UK companies/SIC 64202/Shareholders/Page 5

Shareholders of UK companies in SIC 64202Page 5 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: 203 distinct shareholders holding 245 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 2021-04-02 and 2026-05-01. 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
203
Shareholders that are UK companies
26

MERC AEROSPACE HOLDINGS LIMITED

openregistry-gb-14052579·confirmation statement 2025-04-18·7 shareholders·4 share classes
ShareholderShare classShares held% of class
PARADIGM BURNLEY LTDopenregistry-gb-08661320D ORDINARY90100.00%
PARADIGM BURNLEY LTDopenregistry-gb-08661320C ORDINARY90100.00%
PARADIGM BURNLEY LTDopenregistry-gb-08661320F ORDINARY23100.00%
PARADIGM BURNLEY LTDopenregistry-gb-08661320E ORDINARY23100.00%
ELIZABETH JANE MEADEopenregistry-h-elizabeth-jane-meade-a6b152D ORDINARY00.00%
HANNAH ELIZABETH BERRYopenregistry-h-hannah-elizabeth-berry-ddb8b7E ORDINARY00.00%
KATHRYN NUTTALLopenregistry-h-kathryn-nuttall-4ec804C ORDINARY00.00%
LESLIE NUTTALLopenregistry-h-leslie-nuttall-5ed618C ORDINARY00.00%
RACHAEL AMANDA O'BRIENopenregistry-h-rachael-amanda-o-brien-05234eF ORDINARY00.00%
RICHARD JAMES MEADEopenregistry-h-richard-james-meade-3940a7C ORDINARY00.00%

DUMBFOST LIMITED

openregistry-gb-15176490·confirmation statement 2024-09-29·7 shareholders·4 share classes
ShareholderShare classShares held% of class
ALISON DUMBLETONopenregistry-h-alison-dumbleton-9b74dbNON-VOTING 'A' ORDINARY300
SUSAN FOSTERopenregistry-h-susan-foster-0f4a3fNON-VOTING 'A' ORDINARY300
DAVID FOSTERopenregistry-h-david-foster-e71187ORDINARY80
KIM DOUGLAS DUMBLETONopenregistry-h-kim-douglas-dumbleton-526a37ORDINARY80
ASHLEY DUMBLETONopenregistry-h-ashley-dumbleton-3137ceNON-VOTING 'B' ORDINARY20
SCOTT DUMBLETONopenregistry-h-scott-dumbleton-d0d16aNON-VOTING 'B' ORDINARY20
TIMOTHY GODMANopenregistry-h-timothy-godman-a054c8NON-VOTING 'C' ORDINARY10

BEARDOW ADAMS HOLDINGS LTD

openregistry-gb-09682290·confirmation statement 2023-06-07·7 shareholders·3 share classes
ShareholderShare classShares held% of class
H.B. FULLER COMPANYopenregistry-h-h-b-fuller-company-751b94C ORDINARY1,000
H.B. FULLER COMPANYopenregistry-h-h-b-fuller-company-751b94A ORDINARY600
H.B. FULLER COMPANYopenregistry-h-h-b-fuller-company-751b94B ORDINARY400
ADRIAN JAMES DAYopenregistry-h-adrian-james-day-eb5016C ORDINARY0
MATTHEW JAMES ADAMSopenregistry-h-matthew-james-adams-0eab6aA ORDINARY0
MATTHEW JAMES ADAMSopenregistry-h-matthew-james-adams-0eab6aC ORDINARY0
MATTHEW JAMES ADAMSopenregistry-h-matthew-james-adams-0eab6aB ORDINARY0
NICHOLAS JAMES BEARDOW AND KIM NEO BEARDOWopenregistry-h-nicholas-james-beardow-and-kim-neo-beard-fe9dc7C ORDINARY0
NICHOLAS JAMES BEARDOW AND KIM NEO BEARDOWopenregistry-h-nicholas-james-beardow-and-kim-neo-beard-fe9dc7A ORDINARY0
NICHOLAS JAMES BEARDOW AND KIM NEO BEARDOWopenregistry-h-nicholas-james-beardow-and-kim-neo-beard-fe9dc7B ORDINARY0
REBECCA LOUISE SKETCHERopenregistry-h-rebecca-louise-sketcher-0c70ffA ORDINARY0
REBECCA LOUISE SKETCHERopenregistry-h-rebecca-louise-sketcher-0c70ffB ORDINARY0
REBECCA LOUISE SKETCHERopenregistry-h-rebecca-louise-sketcher-0c70ffC ORDINARY0
ROBERT EDWARD ADAMSopenregistry-h-robert-edward-adams-f76c8bA ORDINARY0
ROBERT EDWARD ADAMSopenregistry-h-robert-edward-adams-f76c8bC ORDINARY0
ROBERT EDWARD ADAMSopenregistry-h-robert-edward-adams-f76c8bB ORDINARY0
RUPERT WILLIAM EARLopenregistry-h-rupert-william-earl-402927B ORDINARY0
RUPERT WILLIAM EARLopenregistry-h-rupert-william-earl-402927A ORDINARY0
RUPERT WILLIAM EARLopenregistry-h-rupert-william-earl-402927C ORDINARY0

