UK companies/Uttoxeter/Page 6
Companies in Uttoxeter and their shareholdersPage 6 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 60 shareholdings and 3 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
LAMBERT ROAD 81-87 LIMITED
sophymarine-openregistry-gb-06733220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 20 Fennel Close, Uttoxeter, Staffordshire, ST14 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HHHH LIMITEDsophymarine-openregistry-gb-12405616 | ORDINARY | 4 | 33.33% |
| RUTH MARGARET WEARINGsophymarine-openregistry-h-ruth-margaret-wearing-8aa66e | ORDINARY | 4 | 33.33% |
| TRACEY YVONNE LLOYDsophymarine-openregistry-h-tracey-yvonne-lloyd-17f5cc | ORDINARY | 4 | 33.33% |
P SLANEY LIMITED
sophymarine-openregistry-gb-07263373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Swilcar Lawn Farm, Uttoxeter, Staffordshire, ST14 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL SLANEYsophymarine-openregistry-h-mr-paul-slaney-ce74fb | ORDINARY | 60 | |
| MR PETER SLANEYsophymarine-openregistry-h-mr-peter-slaney-f88513 | ORDINARY | 30 | |
| MRS JUDITH SLANEYsophymarine-openregistry-h-mrs-judith-slaney-508017 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARINA PARK RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02509491 | Holds shares in | ORDINARY |
| THE FARNHAM COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02826842 | Holds shares in | ORDINARY |
HYPERION ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-07305918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Wellington Office 4, Second Floor, Uttoxeter, ST14 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COCKSHUTTsophymarine-openregistry-h-mark-cockshutt-1cb602 | ORDINARY | 80 | |
| SASKIA COCKSHUTTsophymarine-openregistry-h-saskia-cockshutt-bfb3ac | ORDINARY | 20 | |
| ANGELA DAWN MANLEYsophymarine-openregistry-h-angela-dawn-manley-7c5085 | ORDINARY | 0 | |
LAWNMOWER SPARES UK LIMITED
sophymarine-openregistry-gb-07508407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JOANNE RICHARDSONsophymarine-openregistry-h-joanne-richardson-b2d371 | ORDINARY £1 | 76 | 50.33% |
| BENJAMIN RICHARDSONsophymarine-openregistry-h-benjamin-richardson-53adc4 | ORDINARY £1 | 75 | 49.67% |
| CHARLIE RICHARDSONsophymarine-openregistry-h-charlie-richardson-8edcd8 | ORDINARY £1 | 75 | 49.67% |
TRADES AND LABOURERS LIMITED
sophymarine-openregistry-gb-08348893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Uttoxeter Business Centre, Uttoxeter, Staffordshire, ST14 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN CAROL SANDERSsophymarine-openregistry-h-lynn-carol-sanders-774eca | ORDINARY | 81 | |
| THOMAS GORDON SANDERSsophymarine-openregistry-h-thomas-gordon-sanders-08a56d | ORDINARY | 19 | |
| JOSHUA SANDERSsophymarine-openregistry-h-joshua-sanders-abce17 | ORDINARY | 0 | |
SCRAPE ESCAPE LIMITED
sophymarine-openregistry-gb-08418437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- St George'S House, Uttoxeter, ST14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUEHL HOLDINGS LIMITEDsophymarine-openregistry-gb-12552067 | ORDINARY | 4 | |
| KATE HILLsophymarine-openregistry-h-kate-hill-df00fc | ORDINARY | 0 | |
| KEVIN HILLsophymarine-openregistry-gb-04533564 | ORDINARY | 0 | |
HIGHWOOD LEISURE SERVICES LTD
sophymarine-openregistry-gb-08716521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Flatts Farm, Uttoxeter, Staffordshire, ST14 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RONALD HUGHESsophymarine-openregistry-h-david-ronald-hughes-57f231 | ORDINARY | 50 | |
| ROBERT STEVEN BLURTONsophymarine-openregistry-h-robert-steven-blurton-50b404 | ORDINARY | 50 | |
| EMMA JOANNE BLURTONsophymarine-openregistry-h-emma-joanne-blurton-162774 | ORDINARY | 0 | |
JOHN GERMAN ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-08730501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 9a Market Place, Uttoxeter, Staffordshire, ST14 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08774095 | ORDINARY | 100 | |
| MR JAMES LLEWELLYN MILES MORGANsophymarine-openregistry-h-mr-james-llewellyn-miles-morgan-6832b7 | ORDINARY | 0 | |
| MR PHILLIP MARK SANDBACHsophymarine-openregistry-h-mr-phillip-mark-sandbach-2561cd | ORDINARY | 0 | |
PROFITALITY LIMITED
sophymarine-openregistry-gb-08940814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1 Uttoxeter Business Centre, Uttoxeter, Staffordshire, ST14 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MORTON HUMPHRIESsophymarine-openregistry-h-jane-morton-humphries-0cb763 | ORDINARY | 2 | |
| NIGEL DAVID HUMPHRIESsophymarine-openregistry-h-nigel-david-humphries-d865db | ORDINARY | 1 | |
| GLADYS BUTTERWORTHsophymarine-openregistry-h-gladys-butterworth-f68f5c | ORDINARY | 0 | |
GALLIMORE BROS LIMITED
sophymarine-openregistry-gb-10116307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
33120 — Repair of machinery - Registered office
- Holly Hayes Farm, Uttoxeter, Staffordshire, ST14 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE JOHN GALLIMOREsophymarine-openregistry-h-mr-luke-john-gallimore-7f8204 | ORDINARY 1 GBP | 1 | |
