UK companies/Uttoxeter/Page 14

Companies in Uttoxeter and their shareholdersPage 14 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 30 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
30
Related parties
1

SAPLINGS PROPERTIES LIMITED

sophymarine-openregistry-gb-16037473
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Saplings Barn Strines Farm, Uttoxeter, Staffordshire, ST14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
RM PROPERTY GROUP (MIDLANDS) LIMITEDsophymarine-openregistry-gb-16041729ORDINARY1
OAKFIELD PROPERTY HOLDINGS (HAY MILLS) LIMITEDsophymarine-openregistry-gb-16037338ORDINARY0

KLS PROSPECTS LTD

sophymarine-openregistry-gb-16043090
Status
Active
Type
Private Limited Company
Incorporated
27/10/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Your Padel Unit 2, Uttoxeter, Staffordshire, ST14 5AU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY100
KERRY SMITHsophymarine-openregistry-h-kerry-smith-269449ORDINARY100

CIRQIT LIMITED

sophymarine-openregistry-gb-16218619
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
MICRO ENTITY
SIC
26200 — Manufacture of computers and peripheral equipment
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
68 Dove Walk, Uttoxeter, ST14 8EH

Direct shareholders

ShareholderShare classShares held% of class
CONOR DOHERTYsophymarine-openregistry-h-conor-doherty-5bf709ORDINARY950
JOSHUA LAMBERTsophymarine-openregistry-h-joshua-lambert-ce9c6aORDINARY50

AG MANCHESTER PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-16320258
Status
Active
Type
Private Limited Company
Incorporated
17/03/2025
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
17, Highgate House, Uttoxeter, Staffordshire, ST14 8EY

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIA PHIRIsophymarine-openregistry-h-anastasia-phiri-a5a1e1ORDINARY1100.00%
ANTHONY GRAYsophymarine-openregistry-h-anthony-gray-654d1bORDINARY1100.00%

THE LUCENT COLLECTIVE LIMITED

sophymarine-openregistry-gb-16455050
Status
Active
Type
Private Limited Company
Incorporated
17/05/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
2 Degge Close, Uttoxeter, ST14 5FW

Direct shareholders

ShareholderShare classShares held% of class
RONA MACKENZIEsophymarine-openregistry-h-rona-mackenzie-0723daORDINARY100100.00%
STEFAN DALBERGsophymarine-openregistry-h-stefan-dalberg-be4695ORDINARY00.00%

K & R LEISURE LIMITED

sophymarine-openregistry-gb-17060855
Status
Active
Type
Private Limited Company
Incorporated
27/02/2026
Accounts
NO ACCOUNTS FILED
SIC
93130 — Fitness facilities
Registered office
39 Davies Drive, Uttoxeter, Staffordshire, ST14 7EQ

Direct shareholders

ShareholderShare classShares held% of class
KRYSTAL BROMLEYsophymarine-openregistry-h-krystal-bromley-ff3689ORDINARY GBP 1.00 SHARES.1
RICHARD JAMES BROMLEYsophymarine-openregistry-h-richard-james-bromley-bac3dfORDINARY GBP 1.00 SHARES.1

TUFFA UK LIMITED

sophymarine-openregistry-gb-05444911
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
25290 — Manufacture of other tanks, reservoirs and containers of metal
Registered office
Tuffa Uk Ltd, Uttoxeter, ST14 8SW

Direct shareholders

ShareholderShare classShares held% of class
SHENTON GROUP LIMITEDsophymarine-openregistry-gb-14748704A ORDINARY25100.00%
SHENTON GROUP LIMITEDsophymarine-openregistry-gb-14748704B ORDINARY25100.00%
SHENTON GROUP LIMITEDsophymarine-openregistry-gb-14748704D ORDINARY25100.00%
SHENTON GROUP LIMITEDsophymarine-openregistry-gb-14748704C ORDINARY25100.00%

J.W. PEARCE HOLDINGS LIMITED

sophymarine-openregistry-gb-13427611
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8, Bramshall Industrial Estate Stone Road, Uttoxeter, ST14 8TD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PEARCEsophymarine-openregistry-h-richard-pearce-797d06ORDINARY B5
RICHARD PEARCEsophymarine-openregistry-h-richard-pearce-797d06ORDINARY A5

Related parties

PartyRelationshipDetail
J.W. PEARCE JOINERY MANUFACTURERS LTDsophymarine-openregistry-gb-04174886Holds shares inORDINARY A

