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.
With a shareholder register
1,161
Shareholders that are UK companies
19
JALTEK HOLDINGS LIMITED
openregistry-gb-09321445·confirmation statement 2025-11-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM GROVER & TANYA SCANTLEBURY AS TRUSTEES OF THE JALTEK TRUST.openregistry-h-kim-grover-tanya-scantlebury-as-trustees-a402d8 | ORDINARY | 718,445 | |
| BERMUDIANA MANAGEMENT LIMITEDopenregistry-h-bermudiana-management-limited-f2638c | ORDINARY | 175,412 | |
| ANMOL KUMAR SOODopenregistry-h-anmol-kumar-sood-809a1f | ORDINARY | 118,953 | |
| PRAVIN SOODopenregistry-h-pravin-sood-ee3941 | ORDINARY | 10,000 | |
WAVESIGHT HOLDINGS LIMITED
openregistry-gb-09323074·confirmation statement 2021-11-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM GROVER & TANYA SCANTLEBURY AS TRUSTEES OF THE JALTEK TRUSTopenregistry-h-kim-grover-tanya-scantlebury-as-trustees-a402d8 | ORDINARY | 712,200 | |
| BERMUDIANA MANAGEMENT LIMITEDopenregistry-h-bermudiana-management-limited-f2638c | ORDINARY | 171,500 | |
| ANMOL KUMAR SOODopenregistry-h-anmol-kumar-sood-809a1f | ORDINARY | 116,300 | |
| SIMON RICHARD PERCHARD & MARK VINCENT ANDREW HEALEY AS TRUSTEES OF THE JALTEK TRUST.openregistry-h-simon-richard-perchard-mark-vincent-andr-4c7f64 | ORDINARY | 0 | |
EQUIVITAL HOLDINGS LIMITED
openregistry-gb-09323097·confirmation statement 2023-11-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM GROVER AS TRUSTEE OF THE JALTEK TRUSTopenregistry-h-kim-grover-as-trustee-of-the-jaltek-trus-988bfb | ORDINARY | 773,734 | 71.22% |
| TANYA SCANTLEBURY AS TRUSTEE OF THE JALTEK TRUSTopenregistry-h-tanya-scantlebury-as-trustee-of-the-jalt-a6eed5 | ORDINARY | 773,734 | 71.22% |
| BERMUDIANA MANAGEMENT LIMITEDopenregistry-h-bermudiana-management-limited-f2638c | ORDINARY | 186,318 | 17.15% |
| ANMOL KUMAR SOODopenregistry-h-anmol-kumar-sood-809a1f | ORDINARY | 126,348 | 11.63% |
PRITCHARD DAVIES HOLDINGS LIMITED
openregistry-gb-09558623·confirmation statement 2025-04-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MELINDA JANE DAVIESopenregistry-h-melinda-jane-davies-7c4bd4 | ORDINARY | 50 | 50.00% |
| STEPHEN JAMES DAVIESopenregistry-h-stephen-james-davies-945a73 | ORDINARY | 50 | 50.00% |
| PAUL PRITCHARDopenregistry-h-paul-pritchard-d29fbd | ORDINARY | 0 | 0.00% |
| SARAH ANN PRITCHARDopenregistry-h-sarah-ann-pritchard-46228f | ORDINARY | 0 | 0.00% |
PUMP STREET HOLDINGS LTD
openregistry-gb-10450840·confirmation statement 2025-10-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PUMP STREET INVESTMENTS LTDopenregistry-gb-15884089 | ORDINARY | 1,821 | |
| CHRISTOPHER BRENNANopenregistry-h-christopher-brennan-e13371 | ORDINARY | 0 | |
| CHRISTOPHER BRENNAN AND FRANCES BRENNANopenregistry-h-christopher-brennan-and-frances-brennan-57fd44 | ORDINARY | 0 | |
