UK companies/Barnsley/Page 30

Companies in Barnsley and their shareholdersPage 30 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 67 shareholdings and 7 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
67
Related parties
7

HENDERSON INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-15047568
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Western Street, Barnsley, S70 2BP

Direct shareholders

ShareholderShare classShares held% of class
ALAN HENDERSONsophymarine-openregistry-h-alan-henderson-56b6e1A ORDINARY40100.00%
JOANNE HENDERSONsophymarine-openregistry-h-joanne-henderson-fd2865B ORDINARY40100.00%
HOLLIE HENDERSONsophymarine-openregistry-h-hollie-henderson-5fd707C ORDINARY20100.00%

Related parties

PartyRelationshipDetail
DURO HOLDINGS LIMITEDsophymarine-openregistry-gb-15013186Holds shares inA ORDINARY · 38.36%
THE ALE CLUB LTDsophymarine-openregistry-gb-09345908Holds shares inORDINARY

BAR DE BEAUTE LIMITED

sophymarine-openregistry-gb-15088891
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12 Dobie Street, Barnsley, S70 4JJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JAYNE MITCHELLsophymarine-openregistry-h-amanda-jayne-mitchell-4ac909ORDINARY A90100.00%
CHRISTOPHER PAULUCYsophymarine-openregistry-h-christopher-paulucy-d6e05fORDINARY B5100.00%
SHARON PAULUCYsophymarine-openregistry-h-sharon-paulucy-3b6363ORDINARY C5100.00%
AMANDA JAYNE MITCHELLsophymarine-openregistry-h-amanda-jayne-mitchell-4ac909ORDINARY B00.00%
AMANDA JAYNE MITCHELLsophymarine-openregistry-h-amanda-jayne-mitchell-4ac909ORDINARY C00.00%

HB LAND AND PROPERTY LIMITED

sophymarine-openregistry-gb-15481373
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Marland House, Barnsley, South Yorkshire, S70 2LW

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE BUTCHERsophymarine-openregistry-h-gemma-louise-butcher-0c2d5aB ORDINARY25
GEMMA LOUISE BUTCHERsophymarine-openregistry-h-gemma-louise-butcher-0c2d5aC ORDINARY25
NEIL ERNEST BUTCHERsophymarine-openregistry-h-neil-ernest-butcher-51c5bbA ORDINARY25
NEIL ERNEST BUTCHERsophymarine-openregistry-h-neil-ernest-butcher-51c5bbC ORDINARY25
REBECCA JEAN GWILLIAMsophymarine-openregistry-h-rebecca-jean-gwilliam-9cb857C ORDINARY0

OPTIMISE CYBER SOLUTIONS LTD

sophymarine-openregistry-gb-15635893
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Junction 38 Business Park, Barnsley, South Yorkshire, S75 5QQ

Direct shareholders

ShareholderShare classShares held% of class
COPIER SYSTEMS LTDsophymarine-openregistry-gb-02781406C ORDINARY2100.00%
CHRISTOPHER ANNETTSsophymarine-openregistry-h-christopher-annetts-85d4b8A ORDINARY1100.00%
ELIZABETH SARAH ANNETTSsophymarine-openregistry-h-elizabeth-sarah-annetts-baab18B ORDINARY1100.00%

BENEVEST LIMITED

sophymarine-openregistry-gb-15983571
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Old Linen Court, Barnsley, South Yorkshire, S70 2SB

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTYN BENNETT (TRUSTEE FOR LEO ALEXANDER BENNETT) CLAIRE ISOBEL BENNETT (TRUSTEE FOR LEO ALEXANDER BENNETT)sophymarine-openregistry-h-paul-martyn-bennett-trustee-for-leo-alex-e7e1b5A ORDINARY900,000100.00%
ALEXANDER PAUL BENNETTsophymarine-openregistry-h-alexander-paul-bennett-970278B ORDINARY450,000100.00%
PAUL MARTYN BENNETT (TRUSTEE FOR WILLIAM MOSS) CLAIRE ISOBEL BENNETT (TRUSTEE FOR WILLIAM MOSS)sophymarine-openregistry-h-paul-martyn-bennett-trustee-for-william--0c9043C ORDINARY150,000100.00%

HBW GROUP LTD

sophymarine-openregistry-gb-16144756
Status
Active
Type
Private Limited Company
Incorporated
19/12/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
29 Church Street, Barnsley, South Yorkshire, S70 2AL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HUGH JONESsophymarine-openregistry-h-daniel-hugh-jones-09938fC ORDINARY36
DAVID CARL RAYBOULDsophymarine-openregistry-h-david-carl-raybould-222210B ORDINARY36
ROBYN PATRICIA CHERRYsophymarine-openregistry-h-robyn-patricia-cherry-e2876eA ORDINARY36

