UK companies/Uttoxeter/Page 3
Companies in Uttoxeter and their shareholdersPage 3 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 90 shareholdings and 7 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
MACKINNON HOLDINGS LIMITED
sophymarine-openregistry-gb-09868310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Angus Mckinnon, Uttoxeter, ST14 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ANGUS MACKINNONsophymarine-openregistry-h-stuart-angus-mackinnon-f5cf5e | A ORDINARY | 2,501,772 | 100.00% |
| GEMMA ELIZABETH MACKINNONsophymarine-openregistry-h-gemma-elizabeth-mackinnon-69fdd5 | D ORDINARY | 1,500,170 | 100.00% |
| MARGOT PATRICIA MACKINNONsophymarine-openregistry-h-margot-patricia-mackinnon-5d98e1 | C ORDINARY | 410,924 | 100.00% |
| ANGUS & MAGOT MACKINNON & SGD TRUSTEESsophymarine-openregistry-h-angus-magot-mackinnon-sgd-trustees-dadd07 | T3 ORDINARY | 117,540 | 100.00% |
| ANGUS & MAGOT MACKINNON & SGD TRUSTEESsophymarine-openregistry-h-angus-magot-mackinnon-sgd-trustees-dadd07 | T1 ORDINARY | 117,540 | 100.00% |
| ANGUS & MAGOT MACKINNON & SGD TRUSTEESsophymarine-openregistry-h-angus-magot-mackinnon-sgd-trustees-dadd07 | T2 ORDINARY | 117,540 | 100.00% |
| ANGUS & MAGOT MACKINNON & SGD TRUSTEESsophymarine-openregistry-h-angus-magot-mackinnon-sgd-trustees-dadd07 | T4 ORDINARY | 117,540 | 100.00% |
| ANGUS & MAGOT MACKINNON & SGD TRUSTEESsophymarine-openregistry-h-angus-magot-mackinnon-sgd-trustees-dadd07 | T5 ORDINARY | 117,540 | 100.00% |
| MARGOT PATRICIA MACKINNONsophymarine-openregistry-h-margot-patricia-mackinnon-5d98e1 | D ORDINARY | 0 | 0.00% |
| MARGOT PATRICIA MACKINNONsophymarine-openregistry-h-margot-patricia-mackinnon-5d98e1 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACKINNON RESIDENTIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-12502161 | Holds shares in | ORDINARY · 100.00% |
| MACKINNON COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-12502178 | Holds shares in | ORDINARY · 100.00% |
| MACKINNON PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12504149 | Holds shares in | ORDINARY · 100.00% |
| MACKINNON STAFFORDSHIRE LIMITEDsophymarine-openregistry-gb-04113157 | Holds shares in | ORDINARY A |
RBA WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10739705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Charles House, Uttoxeter, Staffordshire, ST14 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN HACKNEYsophymarine-openregistry-h-andrew-martin-hackney-bdd1c6 | ORDINARY A | 195 | 100.00% |
| SANDRA HACKNEYsophymarine-openregistry-h-sandra-hackney-4c1558 | ORDINARY D | 5 | 100.00% |
| L M FOUNTAINsophymarine-openregistry-h-l-m-fountain-5018e8 | ORDINARY E | 0 | |
| THE ESTATE OF ANGELA HELEN FOUNTAINsophymarine-openregistry-h-the-estate-of-angela-helen-fountain-25a095 | ORDINARY B | 0 | |
| THE ESTATE OF ANGELA HELEN FOUNTAINsophymarine-openregistry-h-the-estate-of-angela-helen-fountain-25a095 | ORDINARY C | 0 | |
R P GEORGE LIMITED
sophymarine-openregistry-gb-02978024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Bank End Store Bramshall Industrial Estate, Uttoxeter, Staffordshire, ST14 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON CARRsophymarine-openregistry-h-jonathon-carr-f1bb93 | ORDINARY C | 60 | 100.00% |
| KENNETH WILLIAM CARRsophymarine-openregistry-h-kenneth-william-carr-f20e8f | ORDINARY A | 23 | 100.00% |
| JONATHON CARRsophymarine-openregistry-h-jonathon-carr-f1bb93 | ORDINARY B | 15 | 100.00% |
