UK companies/Telford/Page 8

Companies in Telford and their shareholdersPage 8 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 114 shareholdings and 1 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
114
Related parties
1

LR PROCUREMENT LTD

sophymarine-openregistry-gb-14567871
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
40 Hadley Park Road, Telford, Shropshire, TF1 6PS

Direct shareholders

ShareholderShare classShares held% of class
LUCY CLARE HIVESsophymarine-openregistry-h-lucy-clare-hives-286dd4ORDINARY100100.00%
STEPHEN WILLIAM RICHARDSONsophymarine-openregistry-h-stephen-william-richardson-cf60acA ORDINARY100100.00%
JENNIFER SALLY RICHARDSONsophymarine-openregistry-h-jennifer-sally-richardson-b7a8c0C ORDINARY1100.00%
JULIEANN BERRYsophymarine-openregistry-h-julieann-berry-6f43f2B ORDINARY1100.00%
JOHN ROBIN RICHARDSONsophymarine-openregistry-h-john-robin-richardson-e13c98B ORDINARY00.00%

SERVE MEDICAL LIMITED

sophymarine-openregistry-gb-16256145
Status
Active
Type
Private Limited Company
Incorporated
17/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Ercall Suite Business Development Centre, Telford, Shropshire, TF3 3BA

Direct shareholders

ShareholderShare classShares held% of class
AAEJ LIMITEDsophymarine-openregistry-gb-06652129PREFERENCE333,482
ALISON ARNOLDsophymarine-openregistry-h-alison-arnold-dba127B ORDINARY180,359
ANDREW JOHN ARNOLDsophymarine-openregistry-h-andrew-john-arnold-25223bB ORDINARY180,359
SERCHEM HOLDINGS LIMITEDsophymarine-openregistry-gb-14091996PREFERENCE168,479
EAN DAVID WHALLEYsophymarine-openregistry-h-ean-david-whalley-62a737B ORDINARY72,000
SERCHEM HOLDINGS LIMITEDsophymarine-openregistry-gb-14091996ORDINARY90
EAN DAVID WHALLEYsophymarine-openregistry-h-ean-david-whalley-62a737A ORDINARY10

ROSEWOOD PET PRODUCTS LIMITED

sophymarine-openregistry-gb-00662785
Status
Active
Type
Private Limited Company
Incorporated
21/06/1960
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 9 Hortonwood West, Telford, Shropshire, TF1 6AH

Direct shareholders

ShareholderShare classShares held% of class
DAYES GROUP B.Vsophymarine-openregistry-h-dayes-group-b-v-c3da8dA ORDINARY48,766
BEVERLEY PANTERsophymarine-openregistry-h-beverley-panter-7e50e1B ORDINARY3,043
N PANTERsophymarine-openregistry-h-n-panter-1db7f6B ORDINARY3,043
MARK BOLLANDSsophymarine-openregistry-h-mark-bollands-0036cfC ORDINARY374
NEIL CRUICKSHANKsophymarine-openregistry-h-neil-cruickshank-582b75C ORDINARY374

KRM CONTRACTORS LIMITED

sophymarine-openregistry-gb-03250329
Status
Active
Type
Private Limited Company
Incorporated
16/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 12, Telford, Shropshire, TF1 7EX

Direct shareholders

ShareholderShare classShares held% of class
KRM CAST HOLDINGS LIMITEDsophymarine-openregistry-gb-13564982ORDINARY 1 GBP1,000
KRM CAST HOLDINGS LIMITEDsophymarine-openregistry-gb-13564982B ORDINARY2
KRM CAST HOLDINGS LIMITEDsophymarine-openregistry-gb-13564982C1
ALAN RUMBLESsophymarine-openregistry-h-alan-rumbles-5aac84ORDINARY 1 GBP0
COLIN RUMBLESsophymarine-openregistry-h-colin-rumbles-8c0251C0
COLIN RUMBLESsophymarine-openregistry-h-colin-rumbles-8c0251ORDINARY 1 GBP0
SONYA LOUISE RUMBLESsophymarine-openregistry-h-sonya-louise-rumbles-e1f435B ORDINARY0
TINA RUMBLESsophymarine-openregistry-h-tina-rumbles-35ddf9B ORDINARY0

