UK companies/Wednesbury/Page 2

Companies in Wednesbury and their shareholdersPage 2 of 26

512 companies registered in Wednesbury 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 Wednesbury. Between them they record 129 shareholdings and 4 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
Wednesbury
Companies with a register
512
On this page
20
Shareholdings
129
Related parties
4

ACTON BRIGHT STEEL LIMITED

sophymarine-openregistry-gb-00755037
Status
Active
Type
Private Limited Company
Incorporated
26/03/1963
Accounts
SMALL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Parkway House Unit 6 Parkway Industrial Estate, Wednesbury, West Midlands, WS10 7WP

Direct shareholders

ShareholderShare classShares held% of class
COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITEDsophymarine-openregistry-gb-07543335C ORDINARY9,700
COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITEDsophymarine-openregistry-gb-07543335B ORDINARY4,950
COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITEDsophymarine-openregistry-gb-07543335A ORDINARY200
A.P. COGHLANsophymarine-openregistry-h-a-p-coghlan-17240bB ORDINARY0
P.S COGHLANsophymarine-openregistry-h-p-s-coghlan-39e72aA ORDINARY0
R A COGHLAN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-r-a-coghlan-discretionary-will-trust-dfbb07C ORDINARY0
R.W.H. COGHLANsophymarine-openregistry-h-r-w-h-coghlan-ee2383B ORDINARY0
V.J COGHLANsophymarine-openregistry-h-v-j-coghlan-5143e1A ORDINARY0

MERLIN HOLDINGS WM LTD

sophymarine-openregistry-gb-10674266
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Staffordshire Knot, Wednesbury, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MASONsophymarine-openregistry-h-craig-mason-0cb810C ORDINARY125.00%
DANIELLA GITTUSsophymarine-openregistry-h-daniella-gittus-cf3e8dC ORDINARY125.00%
DEAN DAVISsophymarine-openregistry-h-dean-davis-abf50dC ORDINARY125.00%
RICHARD GITTUSsophymarine-openregistry-h-richard-gittus-e6cb45B ORDINARY1100.00%
RYAN GITTUSsophymarine-openregistry-h-ryan-gittus-422260C ORDINARY125.00%
STEPHEN GITTUSsophymarine-openregistry-h-stephen-gittus-0272bdORDINARY1100.00%

AURORA TOPCO 1 LIMITED

sophymarine-openregistry-gb-13587682
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Douglas House, Wednesbury, West Midlands, WS10 0BU

Direct shareholders

ShareholderShare classShares held% of class
AURORA HOLDCO LIMITEDsophymarine-openregistry-gb-13586953A ORDINARY9,430,922100.00%
ROONEY ANANDsophymarine-openregistry-h-rooney-anand-43a153B ORDINARY273,90448.13%
AURORA HOLDCO LIMITEDsophymarine-openregistry-gb-13586953B ORDINARY244,28042.93%
ROONEY ANANDsophymarine-openregistry-h-rooney-anand-43a153C ORDINARY194,44450.77%
JAMES FOSTERsophymarine-openregistry-gb-07201365C ORDINARY111,11129.01%
RICHARD PROCTORsophymarine-openregistry-h-richard-proctor-656c45C ORDINARY77,42920.22%
ALBERT EDWARD BERNARD WIEGMANsophymarine-openregistry-h-albert-edward-bernard-wiegman-65b47cB ORDINARY37,2216.54%
SARAH JANE BALDWINsophymarine-openregistry-h-sarah-jane-baldwin-a791d0B ORDINARY13,6732.40%

Related parties

PartyRelationshipDetail
JUICEBURST LIMITEDsophymarine-openregistry-gb-07993043Holds shares inORDINARY · 100.00%
PURITY SOFT DRINKS LIMITEDsophymarine-openregistry-gb-00358349Holds shares inA ORDINARY
FIREFLY TONICS LIMITEDsophymarine-openregistry-gb-08172506Holds shares inORDINARY