| ANNABEL JANE CARRsophymarine-openregistry-h-annabel-jane-carr-4daaa1 | ORDINARY D | 1 | 50.00% |
| OWEN WILLIAM CARRsophymarine-openregistry-h-owen-william-carr-c0fec6 | ORDINARY D | 1 | 50.00% |
BPS COMMERCIAL LIMITED
sophymarine-openregistry-gb-04774589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 25 Bramshall Industrial Estate, Uttoxeter, ST14 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BOOTsophymarine-openregistry-h-amanda-boot-2d6dd1 | B ORDINARY | 25 | 100.00% |
| DALE BOOTsophymarine-openregistry-h-dale-boot-bdce55 | D ORDINARY | 25 | 100.00% |
| DANIEL BOOTsophymarine-openregistry-h-daniel-boot-a34c94 | C ORDINARY | 25 | 100.00% |
| DAVID BOOTsophymarine-openregistry-h-david-boot-3397ee | A ORDINARY | 25 | 100.00% |
COMMUNITY MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-05812547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Balance Street Health Centre, Uttoxeter, Staffordshire, ST14 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ATHERTONsophymarine-openregistry-h-david-james-atherton-1a2b06 | B ORDINARY | 30 | 100.00% |
| EMMA WOODsophymarine-openregistry-gb-07842829 | D ORDINARY | 30 | 100.00% |
| OWEN PHILIP BARRONsophymarine-openregistry-h-owen-philip-barron-8b0fc8 | A ORDINARY | 30 | 100.00% |
| SOPHIE KATE BROOKESsophymarine-openregistry-h-sophie-kate-brookes-d69a05 | C ORDINARY | 30 | 100.00% |
JOHN GERMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-08774095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 9a Market Place, Uttoxeter, ST14 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILLIP MARK SANDBACHsophymarine-openregistry-h-mr-phillip-mark-sandbach-2561cd | ORDINARY A | 80 | |
| MR JAMES LLEWELLYN MILES MORGANsophymarine-openregistry-h-mr-james-llewellyn-miles-morgan-6832b7 | ORDINARY B | 10 | |
| MRS JUNE LESLEY SANDBACHsophymarine-openregistry-h-mrs-june-lesley-sandbach-0bf71b | ORDINARY A | 5 | |
| TRACEY SARAH GLENNsophymarine-openregistry-h-tracey-sarah-glenn-89cef8 | ORDINARY C | 5 | |
| MR JAMES LLEWELLYN MILES MORGANsophymarine-openregistry-h-mr-james-llewellyn-miles-morgan-6832b7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN GERMAN ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-08730501 | Holds shares in | ORDINARY |
CROPWELL IT SERVICES LIMITED
sophymarine-openregistry-gb-09181502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cropwell House High Street, Uttoxeter, Staffordshire, ST14 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAKE JONESsophymarine-openregistry-h-joshua-jake-jones-f28576 | ORDINARY C | 67 | 100.00% |
| MR JONATHAN WALMSLEYsophymarine-openregistry-h-mr-jonathan-walmsley-0b5fb0 | ORDINARY A | 50 | 100.00% |
| MRS HANNAH WALMSLEYsophymarine-openregistry-h-mrs-hannah-walmsley-36f6ef | ORDINARY B | 50 | 100.00% |
| CLAIRE-LOUISA JONESsophymarine-openregistry-h-claire-louisa-jones-ba1de5 | ORDINARY D | 33 | 100.00% |
ELITE FITNESS AND PERSONAL TRAINING LIMITED
sophymarine-openregistry-gb-09265072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- The Old Bakehouse, Uttoxeter, ST14 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN POWNERsophymarine-openregistry-h-adrian-powner-b6ef64 | ORDINARY | 1 | 100.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY A | 1 | 100.00% |
| DONNA SUTTONsophymarine-openregistry-h-donna-sutton-5a03e1 | C ORDINARY | 1 | 100.00% |
| DAVID BEECHsophymarine-openregistry-h-david-beech-49977f | ORDINARY B | 0 | |
