UK companies/Westbury/Page 4

Companies in Westbury and their shareholdersPage 4 of 14

278 companies registered in Westbury 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 Westbury. Between them they record 61 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
Westbury
Companies with a register
278
On this page
20
Shareholdings
61
Related parties
1

AUDIENCE UPHOLSTERY LTD

sophymarine-openregistry-gb-10741735
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
SMALL
SIC
31090 — Manufacture of other furniture
Registered office
19b Washington Road, Westbury, BA13 4JP

Direct shareholders

ShareholderShare classShares held% of class
AUDIENCE SYSTEMS LTDsophymarine-openregistry-gb-01043134A ORDINARY7,000
AUDIENCE SYSTEMS LTDsophymarine-openregistry-gb-01043134B ORDINARY3,000
GARY PILLINGERsophymarine-openregistry-h-gary-pillinger-e6546aB ORDINARY0
KEITH RITSONsophymarine-openregistry-h-keith-ritson-24503fB ORDINARY0

WRAPPED AUTOMOTIVE LTD

sophymarine-openregistry-gb-12628631
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
8 White Hays South, Westbury, BA13 4JT

Direct shareholders

ShareholderShare classShares held% of class
DARREN MARTIN GREENsophymarine-openregistry-h-darren-martin-green-6aed3dORDINARY5098.04%
MARTIN HENRY GREENsophymarine-openregistry-h-martin-henry-green-1d4d57ORDINARY "A"49100.00%
DARREN GREENsophymarine-openregistry-h-darren-green-34d6b3ORDINARY11.96%

T.H.F. JOHNSON LIMITED

sophymarine-openregistry-gb-00538402
Status
Active
Type
Private Limited Company
Incorporated
23/09/1954
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
Registered office
Marsh House, Westbury, Wiltshire, BA13 4NZ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY THOMAS JOHNSONsophymarine-openregistry-h-antony-thomas-johnson-5b3c67ORDINARY95047.50%
TIMOTHY FORBES JOHNSONsophymarine-openregistry-h-timothy-forbes-johnson-3ea464ORDINARY95047.50%
MOLLY JOHNSONsophymarine-openregistry-h-molly-johnson-0850ffORDINARY1005.00%

Related parties

PartyRelationshipDetail
STOKES MARSH AD LTDsophymarine-openregistry-gb-10221315Holds shares inORDINARY · 100.00%

INVICTA CAR MANUFACTURING LIMITED

sophymarine-openregistry-gb-02342026
Status
Active
Type
Private Limited Company
Incorporated
01/02/1989
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Westfield House, Westbury, Wiltshire, BA13 3EP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRISTOWsophymarine-openregistry-h-michael-bristow-1c34e0ORDINARY2100.00%
ANDREW DAVID CHAPPELLsophymarine-openregistry-h-andrew-david-chappell-187498ORDINARY00.00%
ELAINE CAROLYN CHAPPELLsophymarine-openregistry-h-elaine-carolyn-chappell-dbc84eORDINARY00.00%

BESTNATURE LIMITED

sophymarine-openregistry-gb-02998317
Status
Active
Type
Private Limited Company
Incorporated
06/12/1994
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Chantry Court, Westbury, BA13 3FE

Direct shareholders

ShareholderShare classShares held% of class
RUBY EQUITY CO LIMITEDsophymarine-openregistry-gb-14140274ORDINARY SHARES100100.00%
DAVID IAN BRIERLEYsophymarine-openregistry-h-david-ian-brierley-7f6a63ORDINARY SHARES00.00%
LOUISE WENDY ISAACsophymarine-openregistry-h-louise-wendy-isaac-8a2d12ORDINARY SHARES00.00%

WILTSHIRE PLASTICS (UK) LIMITED

sophymarine-openregistry-gb-04016054
Status
Active
Type
Private Limited Company
Incorporated
16/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
38110 — Collection of non-hazardous waste
46770 — Wholesale of waste and scrap
Registered office
145-146 Engineer Road, Westbury, BA13 4JW

Direct shareholders

ShareholderShare classShares held% of class
GARY SIBLEYsophymarine-openregistry-h-gary-sibley-a5d165ORDINARY3
ANNE SIBLEYsophymarine-openregistry-h-anne-sibley-ae1585ORDINARY0
ROBERT SIBLEYsophymarine-openregistry-h-robert-sibley-259244ORDINARY0

