UK companies/SIC 64202/Shareholders/Page 11

Shareholders of UK companies in SIC 64202Page 11 of 39

Activities of production holding companies·2,649 companies carry this code·30 shown on this page

SIC 64202 — Activities of production holding companies is the Companies House industry code carried by 2,649 UK companies. This page sets out the shareholder register of 30 of them: 119 distinct shareholders holding 147 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-05-21 and 2026-05-12. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64202
On the UK register
2,649
With a shareholder register
1,161
Companies on this page
30
Distinct shareholders
119
Shareholders that are UK companies
12

NTW HOLDINGS LIMITED

openregistry-gb-11059318·confirmation statement 2023-11-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN JAMES COSGROVEopenregistry-h-john-james-cosgrove-bafaeeA ORDINARY64100.00%
ELLIOT BRIAN COSGROVEopenregistry-h-elliot-brian-cosgrove-59415eB ORDINARY34100.00%
JEANETTE ANN SUTCLIFFEopenregistry-h-jeanette-ann-sutcliffe-92992cC ORDINARY1100.00%
OLIVIA ANNE COSGROVEopenregistry-h-olivia-anne-cosgrove-774b0bD ORDINARY1100.00%
ELLIOT BRIAN COSGROVEopenregistry-h-elliot-brian-cosgrove-59415eD ORDINARY00.00%
JOHN JAMES COSGROVEopenregistry-h-john-james-cosgrove-bafaeeC ORDINARY00.00%

BURGESS GROUP HOLDINGS LIMITED

openregistry-gb-11434451·confirmation statement 2024-06-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SARA GILLIAN ROBERTSopenregistry-h-sara-gillian-roberts-6704b2B ORDINARY11,198,255
THOMAS LIONEL ASHLEY BURGESSopenregistry-h-thomas-lionel-ashley-burgess-e8a883A ORDINARY4,758,221
MARGARET GILLIAN BURGESSopenregistry-h-margaret-gillian-burgess-81b0e5C ORDINARY1
THOMAS HENRY ROBERTSopenregistry-h-thomas-henry-roberts-3ce50dD ORDINARY1

PHOENIX BUILDING SYSTEMS HOLDINGS LTD

openregistry-gb-11593581·confirmation statement 2021-10-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARTYN ALISTAIR TAYLORopenregistry-h-martyn-alistair-taylor-3a0153ORDINARY A1,200100.00%
MICHAEL ANTONY TAYLORopenregistry-h-michael-antony-taylor-b3a768ORDINARY B300100.00%
STEVEN ALISTAIR TAYLORopenregistry-h-steven-alistair-taylor-006178ORDINARY C300100.00%
MARTYN ALISTAIR TAYLORopenregistry-h-martyn-alistair-taylor-3a0153ORDINARY D200100.00%
SUSAN ANN POTTER (DECEASED)openregistry-h-susan-ann-potter-deceased-8176e0ORDINARY D00.00%

WHEELBASE GROUP LIMITED

openregistry-gb-12158268·confirmation statement 2025-08-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER JOHN PICKLESopenregistry-h-christopher-john-pickles-f168b8A ORDINARY2,052,000100.00%
ANGELA MARGARET PICKLESopenregistry-h-angela-margaret-pickles-5501b5D ORDINARY270,000100.00%
ALEXANDER JAMES PICKLESopenregistry-h-alexander-james-pickles-a7cae2B ORDINARY189,000100.00%
THEODORE JOHN ALOYSIUS PICKLESopenregistry-h-theodore-john-aloysius-pickles-003358C ORDINARY189,000100.00%

FARMHOUSE BISCUITS (HOLDINGS) LIMITED

openregistry-gb-12365984·confirmation statement 2025-12-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DOROTHY MAY MCIVORopenregistry-h-dorothy-may-mcivor-d2e42dB ORDINARY1100.00%
DOROTHY MAY MCIVOR AS TRUSTEE OF ESTATE OF RONALD MCIVOR GILLIAN MCIVOR AS TRUSTEE OF ESTATE OF RONALD MCIVORopenregistry-h-dorothy-may-mcivor-as-trustee-of-estate--8f5510A ORDINARY1100.00%
GILLIAN MCIVORopenregistry-h-gillian-mcivor-fe3b2bC ORDINARY1100.00%
WENDY MCIVORopenregistry-h-wendy-mcivor-509be4D ORDINARY1100.00%