M&G PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13227806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Chartley Gate Close, Uttoxeter, ST14 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCARRONsophymarine-openregistry-h-james-mccarron-6fa233 | ORDINARY C | 2 | |
| MARTIN GADSBYsophymarine-openregistry-h-martin-gadsby-e7ad20 | ORDINARY A | 2 | |
| JAMES MCCARRONsophymarine-openregistry-h-james-mccarron-6fa233 | ORDINARY D | 1 | |
| NATALIE GADSBYsophymarine-openregistry-h-natalie-gadsby-cde220 | ORDINARY B | 1 | |
| EMMA MCCARRONsophymarine-openregistry-h-emma-mccarron-0b3983 | ORDINARY D | 0 | |
HIGHWOOD MOTORHOMES LIMITED
sophymarine-openregistry-gb-13250494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Flatts Farm, Uttoxeter, Staffordshire, ST14 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BLURTONsophymarine-openregistry-h-emma-blurton-498eb3 | ORDINARY B | 40 | 100.00% |
| ROBERT BLURTONsophymarine-openregistry-h-robert-blurton-e3d54b | ORDINARY A | 40 | 100.00% |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY C | 10 | 100.00% |
| KATIE HUGHESsophymarine-openregistry-h-katie-hughes-8603b9 | ORDINARY D | 10 | 100.00% |
ELITE FITNESS (STOKE) LIMITED
sophymarine-openregistry-gb-14652627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- The Old Bakehouse, Uttoxeter, Staffordshire, ST14 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN POWNERsophymarine-openregistry-h-adrian-powner-b6ef64 | ORDINARY | 1 | 100.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY A | 1 | 100.00% |
| DONNA SUTTONsophymarine-openregistry-h-donna-sutton-5a03e1 | ORDINARY C | 1 | 100.00% |
| DAVID TERENCE BEECHsophymarine-openregistry-h-david-terence-beech-c0838c | ORDINARY B | 0 | |
BOYDONS LTD
sophymarine-openregistry-gb-15420541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wychwood House Stubwood Lane, Uttoxeter, ST14 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY EDMONDSONsophymarine-openregistry-h-beverley-edmondson-56c01a | ORDINARY C | 1 | 100.00% |
| GAVIN BOYDONsophymarine-openregistry-h-gavin-boydon-bfb0c7 | ORDINARY | 1 | 100.00% |
| LYNTON BOYDONsophymarine-openregistry-h-lynton-boydon-771f23 | ORDINARY A | 1 | 100.00% |
| MAUREEN BOYDONsophymarine-openregistry-h-maureen-boydon-2c8ac1 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOYDONS COACHES LTDsophymarine-openregistry-gb-11832984 | Holds shares in | ORDINARY · 25.00% |
CHARLES MARTIN WATCHES LIMITED
sophymarine-openregistry-gb-13969384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 14a Market Place, Uttoxeter, Staffordshire, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TIMOTHY CLEATONsophymarine-openregistry-h-martin-timothy-cleaton-74f248 | ORDINARY A | 100 | |
| PAUL MICHAEL JONESsophymarine-openregistry-h-paul-michael-jones-337026 | ORDINARY B | 50 | |
| WILLIAM POTTERsophymarine-openregistry-h-william-potter-0eb77f | ORDINARY C | 30 | |
| NKL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11390509 | ORDINARY C | 20 | |
RM PROPERTY GROUP (MIDLANDS) LIMITED
sophymarine-openregistry-gb-16041729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MEDDINGS TRUSTsophymarine-openregistry-h-raymond-meddings-trust-a697b8 | E ORDINARY | 100 | 50.00% |
| SYLVIA MEDDINGS TRUSTsophymarine-openregistry-h-sylvia-meddings-trust-a98d7c | E ORDINARY | 100 | 50.00% |
| EXECUTORS OF THE ESTATE OF RAYMOND MEDDINGSsophymarine-openregistry-h-executors-of-the-estate-of-raymond-meddi-d0fb75 | A ORDINARY | 88 | 100.00% |
| SYLVIA DOROTHY MEDDINGSsophymarine-openregistry-h-sylvia-dorothy-meddings-727fc0 | D ORDINARY | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAPLINGS PROPERTIES LIMITEDsophymarine-openregistry-gb-16037473 | Holds shares in | ORDINARY |
