UK companies/Uttoxeter/Page 11
Companies in Uttoxeter and their shareholdersPage 11 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 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
325
W A P SURVEYING LTD
sophymarine-openregistry-gb-09047086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Beamhurst View, Uttoxeter, Staffordshire, ST14 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRI PALMERsophymarine-openregistry-h-kerri-palmer-41b1b5 | ORDINARY | 2 | |
| WAYNE ANTHONY PALMERsophymarine-openregistry-h-wayne-anthony-palmer-cf3b38 | ORDINARY | 2 | |
CTR (FULFILLMENT) LIMITED
sophymarine-openregistry-gb-09088050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- SMALL
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
46770 — Wholesale of waste and scrap - Registered office
- Unit 30, Marchington Industrial Estate, Stubby, Uttoxeter, ST14 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTR GROUP LTDsophymarine-openregistry-gb-09086528 | ORD | 5 | |
| ROBERT ALMONDsophymarine-openregistry-h-robert-almond-7886d9 | ORD | 5 | |
AIB PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-09184931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 14a Market Place, Uttoxeter, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE MELLINGSsophymarine-openregistry-h-annie-mellings-fe5b8e | ORDINARY | 50 | |
| PAUL NICHOLAS MELLINGSsophymarine-openregistry-h-paul-nicholas-mellings-698c53 | ORDINARY | 0 | |
DOUBLECOOL U.K. LIMITED
sophymarine-openregistry-gb-09287971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 84 Dovefields, Uttoxeter, ST14 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRDB HOLDINGS LTDsophymarine-openregistry-gb-06772302 | ORDINARY | 1,000 | |
| MICHEAL HAMsophymarine-openregistry-h-micheal-ham-5d5493 | ORDINARY | 429 | |
TRANSFORM 7 SERVICES LTD
sophymarine-openregistry-gb-09358636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St Georges House, Uttoxeter, ST14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW GLEDHILLsophymarine-openregistry-h-jonathan-andrew-gledhill-69e318 | ORDINARY | 3 | 60.00% |
| MICHELE LOUISE GLEDHILLsophymarine-openregistry-h-michele-louise-gledhill-595ca5 | ORDINARY | 2 | 40.00% |
THE TOWN BARBER (UTTOXETER) LIMITED
sophymarine-openregistry-gb-09528308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Old Bake House, Uttoxeter, Staffordshire, ST14 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHURCHWARDsophymarine-openregistry-h-neil-churchward-66e94b | ORDINARY | 10 | |
| ROSIE MELLORsophymarine-openregistry-h-rosie-mellor-ea9c46 | ORDINARY | 0 | |
UTTOXETER SHOE REPAIRS LIMITED
sophymarine-openregistry-gb-09539852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 95230 — Repair of footwear and leather goods
- Registered office
- The Kiosk, Uttoxeter, Staffordshire, ST14 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CHANDLERsophymarine-openregistry-h-susan-chandler-cdbe5e | ORDINARY | 1 | |
| GLYNIS PATRICIA SARGEANTsophymarine-openregistry-h-glynis-patricia-sargeant-727171 | ORDINARY | 0 | |
RADMORE ROCESTER LIMITED
sophymarine-openregistry-gb-09549896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JEREMY RICHARD DUNNsophymarine-openregistry-h-dr-jeremy-richard-dunn-5ce235 | ORDINARY | 50 | |
| MR WILLIAM BRUCE THOMSONsophymarine-openregistry-h-mr-william-bruce-thomson-56e73b | ORDINARY | 50 | |
KMJ MORTGAGES LIMITED
sophymarine-openregistry-gb-09603518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14a Market Place, Uttoxeter, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY YVONNE LLOYDsophymarine-openregistry-h-tracey-yvonne-lloyd-17f5cc | ORDINARY | 2 | |
| PAUL NICHOLAS MELLINGSsophymarine-openregistry-h-paul-nicholas-mellings-698c53 | ORDINARY | 0 | |
JOHN MAGNESS LIMITED
sophymarine-openregistry-gb-09607454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19a Highwood Rd, Uttoxeter, Staffordshire, ST14 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAGNESSsophymarine-openregistry-gb-09607454 | A ORDINARY | 100 | |
| JULIA MAGNESSsophymarine-openregistry-h-julia-magness-292df8 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LILIUM GATE PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05047318 | Holds shares in | ORDINARY |
NEWFIELD HAULAGE LIMITED
