UK companies/Telford/Page 39
Companies in Telford and their shareholdersPage 39 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 41 shareholdings and 4 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
1,731
PRESTWOOD ETHERIDGE & RUSSELL LIMITED
sophymarine-openregistry-gb-01217124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1975
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance - Registered office
- 15 Glendale Gardens, Telford, Shropshire, TF4 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD ST JOHN STEWART ETHERIDGEsophymarine-openregistry-h-richard-edward-st-john-stewart-etheridge-ba01a9 | ORDINARY | 500 | |
| SARAH ELISE ETHERIDGEsophymarine-openregistry-h-sarah-elise-etheridge-5d114f | ORDINARY | 500 | |
B. U. INDUSTRIAL COMPONENTS LIMITED
sophymarine-openregistry-gb-01271710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Units N1-N2 Tweedale Industrial Estate, Telford, TF7 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROY LYNDEN BEVAN (DECEASED)sophymarine-openregistry-h-mr-roy-lynden-bevan-deceased-c69ab5 | ORDINARY A | 1,062 | |
| BEVAN FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-bevan-family-discretionary-settlement-f5a40c | ORDINARY A | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| B.T.F. POLYMERS LIMITEDsophymarine-openregistry-gb-05251178 | Holds shares in | ORDINARY · 81.00% |
J. & M. SWINDLEY LIMITED
sophymarine-openregistry-gb-01339651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Conkers Wellington Road, Telford, Shropshire, TF2 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RUSSELL SWINDLEYsophymarine-openregistry-h-james-russell-swindley-7e96db | ORDINARY | 1,000 | |
| MOIRA LLOYD SWINDLEYsophymarine-openregistry-h-moira-lloyd-swindley-8fb22f | ORDINARY | 0 | |
H. W. PRYCE AND SON LIMITED
sophymarine-openregistry-gb-01380412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Springhill, Telford, Salop, TF1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PRYCEsophymarine-openregistry-h-richard-pryce-a950d0 | ORDINARY | 42 | 53.85% |
| JANE PRYCEsophymarine-openregistry-h-jane-pryce-12d50b | ORDINARY | 36 | 46.15% |
COMPOMOTIVE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01536669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 5 The Shires, Telford, Shropshire, TF2 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DIXONsophymarine-openregistry-h-barry-dixon-e98449 | ORDINARY | 60 | 60.00% |
| CLARE DIXONsophymarine-openregistry-h-clare-dixon-df25a3 | ORDINARY | 40 | 40.00% |
OCEALA LIMITED
sophymarine-openregistry-gb-01669351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1982
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Kelsall House, Telford, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.A.E. SMITH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01075198 | ORDINARY | 10 | |
| GAE SMITH GROUP LIMITEDsophymarine-openregistry-gb-13515578 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| G.A.E. SMITH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01075198 | Holds shares in | ORDINARY A · 0.00% |
INNVOTEL LIMITED
sophymarine-openregistry-gb-01680341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Pearson Road, Telford, Shropshire, TF2 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.C. HUMBERSTONEsophymarine-openregistry-h-a-c-humberstone-263471 | ORDINARY | 95 | |
| THE ESTATE OF ALAN MAWSONsophymarine-openregistry-h-the-estate-of-alan-mawson-24d81a | ORDINARY | 5 | |
SENOPLAST (UK) LIMITED
sophymarine-openregistry-gb-01811681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1984
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Pearson Road, Telford, TF2 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUENTER KLEPSCHsophymarine-openregistry-h-guenter-klepsch-bea7d8 | ORDINARY | 1 | 100.00% |
| SENOPLAST KLESPCH & CO. GMBHsophymarine-openregistry-h-senoplast-klespch-co-gmbh-a3c3ad | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANDAU COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02434948 | Holds shares in | ORDINARY |
CMD LIMITED
sophymarine-openregistry-gb-02290387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25920 — Manufacture of light metal packaging
27320 — Manufacture of other electronic and electric wires and cables
27900 — Manufacture of other electrical equipment - Registered office
- Building E Stafford Park 1, Telford, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCECO HOLDINGS LIMITEDsophymarine-openregistry-gb-05254785 | ORDINARY | 65,125 | |
| BALTIC BIDCO LIMITEDsophymarine-openregistry-gb-14331046 | ORDINARY | 0 | |
EDGMOND FOODS LIMITED
sophymarine-openregistry-gb-02518560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1990
- Accounts
- FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10850 — Manufacture of prepared meals and dishes
10890 — Manufacture of other food products n.e.c. - Registered office
- The Quiche Works, Telford, Shropshire, TF7 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIGO FOOD GROUP LIMITEDsophymarine-openregistry-gb-06475914 | ORDINARY | 175,556 | 100.00% |
| NIGEL PAYNEsophymarine-openregistry-h-nigel-payne-2483e4 | ORDINARY | 0 | 0.00% |
KENDALL HOLDINGS LIMITED
sophymarine-openregistry-gb-02542183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 7b, Telford, TF3 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH R. KENDALLsophymarine-openregistry-h-keith-r-kendall-a39a20 | ORDINARY | 999 | 99.90% |
| KEITH R. KENDALLsophymarine-openregistry-h-keith-r-kendall-a39a20 | ORDINARY | 1 | 0.10% |
| MAUREEN CHRISTINA KENDALLsophymarine-openregistry-h-maureen-christina-kendall-55428d | ORDINARY | 1 | 0.10% |
Related parties
| Party | Relationship | Detail |
|---|
| KENDALL ELECTRICAL SERVICES (TELFORD) LIMITEDsophymarine-openregistry-gb-00980214 | Holds shares in | ORDINARY · 89.50% |
FARLEY ESTATES LIMITED
sophymarine-openregistry-gb-02655770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Farley, Telford, Shropshire, TF13 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDOWNER HOLDINGS LIMITEDsophymarine-openregistry-gb-16749762 | ORDINARY | 100 | 100.00% |
| LANDOWNER LIMITEDsophymarine-openregistry-gb-09637914 | ORDINARY | 0 | 0.00% |
PINWOOD HOMES LIMITED
sophymarine-openregistry-gb-02919820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Church Street, Telford, TF1 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.M.V. INVESTMENTS LTDsophymarine-openregistry-gb-14582742 | ORDINARY | 2 | 100.00% |
| PETER JOHN SALTERsophymarine-openregistry-h-peter-john-salter-10c0d9 | ORDINARY | 0 | 0.00% |
ACTIVE VISUAL SUPPLIES LIMITED
sophymarine-openregistry-gb-02989580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 112 The Studios, Telford, Shropshire, TF1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PITCHFORDsophymarine-openregistry-h-andrew-pitchford-4523c8 | ORDINARY | 5 | |
| MICHAEL DOUGHTYsophymarine-openregistry-h-michael-doughty-b50bff | ORDINARY | 5 | |
SHED CITY LIMITED
sophymarine-openregistry-gb-03175245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 14 Whitchurch Road, Telford, Shropshire, TF1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAM PRINCEsophymarine-openregistry-h-david-sam-prince-299b17 | ORDINARY | 100 | |
| MICHAEL DAVID PRINCEsophymarine-openregistry-h-michael-david-prince-cc599a | ORDINARY | 0 | |
TANNER STILES PUBLISHING LIMITED
sophymarine-openregistry-gb-03213841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Suite G04 Grosvenor House, Telford, TF2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STILESsophymarine-openregistry-h-david-stiles-5f03e8 | ORDINARY | 50,100 | 100.00% |
| NEIL TANNERsophymarine-openregistry-h-neil-tanner-d487f6 | ORDINARY | 0 | 0.00% |
GLOBAL FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-03229930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Unit C3, Telford, Shropshire, TF7 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE GUNTERsophymarine-openregistry-h-nicole-gunter-4d9ef2 | ORDINARY SHARES A | 50 | |
| JAMES WRIGHTsophymarine-openregistry-gb-10288187 | ORDINARY SHARES A | 2 | |
CLUB 0 - 5 LTD.
sophymarine-openregistry-gb-03309262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Wynn House, Telford, TF7 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOAN SMITH-KEITLEYsophymarine-openregistry-h-elizabeth-joan-smith-keitley-52f72b | ORDINARY | 1 | 50.00% |
| MARILYN DENISE HINDSsophymarine-openregistry-h-marilyn-denise-hinds-62b1e1 | ORDINARY | 1 | 50.00% |
LANDMARK COMPUTER CONSULTANTS LIMITED
sophymarine-openregistry-gb-03341482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
62020 — Information technology consultancy activities - Registered office
- Strethill House, Telford, Shropshire, TF8 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOODSsophymarine-openregistry-h-john-woods-fa9415 | ORDINARY | 2 | |
| KATHRYN HAMPSHIREsophymarine-openregistry-h-kathryn-hampshire-0aa4fa | ORDINARY | 0 | |
HANCOCK'S HORSES LIMITED
sophymarine-openregistry-gb-03483853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01430 — Raising of horses and other equines
82990 — Other business support service activities n.e.c. - Registered office
- Woodhouse Farm, Telford, Shropshire, TF2 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNA HANCOCKsophymarine-openregistry-h-verna-hancock-035bfb | ORDINARY | 100,000 | 100.00% |
| JOHN HAROLD HANCOCKsophymarine-openregistry-h-john-harold-hancock-ba64b8 | ORDINARY | 0 | 0.00% |