UK companies/Walsall/Page 28

Companies in Walsall and their shareholdersPage 28 of 122

2,434 companies registered in Walsall 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 Walsall. Between them they record 62 shareholdings and 1 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
Walsall
Companies with a register
2,434
On this page
20
Shareholdings
62
Related parties
1

J.T.C. ASSOCIATES LIMITED

sophymarine-openregistry-gb-02403712
Status
Active
Type
Private Limited Company
Incorporated
12/07/1989
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
30 Pinfold Lane, Walsall, WS6 7HP

Direct shareholders

ShareholderShare classShares held% of class
TEJINDER KAUR CULLYsophymarine-openregistry-h-tejinder-kaur-cully-71b856ORDINARY703
ROY COOPERsophymarine-openregistry-h-roy-cooper-aa2071ORDINARY233
JOHN TERENCE CULLYsophymarine-openregistry-h-john-terence-cully-27978dORDINARY0

CHASE PLANT HIRE LIMITED

sophymarine-openregistry-gb-02486816
Status
Active
Type
Private Limited Company
Incorporated
29/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
47990 — Other retail sale not in stores, stalls or markets
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 1 & 2 Reaymer Close, Walsall, WS2 7QZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW JUKES AND BARBARA MICHELE JUKES AS TRUSTEES OF THE JUKES FAMILY SETTLEMENT 2026sophymarine-openregistry-h-michael-andrew-jukes-and-barbara-michele-33a9f9ORDINARY 1GBP50050.00%
MR MICHAEL ANDREW JUKESsophymarine-openregistry-h-mr-michael-andrew-jukes-783a4cORDINARY 1GBP25025.00%
MRS BARBARA MICHELE JUKESsophymarine-openregistry-h-mrs-barbara-michele-jukes-eb2f20ORDINARY 1GBP25025.00%

O'CONNOR PHARMACIES LIMITED

sophymarine-openregistry-gb-02604134
Status
Active
Type
Private Limited Company
Incorporated
23/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Office 1, 21, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
PILLPHARM LIMITEDsophymarine-openregistry-gb-12368981ORDINARY100
KAREN JANE O CONNORsophymarine-openregistry-h-karen-jane-o-connor-ff0c76ORDINARY0
SEAN ANTONY O CONNORsophymarine-openregistry-h-sean-antony-o-connor-472957ORDINARY0

BLACK COUNTRY WINDOWS LIMITED

sophymarine-openregistry-gb-02607284
Status
Active
Type
Private Limited Company
Incorporated
02/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
3 Leamore Lane, Walsall, WS2 7DQ

Direct shareholders

ShareholderShare classShares held% of class
RITE FIT WINDOWS & DOORS LTDsophymarine-openregistry-gb-08111996ORDINARY50
DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6ORDINARY28
C. YATESsophymarine-openregistry-gb-14148382ORDINARY22

WM. WHEAT & SON LIMITED

sophymarine-openregistry-gb-02888922
Status
Active
Type
Private Limited Company
Incorporated
19/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
520 Chester Road, Walsall, WS9 0PU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MICHAEL WHEATsophymarine-openregistry-h-philip-michael-wheat-101ac3ORDINARY100,100
BRIAN WILLIAM WHEATsophymarine-openregistry-h-brian-william-wheat-e0a57aORDINARY0
JUNE MARY WHEATsophymarine-openregistry-h-june-mary-wheat-242257ORDINARY0

ADHESIVES DIRECT UK LIMITED

sophymarine-openregistry-gb-02943163
Status
Active
Type
Private Limited Company
Incorporated
27/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Shenstone Drive, Walsall, WS9 8TP

Direct shareholders

ShareholderShare classShares held% of class
GLUECOM UK LIMITEDsophymarine-openregistry-gb-13890315ORDINARY100
JOAN LESLEY BRAITHWAITEsophymarine-openregistry-h-joan-lesley-braithwaite-1c7fa8ORDINARY0
KEVIN BRAITHWAITEsophymarine-openregistry-h-kevin-braithwaite-e1bc0fORDINARY0

