UK companies/SIC 64202/Shareholders/Page 28
Shareholders of UK companies in SIC 64202Page 28 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: 39 distinct shareholders holding 111 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 2021-03-20 and 2026-05-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,161
Shareholders that are UK companies
17
SEAL VENTURES LIMITED
openregistry-gb-NI664439·confirmation statement 2022-09-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBINSONopenregistry-gb-17242782 | ORDINARY | 51 | |
| CIARA CUNNINGHAMopenregistry-h-ciara-cunningham-c5c826 | ORDINARY | 49 | |
TERJON LIMITED
openregistry-gb-NI667506·confirmation statement 2026-03-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSD HOLDINGS LIMITEDopenregistry-gb-10361975 | ORDINARY | 100 | |
| THE JOHN O'HAGAN 2020 NO.1 DISCRETIONARY SETTLEMENTopenregistry-h-the-john-o-hagan-2020-no-1-discretionary-62594d | ORDINARY | 0 | |
OTSAR HOLDINGS LIMITED
openregistry-gb-NI688676·confirmation statement 2022-06-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DEREK SAMUEL GASTONopenregistry-h-robert-derek-samuel-gaston-3cd02d | ORDINARY | 2 | |
| SHARON MARY GASTONopenregistry-h-sharon-mary-gaston-14a226 | ORDINARY | 2 | |
| SHARON MARY GASTONopenregistry-h-sharon-mary-gaston-14a226 | ORDINARY | 0 | |
AMDN HOLDINGS LTD
openregistry-gb-NI690148·confirmation statement 2023-08-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MCGUCKINopenregistry-h-adrian-mcguckin-1b0b34 | ORDINARY SHARES | 100 | |
| DAMIAN NIXONopenregistry-h-damian-nixon-82ecb3 | ORDINARY SHARES | 100 | |
MJR HOLDINGS IRELAND LIMITED
openregistry-gb-NI690837·confirmation statement 2024-09-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLORES RAFFERTYopenregistry-h-dolores-rafferty-9051ae | ORDINARY | 15,810 | |
| MALACHY RAFFERTYopenregistry-h-malachy-rafferty-2113a6 | ORDINARY | 15,810 | |
PUNJANA HOLDINGS LTD
openregistry-gb-NI692484·confirmation statement 2023-11-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLE MARY-JOY THOMPSONopenregistry-h-camille-mary-joy-thompson-c85946 | ORDINARY | 27,040 | |
| JAMES ROSS THOMPSONopenregistry-h-james-ross-thompson-f71dc4 | ORDINARY | 27,040 | |
JPECC HOLDINGS LTD
openregistry-gb-NI694138·confirmation statement 2025-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HUGHESopenregistry-h-julie-hughes-183954 | ORDINARY SHARES | 6 | |
| PAUL HUGHESopenregistry-h-paul-hughes-625476 | ORDINARY SHARES | 6 | |
EUROSPRINGS HOLDINGS LTD
openregistry-gb-NI697026·confirmation statement 2024-10-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCCANNopenregistry-h-daniel-mccann-1902ee | ORDINARY SHARES A | 52 | 50.00% |
| PATRICK MCCANNopenregistry-h-patrick-mccann-9b3107 | ORDINARY SHARES A | 52 | 50.00% |
KLL HOLDINGS LTD
openregistry-gb-SC557569·confirmation statement 2021-03-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX KLL BIDCO LIMITEDopenregistry-gb-FC040527 | ORDINARY | 2 | |
| SIMEC ENERGY HOLDINGS 3 LTDopenregistry-gb-10062471 | ORDINARY | 0 | |
HWH ENGINEERING LIMITED
openregistry-gb-07931046·confirmation statement 2023-02-01·1 shareholder·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HGB ENGINEERING LIMITEDopenregistry-gb-10727073 | ORDINARY B | 35 | |
| HGB ENGINEERING LIMITEDopenregistry-gb-10727073 | ORDINARY E | 15 | |
| HGB ENGINEERING LIMITEDopenregistry-gb-10727073 | ORDINARY A | 10 | |
| HGB ENGINEERING LIMITEDopenregistry-gb-10727073 | ORDINARY D | 10 | |
| HGB ENGINEERING LIMITEDopenregistry-gb-10727073 | ORDINARY G | 10 | |
