UK companies/Barnsley/Page 13

Companies in Barnsley and their shareholdersPage 13 of 101

2,012 companies registered in Barnsley 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 Barnsley. Between them they record 105 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.

Post town
Barnsley
Companies with a register
2,012
On this page
20
Shareholdings
105
Related parties
2

SMART'S TRANSPORT LTD

sophymarine-openregistry-gb-12798135
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Fairclough House, Barnsley, S75 2RG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMARTsophymarine-openregistry-h-andrew-smart-f4fdbaORDINARY1
EMILY REIDsophymarine-openregistry-h-emily-reid-bfabceB ORDINARY1
GARETH SMARTsophymarine-openregistry-h-gareth-smart-26c523B ORDINARY1
LEWIS WILLETTSsophymarine-openregistry-h-lewis-willetts-5c89bdB ORDINARY1
PAUL MICHAEL SMARTsophymarine-openregistry-h-paul-michael-smart-38a2f3B ORDINARY1

DISTINCTION MANUFACTURING GROUP LIMITED

sophymarine-openregistry-gb-13811038
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wentworth 36, Wentworth Industrial Park Wentworth Way, Barnsley, S75 3DH

Direct shareholders

ShareholderShare classShares held% of class
TIGER INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15844434PREFERENCE1,499,700100.00%
TIGER INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15844434ORDINARY40,500100.00%
ANDREW JOHN FOWLDSsophymarine-openregistry-h-andrew-john-fowlds-85f0d0ORDINARY00.00%
ANDREW JOHN FOWLDSsophymarine-openregistry-h-andrew-john-fowlds-85f0d0PREFERENCE00.00%
CHANTEL ROACHsophymarine-openregistry-h-chantel-roach-4e4fdfPREFERENCE00.00%
CHANTEL ROACHsophymarine-openregistry-h-chantel-roach-4e4fdfORDINARY00.00%
OWEN JONESsophymarine-openregistry-gb-10962637ORDINARY00.00%
SVEN MASSEYsophymarine-openregistry-h-sven-massey-518412ORDINARY00.00%

Related parties

PartyRelationshipDetail
DISTINCTION GROUP LIMITEDsophymarine-openregistry-gb-09340181Holds shares inORDINARY

NAYLOR DRAINAGE HOLDCO LIMITED

sophymarine-openregistry-gb-15458973
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Clough Green, Barnsley, South Yorkshire, S75 4AD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GEORGE NAYLORsophymarine-openregistry-h-edward-george-naylor-534c0eA ORDINARY555,976
PROTECTION FUND PENSIONsophymarine-openregistry-h-protection-fund-pension-bc6a7eNON-VOTING348,970
ADAM HIGHAM - NAYLORsophymarine-openregistry-h-adam-higham-naylor-a1dbb5A ORDINARY53,233
EMMA CARDsophymarine-openregistry-h-emma-card-dd5172A ORDINARY53,233
VICTORIA HIGHAM - NAYLORsophymarine-openregistry-h-victoria-higham-naylor-d45b67A ORDINARY53,233

Related parties

PartyRelationshipDetail
NAYLOR DRAINAGE LTDsophymarine-openregistry-gb-00342010Holds shares inORDINARY

J. HARRIS (MOTOR BODIES) LIMITED

sophymarine-openregistry-gb-00841419
Status
Active
Type
Private Limited Company
Incorporated
17/03/1965
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate
Registered office
3,Park Cottages Park Cottages, Barnsley, S70 5LZ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN M. HARRISsophymarine-openregistry-h-brian-m-harris-6a89a0ORDINARY798
SUSAN MARGARET HARRISsophymarine-openregistry-h-susan-margaret-harris-37b1a2ORDINARY798
ANDREW HARRISsophymarine-openregistry-gb-08520873ORDINARY400
JENNIFER HARRISsophymarine-openregistry-h-jennifer-harris-6c4bc5ORDINARY400
ROBERT HARRISsophymarine-openregistry-h-robert-harris-47056cORDINARY400

CHAS BRAHAM & SONS (CHAPELTOWN) LIMITED

sophymarine-openregistry-gb-01270388
Status
Active
Type
Private Limited Company
Incorporated
26/07/1976
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
139 Cloughfields Road, Barnsley, S74 0ER

