UK companies/Uckfield/Page 13
Companies in Uckfield and their shareholdersPage 13 of 23
450 companies registered in Uckfield 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 Uckfield. Between them they record 43 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.
Companies with a register
450
ETERNAL FLAME HEATING LIMITED
sophymarine-openregistry-gb-11003755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Calvert Close, Uckfield, TN22 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MOWERsophymarine-openregistry-h-edward-mower-370f12 | ORDINARY | 75 | 100.00% |
| CAROLINE ANNE SHARPsophymarine-openregistry-h-caroline-anne-sharp-3800c5 | B ORDINARY | 25 | 100.00% |
SUSSEX CHEF LIMITED
sophymarine-openregistry-gb-11090550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- Units 1-2 Suites 18-20 East Grinstead Road, Uckfield, TN22 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN REYNOLDSsophymarine-openregistry-h-helen-reynolds-eb18da | A ORDINARY | 100 | |
| PRATHEEPAN RAVINDRAsophymarine-openregistry-h-pratheepan-ravindra-37a9c9 | ORDINARY | 100 | |
THE HEALTHY HEAD COMPANY LTD
sophymarine-openregistry-gb-11874334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Darvel Cottage, Uckfield, East Sussex, TN22 5XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCCORMICKsophymarine-openregistry-h-joanne-mccormick-07f92d | A ORDINARY | 95 | 100.00% |
| RHYS DODDsophymarine-openregistry-h-rhys-dodd-444364 | B ORDINARY | 5 | 100.00% |
BRUTON BRICKWORK LTD
sophymarine-openregistry-gb-13146389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Culpeper Close, Uckfield, TN22 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRUTONsophymarine-openregistry-h-mark-bruton-634151 | A ORDINARY | 2 | 100.00% |
| MICHELLE BRUTONsophymarine-openregistry-h-michelle-bruton-ab1edb | B ORDINARY | 2 | 100.00% |
COX FENCING & GATES LTD
sophymarine-openregistry-gb-13281002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Acorn Cottage, Uckfield, East Sussex, TN22 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN COXsophymarine-openregistry-h-kevin-cox-545180 | ORDINARY | 1 | 100.00% |
| SOPHIE COXsophymarine-openregistry-h-sophie-cox-7a718e | B ORDINARY | 1 | 100.00% |
OLD TOWN OSTEOPATHY LTD
sophymarine-openregistry-gb-13464412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 39 London Road, Uckfield, East Sussex, TN22 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA MAY DOBSONsophymarine-openregistry-h-natasha-may-dobson-0069a1 | ORDINARY A | 80 | 100.00% |
| LIAM O'BRIENsophymarine-openregistry-h-liam-o-brien-6180e2 | ORDINARY B | 20 | 100.00% |
NICK SAMUELS PRIVATE TRAVEL LIMITED
sophymarine-openregistry-gb-13831713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Atlantic House 8 Bell Lane, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE JULIET SAMUELSsophymarine-openregistry-h-justine-juliet-samuels-eb9071 | ORDINARY B | 5 | 100.00% |
| NICHOLAS ANTHONY SAMUELSsophymarine-openregistry-h-nicholas-anthony-samuels-3f888d | ORDINARY A | 5 | 100.00% |
| NICHOLAS ANTHONY SAMUELSsophymarine-openregistry-h-nicholas-anthony-samuels-3f888d | ORDINARY B | 0 | 0.00% |
KEABLE & TODHUNTER LIMITED
sophymarine-openregistry-gb-14187535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ridgewood Industrial Park, Uckfield, East Sussex, TN22 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JEREMY KEABLE NO. 1 (FIC) DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-jeremy-keable-no-1-fic-discretionary-4147bb | B | 9 | |
| JEREMY MICHAEL KEABLEsophymarine-openregistry-h-jeremy-michael-keable-4b67cf | A | 1 | |
PIXEL PERFECT LED TECHNOLOGIES LTD
sophymarine-openregistry-gb-15073891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Rose Cottages, Uckfield, TN22 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREL DU PLESSISsophymarine-openregistry-h-carel-du-plessis-33c1b7 | ORDINARY A | 50 | |
| CAREL DU PLESSISsophymarine-openregistry-h-carel-du-plessis-33c1b7 | ORDINARY B | 50 | |
| BRIGID FRANCES DU PLESSISsophymarine-openregistry-h-brigid-frances-du-plessis-dbab14 | ORDINARY B | 0 | |
REVROC CONSULTANCY LIMITED
sophymarine-openregistry-gb-15601569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Atlantic House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYJANE CORVERsophymarine-openregistry-h-maryjane-corver-086a2f | ORDINARY B | 1 | 100.00% |
