UK companies/Uttoxeter/Page 9
Companies in Uttoxeter and their shareholdersPage 9 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 40 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
EMD (SERVICES) LTD
sophymarine-openregistry-gb-03518926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 14-16 Carter Street, Uttoxeter, Staffordshire, ST14 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS FALLONsophymarine-openregistry-h-michael-thomas-fallon-43c045 | ORDINARY | 51 | 51.00% |
| KAREN MARGARET FALLONsophymarine-openregistry-h-karen-margaret-fallon-1164f6 | ORDINARY | 49 | 49.00% |
PHIL STOTT MOTOR SPORT LIMITED
sophymarine-openregistry-gb-03576116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 1a Marchington Industrial, Uttoxeter, Staffordshire, ST14 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANDREW STOTTsophymarine-openregistry-h-philip-andrew-stott-c145ee | ORDINARY | 2 | |
| CARON STOTTsophymarine-openregistry-h-caron-stott-675d8f | ORDINARY | 0 | |
JCB ACCESS LIMITED
sophymarine-openregistry-gb-03943798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2000
- Accounts
- FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Lakeside Works, Uttoxeter, Staffordshire, ST14 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.C.B. SERVICEsophymarine-openregistry-gb-00564955 | ORDINARY | 1 | |
| LORD BAMFORDsophymarine-openregistry-h-lord-bamford-ce47c4 | ORDINARY | 0 | |
THE CELLPHONE SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-03997776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- Swallow Barn, Uttoxeter, Staffordshire, ST14 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HEATHsophymarine-openregistry-h-oliver-heath-5b08a0 | ORDINARY | 50 | |
| SIMON HEATHsophymarine-openregistry-h-simon-heath-6013ce | ORDINARY | 50 | |
FURBANKS MARKET ST GARAGE LIMITED
sophymarine-openregistry-gb-04148014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Saddlers Court 18a, Uttoxeter, Staffordshire, ST14 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARKERsophymarine-openregistry-gb-02569382 | ORDINARY | 2 | |
| CRAIG PARKERsophymarine-openregistry-gb-12688411 | ORDINARY | 0 | |
BELMONT GOLF COURSE LIMITED
sophymarine-openregistry-gb-04228036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JOSEPH HALLsophymarine-openregistry-h-mr-robert-joseph-hall-12f040 | ORDINARY | 500 | |
| MRS JENNIFER MILLICENT HALLsophymarine-openregistry-h-mrs-jennifer-millicent-hall-464ca4 | ORDINARY | 500 | |
CARIBA WORLDWIDE LIMITED
sophymarine-openregistry-gb-04231139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2001
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1 Uttoxeter Business Centre, Uttoxeter, Staffordshire, ST14 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE WILLIAM HINTONsophymarine-openregistry-h-barrie-william-hinton-0a1bce | ORDINARY | 50 | 50.00% |
| CAROLYN ANN SPARKESsophymarine-openregistry-h-carolyn-ann-sparkes-59c5b9 | ORDINARY | 50 | 50.00% |
A.A. & B.W. SLACK LIMITED
sophymarine-openregistry-gb-04432968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- St Georges House, Uttoxeter, ST14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALAN SLACKsophymarine-openregistry-h-andrew-alan-slack-3aa330 | ORDINARY | 20 | |
| THE EXECUTORS OF BRIAN WALTER SLACKsophymarine-openregistry-h-the-executors-of-brian-walter-slack-1d9c78 | ORDINARY | 0 | |
COMMERCIAL FINANCE SERVICES LIMITED
sophymarine-openregistry-gb-04809253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 61 Demontfort Way, Uttoxeter, ST14 8XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE LINDA EWINGsophymarine-openregistry-h-diane-linda-ewing-227240 | ORDINARY | 50 | 50.00% |
| STEPHEN HAWORTH EWINGsophymarine-openregistry-h-stephen-haworth-ewing-b2e6cd | ORDINARY | 50 | 50.00% |
OSTEOPILATES LIMITED
sophymarine-openregistry-gb-04817538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEAROID NICHOLAS NEVINsophymarine-openregistry-h-mr-gearoid-nicholas-nevin-4a54b4 | ORDINARY | 1 | |
| MRS JULIE NEVINsophymarine-openregistry-h-mrs-julie-nevin-1bb825 | ORDINARY | 1 | |
CLIXBY'S FORESTRY GROUND PREP LIMITED