| JOANNA HELEN BRENNANopenregistry-h-joanna-helen-brennan-580a0f | ORDINARY | 0 | |
GJC HOLDINGS LIMITED
openregistry-gb-10707791·confirmation statement 2023-03-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT CRYSTAL BIDCO LIMITEDopenregistry-gb-13741008 | ORDINARY | 40,000 | 100.00% |
| CAROL DUFFYopenregistry-h-carol-duffy-d28104 | ORDINARY | 0 | 0.00% |
| GRAHAM PRICEopenregistry-h-graham-price-8da7ad | ORDINARY | 0 | 0.00% |
| JOHN TIERNEYopenregistry-h-john-tierney-3bf4ce | ORDINARY | 0 | 0.00% |
ROMAN PANDA LIMITED
openregistry-gb-11275192·confirmation statement 2024-03-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAFARI GREEN WORLD S.Aopenregistry-h-fafari-green-world-s-a-3aafe8 | ORDINARY | 200 | |
| ANDREW LONEopenregistry-h-andrew-lone-398130 | ORDINARY | 0 | |
| PAUL CHRISTOPHER HOWELLopenregistry-h-paul-christopher-howell-c54bee | ORDINARY | 0 | |
| ROMAN PANDA GROUP LIMITEDopenregistry-gb-12288851 | ORDINARY | 0 | |
HI-FORCE GROUP HOLDINGS LTD
openregistry-gb-11725853·confirmation statement 2023-05-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETER BROWNopenregistry-h-craig-peter-brown-ef69e7 | ORDINARY | 263,476 | |
| KELLY SAMANTHA GRAHAMopenregistry-h-kelly-samantha-graham-91c9aa | ORDINARY | 263,474 | |
| LAURA ELIZABETH SHRUBSOLEopenregistry-h-laura-elizabeth-shrubsole-6fc101 | ORDINARY | 263,474 | |
| KEVIN PETER BROWNopenregistry-h-kevin-peter-brown-93af3a | ORDINARY | 209,576 | |
SAMIKA HOLDINGS LIMITED
openregistry-gb-11737637·confirmation statement 2025-12-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY RICHARD GILLopenregistry-h-henry-richard-gill-e986c1 | ORDINARY | 650 | 32.50% |
| SALLY LOUISE GILLopenregistry-h-sally-louise-gill-69511f | ORDINARY | 600 | 30.00% |
| SUSAN MARY GILLopenregistry-h-susan-mary-gill-8e8157 | ORDINARY | 500 | 25.00% |
| MARTIN RICHARD GILLopenregistry-h-martin-richard-gill-f39813 | ORDINARY | 250 | 12.50% |
ADVANCED DYNAMICS HOLDINGS LIMITED
openregistry-gb-11887331·confirmation statement 2021-03-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED DYNAMICS GROUP LIMITEDopenregistry-gb-13146911 | ORDINARY | 2,222 | 100.00% |
| ALISON FRANCES LITTLEopenregistry-h-alison-frances-little-d2b3fe | ORDINARY | 0 | 0.00% |
| MALCOLM IAN LITTLEopenregistry-h-malcolm-ian-little-e0daea | ORDINARY | 0 | 0.00% |
| THOMAS JAMES SMITHopenregistry-h-thomas-james-smith-379672 | ORDINARY | 0 | 0.00% |
ROJA PARFUMS HOLDINGS II LIMITED
openregistry-gb-12473730·confirmation statement 2021-02-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DAVID VENTONopenregistry-h-dominic-david-venton-d92af8 | ORDINARY | 475 | |
| JAMIE ROBERT KELLYopenregistry-h-jamie-robert-kelly-773a7a | ORDINARY | 475 | |
| PETER JOHN CAUSERopenregistry-h-peter-john-causer-c3a056 | ORDINARY | 475 | |
| ROGER JOHN DOVEopenregistry-h-roger-john-dove-809ace | ORDINARY | 475 | |