sophymarine-openregistry-gb-09899665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Newfield Sawmill, Uttoxeter, Staffordshire, ST14 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND CHARLES GREGORY LAMBsophymarine-openregistry-h-roland-charles-gregory-lamb-4e04be | ORDINARY | 75 | 75.00% |
| SOPHIE ANN CLARKsophymarine-openregistry-h-sophie-ann-clark-928c27 | ORDINARY | 25 | 25.00% |
BULLDOG ENTERPRISE (UK) LTD
sophymarine-openregistry-gb-09909788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Old Bakehouse, Uttoxeter, ST14 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLAS GILLIES HAWKINSsophymarine-openregistry-h-james-nicholas-gillies-hawkins-e72cf9 | ORDINARY | 1 | |
| JULIE AGNES DIXsophymarine-openregistry-h-julie-agnes-dix-bd7643 | ORDINARY | 1 | |
REES INVESTMENTS LIMITED
sophymarine-openregistry-gb-09983266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71111 — Architectural activities - Registered office
- 14a Market Place, Uttoxeter, Staffordshire, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE MARY SAMMANSsophymarine-openregistry-h-collette-mary-sammans-8e1231 | ORDINARY | 2 | |
| STEVEN JOHN RHYS SAMMANSsophymarine-openregistry-h-steven-john-rhys-sammans-5b2bb3 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| AJS STRUCTURAL DESIGN LIMITEDsophymarine-openregistry-gb-07477732 | Holds shares in | ORDINARY · 100.00% |
| WYVERN MANAGEMENT (PLOT 5000) LIMITEDsophymarine-openregistry-gb-04594265 | Holds shares in | ORDINARY |
| AJS ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-16170788 | Holds shares in | ORDINARY |
ELP ENGINEERING LIMITED
sophymarine-openregistry-gb-10047666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47990 — Other retail sale not in stores, stalls or markets
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JAMES HILLsophymarine-openregistry-h-mr-edward-james-hill-55540d | ORDINARY | 50 | |
| MRS MELANIE ELOISE HILLsophymarine-openregistry-h-mrs-melanie-eloise-hill-b08369 | ORDINARY | 50 | |
TOBIAS WILSON MUSIC LIMITED
sophymarine-openregistry-gb-10304113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Carter Street, Uttoxeter, ST14 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PENELOPE JANE WILSONsophymarine-openregistry-h-mrs-penelope-jane-wilson-3aab52 | ORDINARY | 5 | |
| MR TOBIAS WILSONsophymarine-openregistry-h-mr-tobias-wilson-463540 | ORDINARY | 4 | |
| MR TOBIAS WILSONsophymarine-openregistry-h-mr-tobias-wilson-463540 | ORDINARY | 1 | |
BELMONT BLASTING LIMITED
sophymarine-openregistry-gb-10582725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- DORMANT
- SIC
- 81299 — Other cleaning services
- Registered office
- St Georges House, Uttoxeter, Staffordshire, ST14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH IAN CARRINGTONsophymarine-openregistry-h-gareth-ian-carrington-8b3cae | ORDINARY | 75 | 75.00% |
| EMMA CARRINGTONsophymarine-openregistry-h-emma-carrington-9f3e49 | ORDINARY | 25 | 25.00% |
THAXTED HOLDINGS LIMITED
sophymarine-openregistry-gb-10585361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Spencer Close, Uttoxeter, Staffordshire, ST14 8YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE CLARKEsophymarine-openregistry-h-yvonne-clarke-0e95c4 | ORDINARY | 113 | |
| NICOLE CLARKEsophymarine-openregistry-h-nicole-clarke-e82794 | ORDINARY | 37 | |
DENADA SALES LTD
sophymarine-openregistry-gb-10800144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1, Uttoxeter Business Centre Dovefields Retail Park, Uttoxeter, Staffordshire, ST14 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOYCEsophymarine-openregistry-h-barry-joyce-abf668 | ORDINARY | 5 | |
| LYANNE CHARLTONsophymarine-openregistry-h-lyanne-charlton-a55b0e | ORDINARY | 5 | |
A & V INSTALLATIONS LTD
sophymarine-openregistry-gb-10894121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 98 High Street, Uttoxeter, Staffordshire, ST14 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GALLIMOREsophymarine-openregistry-h-simon-gallimore-1a221d | ORDINARY GBP 1.00 SHARES. | 100 | |
| ANDREW MCGUCKINsophymarine-openregistry-h-andrew-mcguckin-053b08 | ORDINARY GBP 1.00 SHARES. | 0 | |
ENGAGE HR CONSULTANTS LTD
sophymarine-openregistry-gb-11074752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 38 Mellor Drive, Uttoxeter, ST14 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON UK HOLDINGS LTDsophymarine-openregistry-gb-10969492 | ORDINARY | 1 | |
| SARAH HALLsophymarine-openregistry-h-sarah-hall-6a95c8 | ORDINARY | 0 | |