TELFORD WINDOW BLINDS LIMITED

sophymarine-openregistry-gb-05392148
Status
Active
Type
Private Limited Company
Incorporated
14/03/2005
Accounts
MICRO ENTITY
SIC
22230 — Manufacture of builders ware of plastic
Registered office
Unit B4 Dawley Bank Industrial Estate, Telford, Shropshire, TF4 2BA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN TUNEsophymarine-openregistry-h-philip-john-tune-7d9842ORDINARY510
TRUSTEES OF THE MLSS LTD SIPP RE P J TUNEsophymarine-openregistry-h-trustees-of-the-mlss-ltd-sipp-re-p-j-tun-3537dcORDINARY490
JAMES TUNEsophymarine-openregistry-h-james-tune-b92ed8ORDINARY B10
PHILLIP JOHN TUNEsophymarine-openregistry-h-phillip-john-tune-f2c06fORDINARY A10
JAMES EDWARD TUNEsophymarine-openregistry-h-james-edward-tune-668680ORDINARY0

HOLLINGSWORTH & CO LIMITED

sophymarine-openregistry-gb-09003068
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Coppice House Halesfield 7, Telford, Shropshire, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOLLINGSWORTHsophymarine-openregistry-h-john-hollingsworth-88373fORDINARY98
LYNN MARIE FELLOWSsophymarine-openregistry-h-lynn-marie-fellows-da9a8fORDINARY A1
MICHELLE MARGARET MARTINsophymarine-openregistry-h-michelle-margaret-martin-76fd39ORDINARY B1
JOHN ARTHUR HOLLINGSWORTHsophymarine-openregistry-h-john-arthur-hollingsworth-707627ORDINARY0
LOUISE RUTH GLOVERsophymarine-openregistry-h-louise-ruth-glover-8cecb3ORDINARY0

WHITTAN STORAGE SYSTEMS LIMITED

sophymarine-openregistry-gb-09389150
Status
Active
Type
Private Limited Company
Incorporated
14/01/2015
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Link House, Telford, Shropshire, TF7 4LN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TEMPLEMANsophymarine-openregistry-h-jonathan-templeman-face62A ORDINARY (UNPAID)73,50035.00%
RICHARD MOSSsophymarine-openregistry-h-richard-moss-30884bA ORDINARY (UNPAID)52,50025.00%
WHITTAN MIDCO LIMITEDsophymarine-openregistry-gb-09389068ORDINARY52,500100.00%
ALAN KELLYsophymarine-openregistry-h-alan-kelly-eab2caA ORDINARY (UNPAID)42,00020.00%
OLIVER VAUGHANsophymarine-openregistry-h-oliver-vaughan-30cb1fA ORDINARY (UNPAID)42,00020.00%
WHITTAN MIDCO LIMITEDsophymarine-openregistry-gb-09389068REDEEMABLE LIBOR7,500100.00%

J R O GRIFFITHS MARKETING LIMITED

sophymarine-openregistry-gb-11328016
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Duncote House, Telford, TF6 5EP

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN GRIFFITHSsophymarine-openregistry-h-ian-john-griffiths-dda552B40100.00%
ROBIN CHARLES GRIFFITHSsophymarine-openregistry-h-robin-charles-griffiths-1edf19A40100.00%
JUSTIN OLIVER GRIFFITHSsophymarine-openregistry-h-justin-oliver-griffiths-cbb848C1050.00%
JENNIFER LUCY GRIFFITHSsophymarine-openregistry-h-jennifer-lucy-griffiths-07f220C525.00%
RACHAEL SUZZANNA GRIFFITHSsophymarine-openregistry-h-rachael-suzzanna-griffiths-250cf4C525.00%

BRIDGE CHEESE LTD

sophymarine-openregistry-gb-11541077
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
FULL
SIC
10512 — Butter and cheese production
Registered office
Unit 13, Telford, TF3 3AZ

Direct shareholders

ShareholderShare classShares held% of class
DEIMANTE JODOKEVICIUTEsophymarine-openregistry-h-deimante-jodokeviciute-650b67ORDINARY60066.67%
MARTIN BOWDENsophymarine-openregistry-h-martin-bowden-e67931ORDINARY15016.67%
MICHAEL HARTEsophymarine-openregistry-h-michael-harte-14eb32ORDINARY15016.67%
LOUISE BOWDENsophymarine-openregistry-h-louise-bowden-3bf537B ORDINARY50100.00%
REBECCA HARTEsophymarine-openregistry-h-rebecca-harte-cd0b33A ORDINARY50100.00%

HARILEY SOLUTIONS WEST MIDLANDS LTD

sophymarine-openregistry-gb-14855062
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Haygate Road, Telford, Shropshire, TF1 1SQ

