UK companies/Witham/Page 8

Companies in Witham and their shareholdersPage 8 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 97 shareholdings and 9 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
97
Related parties
9

PFE EXPRESS HOLDINGS LIMITED

sophymarine-openregistry-gb-10838566
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Foremost House, Witham, CM8 3ZR

Direct shareholders

ShareholderShare classShares held% of class
ADAM JULIAN COLLINSsophymarine-openregistry-h-adam-julian-collins-c925f7ORDINARY SHARES OF 1P EACH91,000
ADAM JULIAN COLLINSsophymarine-openregistry-h-adam-julian-collins-c925f7C ORDINARY SHARES OF 1P EACH63,930
DAVID GIRLINGsophymarine-openregistry-h-david-girling-1e3edeA ORDINARY0
LAUREN REBECCA HEDY COLLINSsophymarine-openregistry-h-lauren-rebecca-hedy-collins-8b4e7eB ORDINARY0

Related parties

PartyRelationshipDetail
PFE EXPRESS PROPERTIES LIMITEDsophymarine-openregistry-gb-10838690Holds shares inORDINARY

TL PAVING LTD

sophymarine-openregistry-gb-13166626
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
RYAN JOHN MCGUINNESSsophymarine-openregistry-h-ryan-john-mcguinness-f8d758C ORDINARY2
RYAN JOHN MCGUINNESSsophymarine-openregistry-h-ryan-john-mcguinness-f8d758E ORDINARY1
TOM LAMBURNEsophymarine-openregistry-h-tom-lamburne-b21eedE ORDINARY1
TOM LAMBURNEsophymarine-openregistry-h-tom-lamburne-b21eedORDINARY A1
TOM LAMBURNEsophymarine-openregistry-h-tom-lamburne-b21eedORDINARY B1
SCOTT PALMERsophymarine-openregistry-h-scott-palmer-16a000E ORDINARY0

DJC PANTHER PROPERTY LTD

sophymarine-openregistry-gb-13276441
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
CHLOE ANNE DUFFUSsophymarine-openregistry-h-chloe-anne-duffus-be809aORDINARY1
CHLOE ANNE DUFFUSsophymarine-openregistry-h-chloe-anne-duffus-be809aC ORDINARY1
DAVID RAYMOND MERCER DUFFUSsophymarine-openregistry-h-david-raymond-mercer-duffus-44c520B ORDINARY1
DAVID RAYMOND MERCER DUFFUSsophymarine-openregistry-h-david-raymond-mercer-duffus-44c520ORDINARY1
JAMES ANDREW MERCER DUFFUSsophymarine-openregistry-h-james-andrew-mercer-duffus-ff3346ORDINARY1
JAMES ANDREW MERCER DUFFUSsophymarine-openregistry-h-james-andrew-mercer-duffus-ff3346A ORDINARY1

EXCLUSIVE HOLDINGS GROUP LIMITED

sophymarine-openregistry-gb-15994370
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN RONALD SCOTTsophymarine-openregistry-h-john-ronald-scott-fc3886ORDINARY5151.00%
JONATHON SCOTTsophymarine-openregistry-h-jonathon-scott-4c80c7ORDINARY2929.00%
TRACY SCOTTsophymarine-openregistry-h-tracy-scott-29e1a9ORDINARY2020.00%
JOHN RONALD SCOTTsophymarine-openregistry-h-john-ronald-scott-fc3886A1100.00%
JONATHON SCOTTsophymarine-openregistry-h-jonathon-scott-4c80c7B1100.00%
TRACY SCOTTsophymarine-openregistry-h-tracy-scott-29e1a9C1100.00%

Related parties

PartyRelationshipDetail
EXCLUSIVE REMOVALS LIMITEDsophymarine-openregistry-gb-07519162Holds shares inORDINARY · 100.00%
PORTUGAL REMOVALS LIMITEDsophymarine-openregistry-gb-08108469Holds shares inORDINARY · 100.00%
ALGARVE REMOVALS LIMITEDsophymarine-openregistry-gb-08898858Holds shares inORDINARY · 100.00%
MALAGA REMOVALS LTDsophymarine-openregistry-gb-09769921Holds shares inORDINARY · 100.00%
MALLORCA REMOVALS LIMITEDsophymarine-openregistry-gb-11071572Holds shares inORDINARY · 100.00%
DUBAI REMOVALS LIMITEDsophymarine-openregistry-gb-15298070Holds shares inORDINARY · 100.00%

