UK companies/Uttoxeter/Page 7
Companies in Uttoxeter and their shareholdersPage 7 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 66 shareholdings and 2 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
AWA PROPERTY AND LETTINGS LTD
sophymarine-openregistry-gb-14039375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 88 Lambert Road, Uttoxeter, ST14 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH AUSTINsophymarine-openregistry-h-joseph-austin-61dcf2 | ORDINARY | 2 | |
| JOSEPH AUSTINsophymarine-openregistry-h-joseph-austin-61dcf2 | ORDINARY | 1 | |
| MARY WATERSsophymarine-openregistry-h-mary-waters-d20421 | ORDINARY | 0 | |
| YVETTE AUSTINsophymarine-openregistry-h-yvette-austin-2b5932 | ORDINARY | 0 | |
PTS BARGAIN HUB LTD
sophymarine-openregistry-gb-14111763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- No. 38, Level 3, Uttoxeter, Staffordshire, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASIKA PRIYADARSHANA GAMAGEsophymarine-openregistry-h-rasika-priyadarshana-gamage-86d706 | ORDINARY | 100 | |
| NAVYA PUSHKARA MANUKULASURIYA PERERAsophymarine-openregistry-h-navya-pushkara-manukulasuriya-perera-1aa671 | ORDINARY | 0 | |
| PATH TO SUCCESS CONSULTANTS LTDsophymarine-openregistry-gb-13203893 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWICK MARKET LIMITEDsophymarine-openregistry-gb-SC834629 | Holds shares in | ORDINARY |
CANINE ESSENTIALS LTD
sophymarine-openregistry-gb-14347818
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 52 The Meadows, Uttoxeter, ST14 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LANEsophymarine-openregistry-h-william-lane-c0d9c8 | ORDINARY | 2 | |
| ADAM MATTHEWSsophymarine-openregistry-h-adam-matthews-cdbe00 | ORDINARY | 1 | |
| HARRY MEREDITH-WOODsophymarine-openregistry-h-harry-meredith-wood-08a07d | ORDINARY | 1 | |
A THORLEY & SON LIMITED
sophymarine-openregistry-gb-15295190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY JOHN THORLEYsophymarine-openregistry-h-mr-gary-john-thorley-6db5e2 | ORDINARY | 35 | |
| MRS LISA MICHELLE THORLEYsophymarine-openregistry-h-mrs-lisa-michelle-thorley-b33ac8 | ORDINARY | 35 | |
| MR ZAK JAMES HEAFIELDsophymarine-openregistry-h-mr-zak-james-heafield-a6f055 | ORDINARY | 30 | |
CARER ON CALL LTD
sophymarine-openregistry-gb-15662920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 38 Level 3, Uttoxeter, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARER ON CALL DUMFRIES LTDsophymarine-openregistry-gb-SC863304 | ORDINARY | 2 | 50.00% |
| JAYATHUNGAGE INDU PRABODHINI PERERAsophymarine-openregistry-h-jayathungage-indu-prabodhini-perera-7615f5 | ORDINARY | 1 | 25.00% |
| NARAHENPITAGE KUMUDU PRIYANGA DE COSTAsophymarine-openregistry-h-narahenpitage-kumudu-priyanga-de-costa-aba896 | ORDINARY | 1 | 25.00% |
AKTIVE BOX PROFESSIONAL LTD
sophymarine-openregistry-gb-15768322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade - Registered office
- 8 Short Street, Uttoxeter, ST14 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ ZAJACsophymarine-openregistry-h-grzegorz-zajac-1c21f5 | ORDINARY | 50 | 50.00% |
| MARIUSZ SULEWSKIsophymarine-openregistry-h-mariusz-sulewski-cead10 | ORDINARY | 50 | 50.00% |
| TOMASZ DARNIELEWICZsophymarine-openregistry-h-tomasz-darnielewicz-b46ae5 | ORDINARY | 0 | 0.00% |
SPIRE VIEW ESTATES LTD
sophymarine-openregistry-gb-16122707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- St. Georges, Uttoxeter, ST14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N J BOULTON CONTRACTORS LIMITEDsophymarine-openregistry-gb-08394179 | ORDINARY | 40 | 40.00% |
