UK companies/SIC 64202/Shareholders/Page 20

Shareholders of UK companies in SIC 64202Page 20 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: 60 distinct shareholders holding 84 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 2021-03-27 and 2026-04-21. 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
60

Shareholders that are UK companies
10

THEODORE HOLDINGS LIMITED

openregistry-gb-10928715·confirmation statement 2021-04-25·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JANE TILLINGopenregistry-h-jane-tilling-26adab	ORDINARY	50	50.00%
JANE TILLINGopenregistry-h-jane-tilling-26adab	ORDINARY B	50	100.00%
NIGEL TILLINGopenregistry-h-nigel-tilling-9c54c2	ORDINARY A	50	100.00%
NIGEL TILLINGopenregistry-h-nigel-tilling-9c54c2	ORDINARY	50	50.00%

CHARNWOOD FIREPLACE (HOLDINGS) LTD

openregistry-gb-11743582·confirmation statement 2022-12-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DANIEL MARTIN BOOTHopenregistry-h-daniel-martin-booth-3212af	ORDINARY	85	77.27%
AMY VICTORIA BOOTHopenregistry-h-amy-victoria-booth-cd707c	ORDINARY	25	22.73%
DANIEL MARTIN BOOTHopenregistry-h-daniel-martin-booth-3212af	A ORDINARY	3	100.00%
AMY VICTORIA BOOTHopenregistry-h-amy-victoria-booth-cd707c	B ORDINARY	1	100.00%

TETREON TECHNOLOGIES GROUP LIMITED

openregistry-gb-12231452·confirmation statement 2025-09-26·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GERALD THURGOODopenregistry-h-gerald-thurgood-f1f13b	ORDINARY	7,598	76.01%
MARY THURGOODopenregistry-h-mary-thurgood-44c96c	ORDINARY	2,398	23.99%
GERALD THURGOODopenregistry-h-gerald-thurgood-f1f13b	A ORDINARY	2	100.00%
MARY THURGOODopenregistry-h-mary-thurgood-44c96c	B ORDINARY	2	100.00%

PRECISION GROUP HOLDINGS LTD

openregistry-gb-13094047·confirmation statement 2021-12-20·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
AMY ELIZABETH PICKERINGopenregistry-h-amy-elizabeth-pickering-032c90	ORDINARY A	1	100.00%
JAMES ALLEN PICKERINGopenregistry-h-james-allen-pickering-d21e8a	ORDINARY B	1	100.00%
AMY ELIZABETH PICKERINGopenregistry-h-amy-elizabeth-pickering-032c90	ORDINARY	0

R D M TEST EQUIPMENT (HOLDINGS) LIMITED

openregistry-gb-13239934·confirmation statement 2024-05-20·2 shareholders·3 share classes

Shareholder	Share class	Shares held
PHILIP TREVOR NEALopenregistry-h-philip-trevor-neal-76840f	ORDINARY SHARES	4,150
JAMES THORNDYCRAFTopenregistry-h-james-thorndycraft-8786de	ORDINARY SHARES	4,050
PHILIP TREVOR NEALopenregistry-h-philip-trevor-neal-76840f	ORDINARY A SHARES	1,350
JAMES THORNDYCRAFTopenregistry-h-james-thorndycraft-8786de	ORDINARY B SHARES	450

HELLIER TRADING GROUP LIMITED

openregistry-gb-13519886·confirmation statement 2025-02-14·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARTIN HELLIER AS TRUSTEE OF MARTIN HELLIER 2022 TRUSTopenregistry-h-martin-hellier-as-trustee-of-martin-hell-1e155e	ORDINARY C	816	100.00%
MARTIN HELLIER AS TRUSTEE OF MARTIN HELLIER 2022 TRUSTopenregistry-h-martin-hellier-as-trustee-of-martin-hell-1e155e	ORDINARY D	816	100.00%
MARTIN HELLIERopenregistry-h-martin-hellier-eb70e8	ORDINARY A	368	100.00%

THOMAS GEORGE HOLDINGS LTD

openregistry-gb-15012822·confirmation statement 2025-07-18·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GEORGE PETER RUMBALLopenregistry-h-george-peter-rumball-010659	ORDINARY	50	50.00%
GEORGE PETER RUMBALLopenregistry-h-george-peter-rumball-010659	A ORDINARY	50	100.00%
THOMAS JAMES BOARDopenregistry-h-thomas-james-board-18d5a6	ORDINARY	50	50.00%
THOMAS JAMES BOARDopenregistry-h-thomas-james-board-18d5a6	B ORDINARY	50	100.00%

