UK companies/Baldock/Page 3
Companies in Baldock and their shareholdersPage 3 of 8
156 companies registered in Baldock have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Baldock. Between them they record 84 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
156
B&E TOOLS LIMITED
sophymarine-openregistry-gb-09152983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Unit 41 Baldock Industrial Estate, Baldock, Hertfordshire, SG7 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BYATTsophymarine-openregistry-h-carl-byatt-3c4c8e | A ORDINARY | 50 | |
| ELIZABETH BYATTsophymarine-openregistry-h-elizabeth-byatt-d8c45b | A ORDINARY | 50 | |
| ELIZABETH BYATTsophymarine-openregistry-h-elizabeth-byatt-d8c45b | B ORDINARY | 2 | |
| CONNER BYATTsophymarine-openregistry-h-conner-byatt-a5ba48 | B ORDINARY | 0 | |
| LLOYD BYATTsophymarine-openregistry-h-lloyd-byatt-89cb5b | B ORDINARY | 0 | |
AJS CONSTRUCT LTD
sophymarine-openregistry-gb-12539907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ajs House Units 11 & 12 Baldock Industrial Estate, Baldock, Hertfordshire, SG7 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT WAKEsophymarine-openregistry-h-adam-robert-wake-a84b33 | ORDINARY | 50 | 50.00% |
| JULIE WAKEsophymarine-openregistry-h-julie-wake-83633a | ORDINARY | 50 | 50.00% |
| THE JOHN GAMBOLD MEMORIAL DISCRETIONARY TRUSTsophymarine-openregistry-h-the-john-gambold-memorial-discretionary--9525f8 | ORDINARY B | 11 | 100.00% |
| JOHN GAMBOLDsophymarine-openregistry-h-john-gambold-3869e1 | ORDINARY B | 0 | 0.00% |
FORE GOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-14129324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SHARPEsophymarine-openregistry-h-neil-sharpe-571918 | ORDINARY | 80 | 88.89% |
| VICTORIA SHARPEsophymarine-openregistry-h-victoria-sharpe-a3d320 | ORDINARY | 10 | 11.11% |
| NOVA SHARPEsophymarine-openregistry-h-nova-sharpe-33bb21 | A ORDINARY | 5 | 50.00% |
| ORLIE SHARPEsophymarine-openregistry-h-orlie-sharpe-efe1bf | A ORDINARY | 5 | 50.00% |
UNIVERSAL ENERGY GROUP LIMITED
sophymarine-openregistry-gb-16632796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Farrowby Farm, Baldock, Hertfordshire, SG7 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CGT HOLDINGS LTDsophymarine-openregistry-gb-16903063 | A1 ORDINARY | 78 | |
| CLT HOLDINGS LTDsophymarine-openregistry-gb-16905714 | A1 ORDINARY | 78 | |
| CHRISTOPHER GEORGE TAYLORsophymarine-openregistry-h-christopher-george-taylor-7f9f6d | A ORDINARY | 72 | |
| COLIN LEE TAYLORsophymarine-openregistry-h-colin-lee-taylor-de1d04 | A ORDINARY | 72 | |
| CHRISTOPHER GEORGE TAYLORsophymarine-openregistry-h-christopher-george-taylor-7f9f6d | A1 ORDINARY | 0 | |
| COLIN LEE TAYLORsophymarine-openregistry-h-colin-lee-taylor-de1d04 | A1 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL GAS SOLUTIONS LTDsophymarine-openregistry-gb-12298138 | Holds shares in | ORDINARY |
| UNIVERSAL PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15281232 | Holds shares in | ORDINARY |
TEMPLARS BUILDING SURVEYORS LIMITED
sophymarine-openregistry-gb-02332998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 10 Kits Lane, Baldock, SG7 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MORRISsophymarine-openregistry-h-alison-morris-ccf8f7 | ORDINARY | 2 | |
| PAUL WILLIAM MORRISsophymarine-openregistry-h-paul-william-morris-bce6ab | ORDINARY | 2 | |
| BEVERLEY ROGERSsophymarine-openregistry-h-beverley-rogers-51e2dd | ORDINARY | 0 | |
| STEPHEN JAMES ROGERSsophymarine-openregistry-h-stephen-james-rogers-cb3d95 | ORDINARY | 0 | |
COPPERLOYS LIMITED
sophymarine-openregistry-gb-02496210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Ashville Trading Estate, Baldock, Hertfordshire, SG7 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN DACOSTAsophymarine-openregistry-h-iain-dacosta-15af02 | ORDINARY SHARES | 100 | 33.33% |
| MICHAEL HUMPHRIESsophymarine-openregistry-h-michael-humphries-c3d20e | ORDINARY SHARES | 100 | 33.33% |