| PAMELA ANN BURTONsophymarine-openregistry-h-pamela-ann-burton-82b4fc | ORDINARY | 40 | 40.00% |
| KJB ASSET HOLDINGS LTDsophymarine-openregistry-gb-12169115 | ORDINARY | 20 | 20.00% |
AJS ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-16170788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 14a Market Place, Uttoxeter, Staffordshire, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REES INVESTMENTS LIMITEDsophymarine-openregistry-gb-09983266 | ORDINARY | 6 | |
| KBD HOLDINGS LIMITEDsophymarine-openregistry-gb-16170624 | ORDINARY | 2 | |
| MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021 | ORDINARY | 2 | |
AJS STRUCTURAL DESIGN LIMITED
sophymarine-openregistry-gb-07477732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 14a Market Place, Uttoxeter, Staffordshire, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REES INVESTMENTS LTDsophymarine-openregistry-gb-09983266 | ORDINARY | 96 | 100.00% |
| REES INVESTMENTS LIMITEDsophymarine-openregistry-gb-09983266 | ORDINARY D | 0 | |
| REES INVESTMENTS LIMITEDsophymarine-openregistry-gb-09983266 | ORDINARY A | 0 | |
| REES INVESTMENTS LIMITEDsophymarine-openregistry-gb-09983266 | ORDINARY E | 0 | |
| REES INVESTMENTS LTDsophymarine-openregistry-gb-09983266 | ORDINARY C | 0 | |
| REES INVESTMENTS LTDsophymarine-openregistry-gb-09983266 | ORDINARY B | 0 | |
LSH UTTOXETER LIMITED
sophymarine-openregistry-gb-14535462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Churchill Close, Uttoxeter, ST14 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HAYESsophymarine-openregistry-h-lee-hayes-a843b7 | A ORDINARY | 1 | |
| LEE HAYESsophymarine-openregistry-h-lee-hayes-a843b7 | C ORDINARY | 1 | |
| SUSAN HAYESsophymarine-openregistry-h-susan-hayes-28d6dc | B ORDINARY | 1 | |
| SUSAN HAYESsophymarine-openregistry-h-susan-hayes-28d6dc | D ORDINARY | 1 | |
TAPCHANGER SERVICES LIMITED
sophymarine-openregistry-gb-02552491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 2 Brookside Road, Uttoxeter, Staffordshire, ST14 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAPCHANGER HOLDINGS LTDsophymarine-openregistry-gb-10488089 | ORDINARY CLASS A | 910 | |
| ALEXANDER ETEMANDsophymarine-openregistry-h-alexander-etemand-6b1d7e | ORDINARY CLASS A | 90 | |
| TAPCHANGER HOLDINGS LTDsophymarine-openregistry-gb-10488089 | ORDINARY CLASS C | 1 | |
| TAPCHANGER HOLDINGS LTDsophymarine-openregistry-gb-10488089 | ORDIANRY CLASS B | 1 | |
NICK O'REGAN PLANT SERVICES LIMITED
sophymarine-openregistry-gb-09509975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Selangor, Uttoxeter, Staffordshire, ST14 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT O'REGANsophymarine-openregistry-h-nicholas-robert-o-regan-ba000d | A ORDINARY | 2 | 100.00% |
| ALISON O'REGANsophymarine-openregistry-h-alison-o-regan-154f6d | B ORDINARY | 1 | 50.00% |
| NICHOLAS ROBERT O'REGANsophymarine-openregistry-h-nicholas-robert-o-regan-ba000d | B ORDINARY | 1 | 50.00% |
| NICHOLAS ROBERT O'REGANsophymarine-openregistry-h-nicholas-robert-o-regan-ba000d | ORDINARY | 0 | |
THDT CONSULTING LIMITED
sophymarine-openregistry-gb-09682100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 29 Geoff Morrison Way, Uttoxeter, Staffordshire, ST14 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID LEE MARSHALLsophymarine-openregistry-h-mr-david-lee-marshall-ca3403 | A ORDINARY | 51 | |
| MRS HYEJIN LEEsophymarine-openregistry-h-mrs-hyejin-lee-33cb65 | A ORDINARY | 49 | |
| MR DAVID LEE MARSHALLsophymarine-openregistry-h-mr-david-lee-marshall-ca3403 | B ORDINARY | 1 | |
| MRS HYEJIN LEEsophymarine-openregistry-h-mrs-hyejin-lee-33cb65 | C ORDINARY | 1 | |
