UK companies/Uttoxeter/Page 8

Companies in Uttoxeter and their shareholdersPage 8 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 44 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.

Post town
Uttoxeter
Companies with a register
325
On this page
20
Shareholdings
44
Related parties
2

BLACKBERRY FARM LIMITED

sophymarine-openregistry-gb-08472334
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
Registered office
14a Market Place, Uttoxeter, ST14 8HP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM STEVEN TUNSTALLsophymarine-openregistry-h-graham-steven-tunstall-95693cB ORDINARY1
GRAHAM STEVEN TUNSTALLsophymarine-openregistry-h-graham-steven-tunstall-95693cORDINARY1
KELLIE MARIE TUNSTALLsophymarine-openregistry-h-kellie-marie-tunstall-5d6ff9ORDINARY1

DISCO BAR UTTOXETER LIMITED

sophymarine-openregistry-gb-10066222
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
32-34 Market Place, Uttoxeter, Staffordshire, ST14 8HP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LAWRENCE GILKESsophymarine-openregistry-h-robert-lawrence-gilkes-8f4e66C ORDINARY2
MR BENJAMIN LUKE KIRBYsophymarine-openregistry-h-mr-benjamin-luke-kirby-2776baDEFERRED ORDINARY1

T & S CARPETS AND FLOORING LIMITED

sophymarine-openregistry-gb-10188479
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
14a Market Place, Uttoxeter, ST14 8HP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HODGKINSONsophymarine-openregistry-h-timothy-hodgkinson-495871ORDINARY100
MARK HENDERSONsophymarine-openregistry-h-mark-henderson-b47148A ORDINARY10

CODE 56 LIMITED

sophymarine-openregistry-gb-10380293
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
14a Market Place, Uttoxeter, Staffordshire, ST14 8HP

Direct shareholders

ShareholderShare classShares held% of class
OWEN HENRY CONTIsophymarine-openregistry-h-owen-henry-conti-48e3ecORDINARY38
SAMUEL WALLERsophymarine-openregistry-h-samuel-waller-4921e1A ORDINARY2

ASHFORD NETWORK SERVICES LTD.

sophymarine-openregistry-gb-10403187
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
3 Oakover Close, Uttoxeter, ST14 8XZ

Direct shareholders

ShareholderShare classShares held% of class
ROY SALTsophymarine-openregistry-h-roy-salt-71e485ORDINARY100
TARA SALTsophymarine-openregistry-h-tara-salt-265bfcB ORDINARY1

JRE CONSULTANTS LIMITED

sophymarine-openregistry-gb-10681595
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Ingleside, Uttoxeter, ST14 8BJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ESPLEYsophymarine-openregistry-h-jonathan-espley-388499ORDINARY2
LISA ESPLEYsophymarine-openregistry-h-lisa-espley-8ab966A ORDINARY1
LISA ESPLEYsophymarine-openregistry-h-lisa-espley-8ab966ORDINARY0

ARC RENOVATION AND MAINTENANCE LTD

sophymarine-openregistry-gb-10819699
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
62020 — Information technology consultancy activities
Registered office
52 Dove Walk, Uttoxeter, ST14 8EH

Direct shareholders

ShareholderShare classShares held% of class
KATE COCKAYNEsophymarine-openregistry-h-kate-cockayne-d39256B ORDINARY1
MATTHEW COCKAYNEsophymarine-openregistry-h-matthew-cockayne-054c84ORDINARY1

KK TANKS LIMITED

sophymarine-openregistry-gb-10864018
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
10 Kimberley Drive, Uttoxeter, Staffordshire, ST14 7EH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BATESsophymarine-openregistry-gb-07275464A ORDINARY50100.00%
RICHARD BATESsophymarine-openregistry-gb-07275464B ORDINARY50100.00%
CLAIRE LEWISsophymarine-openregistry-h-claire-lewis-b4a9f5B ORDINARY00.00%

ELCHARD LIMITED

sophymarine-openregistry-gb-11901728
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Church Farm High Street, Uttoxeter, ST14 5AL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SAUMsophymarine-openregistry-h-richard-saum-4b56d9ORDINARY12100.00%
ELEANOR ANNE ASHTONsophymarine-openregistry-h-eleanor-anne-ashton-b698b4A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
HUDSON 7 LIMITEDsophymarine-openregistry-gb-14364358Holds shares inB ORDINARY

BURTON INDUSTRIAL DISMANTLING LIMITED

sophymarine-openregistry-gb-12386023
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

ShareholderShare classShares held% of class
HUNTLEY WOOD INVESTMENTS LTDsophymarine-openregistry-gb-06860234REDEEMABLE PREFERENCE500,000100.00%
DAVID GEORGE UNWINsophymarine-openregistry-h-david-george-unwin-3dcf9bORDINARY1100.00%

CENTRAL KNEE SURGEON LIMITED

sophymarine-openregistry-gb-12465137
Status
Active
Type
Private Limited Company
Incorporated
15/02/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
St Georges House, Uttoxeter, ST14 8AG

