UK companies/Telford/Page 14

Companies in Telford and their shareholdersPage 14 of 87

1,731 companies registered in Telford 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 Telford. Between them they record 88 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
Telford
Companies with a register
1,731
On this page
20
Shareholdings
88
Related parties
3

SPILOH PROPERTY LTD

sophymarine-openregistry-gb-10002251
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Coalport Close, Telford, Shropshire, TF12 5BF

Direct shareholders

ShareholderShare classShares held% of class
LUKE SPIERSsophymarine-openregistry-h-luke-spiers-e23a73REDEEMABLE3,58226.53%
HUI CHIN LOHsophymarine-openregistry-h-hui-chin-loh-7536efREDEEMABLE3,57326.47%
JANE SPIERSsophymarine-openregistry-h-jane-spiers-b60b89REDEEMABLE3,37525.00%
ANTHONY ELLICK SPIERSsophymarine-openregistry-h-anthony-ellick-spiers-849b13REDEEMABLE2,97022.00%
LUKE SPIERSsophymarine-openregistry-h-luke-spiers-e23a73ORDINARY39826.53%
HUI CHIN LOHsophymarine-openregistry-h-hui-chin-loh-7536efORDINARY39726.47%
JANE SPIERSsophymarine-openregistry-h-jane-spiers-b60b89ORDINARY37525.00%
ANTHONY ELLICK SPIERSsophymarine-openregistry-h-anthony-ellick-spiers-849b13ORDINARY33022.00%

Related parties

PartyRelationshipDetail
VR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04966171Holds shares inORDINARY 1 GBP · 5.56%

JL SECURITY LTD

sophymarine-openregistry-gb-10864144
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
11 Denmark House, Telford, Shropshire, TF3 4EU

Direct shareholders

ShareholderShare classShares held% of class
JEFF DRUMMONDsophymarine-openregistry-h-jeff-drummond-cf46c0ORDINARY5050.00%
PAUL LUCASsophymarine-openregistry-h-paul-lucas-63ac18ORDINARY5050.00%
JEFF DRUMMONDsophymarine-openregistry-h-jeff-drummond-cf46c0B ORDINARY150.00%
PAUL LUCASsophymarine-openregistry-h-paul-lucas-63ac18B ORDINARY150.00%
MICHAEL ASHMORE-DRUMMONDsophymarine-openregistry-h-michael-ashmore-drummond-d837baB ORDINARY00.00%
ROBERT SCOTTsophymarine-openregistry-gb-04613612B ORDINARY00.00%

RED CUBE PROJECTS LTD

sophymarine-openregistry-gb-11337063
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
E-Innovation Centre, Telford, Shropshire, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MADELEYsophymarine-openregistry-h-jacqueline-madeley-ffc67eORDINARY SHARES5050.00%
SIMON MADELEYsophymarine-openregistry-h-simon-madeley-9a9a27ORDINARY SHARES5050.00%
MARTIN RYANsophymarine-openregistry-h-martin-ryan-df9cb2ORDINARY SHARES A25100.00%
PATRYK PIETRUSEWICZsophymarine-openregistry-h-patryk-pietrusewicz-2f257bORDINARY SHARES00.00%

BENNETT BROTHERS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11755216
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Baxter Drive, Telford, TF3 5FS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14ORDINARY150.00%
DARREN BENNETTsophymarine-openregistry-h-darren-bennett-a6c0d8ORDINARY150.00%
NATALIE BENNETTsophymarine-openregistry-h-natalie-bennett-728d30ORDINARY B150.00%
NICOLA BENNETTsophymarine-openregistry-h-nicola-bennett-48e756ORDINARY B150.00%

AUTOCRAFT HOLDINGS TELFORD LTD

sophymarine-openregistry-gb-12290834
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Telford, TF1 7EX