WITHAM CLEANING SERVICES LTD

sophymarine-openregistry-gb-16288102
Status
Active
Type
Private Limited Company
Incorporated
03/03/2025
Accounts
NO ACCOUNTS FILED
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
Dickens House 3-7, Witham, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DIMARCO DOWNESsophymarine-openregistry-h-daniel-dimarco-downes-df809cORDINARY5033.33%
RICHARD DIMARCO DOWNESsophymarine-openregistry-h-richard-dimarco-downes-69c0b3ORDINARY5033.33%
RICHARD HENRY DOWNESsophymarine-openregistry-h-richard-henry-downes-bcc3f9ORDINARY5033.33%
DANIEL DIMARCO DOWNESsophymarine-openregistry-h-daniel-dimarco-downes-df809cA1100.00%
RICHARD DIMARCO DOWNESsophymarine-openregistry-h-richard-dimarco-downes-69c0b3B1100.00%
RICHARD HENRY DOWNESsophymarine-openregistry-h-richard-henry-downes-bcc3f9C1100.00%

SWIFTBOW LIMITED

sophymarine-openregistry-gb-01342518
Status
Active
Type
Private Limited Company
Incorporated
06/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Drumochter, Witham, Essex, CM8 3JL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SHAILsophymarine-openregistry-h-richard-shail-70446bORDINARY34051.52%
JAMES RICHARD SHAILsophymarine-openregistry-h-james-richard-shail-979051A ORDINARY180100.00%
VICTORIA LATHWELL - FISHERsophymarine-openregistry-h-victoria-lathwell-fisher-6e8cd2B ORDINARY180100.00%
JAMES RICHARD SHAILsophymarine-openregistry-h-james-richard-shail-979051ORDINARY16024.24%
VICTORIA LATHWELL - FISHERsophymarine-openregistry-h-victoria-lathwell-fisher-6e8cd2ORDINARY16024.24%

Related parties

PartyRelationshipDetail
FREEPORT1213 LIMITEDsophymarine-openregistry-gb-08818544Holds shares inORDINARY · 76.00%

LONDON SPINE CLINIC LIMITED

sophymarine-openregistry-gb-03796844
Status
Active
Type
Private Limited Company
Incorporated
28/06/1999
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
FOUNTAIN PROPERTIES (ESSEX) LIMITEDsophymarine-openregistry-gb-07877916ORDINARY A760100.00%
FOUNTAIN PROPERTIES (ESSEX) LIMITEDsophymarine-openregistry-gb-07877916ORDINARY B150100.00%
FOUNTAIN PROPERTIES (ESSEX) LIMITEDsophymarine-openregistry-gb-07877916ORDINARY C90100.00%
JENNY SUSANNA SUTCLIFFEsophymarine-openregistry-h-jenny-susanna-sutcliffe-b3dd3fORDINARY B00.00%
JENNY SUSANNA SUTCLIFFEsophymarine-openregistry-h-jenny-susanna-sutcliffe-b3dd3fORDINARY C00.00%
JENNY SUSANNA SUTCLIFFEsophymarine-openregistry-h-jenny-susanna-sutcliffe-b3dd3fORDINARY A00.00%
JOHN CHRISTOPHER SUTCLIFFEsophymarine-openregistry-h-john-christopher-sutcliffe-3061d1ORDINARY A00.00%
JOHN CHRISTOPHER SUTCLIFFEsophymarine-openregistry-h-john-christopher-sutcliffe-3061d1ORDINARY C00.00%

COUNTRYWIDE CONSERVATORIES UK LIMITED

sophymarine-openregistry-gb-04825186
Status
Active
Type
Private Limited Company
Incorporated
08/07/2003
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43342 — Glazing
Registered office
Wrights Farm, Boars Tye Road, Witham, Essex, CM8 3PN