BUTLER HOUSE (NORTH EAST) LTD

openregistry-gb-12797425·confirmation statement 2026-05-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN ROGER BIGNALLopenregistry-h-john-roger-bignall-c94ad7ORDINARY D15,200
OLIVER CHARLES BIGNALLopenregistry-h-oliver-charles-bignall-ff5a59E ORDINARY15,000
FRANCES ANABEL BIGNALLopenregistry-h-frances-anabel-bignall-b0c825F ORDINARY12,500
WENDY BIGNALLopenregistry-h-wendy-bignall-48ec87G ORDINARY7,500

AMIBEN HOLDINGS LTD

openregistry-gb-13367177·confirmation statement 2022-04-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
OWAIN SPENCER DAVIESopenregistry-h-owain-spencer-davies-a9569eORDINARY £17,00050.00%
THOMAS SPENCER DAVIESopenregistry-h-thomas-spencer-davies-664c47ORDINARY £17,00050.00%
OWAIN SPENCER DAVIESopenregistry-h-owain-spencer-davies-a9569eORDINARY A £14,900100.00%
MICHELLE DAVIESopenregistry-h-michelle-davies-65f599ORDINARY B £11,000100.00%
ARON OWAIN DAVIESopenregistry-h-aron-owain-davies-02c0c1ORDINARY C £1100100.00%
OWAIN SPENCER DAVIESopenregistry-h-owain-spencer-davies-a9569eORDINARY B £100.00%
OWAIN SPENCER DAVIESopenregistry-h-owain-spencer-davies-a9569eORDINARY C £100.00%

CNPL MEP LIMITED

openregistry-gb-13634982·confirmation statement 2022-09-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER HENRY ROWEopenregistry-h-christopher-henry-rowe-94925aA ORDINARY600100.00%
LINDA ROWEopenregistry-h-linda-rowe-dda80aB ORDINARY200100.00%
NICHOLAS HENRY ROWEopenregistry-h-nicholas-henry-rowe-353b53C ORDINARY150100.00%
PAUL JOHN BUSHELLopenregistry-h-paul-john-bushell-91f597D ORDINARY50100.00%

SKS LASER PROCESSING HOLDINGS LIMITED

openregistry-gb-14176129·confirmation statement 2023-06-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SALEEM KHAN SHAFIopenregistry-h-saleem-khan-shafi-a12f23ORDINARY A45100.00%
TRACIE ANNE SHAFIopenregistry-h-tracie-anne-shafi-313485ORDINARY C45100.00%
DEMENIKA JADE SHAFIopenregistry-h-demenika-jade-shafi-7f14ebORDINARY D5100.00%
ZANE KHAN SHAFIopenregistry-h-zane-khan-shafi-f8403aORDINARY B5100.00%

EXCEL LAMINATING GROUP LIMITED

openregistry-gb-14692423·confirmation statement 2025-02-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JEFFREY WILLIAM THOMASopenregistry-h-jeffrey-william-thomas-30e988B PREFERENCE1,375,00050.00%
LESLEY DIANE THOMASopenregistry-h-lesley-diane-thomas-93cbbbB PREFERENCE1,375,00050.00%
ALEXANDER LESLIE THOMASopenregistry-h-alexander-leslie-thomas-944fa4A PREFERENCE1,100,00050.00%
REBECCA DIANE THOMASopenregistry-h-rebecca-diane-thomas-520ebbA PREFERENCE1,100,00050.00%
ALEXANDER LESLIE THOMASopenregistry-h-alexander-leslie-thomas-944fa4A ORDINARY7550.00%
REBECCA DIANE THOMASopenregistry-h-rebecca-diane-thomas-520ebbA ORDINARY7550.00%
JEFFREY WILLIAM THOMASopenregistry-h-jeffrey-william-thomas-30e988B ORDINARY2550.00%
LESLEY DIANE THOMASopenregistry-h-lesley-diane-thomas-93cbbbB ORDINARY2550.00%

NE AND C HOLDINGS LTD

openregistry-gb-14777601·confirmation statement 2024-04-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
STEPHEN ALLENopenregistry-gb-00981552A ORDINARY SHARES42100.00%
PAUL READMANopenregistry-h-paul-readman-c2f6bcB ORDINARY SHARES38100.00%
MICHAEL MASSEYopenregistry-h-michael-massey-f0535aC ORDINARY SHARES10100.00%
RACHAEL PARKIN-WADEopenregistry-h-rachael-parkin-wade-fd44b5D ORDINARY SHARES10100.00%