EMJ HOLDINGS LIMITED

openregistry-gb-16399908·confirmation statement 2026-04-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ELIZABETH JANE FRANKLINopenregistry-h-elizabeth-jane-franklin-8e6b0c	ORDINARY	70	100.00%
ELIZABETH JANE FRANKLINopenregistry-h-elizabeth-jane-franklin-8e6b0c	A ORDINARY	8	100.00%
EJ FRANKLIN DISC SETTLEMENT 2025openregistry-h-ej-franklin-disc-settlement-2025-f757f1	B ORDINARY	2	100.00%
ELIZABETH JANE FRANKLINopenregistry-h-elizabeth-jane-franklin-8e6b0c	B ORDINARY	0	0.00%

ALSTOM (LITCHURCH) LIMITED

openregistry-gb-01712661·confirmation statement 2025-01-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ALSTOM HOLDINGSopenregistry-h-alstom-holdings-c5e809	REDEEMABLE ORDINARY	108,508,073
ALSTOM HOLDINGSopenregistry-h-alstom-holdings-c5e809	ORDINARY	14,868,004
ALSTOM TRANSPORTATION GERMANY GMBHopenregistry-h-alstom-transportation-germany-gmbh-53f7f6	ORDINARY	0

REDDIPLEX GROUP LTD

openregistry-gb-05104758·confirmation statement 2026-04-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
REDDIPLEX 2011 LTDopenregistry-gb-06136269	ORDINARY	61,530
NEIL DALLAMOREopenregistry-h-neil-dallamore-0ef53e	A	6,830

NEO NEXT+ ENERGY EP COMPANY UK LIMITED

openregistry-gb-05471104·confirmation statement 2023-04-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held
TOTALENERGIES UPSTREAM UK LIMITEDopenregistry-gb-02413951	REDEEMABLE PREFERENCE	145,106,650,000
TOTALENERGIES UPSTREAM UK LIMITEDopenregistry-gb-02413951	ORDINARY	299,901
TOTALENERGIES E&P DANMARK A/Sopenregistry-h-totalenergies-e-p-danmark-a-s-300c97	ORDINARY	0
TOTALENERGIES E&P DANMARK A/Sopenregistry-h-totalenergies-e-p-danmark-a-s-300c97	REDEEMABLE PREFERENCE	0

TCE GROUP LIMITED

openregistry-gb-07469362·confirmation statement 2023-12-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GUSIUTE HOLDINGS (UK) LIMITEDopenregistry-gb-06445043	NON-CUMULATIVE REDEEMABLE PREFERENCE	55,332,592
HOMEFIELD PVT UK LTD.openregistry-gb-05608419	ORDINARY	10,000,000

GERAUGHTY RESOURCES LIMITED

openregistry-gb-09292793·confirmation statement 2025-11-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD STEVEN GERTYopenregistry-h-richard-steven-gerty-690dc2	ORDINARY	100
TOM GERTYopenregistry-h-tom-gerty-2728c6	A ORDINARY	1

ANGLO EUROPEAN GROUP LTD

openregistry-gb-09791789·confirmation statement 2023-02-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held
AMARI METALS ENGINEERING GROUP LIMITEDopenregistry-gb-14134425	A ORDINARY	547,155
AMARI METALS ENGINEERING GROUP LIMITEDopenregistry-gb-14134425	B ORDINARY	271,052
AMARI METALS LIMITEDopenregistry-gb-02023155	B ORDINARY	0
AMARI METALS LIMITEDopenregistry-gb-02023155	A ORDINARY	0

MET-FIN LTD

openregistry-gb-09800162·confirmation statement 2025-09-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES CLARKEopenregistry-h-james-clarke-dedb57	A ORDINARY	51,000	100.00%
CHRISTOPHER VICTOR CLARKEopenregistry-h-christopher-victor-clarke-aff8f5	B ORDINARY	49,000	100.00%

ANALOGUE & MICRO HOLDINGS LIMITED

openregistry-gb-10176388·confirmation statement 2023-10-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEFAN CRAIG MARKSopenregistry-h-stefan-craig-marks-60b831	ORDINARY	40,000	100.00%
RHIANNON MARKSopenregistry-h-rhiannon-marks-3c69b3	ORDINARY A	10,000	100.00%

ARGENTAR LTD

openregistry-gb-10290001·confirmation statement 2024-07-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WINTERGREEN INVESTMENT GROUP LTDopenregistry-gb-03721208	PREFERENCE	10,500,000	100.00%
JOHN GRAHAM HARRISopenregistry-h-john-graham-harris-0e715c	ORDINARY	1	100.00%

HOBSON HOLDINGS LIMITED

openregistry-gb-10606886·confirmation statement 2021-09-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHLEY JAMES HOBSONopenregistry-h-ashley-james-hobson-60b1a6	B	98	100.00%
LINCOLN POLYTHENE HOLDINGS LIMITEDopenregistry-gb-13555364	C	0

