UK companies/SIC 64202/Shareholders/Page 13

Shareholders of UK companies in SIC 64202Page 13 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: 115 distinct shareholders holding 120 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 2021-02-19 and 2026-03-26. 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
115
Shareholders that are UK companies
19

JALTEK HOLDINGS LIMITED

openregistry-gb-09321445·confirmation statement 2025-11-20·4 shareholders·1 share class
ShareholderShare classShares held% of class
KIM GROVER & TANYA SCANTLEBURY AS TRUSTEES OF THE JALTEK TRUST.openregistry-h-kim-grover-tanya-scantlebury-as-trustees-a402d8ORDINARY718,445
BERMUDIANA MANAGEMENT LIMITEDopenregistry-h-bermudiana-management-limited-f2638cORDINARY175,412
ANMOL KUMAR SOODopenregistry-h-anmol-kumar-sood-809a1fORDINARY118,953
PRAVIN SOODopenregistry-h-pravin-sood-ee3941ORDINARY10,000

WAVESIGHT HOLDINGS LIMITED

openregistry-gb-09323074·confirmation statement 2021-11-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
KIM GROVER & TANYA SCANTLEBURY AS TRUSTEES OF THE JALTEK TRUSTopenregistry-h-kim-grover-tanya-scantlebury-as-trustees-a402d8ORDINARY712,200
BERMUDIANA MANAGEMENT LIMITEDopenregistry-h-bermudiana-management-limited-f2638cORDINARY171,500
ANMOL KUMAR SOODopenregistry-h-anmol-kumar-sood-809a1fORDINARY116,300
SIMON RICHARD PERCHARD & MARK VINCENT ANDREW HEALEY AS TRUSTEES OF THE JALTEK TRUST.openregistry-h-simon-richard-perchard-mark-vincent-andr-4c7f64ORDINARY0

EQUIVITAL HOLDINGS LIMITED

openregistry-gb-09323097·confirmation statement 2023-11-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
KIM GROVER AS TRUSTEE OF THE JALTEK TRUSTopenregistry-h-kim-grover-as-trustee-of-the-jaltek-trus-988bfbORDINARY773,73471.22%
TANYA SCANTLEBURY AS TRUSTEE OF THE JALTEK TRUSTopenregistry-h-tanya-scantlebury-as-trustee-of-the-jalt-a6eed5ORDINARY773,73471.22%
BERMUDIANA MANAGEMENT LIMITEDopenregistry-h-bermudiana-management-limited-f2638cORDINARY186,31817.15%
ANMOL KUMAR SOODopenregistry-h-anmol-kumar-sood-809a1fORDINARY126,34811.63%

PRITCHARD DAVIES HOLDINGS LIMITED

openregistry-gb-09558623·confirmation statement 2025-04-23·4 shareholders·1 share class
ShareholderShare classShares held% of class
MELINDA JANE DAVIESopenregistry-h-melinda-jane-davies-7c4bd4ORDINARY5050.00%
STEPHEN JAMES DAVIESopenregistry-h-stephen-james-davies-945a73ORDINARY5050.00%
PAUL PRITCHARDopenregistry-h-paul-pritchard-d29fbdORDINARY00.00%
SARAH ANN PRITCHARDopenregistry-h-sarah-ann-pritchard-46228fORDINARY00.00%

PUMP STREET HOLDINGS LTD

openregistry-gb-10450840·confirmation statement 2025-10-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
PUMP STREET INVESTMENTS LTDopenregistry-gb-15884089ORDINARY1,821
CHRISTOPHER BRENNANopenregistry-h-christopher-brennan-e13371ORDINARY0
CHRISTOPHER BRENNAN AND FRANCES BRENNANopenregistry-h-christopher-brennan-and-frances-brennan-57fd44ORDINARY0
JOANNA HELEN BRENNANopenregistry-h-joanna-helen-brennan-580a0fORDINARY0

GJC HOLDINGS LIMITED

openregistry-gb-10707791·confirmation statement 2023-03-27·4 shareholders·1 share class
ShareholderShare classShares held% of class
PROJECT CRYSTAL BIDCO LIMITEDopenregistry-gb-13741008ORDINARY40,000100.00%
CAROL DUFFYopenregistry-h-carol-duffy-d28104ORDINARY00.00%
GRAHAM PRICEopenregistry-h-graham-price-8da7adORDINARY00.00%
JOHN TIERNEYopenregistry-h-john-tierney-3bf4ceORDINARY00.00%

