UK companies/Witham/Page 5

Companies in Witham and their shareholdersPage 5 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 119 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
Witham
Companies with a register
581
On this page
20
Shareholdings
119
Related parties
7

J.E. PUTNEY AND SONS (PLASTERERS) LTD.

sophymarine-openregistry-gb-03236320
Status
Active
Type
Private Limited Company
Incorporated
09/08/1996
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hoo Hall Lodge Oak Road, Witham, CM8 3HG

Direct shareholders

ShareholderShare classShares held% of class
CARLA JANE PUTNEYsophymarine-openregistry-h-carla-jane-putney-bff3caC ORDINARY100100.00%
JAMES MICHAEL PUTNEYsophymarine-openregistry-h-james-michael-putney-a1bc26D ORDINARY100100.00%
KEVIN VICTOR PUTNEYsophymarine-openregistry-h-kevin-victor-putney-864d6fB ORDINARY100100.00%
CONNOR MICHAEL WHITEsophymarine-openregistry-h-connor-michael-white-957873E ORDINARY10100.00%
KEVIN VICTOR PUTNEYsophymarine-openregistry-h-kevin-victor-putney-864d6fA ORDINARY880.00%
CARLA JANE PUTNEYsophymarine-openregistry-h-carla-jane-putney-bff3caA ORDINARY220.00%

CHILTERN CONTRACTS LIMITED

sophymarine-openregistry-gb-06737607
Status
Active
Type
Private Limited Company
Incorporated
30/10/2008
Accounts
MEDIUM
SIC
43390 — Other building completion and finishing
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
CHILTERN MARBLE GROUP LTDsophymarine-openregistry-gb-11063347ORDINARY100
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057C ORDINARY1
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057B ORDINARY1
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057A ORDINARY1
IONUT-DANIEL APETREIsophymarine-openregistry-h-ionut-daniel-apetrei-67b31bD ORDINARY1
PAUL MULLEEsophymarine-openregistry-gb-OC407617B ORDINARY0

KARMA QUARTZ LIMITED

sophymarine-openregistry-gb-10879423
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
CHILTERN MARBLE LTDsophymarine-openregistry-gb-06763940ORDINARY1,666,66733.33%
KOMAL TOSHNIWALsophymarine-openregistry-h-komal-toshniwal-1ec8d5ORDINARY1,666,66733.33%
JAMES CAMERON ADAMSsophymarine-openregistry-h-james-cameron-adams-510b2cORDINARY1,516,66330.33%
RUTH RYANsophymarine-openregistry-h-ruth-ryan-90525aORDINARY150,0033.00%
CHILTERN MARBLE LTDsophymarine-openregistry-gb-06763940B ORDINARY1100.00%
JAMES CAMERON ADAMSsophymarine-openregistry-h-james-cameron-adams-510b2cC ORDINARY1100.00%
KOMAL TOSHNIWALsophymarine-openregistry-h-komal-toshniwal-1ec8d5A ORDINARY1100.00%
RUTH RYANsophymarine-openregistry-h-ruth-ryan-90525aD ORDINARY1100.00%

WILD ATLANTIC PROPERTIES LIMITED

sophymarine-openregistry-gb-11069019
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057ORDINARY90
IONUT APETREIsophymarine-openregistry-h-ionut-apetrei-f93f55ORDINARY10
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057B ORDINARY1
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057A ORDINARY1
IONUT APETREIsophymarine-openregistry-h-ionut-apetrei-f93f55D ORDINARY1
RYAN CHRISTOPHERsophymarine-openregistry-gb-12726875C ORDINARY1
BARRY COOPERsophymarine-openregistry-h-barry-cooper-e17bbfC ORDINARY0
BARRY COOPERsophymarine-openregistry-h-barry-cooper-e17bbfORDINARY0

Related parties

PartyRelationshipDetail
MORECREST LIMITEDsophymarine-openregistry-gb-02300951Holds shares inORDINARY · 15.38%