| MR MICHAEL THOMAS GALLIMOREsophymarine-openregistry-h-mr-michael-thomas-gallimore-f31e65 | ORDINARY 1 GBP | 1 | |
| MR WILLIAM MORRIS GALLIMOREsophymarine-openregistry-h-mr-william-morris-gallimore-7a5322 | ORDINARY 1 GBP | 1 | |
MYCHIPS LIMITED
sophymarine-openregistry-gb-10659038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Fryers Club, Uttoxeter, Staffordshire, ST14 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER SANDHUsophymarine-openregistry-h-harminder-sandhu-5ded6e | ORDINARY | 50 | 50.00% |
| MANDEEP KUMAR SHARMAsophymarine-openregistry-h-mandeep-kumar-sharma-58cc87 | ORDINARY | 50 | 50.00% |
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 0 | 0.00% |
BRANKLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-10917243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- St Georges House, Uttoxeter, ST14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACPHERSONsophymarine-openregistry-gb-SC585213 | ORDINARY | 174 | |
| LOUISE KATHERINE MACPHERSONsophymarine-openregistry-h-louise-katherine-macpherson-e70d6e | ORDINARY | 174 | |
| DAVID MACPHERSONsophymarine-openregistry-h-david-macpherson-7cc87d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J & L MACPHERSON LTDsophymarine-openregistry-gb-08858251 | Holds shares in | ORDINARY |
BRAMSHALL BOARDING KENNELS LIMITED
sophymarine-openregistry-gb-11523549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oak Tree Farm, Uttoxeter, Staffordshire, ST14 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT DOUGLAS MILLAGEsophymarine-openregistry-h-brent-douglas-millage-91fcb1 | ORDINARY | 75 | 75.00% |
| TRACY JAYNE MILLAGEsophymarine-openregistry-h-tracy-jayne-millage-8f67f0 | ORDINARY | 25 | 25.00% |
| SARAH DAISIE WOODsophymarine-openregistry-h-sarah-daisie-wood-b94e35 | ORDINARY | 0 | 0.00% |
APEX DYNAMICS UK LIMITED
sophymarine-openregistry-gb-11566594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Heath House, Uttoxeter, Staffordshire, ST14 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES GULLIFORDsophymarine-openregistry-h-michael-james-gulliford-4299eb | ORDINARY | 2 | |
| JOHN EDWIN O'MALLEYsophymarine-openregistry-h-john-edwin-o-malley-e8ddac | ORDINARY | 0 | |
| VALERIE ANN O'MALLEYsophymarine-openregistry-h-valerie-ann-o-malley-61cca2 | ORDINARY | 0 | |
TRENT VALLEY GROUP LTD
sophymarine-openregistry-gb-12386137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- Unit 17 Marchington Ind Est, Uttoxeter, ST14 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE UNWINsophymarine-openregistry-h-david-george-unwin-3dcf9b | ORDINARY | 1 | 100.00% |
| DAVID JOSEPH UNWINsophymarine-openregistry-h-david-joseph-unwin-f98e41 | ORDINARY | 0 | 0.00% |
| EDD CONTRACTS LTDsophymarine-openregistry-gb-06867939 | ORDINARY | 0 | 0.00% |
BOLTON GATE FARM LIMITED
sophymarine-openregistry-gb-13149039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 40, Carter Street, Uttoxeter, ST14 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW MATHEWSsophymarine-openregistry-h-mr-andrew-mathews-d9a18a | ORDINARY | 33 | |
| MR JOSEPH CALUM MATHEWSsophymarine-openregistry-h-mr-joseph-calum-mathews-bdaedd | ORDINARY | 33 | |
| MRS SANDRA ALISON MATHEWSsophymarine-openregistry-h-mrs-sandra-alison-mathews-c2a2f6 | ORDINARY | 33 | |
STRATEGY LED LTD
sophymarine-openregistry-gb-13395632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14a Market Place, Uttoxeter, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASKIA PALLATINA DYERsophymarine-openregistry-h-saskia-pallatina-dyer-d01acd | ORDINARY | 1 | |
| STEVEN DYERsophymarine-openregistry-h-steven-dyer-c2cd7b | ORDINARY | 1 | |
| KIM PALLATINAsophymarine-openregistry-h-kim-pallatina-a08eab | ORDINARY | 0 | |
PARRILLA UTTOXETER LIMITED
sophymarine-openregistry-gb-13634204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 High Street, Uttoxeter, ST14 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DUFFYsophymarine-openregistry-h-alexander-duffy-9f8f41 | ORDINARY | 52 | 52.00% |
| THOMAS GUNTRIPPsophymarine-openregistry-h-thomas-guntripp-072980 | ORDINARY | 38 | 38.00% |
| ASHLEY GUNTRIPPsophymarine-openregistry-h-ashley-guntripp-482df2 | ORDINARY | 10 | 10.00% |
THE DOGS BOXES LTD
sophymarine-openregistry-gb-13783404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- St Georges House, Uttoxeter, Staffordshire, ST14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ELLISsophymarine-openregistry-h-kelly-ellis-2572ee | ORDINARY | 100 | |
| EDWARD VERNONsophymarine-openregistry-h-edward-vernon-41d067 | ORDINARY | 0 | |
| KATIE VERNONsophymarine-openregistry-h-katie-vernon-650206 | ORDINARY | 0 | |
HEALTHY DOG FOOD LIMITED
sophymarine-openregistry-gb-13945941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- 1 The Coach House, Uttoxeter, Staffordshire, ST14 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA WRIGHTsophymarine-openregistry-h-rebecca-wright-ae650f | ORDINARY | 84 | 84.00% |
| ROBERT BLAIRsophymarine-openregistry-h-robert-blair-2748cc | ORDINARY | 10 | 10.00% |
| IAN CROMBIEsophymarine-openregistry-h-ian-crombie-d09b51 | ORDINARY | 6 | 6.00% |