Direct shareholders

ShareholderShare classShares held% of class
NAVJOT SINGH BHANGOOsophymarine-openregistry-h-navjot-singh-bhangoo-fba1b1ORDINARY A SHARE100100.00%
AMRITA BHANGOOsophymarine-openregistry-h-amrita-bhangoo-6d2333ORDINARY B SHARES50100.00%
NAVJOT SINGH BHANGOOsophymarine-openregistry-h-navjot-singh-bhangoo-fba1b1ORDINARY B SHARES00.00%

LAN VENTURES LTD

sophymarine-openregistry-gb-13347253
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Lion Buildings, Uttoxeter, ST14 8HP

Direct shareholders

ShareholderShare classShares held% of class
JADE NELSONsophymarine-openregistry-h-jade-nelson-271f93B ORDINARY1
LEO NELSONsophymarine-openregistry-h-leo-nelson-1f1703ORDINARY1

VERITY BALL LTD

sophymarine-openregistry-gb-15229677
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
DORMANT
SIC
01621 — Farm animal boarding and care
Registered office
Leafields Farm, Uttoxeter, ST14 8SA

Direct shareholders

ShareholderShare classShares held% of class
ANDY BALLsophymarine-openregistry-h-andy-ball-e419daORDINARY1100.00%
VERITY BALLsophymarine-openregistry-gb-15229677B ORDINARY1100.00%

HOWE COMMERCIAL FINANCE LTD

sophymarine-openregistry-gb-15436350
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Bakehouse, Uttoxeter, Staffordshire, ST14 8EH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HOWEsophymarine-openregistry-h-elizabeth-howe-c23106ORDINARY SHARES1
PAUL DAMYON HOWEsophymarine-openregistry-h-paul-damyon-howe-1e2920A ORDINARY1

HAZSAB LIMITED

sophymarine-openregistry-gb-15645057
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St Georges House, Uttoxeter, Staffordshire, ST14 8AG

Direct shareholders

ShareholderShare classShares held% of class
NAVJOT SINGH BHANGOOsophymarine-openregistry-h-navjot-singh-bhangoo-fba1b1ORDINARY A100100.00%
AMRITA PUNEET KAUR BHANGOOsophymarine-openregistry-h-amrita-puneet-kaur-bhangoo-010dfcB ORDINARY50100.00%

JWCI HOLDINGS LIMITED

sophymarine-openregistry-gb-16392195
Status
Active
Type
Private Limited Company
Incorporated
16/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fourways Cottage, Uttoxeter, Staffordshire, ST14 5EW

Direct shareholders

ShareholderShare classShares held% of class
JONATHON CLARKEsophymarine-openregistry-h-jonathon-clarke-618dc5ORDINARY A150100.00%
KERRY ANNE CALLEARsophymarine-openregistry-h-kerry-anne-callear-109446ORDINARY B50100.00%

Related parties

PartyRelationshipDetail
J.W.C.I. LIMITEDsophymarine-openregistry-gb-04269618Holds shares inA ORDINARY · 75.00%

THE GRANARY STAYS LTD

sophymarine-openregistry-gb-16476858
Status
Active
Type
Private Limited Company
Incorporated
27/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St Georges House, Uttoxeter, ST14 8AG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ANDREW GLEDHILLsophymarine-openregistry-h-jonathan-andrew-gledhill-69e318ORDINARY A50100.00%
MICHELE LOUISE GLEDHILLsophymarine-openregistry-h-michele-louise-gledhill-595ca5ORDINARY B50100.00%

G.R. PHILLIPS & SON LIMITED

sophymarine-openregistry-gb-00545228
Status
Active
Type
Private Limited Company
Incorporated
02/03/1955
Accounts
MICRO ENTITY
SIC
01470 — Raising of poultry
Registered office
Lopping Wall Farm, Uttoxeter, ST14 8RX

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ANNE PHILLIPSsophymarine-openregistry-h-catherine-anne-phillips-b4acaeORDINARY10,184
MR GEORGE NIGEL PHILLIPSsophymarine-openregistry-h-mr-george-nigel-phillips-13e4baORDINARY5,330

GRAPHICFUNCTION LIMITED

sophymarine-openregistry-gb-02693759
Status
Active
Type
Private Limited Company
Incorporated
04/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
1 Dove Gardens Ashbourne Road, Uttoxeter, ST14 5LF

Direct shareholders

ShareholderShare classShares held% of class
N.A. MUIRsophymarine-openregistry-h-n-a-muir-e45e33ORDINARY99
T MUIRsophymarine-openregistry-h-t-muir-ed193cORDINARY1

PASKETT PUBLIC RELATIONS LIMITED

sophymarine-openregistry-gb-03021963
Status
Active
Type
Private Limited Company
Incorporated
15/02/1995
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Heath House, Uttoxeter, ST14 7BY

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM ERIC PASKETTsophymarine-openregistry-h-mr-graham-eric-paskett-402730ORDINARY50
MRS JENNIFER PASKETTsophymarine-openregistry-h-mrs-jennifer-paskett-49f80fORDINARY50