RTHCO LTD

sophymarine-openregistry-gb-13623523
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
CASPAR RIVHU HAYHOW-KHANsophymarine-openregistry-h-caspar-rivhu-hayhow-khan-a477b7C ORDINARY1100.00%
MUKIT RIVHU KHANsophymarine-openregistry-h-mukit-rivhu-khan-1d2e68ORDINARY GBP 1.00 SHARES.150.00%
MUKIT RIVHU KHANsophymarine-openregistry-h-mukit-rivhu-khan-1d2e68A ORDINARY1100.00%
OSCAR ANTHONY HAYHOW-KHANsophymarine-openregistry-h-oscar-anthony-hayhow-khan-288776D ORDINARY1100.00%
TONI SHIRLEY HAYHOW-KHANsophymarine-openregistry-h-toni-shirley-hayhow-khan-840403ORDINARY GBP 1.00 SHARES.150.00%
TONI SHIRLEY HAYHOW-KHANsophymarine-openregistry-h-toni-shirley-hayhow-khan-840403B ORDINARY1100.00%

GRANDFLAME LIMITED

sophymarine-openregistry-gb-02786951
Status
Active
Type
Private Limited Company
Incorporated
05/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES SURRIDGEsophymarine-openregistry-h-james-surridge-c15765B100100.00%
TREVOR JOHN SURRIDGEsophymarine-openregistry-h-trevor-john-surridge-17000eORDINARY100100.00%
JAMES SURRIDGEsophymarine-openregistry-h-james-surridge-c15765A SHARES60100.00%
PATRICIA ANN SURRIDGEsophymarine-openregistry-h-patricia-ann-surridge-2566d8C40100.00%
SUZANNE SURRIDGEsophymarine-openregistry-h-suzanne-surridge-767e73B00.00%

D.S. ENGINEERING (WITHAM) LIMITED

sophymarine-openregistry-gb-04844979
Status
Active
Type
Private Limited Company
Incorporated
24/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
7 Crittall Road, Witham, Essex, CM8 3DR

Direct shareholders

ShareholderShare classShares held% of class
DAVID STAINESsophymarine-openregistry-h-david-staines-64f964ORDINARY D35
DAVID STAINESsophymarine-openregistry-h-david-staines-64f964ORDINARY35
PENELOPE ANNE STAINESsophymarine-openregistry-h-penelope-anne-staines-f156a8ORDINARY C35
PENELOPE STAINESsophymarine-openregistry-h-penelope-staines-0ef5eeORDINARY35
MARCUS STAINESsophymarine-openregistry-h-marcus-staines-104592ORDINARY30
MARCUS STAINESsophymarine-openregistry-h-marcus-staines-104592ORDINARY B30

TEAM SYNERGY LTD

sophymarine-openregistry-gb-05619111
Status
Active
Type
Private Limited Company
Incorporated
10/11/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
JADEN BOOLKAHsophymarine-openregistry-h-jaden-boolkah-c065dfC100
OCTAVIA FRANCES SOPHIA BOOLKAHsophymarine-openregistry-h-octavia-frances-sophia-boolkah-658240A100
PETER BOOLKAHsophymarine-openregistry-h-peter-boolkah-d0e535ORDINARY10
ETHAN BOOLKAHsophymarine-openregistry-h-ethan-boolkah-3b0542B1

DR GLANCEY CLINICS LIMITED

sophymarine-openregistry-gb-08663328
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
LUDMILA GLANCEYsophymarine-openregistry-h-ludmila-glancey-17f91fORDINARY100100.00%
LILYANA NIKOLOVA SALOVSKAsophymarine-openregistry-h-lilyana-nikolova-salovska-cc0dabC1100.00%
LUDMILA GLANCEYsophymarine-openregistry-h-ludmila-glancey-17f91fB1100.00%
PENCHO CVETKOV SALOVSKIsophymarine-openregistry-h-pencho-cvetkov-salovski-435088A1100.00%
ROBERT SHEHUsophymarine-openregistry-h-robert-shehu-2ef43bB00.00%

CYCLISM LTD

sophymarine-openregistry-gb-09617315
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ALEX EDWARD ALBERT DOWSETTsophymarine-openregistry-h-alex-edward-albert-dowsett-3447d1ORD4545.00%
CHANEL NATALIE HARRISsophymarine-openregistry-h-chanel-natalie-harris-4584f6ORD4545.00%
JAMES MILLARDsophymarine-openregistry-h-james-millard-2b3adfORD1010.00%
ALEX EDWARD ALBERT DOWSETTsophymarine-openregistry-h-alex-edward-albert-dowsett-3447d1A1100.00%
CHANEL NATALIE HARRISsophymarine-openregistry-h-chanel-natalie-harris-4584f6B1100.00%
JAMES MILLARDsophymarine-openregistry-h-james-millard-2b3adfC1100.00%
LOIS MARY LILY DOWSETTsophymarine-openregistry-h-lois-mary-lily-dowsett-35124aORD00.00%