sophymarine-openregistry-gb-04823995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- The Old Bakehouse, Uttoxeter, Staffordshire, ST14 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH CHARLES CLIXBYsophymarine-openregistry-h-hugh-charles-clixby-823a6e | ORDINARY | 67 | 67.00% |
| LORRAINE HENSHAWsophymarine-openregistry-h-lorraine-henshaw-5194f8 | ORDINARY | 33 | 33.00% |
BALANCE HILL AUTOS LIMITED
sophymarine-openregistry-gb-04829056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Uttoxeter, ST14 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON THOMAS WARDLEsophymarine-openregistry-h-jason-thomas-wardle-7c4937 | ORDINARY | 80 | 80.00% |
| JULIE ELIZABETH WARDLEsophymarine-openregistry-h-julie-elizabeth-wardle-406453 | ORDINARY | 20 | 20.00% |
LUNN HARDWARE LIMITED
sophymarine-openregistry-gb-04881470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 18 Bramshall Industrial Estate, Uttoxeter, Staffordshire, ST14 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBT GLOBAL LIMITEDsophymarine-openregistry-gb-12480769 | ORDINARY | 14 | |
| ROBERT OWEN ROEBUCKsophymarine-openregistry-h-robert-owen-roebuck-f9d277 | ORDINARY | 0 | |
ST14 CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05082149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Brook House, Uttoxeter, ST14 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BIRCHsophymarine-openregistry-h-robert-john-birch-94caa3 | ORDINARY | 100 | |
| SHAUN DYLAN HEAFIELDsophymarine-openregistry-h-shaun-dylan-heafield-083d95 | ORDINARY | 0 | |
GREEN MEADOW FURNITURE LIMITED
sophymarine-openregistry-gb-05253254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Olympic House Bramshall Industrial Estate, Uttoxeter, Staffordshire, ST14 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN ELIZABETH ELLIOTTsophymarine-openregistry-h-jillian-elizabeth-elliott-74a1fc | ORDINARY | 1 | |
| TIMOTHY CHARLES ELLIOTTsophymarine-openregistry-h-timothy-charles-elliott-9d5831 | ORDINARY | 1 | |
BROOKELETS LIMITED
sophymarine-openregistry-gb-05393855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lower Loxley Farm, Uttoxeter, Staffordshire, ST14 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MARGARET BROOKESsophymarine-openregistry-h-brenda-margaret-brookes-b0ccab | ORDINARY | 100 | 100.00% |
| DAVID GEORGE BROOKESsophymarine-openregistry-h-david-george-brookes-022131 | ORDINARY | 0 | 0.00% |
MILLS REFRIGERATION AND COMMISSIONING SERVICES LIMITED
sophymarine-openregistry-gb-06071299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ALEXANDER MILLSOMsophymarine-openregistry-h-mr-richard-alexander-millsom-0f4369 | ORDINARY 1 GBP | 7 | |
| MRS RACHEL MILLSOMsophymarine-openregistry-h-mrs-rachel-millsom-d86790 | ORDINARY 1 GBP | 3 | |
GLAWTON LIMITED
sophymarine-openregistry-gb-06235035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 14a Market Place, Uttoxeter, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAWTON HOLDINGS LTDsophymarine-openregistry-gb-14136225 | ORDINARY | 100 | |
| GEORGE LAWTONsophymarine-openregistry-h-george-lawton-23ef4a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIARFIELD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04189353 | Holds shares in | ORDINARY · 1.54% |
| WERNETH LOW GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00180274 | Holds shares in | ORDINARY · 0.54% |
JCB CONSUMER PRODUCTS LIMITED
sophymarine-openregistry-gb-06268542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Lakeside Works, Uttoxeter, Staffordshire, ST14 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCB SERVICEsophymarine-openregistry-gb-00564955 | ORDINARY | 1 | |
| BHOLDINGS LIMITEDsophymarine-openregistry-gb-15222311 | ORDINARY | 0 | |
IED SOLUTIONS LTD
sophymarine-openregistry-gb-06359810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
25620 — Machining
71121 — Engineering design activities for industrial process and production
71200 — Technical testing and analysis - Registered office
- 40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JAMES HILLsophymarine-openregistry-h-mr-edward-james-hill-55540d | ORDINARY | 800 | |
| MRS MELANIE ELOISE HILLsophymarine-openregistry-h-mrs-melanie-eloise-hill-b08369 | ORDINARY | 200 | |