EXOL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07074888
Status
Active
Type
Private Limited Company
Incorporated
12/11/2009
Accounts
GROUP
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Registered office
Exol Lubricants Limited All Saints Road, Wednesbury, West Midlands, WS10 9LL

Direct shareholders

ShareholderShare classShares held% of class
FROGSON HOLDINGS LIMITEDsophymarine-openregistry-gb-10025009B ORDINARY25,000
DARREN BARBER FROGSONsophymarine-openregistry-h-darren-barber-frogson-adeaa2A ORDINARY21,250
STEVEN EVERITTsophymarine-openregistry-h-steven-everitt-3842c8B ORDINARY2,600
STEVEN EVERITTsophymarine-openregistry-h-steven-everitt-3842c8A ORDINARY2,600
AMADORA FROGSONsophymarine-openregistry-h-amadora-frogson-ce442aA ORDINARY1,250
CHARLES FROGSONsophymarine-openregistry-h-charles-frogson-4e1353A ORDINARY1,250
DARREN BARBER FROGSONsophymarine-openregistry-h-darren-barber-frogson-adeaa2A ORDINARY1,250
GEORGINA FRANCES FROGSONsophymarine-openregistry-h-georgina-frances-frogson-3422cdA ORDINARY1,250

ROMSLEY BARS LTD

sophymarine-openregistry-gb-12232155
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
56302 — Public houses and bars
Registered office
Staffordshire Knot, Wednesbury, West Midlands, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
MARK TYLERsophymarine-openregistry-h-mark-tyler-49918bORDINARY2100.00%
MARK TYLERsophymarine-openregistry-h-mark-tyler-49918bB ORDINARY1100.00%
DARREN THOMASsophymarine-openregistry-h-darren-thomas-52797fB ORDINARY00.00%
JOANNE FITZPATRICKsophymarine-openregistry-h-joanne-fitzpatrick-55d8dcB ORDINARY00.00%
KEITH THOMASsophymarine-openregistry-h-keith-thomas-53c496ORDINARY00.00%
MARK BROOKESsophymarine-openregistry-h-mark-brookes-c5657cB ORDINARY00.00%
TONI THOMASsophymarine-openregistry-h-toni-thomas-097e36ORDINARY00.00%

S&J ASSETS LTD

sophymarine-openregistry-gb-11880248
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Staffordshire Knot, Wednesbury, West Midlands, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
JULIE LEESsophymarine-openregistry-h-julie-lees-76d923ORDINARY233.33%
STEVEN LEESsophymarine-openregistry-h-steven-lees-502cb5ORDINARY233.33%
EMILY LEESsophymarine-openregistry-h-emily-lees-1faec7ORDINARY116.67%
KIERON RILEYsophymarine-openregistry-h-kieron-riley-645a8cORDINARY116.67%
RHEAN DAVISsophymarine-openregistry-h-rhean-davis-bbbdc6ORDINARY116.67%
MARK TYLERsophymarine-openregistry-h-mark-tyler-49918bORDINARY00.00%

METPRO LIMITED

sophymarine-openregistry-gb-02849037
Status
Active
Type
Private Limited Company
Incorporated
28/08/1993
Accounts
FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 8 Woodsbank Trading Estate, Wednesbury, WS10 7SU

Direct shareholders

ShareholderShare classShares held% of class
TFP BIDCO LTDsophymarine-openregistry-gb-15255217ORDINARY A55,000
TFP BIDCO LTDsophymarine-openregistry-gb-15255217ORDINARY B20,000
TFP BIDCO LTDsophymarine-openregistry-gb-15255217ORDINARY C18,750
ARTHUR RUDGEsophymarine-openregistry-h-arthur-rudge-dc5f86A ORDINARY0
DAVID NAYLORsophymarine-openregistry-h-david-naylor-4ecd89C ORDINARY0
MARK FIDDYsophymarine-openregistry-h-mark-fiddy-535562C ORDINARY0
THE ARTHUR RUDGE FAMILY TRUSTsophymarine-openregistry-h-the-arthur-rudge-family-trust-f6256eB ORDINARY0