RAVIGA HOLDINGS LIMITED

openregistry-gb-11582506·confirmation statement 2025-09-20·7 shareholders·3 share classes
ShareholderShare classShares held% of class
KAMLESH RAICHURAopenregistry-h-kamlesh-raichura-520cd1A ORDINARY120,42572.68%
MATTHEW PETER JAMES HORNERopenregistry-h-matthew-peter-james-horner-907d45C ORDINARY72,592100.00%
KATHERINE RACHEL CAWKWELLopenregistry-h-katherine-rachel-cawkwell-a029f6A ORDINARY24,20314.61%
JEREMY SIMON ELLISONopenregistry-h-jeremy-simon-ellison-2194d4A ORDINARY18,30111.05%
XIA MINGopenregistry-h-xia-ming-0c7e94B ORDINARY3,661100.00%
JONATHAN BARTON-HARVEY AS TRUSTEE OF THE BARTON HARVEY FAMILY TRUSTopenregistry-h-jonathan-barton-harvey-as-trustee-of-the-f7a93eA ORDINARY2,4381.47%
JONATHAN BARTON-HARVEYopenregistry-h-jonathan-barton-harvey-4f3358A ORDINARY3250.20%

RMC HOLDINGS LIMITED

openregistry-gb-NI640794·confirmation statement 2025-09-13·7 shareholders·3 share classes
ShareholderShare classShares held% of class
CONOR MCELMEELopenregistry-h-conor-mcelmeel-982569A ORDINARY57100.00%
MALACHY MCELMEELopenregistry-h-malachy-mcelmeel-db1735B ORDINARY3550.00%
ROSEMARY MCELMEELopenregistry-h-rosemary-mcelmeel-3d0a1cB ORDINARY3550.00%
GAVIN MCELMEELopenregistry-h-gavin-mcelmeel-1bea4fC ORDINARY825.00%
MALACHY JNR MCELMEELopenregistry-h-malachy-jnr-mcelmeel-710745C ORDINARY825.00%
MARTIN MCELMEELopenregistry-h-martin-mcelmeel-277835C ORDINARY825.00%
NOLEEN MCELMEELopenregistry-h-noleen-mcelmeel-779c3cC ORDINARY825.00%

M A P HOLDINGS LIMITED

openregistry-gb-04730514·confirmation statement 2022-04-10·7 shareholders·2 share classes
ShareholderShare classShares held% of class
NEW COAT LTD.openregistry-gb-11708649ORDINARY A300
NEW COAT LTD.openregistry-gb-11708649ORDINARY C3
ANDREW NICHOLAS BAXTERopenregistry-h-andrew-nicholas-baxter-0c3127ORDINARY A0
HEATHER BAXTERopenregistry-h-heather-baxter-553c1cORDINARY C0
JACQUELINE ANNE BAXTERopenregistry-h-jacqueline-anne-baxter-8f7b41ORDINARY C0
MICHAEL GARY BAXTERopenregistry-h-michael-gary-baxter-b68454ORDINARY A0
PAUL DAVID BAXTERopenregistry-h-paul-david-baxter-8b3de7ORDINARY A0
SUSAN GLADYS BAXTERopenregistry-h-susan-gladys-baxter-ad4fa5ORDINARY C0

