
Type
Private Limited Company
Incorporated
25/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 14 54 Long Street, Taunton, Somerset, TA4 4QY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WALSHsophymarine-openregistry-h-craig-walsh-f70728ORDINARY5050.00%
SHAUN WALSHsophymarine-openregistry-h-shaun-walsh-5bd76cORDINARY5050.00%
MOLLY EDITH ANN WALSHsophymarine-openregistry-h-molly-edith-ann-walsh-551279ORDINARY00.00%
STUART JOHN NORMANsophymarine-openregistry-h-stuart-john-norman-8cfe10ORDINARY00.00%

PATTERN FORME LIMITED

sophymarine-openregistry-gb-03535353
Status
Active
Type
Private Limited Company
Incorporated
26/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 33 Livingstone Way, Taunton, Somerset, TA2 6BD

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY WILKINSsophymarine-openregistry-h-paul-anthony-wilkins-ce8023ORDINARY35035.00%
CAROLYN WILKINSsophymarine-openregistry-h-carolyn-wilkins-e6962eORDINARY25025.00%
TIMOTHY JAMES WILKINSsophymarine-openregistry-h-timothy-james-wilkins-5a678cORDINARY25025.00%
CLARE WILKINSsophymarine-openregistry-h-clare-wilkins-6ede2fORDINARY15015.00%

CROGHAN PEAT INDUSTRIES LIMITED

sophymarine-openregistry-gb-03566113
Status
Active
Type
Private Limited Company
Incorporated
18/05/1998
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL ROWLANDsophymarine-openregistry-h-andrew-paul-rowland-53477fORDINARY9547.50%
RICHARD LOUIS BONDsophymarine-openregistry-h-richard-louis-bond-9bd60eORDINARY9547.50%
BENJAMIN RICHARD CHARLES MALINsophymarine-openregistry-h-benjamin-richard-charles-malin-1c2c88ORDINARY52.50%
LUCINDA JANE EARLsophymarine-openregistry-h-lucinda-jane-earl-ba932bORDINARY52.50%

NORMANDY WINDOWS LIMITED

sophymarine-openregistry-gb-03761673
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43342 — Glazing
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
IAN WAREsophymarine-openregistry-h-ian-ware-1f0977ORDINARY SHARES7676.00%
GARY O'SHAUGHNESSYsophymarine-openregistry-h-gary-o-shaughnessy-7b9a20ORDINARY SHARES88.00%
PETER LEWISsophymarine-openregistry-gb-00979653ORDINARY SHARES88.00%
RAYMOND HEWETTsophymarine-openregistry-h-raymond-hewett-4a79f2ORDINARY SHARES88.00%

A.E. SECURITIES LIMITED

sophymarine-openregistry-gb-04079002
Status
Active
Type
Private Limited Company
Incorporated
27/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 5, Taunton, Somerset, TA1 1JH

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR EDWARD CHARLES HAIMESsophymarine-openregistry-h-alistair-edward-charles-haimes-c0badaORDINARY3030.00%
ELIOT BRIAN ARTHUR HAIMESsophymarine-openregistry-h-eliot-brian-arthur-haimes-539267ORDINARY3030.00%
ALISTAIR EDWARD CHARLES HAIMES AS TRUSTEE OF EBA HAIMES SETTLEMENT BRIAN EDWARD HAIMES AS TRUSTEE OF EBA HAIMES SETTLEMENT DOMINIC CRILLY AS TRUSTEE OF EBA HAIMES SETTLEMENTsophymarine-openregistry-h-alistair-edward-charles-haimes-as-truste-231080ORDINARY2020.00%
BRIAN EDWARD HAIMES AS TRUSTEE OF AEC HAIMES SETTLEMENT DOMINIC CRILLY AS TRUSTEE OF AEC HAIMES SETTLEMENT ELIOT BRIAN ARTHUR HAIMES AS TRUSTEE OF AEC HAIMES SETTLEMENTsophymarine-openregistry-h-brian-edward-haimes-as-trustee-of-aec-ha-fcf75cORDINARY2020.00%

Related parties

PartyRelationshipDetail
CARDREW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05798865Holds shares inORDINARY · 0.00%

WEST TRUCKS (HIGHBRIDGE) LIMITED

sophymarine-openregistry-gb-04259668
Status
Active
Type
Private Limited Company
Incorporated
26/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DELICIA ANN KEEDWELL AS TRUSTEE OF THE R T KEEDWELL DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-delicia-ann-keedwell-as-trustee-of-the-r-413328ORDINARY3434.00%
STUART RAYMOND KEEDWELL AS TRUSTEE OF THE R T KEEDWELL DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-stuart-raymond-keedwell-as-trustee-of-th-9f7860ORDINARY3434.00%
GARETH KEITH JONESsophymarine-openregistry-h-gareth-keith-jones-5be8c9ORDINARY3333.00%
STUART RAYMOND KEEDWELLsophymarine-openregistry-h-stuart-raymond-keedwell-612eb6ORDINARY3333.00%

NGS LIMITED

sophymarine-openregistry-gb-04444537
Status
Active
Type
Private Limited Company
Incorporated
22/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
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
CHUI BRENDA NGsophymarine-openregistry-h-chui-brenda-ng-d25028ORDINARY4040.00%
TO CHIK NGsophymarine-openregistry-h-to-chik-ng-e1a395ORDINARY4040.00%
HELEN NGsophymarine-openregistry-h-helen-ng-9f2770ORDINARY1010.00%
WILLIAM NGsophymarine-openregistry-h-william-ng-66342fORDINARY1010.00%

NYTHE FARM KITCHEN LIMITED

sophymarine-openregistry-gb-04753713
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
Nythe Farm, Taunton, Somerset, TA3 6DS

Direct shareholders

ShareholderShare classShares held% of class
LESLIE DENNISsophymarine-openregistry-h-leslie-dennis-6e70e4ORDINARY13,048,754
MICHAEL STANLEY ALBERT DENNISsophymarine-openregistry-h-michael-stanley-albert-dennis-e70bddORDINARY13,048,754
INDIGO FOOD GROUP LIMITEDsophymarine-openregistry-gb-06475914ORDINARY12,500,000
CLIFFORD FREEMANsophymarine-openregistry-h-clifford-freeman-c58098ORDINARY0