FSG TOOL AND DIE HOLDINGS LTD
openregistry-gb-12485763·confirmation statement 2024-11-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILTON HOLLEYopenregistry-h-david-wilton-holley-8a493e | ORDINARY | 1,000 | |
| GARETH MANSEL JENKINSopenregistry-h-gareth-mansel-jenkins-b5dbc4 | ORDINARY | 1,000 | |
| LISA CLAIRE NEWSHAMopenregistry-h-lisa-claire-newsham-00d2ad | ORDINARY | 1,000 | |
| PAUL BYARDopenregistry-h-paul-byard-c47837 | ORDINARY | 0 | |
GLASS SLIPPER HOLDINGS LTD
openregistry-gb-12492415·confirmation statement 2022-11-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE MCGUIRE ESTATEopenregistry-h-beatrice-mcguire-estate-24b5e8 | ORDINARY | 51 | |
| LORNA DICKINSONopenregistry-h-lorna-dickinson-34233f | ORDINARY | 20 | |
| ROSS MACGIBBONopenregistry-h-ross-macgibbon-95be36 | ORDINARY | 16 | |
| ANN MCGUIREopenregistry-h-ann-mcguire-580ad6 | ORDINARY | 13 | |
STATIFLO INVESTMENTS LIMITED
openregistry-gb-13625288·confirmation statement 2025-07-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVIESopenregistry-gb-01414095 | ORDINARY | 1,500 | |
| THE GARETH DAVID FRY BUSINESS PROPERTY TRUSTopenregistry-h-the-gareth-david-fry-business-property-t-f18d68 | ORDINARY | 1,250 | |
| CARL WILKINSONopenregistry-h-carl-wilkinson-6b975d | ORDINARY | 1,125 | |
| PAUL BUCKopenregistry-gb-16536510 | ORDINARY | 1,125 | |
MANN GRP LTD
openregistry-gb-13678309·confirmation statement 2022-10-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MANNopenregistry-gb-17395110 | ORDINARY | 1,014 | |
| ANDREW MANNopenregistry-h-andrew-mann-7bbeb2 | ORDINARY | 1,013 | |
| DAVID MANNopenregistry-gb-09046101 | ORDINARY | 1,013 | |
| ALAN MANNopenregistry-gb-08460115 | ORDINARY | 960 | |
LEONARDT (HOLDINGS) LTD
openregistry-gb-14593259·confirmation statement 2024-01-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANDREW SHERWOODopenregistry-h-daniel-andrew-sherwood-f4cc70 | ORDINARY | 25,000 | 25.00% |
| KEVIN JAMES HARRISONopenregistry-h-kevin-james-harrison-3463c7 | ORDINARY | 25,000 | 25.00% |
| ROSS EDWARD MOORCROFTopenregistry-h-ross-edward-moorcroft-04a1a1 | ORDINARY | 25,000 | 25.00% |
| WILLIAM ASHLEY PARKINopenregistry-h-william-ashley-parkin-73128d | ORDINARY | 25,000 | 25.00% |
KP COMPANIES LIMITED
openregistry-gb-14624168·confirmation statement 2023-08-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAGAURI MAKWANAopenregistry-h-jayagauri-makwana-168519 | ORDINARY | 525 | |
| KETAN MAKWANAopenregistry-h-ketan-makwana-d14383 | ORDINARY | 525 | |
| MANJI MAKWANAopenregistry-h-manji-makwana-a8a70c | ORDINARY | 525 | |
| PRAVIN MAKWANAopenregistry-h-pravin-makwana-13f22c | ORDINARY | 525 | |
SYNTHESIS WATER SOLUTIONS LIMITED
openregistry-gb-14734393·confirmation statement 2026-03-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DEANopenregistry-h-christopher-james-dean-3be8e9 | ORDINARY | 1,665 | |
