UK companies/Witham/Page 10
Companies in Witham and their shareholdersPage 10 of 30
581 companies registered in Witham 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 Witham. Between them they record 63 shareholdings and 6 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
581
D J BATHROOMS & PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-11402853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 60 Halcyon Close, Witham, Essex, CM8 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANDREWSsophymarine-openregistry-h-caroline-andrews-bf375d | A ORDINARY | 1 | |
| JONATHAN ANDREWSsophymarine-openregistry-h-jonathan-andrews-6181d4 | ORDINARY | 1 | |
| JONATHAN ANDREWSsophymarine-openregistry-h-jonathan-andrews-6181d4 | A ORDINARY | 1 | |
| STEPHEN ANDREWSsophymarine-openregistry-h-stephen-andrews-9e14f7 | ORDINARY | 1 | |
| STEPHEN ANDREWSsophymarine-openregistry-h-stephen-andrews-9e14f7 | A ORDINARY | 0 | |
SPEAKMAN PROPERTIES (BRAXTED) LTD
sophymarine-openregistry-gb-13625486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Braxted Hall Witham Road, Witham, CM8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCIS SPEAKMANsophymarine-openregistry-h-christopher-francis-speakman-bf31cb | CUMULATIVE PREFERRED ORDINARY | 500 | 50.00% |
| TRUDY ANN SPEAKMANsophymarine-openregistry-h-trudy-ann-speakman-90f7a9 | CUMULATIVE PREFERRED ORDINARY | 500 | 50.00% |
| CHRISTOPHER FRANCIS SPEAKMAN AS TRUSTEE OF THE MR AND MRS SPEAKMAN DISCRETIONARY SETTLEMENT 2022 TRUDY ANN SPEAKMAN AS TRUSTEE OF THE MR AND MRS SPEAKMAN DISCRETIONARY SETTLEMENT 2022 BENJAMIN CHARLES WHEATON AS TRUSTEE OF THE MR AND MRS SPEAKMAN DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-christopher-francis-speakman-as-trustee--9f8858 | GROWTH SHARES | 100 | 100.00% |
CJD PROPERTY LTD
sophymarine-openregistry-gb-13884865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Office 10 Josephs Barn Woodend Farm, Witham, Essex, CM8 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJD CAPITAL LTDsophymarine-openregistry-gb-15373705 | ORDINARY A | 50 | |
| CJD CAPITAL LTDsophymarine-openregistry-gb-15373705 | ORDINARY B | 50 | |
| DEBBIE BENNETTsophymarine-openregistry-h-debbie-bennett-6e9247 | ORDINARY B | 0 | |
| JAMES BENNETTsophymarine-openregistry-gb-00140423 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REACH PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12904939 | Holds shares in | ORDINARY |
ACME SEALS LIMITED
sophymarine-openregistry-gb-00235948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 9 Rosewood Business Park, Witham, Essex, CM8 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE SECURITY LIMITEDsophymarine-openregistry-gb-14371928 | ORDINARY | 4,000 | |
| JAMES HEDGERsophymarine-openregistry-h-james-hedger-71a46b | ORDINARY | 0 | |
| PETER JOHN HEDGERsophymarine-openregistry-h-peter-john-hedger-12e97a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSEWOOD BUSINESS PARK (WITHAM) LIMITEDsophymarine-openregistry-gb-06504291 | Holds shares in | ORDINARY-B |
MERIDIAN HEALTH AND LEISURE LIMITED
sophymarine-openregistry-gb-01453651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1979
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 113 Newland Street, Witham, CM8 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN BARTONsophymarine-openregistry-h-jean-barton-a0a7a2 | ORDINARY GBP1 SHARES | 150 | |
| JOHN REDVERS BARTONsophymarine-openregistry-h-john-redvers-barton-d3ee20 | ORDINARY GBP1 SHARES | 150 | |
| NIGEL LLOYD BARTONsophymarine-openregistry-h-nigel-lloyd-barton-31378b | ORDINARY GBP1 SHARES | 0 | |
CLIFFLANE LIMITED