VICKERS LABORATORIES (HOLDINGS) LIMITED

openregistry-gb-07378501·confirmation statement 2023-09-16·7 shareholders·2 share classes
ShareholderShare classShares held% of class
VICKERS LABORATORIES GROUPopenregistry-gb-14676741ORDINARY9,000
VICKERS LABORATORIES GROUPopenregistry-gb-14676741A ORDINARY SHARES1,000
ANDREA FOSTERopenregistry-h-andrea-foster-34bd49ORDINARY0
DIANNE BOTTOMLEYopenregistry-h-dianne-bottomley-b036f5ORDINARY0
PAUL LEROY BOTTOMLEYopenregistry-h-paul-leroy-bottomley-467e04ORDINARY0
PHILIP CONSTANTINEopenregistry-h-philip-constantine-f4c747ORDINARY0
SARAH CONSTANTINEopenregistry-h-sarah-constantine-aab601ORDINARY0
STEPHEN HAROLD FOSTERopenregistry-h-stephen-harold-foster-59c6f7ORDINARY0
STEPHEN HAROLD FOSTERopenregistry-h-stephen-harold-foster-59c6f7A ORDINARY SHARES0

WINDER POWER HOLDINGS LIMITED

openregistry-gb-08240305·confirmation statement 2024-10-05·7 shareholders·2 share classes
ShareholderShare classShares held% of class
ENSCO 1528 LTDopenregistry-gb-15335909B ORDINARY1,964,782
ENSCO 1528 LTDopenregistry-gb-15335909A ORDINARY1,111,806
ANDREW PAUL PINKNEYopenregistry-h-andrew-paul-pinkney-f1d67fB ORDINARY0
ENTERPRISE VENTURES GROWTH FUND LLPopenregistry-gb-LP013448A ORDINARY0
HAROLD MCCRACKENopenregistry-h-harold-mccracken-8ade44B ORDINARY0
LAURENCE ROBERT MACKENZIEopenregistry-h-laurence-robert-mackenzie-301b60B ORDINARY0
MACKENZIE FAMILY TRUST SSASopenregistry-h-mackenzie-family-trust-ssas-6a51cbB ORDINARY0
PAUL DAVID MATTHEWSopenregistry-h-paul-david-matthews-c5f64dB ORDINARY0

GLOBAL DECONTAMINATION SOLUTIONS LIMITED

openregistry-gb-08629638·confirmation statement 2025-07-28·7 shareholders·2 share classes
ShareholderShare classShares held% of class
DAMIAN MEEHANopenregistry-h-damian-meehan-ab354cORDINARY3,636
DEAN ROWEopenregistry-h-dean-rowe-9a043cA ORDINARY208
ANDREW JOHNSTONopenregistry-h-andrew-johnston-52f51aA ORDINARY153
PAUL CAMERONopenregistry-h-paul-cameron-21eaa4A ORDINARY153
ANGELA CAMERONopenregistry-h-angela-cameron-1de5a7A ORDINARY150
TRACY JOHNSTONopenregistry-h-tracy-johnston-94a9ceA ORDINARY150
JENNIFER COLDENopenregistry-h-jennifer-colden-543f9bA ORDINARY95

DMCH LIMITED

openregistry-gb-08974010·confirmation statement 2021-04-02·7 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVICON MEZZANINE FLOORS LTDopenregistry-gb-07014080A ORDINARY7,500
DAVICON MEZZANINE FLOORS LTDopenregistry-gb-07014080B ORDINARY2,500
DANIEL KETTLEBOROUGHopenregistry-h-daniel-kettleborough-584467B ORDINARY0
DMCH HOLDINGS LTDopenregistry-gb-10891511A ORDINARY0
LESEK LITWINOWICZopenregistry-h-lesek-litwinowicz-a64753A ORDINARY0
MICHAEL HICKINBOTTOMopenregistry-h-michael-hickinbottom-ed0352B ORDINARY0
PETER COPPopenregistry-h-peter-copp-ae8ffbB ORDINARY0
PETER WATSONopenregistry-h-peter-watson-527b0dB ORDINARY0