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN FIELDINGsophymarine-openregistry-h-darren-john-fielding-14c3b6ORDINARY A4550.00%
MATTHEW ROBERT FIELDINGsophymarine-openregistry-h-matthew-robert-fielding-e1d5afORDINARY A4550.00%
ANGELA FIELDINGsophymarine-openregistry-h-angela-fielding-4d10aeORDINARY B550.00%
NICOLA CAROLE BINNERSLEYsophymarine-openregistry-h-nicola-carole-binnersley-5671b9ORDINARY B550.00%

Related parties

PartyRelationshipDetail
AUTOCRAFT TELFORD LTDsophymarine-openregistry-gb-07168475Holds shares inORDINARY A SHARES OF £1 EACH · 90.00%

CAIRN CAPITAL LIMITED

sophymarine-openregistry-gb-12567239
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit D2b-D3 Tweedale Industrial, Telford, TF7 4JR

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GEOFFREY WILLIAM CROWTHERsophymarine-openregistry-h-brian-geoffrey-william-crowther-7c4bb8ORDINARY9,50050.00%
LEANNE CROWTHERsophymarine-openregistry-h-leanne-crowther-0f5140ORDINARY9,50050.00%
ANDREW MCCOURTsophymarine-openregistry-h-andrew-mccourt-39b271A ORDINARY1,05351.29%
STEPHEN ANDREW SHINGLERsophymarine-openregistry-h-stephen-andrew-shingler-017f4fA ORDINARY1,00048.71%

Related parties

PartyRelationshipDetail
FLOWER & WHITE LIMITEDsophymarine-openregistry-gb-07487296Holds shares inORDINARY · 95.00%

PREP YOUR PLACE LIMITED

sophymarine-openregistry-gb-12973339
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Red Kite Close, Telford, Shropshire, TF1 6NU

Direct shareholders

ShareholderShare classShares held% of class
JACK O'TOOLEsophymarine-openregistry-h-jack-o-toole-ff3464ORDINARY SHARES A95100.00%
SIMON O'TOOLEsophymarine-openregistry-h-simon-o-toole-530439ORDINARY SHARES B5100.00%
AARON MANLEYsophymarine-openregistry-h-aaron-manley-9e4baeORDINARY SHARES A00.00%
CHRISTOPHER MANNsophymarine-openregistry-gb-01192671ORDINARY SHARES A00.00%

WATERS UPTON STORES LIMITED

sophymarine-openregistry-gb-15631855
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Waters Upton Parish Centre Upton Stones, Telford, Shropshire, TF6 6NL

Direct shareholders

ShareholderShare classShares held% of class
KATIE ELIZABETH BAKERsophymarine-openregistry-h-katie-elizabeth-baker-a64a01A ORDINARY70100.00%
DANIEL DAVID KIRKBYsophymarine-openregistry-h-daniel-david-kirkby-7df51cB ORDINARY1033.33%
KATRINA MARY BAKERsophymarine-openregistry-h-katrina-mary-baker-25ca03B ORDINARY1033.33%
STEPHEN BENTLEYsophymarine-openregistry-h-stephen-bentley-955ae2B ORDINARY1033.33%

CROWSON HOMES LIMITED

sophymarine-openregistry-gb-16904767
Status
Active
Type
Private Limited Company
Incorporated
11/12/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Hereford Drive, Telford, TF2 9US

Direct shareholders

ShareholderShare classShares held% of class
ROSS CROWSONsophymarine-openregistry-h-ross-crowson-fd1474ORDINARY50
VICTORIA CROWSONsophymarine-openregistry-h-victoria-crowson-9c6ab4ORDINARY50
ROSS CROWSONsophymarine-openregistry-h-ross-crowson-fd1474CLASS B45
VICTORIA CROWSONsophymarine-openregistry-h-victoria-crowson-9c6ab4CLASS B45
JACK CROWSONsophymarine-openregistry-h-jack-crowson-bdda8aCLASS B5
POPPY CROWSONsophymarine-openregistry-h-poppy-crowson-a54a9dCLASS B5

