UK companies/Walsall/Page 50

Companies in Walsall and their shareholdersPage 50 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 40 shareholdings and 7 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
40
Related parties
7

S. & R. ROWAN RACING LIMITED

sophymarine-openregistry-gb-02443738
Status
Active
Type
Private Limited Company
Incorporated
17/11/1989
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
30 Castle Road, Walsall, West Midlands, WS9 9BY

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND PATRICK ROWANsophymarine-openregistry-h-raymond-patrick-rowan-894d51ORDINARY SHARES100
MARTIN O'CONNELLsophymarine-openregistry-h-martin-o-connell-07bb07ORDINARY SHARES0

MIRIC ENGINEERING LIMITED

sophymarine-openregistry-gb-02642109
Status
Active
Type
Private Limited Company
Incorporated
02/09/1991
Accounts
SMALL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Brennan Industries Uk, 50 Wharf Approach, Walsall, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
BRENNAN INDUSTRIES OF EUROPE LIMITEDsophymarine-openregistry-gb-10122049ORDINARY110
MIRIC ENGINEERING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08784995ORDINARY0

COMFORT BEDS COMPANY LIMITED

sophymarine-openregistry-gb-02718862
Status
Active
Type
Private Limited Company
Incorporated
01/06/1992
Accounts
UNAUDITED ABRIDGED
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Jubilee House Walsall Road, Walsall, WS9 9AH

Direct shareholders

ShareholderShare classShares held% of class
DARREN KENNETH SMITHsophymarine-openregistry-h-darren-kenneth-smith-a1ead5ORDINARY1
LISA MICHELLE SMITHsophymarine-openregistry-h-lisa-michelle-smith-46e1ffORDINARY1

J R D BIPEL LTD

sophymarine-openregistry-gb-02747637
Status
Active
Type
Private Limited Company
Incorporated
15/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
28960 — Manufacture of plastics and rubber machinery
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 4 Merryhills House, Walsall, West Midlands, WS9 8BG

Direct shareholders

ShareholderShare classShares held% of class
CPRM HOLDING LTDsophymarine-openregistry-gb-10679896ORDINARY100
AHMAD MEHDIsophymarine-openregistry-h-ahmad-mehdi-746ef6ORDINARY0

M.S.G. SECURITY LIMITED

sophymarine-openregistry-gb-02784132
Status
Active
Type
Private Limited Company
Incorporated
27/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
The Annex, Walsall, WS1 2PQ

Direct shareholders

ShareholderShare classShares held% of class
GURDEV GILLsophymarine-openregistry-h-gurdev-gill-35963fORDINARY1
KULWINDER GILLsophymarine-openregistry-h-kulwinder-gill-c720a6ORDINARY1

AIR CONTROL & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-02902809
Status
Active
Type
Private Limited Company
Incorporated
25/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 5 Abs Business Park Northgate, Walsall, WS9 8TH

Direct shareholders

ShareholderShare classShares held% of class
ACD GROUP LIMITEDsophymarine-openregistry-gb-14190424ORDINARY12,800100.00%
AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-h-air-conditioning-development-holdings-li-3f1d51ORDINARY00.00%

FIRST PERSONNEL GROUP LIMITED

sophymarine-openregistry-gb-02904526
Status
Active
Type
Private Limited Company
Incorporated
03/03/1994
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Celtic House, Walsall, WS1 1YB

Direct shareholders

ShareholderShare classShares held% of class
FIRST HOLDINGS LIMITEDsophymarine-openregistry-gb-10203220ORDINARY100100.00%
MATTHEW REDDYsophymarine-openregistry-h-matthew-reddy-879504ORDINARY00.00%

Related parties

PartyRelationshipDetail
FIRST PERSONNEL LIMITEDsophymarine-openregistry-gb-02448579Holds shares inORDINARY
CAREER PROGRESSIONS LTD.sophymarine-openregistry-gb-04719124Holds shares inORDINARY
FIRST MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-05489844Holds shares inA ORDINARY
FIRST OUTSOURCING LIMITEDsophymarine-openregistry-gb-06341538Holds shares inORDINARY
AVIDITY TRAINING LIMITEDsophymarine-openregistry-gb-08332997Holds shares inORDINARY
DRIVEFORCE LOGISTICS LIMITEDsophymarine-openregistry-gb-10494537Holds shares inORDINARY

VELINA PROPERTIES LIMITED

sophymarine-openregistry-gb-03025653
Status
Active
Type
Private Limited Company
Incorporated
23/02/1995
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Chicken Joes Buildings Empire Industrial Estate, Walsall, West Midlands, WS9 8UY

Direct shareholders

ShareholderShare classShares held% of class
DOULLA KOUMIsophymarine-openregistry-h-doulla-koumi-627e78ORDINARY150.00%
JOSEPH KOUMIsophymarine-openregistry-h-joseph-koumi-e0afbeORDINARY150.00%

LONG CONTROLS LIMITED

sophymarine-openregistry-gb-03110380
Status
Active
Type
Private Limited Company
Incorporated
05/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MARK ALAN PICKFORDsophymarine-openregistry-h-mark-alan-pickford-ca897eORDINARY1,000100.00%
ALAN EDWIN PICKFORDsophymarine-openregistry-h-alan-edwin-pickford-254274ORDINARY00.00%