ONTARIO HOLDING LIMITED

openregistry-gb-10525811·confirmation statement 2023-12-13·7 shareholders·2 share classes
ShareholderShare classShares held% of class
OM UK BIDCO LIMITEDopenregistry-gb-14755867ORDINARY10,016,194100.00%
FIONA BIGWOODopenregistry-h-fiona-bigwood-8ef833ORDINARY00.00%
JOHN BIGWOODopenregistry-h-john-bigwood-44e5d1ORDINARY00.00%
MORE THAN MEALS S.A.R.Lopenregistry-h-more-than-meals-s-a-r-l-db1368PREFERENCE0
MORE THAN MEALS S.A.R.Lopenregistry-h-more-than-meals-s-a-r-l-db1368ORDINARY00.00%
PENELOPE BIGWOODopenregistry-h-penelope-bigwood-b688eeORDINARY00.00%
ROBERT HARMERopenregistry-h-robert-harmer-d00c05ORDINARY00.00%
SARAH HARMERopenregistry-h-sarah-harmer-f29ea6ORDINARY00.00%
SARAH HARMERopenregistry-h-sarah-harmer-f29ea6ORDINARY00.00%

PE SYSTEMS HOLDINGS LIMITED

openregistry-gb-12100204·confirmation statement 2025-07-11·7 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL SMITHopenregistry-gb-06905019REDEEMABLE PREFERENCE531,57851.00%
JUNE SMITHopenregistry-h-june-smith-81a3edREDEEMABLE PREFERENCE359,59734.50%
SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-smith-family-discretionary-trust-be550dREDEEMABLE PREFERENCE151,13514.50%
ANOUSKA GEEopenregistry-h-anouska-gee-e78c6eORD2525.00%
JULIE NUTTALLopenregistry-h-julie-nuttall-9b0698ORD2525.00%
MARK WILSONopenregistry-gb-12444344ORD2525.00%
NICOLA JONESopenregistry-h-nicola-jones-43ed56ORD2525.00%

BRANDON GROUP INVESTMENT LIMITED

openregistry-gb-15993875·confirmation statement 2025-10-01·7 shareholders·2 share classes
ShareholderShare classShares held% of class
REINSBERG GROUP, A.S.openregistry-h-reinsberg-group-a-s-1383b8ORDINARY7,00073.67%
ADRIAN ALEXANDER HALLopenregistry-h-adrian-alexander-hall-22f6f7ORDINARY1,25113.17%
GRAEME ANDREW AS TRUSTEE OF THE APPLE TRUST HALLopenregistry-h-graeme-andrew-as-trustee-of-the-apple-tr-b80dfcORDINARY6266.59%
GRAEME ANDREW AS TRUSTEE OF THE STRAWBERRY TRUST HALLopenregistry-h-graeme-andrew-as-trustee-of-the-strawber-7ed8d9ORDINARY6256.58%
NIGEL WILLIAM DAVILLopenregistry-h-nigel-william-davill-f3e1ecB ORDINARY25651.41%
ANDREW LAWopenregistry-h-andrew-law-931dddB ORDINARY12925.90%
PAUL MICHAEL GRAINGERopenregistry-h-paul-michael-grainger-7a62cdB ORDINARY11322.69%

EDISON HOLDINGS LTD

openregistry-gb-00343319·confirmation statement 2025-12-18·7 shareholders·1 share class
ShareholderShare classShares held% of class
CLAIRE E. DANIELSopenregistry-h-claire-e-daniels-81c373ORDINARY6,000
MARTIN J. SHENTONopenregistry-h-martin-j-shenton-3589e3ORDINARY6,000
ALAN K. SHENTONopenregistry-h-alan-k-shenton-e95a7bORDINARY5,116
SARAH M MALLETTopenregistry-h-sarah-m-mallett-edbab9ORDINARY3,000
GERALDINE SHENTONopenregistry-h-geraldine-shenton-8b2a5bORDINARY2,116
FAYE N BERDOFFopenregistry-h-faye-n-berdoff-6c9d43ORDINARY884
RICHARD A. SHENTONopenregistry-h-richard-a-shenton-c3d180ORDINARY884

