UK companies/Witham/Page 9
Companies in Witham and their shareholdersPage 9 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 80 shareholdings and 10 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
THE NAKED GARDENERS LIMITED
sophymarine-openregistry-gb-11500473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH LESLIE PICKLESsophymarine-openregistry-h-keith-leslie-pickles-d494d3 | ORDINARY | 50 | 50.00% |
| MATHEW PICKLESsophymarine-openregistry-h-mathew-pickles-68f04b | ORDINARY | 50 | 50.00% |
| KEITH LESLIE PICKLESsophymarine-openregistry-h-keith-leslie-pickles-d494d3 | A | 1 | 100.00% |
| MATHEW PICKLESsophymarine-openregistry-h-mathew-pickles-68f04b | B | 1 | 100.00% |
| GLEN NEIL BOLTONsophymarine-openregistry-h-glen-neil-bolton-e6d59e | A | 0 | 0.00% |
| GLEN NEIL BOLTONsophymarine-openregistry-h-glen-neil-bolton-e6d59e | ORDINARY | 0 | 0.00% |
MAYFLOWER CONSTRUCTION LTD
sophymarine-openregistry-gb-13649665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAPLETON PROPERTY LTDsophymarine-openregistry-gb-12254346 | ORDINARY GBP 1.00 SHARES. | 2 | |
| GARY DAVID STAPLETONsophymarine-openregistry-h-gary-david-stapleton-d99cbb | A ORDINARY | 1 | |
| GARY DAVID STAPLETONsophymarine-openregistry-h-gary-david-stapleton-d99cbb | B ORDINARY | 1 | |
| PAUL JOHN DODSWORTHsophymarine-openregistry-h-paul-john-dodsworth-1fcc1a | B ORDINARY | 0 | |
| PAUL JOHN DODSWORTHsophymarine-openregistry-h-paul-john-dodsworth-1fcc1a | ORDINARY GBP 1.00 SHARES. | 0 | |
CJD CAPITAL LTD
sophymarine-openregistry-gb-15373705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 10 Josephs Barn Woodend Farm, Witham, CM8 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE BENNETTsophymarine-openregistry-h-debbie-bennett-6e9247 | ORDINARY B | 50 | 100.00% |
| JAMES BENNETTsophymarine-openregistry-gb-00140423 | ORDINARY A | 50 | 100.00% |
| CHARLIE BENNETTsophymarine-openregistry-h-charlie-bennett-d2aae4 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BALANCED FC COACHING LTDsophymarine-openregistry-gb-13465527 | Holds shares in | ORDINARY · 10.00% |
| CJD PROPERTY LTDsophymarine-openregistry-gb-13884865 | Holds shares in | ORDINARY A |
DAVE HODGSON LTD
sophymarine-openregistry-gb-15631263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85530 — Driving school activities - Registered office
- 67 Newland Street, Witham, Witham,, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HODGSONsophymarine-openregistry-h-david-john-hodgson-70ed11 | ORD | 1 | 50.00% |
| DAVID JOHN HODGSONsophymarine-openregistry-h-david-john-hodgson-70ed11 | A ORDINARY | 1 | 100.00% |
| JANE ANNE COOPERsophymarine-openregistry-h-jane-anne-cooper-9d49ab | B ORDINARY | 1 | 100.00% |
| JANE ANNE COOPERsophymarine-openregistry-h-jane-anne-cooper-9d49ab | ORD | 1 | 50.00% |
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 0 | 0.00% |
DINGLE GROUP LTD
sophymarine-openregistry-gb-15742081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 5 Maldon Road, Witham, CM8 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY PAUL ROBERT OVERYsophymarine-openregistry-h-jay-paul-robert-overy-2191d5 | ORDINARY | 50 | 50.00% |
| RACHAEL LOUISE BROOKESsophymarine-openregistry-h-rachael-louise-brookes-591cc9 | ORDINARY | 50 | 50.00% |
| JAY PAUL ROBERT OVERYsophymarine-openregistry-h-jay-paul-robert-overy-2191d5 | ORDINARY B | 1 | 100.00% |
| RACHAEL LOUISE BROOKESsophymarine-openregistry-h-rachael-louise-brookes-591cc9 | ORDINARY A | 1 | 100.00% |
| RACHAEL LOUISE BROOKESsophymarine-openregistry-h-rachael-louise-brookes-591cc9 | ORDINARY B | 0 | 0.00% |
| ROBERT PAUL OVERYsophymarine-openregistry-h-robert-paul-overy-13349c | ORDINARY | 0 | 0.00% |
FARN FORESTRY LIMITED
sophymarine-openregistry-gb-16501247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPE FARNsophymarine-openregistry-h-filipe-farn-30cf73 | ORDINARY | 49 | 49.00% |
| JAMES WILLIAM FARNsophymarine-openregistry-h-james-william-farn-6733ca | ORDINARY | 49 | 49.00% |
| CLAIRE LOUISE KINGsophymarine-openregistry-h-claire-louise-king-5c8d9f | ORDINARY | 2 | 2.00% |