Related parties

PartyRelationshipDetail
DEMON CATO LIMITEDsophymarine-openregistry-gb-SC341898Holds shares inORDINARY

TOP TUBES LIMITED

sophymarine-openregistry-gb-03000662
Status
Active
Type
Private Limited Company
Incorporated
12/12/1994
Accounts
FULL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
2 Smith Road, Wednesbury, WS10 0PD

Direct shareholders

ShareholderShare classShares held% of class
TOP TUBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14702069A ORDINARY406,000
TOP TUBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14702069B ORDINARY154,000
TOP TUBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14702069D ORDINARY35,000
TOP TUBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14702069C ORDINARY35,000
TOP TUBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14702069G ORDINARY17,500
TOP TUBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14702069E ORDINARY17,500
ADAM J BRADLEYsophymarine-openregistry-h-adam-j-bradley-7204f1A ORDINARY0
AMANDA BRADLEYsophymarine-openregistry-h-amanda-bradley-44d3caD ORDINARY0
ANNE BRADLEYsophymarine-openregistry-h-anne-bradley-b3a22aC ORDINARY0
MATTHEW BRADLEYsophymarine-openregistry-h-matthew-bradley-0c488cB ORDINARY0

ADAMS ROOFING SERVICES LTD

sophymarine-openregistry-gb-12367451
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Staffordshire Knot, Wednesbury, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
LEE BEASLEYsophymarine-openregistry-h-lee-beasley-cf2a60B ORDINARY20100.00%
PAUL LANGFORDsophymarine-openregistry-h-paul-langford-a6f66cE ORDINARY20100.00%
PHILIP MARKHAMsophymarine-openregistry-h-philip-markham-39b2a4D ORDINARY20100.00%
RICHARD MARKHAMsophymarine-openregistry-h-richard-markham-263721C ORDINARY20100.00%
PAUL PRICEsophymarine-openregistry-gb-09822952A ORDINARY0

KOMFORT PARTITIONING LIMITED

sophymarine-openregistry-gb-09919265
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
FULL
SIC
31010 — Manufacture of office and shop furniture
Registered office
Unit 501 Axcess 10 Business Park, Wednesbury, WS10 8LQ

Direct shareholders

ShareholderShare classShares held% of class
MARK COLLEYsophymarine-openregistry-h-mark-colley-ab09baA1 ORDINARY2,166,125
MARK COLLEYsophymarine-openregistry-h-mark-colley-ab09baA2 ORDINARY1,181,019
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2A1 ORDINARY256,190
STEVEN EYLESsophymarine-openregistry-h-steven-eyles-d7f36aA1 ORDINARY239,353
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2A2 ORDINARY233,924
STEVEN EYLESsophymarine-openregistry-h-steven-eyles-d7f36aA2 ORDINARY233,924
BENJAMIN REAVLEYsophymarine-openregistry-h-benjamin-reavley-e449daA1 ORDINARY231,744
MARK COLLEYsophymarine-openregistry-h-mark-colley-ab09baPREFERRED79,450
BENJAMIN REAVLEYsophymarine-openregistry-h-benjamin-reavley-e449daPREFERRED8,550
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2PREFERRED6,000
STEVEN EYLESsophymarine-openregistry-h-steven-eyles-d7f36aPREFERRED6,000
CLEARSIGHT TURNAROUND FUND III (SCA) SICAV-SIFsophymarine-openregistry-h-clearsight-turnaround-fund-iii-sca-sicav-9e13d6A1 ORDINARY0
CLEARSIGHT TURNAROUND FUND III (SCA) SICAV-SIFsophymarine-openregistry-h-clearsight-turnaround-fund-iii-sca-sicav-9e13d6PREFERRED0

SIMON AND DEAN LIMITED

sophymarine-openregistry-gb-00717138
Status
Active
Type
Private Limited Company
Incorporated
06/03/1962
Accounts
TOTAL EXEMPTION FULL
SIC
25920 — Manufacture of light metal packaging
Registered office
Simon And Dean Limited, Wednesbury, WS10 0NP