Direct shareholders

ShareholderShare classShares held% of class
JAYNE E. SHAWsophymarine-openregistry-h-jayne-e-shaw-66da58ORDINARY450
PAUL M. BRAHAMsophymarine-openregistry-h-paul-m-braham-21bee2ORDINARY450
SAMUEL JOHN SHAWsophymarine-openregistry-h-samuel-john-shaw-e01dffORDINARY50
THOMAS CHARLES SHAWsophymarine-openregistry-h-thomas-charles-shaw-4effbeORDINARY50
JOAN BRAHAMsophymarine-openregistry-h-joan-braham-c068b7ORDINARY0

V & T (PLUMBING & HEATING SERVICES) LIMITED

sophymarine-openregistry-gb-01998407
Status
Active
Type
Private Limited Company
Incorporated
11/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Whaley Road, Barnsley, South Yorkshire, S75 1HT

Direct shareholders

ShareholderShare classShares held% of class
A.J. RHODESsophymarine-openregistry-h-a-j-rhodes-d95fbdORDINARY16
D.P. RHODESsophymarine-openregistry-h-d-p-rhodes-9c2a1dORDINARY16
M.R. RHODESsophymarine-openregistry-h-m-r-rhodes-06d6ccORDINARY16
ANDREW MARK WARDsophymarine-openregistry-h-andrew-mark-ward-4c9afcORDINARY6
PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286ORDINARY0

DAYMANFIELD LIMITED

sophymarine-openregistry-gb-02142326
Status
Active
Type
Private Limited Company
Incorporated
25/06/1987
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
114 Wentworth Road, Barnsley, South Yorkshire, S75 6DU

Direct shareholders

ShareholderShare classShares held% of class
MARGARET HOLDSWORTHsophymarine-openregistry-h-margaret-holdsworth-997e1fORDINARY20
ANDREW JOHN HOLDSWORTHsophymarine-openregistry-h-andrew-john-holdsworth-b8c4b3ORDINARY4
DAVID JAMES HOLDSWORTHsophymarine-openregistry-h-david-james-holdsworth-88b198ORDINARY4
JILL FIONA HOLDSWORTH HOLDSWORTHsophymarine-openregistry-h-jill-fiona-holdsworth-holdsworth-ba9022ORDINARY4
MICHAEL JEREMY HOLDSWORTHsophymarine-openregistry-h-michael-jeremy-holdsworth-709f12ORDINARY4

BAPP GROUP LIMITED

sophymarine-openregistry-gb-02672707
Status
Active
Type
Private Limited Company
Incorporated
02/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
25940 — Manufacture of fasteners and screw machine products
Registered office
Fastener House Dodworth Business Park, Barnsley, S75 3SP

Direct shareholders

ShareholderShare classShares held% of class
DEAN COOKsophymarine-openregistry-h-dean-cook-2ebb74ORDINARY25,750
ADAM REEVEsophymarine-openregistry-h-adam-reeve-cae099ORDINARY12,751
BLAEB HOLDINGS LIMITEDsophymarine-openregistry-gb-16798055ORDINARY12,357
PAMELA MCGRAYNORsophymarine-openregistry-h-pamela-mcgraynor-971aa9ORDINARY142
RICHARD ALAN KNIGHTsophymarine-openregistry-h-richard-alan-knight-38db9eORDINARY0

JRB DESIGNS LIMITED

sophymarine-openregistry-gb-03372719
Status
Active
Type
Private Limited Company
Incorporated
19/05/1997
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
1 Saville Street, Barnsley, South Yorkshire, S72 8LT

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROGER BLACKBURNsophymarine-openregistry-h-john-roger-blackburn-2b7465ORDINARY77
LIAM BLACKBURNsophymarine-openregistry-h-liam-blackburn-86a9daORDINARY20
DEAN BLACKBURNsophymarine-openregistry-h-dean-blackburn-1d875aORDINARY1
JULIE BLACKBURNsophymarine-openregistry-h-julie-blackburn-347a31ORDINARY1
STEPHEN MARKEYsophymarine-openregistry-h-stephen-markey-9fdac5ORDINARY1

