UK companies/SIC 64202/Shareholders/Page 14

Shareholders of UK companies in SIC 64202Page 14 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: 96 distinct shareholders holding 136 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 2021-03-01 and 2026-05-26. 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
96
Shareholders that are UK companies
9

VARNISH INDUSTRIES HOLDINGS LIMITED

openregistry-gb-16434694·confirmation statement 2026-05-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
THE AWW 1997 SETTLEMENT TRUSTopenregistry-h-the-aww-1997-settlement-trust-c228b6ORDINARY8,094,408
RICHARD WRAY WALLENopenregistry-h-richard-wray-wallen-7364c8ORDINARY4,405,118
ANDREW WRAY WALLENopenregistry-h-andrew-wray-wallen-2f1f8dORDINARY633,236
WENDY ELIZABETH WALLENopenregistry-h-wendy-elizabeth-wallen-6132d1ORDINARY633,236

ROOTS SYSTEMS GROUP LIMITED

openregistry-gb-16474953·confirmation statement 2026-05-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
CURZON HOUSE TRUSTEES LIMITEDopenregistry-gb-04814587ORDINARY8,190,748
AIDEN MCCAULEYopenregistry-h-aiden-mccauley-73450cORDINARY4,003,219
LIAM MCCAULEYopenregistry-h-liam-mccauley-a1b5ecORDINARY4,003,219
SEAN JONATHAN SWALESopenregistry-h-sean-jonathan-swales-bf8822ORDINARY1,799,814

MODIFIRE SYSTEMS UK LTD

openregistry-gb-16990353·confirmation statement 2026-03-25·4 shareholders·1 share class
ShareholderShare classShares held% of class
DMYTRO BAKAIEVopenregistry-h-dmytro-bakaiev-ddf64bORDINARY3,584
MYLANA LIALIUKopenregistry-h-mylana-lialiuk-9259a0ORDINARY3,584
ROMAN DAVYMUKAopenregistry-h-roman-davymuka-fb3d08ORDINARY3,426
VIACHESLAV YAKOVENKOopenregistry-h-viacheslav-yakovenko-8a2609ORDINARY796

GREENBANK HOLDINGS LIMITED

openregistry-gb-NI653118·confirmation statement 2024-05-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
HESTIAFLOOR 2 SASopenregistry-h-hestiafloor-2-sas-762923ORDINARY25,200
IVAN AND JANET JOBBopenregistry-h-ivan-and-janet-jobb-ada940ORDINARY0
MANTON RICHES HOLDINGS LTDopenregistry-gb-09165869ORDINARY0
STEPHEN JENNETTopenregistry-h-stephen-jennett-c6077dORDINARY0

CALEDONIAN PACKAGING (HOLDINGS) LIMITED

openregistry-gb-SC280901·confirmation statement 2021-03-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
EUAN JAMES MACDONALD SCOTTopenregistry-h-euan-james-macdonald-scott-2782e6ORDINARY3,499
SHONA MARGARET SCOTTopenregistry-h-shona-margaret-scott-1f8a23ORDINARY3,499
ALASDAIR HUMPHERYopenregistry-h-alasdair-humphery-93c1abORDINARY2
ROBERT SHAW SCOTTopenregistry-h-robert-shaw-scott-9ba4d4ORDINARY0

ROBERT P. SLIGHT & SONS (HOLDINGS) LIMITED

openregistry-gb-SC742143·confirmation statement 2025-08-22·4 shareholders·1 share class
ShareholderShare classShares held% of class
RP SLIGHT & SONS EOT TRUSTEE LIMITEDopenregistry-gb-SC823580ORDINARY10,000
JAMES SLIGHTopenregistry-h-james-slight-29e616ORDINARY555
KEVIN BROWNopenregistry-gb-12494370ORDINARY555
DOUGLAS SLIGHTopenregistry-h-douglas-slight-58e6eaORDINARY0