Related parties

PartyRelationshipDetail
HBW LAW LIMITEDsophymarine-openregistry-gb-10720506Holds shares inB ORDINARY

OMEGAMOTIVE LTD

sophymarine-openregistry-gb-16283134
Status
Active
Type
Private Limited Company
Incorporated
28/02/2025
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
The Business Village Innovation Way, Barnsley, South Yorkshire, S75 1JL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PERRY PUNTERsophymarine-openregistry-h-david-perry-punter-4c1d19ORDINARY34
CHRISTOPHER BELLsophymarine-openregistry-gb-03236231ORDINARY A33
JOHN DAVID BEECHERsophymarine-openregistry-h-john-david-beecher-b3ee35ORDINARY B33

POTTS (BAKERS) LIMITED

sophymarine-openregistry-gb-01281219
Status
Active
Type
Private Limited Company
Incorporated
12/10/1976
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Stanley Road, Barnsley, S70 3PG

Direct shareholders

ShareholderShare classShares held% of class
POTTS BAKERS HOLDINGS LTDsophymarine-openregistry-gb-13474369ORDINARY 10 P SHARES280100.00%
JAMES ANDREW POTTSsophymarine-openregistry-h-james-andrew-potts-0a986eORDINARY 10 P SHARES00.00%
JAMES ANDREW POTTSsophymarine-openregistry-h-james-andrew-potts-0a986eGBP1 ORDINARY SHARES0
MATHEW POTTSsophymarine-openregistry-h-mathew-potts-051d07ORDINARY 10 P SHARES00.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

BLAND SCAFFOLDING LIMITED

sophymarine-openregistry-gb-01880413
Status
Active
Type
Private Limited Company
Incorporated
24/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Milano Rise, Barnsley, S73 9PH

Direct shareholders

ShareholderShare classShares held% of class
JASON ELLIOTT BLANDsophymarine-openregistry-h-jason-elliott-bland-4e70f4ORDINARY2650.98%
SOPHIE BLANDsophymarine-openregistry-h-sophie-bland-ae813fORDINARY2549.02%
JORDAN O'DONNELLsophymarine-openregistry-h-jordan-o-donnell-b440a9A ORDINARY10100.00%

JK MACHINERY LIMITED

sophymarine-openregistry-gb-02423520
Status
Active
Type
Private Limited Company
Incorporated
18/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Unit 31 Claycliffe Business Park, Barnsley, South Yorkshire, S75 1JU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LEE ROUNDsophymarine-openregistry-h-jonathan-lee-round-fe4234ORDINARY A49
LESLEY ANN ROUNDsophymarine-openregistry-h-lesley-ann-round-6af658ORDINARY A49
JACK WILLIAM VAUGHAN ROUNDsophymarine-openregistry-h-jack-william-vaughan-round-3a4ebbORDINARY B1

Related parties

PartyRelationshipDetail
BLUEMET LTDsophymarine-openregistry-gb-14849939Holds shares inORDINARY

NAYLOR COMMERCIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-02908579
Status
Active
Type
Private Limited Company
Incorporated
15/03/1994
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Naylor House Valley Road, Barnsley, South Yorkshire, S73 0BS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GEORGE NAYLORsophymarine-openregistry-h-edward-george-naylor-534c0eA ORDINARY715,675
PENSION PROTECTION FUNDsophymarine-openregistry-h-pension-protection-fund-55ea0eNON VOTING348,970
DAVID FLETCHERsophymarine-openregistry-h-david-fletcher-ea18adA ORDINARY0

Related parties

PartyRelationshipDetail
NAYLOR SPECIALIST PLASTICS LIMITEDsophymarine-openregistry-gb-00342012Holds shares inORDINARY
NAYLOR CONCRETE PRODUCTS LTDsophymarine-openregistry-gb-00379438Holds shares inORDINARY

DENNIS HIGGS TRANSPORT LIMITED

sophymarine-openregistry-gb-03698221
Status
Active
Type
Private Limited Company
Incorporated
20/01/1999
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Station Garage Wakefield Road, Barnsley, South Yorkshire, S75 6DJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HIGGSsophymarine-openregistry-h-anthony-higgs-aa70d4ORDINARY217,501
ANTHONY MARTIN HIGGSsophymarine-openregistry-h-anthony-martin-higgs-c15834ORDINARY A2
EXECUTORS OF D HIGGS DECEASEDsophymarine-openregistry-h-executors-of-d-higgs-deceased-8820e6ORDINARY0

SHEFFIX LIMITED

sophymarine-openregistry-gb-04375518
Status
Active
Type
Private Limited Company
Incorporated
15/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Western Street, Barnsley, S70 2BP