CHRIS ANDREWS CERAMICS LIMITED

sophymarine-openregistry-gb-04341505
Status
Active
Type
Private Limited Company
Incorporated
17/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 47 Cannon Way, Barnsley, S75 1JU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID ANDREWSsophymarine-openregistry-h-christopher-david-andrews-963375ORDINARY45
PAULA ELIZABETH ANDREWSsophymarine-openregistry-h-paula-elizabeth-andrews-af2356ORDINARY45
JAYNE ARMITAGEsophymarine-openregistry-h-jayne-armitage-3aee86ORDINARY5
MARK ARMITAGEsophymarine-openregistry-h-mark-armitage-e4ccd3ORDINARY5
THOMAS ANDREWSsophymarine-openregistry-h-thomas-andrews-75420aORDINARY0

HIRST ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-04551419
Status
Active
Type
Private Limited Company
Incorporated
02/10/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
20 Fall Bank Industrial Estate, Barnsley, South Yorkshire, S75 3LS

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID HIRSTsophymarine-openregistry-h-peter-david-hirst-81bb57ORDINARY56
D R HIRSTsophymarine-openregistry-h-d-r-hirst-6d49cfORDINARY48
MAXINE BROWNsophymarine-openregistry-gb-04946259ORDINARY48
PAUL FRANKsophymarine-openregistry-h-paul-frank-2008d0ORDINARY48
WARREN JACKSONsophymarine-openregistry-h-warren-jackson-d044a8ORDINARY0

ALL IN ONE GROUP LIMITED

sophymarine-openregistry-gb-05042134
Status
Active
Type
Private Limited Company
Incorporated
12/02/2004
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 35 Cannon Way Claycliffe Business Park, Barnsley, South Yorkshire, S75 1JU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SYMEOUsophymarine-openregistry-h-christopher-symeou-b67bb2ORDINARY30
DAWN MARIE SYMEOUsophymarine-openregistry-h-dawn-marie-symeou-4ed058ORDINARY25
DANNY SYMEOUsophymarine-openregistry-h-danny-symeou-3541e2ORDINARY15
HANNAH SYMEOUsophymarine-openregistry-h-hannah-symeou-4a836aORDINARY15
PAUL FLETCHERsophymarine-openregistry-gb-07260095ORDINARY15

EIGHT CRESCENT AVENUE (WHITBY) LIMITED

sophymarine-openregistry-gb-05256782
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
122 Redbrook Road, Barnsley, S75 2RA

Direct shareholders

ShareholderShare classShares held% of class
PAULA MILLSsophymarine-openregistry-h-paula-mills-5b9596ORDINARY2
DAWN CAROL WOODsophymarine-openregistry-h-dawn-carol-wood-21d869ORDINARY1
STEVEN MARK WOODsophymarine-openregistry-h-steven-mark-wood-461daeORDINARY1
DEBORAH HARRISONsophymarine-openregistry-h-deborah-harrison-86659cORDINARY0
TIMOTHY ROBERT HARRISONsophymarine-openregistry-h-timothy-robert-harrison-a9cdebORDINARY0

PAUL HOWLEY & CO. LTD

sophymarine-openregistry-gb-05939537
Status
Active
Type
Private Limited Company
Incorporated
19/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite 5 1 Beevor Court, Barnsley, S71 1HG

Direct shareholders

ShareholderShare classShares held% of class
PHCO HOLDINGS LTDsophymarine-openregistry-gb-17099800ORDINARY67
PAUL BERRYsophymarine-openregistry-h-paul-berry-4c6006ORDINARY33
PAUL BERRYsophymarine-openregistry-h-paul-berry-4c6006ORDINARY0
PAUL BOWDENsophymarine-openregistry-h-paul-bowden-50700dORDINARY0
PAUL HENRY BOWDENsophymarine-openregistry-h-paul-henry-bowden-649bc2ORDINARY0
TIMOTHY WAREsophymarine-openregistry-h-timothy-ware-d33977ORDINARY0
TIMOTHY WAREsophymarine-openregistry-h-timothy-ware-d33977ORDINARY0

O'DONNELL ESTATES LIMITED

sophymarine-openregistry-gb-06234812
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Old Linen Court, Barnsley, South Yorkshire, S70 2SB