GEORGE TAYLOR & CO LIFTING GEAR (PROPERTIES) LTD

sophymarine-openregistry-gb-02980778
Status
Active
Type
Private Limited Company
Incorporated
19/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4, Walsall, WS2 7LZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE TAYLOR & CO. LIFTING GEAR (EUROPE) LIMITEDsophymarine-openregistry-gb-01185291ORDINARY2
DIANE BELLsophymarine-openregistry-h-diane-bell-a3396eORDINARY0
JOHN WILLIAM BELLsophymarine-openregistry-h-john-william-bell-40136eORDINARY0

SOUTH STAFFS PROPERTIES LIMITED

sophymarine-openregistry-gb-03254190
Status
Active
Type
Private Limited Company
Incorporated
24/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 0 Birch Lane Business Park, Walsall, West Midlands, WS9 0NF

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CHRISTOPHER WHORTONsophymarine-openregistry-h-nigel-christopher-whorton-26a432ORDINARY100100.00%
BRIAN REUBEN WHORTONsophymarine-openregistry-h-brian-reuben-whorton-f4854bORDINARY00.00%
IRENE WINIFRED WHORTONsophymarine-openregistry-h-irene-winifred-whorton-d6c823ORDINARY00.00%

WILKES DISTRIBUTION SERVICES LTD.

sophymarine-openregistry-gb-03296268
Status
Active
Type
Private Limited Company
Incorporated
24/12/1996
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
19 Pool Meadow, Walsall, Staffordshire, WS6 7PB

Direct shareholders

ShareholderShare classShares held% of class
IAN KEITH WILKESsophymarine-openregistry-h-ian-keith-wilkes-433c62ORDINARY5050.00%
VICTORIA ADAMSsophymarine-openregistry-gb-09948745ORDINARY5050.00%
LINDA DOREEN WILKESsophymarine-openregistry-h-linda-doreen-wilkes-ecd6f4ORDINARY00.00%

CENTRAL TOILET HIRE LTD

sophymarine-openregistry-gb-03445432
Status
Active
Type
Private Limited Company
Incorporated
06/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Daisy House, Walsall, WS9 8EP

Direct shareholders

ShareholderShare classShares held% of class
CTH HOLDINGS LTDsophymarine-openregistry-gb-13527003ORDINARY2
BRIAN HUMPHREYSsophymarine-openregistry-h-brian-humphreys-87accdORDINARY0
KAREN ANNE HUMPHREYSsophymarine-openregistry-h-karen-anne-humphreys-0bc7a4ORDINARY0

NEPRON LTD

sophymarine-openregistry-gb-03899033
Status
Active
Type
Private Limited Company
Incorporated
23/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Coalpool Pharmacy, Walsall, WS3 1SP

Direct shareholders

ShareholderShare classShares held% of class
NEPRON HOLDINGS LTDsophymarine-openregistry-gb-15901538ORDINARY20100.00%
JASKARAN SINGH PANNUsophymarine-openregistry-h-jaskaran-singh-pannu-f47875ORDINARY00.00%
MINAL JASKARAN PANNUsophymarine-openregistry-h-minal-jaskaran-pannu-cae3dfORDINARY00.00%

WELLIGOGS LIMITED

sophymarine-openregistry-gb-04019295
Status
Active
Type
Private Limited Company
Incorporated
21/06/2000
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
KIM LAUREN ANNANsophymarine-openregistry-h-kim-lauren-annan-63920bORDINARY6363.00%
RAYMOND JAMES ANNANsophymarine-openregistry-h-raymond-james-annan-9dadeaORDINARY2525.00%
THERESE BERNADETTE ANNANsophymarine-openregistry-h-therese-bernadette-annan-691ec5ORDINARY1212.00%

R.N.D.N. PROPERTIES LIMITED

sophymarine-openregistry-gb-04079728
Status
Active
Type
Private Limited Company
Incorporated
28/09/2000
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
NARINDER KAUR DHARIWALsophymarine-openregistry-h-narinder-kaur-dhariwal-ed148dORDINARY50
NARINDER SINGH DHARIWALsophymarine-openregistry-h-narinder-singh-dhariwal-fe8c74ORDINARY50
NARINDER KAUR DHARIWALsophymarine-openregistry-h-narinder-kaur-dhariwal-ed148dORDINARY25
NARINDER SINGH DHARIWALsophymarine-openregistry-h-narinder-singh-dhariwal-fe8c74ORDINARY25
RATTAN SINGH DHARIWALsophymarine-openregistry-h-rattan-singh-dhariwal-ae0d84ORDINARY0