sophymarine-openregistry-gb-01905554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN ALLENsophymarine-openregistry-h-jean-allen-e037b1 | ORDINARY | 253 | |
| CHARLOTTE VICTORIA ALLENsophymarine-openregistry-h-charlotte-victoria-allen-b7321f | ORDINARY | 78 | |
| DENIS ALLENsophymarine-openregistry-h-denis-allen-106633 | ORDINARY | 69 | |
BONNELLS ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-02297919
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/1988
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Swanbridge Industrial Park, Witham, CM8 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063 | ORDINARY | 100,000 | |
| ALAN BONNELLsophymarine-openregistry-h-alan-bonnell-8187a0 | ORDINARY | 0 | |
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | ORDINARY | 0 | |
S E B PROPERTIES LIMITED
sophymarine-openregistry-gb-03450860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rolphs Farm Boars Tye Road, Witham, CM8 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID BRIDGEsophymarine-openregistry-h-mr-david-bridge-f4a802 | ORDINARY 1 GBP | 50 | |
| MR STEVE BRIDGEsophymarine-openregistry-h-mr-steve-bridge-2a9944 | ORDINARY 1 GBP | 30 | |
| MRS KAREN BRIDGEsophymarine-openregistry-h-mrs-karen-bridge-079048 | ORDINARY 1 GBP | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROVE LODGE MANAGEMENT CO. (SHOEBURY) LIMITEDsophymarine-openregistry-gb-02318162 | Holds shares in | ORDINARY |
DUCHY INVESTMENTS LIMITED
sophymarine-openregistry-gb-03493108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Crittall Road, Witham, CM8 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUCHY INVESTMENTS EOT LTDsophymarine-openregistry-gb-14757281 | ORDINARY | 9,002 | 90.00% |
| ALAN DAVID BURGESSsophymarine-openregistry-h-alan-david-burgess-c305f7 | ORDINARY | 500 | 5.00% |
| LINDA MARGARET BURGESSsophymarine-openregistry-h-linda-margaret-burgess-7c3f99 | ORDINARY | 500 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASTERFRAME WINDOWS LIMITEDsophymarine-openregistry-gb-02272659 | Holds shares in | ORDINARY · 100.00% |
| MASTERFRAME LIMITEDsophymarine-openregistry-gb-04663480 | Holds shares in | ORDINARY · 100.00% |
HARDY & HEWETT LIMITED
sophymarine-openregistry-gb-03957553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASY AVENUES LIMITEDsophymarine-openregistry-gb-07049354 | ORDINARY | 40,000 | |
| MARK STEPHEN HEWETTsophymarine-openregistry-h-mark-stephen-hewett-7227c3 | ORDINARY | 0 | |
| NIGEL PAUL HARDYsophymarine-openregistry-h-nigel-paul-hardy-03060c | ORDINARY | 0 | |
KIT SPEAKMAN (BRAXTED) LIMITED
sophymarine-openregistry-gb-04146824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Little Braxted Hall, Witham, Essex, CM8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES WHEATONsophymarine-openregistry-h-benjamin-charles-wheaton-fd6fd8 | ORD | 6,776 | 100.00% |
| CHRISTOPHER FRANCIS SPEAKMANsophymarine-openregistry-h-christopher-francis-speakman-bf31cb | ORD | 6,776 | 100.00% |
| TRUDY SPEAKMANsophymarine-openregistry-h-trudy-speakman-733c52 | ORD | 6,776 | 100.00% |
EXPERIENCE ENGINE LIMITED
sophymarine-openregistry-gb-04257712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 119a Newland Street, Witham, CM8 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PEGLERsophymarine-openregistry-h-colin-pegler-9e9aef | ORDINARY | 50 | |
| PAULA PEGLERsophymarine-openregistry-h-paula-pegler-347cb3 | ORDINARY | 50 | |
| ROB BARRETTsophymarine-openregistry-h-rob-barrett-d0d666 | ORDINARY | 0 | |
MASTERFRAME LIMITED
sophymarine-openregistry-gb-04663480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Crittall Road, Witham, CM8 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUCHY INVESTMENTS LIMITEDsophymarine-openregistry-gb-03493108 | ORDINARY | 2 | 100.00% |
