UK companies/Uttoxeter/Page 10

Companies in Uttoxeter and their shareholdersPage 10 of 17

325 companies registered in Uttoxeter 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 Uttoxeter. Between them they record 41 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
Uttoxeter
Companies with a register
325
On this page
20
Shareholdings
41
Related parties
1

L & D UPVC LIMITED

sophymarine-openregistry-gb-06609834
Status
Active
Type
Private Limited Company
Incorporated
03/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
28a Cheadle Road, Uttoxeter, ST14 7BS

Direct shareholders

ShareholderShare classShares held% of class
DARREN MEADOWCROFTsophymarine-openregistry-h-darren-meadowcroft-149a34ORDINARY5
SHARON MEADOWCROFTsophymarine-openregistry-h-sharon-meadowcroft-43a93dORDINARY5

JCB FINANCIAL SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-06634290
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Lakeside Works, Uttoxeter, Staffordshire, ST14 5JP

Direct shareholders

ShareholderShare classShares held% of class
J.C.B. SERVICEsophymarine-openregistry-gb-00564955ORDINARY1
JCB GLOBAL FINANCIAL SOLUTIONS BVsophymarine-openregistry-h-jcb-global-financial-solutions-bv-51379bORDINARY0

Related parties

PartyRelationshipDetail
JCB FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-06545359Holds shares inORDINARY A

B & E CROFT LIMITED

sophymarine-openregistry-gb-06635534
Status
Active
Type
Private Limited Company
Incorporated
02/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
4 High Street, Uttoxeter, ST14 7HT

Direct shareholders

ShareholderShare classShares held% of class
ELAINE CROFTsophymarine-openregistry-h-elaine-croft-61f126ORDINARY100100.00%
EXECUTORS OF BARRY JAMES CROFTsophymarine-openregistry-h-executors-of-barry-james-croft-66ce84ORDINARY00.00%

UTIL (DIRECT) LIMITED

sophymarine-openregistry-gb-06960786
Status
Active
Type
Private Limited Company
Incorporated
13/07/2009
Accounts
DORMANT
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
Saddlers Court 18a, Uttoxeter, Staffordshire, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD PARKERsophymarine-openregistry-h-john-richard-parker-fd5d2fORDINARY2
CRAIG PARKERsophymarine-openregistry-gb-12688411ORDINARY0

HIGHWOOD BOARDING KENNELS LIMITED

sophymarine-openregistry-gb-07184958
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hollybank Farm, Uttoxeter, Staffordshire, ST14 8PT

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID WARRINGTONsophymarine-openregistry-h-mr-david-warrington-090f38ORDINARY49
MRS INDRE WARRINGTONsophymarine-openregistry-h-mrs-indre-warrington-ee83c4ORDINARY49
MR DAVID WARRINGTONsophymarine-openregistry-h-mr-david-warrington-090f38ORDINARY2

OFFLEY GROVE FARM ACTIVITIES LTD

sophymarine-openregistry-gb-07207825
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
MR FRAZER MARK WILLIAM HISCOE-JAMESsophymarine-openregistry-h-mr-frazer-mark-william-hiscoe-james-fdfb29ORDINARY1
MRS MARGARET HISCOE-JAMESsophymarine-openregistry-h-mrs-margaret-hiscoe-james-6961b7ORDINARY1

FUTURE PUBLIC RELATIONS LTD

sophymarine-openregistry-gb-07401169
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
63910 — News agency activities
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Springbank, Uttoxeter, ST14 8BE

Direct shareholders

ShareholderShare classShares held% of class
THE HEX GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-11088920ORDINARY1100.00%
EMMA JANE SMITHsophymarine-openregistry-h-emma-jane-smith-44b5d1ORDINARY00.00%

ARGENTO ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-07831877
Status
Active
Type
Private Limited Company
Incorporated
02/11/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6 The Orchard, Uttoxeter, Staffordshire, ST14 5AY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHARD CRISPsophymarine-openregistry-h-michael-richard-crisp-dfa765ORDINARY GBP 1.00 SHARES.100
SUSAN CRISPsophymarine-openregistry-h-susan-crisp-155f61ORDINARY GBP 1.00 SHARES.0

B UTTOXETER PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-07897658
Status
Active
Type
Private Limited Company
Incorporated
04/01/2012
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lakeside Works, Uttoxeter, Staffordshire, ST14 5JP

Direct shareholders

ShareholderShare classShares held% of class
ANOGON HOLDINGS LIMITEDsophymarine-openregistry-h-anogon-holdings-limited-63ede1ORDINARY1
GLOBAL ENGINEERING SERVICES N.V.sophymarine-openregistry-h-global-engineering-services-n-v-5aa4f3ORDINARY0