JOURNEYS A LA CARTE LIMITED

sophymarine-openregistry-gb-02933641
Status
Active
Type
Private Limited Company
Incorporated
27/05/1994
Accounts
UNAUDITED ABRIDGED
SIC
79110 — Travel agency activities
Registered office
Lion Buildings, Uttoxeter, Staffordshire, ST14 8HP

Direct shareholders

ShareholderShare classShares held% of class
AVVENTURA HOLDINGS LTDsophymarine-openregistry-gb-13764743ORDINARY2100.00%

EMBEDDED SYSTEM PROJECTS LIMITED

sophymarine-openregistry-gb-03618095
Status
Active
Type
Private Limited Company
Incorporated
19/08/1998
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
DR ROGER BRASSINGTONsophymarine-openregistry-h-dr-roger-brassington-e4f96fORDINARY2

TURF DIRECT LIMITED

sophymarine-openregistry-gb-03755193
Status
Active
Type
Private Limited Company
Incorporated
20/04/1999
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
40 Carter Street, Uttoxeter, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS JAMES MOUNTFORDsophymarine-openregistry-h-mr-nicholas-james-mountford-507034ORDINARY1

MALTINGS GARAGE (UTTOXETER) LIMITED

sophymarine-openregistry-gb-04737886
Status
Active
Type
Private Limited Company
Incorporated
17/04/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Maltings Garage Pitts Place, Uttoxeter, Staffordshire, ST14 7HT

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY OLIVER DAVIESsophymarine-openregistry-h-geoffrey-oliver-davies-11af08ORDINARY100100.00%

RTS HAULAGE & PLANT HIRE LIMITED

sophymarine-openregistry-gb-04968110
Status
Active
Type
Private Limited Company
Incorporated
18/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Lilac Cottage, Stubwood, Uttoxeter, Staffordshire, ST14 5HX

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD THOMAS SILLITTOsophymarine-openregistry-h-mr-richard-thomas-sillitto-af0885ORDINARY100

MARINE CONSULTANCY LIMITED

sophymarine-openregistry-gb-04989114
Status
Active
Type
Private Limited Company
Incorporated
09/12/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 Carter Street, Uttoxeter, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ALEXANDER FULLERsophymarine-openregistry-h-mr-david-alexander-fuller-7dc3c1ORDINARY100

SNACK ATTACK (UTTOXETER) LIMITED

sophymarine-openregistry-gb-05018920
Status
Active
Type
Private Limited Company
Incorporated
19/01/2004
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Saddlers Court 18a, Uttoxeter, Staffs, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
SIAMAK ETEMADsophymarine-openregistry-h-siamak-etemad-c23b6aORDINARY2

HOME AND PLEASURE.COM LIMITED

sophymarine-openregistry-gb-05159916
Status
Active
Type
Private Limited Company
Incorporated
22/06/2004
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Hub, Uttoxeter, Staffordshire, ST14 8HU

Direct shareholders

ShareholderShare classShares held% of class
DAVID HANLEYsophymarine-openregistry-h-david-hanley-e7acfaORDINARY1100.00%

DOVE JOINERY LIMITED

sophymarine-openregistry-gb-05416308
Status
Active
Type
Private Limited Company
Incorporated
06/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
43320 — Joinery installation
Registered office
St Georges House, Uttoxeter, Staffordshire, ST14 8AG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID TRANTERsophymarine-openregistry-h-robert-david-tranter-c49973A ORDINARY1

G & A BRYAN LIMITED

sophymarine-openregistry-gb-05564325
Status
Active
Type
Private Limited Company
Incorporated
14/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Gunpoint, Uttoxeter, Staffordshire, ST14 7BW

Direct shareholders

ShareholderShare classShares held% of class
GUN-POINT HOLDINGS LIMITEDsophymarine-openregistry-gb-14250834ORDINARY3100.00%

MAYNE EVENTS LIMITED

sophymarine-openregistry-gb-06357129
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
1 Brookhouse Court, Uttoxeter, Staffordshire, ST14 8TU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MAYNEsophymarine-openregistry-h-thomas-mayne-920d17ORDINARY2

BELMONT SHOT BLASTING LIMITED

sophymarine-openregistry-gb-07446240
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
St Georges House, Uttoxeter, Staffordshire, ST14 8AG

Direct shareholders

ShareholderShare classShares held% of class
GARETH IAN CARRINGTONsophymarine-openregistry-h-gareth-ian-carrington-8b3caeORDINARY1100.00%