BLACKWATER HOLDINGS LTD

openregistry-gb-03929989·confirmation statement 2025-07-12·7 shareholders·1 share class
ShareholderShare classShares held% of class
C. BOAGopenregistry-h-c-boag-695085ORDINARY15,379
B.J. BOAGopenregistry-h-b-j-boag-6dc934ORDINARY7,500
R.R. BOAGopenregistry-h-r-r-boag-457db4ORDINARY7,500
A. BOAGopenregistry-h-a-boag-dea35fORDINARY7,088
C. BOAGopenregistry-h-c-boag-695085ORDINARY5,600
D.M. BOAGopenregistry-h-d-m-boag-357f4bORDINARY4,160
M.D. BOAGopenregistry-h-m-d-boag-730922ORDINARY4,001
MATTHEW BOAGopenregistry-h-matthew-boag-0c2f69ORDINARY452

ROBERT J. COOK LIMITED

openregistry-gb-04595953·confirmation statement 2024-11-28·7 shareholders·1 share class
ShareholderShare classShares held% of class
J M HELLINGSopenregistry-h-j-m-hellings-ae1399ORDINARY1,56421.43%
C S WOODTHORPEopenregistry-h-c-s-woodthorpe-ba11bdORDINARY1,55421.30%
R A HELLINGSopenregistry-h-r-a-hellings-dda34eORDINARY1,55421.30%
S L BATEMANopenregistry-h-s-l-bateman-f4550bORDINARY1,55421.30%
M A HELLINGSopenregistry-h-m-a-hellings-9b2496ORDINARY1,06114.54%
A COOKopenregistry-gb-SC021446ORDINARY100.14%
M HELLINGSopenregistry-h-m-hellings-e3167fORDINARY00.00%

TCM LIVING LTD

openregistry-gb-10202980·confirmation statement 2022-05-26·7 shareholders·1 share class
ShareholderShare classShares held% of class
TCMC FURNITURE LIMITEDopenregistry-gb-09456705ORDINARY8,181,818
MANOR (2016) HOLDINGS LIMITEDopenregistry-gb-10094533ORDINARY7,500,000
PIMOL SRIVIKORNopenregistry-h-pimol-srivikorn-4e6f07ORDINARY650,000
MARK ALEXANDER SMITHopenregistry-h-mark-alexander-smith-2514a3ORDINARY625,000
TCM LIVING LTDopenregistry-gb-10202980ORDINARY625,000
SUPALUK PAEBUNYOUNGopenregistry-h-supaluk-paebunyoung-64e94cORDINARY600,000
JULIE CLARE SMITHopenregistry-h-julie-clare-smith-96f36aORDINARY0

ENGINEERING HOLDINGS LIMITED

openregistry-gb-10828501·confirmation statement 2025-10-03·7 shareholders·1 share class
ShareholderShare classShares held% of class
GARY JOHN PHILLIPSopenregistry-h-gary-john-phillips-42fc8fORDINARY3,750
SIMON ANTHONY RICHARD WILSONopenregistry-h-simon-anthony-richard-wilson-ed7e8bORDINARY3,750
B SMART ENGINEERING LTDopenregistry-gb-16369181ORDINARY625
DAVID BENNETTopenregistry-gb-14511967ORDINARY625
DAVID DIAPERopenregistry-h-david-diaper-cae993ORDINARY625
VICTOR RUSSOopenregistry-h-victor-russo-6afb0bORDINARY625
CHRISTOPHER BENNETTopenregistry-h-christopher-bennett-07d8e7ORDINARY0

PIL MEMBRANES HOLDINGS LIMITED

openregistry-gb-12810714·confirmation statement 2021-08-12·7 shareholders·1 share class
ShareholderShare classShares held% of class
PIL MEMBRANES EOT LIMITEDopenregistry-gb-12894459ORDINARY105,000100.00%
CHARLOTTE HAMILTONopenregistry-h-charlotte-hamilton-2c869cORDINARY00.00%
KATHRYN LITTLEWOODopenregistry-h-kathryn-littlewood-969b20ORDINARY00.00%
MARK LITTLEWOODopenregistry-h-mark-littlewood-082073ORDINARY00.00%
MARK WILLIAM HAMILITONopenregistry-h-mark-william-hamiliton-fa2ff9ORDINARY00.00%
NAOMI LITTLEWOODopenregistry-h-naomi-littlewood-781b70ORDINARY00.00%
THOMAS LITTLEWOODopenregistry-h-thomas-littlewood-822fa7ORDINARY00.00%