PVA AESTHETICS LIMITED

sophymarine-openregistry-gb-13203564
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
POOJA AHMADsophymarine-openregistry-h-pooja-ahmad-2c7179ORDINARY13100.00%
DAANISH AHMADsophymarine-openregistry-h-daanish-ahmad-438b44C1100.00%
MISHA AHMADsophymarine-openregistry-h-misha-ahmad-e91c83B1100.00%
WEQUAR AHMADsophymarine-openregistry-h-wequar-ahmad-781f1bA1100.00%
DAANISH AHMADsophymarine-openregistry-h-daanish-ahmad-438b44ORDINARY00.00%
MISHA AHMADsophymarine-openregistry-h-misha-ahmad-e91c83ORDINARY00.00%
WEQUAR AHMADsophymarine-openregistry-h-wequar-ahmad-781f1bORDINARY00.00%

ITS LIFTING LTD

sophymarine-openregistry-gb-14960038
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BRAMLEYsophymarine-openregistry-h-daniel-bramley-c876b0ORDINARY D20100.00%
DANNY PEDDERsophymarine-openregistry-h-danny-pedder-447a20ORDINARY C20100.00%
RYAN LEE DEVONSHIREsophymarine-openregistry-h-ryan-lee-devonshire-2da6b1ORDINARY B20100.00%
MICHAEL JOHN NICHOLLSsophymarine-openregistry-h-michael-john-nicholls-5eeec8ORDINARY D00.00%
MICHAEL JOHN NICHOLLSsophymarine-openregistry-h-michael-john-nicholls-5eeec8ORDINARY A0
MICHAEL JOHN NICHOLLSsophymarine-openregistry-h-michael-john-nicholls-5eeec8ORDINARY B00.00%
MICHAEL JOHN NICHOLLSsophymarine-openregistry-h-michael-john-nicholls-5eeec8ORDINARY C00.00%

EEE INVESTMENTS LTD

sophymarine-openregistry-gb-15162461
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
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

ShareholderShare classShares held% of class
BENJAMIN ARROWSMITHsophymarine-openregistry-h-benjamin-arrowsmith-1d89dfD ORDINARY100
EADI EDGHILLsophymarine-openregistry-h-eadi-edghill-fb74c2ORDINARY A SHARES100
ESTA EDGHILLsophymarine-openregistry-h-esta-edghill-61bd61ORDINARY B SHARES100
HARRY MELVINsophymarine-openregistry-h-harry-melvin-0d86d8C ORDINARY100

ROCK ONE GROUP HOLDINGS LTD

sophymarine-openregistry-gb-16421427
Status
Active
Type
Private Limited Company
Incorporated
30/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office 7 126, Witham, CM8 1BA

Direct shareholders

ShareholderShare classShares held% of class
LOUIS KIRKHAMsophymarine-openregistry-h-louis-kirkham-9633b3A ORDINARY225
MARTYN COOPERsophymarine-openregistry-h-martyn-cooper-dce22bB ORDINARY225
HANNAH KIRKHAMsophymarine-openregistry-h-hannah-kirkham-ea6af6D ORDINARY125
HOLLY COOPERsophymarine-openregistry-h-holly-cooper-89ac92C ORDINARY125

Related parties

PartyRelationshipDetail
ROCK ONE PROPERTIES LTDsophymarine-openregistry-gb-11925093Holds shares inORDINARY
ROCK ONE ROOMS LTDsophymarine-openregistry-gb-12049726Holds shares inORDINARY
NEWLAND LETTINGS LTDsophymarine-openregistry-gb-13608855Holds shares inORDINARY
ROCK ONE COMMERCIAL LTDsophymarine-openregistry-gb-15877703Holds shares inORDINARY
ROCK ONE ESTATES LTDsophymarine-openregistry-gb-15877833Holds shares inORDINARY

AMD ELECTRICAL LIMITED

sophymarine-openregistry-gb-04423013
Status
Active
Type
Private Limited Company
Incorporated
23/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 6 Taber Place, Witham, Essex, CM8 3YP