JAELEE REAL ESTATE LIMITED
sophymarine-openregistry-gb-13196139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Geoff Morrison Way, Uttoxeter, Staffordshire, ST14 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEE MARSHALLsophymarine-openregistry-h-david-lee-marshall-501b1f | ORDINARY A 1 GBP | 50 | 50.00% |
| HYEJIN LEEsophymarine-openregistry-h-hyejin-lee-999513 | ORDINARY A 1 GBP | 50 | 50.00% |
| DAVID LEE MARSHALLsophymarine-openregistry-h-david-lee-marshall-501b1f | ORDINARY C 1 GBP | 1 | 100.00% |
| HYEJIN LEEsophymarine-openregistry-h-hyejin-lee-999513 | ORDINARY B 1 GBP | 1 | 100.00% |
| HYEJIN LEEsophymarine-openregistry-h-hyejin-lee-999513 | ORDINARY C 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EPS/JRE LTDsophymarine-openregistry-gb-16114228 | Holds shares in | ORDINARY · 49.00% |
SOUTH HANDFORD DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03602034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 17 Marchington Industrial Estate, Stubby Lane, Uttoxeter, Staffordshire, ST14 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE UNWINsophymarine-openregistry-h-david-george-unwin-3dcf9b | ORDINARY A | 100 | 100.00% |
| DAVID GEORGE UNWINsophymarine-openregistry-h-david-george-unwin-3dcf9b | ORDINARY B | 100 | 100.00% |
| DAVID JOSEPH UNWINsophymarine-openregistry-h-david-joseph-unwin-f98e41 | ORDINARY B | 0 | 0.00% |
| DAVID JOSEPH UNWINsophymarine-openregistry-h-david-joseph-unwin-f98e41 | ORDINARY A | 0 | 0.00% |
TESTSURE TECHNOLOGY LTD
sophymarine-openregistry-gb-03673099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 3 Wilsford Avenue, Uttoxeter, Staffordshire, ST14 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH CHADWICKsophymarine-openregistry-h-beth-chadwick-95c926 | ORDINARY A | 50 | 100.00% |
| DUNCAN LAURENCE CHADWICKsophymarine-openregistry-h-duncan-laurence-chadwick-3441b1 | ORDINARY | 50 | 100.00% |
FTR LIMITED
sophymarine-openregistry-gb-04932095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 103 Byrds Lane, Uttoxeter, Staffordshire, ST14 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RUSHTONsophymarine-openregistry-h-christopher-rushton-09d888 | A ORDINARY | 1 | 100.00% |
| FRANK THOMAS RUSHTONsophymarine-openregistry-h-frank-thomas-rushton-387a7a | ORDINARY | 1 | 100.00% |
LEAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-05361783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Leigh Lane, Uttoxeter, ST14 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PROBYNsophymarine-openregistry-h-christine-probyn-6b2efe | B ORDINARY | 500 | 100.00% |
| DAVID PROBYNsophymarine-openregistry-h-david-probyn-ad02d3 | A ORDINARY | 500 | 100.00% |
JCB FINANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-06545359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Lakeside Works, Uttoxeter, Staffordshire, ST14 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BNP PARIBAS LEASE GROUP LIMITEDsophymarine-openregistry-gb-02341989 | ORDINARY B | 3,090,277 | |
| JCB FINANCIAL SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-06634290 | ORDINARY A | 3,077,941 | |
OLD SCHOOL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08188697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Woodlands School Tinkers Lane, Uttoxeter, Staffordshire, ST14 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARION HARVEYsophymarine-openregistry-h-elizabeth-marion-harvey-f2779e | "A" ORDINARY | 1 | 100.00% |
| RODERICK LONSDALE HARVEYsophymarine-openregistry-h-roderick-lonsdale-harvey-7a2261 | "B" ORDINARY | 1 | 100.00% |