| HGB ENGINEERING LIMITEDopenregistry-gb-10727073 | ORDINARY C | 10 | |
| HGB ENGINEERING LIMITEDopenregistry-gb-10727073 | ORDINARY F | 10 | |
PARALLOY GROUP LIMITED
openregistry-gb-12230573·confirmation statement 2025-11-05·1 shareholder·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PARALLOY GROUP HOLDINGS LIMITEDopenregistry-gb-15627032 | A PREFERRED | 1,032,250 | |
| PARALLOY GROUP HOLDINGS LIMITEDopenregistry-gb-15627032 | A1 ORDINARY | 567,750 | |
| PARALLOY GROUP HOLDINGS LIMITEDopenregistry-gb-15627032 | C1 ORDINARY | 93,750 | |
| PARALLOY GROUP HOLDINGS LIMITEDopenregistry-gb-15627032 | C2 ORDINARY | 37,500 | |
| PARALLOY GROUP HOLDINGS LIMITEDopenregistry-gb-15627032 | C3 ORDINARY | 36,000 | |
| PARALLOY GROUP HOLDINGS LIMITEDopenregistry-gb-15627032 | B ORDINARY | 15,000 | |
| PARALLOY GROUP HOLDINGS LIMITEDopenregistry-gb-15627032 | Z PREFERRED | 1 | |
WHEELBASE HOLDINGS LIMITED
openregistry-gb-06017040·confirmation statement 2025-12-04·1 shareholder·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEELBASE GROUP LIMITEDopenregistry-gb-12158268 | ORDINARY D 1 GBP | 340,000 | 100.00% |
| WHEELBASE GROUP LIMITEDopenregistry-gb-12158268 | ORDINARY C 1 GBP | 340,000 | 100.00% |
| WHEELBASE GROUP LIMITEDopenregistry-gb-12158268 | ORDINARY B 1 GBP | 239,952 | 100.00% |
| WHEELBASE GROUP LIMITEDopenregistry-gb-12158268 | ORDINARY A 1 GBP | 160,048 | 100.00% |
| WHEELBASE GROUP LIMITEDopenregistry-gb-12158268 | ORDINARY E 1 GBP | 60,000 | 100.00% |
| WHEELBASE GROUP LIMITEDopenregistry-gb-12158268 | ORDINARY F 1 GBP | 60,000 | 100.00% |
CASE TOPCO LIMITED
openregistry-gb-09024915·confirmation statement 2025-05-28·1 shareholder·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDING MADEMOISELLE DESSERTSopenregistry-h-holding-mademoiselle-desserts-ca0126 | A ORDINARY | 600,000 | |
| HOLDING MADEMOISELLE DESSERTSopenregistry-h-holding-mademoiselle-desserts-ca0126 | B1 ORDINARY | 234,375 | |
| HOLDING MADEMOISELLE DESSERTSopenregistry-h-holding-mademoiselle-desserts-ca0126 | B4 ORDINARY | 46,875 | |
| HOLDING MADEMOISELLE DESSERTSopenregistry-h-holding-mademoiselle-desserts-ca0126 | B3 ORDINARY | 46,875 | |
| HOLDING MADEMOISELLE DESSERTSopenregistry-h-holding-mademoiselle-desserts-ca0126 | B2 ORDINARY | 46,875 | |
| HOLDING MADEMOISELLE DESSERTSopenregistry-h-holding-mademoiselle-desserts-ca0126 | B5 ORDINARY | 25,000 | |
LYMINGTON HOLDINGS LIMITED
openregistry-gb-10574263·confirmation statement 2025-11-08·1 shareholder·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DATAC ADHESIVES LIMITEDopenregistry-gb-01526137 | E ORDINARY | 4,648,800 | 100.00% |
| DATAC ADHESIVES LIMITEDopenregistry-gb-01526137 | C ORDINARY | 26,250 | 100.00% |
| DATAC ADHESIVES LIMITEDopenregistry-gb-01526137 | B ORDINARY | 26,250 | 100.00% |
| DATAC ADHESIVES LIMITEDopenregistry-gb-01526137 | A ORDINARY | 12,500 | 100.00% |
| DATAC ADHESIVES LIMITEDopenregistry-gb-01526137 | D ORDINARY | 5,000 | 100.00% |
| DATAC ADHESIVES LIMITEDopenregistry-gb-01526137 | F ORDINARY | 6 | 100.00% |
AMBER SOLAR PARKS (HOLDINGS) LIMITED
openregistry-gb-08084105·confirmation statement 2024-12-02·1 shareholder·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDopenregistry-gb-08856505 | A ORDINARY | 5,739,158 | |
| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDopenregistry-gb-08856505 | C ORDINARY | 6,000 | |
| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDopenregistry-gb-08856505 | B ORDINARY | 1,000 | |
| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDopenregistry-gb-08856505 | E ORDINARY | 500 | |
| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDopenregistry-gb-08856505 | D ORDINARY | 500 | |
BELTON MASSEY LIMITED
openregistry-gb-09518358·confirmation statement 2021-03-25·1 shareholder·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BELTON MASSEY HOLDINGS LIMITEDopenregistry-gb-12240027 | ORDINARY | 840 | |
| BELTON MASSEY HOLDINGS LIMITEDopenregistry-gb-12240027 | D ORDINARY | 50 | |
| BELTON MASSEY HOLDINGS LIMITEDopenregistry-gb-12240027 | C ORDINARY | 50 | |
| BELTON MASSEY HOLDINGS LIMITEDopenregistry-gb-12240027 | B ORDINARY | 50 | |
| BELTON MASSEY HOLDINGS LIMITEDopenregistry-gb-12240027 | A ORDINARY | 10 | |
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
openregistry-gb-09765635·confirmation statement 2024-09-06·1 shareholder·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMOTEC (EUROPE) LTDopenregistry-gb-03206728 | ORDINARY A2 SHARES | 1,298,937 | 100.00% |
| DOMOTEC (EUROPE) LTDopenregistry-gb-03206728 | ORDINARY A1 | 856,901 | 100.00% |
| DOMOTEC (EUROPE) LTDopenregistry-gb-03206728 | ORDINARY C1 SHARES | 335,044 | 100.00% |
| DOMOTEC (EUROPE) LTDopenregistry-gb-03206728 | ORDINARY C2 SHARES | 278,781 | 100.00% |
| DOMOTEC (EUROPE) LTDopenregistry-gb-03206728 | ORDINARY B SHARES | 71,722 | 100.00% |
PENNINE INDUSTRIAL HOLDINGS LIMITED
openregistry-gb-11654317·confirmation statement 2024-10-30·1 shareholder·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RONDOT INTERNATIONAL SASopenregistry-h-rondot-international-sas-1a143f | ORDINARY A | 760 | 100.00% |
| RONDOT INTERNATIONAL SASopenregistry-h-rondot-international-sas-1a143f | ORDINARY B | 120 | 100.00% |
| RONDOT INTERNATIONAL SASopenregistry-h-rondot-international-sas-1a143f | ORDINARY E | 50 | 100.00% |
| RONDOT INTERNATIONAL SASopenregistry-h-rondot-international-sas-1a143f | ORDINARY D | 45 | 100.00% |
| RONDOT INTERNATIONAL SASopenregistry-h-rondot-international-sas-1a143f | ORDINARY C | 25 | 100.00% |
TANGERINE CONFECTIONERY GROUP LIMITED
openregistry-gb-05660094·confirmation statement 2025-12-06·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TAURUS BIDCO LIMITEDopenregistry-gb-07645635 | ORDINARY | 49,671,184 | |
| TAURUS BIDCO LIMITEDopenregistry-gb-07645635 | A ORDINARY | 4,142 | |
| TAURUS BIDCO LIMITEDopenregistry-gb-07645635 | B ORDINARY | 1,550 | |
| TAURUS BIDCO LIMITEDopenregistry-gb-07645635 | DEFERRED | 1 | |
ORCHESTRA TOPCO LIMITED
openregistry-gb-11795592·confirmation statement 2025-01-28·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPASS GROUP, UK AND IRELAND LIMITEDopenregistry-gb-02272248 | A ORDINARY | 875,000 | 100.00% |
| COMPASS GROUP, UK AND IRELAND LIMITEDopenregistry-gb-02272248 | B ORDINARY | 158,779 | 100.00% |
| COMPASS GROUP, UK AND IRELAND LIMITEDopenregistry-gb-02272248 | C1 ORDINARY | 84,303 | 100.00% |
| COMPASS GROUP, UK AND IRELAND LIMITEDopenregistry-gb-02272248 | C2 ORDINARY | 19,836 | 100.00% |
COPATO LTD
openregistry-gb-14466475·confirmation statement 2025-01-21·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SERHII SAMOKHVALOVopenregistry-h-serhii-samokhvalov-98ac82 | CUMULATIVE REDEEMABLE PREFERENCE C | 100 | |
| SERHII SAMOKHVALOVopenregistry-h-serhii-samokhvalov-98ac82 | ORDINARY | 100 | 100.00% |
| SERHII SAMOKHVALOVopenregistry-h-serhii-samokhvalov-98ac82 | CUMULATIVE REDEEMABLE PREFERENCE A | 100 | 100.00% |
| SERHII SAMOKHVALOVopenregistry-h-serhii-samokhvalov-98ac82 | CUMULATIVE REDEEMABLE PREFERENCE B | 100 | 100.00% |
VERMEG MANAGEMENT LIMITED