HAIR WORLD HOLDINGS LIMITED

openregistry-gb-15550981·confirmation statement 2025-04-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANNE MARGARET SARGEANTopenregistry-h-anne-margaret-sargeant-1716c7REDEEMABLE PREFERENCE70,00050.00%
MERVYN PETER SARGEANTopenregistry-h-mervyn-peter-sargeant-94bb30REDEEMABLE PREFERENCE70,00050.00%
ANNE MARGARET SARGEANTopenregistry-h-anne-margaret-sargeant-1716c7ORDINARY A8050.00%
MERVYN PETER SARGEANTopenregistry-h-mervyn-peter-sargeant-94bb30ORDINARY A8050.00%
A M SARGEANT SETTLEMENTopenregistry-h-a-m-sargeant-settlement-a3f8f4ORDINARY B1050.00%
A M SARGEANT SETTLEMENTopenregistry-h-a-m-sargeant-settlement-a3f8f4ORDINARY C1050.00%
M P SARGEANT SETTLEMENTopenregistry-h-m-p-sargeant-settlement-a65ad9ORDINARY C1050.00%
M P SARGEANT SETTLEMENTopenregistry-h-m-p-sargeant-settlement-a65ad9ORDINARY B1050.00%

RAYBLOC HOLDINGS LIMITED

openregistry-gb-16006034·confirmation statement 2025-10-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CLARKE WILLIAM HAYDONopenregistry-h-clarke-william-haydon-1dbc29ORDINARY B SHARE800100.00%
LEWIS JOHN HAYDONopenregistry-h-lewis-john-haydon-177d1eORDINARY A SHARE800100.00%
KRISTIAN PETER HAYDONopenregistry-h-kristian-peter-haydon-f6d6efORDINARY D SHARES200100.00%
MAX MARTIN HAYDONopenregistry-h-max-martin-haydon-a73c71ORDINARY C SHARES200100.00%

G SIMMONS & SONS HOLDINGS LIMITED

openregistry-gb-16024657·confirmation statement 2025-10-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LAUREN JADE CROSSopenregistry-h-lauren-jade-cross-a5a8f1B ORDINARY40100.00%
THOMAS PATRICK SIMMONSopenregistry-h-thomas-patrick-simmons-7cc1b1A ORDINARY40100.00%
GRAHAM MARK SIMMONSopenregistry-h-graham-mark-simmons-fd9c57C ORDINARY10100.00%
SHAUN NORMAN SIMMONSopenregistry-h-shaun-norman-simmons-8b2ba4D ORDINARY10100.00%

ECOFIL HOLDINGS LIMITED

openregistry-gb-16183421·confirmation statement 2026-01-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BERNADETTE REYNOLDSopenregistry-h-bernadette-reynolds-024622ORDINARY B3
KERRIE REYNOLDSopenregistry-h-kerrie-reynolds-895c1eORDINARY C3
LAUREN REYNOLDSopenregistry-h-lauren-reynolds-e62738ORDINARY D3
MALCOLM REYNOLDSopenregistry-h-malcolm-reynolds-c28231ORDINARY A3

BLAZE HOLDCO LIMITED

openregistry-gb-SC648936·confirmation statement 2024-12-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BALMORAL GROUP HOLDINGS LIMITEDopenregistry-gb-SC277480B ORDINARY23,800
ANN JOHNSONopenregistry-h-ann-johnson-1a314bG SHARES6,800
HOWARD JOHNSONopenregistry-gb-09127647G SHARES6,800
BALMORAL EMPLOYEE BENEFIT TRUSTEES LTDopenregistry-gb-SC341338D ORDINARY6,630
ANN JOHNSONopenregistry-h-ann-johnson-1a314bA ORDINARY5,100
HOWARD JOHNSONopenregistry-gb-09127647A ORDINARY5,100

SHORTS OF HAWICK HOLDINGS LIMITED

openregistry-gb-SC771297·confirmation statement 2025-05-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BRUCE SHORTopenregistry-h-bruce-short-1af87fC ORDINARY97
EMMA SHORTopenregistry-h-emma-short-19fe4aD ORDINARY1100.00%
KENNETH SHORTopenregistry-h-kenneth-short-4b83bcA ORDINARY1100.00%
MANDY ELAINE SHORTopenregistry-h-mandy-elaine-short-830c0bB ORDINARY1100.00%