| FILIPE FARNsophymarine-openregistry-h-filipe-farn-30cf73 | B | 1 | 100.00% |
| JAMES WILLIAM FARNsophymarine-openregistry-h-james-william-farn-6733ca | A | 1 | 100.00% |
BAVERSTOCKS LIMITED
sophymarine-openregistry-gb-01997854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAVERSTOCKS HOLDINGS LIMITEDsophymarine-openregistry-gb-03788596 | ORDINARY A | 100 | 100.00% |
| BAVERSTOCKS HOLDINGS LIMITEDsophymarine-openregistry-gb-03788596 | ORDINARY | 60 | 100.00% |
| MRS C HOWLANDsophymarine-openregistry-h-mrs-c-howland-ef809a | ORDINARY A | 0 | 0.00% |
| PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175 | ORDINARY | 0 | 0.00% |
CHELMER PNEUMATICS & COMPRESSORS LIMITED
sophymarine-openregistry-gb-02190542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Chelmer House, Bellcroft, Witham, Essex, CM8 3YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLMATE LTDsophymarine-openregistry-gb-12267107 | NON CUMULATIVE PREFERENCE | 20,000 | 100.00% |
| MILLMATE LTDsophymarine-openregistry-gb-12267107 | ORDINARY | 1,027 | 97.44% |
| JAMIE OLIVER GROVEsophymarine-openregistry-h-jamie-oliver-grove-b9081d | ORDINARY | 27 | 2.56% |
| ALAN ROY BULTITUDEsophymarine-openregistry-h-alan-roy-bultitude-c1261c | ORDINARY | 0 | 0.00% |
SIMPLY STAINLESS LIMITED
sophymarine-openregistry-gb-03355219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 41 Walter Way, Witham, Essex, CM8 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD EDWARD BEARNEsophymarine-openregistry-h-ronald-edward-bearne-dcb5bb | ORDINARY A | 100 | 100.00% |
| RONALD EDWARD BEARNEsophymarine-openregistry-h-ronald-edward-bearne-dcb5bb | ORDINARY | 50 | 50.00% |
| LINDA CANNAVANsophymarine-openregistry-h-linda-cannavan-d85422 | ORDINARY | 30 | 30.00% |
| ANDREW JOHN CANNAVANsophymarine-openregistry-h-andrew-john-cannavan-da2521 | ORDINARY | 20 | 20.00% |
SIMPKINS JEWELLERS LIMITED
sophymarine-openregistry-gb-05544813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 34 The Newlands, Witham, Essex, CM8 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE WIGFIELDsophymarine-openregistry-h-joanne-louise-wigfield-b72453 | B ORDINARY | 150 | 100.00% |
| PETER SIMPKINSsophymarine-openregistry-h-peter-simpkins-b67c56 | A ORDINARY | 150 | 100.00% |
| ANTHONY WIGFIELDsophymarine-openregistry-h-anthony-wigfield-dab456 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011 | Holds shares in | ORDINARY · 0.87% |
BLUE FLAG CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05656648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAPLETON PROPERTY LTDsophymarine-openregistry-gb-12254346 | ORDINARY | 100 | |
| GARY STAPLETONsophymarine-openregistry-h-gary-stapleton-096219 | ORDINARY B | 1 | |
| JETTCO DRYWALL LTDsophymarine-openregistry-gb-07343104 | ORDINARY | 0 | |
ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06159618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 8 Taber Place, Witham, Essex, CM8 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON SMOKERsophymarine-openregistry-h-lyndon-smoker-4bf7d3 | A ORDINARY | 378 | 100.00% |
| JOSEPH ROBERT SMOKERsophymarine-openregistry-h-joseph-robert-smoker-45ac57 | C ORDINARY | 94 | 50.00% |
| THOMAS BENJAMIN SMOKERsophymarine-openregistry-h-thomas-benjamin-smoker-ea862e | C ORDINARY | 94 | 50.00% |
ZEN CLINIC LIMITED
sophymarine-openregistry-gb-07177860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEN INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16846857 | ORDINARY | 100 | 100.00% |
| ZEN INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16846857 | A | 100 | 100.00% |
| MICHAEL SURYAVANSIsophymarine-openregistry-h-michael-suryavansi-10cba0 | A | 0 | 0.00% |
| RAVI SURYAVANSIsophymarine-openregistry-h-ravi-suryavansi-4f760b | ORDINARY | 0 | 0.00% |
ERUS METALS LIMITED
sophymarine-openregistry-gb-07372497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- The Commodity Centre Commodity House, Witham, Essex, CM8 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRM SERVICES LLCsophymarine-openregistry-h-prm-services-llc-58487e | PREFERENCE | 340,316 | 100.00% |
