UK companies/SIC 64202/Shareholders/Page 25

Shareholders of UK companies in SIC 64202Page 25 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: 55 distinct shareholders holding 61 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 2021-11-14 and 2026-03-11. 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
55

Shareholders that are UK companies
11

BARKSTON LIMITED

openregistry-gb-13020496·confirmation statement 2021-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held
MARK CARTERopenregistry-gb-04592090	ORDINARY	66
JENNIFER CARTERopenregistry-h-jennifer-carter-8d53b2	ORDINARY	33
MARK CARTERopenregistry-gb-04592090	ORDINARY	1

BELA ELECTRONIC DESIGNS HOLDINGS LIMITED

openregistry-gb-13118329·confirmation statement 2022-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
POD BIDCO LIMITEDopenregistry-gb-12675520	ORDINARY	2,000
MICHAEL LAFRATTAopenregistry-h-michael-lafratta-15989b	ORDINARY	0

FROMENTAL GROUP LIMITED

openregistry-gb-13145962·confirmation statement 2025-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELISABETH DESHAYESopenregistry-h-elisabeth-deshayes-e1fe35	ORDINARY	44,250	50.00%
TIMOTHY BUTCHERopenregistry-h-timothy-butcher-323964	ORDINARY	44,250	50.00%

BRILLER HOLDINGS LTD

openregistry-gb-13162494·confirmation statement 2022-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNA LUCY WARNER-MCLOUGHLINopenregistry-h-anna-lucy-warner-mcloughlin-d82af8	ORDINARY	50	50.00%
RYAN WARNER-MCLOUGHLINopenregistry-h-ryan-warner-mcloughlin-2bbba6	ORDINARY	50	50.00%

JOHN ROBERTS SOLUTIONS LIMITED

openregistry-gb-13193635·confirmation statement 2024-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT JOHN LITTLEWOODopenregistry-h-scott-john-littlewood-ae6a60	A ORDINARY	60,000	54.55%
CLAIRE LOUISE BERESFORDopenregistry-h-claire-louise-beresford-99fe2c	A ORDINARY	50,000	45.45%

CENTRELINE DOOR SYSTEMS LIMITED

openregistry-gb-13216131·confirmation statement 2024-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD WILLIAM MORRISopenregistry-h-richard-william-morris-a1c4d5	ORDINARY	50
SARAH LEANNE RUSSONopenregistry-h-sarah-leanne-russon-ee28a0	ORDINARY	50

TREEHOUSE JUNIOR LIMITED

openregistry-gb-13216284·confirmation statement 2022-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREEHOUSE CHILD LIMITEDopenregistry-gb-13216257	ORDINARY	100,001
FRANCISCO PARTNERS VI, L.P.openregistry-h-francisco-partners-vi-l-p-d0cd50	ORDINARY	0

SEPTUA STAR LTD

openregistry-gb-13261075·confirmation statement 2022-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MARTIN FRASERopenregistry-h-andrew-martin-fraser-67d31f	ORDINARY	7,500	75.00%
BENJAMIN MICHAEL WILDEopenregistry-h-benjamin-michael-wilde-6d6050	ORDINARY	2,500	25.00%

THESSINGER INDUSTRIAL HOLDINGS LTD

openregistry-gb-13263204·confirmation statement 2026-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMISH BLACKIEopenregistry-h-hamish-blackie-b5cffd	ORDINARY	100
MICHAEL EBMEYERopenregistry-h-michael-ebmeyer-71126e	ORDINARY	0

EASY COMPOSITES GROUP LTD

openregistry-gb-13266545·confirmation statement 2022-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW STATHAMopenregistry-h-matthew-statham-b13101	ORDINARY	100
PAUL STATHAMopenregistry-h-paul-statham-141f15	ORDINARY	100

STRATHRORY WIND FARM HOLDINGS 1 LIMITED

openregistry-gb-13309321·confirmation statement 2024-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CEI 8 RENEWABLE LIMITEDopenregistry-gb-14506430	ORDINARY	1
ENERGIEKONTOR UK HOLDING LTDopenregistry-gb-12086886	ORDINARY	0

STRATHRORY WIND FARM HOLDINGS 2 LIMITED

openregistry-gb-13309371·confirmation statement 2024-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CEI 8 RENEWABLE LIMITEDopenregistry-gb-14506430	ORDINARY	1
ENERGIEKONTOR UK HOLDING LTDopenregistry-gb-12086886	ORDINARY	0

SPRAWLING HOLDINGS LIMITED

openregistry-gb-13415976·confirmation statement 2022-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY SPRAWLINGopenregistry-h-gary-sprawling-acb64d	ORDINARY	500	50.00%
LYNNE ELLEN SPRAWLINGopenregistry-h-lynne-ellen-sprawling-4512e1	ORDINARY	500	50.00%

BLUE GREY LTD

openregistry-gb-13427676·confirmation statement 2022-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY GEORGE HASTINGSopenregistry-h-jeremy-george-hastings-52b302	ORDINARY	50	50.00%
VICTORIA CLAIRE HASTINGSopenregistry-h-victoria-claire-hastings-4e7590	ORDINARY	50	50.00%