| EADFRITH HOLDINGS LIMITEDopenregistry-gb-11797636 | ORDINARY | 235 | |
| STUART JASON NOBLEopenregistry-h-stuart-jason-noble-643269 | ORDINARY | 100 | |
| SIMON JOHN FOYopenregistry-h-simon-john-foy-c44ad8 | ORDINARY | 0 | |
DJT HOLDINGS LIMITED
openregistry-gb-14810087·confirmation statement 2024-04-16·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME CONSORTIUM LIMITEDopenregistry-gb-04673017 | ORDINARY | 20 | 50.00% |
| FIFTY INVESTMENTS LIMITEDopenregistry-gb-10140539 | ORDINARY | 10 | 25.00% |
| SMITHAM CONSULTING LIMITEDopenregistry-gb-11194210 | ORDINARY | 10 | 25.00% |
| TYRO LIMITEDopenregistry-gb-13302557 | ORDINARY | 0 | 0.00% |
AIR SEATING GROUP LIMITED
openregistry-gb-14883684·confirmation statement 2025-05-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASGH UK LIMITEDopenregistry-gb-15765871 | ORDINARY | 1,530,000 | |
| DAVID JAMES WOODopenregistry-h-david-james-wood-c08494 | ORDINARY | 1,530,000 | |
| LISA ROWLEYopenregistry-h-lisa-rowley-b70df8 | ORDINARY | 1,530,000 | |
| ANTHONY EVANSopenregistry-h-anthony-evans-2de154 | ORDINARY | 0 | |
PIGTEK HOLDING LTD
openregistry-gb-15422196·confirmation statement 2025-12-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT MICHAEL GARTONopenregistry-h-vincent-michael-garton-dc7680 | ORDINARY | 70 | 87.50% |
| KIM LAURIE HYSLOPopenregistry-h-kim-laurie-hyslop-7b3188 | ORDINARY | 5 | 6.25% |
| RORY GRANT HYSLOPopenregistry-h-rory-grant-hyslop-3b166f | ORDINARY | 5 | 6.25% |
| RICHARD FRANK KERSHAWopenregistry-h-richard-frank-kershaw-acde5f | ORDINARY | 0 | 0.00% |
DEESIDE HOLDING LTD
openregistry-gb-15422495·confirmation statement 2025-01-16·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) Bopenregistry-gb-15736752 | ORDINARY | 9 | 90.00% |
| LIMITEDopenregistry-h-limited-d9e0d8 | ORDINARY | 9 | 90.00% |
| THE CIRCULAR ECONOMY DEVELOPMENTS LTDopenregistry-gb-14463009 | ORDINARY | 1 | 10.00% |
| MACDONALD GOUVEIA ANDRADEopenregistry-h-macdonald-gouveia-andrade-93275b | ORDINARY | 0 | 0.00% |
PETREL PIONEER LIMITED
openregistry-gb-15455554·confirmation statement 2025-01-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER SAFETY GROUP LIMITEDopenregistry-gb-14846393 | ORDINARY | 8,550,000 | 85.50% |
| BRIAN LESLIE QUARENDONopenregistry-h-brian-leslie-quarendon-360705 | ORDINARY | 1,000,000 | 10.00% |
| STEVEN RONALD NOAKESopenregistry-h-steven-ronald-noakes-4848c9 | ORDINARY | 350,000 | 3.50% |
| JOHN PAUL MORGANopenregistry-h-john-paul-morgan-f72414 | ORDINARY | 100,000 | 1.00% |
NEW WAY GROUP HOLDINGS LTD
openregistry-gb-15503717·confirmation statement 2025-04-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LORDopenregistry-gb-13477866 | ORDINARY | 60 | |
| DOMINIK SZELLopenregistry-h-dominik-szell-a2e529 | ORDINARY | 20 | |
| RICHARD BUTLERopenregistry-h-richard-butler-c2d1e8 | ORDINARY | 10 | |