AJ WELLS & SONS GROUP LIMITED

openregistry-gb-13048441·confirmation statement 2024-11-26·7 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL WELLSopenregistry-h-paul-wells-356872ORDINARY180
JOHN WELLS COMPANY SHARES TRUSTopenregistry-h-john-wells-company-shares-trust-6a0f43ORDINARY152
CEDRIC WELLSopenregistry-h-cedric-wells-23a9bcORDINARY77
GUY WELLSopenregistry-h-guy-wells-8b04c5ORDINARY77
HUGH WELLSopenregistry-h-hugh-wells-a0185aORDINARY77
THOMAS WELLSopenregistry-h-thomas-wells-05a3a4ORDINARY77
JOHN WELLSopenregistry-h-john-wells-e7b0e0ORDINARY0

UNEX (SOUTHWEST) LIMITED

openregistry-gb-13520324·confirmation statement 2023-02-22·7 shareholders·1 share class
ShareholderShare classShares held% of class
MARTYN BARKLETT-JUDGEopenregistry-h-martyn-barklett-judge-4ec99dORDINARY407,477
ELEANOR COPELANDopenregistry-h-eleanor-copeland-80190fORDINARY148,172
SHELLEY ANNE TYLERopenregistry-h-shelley-anne-tyler-1a02b6ORDINARY74,086
GEORGE COPELANDopenregistry-h-george-copeland-f3d29bORDINARY37,044
ROBERT TYLERopenregistry-h-robert-tyler-40a443ORDINARY37,044
DAVID LEWISopenregistry-gb-03462111ORDINARY37,043
TINA LEWISopenregistry-h-tina-lewis-c73e13ORDINARY0

AVOCET MATERIALS HOLDINGS LIMITED

openregistry-gb-15322400·confirmation statement 2025-11-30·7 shareholders·1 share class
ShareholderShare classShares held% of class
KIEREN HALLopenregistry-h-kieren-hall-3b5b98ORDINARY65,00044.69%
STEPHEN MALONEopenregistry-h-stephen-malone-547a78ORDINARY18,30312.58%
DAWN MALONEopenregistry-h-dawn-malone-b7d3fbORDINARY14,4359.93%
GRAHAM HALLopenregistry-gb-04789007ORDINARY13,0008.94%
CUTHBERT (NI) LIMITEDopenregistry-gb-NI612194ORDINARY12,7008.73%
HEATHER HALLopenregistry-h-heather-hall-e30586ORDINARY12,0008.25%
RYAN JOHNSTONopenregistry-h-ryan-johnston-ec69b7ORDINARY10,0006.88%

FIFTY50 FOOD TECHNOLOGY LIMITED

openregistry-gb-15824745·confirmation statement 2025-07-07·7 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES WALTER LEIGH BRACEopenregistry-h-james-walter-leigh-brace-083dd7ORDINARY2,50030.51%
LOUISE GRACE BRACEopenregistry-h-louise-grace-brace-2aa800ORDINARY2,50030.51%
DAVID THOMAS JOHNSONopenregistry-h-david-thomas-johnson-5a18e3ORDINARY1,23315.05%
MARY ELIZABETH JOHNSONopenregistry-h-mary-elizabeth-johnson-ca1a68ORDINARY1,23315.05%
ELIZABETH ANNE FLOWERopenregistry-h-elizabeth-anne-flower-642554ORDINARY2863.49%
MICHAEL WILLIAM JOHNSONopenregistry-h-michael-william-johnson-fd7d73ORDINARY2473.01%
THOMAS EDWARD JOHNSONopenregistry-h-thomas-edward-johnson-7f21fcORDINARY1962.39%