DLS HOLDINGS (GRANTHAM) LIMITED

openregistry-gb-13497052·confirmation statement 2023-07-03·3 shareholders·6 share classes
ShareholderShare classShares held% of class
GEORGE BREWISopenregistry-h-george-brewis-90d657D ORDINARY67667.60%
HELEN PARTRIDGEopenregistry-h-helen-partridge-7c122bD ORDINARY16216.20%
IAN PARTRIDGEopenregistry-h-ian-partridge-3c6e49D ORDINARY16216.20%
GEORGE BREWISopenregistry-h-george-brewis-90d657C ORDINARY100100.00%
GEORGE BREWISopenregistry-h-george-brewis-90d657E ORDINARY10033.33%
HELEN PARTRIDGEopenregistry-h-helen-partridge-7c122bE ORDINARY10033.33%
HELEN PARTRIDGEopenregistry-h-helen-partridge-7c122bB ORDINARY100100.00%
IAN PARTRIDGEopenregistry-h-ian-partridge-3c6e49E ORDINARY10033.33%
IAN PARTRIDGEopenregistry-h-ian-partridge-3c6e49A ORDINARY100100.00%
HELEN PARTRIDGEopenregistry-h-helen-partridge-7c122bPREFERENCE150.00%
IAN PARTRIDGEopenregistry-h-ian-partridge-3c6e49PREFERENCE150.00%

STEPHEN AUSTIN (HOLDINGS) LIMITED

openregistry-gb-04341989·confirmation statement 2023-01-30·3 shareholders·4 share classes
ShareholderShare classShares held% of class
S A PRINTING GROUP LIMITEDopenregistry-gb-08625020PREFERENCE3,000,000100.00%
THE PETER FOWLER SETTLEMENTopenregistry-h-the-peter-fowler-settlement-f5810dA PREFERENCE243,70076.35%
S A PRINTING GROUP LIMITEDopenregistry-gb-08625020A PREFERENCE75,50023.65%
S A PRINTING GROUP LIMITEDopenregistry-gb-08625020A ORDINARY12,656100.00%
TRUSTEES OF JILL WELLSTRUSTopenregistry-h-trustees-of-jill-wellstrust-338ad9B ORDINARY1,080100.00%

CAKE ENTERTAINMENT LIMITED

openregistry-gb-04432774·confirmation statement 2024-10-03·3 shareholders·4 share classes
ShareholderShare classShares held% of class
EDWARD RYAN GALTONopenregistry-h-edward-ryan-galton-5f92ebA ORDINARY252100.00%
JASON NETTER TRUSTopenregistry-h-jason-netter-trust-fb1d16B ORDINARY233100.00%
CATRIONA SEDDONopenregistry-h-catriona-seddon-ede648C ORDINARY25100.00%
CATRIONA SEDDONopenregistry-h-catriona-seddon-ede648ORDINARY A0

WHITWAY (HOLDINGS) LIMITED

openregistry-gb-05300697·confirmation statement 2021-11-01·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CHARLIE MATTHEW CARTERopenregistry-h-charlie-matthew-carter-84ebefA ORDINARY17050.00%
CHARLIE MATTHEW CARTERopenregistry-h-charlie-matthew-carter-84ebefB ORDINARY17050.00%
ROBERT MORTON CARTERopenregistry-h-robert-morton-carter-b12672B ORDINARY17050.00%
ROBERT MORTON CARTERopenregistry-h-robert-morton-carter-b12672A ORDINARY17050.00%
CHARLIE MATTHEW CARTERopenregistry-h-charlie-matthew-carter-84ebefD ORDINARY160100.00%
ROBERT MORTON CARTERopenregistry-h-robert-morton-carter-b12672C ORDINARY160100.00%
JILL AUDREY CARTER (DECEASED)openregistry-h-jill-audrey-carter-deceased-a4187bB ORDINARY00.00%

FATNAP MEDIA LIMITED

openregistry-gb-11631837·confirmation statement 2025-11-20·3 shareholders·4 share classes
ShareholderShare classShares held% of class
NATASHA HAYESopenregistry-h-natasha-hayes-147918ORDINARY50
PETER LAWRENCEopenregistry-gb-15886388ORDINARY50
FREDERICK LAWRENCEopenregistry-h-frederick-lawrence-35401eORDINARY D2
NATASHA HAYESopenregistry-h-natasha-hayes-147918ORDINARY C2
PETER LAWRENCEopenregistry-gb-15886388ORDINARY B2