19 LIFTING LTD
sophymarine-openregistry-gb-16223481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 40 Heathfield Road, Uttoxeter, ST14 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HODGKINSONsophymarine-openregistry-h-daniel-hodgkinson-efa2db | ORDINARY | 49 | |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 49 | |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | B ORDINARY | 1 | |
| SUSAN POTTERsophymarine-openregistry-h-susan-potter-2eedb7 | A ORDINARY | 1 | |
CONCOURS TYRE AND RUBBER PRODUCTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03805871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Manor Farm Uttoxeter Road, Uttoxeter, ST14 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DUTTONsophymarine-openregistry-h-anthony-dutton-98030f | ORDINARY B | 95 | |
| DEREK NORMAN FREATHYsophymarine-openregistry-h-derek-norman-freathy-12d9dd | ORDINARY A | 5 | |
| JAMES FREEMANsophymarine-openregistry-gb-04734530 | ORDINARY B | 0 | |
| MURRAY LIVINGSTONE SMITHsophymarine-openregistry-h-murray-livingstone-smith-af1532 | ORDINARY B | 0 | |
D GIBSON CONTRACTING LTD
sophymarine-openregistry-gb-14576557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- St Georges House, Uttoxeter, ST14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY GIBSONsophymarine-openregistry-h-david-anthony-gibson-7e9271 | ORDINARY A | 4 | 100.00% |
| CHARLOTTE ANNE GIBSONsophymarine-openregistry-h-charlotte-anne-gibson-f363ae | ORDINARY B | 1 | 50.00% |
| DAVID ANDREW GIBSONsophymarine-openregistry-h-david-andrew-gibson-d23698 | ORDINARY B | 1 | 50.00% |
| SAMANTHA GIBSONsophymarine-openregistry-h-samantha-gibson-e13575 | ORDINARY A | 0 | 0.00% |
TRENCHEX POWER PRODUCTS LIMITED
sophymarine-openregistry-gb-01330079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- Veneto House Dovefields, Uttoxeter, Staffordshire, ST14 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ANN SKELDONsophymarine-openregistry-h-linda-ann-skeldon-e83d05 | ORDINARY | 97 | |
| JOANNE RICHARDSONsophymarine-openregistry-h-joanne-richardson-b2d371 | ORDINARY | 2 | |
| EMMA BASTOCKsophymarine-openregistry-h-emma-bastock-3f9405 | ORDINARY | 1 | |
| MATTHEW RICHARDSONsophymarine-openregistry-h-matthew-richardson-6b34b0 | ORDINARY | 0 | |
MIELAND LIMITED
sophymarine-openregistry-gb-01548234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14a Market Place, Uttoxeter, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON O'REILLYsophymarine-openregistry-h-eamon-o-reilly-6c153a | ORDINARY | 50 | |
| NORA O'REILLYsophymarine-openregistry-h-nora-o-reilly-47c2a2 | ORDINARY | 50 | |
| DOROTHY ANNE GARSTONEsophymarine-openregistry-h-dorothy-anne-garstone-7ad5b0 | ORDINARY | 0 | |
| JOHN GARSTONEsophymarine-openregistry-h-john-garstone-4196b0 | ORDINARY | 0 | |
GRIFFIN GLASSHOUSES LIMITED
sophymarine-openregistry-gb-01786962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Olympic House Bramshall Industrial Estate, Uttoxeter, ST14 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODPECKER JOINERY (UK) LIMITEDsophymarine-openregistry-gb-05830650 | ORDINARY | 99 | |
| LINDA MICHELE LANEsophymarine-openregistry-h-linda-michele-lane-67a3dd | ORDINARY | 0 | |
| PAUL ANTHONY SMITHsophymarine-openregistry-h-paul-anthony-smith-7b3bf8 | ORDINARY | 0 | |
| PETER DAVID JAMES GRIFFINsophymarine-openregistry-h-peter-david-james-griffin-c503f2 | ORDINARY | 0 | |