LIQUID SCIENCE HOLDINGS LIMITED

openregistry-gb-16427768·confirmation statement 2026-05-01·7 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES WRAY WALLENopenregistry-h-james-wray-wallen-e685b3ORDINARY4,405,12532.00%
A WALLEN 2007 TRUSTopenregistry-h-a-wallen-2007-trust-6544d5ORDINARY2,312,68816.80%
A WALLEN 2021 TRUSTopenregistry-h-a-wallen-2021-trust-66ceb2ORDINARY2,230,09216.20%
W E WALLEN 2021 TRUSTopenregistry-h-w-e-wallen-2021-trust-f53aeeORDINARY2,230,09216.20%
A WALLEN 2005 TRUSTopenregistry-h-a-wallen-2005-trust-89c9e4ORDINARY1,321,5369.60%
ANDREW WRAY WALLENopenregistry-h-andrew-wray-wallen-2f1f8dORDINARY633,2374.60%
WENDY ELIZABETH WALLENopenregistry-h-wendy-elizabeth-wallen-6132d1ORDINARY633,2364.60%

UPAC 6129 LIMITED

openregistry-gb-SC684033·confirmation statement 2024-01-31·7 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER KELLYopenregistry-h-christopher-kelly-f4aaf8ORDINARY B891,000
JOHN SMITHopenregistry-h-john-smith-a44dc1ORDINARY B148,500
YVONNE SMITHopenregistry-h-yvonne-smith-25386dORDINARY B148,500
NICOLA GARIOCHopenregistry-h-nicola-garioch-84fe93ORDINARY B133,650
PAUL SMITHopenregistry-gb-01170719ORDINARY B74,250
STEPHEN KELLYopenregistry-gb-11455239ORDINARY B74,250
ALLAN BECKETTopenregistry-h-allan-beckett-bbd233ORDINARY B14,850

TRANSTHERM GROUP HOLDINGS LTD

openregistry-gb-11272923·confirmation statement 2025-03-22·6 shareholders·10 share classes
ShareholderShare classShares held% of class
CLAIRE BOUNDopenregistry-h-claire-bound-248d13E ORDINARY26100.00%
EMMA BOUNDopenregistry-h-emma-bound-91bda3F ORDINARY26100.00%
NICHOLAS JOHN BOUNDopenregistry-h-nicholas-john-bound-b7d340C ORDINARY26100.00%
TIMOTHY JAMES BOUNDopenregistry-h-timothy-james-bound-7072b3D ORDINARY26100.00%
KENNETH CHARLES BOUNDopenregistry-h-kenneth-charles-bound-a639deT1 ORDINARY9100.00%
KENNETH CHARLES BOUNDopenregistry-h-kenneth-charles-bound-a639deT2 ORDINARY9100.00%
LYNDA BOUNDopenregistry-h-lynda-bound-00ca7aT4 ORDINARY9100.00%
LYNDA BOUNDopenregistry-h-lynda-bound-00ca7aT3 ORDINARY9100.00%
KENNETH CHARLES BOUNDopenregistry-h-kenneth-charles-bound-a639deA ORDINARY8100.00%
LYNDA BOUNDopenregistry-h-lynda-bound-00ca7aB ORDINARY8100.00%

CLIFTON HOLDINGS (NORTH EAST) LIMITED

openregistry-gb-09136391·confirmation statement 2025-07-17·6 shareholders·9 share classes
ShareholderShare classShares held% of class
ANDREW ROBERT PEARSONopenregistry-h-andrew-robert-pearson-80a48dI ORDINARY1,154,497100.00%
CLIFTON INVESTCO (NORTH EAST) LIMITEDopenregistry-gb-10743152H ORDINARY952,640100.00%
ANDREW ROBERT PEARSONopenregistry-h-andrew-robert-pearson-80a48dB ORDINARY897,728100.00%
DOROTHY KER PEARSONopenregistry-h-dorothy-ker-pearson-ad3177D ORDINARY324,953100.00%
RICHARD PEARSONopenregistry-h-richard-pearson-726bdeC ORDINARY324,953100.00%
EMMA PEARSONopenregistry-h-emma-pearson-b986c5A ORDINARY9,055100.00%
ANDREW AND EMMA PEARSON AS TRUSTEES OF THE D K PEARSON GRANDCHILDREN'S TRUSTopenregistry-h-andrew-and-emma-pearson-as-trustees-of-t-f178cdF ORDINARY58100.00%
ANDREW AND EMMA PEARSON AS TRUSTEES OF THE D K PEARSON GRANDCHILDREN'S TRUSTopenregistry-h-andrew-and-emma-pearson-as-trustees-of-t-f178cdE ORDINARY58100.00%
ANDREW AND EMMA PEARSON AS TRUSTEES OF THE D K PEARSON GRANDCHILDREN'S TRUSTopenregistry-h-andrew-and-emma-pearson-as-trustees-of-t-f178cdG ORDINARY58100.00%
DOROTHY KER PEARSONopenregistry-h-dorothy-ker-pearson-ad3177I ORDINARY00.00%
DOROTHY KER PEARSONopenregistry-h-dorothy-ker-pearson-ad3177C ORDINARY00.00%