| SCOTT PACKERsophymarine-openregistry-h-scott-packer-99944b | ORDINARY SHARES | 100 | 33.33% |
| ANTHONY PACKERsophymarine-openregistry-gb-07643361 | ORDINARY SHARES | 0 | 0.00% |
1 BARROWGATE ROAD (LONDON) LIMITED
sophymarine-openregistry-gb-04424336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 130 Ashwell Street, Baldock, SG7 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVOR RADOJEVICsophymarine-openregistry-h-davor-radojevic-4d7f12 | ORDINARY | 1 | |
| GREGOR MITCHELLsophymarine-openregistry-h-gregor-mitchell-e72a53 | ORDINARY | 1 | |
| MICHAEL HAFFENDENsophymarine-openregistry-h-michael-haffenden-7f03ce | ORDINARY | 1 | |
| STEPHANIE GUIOTsophymarine-openregistry-h-stephanie-guiot-32efa1 | ORDINARY | 0 | |
LALLIMJ LTD
sophymarine-openregistry-gb-15487860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 17 Hillcrest, Baldock, SG7 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR LALLIsophymarine-openregistry-h-jasbir-lalli-969d1c | ORDINARY | 2 | |
| RUPINDER LALLIsophymarine-openregistry-h-rupinder-lalli-e82393 | ORDINARY | 2 | |
| BALJINDER LALLIsophymarine-openregistry-h-baljinder-lalli-5be7c0 | ORDINARY | 0 | |
| JAGRAJ LALLIsophymarine-openregistry-h-jagraj-lalli-6cfae7 | ORDINARY | 0 | |
WINWELL LIMITED
sophymarine-openregistry-gb-12012688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
93199 — Other sports activities - Registered office
- 8 The Rickyard, Baldock, Hertfordshire, SG7 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SANDERSsophymarine-openregistry-h-david-sanders-f0c903 | ORDINARY SHARES C | 1 | |
| DAWN MARIA SANDERSsophymarine-openregistry-h-dawn-maria-sanders-4d00a5 | ORDINARY | 1 | |
| DAWN MARIA SANDERSsophymarine-openregistry-h-dawn-maria-sanders-4d00a5 | ORDINARY SHARES A | 1 | |
| JOANNA HARRISONsophymarine-openregistry-h-joanna-harrison-dd752c | ORDINARY SHARES B | 1 | |
| JOANNA HARRISONsophymarine-openregistry-h-joanna-harrison-dd752c | ORDINARY | 1 | |
THESE DAYS LIMITED
sophymarine-openregistry-gb-13904762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TREVOR KNIBBSsophymarine-openregistry-h-christopher-trevor-knibbs-1a607d | ORDINARY | 1 | 33.33% |
| CHRISTOPHER TREVOR KNIBBSsophymarine-openregistry-h-christopher-trevor-knibbs-1a607d | B ORDINARY | 1 | 100.00% |
| DANIEL GARDNERsophymarine-openregistry-h-daniel-gardner-a7af73 | ORDINARY | 1 | 33.33% |
| DANIEL GARDNERsophymarine-openregistry-h-daniel-gardner-a7af73 | C ORDINARY | 1 | 100.00% |
| NICHOLAS ABRAHAMSsophymarine-openregistry-h-nicholas-abrahams-31d9ef | A ORDINARY | 1 | 100.00% |
| NICHOLAS ABRAHAMSsophymarine-openregistry-h-nicholas-abrahams-31d9ef | ORDINARY | 1 | 33.33% |
BALANCE THE BOOKS LIMITED
sophymarine-openregistry-gb-13310383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1 Bowmans Green, Baldock, Hertfordshire, SG7 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT WAYNE HAMMONDsophymarine-openregistry-h-clint-wayne-hammond-40e925 | ORDINARY | 40 | |
| HANNAH MARIE HAMMONDsophymarine-openregistry-h-hannah-marie-hammond-d8e3e1 | A ORDINARY | 40 | |
| JORDAN LIAM HAMMONDsophymarine-openregistry-h-jordan-liam-hammond-3b2c2c | B ORDINARY | 20 | |
PREMIER POWER SERVICES LTD
sophymarine-openregistry-gb-15285082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Unit 3 Hullockpit Hill, Baldock, SG7 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SIBBORNsophymarine-openregistry-h-matthew-sibborn-254332 | ORDINARY A | 800 | 80.00% |
| CHARLES COXsophymarine-openregistry-gb-07432345 | ORDINARY A | 200 | 20.00% |
| SITE SECURE SERVICES LIMITEDsophymarine-openregistry-gb-11519748 | ORDINARY B | 100 | 100.00% |
| MATTHEW SIBBORNsophymarine-openregistry-h-matthew-sibborn-254332 | ORDINARY C | 4 | 100.00% |
CHQ GROUP (UK) LIMITED
sophymarine-openregistry-gb-04677804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Maltings, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHQ GROUP TRUSTEES LIMITEDsophymarine-openregistry-gb-14738661 | ORDINARY | 22,200 | 100.00% |