T SHIRT & SONS LIMITED

sophymarine-openregistry-gb-04745669
Status
Active
Type
Private Limited Company
Incorporated
28/04/2003
Accounts
MEDIUM
SIC
18129 — Printing n.e.c.
Registered office
Units 6-9 Falcon Park, Westbury, Wiltshire, BA13 4GZ

Direct shareholders

ShareholderShare classShares held% of class
PF CONCEPT INTERNATIONAL COOPERATIEF U.A.sophymarine-openregistry-gb-FC039830ORDINARY10,000
ANDREW LUNTsophymarine-openregistry-h-andrew-lunt-e9f665ORDINARY0
JONATHAN LUNTsophymarine-openregistry-h-jonathan-lunt-1f457eORDINARY0

POLAR TRUCK & VAN LIMITED

sophymarine-openregistry-gb-05183214
Status
Active
Type
Private Limited Company
Incorporated
19/07/2004
Accounts
UNAUDITED ABRIDGED
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office
Unit 3, Storridge Farm, Westbury, Wiltshire, BA13 4HY

Direct shareholders

ShareholderShare classShares held% of class
POLAR TRUCK & VAN (WESTBURY) LIMITEDsophymarine-openregistry-gb-15472904ORDINARY SHARES1,000100.00%
HEATHER MACDONALDsophymarine-openregistry-h-heather-macdonald-ba6541ORDINARY SHARES00.00%
JARVIS MACDONALDsophymarine-openregistry-h-jarvis-macdonald-866c10ORDINARY SHARES00.00%

YOUNG JOHNSON LIMITED

sophymarine-openregistry-gb-05325278
Status
Active
Type
Private Limited Company
Incorporated
06/01/2005
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
The Lodge, Westbury, BA13 3EB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MICHAEL JOHNSONsophymarine-openregistry-h-nicholas-michael-johnson-74b4fbORDINARY75
JESSICA LAUREN JOHNSONsophymarine-openregistry-h-jessica-lauren-johnson-aebbfeORDINARY25
HELEN MAY JOHNSONsophymarine-openregistry-h-helen-may-johnson-04a46cORDINARY0

MOBILITY WORKS LIMITED

sophymarine-openregistry-gb-06142547
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Unit 6 Washington Road, Westbury, BA13 4JP

Direct shareholders

ShareholderShare classShares held% of class
MCGAULEY GARYsophymarine-openregistry-h-mcgauley-gary-01e3ecORDINARY SHARES100
ANDREW RUSHsophymarine-openregistry-h-andrew-rush-5e6edbORDINARY SHARES0
VICTORIA MARGARET RUSHsophymarine-openregistry-h-victoria-margaret-rush-00c400ORDINARY SHARES0

KERRY JOHNS LIMITED

sophymarine-openregistry-gb-08463095
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Westfield House, Westbury, BA13 3EP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER JOHNSsophymarine-openregistry-h-jennifer-johns-20e9f6ORDINARY5050.00%
SAMANTHA LOUISE NASHsophymarine-openregistry-h-samantha-louise-nash-ecbeb7ORDINARY5050.00%
KERRYN NICHOLAS JOHNSsophymarine-openregistry-h-kerryn-nicholas-johns-366ff9ORDINARY00.00%

RUBY SENIOR LIVING LTD

sophymarine-openregistry-gb-08685407
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Chantry Court, Westbury, BA13 3FE

Direct shareholders

ShareholderShare classShares held% of class
RUBY EQUITY CO LIMITEDsophymarine-openregistry-gb-14140274ORDINARY200100.00%
DAVID IAN BRIERLEYsophymarine-openregistry-h-david-ian-brierley-7f6a63ORDINARY00.00%
MITRECROFT LIMITEDsophymarine-openregistry-gb-02027217ORDINARY00.00%

PAGUREK LIMITED

sophymarine-openregistry-gb-09079937
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
46730 — Wholesale of wood, construction materials and sanitary equipment
47910 — Retail sale via mail order houses or via Internet
Registered office
Cygan House Cygan House, Westbury, BA13 3GJ

Direct shareholders

ShareholderShare classShares held% of class
ZIGO LIMITEDsophymarine-openregistry-gb-14659177ORDINARY70
PAWEL LESZCZYNSKIsophymarine-openregistry-h-pawel-leszczynski-b68dd0ORDINARY30
PATRICK GUGLHORsophymarine-openregistry-h-patrick-guglhor-eba206ORDINARY0