CARBIS FILTRATION HOLDINGS LIMITED

openregistry-gb-12351599·confirmation statement 2025-12-05·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL RILEYopenregistry-gb-10173625REDEEMABLE PREFERENCE2,440,000100.00%
SIMON RICHARD RILEYopenregistry-h-simon-richard-riley-990055A ORDINARY6,000100.00%
NATALIE CLAIRE RILEYopenregistry-h-natalie-claire-riley-e75248B ORDINARY3,000100.00%
MICHAEL RILEYopenregistry-gb-10173625C ORDINARY500100.00%

RALPH PEARSON WHOLESALE BUTCHERS (HOLDINGS) LIMITED

openregistry-gb-13087592·confirmation statement 2022-12-16·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JONAS ROBERT NORTH PEARSONopenregistry-h-jonas-robert-north-pearson-855d22B ORDINARY SHARES420100.00%
RALPH JOSEPH WILLIAM PEARSONopenregistry-h-ralph-joseph-william-pearson-b95c87A ORDINARY SHARES420100.00%
PETER NORTH PEARSONopenregistry-h-peter-north-pearson-27dfecC ORDINARY SHARES160100.00%
JONAS ROBERT NORTH PEARSONopenregistry-h-jonas-robert-north-pearson-855d22ORDINARY0

WISLA TOPCO LIMITED

openregistry-gb-16320368·confirmation statement 2026-03-16·3 shareholders·4 share classes
ShareholderShare classShares held% of class
THOMAS JAMES JUDGEopenregistry-h-thomas-james-judge-0efd38PREFERENCE SHARES1,300,492
DAVID JAMES JUDGEopenregistry-h-david-james-judge-58b96ePREFERENCE SHARES346,798
THOMAS JAMES JUDGEopenregistry-h-thomas-james-judge-0efd38A ORDINARY75
DAVID JAMES JUDGEopenregistry-h-david-james-judge-58b96eB ORDINARY20
EDWARD PETER KOZACZEKopenregistry-h-edward-peter-kozaczek-87f15dC ORDINARY5

ACORN ALUMINIUM GROUP HOLDINGS LTD

openregistry-gb-05608381·confirmation statement 2025-10-18·3 shareholders·3 share classes
ShareholderShare classShares held% of class
TINA JOHNSONopenregistry-h-tina-johnson-8b6435ORDINARY119
KEVIN JOHNSONopenregistry-h-kevin-johnson-aaf559ORDINARY51
RYAN JOHNSONopenregistry-h-ryan-johnson-e79cf6ORDINARY B20
TINA JOHNSONopenregistry-h-tina-johnson-8b6435ORDINARY A10

FM LITHO HOLDINGS LIMITED

openregistry-gb-06743007·confirmation statement 2024-11-06·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BARRY JOHN HABERLANDopenregistry-h-barry-john-haberland-6ba89f"A" ORDINARY30100.00%
BARRY JOHN HABERLANDopenregistry-h-barry-john-haberland-6ba89f"C" ORDINARY30100.00%
BARRY JOHN HABERLANDopenregistry-h-barry-john-haberland-6ba89f"B" ORDINARY30100.00%
ALAN ROGER READopenregistry-h-alan-roger-read-a8551a"B" ORDINARY00.00%
ALAN ROGER READopenregistry-h-alan-roger-read-a8551a"A" ORDINARY00.00%
ELIZABETH JANE READopenregistry-h-elizabeth-jane-read-afc3e0"B" ORDINARY00.00%

PRODUCTS AND SOLUTIONS LIMITED

openregistry-gb-06850908·confirmation statement 2022-08-22·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW JAMES STEELopenregistry-h-andrew-james-steel-869e75A ORDINARY34100.00%
DAVID THOMAS BLUCHERopenregistry-h-david-thomas-blucher-810be2B ORDINARY33100.00%
SARAH JANE STEELopenregistry-h-sarah-jane-steel-f67f2dC ORDINARY33100.00%