| PAUL CORVERsophymarine-openregistry-h-paul-corver-8b3d3a | ORDINARY A | 1 | 100.00% |
THEMCS LTD
sophymarine-openregistry-gb-16360132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC GUEVARRA DOUGLASsophymarine-openregistry-h-dominic-guevarra-douglas-ed5465 | ORDINARY | 100 | |
| ZYRA KAYE ABIVA DOUGLASsophymarine-openregistry-h-zyra-kaye-abiva-douglas-69f99e | B ORDINARY | 100 | |
| ZYRA KAYE ABIVA DOUGLASsophymarine-openregistry-h-zyra-kaye-abiva-douglas-69f99e | ORDINARY | 0 | |
ZP EXECUTIVE SERVICES LTD
sophymarine-openregistry-gb-16519682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 35 Vernon Road, Uckfield, TN22 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RICHARD PRESTONsophymarine-openregistry-h-nicholas-richard-preston-07350b | B ORDINARY | 1 | |
| ZIA PRESTONsophymarine-openregistry-h-zia-preston-1858e8 | ORDINARY | 1 | |
BLACKBOYS SERVICE STATION LIMITED(THE)
sophymarine-openregistry-gb-00440695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1947
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Lancelot Unit 1 Squires Farm Industrial Estate, Uckfield, East Sussex, TN22 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT JAMES SAGGERSsophymarine-openregistry-h-rupert-james-saggers-d82ff2 | ORDINARY | 8 | |
| ANTHONY JAMES SAGGERSsophymarine-openregistry-h-anthony-james-saggers-730bf1 | ORDINARY | 0 | |
MARGERY PROPERTIES LIMITED
sophymarine-openregistry-gb-00483501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Park Farm Close, Uckfield, TN22 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DUNCAN FIELDsophymarine-openregistry-h-charles-duncan-field-cb20f6 | ORDINARY | 1,051 | 99.90% |
| JAMES RICHARD BRIAN FIELDsophymarine-openregistry-h-james-richard-brian-field-238a06 | ORDINARY | 1 | 0.10% |
WEALD PACKAGING SUPPLIES LIMITED
sophymarine-openregistry-gb-01713146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Station Approach, Uckfield, East Sussex, TN22 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WMF GROUP LTDsophymarine-openregistry-gb-13894400 | ORDINARY | 9,819 | |
| WEALD PACKAGING SUPPLIES LIMITEDsophymarine-openregistry-gb-01713146 | ORDINARY | 0 | |
H.T.P. LIMITED
sophymarine-openregistry-gb-02627351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Barn Keens Lodge, Uckfield, East Sussex, TN22 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANA MARIA HARKNESSsophymarine-openregistry-h-deana-maria-harkness-deba5e | ORDINARY GBP1 SHARES | 50 | 50.00% |
| STEPHEN KEITH HARKNESSsophymarine-openregistry-h-stephen-keith-harkness-cd4432 | ORDINARY GBP1 SHARES | 50 | 50.00% |
CROSTHWAITE AND GARDINER LIMITED
sophymarine-openregistry-gb-02631268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Hogge Farm Hurstwood Road, Uckfield, TN22 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CROSTHWAITEsophymarine-openregistry-h-oliver-crosthwaite-10b7bd | ORDINARY | 13,712 | |
| RICHARD CROSTHWAITEsophymarine-openregistry-h-richard-crosthwaite-3cc807 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARLING FOUNDRIES LTDsophymarine-openregistry-gb-14518157 | Holds shares in | ORDINARY |
AIRCRAFT INDEPENDENT RECORDS LIMITED
sophymarine-openregistry-gb-02993728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Tinkers, Uckfield, TN22 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DONALD GLOVERsophymarine-openregistry-h-barry-donald-glover-6c9b2e | ORDINARY | 70 | |
| SIMONE PIERCYsophymarine-openregistry-h-simone-piercy-e968f1 | ORDINARY | 30 | |
ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED
sophymarine-openregistry-gb-03597869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Coach House, Uckfield, East Sussex, TN22 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA BAYNEsophymarine-openregistry-h-maria-bayne-fb5b3e | ORDINARY | 510 | 51.00% |
| MONIKA JEPHCOTTsophymarine-openregistry-h-monika-jephcott-a024fa | ORDINARY | 490 | 49.00% |
CT PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-03676132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Campfield Rough, Uckfield, East Sussex, TN22 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD TRENCHARDsophymarine-openregistry-h-christopher-edward-trenchard-9e645b | ORDINARY | 1 | |
| KEVIN ASHLEY TRENCHARDsophymarine-openregistry-h-kevin-ashley-trenchard-3c7bd0 | ORDINARY | 0 | |