UK companies/Barnsley/Page 37

Companies in Barnsley and their shareholdersPage 37 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 61 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
61
Related parties
2

COMPTON SPARES LIMITED

sophymarine-openregistry-gb-09792239
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Old Linen Court, Barnsley, South Yorkshire, S70 2SB

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MARIE DONALDSONsophymarine-openregistry-h-andrea-marie-donaldson-4f5de1ORDINARY100100.00%
DIANE MARGARET NUTTsophymarine-openregistry-h-diane-margaret-nutt-05384cORDINARY00.00%
ROBERT NUTTsophymarine-openregistry-h-robert-nutt-4acd03ORDINARY00.00%

TOFFS SLIDING DOORS LTD

sophymarine-openregistry-gb-09897698
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Unit 1c Metro Trading Centre, Barnsley, S75 1JY

Direct shareholders

ShareholderShare classShares held% of class
C COOPERsophymarine-openregistry-h-c-cooper-abab6eORDINARY51
SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354ORDINARY49
D COOPERsophymarine-openregistry-gb-11794046ORDINARY0

ENRICHED SUPPORT LIMITED

sophymarine-openregistry-gb-09907114
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
12 Victoria Road, Barnsley, South Yorkshire, S70 2BB

Direct shareholders

ShareholderShare classShares held% of class
JD MCK HOLDINGS LIMITEDsophymarine-openregistry-gb-13592089ORDINARY100100.00%
ANDREW PEACEsophymarine-openregistry-h-andrew-peace-0fb349ORDINARY00.00%
MARK MCKENNINGsophymarine-openregistry-h-mark-mckenning-943846ORDINARY00.00%

SIMON LAW & SON (PLUMBING & HEATING) LTD

sophymarine-openregistry-gb-09927395
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 5 1 Beevor Court, Barnsley, S71 1HG

Direct shareholders

ShareholderShare classShares held% of class
SIMON LAWsophymarine-openregistry-h-simon-law-351074ORDINARY50
THOMAS SIMON LAWsophymarine-openregistry-h-thomas-simon-law-8e42a9ORDINARY40
JACOB GIWISSERsophymarine-openregistry-h-jacob-giwisser-520db0ORDINARY10

GIMBA SOLUTIONS LTD

sophymarine-openregistry-gb-09931463
Status
Active
Type
Private Limited Company
Incorporated
29/12/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
33 Locksley Gardens, Barnsley, S70 5SU

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL MBAsophymarine-openregistry-h-gabriel-mba-0f0763ORDINARY510
CHARITY ISY MBAsophymarine-openregistry-h-charity-isy-mba-5f43dcORDINARY400
ANTHONY KALUsophymarine-openregistry-h-anthony-kalu-df6d51ORDINARY90

APPROVED GROUP LIMITED

sophymarine-openregistry-gb-09935994
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1, Silkstone Court Dodworth Business Park, Barnsley, S75 3SP

Direct shareholders

ShareholderShare classShares held% of class
SURPLUS GROUP LIMITEDsophymarine-openregistry-gb-04746694ORDINARY100
ANDREW DAVID NEEDHAMsophymarine-openregistry-h-andrew-david-needham-3ba8e1ORDINARY0
LINDSAY ELIZABETH HOLMESsophymarine-openregistry-h-lindsay-elizabeth-holmes-d49872ORDINARY0

Related parties

PartyRelationshipDetail
APPROVED FOOD LIMITEDsophymarine-openregistry-gb-06949233Holds shares inORDINARY · 0.00%

FLS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-10087707
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
Unit 1d Shortwood Business Park, Barnsley, South Yorkshire, S74 9LH

Direct shareholders

ShareholderShare classShares held% of class
ALFRED HAWKHEADsophymarine-openregistry-h-alfred-hawkhead-2b626cORDINARY1
CHARLES HAWKHEADsophymarine-openregistry-h-charles-hawkhead-d8f87bORDINARY1
STEPHEN DAVID HAWKHEADsophymarine-openregistry-h-stephen-david-hawkhead-c71f38ORDINARY0