DARTMOUTH ASSOCIATES HOLDINGS LIMITED

openregistry-gb-08580215·confirmation statement 2025-12-16·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BERYL JEANNETTE SMITHopenregistry-h-beryl-jeannette-smith-5d11c4PREFERENCE250,000
RODNEY CARL SMITHopenregistry-h-rodney-carl-smith-b42f6bORDINARY112,501
RUSSELL LEE SMITHopenregistry-h-russell-lee-smith-768299ORDINARY112,501
RODNEY CARL SMITHopenregistry-h-rodney-carl-smith-b42f6bB ORDINARY12,600
RUSSELL LEE SMITHopenregistry-h-russell-lee-smith-768299B ORDINARY12,600
BERYL JEANNETTE SMITHopenregistry-h-beryl-jeannette-smith-5d11c4ORDINARY0

S A PRINTING GROUP LIMITED

openregistry-gb-08625020·confirmation statement 2025-07-25·3 shareholders·3 share classes
ShareholderShare classShares held% of class
EXECUTORS OF PETER GRANVILLE FOWLERopenregistry-h-executors-of-peter-granville-fowler-a8239aA ORDINARY6,446,607
RORY JAMES FOWLERopenregistry-h-rory-james-fowler-f853d9B ORDINARY6,224,893
PETER FOWLER IIP SETTLEMENT TRUSTopenregistry-h-peter-fowler-iip-settlement-trust-63fd70PARTICIPATING A1,810,600

PCB HOLDCO LIMITED

openregistry-gb-08871013·confirmation statement 2022-01-31·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MR PAOLO FERDINANDO BONGIOVANNIopenregistry-h-mr-paolo-ferdinando-bongiovanni-c288f3B ORDINARY28,725
PETER MATTHEW COLLINSopenregistry-h-peter-matthew-collins-b63be0B ORDINARY28,725
MR CHARLES SIMON RUSSELL POPEopenregistry-h-mr-charles-simon-russell-pope-e394d2B ORDINARY23,938
MR PAOLO FERDINANDO BONGIOVANNIopenregistry-h-mr-paolo-ferdinando-bongiovanni-c288f3ORDINARY1,275
PETER MATTHEW COLLINSopenregistry-h-peter-matthew-collins-b63be0ORDINARY1,275
MR CHARLES SIMON RUSSELL POPEopenregistry-h-mr-charles-simon-russell-pope-e394d2A ORDINARY1,062

T.E.L. HOLDINGS LIMITED

openregistry-gb-09881196·confirmation statement 2025-02-13·3 shareholders·3 share classes
ShareholderShare classShares held% of class
STEPHEN JOHN ROGERSopenregistry-h-stephen-john-rogers-4d02c4ORDINARY25,500100.00%
CHRISTOPHER ROGERSopenregistry-h-christopher-rogers-a2c929A ORDINARY19,500100.00%
CAROLYN ROGERSopenregistry-h-carolyn-rogers-5fb1dcB ORDINARY5,000100.00%

CONTOUR HEATING PRODUCTS LIMITED

openregistry-gb-10213566·confirmation statement 2025-06-02·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JOSELLA HOLDINGS LIMITEDopenregistry-gb-11975329ORDINARY A2,400100.00%
JOSELLA HOLDINGS LIMITEDopenregistry-gb-11975329ORDINARY B158100.00%
JOSELLA HOLDINGS LIMITEDopenregistry-gb-11975329ORDINARY C79100.00%
RICHARD HOLLANDopenregistry-h-richard-holland-ca1ce9ORDINARY C00.00%
ROBIN MANSELLopenregistry-h-robin-mansell-8cb46dORDINARY B00.00%

PALICK (HOLDINGS) LIMITED

openregistry-gb-10488210·confirmation statement 2023-11-20·3 shareholders·3 share classes
ShareholderShare classShares held% of class
STEPHEN ALAN WILKINSONopenregistry-h-stephen-alan-wilkinson-b5dfc3A ORDINARY5,328100.00%
ELLEN MARGARET WILKINSONopenregistry-h-ellen-margaret-wilkinson-9b9501C ORDINARY981100.00%
STEPHEN ALAN WILKINSONopenregistry-h-stephen-alan-wilkinson-b5dfc3C ORDINARY981100.00%
ELLEN MARGARET WILKINSONopenregistry-h-ellen-margaret-wilkinson-9b9501B ORDINARY701100.00%
GEOFFREY WILLIAM WILKINSONopenregistry-h-geoffrey-william-wilkinson-dff54aC ORDINARY00.00%