| BARRY HARPER-SMITHsophymarine-openregistry-h-barry-harper-smith-491f1d | FOUNDER ORDINARY | 3,700 | 50.00% |
| GEORGINA HARPER-SMITHsophymarine-openregistry-h-georgina-harper-smith-256fec | FOUNDER ORDINARY | 3,700 | 50.00% |
| BARRY HARPER-SMITHsophymarine-openregistry-h-barry-harper-smith-491f1d | ORDINARY | 0 | 0.00% |
| BARRY HARPER-SMITHsophymarine-openregistry-h-barry-harper-smith-491f1d | ORDINARY | 0 | 0.00% |
| GEORGINA HARPER-SMITHsophymarine-openregistry-h-georgina-harper-smith-256fec | ORDINARY | 0 | 0.00% |
| GEORGINA HARPER-SMITHsophymarine-openregistry-h-georgina-harper-smith-256fec | ORDINARY | 0 | 0.00% |
WEST AND EAST ANGLIAN ASBESTOS REMOVALS (CONTRACTS) LIMITED
sophymarine-openregistry-gb-05539900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 53 High Street, Baldock, Hertfordshire, SG7 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BAILEYsophymarine-openregistry-h-philip-bailey-b81b72 | CLASS B | 37 | |
| BRIAN GILLsophymarine-openregistry-h-brian-gill-38bd2a | ORDINARY | 1 | |
| DUNCAN KENNEDYsophymarine-openregistry-h-duncan-kennedy-c6b8a9 | ORDINARY | 1 | |
| PHILIP BAILEYsophymarine-openregistry-h-philip-bailey-b81b72 | ORDINARY | 1 | |
APOLLO INTERIORS LIMITED
sophymarine-openregistry-gb-07406762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELWYN SIMMONSsophymarine-openregistry-h-elwyn-simmons-317975 | ORDINARY | 33 | |
| ELWYN JOHN SIMMONSsophymarine-openregistry-h-elwyn-john-simmons-4b0284 | ORDINARY A | 1 | |
| JOANNE SIMMONSsophymarine-openregistry-h-joanne-simmons-abc3eb | ORDINARY | 0 | |
| JOANNE SIMMONSsophymarine-openregistry-h-joanne-simmons-abc3eb | ORDINARY A | 0 | |
ALL SAINTS GREEN DENTAL CLINIC LTD
sophymarine-openregistry-gb-07616238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 44 High Street, Baldock, SG7 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDANA ATASHKADEHsophymarine-openregistry-h-mandana-atashkadeh-5c85fd | ORDINARY | 51 | |
| SHOKROLLAH NAEINIsophymarine-openregistry-h-shokrollah-naeini-8f1394 | ORDINARY | 49 | |
| EMITIS NAEINIsophymarine-openregistry-h-emitis-naeini-533192 | B ORDINARY | 1 | |
SGCS CARE LIMITED
sophymarine-openregistry-gb-09622677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 28 Whitehorse Street, Baldock, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDENT DC LTDsophymarine-openregistry-gb-13737577 | A ORDINARY | 50 | |
| ARDENT DC LTDsophymarine-openregistry-gb-13737577 | B ORDINARY | 50 | |
| DAVID MARSHsophymarine-openregistry-h-david-marsh-f65a99 | A ORDINARY | 0 | |
| KAREN MARSHsophymarine-openregistry-h-karen-marsh-8b27fa | B ORDINARY | 0 | |
LEWIS BANKS & SONS (ENGINEERS) LIMITED
sophymarine-openregistry-gb-00453659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1948
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 1 Marquis Business Centre, Baldock, SG7 6XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BRIAN BANKSsophymarine-openregistry-h-graham-brian-banks-e3b290 | ORDINARY | 3,461 | |
| ESTATE OF THE LATE BRIAN ARTHUR BANKSsophymarine-openregistry-h-estate-of-the-late-brian-arthur-banks-1557bd | ORDINARY | 0 | |
| LEWIS BANKS & SONS (ENGINEERS) LTDsophymarine-openregistry-gb-00453659 | ORDINARY | 0 | |
GEOGHEGAN BROS. LIMITED
sophymarine-openregistry-gb-01146782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANN HALLsophymarine-openregistry-h-kathryn-ann-hall-c446c8 | ORDINARY | 2,250 | |
| C.M. LAVENIRsophymarine-openregistry-h-c-m-lavenir-668ac4 | ORDINARY | 1,350 | |
| S.P. GEOGHEGANsophymarine-openregistry-h-s-p-geoghegan-fc029f | ORDINARY | 1,350 | |
DALAFAME PROPERTIES LIMITED
sophymarine-openregistry-gb-02322142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19 Silver Street, Baldock, Hertfordshire, SG7 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE LUTO CONCEPCIONsophymarine-openregistry-h-charlene-luto-concepcion-fdee6c | ORDINARY | 32 | |
| GILLIAN MARY WALLACEsophymarine-openregistry-h-gillian-mary-wallace-898d4c | ORDINARY | 32 | |
| MCSETH ANTWIsophymarine-openregistry-h-mcseth-antwi-8e88fb | ORDINARY | 32 | |