openregistry-gb-03224870·confirmation statement 2021-07-15·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VERMEG GROUP B.V.openregistry-h-vermeg-group-b-v-256f37 | DEFERRED | 429,829,575 | 100.00% |
| VERMEG GROUP B.V.openregistry-h-vermeg-group-b-v-256f37 | ORDINARY - #0.005 | 404,434,819 | 100.00% |
| VERMEG GROUP B.V.openregistry-h-vermeg-group-b-v-256f37 | ORDINARY | 0 | |
AQUALISA GROUP LTD
openregistry-gb-05221471·confirmation statement 2025-02-01·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUALISA HOLDINGS LIMITEDopenregistry-gb-08317541 | B ORDINARY | 30,737,063 | 100.00% |
| AQUALISA HOLDINGS LIMITEDopenregistry-gb-08317541 | A ORDINARY | 868,819 | 100.00% |
| AQUALISA HOLDINGS LIMITEDopenregistry-gb-08317541 | C ORDINARY | 1,000 | 100.00% |
| AQUALISA HOLDINGS LIMITEDopenregistry-gb-08317541 | A ORDINARY | 0 | 0.00% |
KARRO FOOD GROUP LIMITED
openregistry-gb-08312502·confirmation statement 2025-11-29·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFINA FOODS LIMITEDopenregistry-gb-10664871 | ORDINARY C | 23,200 | |
| SOFINA FOODS LIMITEDopenregistry-gb-10664871 | ORDINARY A | 10,000 | |
| SOFINA FOODS LIMITEDopenregistry-gb-10664871 | ORDINARY B | 1,765 | |
AQUALISA HOLDINGS LIMITED
openregistry-gb-08317541·confirmation statement 2024-12-12·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUALISA HOLDINGS (INTERNATIONAL) LIMITEDopenregistry-gb-09765635 | A3 ORDINARY | 18,000 | |
| AQUALISA HOLDINGS (INTERNATIONAL) LIMITEDopenregistry-gb-09765635 | B ORDINARY | 1,840 | |
| AQUALISA HOLDINGS (INTERNATIONAL) LIMITEDopenregistry-gb-09765635 | A2 ORDINARY | 20 | |
R & R TOFU LIMITED
openregistry-gb-09906929·confirmation statement 2026-05-24·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NATURAL BIDCO LTDopenregistry-gb-15674586 | PREFERENCE | 7,193,208 | 100.00% |
| NATURAL BIDCO LTDopenregistry-gb-15674586 | ORDINARY A | 1,128,335 | 100.00% |
| NATURAL BIDCO LTDopenregistry-gb-15674586 | ORDINARY B | 423,500 | 100.00% |
GEN-C YORKSHIRE LIMITED
openregistry-gb-11184651·confirmation statement 2025-01-30·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY THOMPSONopenregistry-h-james-anthony-thompson-e5f647 | ORDINARY | 10 | 100.00% |
| JAMES ANTHONY THOMPSONopenregistry-h-james-anthony-thompson-e5f647 | ORDINARY B | 5 | 100.00% |
| JAMES ANTHONY THOMPSONopenregistry-h-james-anthony-thompson-e5f647 | ORDINARY A | 5 | 100.00% |
HAYMAN ENGINEERING LIMITED
openregistry-gb-11240001·confirmation statement 2026-03-06·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAYMANopenregistry-h-christopher-hayman-93047c | ORDINARY | 82 | 100.00% |
| CHRISTOPHER HAYMANopenregistry-h-christopher-hayman-93047c | B ORDINARY | 9 | 100.00% |
| CHRISTOPHER HAYMANopenregistry-h-christopher-hayman-93047c | A ORDINARY | 9 | 100.00% |
DUAL SEAL GLASS HOLDINGS LIMITED
openregistry-gb-11977992·confirmation statement 2026-05-01·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AC CAPITAL HOLDING XV GMBHopenregistry-h-ac-capital-holding-xv-gmbh-47da48 | A ORDINARY | 25,000 | |
| AC CAPITAL HOLDING XV GMBHopenregistry-h-ac-capital-holding-xv-gmbh-47da48 | B ORDINARY | 12,500 | |
| AC CAPITAL HOLDING XV GMBHopenregistry-h-ac-capital-holding-xv-gmbh-47da48 | C ORDINARY | 12,500 | |
M&I MATERIALS HOLDINGS LIMITED
openregistry-gb-14883974·confirmation statement 2024-05-21·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES JOHN SALTopenregistry-h-giles-john-salt-196cc4 | A1 ORDINARY | 5,000,000 | |
| GILES JOHN SALTopenregistry-h-giles-john-salt-196cc4 | A2 ORDINARY | 10 | |
| GILES JOHN SALTopenregistry-h-giles-john-salt-196cc4 | C ORDINARY | 1 | |