| COMMODITY CENTRE LIMITEDsophymarine-openregistry-gb-05536852 | ORDINARY | 600 | 60.00% |
| ALEC GUNNsophymarine-openregistry-h-alec-gunn-aa8f62 | ORDINARY | 200 | 20.00% |
| PRM SERVICES LLCsophymarine-openregistry-h-prm-services-llc-58487e | ORDINARY | 200 | 20.00% |
TV REPUBLIC LIMITED
sophymarine-openregistry-gb-07617105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BIERAUGELsophymarine-openregistry-h-alexander-bieraugel-5397cc | ORDINARY B | 1 | |
| ALEXANDER JAMES BIERAUGELsophymarine-openregistry-h-alexander-james-bieraugel-872585 | ORDINARY | 1 | |
| REBECCA LOUISE BIERAUGELsophymarine-openregistry-h-rebecca-louise-bieraugel-ef5b8b | ORDINARY B | 0 | |
CANNON ACCESS LTD
sophymarine-openregistry-gb-08533158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 16 Crittall Road, Witham, Essex, CM8 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CANNONsophymarine-openregistry-h-thomas-cannon-fd1617 | A ORDINARY | 84 | 89.36% |
| ASHLEA CANNONsophymarine-openregistry-h-ashlea-cannon-1cc52a | A ORDINARY | 10 | 10.64% |
| ROBERT SYKESsophymarine-openregistry-h-robert-sykes-40b88b | B ORDINARY | 6 | 100.00% |
WEBWALRUS LIMITED
sophymarine-openregistry-gb-09166320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LINDA BINGHAMsophymarine-openregistry-h-sharon-linda-bingham-091ef6 | A | 100 | 100.00% |
| STEVEN DONALD SLEIGHsophymarine-openregistry-h-steven-donald-sleigh-22b9be | ORDINARY | 100 | 100.00% |
| JOSEPH HEWESsophymarine-openregistry-h-joseph-hewes-89b868 | ORDINARY | 0 | 0.00% |
TYRE-SMART (ESSEX) LTD
sophymarine-openregistry-gb-09333376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 6 Moss Road, Witham, Essex, CM8 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PAUL HEADsophymarine-openregistry-h-jamie-paul-head-b1e6c8 | ORDINARY | 61 | 61.00% |
| JULIE HEADsophymarine-openregistry-h-julie-head-87e7dd | ORDINARY | 39 | 39.00% |
| WARREN GOODCHILDsophymarine-openregistry-h-warren-goodchild-9b19bb | ORDINARY A | 11 | 100.00% |
TEXO DSI LIMITED
sophymarine-openregistry-gb-10251267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Stepfield, Witham, Essex, CM8 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN SMITHsophymarine-openregistry-h-hayden-smith-dd823b | REDEEMABLE PREFERENCE | 3,750,000 | |
| HAYDEN SMITHsophymarine-openregistry-h-hayden-smith-dd823b | ORDINARY | 100 | |
| ROBERT HAYWARDsophymarine-openregistry-gb-12358081 | ORDINARY | 0 | |
| ROBERT HAYWARDsophymarine-openregistry-gb-12358081 | REDEEMABLE PREFERENCE | 0 | |
| TEXO SPECIAL PROJECTS LTDsophymarine-openregistry-gb-10251199 | REDEEMABLE PREFERENCE | 0 | |
TEXO GROUP LIMITED
sophymarine-openregistry-gb-11383263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- GROUP
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 8 Stepfield, Witham, Essex, CM8 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAPSUN PROPERTIES LTDsophymarine-openregistry-gb-08891150 | REDEEMABLE PREFERENCE | 34,000,000 | |
| HAYDEN SMITHsophymarine-openregistry-h-hayden-smith-dd823b | REDEEMABLE PREFERENCE | 4,500,000 | |
| GAPSUN PROPERTIES LTDsophymarine-openregistry-gb-08891150 | ORDINARY | 950 | |
| RICHARD LAMBsophymarine-openregistry-gb-00601490 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEXO RECRUITMENT LIMITEDsophymarine-openregistry-gb-12949876 | Holds shares in | ORDINARY · 75.00% |
| AIRPORT CAPACITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-06235248 | Holds shares in | ORDINARY |
| KITE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC468875 | Holds shares in | ORDINARY |
| TEXO FABRICATION LIMITEDsophymarine-openregistry-gb-SC599456 | Holds shares in | ORDINARY |
| TEXO ASSET INTEGRITY LIMITEDsophymarine-openregistry-gb-SC599466 | Holds shares in | ORDINARY |
| TEXO WORKSPACE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC599468 | Holds shares in | ORDINARY |
| TEXO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC716321 | Holds shares in | ORDINARY |