PART-ON GROUP HOLDINGS LIMITED

openregistry-gb-10695274·confirmation statement 2021-03-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES PARTONopenregistry-h-christopher-james-parton-4e1881	ORDINARY A	120	100.00%
MARIE TOWNERopenregistry-h-marie-towner-4d709d	ORDINARY B	80	100.00%

PN MANUFACTURING GROUP LIMITED

openregistry-gb-10845362·confirmation statement 2025-01-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL NEALEopenregistry-h-paul-neale-56c4ea	A ORDINARY	119	59.50%
CAROL NEALEopenregistry-h-carol-neale-443396	A ORDINARY	81	40.50%
CAROL NEALEopenregistry-h-carol-neale-443396	B ORDINARY	38	100.00%

J MCKEE JOINERY HOLDINGS LIMITED

openregistry-gb-11522942·confirmation statement 2023-08-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL MCKEEopenregistry-h-paul-mckee-ded1ba	ORDINARY SHARES A	50	100.00%
PAUL MCKEEopenregistry-h-paul-mckee-ded1ba	ORDINARY SHARES B	50	100.00%
KATY STEPHENSONopenregistry-h-katy-stephenson-66c782	ORDINARY SHARES B	0	0.00%

COATINGS HOLDINGS (WIRRAL) LIMITED

openregistry-gb-11523726·confirmation statement 2021-08-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR NEIL DONOVANopenregistry-h-mr-neil-donovan-2faf50	ORDINARY	1
MRS PAULINE ANN DONOVANopenregistry-h-mrs-pauline-ann-donovan-bf2573	ORDINARY A	1

M&N UYANIK LIMITED

openregistry-gb-11702025·confirmation statement 2026-02-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
METIN UYANIKopenregistry-h-metin-uyanik-dcbce1	ORDINARY	100	100.00%
NIHAL UYANIKopenregistry-h-nihal-uyanik-253281	A ORDINARY	100	100.00%

MEMOE HOLDINGS LTD

openregistry-gb-11874034·confirmation statement 2025-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARC ANDREW BOLTONopenregistry-h-marc-andrew-bolton-4243eb	ORDINARY	99
EVE MARIE BOLTONopenregistry-h-eve-marie-bolton-0969c7	B ORDINARY	1

WCSL HOLDINGS LIMITED

openregistry-gb-12340061·confirmation statement 2025-11-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GLYNN WESTBURYopenregistry-h-glynn-westbury-3dfcea	A ORDINARY SHARES	664	66.67%
LUCY WESTBURYopenregistry-h-lucy-westbury-29e843	A ORDINARY SHARES	332	33.33%
GLYNN WESTBURYopenregistry-h-glynn-westbury-3dfcea	ORDINARY	2	66.67%
LUCY WESTBURYopenregistry-h-lucy-westbury-29e843	ORDINARY	1	33.33%

BKW GROUP LIMITED

openregistry-gb-12896852·confirmation statement 2021-09-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LINDA NICHOLLSopenregistry-h-linda-nicholls-0ef0ef	A ORDINARY	275
MARK NICHOLLSopenregistry-gb-04717356	B ORDINARY	275

BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED

openregistry-gb-12995291·confirmation statement 2024-07-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDALUCIA STAR FOUNDATIONopenregistry-h-andalucia-star-foundation-8cb42f	REDEEMABLE PREFERENCE	36,337,237
ANDALUCIA STAR FOUNDATIONopenregistry-h-andalucia-star-foundation-8cb42f	ORDINARY	1
SUNRISE MOUNTAINS LIMITEDopenregistry-h-sunrise-mountains-limited-86c8fb	REDEEMABLE PREFERENCE	0

OVAL INVEST LIMITED

openregistry-gb-13356200·confirmation statement 2022-04-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ATUM HOLDINGS SAopenregistry-h-atum-holdings-sa-14f142	A ORDINARY	80	100.00%
TERRENCE EDWARD DENNIS SANDSopenregistry-h-terrence-edward-dennis-sands-ff7620	B ORDINARY	20	100.00%

PICKLETON LIMITED

openregistry-gb-14231795·confirmation statement 2024-07-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STUART GRAHAM TABNERopenregistry-h-stuart-graham-tabner-15ebec	ORDINARY	100	100.00%
KIRSTY TABNERopenregistry-h-kirsty-tabner-955990	ORDINARY 'A'	1	100.00%

FAT RABBIT VENTURES LTD

openregistry-gb-14476304·confirmation statement 2024-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GEMMA GREENopenregistry-h-gemma-green-015c67	ORDINARY SHARES B	150	100.00%
MARTYN GREENopenregistry-gb-09012067	ORDINARY SHARES A	150	100.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 1,161 of the 2,649 companies in SIC 64202 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.