PETER MAY CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-08012497
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
St Georges House, Uttoxeter, ST14 8AG

Direct shareholders

ShareholderShare classShares held% of class
PETER HOWARD MAYsophymarine-openregistry-h-peter-howard-may-7ce062ORDINARY60
MARGARET MAYsophymarine-openregistry-h-margaret-may-79c0b4ORDINARY40

CARTER STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08098616
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Flat 2 First Floor, Uttoxeter, Staffs, ST14 8EY

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA HARPERsophymarine-openregistry-h-cynthia-harper-96c5aaORDINARY1
MR JOSEPH MARTIN WIGGINSsophymarine-openregistry-h-mr-joseph-martin-wiggins-7c1c79ORDINARY1

RAXA ENERGY LIMITED

sophymarine-openregistry-gb-08228275
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Unit 17 Marchington Industrial Estate, Stubby Lane, Uttoxeter, Staffordshire, ST14 8LP

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE UNWINsophymarine-openregistry-h-david-george-unwin-3dcf9bORDINARY100100.00%
DAVID JOSEPH UNWINsophymarine-openregistry-h-david-joseph-unwin-f98e41ORDINARY00.00%

HAIRLINE (STAFFS) LTD

sophymarine-openregistry-gb-08451808
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Smithfield Road, Uttoxeter, Staffordshire, ST14 7LG

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY LITCHFIELDsophymarine-openregistry-h-hayley-litchfield-131562ORDINARY5
KEITH MALCOLM GRIMLEYsophymarine-openregistry-h-keith-malcolm-grimley-159e54ORDINARY5

DOG & PARTRIDGE (MARCHINGTON) LIMITED

sophymarine-openregistry-gb-08462615
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
Flat 1a The Old Bank, Uttoxeter, ST14 8AG

Direct shareholders

ShareholderShare classShares held% of class
PAUL NEEDHAMsophymarine-openregistry-h-paul-needham-4412f7ORDINARY100
REBECCA SUSAN TURNERsophymarine-openregistry-h-rebecca-susan-turner-23ffffORDINARY0

CROXDEN CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-08585683
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Croxden Abbey, Uttoxeter, ST14 5JG

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN MILES PRUTTONsophymarine-openregistry-h-mr-jonathan-miles-prutton-e8c82cORDINARY50
MRS KISANE LOREN PRUTTONsophymarine-openregistry-h-mrs-kisane-loren-prutton-b3c578ORDINARY50

BULRUSH RESTAURANTS LIMITED

sophymarine-openregistry-gb-08761319
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Great Barn Croxden Lane, Uttoxeter, ST14 5FB

Direct shareholders

ShareholderShare classShares held% of class
BARBARA LIVESEYsophymarine-openregistry-h-barbara-livesey-202d5bORDINARY80
GEORGE LIVESEYsophymarine-openregistry-h-george-livesey-a8afa1ORDINARY20

WNGP LTD

sophymarine-openregistry-gb-08861180
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Bakehouse, Uttoxeter, ST14 8EH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH NICHOLLSsophymarine-openregistry-gb-09376894ORDINARY50
WAYNE NICHOLLSsophymarine-openregistry-h-wayne-nicholls-9c0ef5ORDINARY50

TWINE CLOTHING LTD

sophymarine-openregistry-gb-08880803
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
The Leasows, Uttoxeter, Staffordshire, ST14 5AA

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MARGARET CONROYsophymarine-openregistry-h-gillian-margaret-conroy-f6e410ORDINARY5050.00%
JUDITH ANN SMITHsophymarine-openregistry-h-judith-ann-smith-74b38fORDINARY5050.00%

CENTRAL GAS SAFETY LIMITED

sophymarine-openregistry-gb-08906240
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
20 Wilsford Avenue, Uttoxeter, ST14 8XG

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCCARRONsophymarine-openregistry-h-james-mccarron-6fa233ORDINARY100
EMMA SWINSONsophymarine-openregistry-h-emma-swinson-700fd2ORDINARY0

E & S MAYMAN LIMITED

sophymarine-openregistry-gb-08998810
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
68209 — Other letting and operating of own or leased real estate
Registered office
St George'S House, Uttoxeter, ST14 8AG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PAUL MAYMANsophymarine-openregistry-h-edward-paul-mayman-cb1897ORDINARY150.00%
SUSAN MAYMANsophymarine-openregistry-h-susan-mayman-f93f3dORDINARY150.00%