UK companies/Telford/Page 71

Companies in Telford and their shareholdersPage 71 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 20 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.

Post town
Telford
Companies with a register
1,731
On this page
20
Shareholdings
20
Related parties
4

SCHNEIDER ELECTRIC IT UK LTD

sophymarine-openregistry-gb-03108928
Status
Active
Type
Private Limited Company
Incorporated
02/10/1995
Accounts
FULL
SIC
24420 — Aluminium production
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Schneider Electric, Telford, TF3 3BL

Direct shareholders

ShareholderShare classShares held% of class
SCHNEIDER ELECTRIC INDUSTRIES SASsophymarine-openregistry-h-schneider-electric-industries-sas-13714bORDINARY1,600,000

GRESSWELL VALVES LIMITED

sophymarine-openregistry-gb-03150188
Status
Active
Type
Private Limited Company
Incorporated
24/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
28140 — Manufacture of taps and valves
Registered office
C1 & C2 Halesfield 21, Telford, Shropshire, TF7 4NX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ELLISsophymarine-openregistry-h-matthew-ellis-5ca407ORDINARY2

ACM ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-03288773
Status
Active
Type
Private Limited Company
Incorporated
06/12/1996
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
39000 — Remediation activities and other waste management services
Registered office
Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
ACM ECO HOLDINGS LTDsophymarine-openregistry-gb-10782103ORDINARY1

FILTERMIST HOLDINGS LIMITED

sophymarine-openregistry-gb-03312267
Status
Active
Type
Private Limited Company
Incorporated
04/02/1997
Accounts
FULL
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
70100 — Activities of head offices
Registered office
Telford 54 Business Park, Telford, Shropshire, TF3 3AL

Direct shareholders

ShareholderShare classShares held% of class
ABSOLENT AIR CARE GROUP ABsophymarine-openregistry-h-absolent-air-care-group-ab-3b5c9bORDINARY GBP1 SHARES208,250

Related parties

PartyRelationshipDetail
DUSTCHECK LIMITEDsophymarine-openregistry-gb-01365594Holds shares inA ORDINARY

PRESTON INNOVATIONS LIMITED

sophymarine-openregistry-gb-03318338
Status
Active
Type
Private Limited Company
Incorporated
14/02/1997
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Front Building Preston Innovations Ltd, Telford, Shropshire, TF3 3BJ

Direct shareholders

ShareholderShare classShares held% of class
ZEBCO HOLDINGS LLCsophymarine-openregistry-h-zebco-holdings-llc-1b2709ORDINARY100

ADVANCED PROCESSING LIMITED

sophymarine-openregistry-gb-03373894
Status
Active
Type
Private Limited Company
Incorporated
15/05/1997
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED SUPPLY CHAIN GROUP LIMITEDsophymarine-openregistry-gb-07889139ORDINARY1

RTITB PROPERTIES LIMITED

sophymarine-openregistry-gb-03671395
Status
Active
Type
Private Limited Company
Incorporated
20/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Access House, Telford, TF7 4PW

Direct shareholders

ShareholderShare classShares held% of class
SKILL SPECIALISTS LIMITEDsophymarine-openregistry-gb-13771146ORDINARY5,000

SANITA UK LIMITED

sophymarine-openregistry-gb-03760771
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Suite 3, Sigma House, Telford, Shropshire, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
CEDARS INTERCONTINENTAL CORPORATION SAL HOLDINGsophymarine-openregistry-h-cedars-intercontinental-corporation-sal--1cf8bbORDINARY10,000,000100.00%

TP MANUFACTURING LIMITED

sophymarine-openregistry-gb-03796007
Status
Active
Type
Private Limited Company
Incorporated
25/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
16210 — Manufacture of veneer sheets and wood-based panels
Registered office
Unit C1, Telford, Shropshire, TF7 4QT

Direct shareholders

ShareholderShare classShares held% of class
ENCASEMENT LTDsophymarine-openregistry-gb-06240000ORDINARY50,000100.00%

Related parties

PartyRelationshipDetail
PENDOCK (TELFORD) LIMITEDsophymarine-openregistry-gb-09216370Holds shares inORDINARY · 100.00%
PENDOCK CONTRACTS LIMITEDsophymarine-openregistry-gb-12821290Holds shares inORDINARY GBP1 SHARES · 100.00%