Direct shareholders

ShareholderShare classShares held% of class
DAVID WYSSsophymarine-openregistry-h-david-wyss-848b79A ORDINARY600100.00%
SUSAN WYSSsophymarine-openregistry-h-susan-wyss-abbdfeB ORDINARY400100.00%
BENJAMIN WYSSsophymarine-openregistry-h-benjamin-wyss-7bb5f4C ORDINARY100100.00%

SPORTS & PLAYGROUND SERVICES UK LIMITED

sophymarine-openregistry-gb-04981677
Status
Active
Type
Private Limited Company
Incorporated
02/12/2003
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN NEILLsophymarine-openregistry-h-jonathan-neill-b4817bA125,000100.00%
PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175B75,000100.00%
JONATHAN NEILLsophymarine-openregistry-h-jonathan-neill-b4817bORDINARY7070.00%
AMIN DEDHARsophymarine-openregistry-h-amin-dedhar-80bca5ORDINARY1515.00%
PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175ORDINARY1515.00%

TERRECHEM LIMITED

sophymarine-openregistry-gb-07439267
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
PAULINE ANN WHITTAKERsophymarine-openregistry-h-pauline-ann-whittaker-a04f1dORDINARY80
ALEXANDER BUXTON WHITTAKERsophymarine-openregistry-h-alexander-buxton-whittaker-96b200ORDINARY10
JACINTH LOUISE BUXTON WHITTAKERsophymarine-openregistry-h-jacinth-louise-buxton-whittaker-4e2c45ORDINARY10
PAULINE ANN WHITTAKERsophymarine-openregistry-h-pauline-ann-whittaker-a04f1dB1
PAULINE ANN WHITTAKERsophymarine-openregistry-h-pauline-ann-whittaker-a04f1dA1

PLAYLE HOLDINGS LIMITED

sophymarine-openregistry-gb-08210709
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
PLAYLE GROUP LIMITEDsophymarine-openregistry-gb-11942294ORDINARY10100.00%
PLAYLE GROUP LIMITEDsophymarine-openregistry-gb-11942294C10100.00%
JAMES PATRICK LAMPEsophymarine-openregistry-h-james-patrick-lampe-1262c3A1100.00%
NIGEL CLARKEsophymarine-openregistry-h-nigel-clarke-5d2518A00.00%

DELIVERY & DISTRIBUTION SOLUTIONS LIMITED

sophymarine-openregistry-gb-09206154
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
26 Abraham Drive, Witham, Essex, CM8 3SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY51100.00%
DAVID SMITHsophymarine-openregistry-gb-15865366£1 'B' ORDINARY25100.00%
MARK SMITHsophymarine-openregistry-gb-16590304£1 'A' ORDINARY25100.00%
GEMMA CAROLINE WICKSsophymarine-openregistry-h-gemma-caroline-wicks-7f9af6£1 'B' ORDINARY00.00%

MI - PAD SOLUTIONS LIMITED

sophymarine-openregistry-gb-09794333
Status
Active
Type
Private Limited Company
Incorporated
25/09/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
KRIS GILLIAN MCCARTHYsophymarine-openregistry-h-kris-gillian-mccarthy-be76c6A100100.00%
RICHARD COTTRELLsophymarine-openregistry-h-richard-cottrell-f976b3B100100.00%
KRIS GILLIAN MCCARTHYsophymarine-openregistry-h-kris-gillian-mccarthy-be76c6ORDINARY5050.00%
RICHARD COTTRELLsophymarine-openregistry-h-richard-cottrell-f976b3ORDINARY5050.00%
PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175ORDINARY00.00%

TOI CONSULTING LIMITED

sophymarine-openregistry-gb-10031923
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Dawson Way, Witham, Essex, CM8 1SR

Direct shareholders

ShareholderShare classShares held% of class
OLUWATONI JOSEPHsophymarine-openregistry-h-oluwatoni-joseph-d85078ORDINARY A1
OLUWATONI JOSEPHsophymarine-openregistry-h-oluwatoni-joseph-d85078ORDINARY C1
OLUWATONI JOSEPHsophymarine-openregistry-h-oluwatoni-joseph-d85078ORDINARY B1
ADEBUKUNOLA FAYINMINUsophymarine-openregistry-h-adebukunola-fayinminu-d0579aORDINARY B0
ADEKUNBI OSUNTOKUNsophymarine-openregistry-h-adekunbi-osuntokun-595dccORDINARY C0