| ALAN DAVID BURGESSsophymarine-openregistry-h-alan-david-burgess-c305f7 | ORDINARY | 0 | 0.00% |
| LINDA MARGARET BURGESSsophymarine-openregistry-h-linda-margaret-burgess-7c3f99 | ORDINARY | 0 | 0.00% |
GLOBAL PROJECTS LTD
sophymarine-openregistry-gb-04700591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
70229 — Management consultancy activities other than financial management - Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MAYsophymarine-openregistry-h-diane-may-bfbe1e | ORDINARY | 1 | |
| PAUL MAYsophymarine-openregistry-h-paul-may-1f5854 | ORDINARY | 1 | |
| TAPESTRY GROUP LIMITEDsophymarine-openregistry-h-tapestry-group-limited-3419fc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONCORDIA CONSULTANCY LTDsophymarine-openregistry-gb-04836057 | Holds shares in | ORDINARY |
NOVAPLAS LIMITED
sophymarine-openregistry-gb-05137045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- Unit 6 Cromwell Centre, Witham, Essex, CM8 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA REEVEsophymarine-openregistry-h-samantha-reeve-54931a | ORDINARY | 5,000 | |
| CHRISTOPHER LUCKINGsophymarine-openregistry-h-christopher-lucking-8e6288 | ORDINARY | 2,500 | |
| JONATHAN REEVEsophymarine-openregistry-h-jonathan-reeve-087cfe | ORDINARY | 2,500 | |
CHELMER HOLDINGS LTD.
sophymarine-openregistry-gb-05690216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELMER GROUP LIMITEDsophymarine-openregistry-gb-15636223 | ORDINARY SHARES | 100 | 100.00% |
| ALEX THOMPSONsophymarine-openregistry-gb-08262903 | ORDINARY SHARES | 0 | 0.00% |
| BRENT PETER WITHERSPOONsophymarine-openregistry-h-brent-peter-witherspoon-7f7673 | ORDINARY SHARES | 0 | 0.00% |
LABELNET ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-06489185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILLIS HOWARD SOUTHGATEsophymarine-openregistry-h-neil-willis-howard-southgate-16b498 | ORDINARY SHARES | 75 | 75.00% |
| SHIRLEY TERESA GIFFORDsophymarine-openregistry-h-shirley-teresa-gifford-aafb45 | ORDINARY SHARES | 15 | 15.00% |
| PETER LEE KINGSTONsophymarine-openregistry-h-peter-lee-kingston-78315a | ORDINARY SHARES | 10 | 10.00% |
TECHNOLOGY BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-06789978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 172 Enterprise Court, Witham, CM8 3YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS THILTHORPEsophymarine-openregistry-h-marcus-thilthorpe-e20b33 | ORDINARY | 100 | |
| ALEXANDRA LOUISE THILTHORPEsophymarine-openregistry-h-alexandra-louise-thilthorpe-8800a6 | ORDINARY | 0 | |
| BENJAMIN CHRISTOPHER JOHN THILTHOPREsophymarine-openregistry-h-benjamin-christopher-john-thilthopre-a523b4 | ORDINARY | 0 | |
KEYSTRIDE CONSULTING LIMITED
sophymarine-openregistry-gb-07146502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 10 Owers Road, Witham, CM8 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIU FADAHUNSIsophymarine-openregistry-h-wasiu-fadahunsi-355564 | ORD | 500 | |
| DECLAN AMARAEGBUsophymarine-openregistry-h-declan-amaraegbu-7e76d9 | ORD | 0 | |
| LEE ADIO-COLEsophymarine-openregistry-h-lee-adio-cole-6b585e | ORD | 0 | |
GLOBAL ECM SOLUTIONS LTD
sophymarine-openregistry-gb-07190451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Perry Way, Witham, CM8 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICRO MINDER LIMITEDsophymarine-openregistry-gb-01831793 | ORDINARY | 100 | 100.00% |
| MR KALPESH CHANDRAKANT SHAHsophymarine-openregistry-h-mr-kalpesh-chandrakant-shah-8bdb80 | ORDINARY | 0 | 0.00% |
| MR REYNOLD HOWELL LEMINGsophymarine-openregistry-h-mr-reynold-howell-leming-f8a8fb | ORDINARY | 0 | 0.00% |