Direct shareholders

ShareholderShare classShares held% of class
AMD ELECTRICAL HOLDING LTDsophymarine-openregistry-gb-16350703ORDINARY A78
AMD ELECTRICAL HOLDING LTDsophymarine-openregistry-gb-16350703ORDINARY B20
AMD ELECTRICAL HOLDING LTDsophymarine-openregistry-gb-16350703ORDINARY2
ANTONY MARTIN DAVISsophymarine-openregistry-h-antony-martin-davis-bd3f5eORDINARY A0
ANTONY MARTIN DAVISsophymarine-openregistry-h-antony-martin-davis-bd3f5eORDINARY B0
ANTONY MARTIN DAVISsophymarine-openregistry-h-antony-martin-davis-bd3f5eORDINARY0
CAROLINE LARGEsophymarine-openregistry-h-caroline-large-ed326fORDINARY B0
ROBERT JAMES LARGEsophymarine-openregistry-h-robert-james-large-dfd238ORDINARY A0
ROBERT JAMES LARGEsophymarine-openregistry-h-robert-james-large-dfd238ORDINARY0

PRIME APPOINTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-09415728
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Austin House, Witham, CM8 2BA

Direct shareholders

ShareholderShare classShares held% of class
MR PETER STEPHEN HOLMESsophymarine-openregistry-h-mr-peter-stephen-holmes-ddb2dfORDINARY A107,092
MRS ROBYN JAYNE HOLMESsophymarine-openregistry-h-mrs-robyn-jayne-holmes-b36302ORDINARY A107,092
JACK WILLIAM O'BRIENsophymarine-openregistry-h-jack-william-o-brien-4d653fORDINARY B12,800
KATIE JAYNE HOLMESsophymarine-openregistry-h-katie-jayne-holmes-b98ffbORDINARY C12,800

CRITICAL FACILITIES SOLUTIONS LIMITED

sophymarine-openregistry-gb-11358982
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
Unit 4, Witham, Essex, CM8 2FN

Direct shareholders

ShareholderShare classShares held% of class
EDP EUROPE LTDsophymarine-openregistry-gb-02513371ORDINARY B67,200
EDP EUROPE LTDsophymarine-openregistry-gb-02513371ORDINARY A35,000
EDP EUROPE LIMITEDsophymarine-openregistry-gb-02513371ORDINARY G18,000
GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9ORDINARY G12,000
GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9ORDINARY B2,800
MICHAEL MEYERsophymarine-openregistry-h-michael-meyer-03c4bcORDINARY B0
MICHAEL MEYERsophymarine-openregistry-h-michael-meyer-03c4bcORDINARY G0

TERN INVESTMENTS LIMITED

sophymarine-openregistry-gb-12522733
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
TERN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07819976A100100.00%
TERN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07819976B100100.00%
TERN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07819976ORDINARY100100.00%
CLIFFORD JOHN HAVILANDsophymarine-openregistry-h-clifford-john-haviland-42d383ORDINARY00.00%
KARL PICKERINGsophymarine-openregistry-h-karl-pickering-4c833aA00.00%
STEPHEN TYRONE MURPHYsophymarine-openregistry-h-stephen-tyrone-murphy-384534B00.00%

IES WORKS LTD

sophymarine-openregistry-gb-12592453
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
JAMES MURRAY BARTLEETsophymarine-openregistry-h-james-murray-bartleet-ab4082ORDINARY70
DANIEL MARK LEGGETTsophymarine-openregistry-h-daniel-mark-leggett-6ffc74ORDINARY30
CRESWELL MURRAY LTDsophymarine-openregistry-gb-16023441B ORDINARY1
TELLUM HOLDINGS LTDsophymarine-openregistry-gb-15842082A ORDINARY1
JAMES MURRAY BARTLEETsophymarine-openregistry-h-james-murray-bartleet-ab4082B ORDINARY0

M UK HOLDCO LIMITED

sophymarine-openregistry-gb-15991757
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6 Waterside Business Park, Witham, Essex, CM8 3YQ

Direct shareholders

ShareholderShare classShares held% of class
Q HOLDCO S.A.R.Lsophymarine-openregistry-h-q-holdco-s-a-r-l-03318dA ORDINARY5,900
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024cB ORDINARY2,000
NIGEL LEMPRIEREsophymarine-openregistry-h-nigel-lempriere-dffb6cB ORDINARY2,000
Q HOLDCO S.A.R.Lsophymarine-openregistry-h-q-holdco-s-a-r-l-03318dA ORDINARY100
TIOOPO HOLDCO 1 S.A.R.L.sophymarine-openregistry-h-tioopo-holdco-1-s-a-r-l-9ceaeaORDINARY0

Related parties

PartyRelationshipDetail
TECNIQ LTDsophymarine-openregistry-gb-09377990Holds shares inORDINARY