Direct shareholders

ShareholderShare classShares held% of class
GLH SD 1 LIMITEDsophymarine-openregistry-gb-16326764A ORDINARY15,334
GLH SD 1 LIMITEDsophymarine-openregistry-gb-16326764B ORDINARY15,334
ANDREA JOYCE MILTONsophymarine-openregistry-h-andrea-joyce-milton-3f38eaA ORDINARY0
MICHAEL DAVID & JULIE ANN SIMONsophymarine-openregistry-h-michael-david-julie-ann-simon-756914B ORDINARY0
PAUL SIMON HOYsophymarine-openregistry-h-paul-simon-hoy-76b243A ORDINARY0
THOMAS MICHAEL SIMONsophymarine-openregistry-h-thomas-michael-simon-e12715B ORDINARY0

S.H.E. HOLDINGS LTD

sophymarine-openregistry-gb-14052879
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Staffordshire Knot, Wednesbury, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
CHLOE VAUGHANsophymarine-openregistry-h-chloe-vaughan-9a28f0B ORDINARY250.00%
HELEN EDWARDSsophymarine-openregistry-h-helen-edwards-8f2017ORDINARY150.00%
JONATHON HODGESsophymarine-openregistry-h-jonathon-hodges-b92d98B ORDINARY125.00%
LAURA HODGESsophymarine-openregistry-h-laura-hodges-91da5aB ORDINARY125.00%
SIMON LLOYD EDWARDSsophymarine-openregistry-h-simon-lloyd-edwards-06d836ORDINARY150.00%

LOVELL CATERING LTD

sophymarine-openregistry-gb-14332173
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
13a Woden Road West, Wednesbury, WS10 7SF

Direct shareholders

ShareholderShare classShares held% of class
DAVID LOVELLsophymarine-openregistry-gb-05397953PREFERENCE3550.00%
LUKE LOVELLsophymarine-openregistry-h-luke-lovell-85d317PREFERENCE3550.00%
DAVID ALFRED LOVELLsophymarine-openregistry-h-david-alfred-lovell-720841ORDINARY1550.00%
LUKE DAVID LOVELLsophymarine-openregistry-h-luke-david-lovell-90e344ORDINARY1550.00%
ALI IMRANsophymarine-openregistry-h-ali-imran-2b5632ORDINARY00.00%

MERCIA HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-14493278
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
101 High Street, Wednesbury, West Midlands, WS10 8RT

Direct shareholders

ShareholderShare classShares held% of class
HSB VENTURES LIMITEDsophymarine-openregistry-gb-16721750A ORDINARY100
K GORA HOLDINGS LIMITEDsophymarine-openregistry-gb-15806123B ORDINARY100
MDX VENTURES LIMITEDsophymarine-openregistry-gb-16721857A ORDINARY100
ADM HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15799627A ORDINARY0
FIRST HEALTH (MIDLANDS) LIMITEDsophymarine-openregistry-gb-05795121A ORDINARY0

LONGMORE STEEL ERECTING LTD.

sophymarine-openregistry-gb-04114336
Status
Active
Type
Private Limited Company
Incorporated
24/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
59 King Street, Wednesbury, West Midlands, WS10 8DE

Direct shareholders

ShareholderShare classShares held% of class
JOHN P LONGMOREsophymarine-openregistry-h-john-p-longmore-4d1042ORDINARY5
JAYNE B LONGMOREsophymarine-openregistry-h-jayne-b-longmore-d11190ORDINARY2
BAILEY LONGMOREsophymarine-openregistry-h-bailey-longmore-574baeORDINARY1
MARK LONGMOREsophymarine-openregistry-h-mark-longmore-4e9c64ORDINARY1
PERRY LONGMOREsophymarine-openregistry-h-perry-longmore-5d9c99ORDINARY1