DRUMHEAD HOLDINGS CHORLEY LIMITED

openregistry-gb-04045991·confirmation statement 2021-08-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PLJ HOLDINGS CHORLEY LIMITEDopenregistry-gb-12520766C ORDINARY400100.00%
PLJ HOLDINGS CHORLEY LIMITEDopenregistry-gb-12520766B ORDINARY300100.00%
PLJ HOLDINGS CHORLEY LIMITEDopenregistry-gb-12520766A ORDINARY300100.00%
JOHN HAYWARDopenregistry-gb-04238259B ORDINARY00.00%
JOHN HAYWARDopenregistry-gb-04238259C ORDINARY00.00%
LOUISE ROWLANDopenregistry-h-louise-rowland-ea1b43C ORDINARY00.00%
LOUISE ROWLANDopenregistry-h-louise-rowland-ea1b43B ORDINARY00.00%
PHILIP FIELDS HAYWARDopenregistry-h-philip-fields-hayward-717b75A ORDINARY00.00%

ELMSWORLD TRADING LIMITED

openregistry-gb-04286014·confirmation statement 2025-02-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DERRY ROLAND BRYANopenregistry-h-derry-roland-bryan-2bd11eA ORDINARY400100.00%
JANET ROSAMUND BRYANopenregistry-h-janet-rosamund-bryan-b8086eB ORDINARY400100.00%
DERRY BRYAN NO. 1 DISCRETIONARY TRUSTopenregistry-h-derry-bryan-no-1-discretionary-trust-a71926C ORDINARY10050.00%
JANET BRYAN NO. 1 DISCRETIONARY TRUSTopenregistry-h-janet-bryan-no-1-discretionary-trust-ac5e39C ORDINARY10050.00%
DERRY ROLAND BRYANopenregistry-h-derry-roland-bryan-2bd11eC ORDINARY00.00%
JANET ROSAMUND BRYANopenregistry-h-janet-rosamund-bryan-b8086eC ORDINARY00.00%

IFPL GROUP LIMITED

openregistry-gb-05939432·confirmation statement 2025-01-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
AMY LOUISE UNDERWOODopenregistry-h-amy-louise-underwood-4e53feB SHARES2,500100.00%
GEOFFREY UNDERWOODopenregistry-h-geoffrey-underwood-b96efdORDINARY2,500100.00%
BENJAMIN KIMBERLIN MCCALLUM BROWNopenregistry-h-benjamin-kimberlin-mccallum-brown-70d647A SHARES10450.00%
DANIEL ALAN RUSTopenregistry-h-daniel-alan-rust-ba3e7aA SHARES10450.00%

PHOTOGRAPHIC INTERIORS LIMITED

openregistry-gb-06120799·confirmation statement 2024-10-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
VINCENT HARDINGopenregistry-h-vincent-harding-d0ac67ORDINARY100100.00%
SUSAN HARDINGopenregistry-h-susan-harding-5b6ae6ORDINARY B1100.00%
VINCENT HARDINGopenregistry-h-vincent-harding-d0ac67ORDINARY A1100.00%
CAROL ANNE SUMMERFIELDopenregistry-h-carol-anne-summerfield-5c6f09ORDINARY A00.00%
MARK SUMMERFIELDopenregistry-h-mark-summerfield-31ae8cORDINARY00.00%

SHS (HOLDINGS) LIMITED

openregistry-gb-09602202·confirmation statement 2021-05-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GEMMA OLIVIA SEAMAN BARNESopenregistry-h-gemma-olivia-seaman-barnes-7f9b3aORDINARY-A6,000100.00%
SOPHIE CLAIRE SEAMAN WINWARDopenregistry-h-sophie-claire-seaman-winward-340441ORDINARY-B6,000100.00%
GODFRY SEAMAN HEATHopenregistry-h-godfry-seaman-heath-b37ee3ORDINARY1,50050.00%
HEATHER CHRISTINE HEATHopenregistry-h-heather-christine-heath-2573fbORDINARY1,50050.00%

MANOR HOLDINGS LIMITED

openregistry-gb-09888546·confirmation statement 2024-11-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
AUSTEN JAMES ROWLEYopenregistry-h-austen-james-rowley-7b9696ORDINARY C SHARES25
CHRISTINE BERNADETTE MUSSELLopenregistry-h-christine-bernadette-mussell-a0591eORDINARY B SHARES25
DINO SEBASTIAN MUSSELLopenregistry-h-dino-sebastian-mussell-d129b0ORDINARY A SHARES25
NATALIE MUSSELLopenregistry-h-natalie-mussell-57c281ORDINARY A SHARES25