CLAPHAM PROPERTIES (CONSULTANCY) LIMITED

sophymarine-openregistry-gb-10231910
Status
Active
Type
Private Limited Company
Incorporated
14/06/2016
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
TIMOTHY DAVID CLAPHAMsophymarine-openregistry-h-timothy-david-clapham-4f6e70ORDINARY100100.00%
CLAIRE EMMA LUKER CLAPHAMsophymarine-openregistry-h-claire-emma-luker-clapham-f9aa36A1100.00%
RUTH ALLSOPsophymarine-openregistry-h-ruth-allsop-456409B1100.00%

A MATTER OF SECURITY (PATROLS) LTD

sophymarine-openregistry-gb-10533615
Status
Active
Type
Private Limited Company
Incorporated
20/12/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE REYNOLDSsophymarine-openregistry-h-jamie-reynolds-e17c65ORDINARY100100.00%
EDWINA ROSE BAILEYsophymarine-openregistry-h-edwina-rose-bailey-b70fb0B1100.00%
JAMIE REYNOLDSsophymarine-openregistry-h-jamie-reynolds-e17c65A1100.00%
TOBEY JAMES BAILEYsophymarine-openregistry-h-tobey-james-bailey-9dbc52B00.00%

COMBI CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10588545
Status
Active
Type
Private Limited Company
Incorporated
27/01/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANTHONY O'CALLAGHANsophymarine-openregistry-h-christopher-anthony-o-callaghan-30c57bORDINARY5050.00%
FIONA CLARE STIFFsophymarine-openregistry-h-fiona-clare-stiff-4f0d4aORDINARY5050.00%
FIONA CLARE STIFFsophymarine-openregistry-h-fiona-clare-stiff-4f0d4aB1100.00%
MATTHEW BLACKWELLsophymarine-openregistry-h-matthew-blackwell-7054cdA1100.00%

FRESH PUB COMPANY LIMITED

sophymarine-openregistry-gb-10675127
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
KESIA VENANCIO DE SOUZAsophymarine-openregistry-h-kesia-venancio-de-souza-5b10aeORDINARY8080.00%
ROB RANKINsophymarine-openregistry-h-rob-rankin-36b1d8ORDINARY2020.00%
KESIA VENANCIO DE SOUZAsophymarine-openregistry-h-kesia-venancio-de-souza-5b10aeA1100.00%
ROB RANKINsophymarine-openregistry-h-rob-rankin-36b1d8B1100.00%
ALRAC HOLDINGS LIMITEDsophymarine-openregistry-gb-14725005ORDINARY00.00%

DNS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10710667
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
MARCO VAN VLIETsophymarine-openregistry-h-marco-van-vliet-dcb4d5ORDINARY5050.00%
RICHARD JAMES QUIEROSsophymarine-openregistry-h-richard-james-quieros-78c5ecORDINARY5050.00%
MARCO VAN VLIETsophymarine-openregistry-h-marco-van-vliet-dcb4d5B1100.00%
RICHARD JAMES QUIEROSsophymarine-openregistry-h-richard-james-quieros-78c5ecA1100.00%
NOFISOL BEHEER BVsophymarine-openregistry-h-nofisol-beheer-bv-2b5bcfB00.00%
NOFISOL BEHEER BVsophymarine-openregistry-h-nofisol-beheer-bv-2b5bcfORDINARY00.00%

TERN HOLDINGS LIMITED

sophymarine-openregistry-gb-11159278
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD JOHN HAVILANDsophymarine-openregistry-h-clifford-john-haviland-42d383ORDINARY735100.00%
KARL PICKERINGsophymarine-openregistry-h-karl-pickering-4c833aA735100.00%
STEPHEN TYRONE MURPHYsophymarine-openregistry-h-stephen-tyrone-murphy-384534B735100.00%

Related parties

PartyRelationshipDetail
TERN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07819976Holds shares inA · 16.67%