PAPER BAG CO (SOUTH WEST) LTD

sophymarine-openregistry-gb-09455599
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
Unit 6 Woodlands Industrial Estate, Westbury, Wiltshire, BA13 3QS

Direct shareholders

ShareholderShare classShares held% of class
RAWLINGS & SON (BRISTOL) LIMITEDsophymarine-openregistry-gb-00330872ORDINARY200
JAMES GARVENsophymarine-openregistry-h-james-garven-3e6e1cORDINARY0
PAPER BAG HOLDINGS LIMITEDsophymarine-openregistry-h-paper-bag-holdings-limited-3facceORDINARY0

I SCAFF WILTS LTD

sophymarine-openregistry-gb-09955270
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Unit 3 Edington Station Yard, Westbury, Wiltshire, BA13 4NT

Direct shareholders

ShareholderShare classShares held% of class
IAN PHILIP DUNSTONEsophymarine-openregistry-h-ian-philip-dunstone-eea1efORDINARY4040.00%
PETER DAVID CADWGANsophymarine-openregistry-h-peter-david-cadwgan-f7ad95ORDINARY4040.00%
JONATHAN BULLsophymarine-openregistry-h-jonathan-bull-fa36ddORDINARY2020.00%

JMP HEALTH & FITNESS LIMITED

sophymarine-openregistry-gb-10225243
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Ironworx Building, Westbury, Wiltshire, BA13 4HR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILLIAM ROSSsophymarine-openregistry-h-nicholas-william-ross-ccf56eORDINARY5637.33%
PHILLIP NICHOLAS WESLEY HAMPSONsophymarine-openregistry-h-phillip-nicholas-wesley-hampson-28d598ORDINARY5637.33%
KURT PAUL JAMESsophymarine-openregistry-h-kurt-paul-james-549296ORDINARY3825.33%

RANSOME BLINDS (WESTBURY) LIMITED

sophymarine-openregistry-gb-10570507
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
MICRO ENTITY
SIC
13923 — manufacture of household textiles
Registered office
1 Freestone Grove, Westbury, Wiltshire, BA13 3ZN

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANTHONY SMITHsophymarine-openregistry-h-luke-anthony-smith-be7a8bORDINARY5050.00%
STACIE AUTUMN SMITHsophymarine-openregistry-h-stacie-autumn-smith-c5b08eORDINARY5050.00%
BELINDA MARY WAREsophymarine-openregistry-h-belinda-mary-ware-b3be0cORDINARY00.00%

CESAR’S COFFEE LIMITED

sophymarine-openregistry-gb-12377081
Status
Active
Type
Private Limited Company
Incorporated
24/12/2019
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
123 Westbury Leigh, Westbury, BA13 3SU

Direct shareholders

ShareholderShare classShares held% of class
CÉSAR AUGUSTO MOSQUERAsophymarine-openregistry-h-c-sar-augusto-mosquera-928e36ORDINARY4343.00%
JONNATHAN MOSQUERA MARINsophymarine-openregistry-h-jonnathan-mosquera-marin-afe410ORDINARY4242.00%
JORGE LUIS CASTANO MOSQUERAsophymarine-openregistry-h-jorge-luis-castano-mosquera-0c2f7fORDINARY1515.00%

JATES ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-12406814
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
21b Petticoat Lane, Westbury, Wiltshire, BA13 4DG

Direct shareholders

ShareholderShare classShares held% of class
JAMES CARPENTERsophymarine-openregistry-h-james-carpenter-d0bf6dORDINARY100
BENJAMIN KEATESsophymarine-openregistry-h-benjamin-keates-7d9f66ORDINARY0
MARIA KEATESsophymarine-openregistry-h-maria-keates-36a21bORDINARY0

INSPIRE BUSINESS GROUP LIMITED

sophymarine-openregistry-gb-12479716
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Heywood House Business Centre Park Lane, Westbury, BA13 4NA

Direct shareholders

ShareholderShare classShares held% of class
MANDY PATERSONsophymarine-openregistry-h-mandy-paterson-68755bORDINARY40
ROBERT PERKSsophymarine-openregistry-h-robert-perks-5c38a7ORDINARY40
WESSEX ASSOCIATION OF CHAMBERS OF COMMERCEsophymarine-openregistry-gb-02911453ORDINARY20