PRISMM LIMITED

sophymarine-openregistry-gb-03924303
Status
Active
Type
Private Limited Company
Incorporated
11/02/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
Registered office
Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
RECONOMY (UK) LIMITEDsophymarine-openregistry-gb-02951661ORDINARY1

ULVA INSULATION SYSTEMS LTD

sophymarine-openregistry-gb-04023701
Status
Active
Type
Private Limited Company
Incorporated
29/06/2000
Accounts
SMALL
SIC
22190 — Manufacture of other rubber products
22290 — Manufacture of other plastic products
Registered office
Unit D,, Telford, Shropshire, TF1 7GS

Direct shareholders

ShareholderShare classShares held% of class
SWP GROUP LTDsophymarine-openregistry-gb-00503188ORDINARY500,000

OLD PARK SERVICES LIMITED

sophymarine-openregistry-gb-04128641
Status
Active
Type
Private Limited Company
Incorporated
15/12/2000
Accounts
SMALL
SIC
81100 — Combined facilities support activities
Registered office
Colliers Way, Telford, Shropshire, TF3 4AW

Direct shareholders

ShareholderShare classShares held% of class
THE WREKIN HOUSING GROUP LTDsophymarine-openregistry-gb-RS008067ORDINARY1

THE FOIL SPECIALIST COMPANY LIMITED

sophymarine-openregistry-gb-04129678
Status
Active
Type
Private Limited Company
Incorporated
21/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
A7 Hortonwood 10, Telford, TF1 7ES

Direct shareholders

ShareholderShare classShares held% of class
FOIL HOLDINGS LIMITEDsophymarine-openregistry-gb-14908786ORDINARY100100.00%

NATIONWIDE SERVICES GROUP LIMITED

sophymarine-openregistry-gb-04325035
Status
Active
Type
Private Limited Company
Incorporated
19/11/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
39000 — Remediation activities and other waste management services
Registered office
Kelsall House Stafford Court, Telford, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
RECONOMY (UK) LIMITEDsophymarine-openregistry-gb-02951661ORDINARY1

WOODHOUSE LIVERY STABLES LIMITED

sophymarine-openregistry-gb-04352178
Status
Active
Type
Private Limited Company
Incorporated
14/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
Woodhouse Farm, Telford, Shropshire, TF2 9PA

Direct shareholders

ShareholderShare classShares held% of class
MISS MARNEY HANCOCKsophymarine-openregistry-h-miss-marney-hancock-177076£1 ORDINARY SHARES1100.00%

STONEYHILL LIMITED

sophymarine-openregistry-gb-04371736
Status
Active
Type
Private Limited Company
Incorporated
12/02/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Technology Hub, Telford, TF3 3BS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DARRALLsophymarine-openregistry-h-nicholas-darrall-33fabeORDINARY3100.00%

SHROPSHIRE KERB LAYING LIMITED

sophymarine-openregistry-gb-04412852
Status
Active
Type
Private Limited Company
Incorporated
10/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
15 Ercall Lane, Telford, Shropshire, TF1 2DY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BLAKE MARSTONsophymarine-openregistry-h-kevin-blake-marston-947e0eORDINARY100100.00%

EAGLE ENGINEERING LTD

sophymarine-openregistry-gb-04425833
Status
Active
Type
Private Limited Company
Incorporated
26/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit D3 Haybrook Industrial, Telford, Shropshire, TF7 4QW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL TELFORD LTDsophymarine-openregistry-gb-13115518ORDINARY101

Related parties

PartyRelationshipDetail
HERCULES SECURITY FABRICATIONS LIMITEDsophymarine-openregistry-gb-01512302Holds shares inPREFERENCE

ORACLE ADVERTISING LIMITED

sophymarine-openregistry-gb-04489339
Status
Active
Type
Private Limited Company
Incorporated
18/07/2002
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Maple House, Telford, TF1 7UL

Direct shareholders

ShareholderShare classShares held% of class
ALI RAZIULLAH MIRsophymarine-openregistry-h-ali-raziullah-mir-b67ba6ORDINARY GBP1 SHARES100100.00%

KEKO INVESTMENTS LIMITED

sophymarine-openregistry-gb-04552075
Status
Active
Type
Private Limited Company
Incorporated
03/10/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Berkeley Close, Telford, Shropshire, TF2 9GX

Direct shareholders

ShareholderShare classShares held% of class
KORRIN ALDREDsophymarine-openregistry-h-korrin-aldred-dcc9b7ORDINARY £1 SHARES100100.00%