ROMAN PANDA LIMITED

openregistry-gb-11275192·confirmation statement 2024-03-29·4 shareholders·1 share class
ShareholderShare classShares held% of class
FAFARI GREEN WORLD S.Aopenregistry-h-fafari-green-world-s-a-3aafe8ORDINARY200
ANDREW LONEopenregistry-h-andrew-lone-398130ORDINARY0
PAUL CHRISTOPHER HOWELLopenregistry-h-paul-christopher-howell-c54beeORDINARY0
ROMAN PANDA GROUP LIMITEDopenregistry-gb-12288851ORDINARY0

HI-FORCE GROUP HOLDINGS LTD

openregistry-gb-11725853·confirmation statement 2023-05-25·4 shareholders·1 share class
ShareholderShare classShares held% of class
CRAIG PETER BROWNopenregistry-h-craig-peter-brown-ef69e7ORDINARY263,476
KELLY SAMANTHA GRAHAMopenregistry-h-kelly-samantha-graham-91c9aaORDINARY263,474
LAURA ELIZABETH SHRUBSOLEopenregistry-h-laura-elizabeth-shrubsole-6fc101ORDINARY263,474
KEVIN PETER BROWNopenregistry-h-kevin-peter-brown-93af3aORDINARY209,576

SAMIKA HOLDINGS LIMITED

openregistry-gb-11737637·confirmation statement 2025-12-20·4 shareholders·1 share class
ShareholderShare classShares held% of class
HENRY RICHARD GILLopenregistry-h-henry-richard-gill-e986c1ORDINARY65032.50%
SALLY LOUISE GILLopenregistry-h-sally-louise-gill-69511fORDINARY60030.00%
SUSAN MARY GILLopenregistry-h-susan-mary-gill-8e8157ORDINARY50025.00%
MARTIN RICHARD GILLopenregistry-h-martin-richard-gill-f39813ORDINARY25012.50%

ADVANCED DYNAMICS HOLDINGS LIMITED

openregistry-gb-11887331·confirmation statement 2021-03-17·4 shareholders·1 share class
ShareholderShare classShares held% of class
ADVANCED DYNAMICS GROUP LIMITEDopenregistry-gb-13146911ORDINARY2,222100.00%
ALISON FRANCES LITTLEopenregistry-h-alison-frances-little-d2b3feORDINARY00.00%
MALCOLM IAN LITTLEopenregistry-h-malcolm-ian-little-e0daeaORDINARY00.00%
THOMAS JAMES SMITHopenregistry-h-thomas-james-smith-379672ORDINARY00.00%

ROJA PARFUMS HOLDINGS II LIMITED

openregistry-gb-12473730·confirmation statement 2021-02-19·4 shareholders·1 share class
ShareholderShare classShares held% of class
DOMINIC DAVID VENTONopenregistry-h-dominic-david-venton-d92af8ORDINARY475
JAMIE ROBERT KELLYopenregistry-h-jamie-robert-kelly-773a7aORDINARY475
PETER JOHN CAUSERopenregistry-h-peter-john-causer-c3a056ORDINARY475
ROGER JOHN DOVEopenregistry-h-roger-john-dove-809aceORDINARY475

FSG TOOL AND DIE HOLDINGS LTD

openregistry-gb-12485763·confirmation statement 2024-11-11·4 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID WILTON HOLLEYopenregistry-h-david-wilton-holley-8a493eORDINARY1,000
GARETH MANSEL JENKINSopenregistry-h-gareth-mansel-jenkins-b5dbc4ORDINARY1,000
LISA CLAIRE NEWSHAMopenregistry-h-lisa-claire-newsham-00d2adORDINARY1,000
PAUL BYARDopenregistry-h-paul-byard-c47837ORDINARY0

GLASS SLIPPER HOLDINGS LTD

openregistry-gb-12492415·confirmation statement 2022-11-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
BEATRICE MCGUIRE ESTATEopenregistry-h-beatrice-mcguire-estate-24b5e8ORDINARY51
LORNA DICKINSONopenregistry-h-lorna-dickinson-34233fORDINARY20
ROSS MACGIBBONopenregistry-h-ross-macgibbon-95be36ORDINARY16
ANN MCGUIREopenregistry-h-ann-mcguire-580ad6ORDINARY13

STATIFLO INVESTMENTS LIMITED

openregistry-gb-13625288·confirmation statement 2025-07-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL DAVIESopenregistry-gb-01414095ORDINARY1,500
THE GARETH DAVID FRY BUSINESS PROPERTY TRUSTopenregistry-h-the-gareth-david-fry-business-property-t-f18d68ORDINARY1,250
CARL WILKINSONopenregistry-h-carl-wilkinson-6b975dORDINARY1,125
PAUL BUCKopenregistry-gb-16536510ORDINARY1,125