J.W. PALMER & SONS (NEWBURY) LIMITED

sophymarine-openregistry-gb-00465467
Status
Active
Type
Private Limited Company
Incorporated
08/03/1949
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
Registered office
4 Pearson Road, Telford, TF2 9TX

Direct shareholders

ShareholderShare classShares held% of class
MARK SEWARD PALMERsophymarine-openregistry-h-mark-seward-palmer-08d0a4A ORDINARY1,150
PATRICIA ANN PALMERsophymarine-openregistry-h-patricia-ann-palmer-91d971A ORDINARY1,017
JOHN SEWARD PALMERsophymarine-openregistry-h-john-seward-palmer-ebd3ceA ORDINARY0
VIOLET MARGARET PALMERsophymarine-openregistry-h-violet-margaret-palmer-7f5d9dA ORDINARY0

WREKIN FINANCE COMPANY LIMITED

sophymarine-openregistry-gb-00635093
Status
Active
Type
Private Limited Company
Incorporated
14/08/1959
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
International House 6,Market Street, Telford, Shropshire, TF2 6EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN LOWEsophymarine-openregistry-gb-08164282ORDINARY1,000
MICHAEL LOWEsophymarine-openregistry-gb-04420633ORDINARY1,000
JIM TRANTERsophymarine-openregistry-h-jim-tranter-b8485eORDINARY0
JOYCE ANNE TRANTERsophymarine-openregistry-h-joyce-anne-tranter-054eaeORDINARY0

OAKENGATES CARPET COMPANY LIMITED

sophymarine-openregistry-gb-00860085
Status
Active
Type
Private Limited Company
Incorporated
28/09/1965
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Wrockwardine Road, Telford, TF1 3DB

Direct shareholders

ShareholderShare classShares held% of class
GWENDOLINE ARMSTRONGsophymarine-openregistry-h-gwendoline-armstrong-40d2ccORDINARY1,500
ALISON STONESsophymarine-openregistry-h-alison-stones-67159cORDINARY750
DAVID STONESsophymarine-openregistry-h-david-stones-2ba2afORDINARY750
G.E. ARMSTRONGsophymarine-openregistry-h-g-e-armstrong-09663fORDINARY0

BIRCHFIELD HARRIERS INVESTMENTS LIMITED

sophymarine-openregistry-gb-01844692
Status
Active
Type
Private Limited Company
Incorporated
31/08/1984
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Pearson Road, Telford, Shropshire, TF2 9TX

Direct shareholders

ShareholderShare classShares held% of class
AINSLEY BENNETTsophymarine-openregistry-h-ainsley-bennett-5cca15ORDINARY1
DAVID FREDERICK CAROsophymarine-openregistry-h-david-frederick-caro-417abcORDINARY1
KEVIN REEVEsophymarine-openregistry-h-kevin-reeve-61ffcaORDINARY1
ROGER ETHERIDGEsophymarine-openregistry-h-roger-etheridge-cdf81aORDINARY1

BERETON ELECTRONICS LIMITED

sophymarine-openregistry-gb-02570525
Status
Active
Type
Private Limited Company
Incorporated
21/12/1990
Accounts
MICRO ENTITY
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
Unit 46 Business Development Centre, Telford, TF3 3BA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GUY BERESFORDsophymarine-openregistry-h-christopher-guy-beresford-0e94e9ORDINARY40
MARGARET BERESFORDsophymarine-openregistry-h-margaret-beresford-ea4904ORDINARY40
ANDREW LAYCOCKsophymarine-openregistry-h-andrew-laycock-b8b5d5ORDINARY10
ANN BERESFORD-LAYCOCKsophymarine-openregistry-h-ann-beresford-laycock-312fcaORDINARY10