Direct shareholders

ShareholderShare classShares held% of class
HARILEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15420116A ORDINARY62100.00%
MATT PHELANsophymarine-openregistry-h-matt-phelan-136461B ORDINARY25100.00%
MACKINTOSH & SONS LIMITEDsophymarine-openregistry-gb-14806689C ORDINARY13100.00%
HARILEY SOLUTIONS LTDsophymarine-openregistry-gb-13791043A ORDINARY00.00%
HARILEY SOLUTIONS LTDsophymarine-openregistry-gb-13791043C ORDINARY00.00%
HARILEY SOLUTIONS LTDsophymarine-openregistry-gb-13791043B ORDINARY00.00%
STUART MACKINTOSHsophymarine-openregistry-h-stuart-mackintosh-b45ebbC ORDINARY00.00%

GREENHOUS LIMITED

sophymarine-openregistry-gb-00747073
Status
Active
Type
Private Limited Company
Incorporated
16/01/1963
Accounts
FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Greenhous Village, Telford, Shropshire, TF6 6RA

Direct shareholders

ShareholderShare classShares held% of class
GREENHOUS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05270023A ORDINARY SHARES2,202,000100.00%
GREENHOUS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05270023B ORDINARY SHARES695,368100.00%
ASHLEY PASSANTsophymarine-openregistry-h-ashley-passant-16f9a5B ORDINARY SHARES00.00%
HEIDI SPRAGGsophymarine-openregistry-h-heidi-spragg-6e761fB ORDINARY SHARES00.00%
KATE PASSANTsophymarine-openregistry-h-kate-passant-996a1bB ORDINARY SHARES00.00%
MIKE PAWSONsophymarine-openregistry-h-mike-pawson-47e518B ORDINARY SHARES00.00%

T I A (GB) LIMITED

sophymarine-openregistry-gb-03873873
Status
Active
Type
Private Limited Company
Incorporated
09/11/1999
Accounts
GROUP
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Units C & D, Telford, Shropshire, TF7 4QR

Direct shareholders

ShareholderShare classShares held% of class
PETER SMITHsophymarine-openregistry-gb-15936547A ORDINARY700,00077.78%
HONG PEIsophymarine-openregistry-h-hong-pei-eda999B ORDINARY100,000100.00%
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23A ORDINARY100,00011.11%
TIMOTHY M S DAVISsophymarine-openregistry-h-timothy-m-s-davis-27c4e4A ORDINARY100,00011.11%
IN TREASURYsophymarine-openregistry-h-in-treasury-ec70f3B ORDINARY00.00%

NFOCUS LTD

sophymarine-openregistry-gb-03942714
Status
Active
Type
Private Limited Company
Incorporated
08/03/2000
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
E-Innovation Centre, Shifnal, Telford, Shropshire, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
2I LIMITEDsophymarine-openregistry-gb-SC293432ORDINARY109,161
2I LIMITEDsophymarine-openregistry-gb-SC293432B ORDINARY19,048
DANIEL CRONEsophymarine-openregistry-h-daniel-crone-3308b8B ORDINARY0
DANIEL CRONEsophymarine-openregistry-h-daniel-crone-3308b8ORDINARY0
ELSA CRONEsophymarine-openregistry-h-elsa-crone-0c28c8ORDINARY0
JULIE LISTERsophymarine-openregistry-h-julie-lister-f48e99ORDINARY0
ROSS LISTERsophymarine-openregistry-h-ross-lister-c1bdd0B ORDINARY0
ROSS LISTERsophymarine-openregistry-h-ross-lister-c1bdd0ORDINARY0

LABFAX LIMITED

sophymarine-openregistry-gb-07002427
Status
Active
Type
Private Limited Company
Incorporated
27/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 4, Telford, TF1 7EU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE RADNORsophymarine-openregistry-h-claire-radnor-0b19d2ORDINARY14
DANIEL COLIN ONIONSsophymarine-openregistry-h-daniel-colin-onions-714398ORDINARY14
GEMMA ONIONSsophymarine-openregistry-h-gemma-onions-81443fORDINARY B1
MEGAN RADNORsophymarine-openregistry-h-megan-radnor-c1ec62ORDINARY B1
JESSICA RADNORsophymarine-openregistry-h-jessica-radnor-9d5503ORDINARY B0

BRONZE SOFTWARE LABS LTD

sophymarine-openregistry-gb-07456434
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
E-Innovation Centre, Telford, Shropshire, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANDREW HOWELLSsophymarine-openregistry-h-richard-andrew-howells-999107ORDINARY SHARES10,000100.00%
RICHARD ANDREW HOWELLSsophymarine-openregistry-h-richard-andrew-howells-999107A ORDINARY SHARES44440.00%
MISS CLARE FRANCES DONNELLYsophymarine-openregistry-h-miss-clare-frances-donnelly-a63839A ORDINARY SHARES22220.00%
MR JAMES GOUGHsophymarine-openregistry-h-mr-james-gough-b9a093A ORDINARY SHARES22220.00%
MR MICHAEL VINALLsophymarine-openregistry-h-mr-michael-vinall-046618A ORDINARY SHARES22220.00%
MR IAN TIPTONsophymarine-openregistry-h-mr-ian-tipton-831335A ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
MEDISHOUT LTDsophymarine-openregistry-gb-08357958Holds shares inREDEEMABLE · 7.86%