MANN GRP LTD

openregistry-gb-13678309·confirmation statement 2022-10-13·4 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL MANNopenregistry-gb-17395110ORDINARY1,014
ANDREW MANNopenregistry-h-andrew-mann-7bbeb2ORDINARY1,013
DAVID MANNopenregistry-gb-09046101ORDINARY1,013
ALAN MANNopenregistry-gb-08460115ORDINARY960

LEONARDT (HOLDINGS) LTD

openregistry-gb-14593259·confirmation statement 2024-01-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL ANDREW SHERWOODopenregistry-h-daniel-andrew-sherwood-f4cc70ORDINARY25,00025.00%
KEVIN JAMES HARRISONopenregistry-h-kevin-james-harrison-3463c7ORDINARY25,00025.00%
ROSS EDWARD MOORCROFTopenregistry-h-ross-edward-moorcroft-04a1a1ORDINARY25,00025.00%
WILLIAM ASHLEY PARKINopenregistry-h-william-ashley-parkin-73128dORDINARY25,00025.00%

KP COMPANIES LIMITED

openregistry-gb-14624168·confirmation statement 2023-08-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
JAYAGAURI MAKWANAopenregistry-h-jayagauri-makwana-168519ORDINARY525
KETAN MAKWANAopenregistry-h-ketan-makwana-d14383ORDINARY525
MANJI MAKWANAopenregistry-h-manji-makwana-a8a70cORDINARY525
PRAVIN MAKWANAopenregistry-h-pravin-makwana-13f22cORDINARY525

SYNTHESIS WATER SOLUTIONS LIMITED

openregistry-gb-14734393·confirmation statement 2026-03-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER JAMES DEANopenregistry-h-christopher-james-dean-3be8e9ORDINARY1,665
EADFRITH HOLDINGS LIMITEDopenregistry-gb-11797636ORDINARY235
STUART JASON NOBLEopenregistry-h-stuart-jason-noble-643269ORDINARY100
SIMON JOHN FOYopenregistry-h-simon-john-foy-c44ad8ORDINARY0

DJT HOLDINGS LIMITED

openregistry-gb-14810087·confirmation statement 2024-04-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
PRIME CONSORTIUM LIMITEDopenregistry-gb-04673017ORDINARY2050.00%
FIFTY INVESTMENTS LIMITEDopenregistry-gb-10140539ORDINARY1025.00%
SMITHAM CONSULTING LIMITEDopenregistry-gb-11194210ORDINARY1025.00%
TYRO LIMITEDopenregistry-gb-13302557ORDINARY00.00%

AIR SEATING GROUP LIMITED

openregistry-gb-14883684·confirmation statement 2025-05-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
ASGH UK LIMITEDopenregistry-gb-15765871ORDINARY1,530,000
DAVID JAMES WOODopenregistry-h-david-james-wood-c08494ORDINARY1,530,000
LISA ROWLEYopenregistry-h-lisa-rowley-b70df8ORDINARY1,530,000
ANTHONY EVANSopenregistry-h-anthony-evans-2de154ORDINARY0

PIGTEK HOLDING LTD

openregistry-gb-15422196·confirmation statement 2025-12-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
VINCENT MICHAEL GARTONopenregistry-h-vincent-michael-garton-dc7680ORDINARY7087.50%
KIM LAURIE HYSLOPopenregistry-h-kim-laurie-hyslop-7b3188ORDINARY56.25%
RORY GRANT HYSLOPopenregistry-h-rory-grant-hyslop-3b166fORDINARY56.25%
RICHARD FRANK KERSHAWopenregistry-h-richard-frank-kershaw-acde5fORDINARY00.00%

DEESIDE HOLDING LTD

openregistry-gb-15422495·confirmation statement 2025-01-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) Bopenregistry-gb-15736752ORDINARY990.00%
LIMITEDopenregistry-h-limited-d9e0d8ORDINARY990.00%
THE CIRCULAR ECONOMY DEVELOPMENTS LTDopenregistry-gb-14463009ORDINARY110.00%
MACDONALD GOUVEIA ANDRADEopenregistry-h-macdonald-gouveia-andrade-93275bORDINARY00.00%