S L D TRANSPORT LIMITED

sophymarine-openregistry-gb-04246391
Status
Active
Type
Private Limited Company
Incorporated
04/07/2001
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Sld Transport Limited, Wednesbury, WS10 7BH

Direct shareholders

ShareholderShare classShares held% of class
LESLEY ELAINE DALEsophymarine-openregistry-h-lesley-elaine-dale-7b61a0ORDINARY39
LEE MATTHEW DALEsophymarine-openregistry-h-lee-matthew-dale-38935eORDINARY30
DALE MATTHEWsophymarine-openregistry-h-dale-matthew-5ae799ORDINARY15
ROBERT DALEsophymarine-openregistry-gb-16959960ORDINARY15
STEPHEN IVAN DALEsophymarine-openregistry-h-stephen-ivan-dale-2b2976ORDINARY0

2 BRO CONSTRUCTION LTD

sophymarine-openregistry-gb-12103750
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
88 Moxley Road, Wednesbury, WS10 7RG

Direct shareholders

ShareholderShare classShares held% of class
BALJIT SINGHsophymarine-openregistry-gb-15951989ORDINARY7530.00%
JASWINDER PAL SINGHsophymarine-openregistry-h-jaswinder-pal-singh-c32effORDINARY7530.00%
CHETNA MALHOTRAsophymarine-openregistry-h-chetna-malhotra-29c15eORDINARY5020.00%
JAY CHUDGEsophymarine-openregistry-h-jay-chudge-730a2eORDINARY5020.00%
SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095eORDINARY00.00%

EARTHWORKS DEMOLITION REMEDIATION (EDR) LIMITED

sophymarine-openregistry-gb-13068461
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Elford House, Wednesbury, West Midlands, WS10 7DZ

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN TURNERsophymarine-openregistry-h-aaron-john-turner-a3e821ORDINARY4040.00%
JAMES GEORGE MCGUINNESSsophymarine-openregistry-h-james-george-mcguinness-7d5df4ORDINARY4040.00%
JENNY TURNERsophymarine-openregistry-h-jenny-turner-f98086ORDINARY1010.00%
PAULA MCGUINNESSsophymarine-openregistry-h-paula-mcguinness-2e6f22ORDINARY1010.00%
ELIZABETH STANYERsophymarine-openregistry-h-elizabeth-stanyer-675c9aORDINARY00.00%

ONGKUR LTD

sophymarine-openregistry-gb-16120598
Status
Active
Type
Private Limited Company
Incorporated
05/12/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
19 Brown Road, Wednesbury, WS10 8PP

Direct shareholders

ShareholderShare classShares held% of class
ANIS UZZAMANsophymarine-openregistry-h-anis-uzzaman-d0a26eORDINARY20
MASUDUR RAHMANsophymarine-openregistry-h-masudur-rahman-359f3cORDINARY20
MOSTAFIZUR RAHMANsophymarine-openregistry-h-mostafizur-rahman-52260fORDINARY20
SAGOR MIR MOHASINsophymarine-openregistry-h-sagor-mir-mohasin-aadd60ORDINARY20
SEHIB HOLODEAIRsophymarine-openregistry-h-sehib-holodeair-394fa7ORDINARY20

MEDICAL BIOMETRY DIAGNOSTICS LTD

sophymarine-openregistry-gb-16337759
Status
Active
Type
Private Limited Company
Incorporated
24/03/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
37 Mcdougall Road, Wednesbury, WS10 0TH

Direct shareholders

ShareholderShare classShares held% of class
CLIVE MADAMOMBEsophymarine-openregistry-h-clive-madamombe-428829ORDINARY100
KHALID RASHEEDsophymarine-openregistry-h-khalid-rasheed-14d88cORDINARY0
MUHAMMAD JUNAIDsophymarine-openregistry-gb-16179700ORDINARY0
MUHAMMAD RAFAYsophymarine-openregistry-h-muhammad-rafay-e84ff0ORDINARY0
UMME HAMMAsophymarine-openregistry-h-umme-hamma-8646b2ORDINARY0