HUK 84 LIMITED

openregistry-gb-10953336·confirmation statement 2026-01-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HILCO CAPITAL LIMITEDopenregistry-gb-03944915A ORDINARY260,684
HILCO CAPITAL LIMITEDopenregistry-gb-03944915B ORDINARY103,332
HILCO CAPITAL LIMITEDopenregistry-gb-03944915C ORDINARY35,984
COPPERFIELDS INVESTMENTS LIMITEDopenregistry-gb-08182218C ORDINARY0
HILCO LONDON LIMITEDopenregistry-gb-03966729A ORDINARY0
PAUL MC GOWANopenregistry-h-paul-mc-gowan-52df16B ORDINARY0

DATUM ALLOYS GROUP LIMITED

openregistry-gb-11911214·confirmation statement 2022-03-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717B SHARES1,095,600100.00%
ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717A SHARES781,808100.00%
IAN ALAN JOHNopenregistry-h-ian-alan-john-5a7f24ORDINARY25,08135.31%
PETER WILLIAM ANNISSopenregistry-h-peter-william-anniss-573978ORDINARY25,08135.31%
ANTHONY KINGopenregistry-h-anthony-king-93b81cORDINARY20,87529.39%

DETECTRONIC HOLDINGS LIMITED

openregistry-gb-12024204·confirmation statement 2023-05-29·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ADLER & ALLAN LIMITEDopenregistry-gb-00318460ORDINARY100100.00%
DAVID JOHN WALKERopenregistry-h-david-john-walker-19f015A ORDINARY0
NEIL MARTIN BUTLERopenregistry-h-neil-martin-butler-5e1959B ORDINARY0
STEPHEN PAUL WOODSopenregistry-h-stephen-paul-woods-35b365A ORDINARY0

INTERMISSION FILM (HOLDINGS) LTD

openregistry-gb-12410731·confirmation statement 2026-01-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SAMUEL CHARLES CRYERopenregistry-h-samuel-charles-cryer-dad296ORDINARY 1P8,00084.21%
SCRYER & N BERRY & ZG LOFTUSopenregistry-h-scryer-n-berry-zg-loftus-558904ORDINARY 1P1,50015.79%
ESTELLA CRYERopenregistry-h-estella-cryer-fc74d6ORDINARY B 1P500100.00%
SCRYER & N BERRY & ZG LOFTUSopenregistry-h-scryer-n-berry-zg-loftus-558904ORDINARY C 1P200100.00%
ZELDA GOULD LOFTUSopenregistry-h-zelda-gould-loftus-1dd72cORDINARY C 1P00.00%

BHM HOLDINGS 2020 LIMITED

openregistry-gb-12870103·confirmation statement 2025-09-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LILLY ZHUopenregistry-h-lilly-zhu-06f143ORDINARY A850,000
BEN THOMAS LITTLEJOHNopenregistry-h-ben-thomas-littlejohn-ecff1bB ORDINARY250,000
ROBERT BELLopenregistry-h-robert-bell-31536cC ORDINARY150,000
NICHOLAS IAN SINGH BARANAopenregistry-h-nicholas-ian-singh-barana-9f0f9bB ORDINARY120,000

JWS WARDROBES (HOLDINGS) LIMITED

openregistry-gb-13843161·confirmation statement 2024-02-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GARY COOPERopenregistry-gb-12240577B ORDINARY50
GARY EDWARD COOPERopenregistry-h-gary-edward-cooper-d9237cORDINARY50
HELEN AGNES LAIRD COOPERopenregistry-h-helen-agnes-laird-cooper-e08badORDINARY50
HELEN COOPERopenregistry-h-helen-cooper-8244d7A ORDINARY50

DIELECTRIC FLUIDS HOLDINGS LTD

openregistry-gb-14886002·confirmation statement 2024-05-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SHELL U.K. LIMITEDopenregistry-h-shell-u-k-limited-1852e4B1 ORDINARY880
SHELL U.K LIMITEDopenregistry-h-shell-u-k-limited-1852e4B2 ORDINARY100
SHELL U.K. LIMTEDopenregistry-h-shell-u-k-limted-c69380C ORDINARY1
GILES SALTopenregistry-h-giles-salt-18bc42B1 ORDINARY0