Related parties

PartyRelationshipDetail
HIGH VOLTAGE ENGINEERING SERVICES LTDsophymarine-openregistry-gb-10217750Holds shares inORDINARY · 100.00%

PREMIER DOUBLE GLAZED UNITS LIMITED

sophymarine-openregistry-gb-03193984
Status
Active
Type
Private Limited Company
Incorporated
02/05/1996
Accounts
SMALL
SIC
23120 — Shaping and processing of flat glass
Registered office
Beecham Close, Walsall, WS9 8UZ

Direct shareholders

ShareholderShare classShares held% of class
UNITED GLASS GROUPsophymarine-openregistry-gb-07995246ORDINARY500
BARRY GEORGE CLARKEsophymarine-openregistry-h-barry-george-clarke-dc9be2ORDINARY0

FRIARGATE LIMITED

sophymarine-openregistry-gb-03206721
Status
Active
Type
Private Limited Company
Incorporated
03/06/1996
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Azzurri House Walsall Business Park, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HOGARTHsophymarine-openregistry-h-philip-hogarth-72034eORDINARY5050.00%
RUTH CLAIR HUTCHINSONsophymarine-openregistry-h-ruth-clair-hutchinson-feded4ORDINARY5050.00%

PVCU DIRECT LIMITED

sophymarine-openregistry-gb-03224024
Status
Active
Type
Private Limited Company
Incorporated
12/07/1996
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Unit 1, Yates Industrial Estate 154 Lime Lane, Walsall, WS3 5AS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PLIMMERsophymarine-openregistry-h-nicholas-plimmer-eb021cORDINARY100
R.L. PLIMMERsophymarine-openregistry-h-r-l-plimmer-f696f2ORDINARY0

SOUTH STAFFS COMMERCIALS LIMITED

sophymarine-openregistry-gb-03254202
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 Birch Lane, Walsall, WS9 0NF

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CHRISTOPHER WHORTONsophymarine-openregistry-h-nigel-christopher-whorton-26a432ORDINARY100100.00%
SOUTH STAFFS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11593134ORDINARY00.00%

NATURAL REMEDIES LIMITED

sophymarine-openregistry-gb-03460907
Status
Active
Type
Private Limited Company
Incorporated
05/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
86900 — Other human health activities
Registered office
2 Bate Street, Walsall, West Midlands, WS2 8EL

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRANCIS CLUSKERsophymarine-openregistry-h-paul-francis-clusker-506c29ORDINARY2100.00%
MARION CLUSKERsophymarine-openregistry-h-marion-clusker-22763bORDINARY00.00%

W.D.M. CARS LIMITED

sophymarine-openregistry-gb-03477762
Status
Active
Type
Private Limited Company
Incorporated
09/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
495 Chester Road, Walsall, WS9 0PY

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA MCDOUGALLsophymarine-openregistry-h-georgina-mcdougall-df64ecORDINARY50
WAYNE MCDOUGALLsophymarine-openregistry-h-wayne-mcdougall-4cb729ORDINARY50

NAMEPLATE UK LIMITED

sophymarine-openregistry-gb-03602387
Status
Active
Type
Private Limited Company
Incorporated
22/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 11 Westgate Trading Estate, Walsall, West Midlands, WS9 8EX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SADLERsophymarine-openregistry-h-michael-sadler-f2ae22ORDINARY SHARES5,000100.00%
JAMES FRANCIS REDMONDsophymarine-openregistry-h-james-francis-redmond-8bffb3ORDINARY SHARES00.00%

HERITAGE WILLSAFE LIMITED

sophymarine-openregistry-gb-03611376
Status
Active
Type
Private Limited Company
Incorporated
06/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
2 Daffodil Road, Walsall, West Midlands, WS5 3DQ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ALPHA CLAROsophymarine-openregistry-h-catherine-alpha-claro-c429b6ORDINARY150.00%
ROBERT CHARLES LACYsophymarine-openregistry-h-robert-charles-lacy-6ad9e6ORDINARY150.00%

ALBAN QUALITY CARE LIMITED

sophymarine-openregistry-gb-03641121
Status
Active
Type
Private Limited Company
Incorporated
30/09/1998
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
16 Leighswood Road, Walsall, WS9 8AA

Direct shareholders

ShareholderShare classShares held% of class
HIGHFIELD CARE HOME LIMITEDsophymarine-openregistry-gb-15744415ORDINARY800
DAVID SVENSONsophymarine-openregistry-h-david-svenson-a3fd1cORDINARY0

BROTHERS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-03721995
Status
Active
Type
Private Limited Company
Incorporated
26/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office Block 1, Walsall, West Midlands, WS5 4AW

Direct shareholders

ShareholderShare classShares held% of class
KURT BROADHURSTsophymarine-openregistry-h-kurt-broadhurst-9defd4ORDINARY100
CHRISTIAN BROADHURSTsophymarine-openregistry-h-christian-broadhurst-932311ORDINARY0

AMTELLA LIMITED

sophymarine-openregistry-gb-03722864
Status
Active
Type
Private Limited Company
Incorporated
01/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
CAROLE MADELEINE PRICEsophymarine-openregistry-h-carole-madeleine-price-9e6cbcORDINARY5050.00%
STEPHEN PETER PRICEsophymarine-openregistry-h-stephen-peter-price-183faeORDINARY5050.00%