PETREL PIONEER LIMITED

openregistry-gb-15455554·confirmation statement 2025-01-30·4 shareholders·1 share class
ShareholderShare classShares held% of class
PIONEER SAFETY GROUP LIMITEDopenregistry-gb-14846393ORDINARY8,550,00085.50%
BRIAN LESLIE QUARENDONopenregistry-h-brian-leslie-quarendon-360705ORDINARY1,000,00010.00%
STEVEN RONALD NOAKESopenregistry-h-steven-ronald-noakes-4848c9ORDINARY350,0003.50%
JOHN PAUL MORGANopenregistry-h-john-paul-morgan-f72414ORDINARY100,0001.00%

NEW WAY GROUP HOLDINGS LTD

openregistry-gb-15503717·confirmation statement 2025-04-07·4 shareholders·1 share class
ShareholderShare classShares held% of class
STEPHEN LORDopenregistry-gb-13477866ORDINARY60
DOMINIK SZELLopenregistry-h-dominik-szell-a2e529ORDINARY20
RICHARD BUTLERopenregistry-h-richard-butler-c2d1e8ORDINARY10
WILLI CASTRO-SANTALLAopenregistry-h-willi-castro-santalla-4432f6ORDINARY10

ROTOLOK GROUP LIMITED

openregistry-gb-15769542·confirmation statement 2025-06-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
ANN JOYCE MCCAULEY, MICHAEL ALISTAIR ALDEN AND CURZON HOUSE TRUSTEES LIMITED (JOINTLY) AS TRUSTEES OF THE DANIEL MCCAULEY WILL TRUSTopenregistry-h-ann-joyce-mccauley-michael-alistair-alde-f35497ORDINARY50,12845.51%
AIDAN RYAN MCCAULEYopenregistry-h-aidan-ryan-mccauley-50f537ORDINARY24,50022.24%
LIAM KEVIN MCCAULEYopenregistry-h-liam-kevin-mccauley-cb33c7ORDINARY24,50022.24%
SEAN JONATHAN SWALESopenregistry-h-sean-jonathan-swales-bf8822ORDINARY11,01510.00%

SASHLESS WINDOW HOLDING LTD

openregistry-gb-15869922·confirmation statement 2025-07-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
REDVERS CHOWNopenregistry-h-redvers-chown-0039b5ORDINARY5,80058.00%
ALASTAIR CHOWNopenregistry-h-alastair-chown-59418cORDINARY1,87518.75%
JOHN F CHOWNopenregistry-h-john-f-chown-65f10eORDINARY1,35013.50%
JONATHAN D CHOWNopenregistry-h-jonathan-d-chown-f344c2ORDINARY9759.75%

OCR UK HOLDINGS LIMITED

openregistry-gb-15932225·confirmation statement 2025-09-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
DJ BRASKopenregistry-h-dj-brask-a3bad6ORDINARY13,40032.84%
MICHAEL BRASKopenregistry-h-michael-brask-a906f8ORDINARY13,20032.35%
MICHAEL CECEopenregistry-h-michael-cece-9e9c73ORDINARY10,20025.00%
DAVID BRASKopenregistry-h-david-brask-78f963ORDINARY4,0009.80%

MSLN HOLDINGS LIMITED

openregistry-gb-16105791·confirmation statement 2026-01-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN CORKopenregistry-h-martin-cork-6a1ad2ORDINARY38,000
STUART BOOTHopenregistry-h-stuart-booth-9a11b4ORDINARY27,000
LEE GRANTopenregistry-h-lee-grant-b90087ORDINARY18,000
NICOLA WHIPPSopenregistry-h-nicola-whipps-b8b472ORDINARY17,000

ADTELLIGENT HOLDINGS LIMITED

openregistry-gb-16147473·confirmation statement 2025-12-19·4 shareholders·1 share class
ShareholderShare classShares held% of class
IURII GOROKHOVopenregistry-h-iurii-gorokhov-28577dORDINARY33,75054.00%
ARTEM LOHVYNopenregistry-h-artem-lohvyn-83eb0cORDINARY12,50020.00%
OLEKSANDR VOLYKopenregistry-h-oleksandr-volyk-40415eORDINARY10,00016.00%
DENYS TYMCHYKopenregistry-h-denys-tymchyk-f8549dORDINARY6,25010.00%

TOLSTAC HOLDINGS LIMITED

openregistry-gb-16263775·confirmation statement 2026-02-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
DUNCAN STACEYopenregistry-h-duncan-stacey-e5426eORDINARY25
GEORGINA STACEYopenregistry-h-georgina-stacey-2599ffORDINARY25
JULIAN TOLHURSTopenregistry-h-julian-tolhurst-c6e4bfORDINARY25
SAMANTHA TOLHURSTopenregistry-h-samantha-tolhurst-713aa5ORDINARY25