WFF NEWCASTLE HOLDING LIMITED

openregistry-gb-10678023·confirmation statement 2024-03-19·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ROBERT HAMER JONESopenregistry-h-robert-hamer-jones-a4bc92A ORDINARY443100.00%
ROBERT HAMER JONESopenregistry-h-robert-hamer-jones-a4bc92C ORDINARY40093.46%
ANNE-MARIE JONESopenregistry-h-anne-marie-jones-ace192B ORDINARY129100.00%
MAXIMILLIAN HAMER JONESopenregistry-h-maximillian-hamer-jones-dec3b1C ORDINARY286.54%

CAMERON BUILDERS NEWCASTLE (HOLDINGS) LIMITED

openregistry-gb-11470266·confirmation statement 2025-01-14·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JOHN CAMERON WIGHAMopenregistry-h-john-cameron-wigham-f9527dORDINARY100
CAROLE ANN WIGHAMopenregistry-h-carole-ann-wigham-612309C ORDINARY10
JOHN CAMERON WIGHAMopenregistry-h-john-cameron-wigham-f9527dB ORDINARY10
LISA IBBETSONopenregistry-h-lisa-ibbetson-0e8172ORDINARY0

BOXED HOLDINGS LIMITED

openregistry-gb-11528500·confirmation statement 2024-08-20·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW COLEopenregistry-gb-04732809B ORDINARY40100.00%
COLIN DANDopenregistry-h-colin-dand-dd668eA ORDINARY40100.00%
JAMES BUDDopenregistry-h-james-budd-a14f13ORDINARY40100.00%

MDF HOLDINGS LIMITED

openregistry-gb-11592826·confirmation statement 2021-09-23·3 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER ARROWSMITHopenregistry-h-christopher-arrowsmith-a5d1b5ORDINARY50100.00%
SUSAN LYNN ARROWSMITHopenregistry-h-susan-lynn-arrowsmith-e71d03ORDINARY A20100.00%
SUSAN LYNN ARROWSMITHopenregistry-h-susan-lynn-arrowsmith-e71d03ORDINARY B2066.67%
TREVOR DARBYopenregistry-h-trevor-darby-819f49ORDINARY B1033.33%

AIM GLOBAL GROUP LIMITED

openregistry-gb-11637913·confirmation statement 2022-10-22·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BENJAMIN CRAMMERopenregistry-h-benjamin-crammer-aa9948C ORDINARY400100.00%
JONATHAN CRAMMERopenregistry-h-jonathan-crammer-3f1bb6A ORDINARY400100.00%
RAYMOND CRAMMERopenregistry-h-raymond-crammer-7868f3B ORDINARY400100.00%

HIGH FIRE HOLDINGS LIMITED

openregistry-gb-12280013·confirmation statement 2023-10-23·3 shareholders·3 share classes
ShareholderShare classShares held% of class
RICHARD JOHN LEHANEopenregistry-h-richard-john-lehane-1610afORDINARY A45100.00%
STEVEN ROBERT WILLIAMSopenregistry-h-steven-robert-williams-b80ae5ORDINARY B45100.00%
REBECCA CLAIRE WILLIAMSopenregistry-h-rebecca-claire-williams-c94344ORDINARY C10100.00%

NENTIE HOLDINGS LIMITED

openregistry-gb-12496842·confirmation statement 2026-03-04·3 shareholders·3 share classes
ShareholderShare classShares held% of class
CHARLES CHRISTOPHER LUNDopenregistry-h-charles-christopher-lund-5bac59ORDINARY "A"550100.00%
WILLIAM GEOFFREY MAGNUS LUNDopenregistry-h-william-geoffrey-magnus-lund-823736ORDINARY "B"300100.00%
MARIA ELENA LUNDopenregistry-h-maria-elena-lund-954352ORDINARY "C"150100.00%
CHARLES CHRISTOPHER LUNDopenregistry-h-charles-christopher-lund-5bac59ORDINARY "C"00.00%
CHARLES CHRISTOPHER LUNDopenregistry-h-charles-christopher-lund-5bac59ORDINARY "B"00.00%