KINGSCOTE LIMITED

sophymarine-openregistry-gb-03381151
Status
Active
Type
Private Limited Company
Incorporated
04/06/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
RECONOMY (UK) LIMITEDsophymarine-openregistry-gb-02951661ORDINARY100
IAN ANTHONY CARWARDINEsophymarine-openregistry-h-ian-anthony-carwardine-ff9849ORDINARY0
MARK ADRIAN WEBBsophymarine-openregistry-h-mark-adrian-webb-da0790ORDINARY0
RICHARD PAUL WOODsophymarine-openregistry-h-richard-paul-wood-25d7e6ORDINARY0

BADHAN FACTORY LIMITED

sophymarine-openregistry-gb-03447334
Status
Active
Type
Private Limited Company
Incorporated
09/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
CB FACTORY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16454337ORDINARY3100.00%
CHANDER BADHANsophymarine-openregistry-h-chander-badhan-833b2eORDINARY00.00%
PARKASH KUMARI BADHANsophymarine-openregistry-h-parkash-kumari-badhan-910784ORDINARY00.00%
SUROJE BADHANsophymarine-openregistry-h-suroje-badhan-a615c5ORDINARY00.00%

OAKLEY BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-03621226
Status
Active
Type
Private Limited Company
Incorporated
25/08/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Stewardstone Gate, Telford, Shropshire, TF2 9SS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PARKESsophymarine-openregistry-h-andrew-parkes-bf41d2ORDINARY462
KATHERINE PARKESsophymarine-openregistry-h-katherine-parkes-62ea45ORDINARY462
JUDITH PARKESsophymarine-openregistry-h-judith-parkes-b1a8d9ORDINARY38
NIGEL KENNETH PARKESsophymarine-openregistry-h-nigel-kenneth-parkes-6d8c00ORDINARY38

HOPEBRAE LIMITED

sophymarine-openregistry-gb-04099506
Status
Active
Type
Private Limited Company
Incorporated
31/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Clear Accountancy (Inc. Nira Smith Accounts) Ltd E-Innovation Centre, Telford, Shropshire, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN EVANSsophymarine-openregistry-gb-04979833ORDINARY SHARES250.00%
JULIE COOPERsophymarine-openregistry-h-julie-cooper-ebc03bORDINARY SHARES125.00%
WILLIAM COOPERsophymarine-openregistry-gb-02668502ORDINARY SHARES125.00%
KATRINA EVANSsophymarine-openregistry-h-katrina-evans-db297bORDINARY SHARES00.00%

D E BALL & CO LIMITED

sophymarine-openregistry-gb-04513358
Status
Active
Type
Private Limited Company
Incorporated
16/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
12 Exeter Drive, Telford, Shropshire, TF1 3PR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JEFFERIESsophymarine-openregistry-gb-16586752ORDINARY3030.00%
RUSSELL BALLsophymarine-openregistry-h-russell-ball-c45f35ORDINARY2626.00%
CAMILLA LOUISE BALLsophymarine-openregistry-h-camilla-louise-ball-704410ORDINARY2424.00%
JEFFERIES CHANDLER LTDsophymarine-openregistry-gb-12541367ORDINARY2020.00%

CLEANIT CLEANING SERVICES (SHROPSHIRE) LIMITED

sophymarine-openregistry-gb-04725848
Status
Active
Type
Private Limited Company
Incorporated
07/04/2003
Accounts
UNAUDITED ABRIDGED
SIC
81222 — Specialised cleaning services
Registered office
Unit 1 Halesfield Point, Telford, TF7 4QU

Direct shareholders

ShareholderShare classShares held% of class
NASTASJA FELTONsophymarine-openregistry-h-nastasja-felton-d6479eORDINARY40
RORY FELTONsophymarine-openregistry-h-rory-felton-958870ORDINARY40
JULIE FELTONsophymarine-openregistry-h-julie-felton-6caf64ORDINARY20
NEIL JONESsophymarine-openregistry-h-neil-jones-02b569ORDINARY0