MMCREATIVEGROUP LTD

openregistry-gb-13461813·confirmation statement 2023-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAGDALENA TUCHOLSKAopenregistry-h-magdalena-tucholska-bb0ef0	ORDINARY	50	50.00%
MARTA MONIKA GACKAopenregistry-h-marta-monika-gacka-b3dc29	ORDINARY	50	50.00%

HELLIER GROUP HOLDINGS LIMITED

openregistry-gb-13519953·confirmation statement 2024-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN HELLIERopenregistry-h-martin-hellier-eb70e8	A ORDINARY SHARES	20
KELLY NORTHOVERopenregistry-h-kelly-northover-bc08a2	A ORDINARY SHARES	0

LINTHWAITE TOPCO LIMITED

openregistry-gb-13582105·confirmation statement 2024-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID RAYMOND MERRICKopenregistry-h-david-raymond-merrick-465232	ORDINARY	5,466,500	84.10%
DAVID MERRICK'S TRUSTopenregistry-h-david-merrick-s-trust-74424c	ORDINARY	1,033,500	15.90%

LINTHWAITE PROPERTY HOLDINGS LIMITED

openregistry-gb-13584581·confirmation statement 2023-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID RAYMOND MERRICKopenregistry-h-david-raymond-merrick-465232	ORDINARY	1,682,000	84.10%
DAVID MERRICK'S TRUSTopenregistry-h-david-merrick-s-trust-74424c	ORDINARY	318,000	15.90%

TECTONIC INVESTMENTS LIMITED

openregistry-gb-13607402·confirmation statement 2021-12-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABHIMANYU GOLCHAopenregistry-h-abhimanyu-golcha-2ec057	ORDINARY	100
SURENDRA KUMAR GOLCHAopenregistry-h-surendra-kumar-golcha-e7d82c	ORDINARY	96

CANOPIX LIMITED

openregistry-gb-13632831·confirmation statement 2025-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SELINA LINDONopenregistry-h-selina-lindon-5b3aa0	ORDINARY	70
CHLOE WOODopenregistry-h-chloe-wood-8ca84c	ORDINARY	30

EXPEDIO NORTH LTD

openregistry-gb-13707725·confirmation statement 2023-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELOYM GILopenregistry-h-eloym-gil-0c1d03	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

SUSTAINABLE POLYTHENE LIMITED

openregistry-gb-13724307·confirmation statement 2024-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HILARY STEWARTopenregistry-h-hilary-stewart-7bf209	ORDINARY	1
ROBERT STEWARTopenregistry-gb-SC231642	ORDINARY	0

FS TOP HOLDCO 1 LIMITED

openregistry-gb-13734870·confirmation statement 2022-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FS RCF DEBTCO LIMITEDopenregistry-gb-13732673	ORDINARY	316	100.00%
FORESIGHT SOLAR (UK HOLDCO) LIMITEDopenregistry-gb-08584284	ORDINARY	0	0.00%

FS INTERMEDIATE HOLDCO LIMITED

openregistry-gb-13735710·confirmation statement 2022-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FS TOP HOLDCO 1 LIMITEDopenregistry-gb-13734870	ORDINARY	316	100.00%
FORESIGHT SOLAR (UK HOLDCO) LIMITEDopenregistry-gb-08584284	ORDINARY	0	0.00%

A BIGGER PICTURE GLOBAL LIMITED

openregistry-gb-13745474·confirmation statement 2022-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA BOWESopenregistry-h-angela-bowes-7a0103	ORDINARY	50	50.00%
COLIN MICHAEL BOWESopenregistry-h-colin-michael-bowes-7c2ec4	ORDINARY	50	50.00%

SK HYDROGEN ENERGY BALANCE LTD

openregistry-gb-13762744·confirmation statement 2023-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLEKSII OLEKSANDROVYCH SERBINENKOopenregistry-h-oleksii-oleksandrovych-serbinenko-52f436	ORD	5,000	50.00%
VOLODYMYR KRUKOVSKYIopenregistry-h-volodymyr-krukovskyi-6cacea	ORD	5,000	50.00%

ELTEC LIFT GROUP LIMITED

openregistry-gb-13810688·confirmation statement 2022-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YUHONG WANGopenregistry-h-yuhong-wang-4453b9	ORD	800
HONGTAO DINGopenregistry-h-hongtao-ding-2bf85d	ORD	200

JAM INDUSTRIES LTD

openregistry-gb-13835008·confirmation statement 2026-01-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMECHAN ERIN MADHOOopenregistry-h-hamechan-erin-madhoo-88fb18	ORDINARY	1	50.00%
JENNIFER ERIN MADHOOopenregistry-h-jennifer-erin-madhoo-c4c991	ORDINARY	1	50.00%

INDIGO BLUE HOLDINGS LIMITED

openregistry-gb-13932330·confirmation statement 2025-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DCJH HOLDINGS LIMITEDopenregistry-gb-16040515	ORDINARY	100	100.00%
STEPHEN JOHN ROBINSONopenregistry-h-stephen-john-robinson-0b5b12	ORDINARY	0	0.00%

QUARTERS FARM HOLDINGS LIMITED

openregistry-gb-13947048·confirmation statement 2023-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES RAYMOND MYCOCKopenregistry-h-james-raymond-mycock-20fd3c	ORDINARY	500
PHILLIP MYCOCKopenregistry-h-phillip-mycock-e7db2c	ORDINARY	500

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.