| WILLI CASTRO-SANTALLAopenregistry-h-willi-castro-santalla-4432f6 | ORDINARY | 10 | |
ROTOLOK GROUP LIMITED
openregistry-gb-15769542·confirmation statement 2025-06-09·4 shareholders·1 share class
| Shareholder | Share class | Shares 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-f35497 | ORDINARY | 50,128 | 45.51% |
| AIDAN RYAN MCCAULEYopenregistry-h-aidan-ryan-mccauley-50f537 | ORDINARY | 24,500 | 22.24% |
| LIAM KEVIN MCCAULEYopenregistry-h-liam-kevin-mccauley-cb33c7 | ORDINARY | 24,500 | 22.24% |
| SEAN JONATHAN SWALESopenregistry-h-sean-jonathan-swales-bf8822 | ORDINARY | 11,015 | 10.00% |
SASHLESS WINDOW HOLDING LTD
openregistry-gb-15869922·confirmation statement 2025-07-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REDVERS CHOWNopenregistry-h-redvers-chown-0039b5 | ORDINARY | 5,800 | 58.00% |
| ALASTAIR CHOWNopenregistry-h-alastair-chown-59418c | ORDINARY | 1,875 | 18.75% |
| JOHN F CHOWNopenregistry-h-john-f-chown-65f10e | ORDINARY | 1,350 | 13.50% |
| JONATHAN D CHOWNopenregistry-h-jonathan-d-chown-f344c2 | ORDINARY | 975 | 9.75% |
OCR UK HOLDINGS LIMITED
openregistry-gb-15932225·confirmation statement 2025-09-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DJ BRASKopenregistry-h-dj-brask-a3bad6 | ORDINARY | 13,400 | 32.84% |
| MICHAEL BRASKopenregistry-h-michael-brask-a906f8 | ORDINARY | 13,200 | 32.35% |
| MICHAEL CECEopenregistry-h-michael-cece-9e9c73 | ORDINARY | 10,200 | 25.00% |
| DAVID BRASKopenregistry-h-david-brask-78f963 | ORDINARY | 4,000 | 9.80% |
MSLN HOLDINGS LIMITED
openregistry-gb-16105791·confirmation statement 2026-01-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CORKopenregistry-h-martin-cork-6a1ad2 | ORDINARY | 38,000 | |
| STUART BOOTHopenregistry-h-stuart-booth-9a11b4 | ORDINARY | 27,000 | |
| LEE GRANTopenregistry-h-lee-grant-b90087 | ORDINARY | 18,000 | |
| NICOLA WHIPPSopenregistry-h-nicola-whipps-b8b472 | ORDINARY | 17,000 | |
ADTELLIGENT HOLDINGS LIMITED
openregistry-gb-16147473·confirmation statement 2025-12-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IURII GOROKHOVopenregistry-h-iurii-gorokhov-28577d | ORDINARY | 33,750 | 54.00% |
| ARTEM LOHVYNopenregistry-h-artem-lohvyn-83eb0c | ORDINARY | 12,500 | 20.00% |
| OLEKSANDR VOLYKopenregistry-h-oleksandr-volyk-40415e | ORDINARY | 10,000 | 16.00% |
| DENYS TYMCHYKopenregistry-h-denys-tymchyk-f8549d | ORDINARY | 6,250 | 10.00% |
TOLSTAC HOLDINGS LIMITED
openregistry-gb-16263775·confirmation statement 2026-02-16·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN STACEYopenregistry-h-duncan-stacey-e5426e | ORDINARY | 25 | |
| GEORGINA STACEYopenregistry-h-georgina-stacey-2599ff | ORDINARY | 25 | |
| JULIAN TOLHURSTopenregistry-h-julian-tolhurst-c6e4bf | ORDINARY | 25 | |
| SAMANTHA TOLHURSTopenregistry-h-samantha-tolhurst-713aa5 | ORDINARY | 25 | |