Direct shareholders

ShareholderShare classShares held% of class
NORMAN PEARCEsophymarine-openregistry-h-norman-pearce-9ec9dcORDINARY38
ELAINE PEARCEsophymarine-openregistry-h-elaine-pearce-784ca7ORDINARY37
BRADLEY WHEELERsophymarine-openregistry-h-bradley-wheeler-8cefa6ORDINARY25
BRADLEY WHEELERsophymarine-openregistry-h-bradley-wheeler-8cefa6ORDINARY B1

ABSOLUTE WEB DESIGN LIMITED

sophymarine-openregistry-gb-04474235
Status
Active
Type
Private Limited Company
Incorporated
01/07/2002
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 Eskdale Road, Barnsley, South Yorkshire, S71 5DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MAUREEN CLEGGsophymarine-openregistry-h-andrea-maureen-clegg-c235edORDINARY "A"100100.00%
ANDREW CHARLES CLEGGsophymarine-openregistry-h-andrew-charles-clegg-79a374ORDINARY "A"100100.00%
LUKE WILDMANsophymarine-openregistry-h-luke-wildman-20f8abORDINARY "B"10100.00%

WELLHOUSE LEISURE LTD

sophymarine-openregistry-gb-04504131
Status
Active
Type
Private Limited Company
Incorporated
06/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
29100 — Manufacture of motor vehicles
45190 — Sale of other motor vehicles
Registered office
Unit 1 Cannon Way, Barnsley, S75 1JU

Direct shareholders

ShareholderShare classShares held% of class
DAVID ELLIOTTsophymarine-openregistry-h-david-elliott-f60a71ORDINARY A6488.89%
DANIEL CHEETHAMsophymarine-openregistry-h-daniel-cheetham-320610ORDINARY A811.11%
SARAH LOUISE ELLIOTTsophymarine-openregistry-h-sarah-louise-elliott-4b6e82ORDINARY B8100.00%

N P & D J DARWIN LTD

sophymarine-openregistry-gb-04728131
Status
Active
Type
Private Limited Company
Incorporated
09/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Suite 5 1 Beevor Court, Barnsley, S71 1HG

Direct shareholders

ShareholderShare classShares held% of class
BEN NIGEL DARWINsophymarine-openregistry-h-ben-nigel-darwin-420048ORDINARY100
BEN NIGEL DARWINsophymarine-openregistry-h-ben-nigel-darwin-420048A ORDINARY50
DOROTHY JANE DARWINsophymarine-openregistry-h-dorothy-jane-darwin-81a97bORDINARY0
NIGEL PATRICK DARWINsophymarine-openregistry-h-nigel-patrick-darwin-aac1caORDINARY0

ONE OFF ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-04826168
Status
Active
Type
Private Limited Company
Incorporated
09/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
One Off Engineering Knollbeck Lane, Barnsley, S Yorkshire, S73 0TF

Direct shareholders

ShareholderShare classShares held% of class
MATHEW BREEDONsophymarine-openregistry-h-mathew-breedon-fd3181ORDINARY80
CARL BREEDONsophymarine-openregistry-h-carl-breedon-ea74a9ORDINARY20
AMIE BREEDONsophymarine-openregistry-h-amie-breedon-f90b1cB ORDINARY10

MG INDUSTRIES LIMITED

sophymarine-openregistry-gb-04934196
Status
Active
Type
Private Limited Company
Incorporated
16/10/2003
Accounts
UNAUDITED ABRIDGED
SIC
28923 — Manufacture of equipment for concrete crushing and screening and roadworks
28990 — Manufacture of other special-purpose machinery n.e.c.
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office
Unit B9 Grove Park, Barnsley, South Yorkshire, S72 7BF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GILLsophymarine-openregistry-gb-03677394B ORDINARY50
MICHAEL MARSHALL GILLsophymarine-openregistry-h-michael-marshall-gill-a170a5A ORDINARY50
DANIEL GILLsophymarine-openregistry-h-daniel-gill-aabdc3B ORDINARY0

PHASE 5 COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04964436
Status
Active
Type
Private Limited Company
Incorporated
14/11/2003
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Barnsley Business Innovation, Barnsley, S75 1JL

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALAN SEFTONsophymarine-openregistry-h-james-alan-sefton-b4020fB ORDINARY1
JAMES SEFTONsophymarine-openregistry-h-james-sefton-a5516fORDINARY1
MELISSA SEFTONsophymarine-openregistry-h-melissa-sefton-53f0ffB ORDINARY0

WILLIAM & JULIA SHAW LIMITED

sophymarine-openregistry-gb-05142335
Status
Active
Type
Private Limited Company
Incorporated
01/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
55 High Street, Barnsley, South Yorkshire, S75 3RG

Direct shareholders

ShareholderShare classShares held% of class
JULIA M SHAWsophymarine-openregistry-h-julia-m-shaw-962511ORDINARY45
WILLIAM SHAWsophymarine-openregistry-h-william-shaw-0f6817ORDINARY45
HEATHER BRETTsophymarine-openregistry-h-heather-brett-bc6b45ORDINARY A10