Direct shareholders

ShareholderShare classShares held% of class
MARTYN O'DONNELLsophymarine-openregistry-gb-17368264ORDINARY33633.60%
DAMIAN O'DONNELLsophymarine-openregistry-h-damian-o-donnell-64eaf5ORDINARY16616.60%
JANPEN O'DONNELLsophymarine-openregistry-h-janpen-o-donnell-45c4fdORDINARY16616.60%
SALLY ANN O'DONNELLsophymarine-openregistry-h-sally-ann-o-donnell-e9942bORDINARY16616.60%
SHAUN MICHAEL PAUL O'DONNELLsophymarine-openregistry-h-shaun-michael-paul-o-donnell-7a6f27ORDINARY16616.60%

XMP LTD

sophymarine-openregistry-gb-06854487
Status
Active
Type
Private Limited Company
Incorporated
21/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Skiers Hall Farm, Barnsley, South Yorkshire, S74 8EU

Direct shareholders

ShareholderShare classShares held% of class
MBA BUSINESSENSE LTDsophymarine-openregistry-gb-04800533ORDINARY57,598
MARK BURTONsophymarine-openregistry-h-mark-burton-291818ORDINARY18,768
HAZEL BURTONsophymarine-openregistry-h-hazel-burton-be0e2bORDINARY18,450
RICHARD ANDREWSsophymarine-openregistry-h-richard-andrews-7ecaabORDINARY5,184
RICHARD LEARADsophymarine-openregistry-h-richard-learad-edc296ORDINARY0

GP FUME EXTRACTION SERVICES LIMITED

sophymarine-openregistry-gb-06922547
Status
Active
Type
Private Limited Company
Incorporated
03/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
115 Sheffield Road, Barnsley, South Yorkshire, S70 5TA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MARSDENsophymarine-openregistry-h-craig-marsden-8dd2b5ORDINARY39
DESLYN NEEDHAMsophymarine-openregistry-h-deslyn-needham-977171ORDINARY39
GARY MARSDENsophymarine-openregistry-h-gary-marsden-2d1aceORDINARY22
IAN NEEDHAMsophymarine-openregistry-h-ian-needham-5c586bORDINARY0
PAT HUNTsophymarine-openregistry-h-pat-hunt-0c3ebbORDINARY0

STARWHITE LIMITED

sophymarine-openregistry-gb-07014319
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Suite 5 1 Beevor Court, Barnsley, S71 1HG

Direct shareholders

ShareholderShare classShares held% of class
STARWHITE HOLDINGS LTDsophymarine-openregistry-gb-13246172ORDINARY100
ALISTAIR THOMPSONsophymarine-openregistry-h-alistair-thompson-51fd22ORDINARY0
CAROLIN CARRINGTONsophymarine-openregistry-h-carolin-carrington-7c4f96ORDINARY0
LUKE WARWOODsophymarine-openregistry-h-luke-warwood-0787eeORDINARY0
ROBERT OPHERsophymarine-openregistry-h-robert-opher-fbc9c0ORDINARY0

WARWOOD LTD

sophymarine-openregistry-gb-07158802
Status
Active
Type
Private Limited Company
Incorporated
16/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 5 1 Beevor Court, Barnsley, S71 1HG

Direct shareholders

ShareholderShare classShares held% of class
STARWHITE HOLDINGS LTDsophymarine-openregistry-gb-13246172ORDINARY100
ALISTAIR THOMPSONsophymarine-openregistry-h-alistair-thompson-51fd22ORDINARY0
CAROLIN CARRINGTONsophymarine-openregistry-h-carolin-carrington-7c4f96ORDINARY0
LUKE WARWOODsophymarine-openregistry-h-luke-warwood-0787eeORDINARY0
ROBERT OPHERsophymarine-openregistry-h-robert-opher-fbc9c0ORDINARY0

ROB ROYD PROPERTIES LIMITED

sophymarine-openregistry-gb-07726260
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Rob Royd Lane, Barnsley, S70 6NR

Direct shareholders

ShareholderShare classShares held% of class
JOHN FARNSWORTHsophymarine-openregistry-h-john-farnsworth-6238edORDINARY20,000
ADRIAN CARRsophymarine-openregistry-h-adrian-carr-0b6c3bORDINARY10,000
JAYNE CARRsophymarine-openregistry-h-jayne-carr-a59245ORDINARY10,000
JOHN PAUL FARNSWORTHsophymarine-openregistry-h-john-paul-farnsworth-591bf7ORDINARY10,000
SUSAN FARNSWORTHsophymarine-openregistry-h-susan-farnsworth-5bbbaeORDINARY10,000