HILTON MAIN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04224847
Status
Active
Type
Private Limited Company
Incorporated
30/05/2001
Accounts
MEDIUM
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Sneyd Cottage Sneyd Lane, Walsall, WS3 2LT

Direct shareholders

ShareholderShare classShares held% of class
HILTON MAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-08551226ORDINARY100100.00%
ALAN DEGGsophymarine-openregistry-h-alan-degg-821adbORDINARY00.00%
SARAH DEGGsophymarine-openregistry-h-sarah-degg-19ca0bORDINARY00.00%

PASCON LIMITED

sophymarine-openregistry-gb-04241307
Status
Active
Type
Private Limited Company
Incorporated
26/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
15 Vigo Place, Walsall, West Midlands, WS9 8UG

Direct shareholders

ShareholderShare classShares held% of class
JOY BEVERLEY SMITHsophymarine-openregistry-h-joy-beverley-smith-e24cc9ORDINARY51
PAUL ALAN SMITHsophymarine-openregistry-h-paul-alan-smith-6d4b56ORDINARY49
TRANSOURCE (UK) LTDsophymarine-openregistry-h-transource-uk-ltd-c5c197ORDINARY0

HARTOPP INVESTMENTS LIMITED

sophymarine-openregistry-gb-04248223
Status
Active
Type
Private Limited Company
Incorporated
09/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER IAN SMITHsophymarine-openregistry-h-alexander-ian-smith-67975bORDINARY8080.00%
ADAM JAMES SMITHsophymarine-openregistry-h-adam-james-smith-5366aaORDINARY1010.00%
ADRIAN CHARLES SMITHsophymarine-openregistry-h-adrian-charles-smith-da9296ORDINARY1010.00%

Related parties

PartyRelationshipDetail
VIVA MANAGEMENT COMPANY (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-05859876Holds shares inORDINARY

TANDAY PHARMACY LIMITED

sophymarine-openregistry-gb-04266747
Status
Active
Type
Private Limited Company
Incorporated
08/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
HARMAIL HEALTHCARE LIMITEDsophymarine-openregistry-gb-13949710ORDINARY10
HARINDER KAUR TANDAYsophymarine-openregistry-h-harinder-kaur-tanday-2a77edORDINARY0
PERDEEP SINGH TANDAYsophymarine-openregistry-h-perdeep-singh-tanday-1dba93ORDINARY0

ROCKINGHAM SWIMMING POOLS LIMITED

sophymarine-openregistry-gb-04337945
Status
Active
Type
Private Limited Company
Incorporated
11/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6 Aldridge Fields Bus Pk,, Walsall, West Midlands, WS9 8AE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HENRY HERBERTsophymarine-openregistry-h-jonathan-henry-herbert-c0e875ORDINARY2050.00%
VANESSA ALICE ROBERTSsophymarine-openregistry-h-vanessa-alice-roberts-2db0a6ORDINARY2050.00%
DAVID MORRIS HERBERTsophymarine-openregistry-h-david-morris-herbert-88ac14ORDINARY00.00%

EUROGUARD FILTERS LTD

sophymarine-openregistry-gb-04429525
Status
Active
Type
Private Limited Company
Incorporated
01/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2 Northgate Way, Walsall, West Midlands, WS9 8TX

Direct shareholders

ShareholderShare classShares held% of class
KAMALPREET SINGH FLORAsophymarine-openregistry-h-kamalpreet-singh-flora-74fb3eORDINARY550.00%
GURDEEP FLORAsophymarine-openregistry-h-gurdeep-flora-47ba97ORDINARY440.00%
AMARJEET SINGH FLORAsophymarine-openregistry-h-amarjeet-singh-flora-90ef66ORDINARY110.00%

R.W. PRINT LIMITED

sophymarine-openregistry-gb-04447197
Status
Active
Type
Private Limited Company
Incorporated
24/05/2002
Accounts
MICRO ENTITY
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
43 Norton Road, Walsall, West Midlands, WS3 4AX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WEBSTERsophymarine-openregistry-gb-06670570ORDINARY40
ROBERT JOHN WEBSTERsophymarine-openregistry-h-robert-john-webster-0faa37ORDINARY40
DAWN WEBSTERsophymarine-openregistry-h-dawn-webster-8ef392ORDINARY20