JANE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09362992
Status
Active
Type
Private Limited Company
Incorporated
19/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Hangar, Telford, Shropshire, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
FIONA JORDANsophymarine-openregistry-h-fiona-jordan-0edc91B ORDINARY5033.33%
IAN NIGEL COOKsophymarine-openregistry-h-ian-nigel-cook-49dbe4A ORDINARY5050.00%
JENNIFER COOKsophymarine-openregistry-h-jennifer-cook-a97171B ORDINARY5033.33%
KATHARINE BRANTsophymarine-openregistry-h-katharine-brant-4be8afB ORDINARY5033.33%
SHERRELL LYNN COOKsophymarine-openregistry-h-sherrell-lynn-cook-c9f804A ORDINARY5050.00%

NORPAP PROPERTY (TELFORD) LTD

sophymarine-openregistry-gb-09713126
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Northwood House, Telford, TF3 3AB

Direct shareholders

ShareholderShare classShares held% of class
ADAM FECHERsophymarine-openregistry-h-adam-fecher-099aafORDINARY47
MARC FECHERsophymarine-openregistry-h-marc-fecher-edd611ORDINARY47
NORTHWOOD RECYCLING LTDsophymarine-openregistry-gb-07089478ORDINARY A10
PAUL KINGsophymarine-openregistry-gb-06018590ORDINARY6
PAUL FECHERsophymarine-openregistry-h-paul-fecher-62111aORDINARY0

HAZMAT TRAINING LIMITED

sophymarine-openregistry-gb-10852990
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
84250 — Fire service activities
85590 — Other education n.e.c.
Registered office
9 Aqueduct Lane, Telford, TF3 1BW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MITCHELLsophymarine-openregistry-h-christine-mitchell-64c837ORDINARY10100.00%
MARIE MITCHELLsophymarine-openregistry-h-marie-mitchell-05e7edREDEEMABLE PREFERENCE1033.33%
PETER MITCHELLsophymarine-openregistry-h-peter-mitchell-eb1af2REDEEMABLE PREFERENCE1033.33%
ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88cREDEEMABLE PREFERENCE1033.33%
ROBERT HARKsophymarine-openregistry-h-robert-hark-c2addaORDINARY00.00%
ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88cORDINARY00.00%

MCPHILLIPS ESTATES LTD

sophymarine-openregistry-gb-11348193
Status
Active
Type
Private Limited Company
Incorporated
07/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The New House, Telford, Shropshire, TF6 6LQ

Direct shareholders

ShareholderShare classShares held% of class
PAMELA JOYCE MCPHILLIPSsophymarine-openregistry-h-pamela-joyce-mcphillips-d1f06e'A' ORDINARY3350.00%
PETER FRANCIS JAMES MCPHILLIPSsophymarine-openregistry-h-peter-francis-james-mcphillips-74818f'A' ORDINARY3350.00%
CATHERINE ANN MCPHILLIPSsophymarine-openregistry-h-catherine-ann-mcphillips-b64709'B' ORDINARY1833.33%
CLAIRE MARIE MCPHILLIPSsophymarine-openregistry-h-claire-marie-mcphillips-a16783'B' ORDINARY1833.33%
JOSEPH PETER MCPHILLIPSsophymarine-openregistry-h-joseph-peter-mcphillips-33143d'B' ORDINARY1833.33%

JAMES HEATH & SONS LIMITED

sophymarine-openregistry-gb-00692984
Status
Active
Type
Private Limited Company
Incorporated
17/05/1961
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01460 — Raising of swine/pigs
01470 — Raising of poultry
Registered office
Bolas House, Telford, Shropshire, TF6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
MR ALASTAIR PETER HEATHsophymarine-openregistry-h-mr-alastair-peter-heath-08e814ORDINARY5,25042.00%
MR JAMES FORD HEATHsophymarine-openregistry-h-mr-james-ford-heath-31bb99ORDINARY5,25042.00%
ALASTAIR PETER HEATHsophymarine-openregistry-h-alastair-peter-heath-8c53eaORDINARY1,0008.00%
JAMES FORD HEATHsophymarine-openregistry-h-james-ford-heath-8f2c47ORDINARY1,0008.00%
MR PETER LLOYD HEATHsophymarine-openregistry-h-mr-peter-lloyd-heath-289df9ORDINARY00.00%