ENSCO 1519 LIMITED

openregistry-gb-15174151·confirmation statement 2024-09-28·6 shareholders·8 share classes
ShareholderShare classShares held% of class
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDopenregistry-gb-08956316A ORDINARY2,016100.00%
PAUL DAVID MATTHEWSopenregistry-h-paul-david-matthews-c5f64dC ORDINARY1,92354.51%
ANDREW PAUL PINKNEYopenregistry-h-andrew-paul-pinkney-f1d67fC ORDINARY1,60545.49%
PAUL DAVID MATTHEWSopenregistry-h-paul-david-matthews-c5f64dD ORDINARY1,283100.00%
ANDREW PAUL PINKNEYopenregistry-h-andrew-paul-pinkney-f1d67fE ORDINARY1,073100.00%
ANDREW GORDON MILLopenregistry-h-andrew-gordon-mill-0ec643F ORDINARY839100.00%
MARK COLIN HENSONopenregistry-h-mark-colin-henson-76acffG ORDINARY839100.00%
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDopenregistry-gb-08956316B ORDINARY504100.00%
PAUL ANTHONY FORMANopenregistry-h-paul-anthony-forman-917c9fH ORDINARY258100.00%

T.H.D. (HOLDINGS) LTD

openregistry-gb-01765753·confirmation statement 2023-02-09·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANN SMITHopenregistry-h-ann-smith-9ddbfeB ORDINARY640
ADRIAN RINGROSEopenregistry-h-adrian-ringrose-6d54e2A ORDINARY320
PATRICIA RINGROSEopenregistry-h-patricia-ringrose-3a878dA ORDINARY320
ADRIAN RINGROSEopenregistry-h-adrian-ringrose-6d54e2D ORDINARY80
ANDREW MARK SMITHopenregistry-h-andrew-mark-smith-4599f6E ORDINARY80
KATIE SMITHopenregistry-h-katie-smith-9ea228F ORDINARY80
PATRICIA RINGROSEopenregistry-h-patricia-ringrose-3a878dC ORDINARY80
MARY SMITHopenregistry-gb-10576352A ORDINARY0

LEES BROOK LIMITED

openregistry-gb-09569030·confirmation statement 2022-04-30·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW JAMES GREENopenregistry-h-andrew-james-green-16b9d3A ORDINARY410100.00%
GARY ANTHONY PUGHopenregistry-h-gary-anthony-pugh-bd3214C ORDINARY410100.00%
STEPHANIE LOUISE HANNINGTONopenregistry-h-stephanie-louise-hannington-145d70B ORDINARY410100.00%
JACQUELINE GREENopenregistry-gb-10381091D ORDINARY22100.00%
LINDA NICOLA PUGHopenregistry-h-linda-nicola-pugh-4454beF ORDINARY22100.00%
STEPHEN PAUL HANNINGTONopenregistry-h-stephen-paul-hannington-61ca13E ORDINARY22100.00%
ANDREW JAMES GREENopenregistry-h-andrew-james-green-16b9d3D ORDINARY00.00%
GARY ANTHONY PUGHopenregistry-h-gary-anthony-pugh-bd3214F ORDINARY00.00%
STEPHANIE LOUISE HANNINGTONopenregistry-h-stephanie-louise-hannington-145d70E ORDINARY00.00%