BIG MAMAS (BARNSLEY) LTD

sophymarine-openregistry-gb-10235581
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
256 Barnsley Road, Barnsley, South Yorkshire, S72 8SS

Direct shareholders

ShareholderShare classShares held% of class
BASHIR LUNAT 256 BARNSLEY ROAD CUDWORTH BARNSLEY SOUTHsophymarine-openregistry-h-bashir-lunat-256-barnsley-road-cudworth--28844dORDINARY50
SHOKAT ABED 256 BARNSLEY ROAD CUDWORTH BARNSLEY SOUTHsophymarine-openregistry-h-shokat-abed-256-barnsley-road-cudworth-b-d86956ORDINARY50
YORKSHIRE ENGLAND S72 8SSsophymarine-openregistry-h-yorkshire-england-s72-8ss-27b990ORDINARY50
YORKSHIRE ENGLAND S72 8SSsophymarine-openregistry-h-yorkshire-england-s72-8ss-27b990ORDINARY50

WEBER GROUP LTD

sophymarine-openregistry-gb-10334674
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
176-178 Pontefract Road, Barnsley, S72 8BE

Direct shareholders

ShareholderShare classShares held% of class
NATALIE EWA LEAKEsophymarine-openregistry-h-natalie-ewa-leake-64a748ORDINARY52
ANDRZEJ WEBERsophymarine-openregistry-h-andrzej-weber-09bfa6ORDINARY24
BARBARA WEBERsophymarine-openregistry-h-barbara-weber-5635bfORDINARY24

TRIDOOR INDUSTRIAL DOOR SERVICES LTD

sophymarine-openregistry-gb-10343871
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 27 Maple Estates Stocks Lane, Barnsley, S75 2BL

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD BUBBsophymarine-openregistry-h-john-edward-bubb-d3eab7ORD150.00%
RACHAEL SARAH BUBBsophymarine-openregistry-h-rachael-sarah-bubb-bf5213ORD150.00%
JACK JAMES BUBBsophymarine-openregistry-h-jack-james-bubb-93fe7eORD00.00%

THE OLD BAKERY ( MAPPLEWELL ) LTD

sophymarine-openregistry-gb-10457102
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
16 Blacker Road, Barnsley, S75 6BW

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY BEDFORDsophymarine-openregistry-h-beverley-bedford-8f2dbcORDINARY90
ALICE BEDFORDsophymarine-openregistry-h-alice-bedford-ecf931ORDINARY0
JOHN SHAWsophymarine-openregistry-gb-01960390ORDINARY0

THE GRIND BARNSLEY LTD

sophymarine-openregistry-gb-10530154
Status
Active
Type
Private Limited Company
Incorporated
16/12/2016
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 10c Albion Road, Barnsley, S71 3HW

Direct shareholders

ShareholderShare classShares held% of class
LEONORA PARROTTsophymarine-openregistry-h-leonora-parrott-45ec40ORDINARY5
TONY PARROTTsophymarine-openregistry-h-tony-parrott-de85daORDINARY5
KELLY RAMSHAWsophymarine-openregistry-h-kelly-ramshaw-a81406ORDINARY0

SUMMER LANE FISHERIES LIMITED

sophymarine-openregistry-gb-10574597
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
25 Summer Lane, Barnsley, S73 8HD

Direct shareholders

ShareholderShare classShares held% of class
HAROULLA PETROUsophymarine-openregistry-h-haroulla-petrou-cde23dORDINARY1
LOUKAS PETROUsophymarine-openregistry-h-loukas-petrou-e3da12ORDINARY1
PETROS PETROUsophymarine-openregistry-h-petros-petrou-eb01d1ORDINARY1

OPERAM EDUCATION LIMITED

sophymarine-openregistry-gb-10608460
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Morston Claycliffe Business Park, Barnsley, S75 1HQ

Direct shareholders

ShareholderShare classShares held% of class
OPERAM EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-10923543ORDINARY100
ANDREW PAUL FROMEsophymarine-openregistry-h-andrew-paul-frome-e3b753ORDINARY0
EDWARD PATRICK AUSTINsophymarine-openregistry-h-edward-patrick-austin-186861ORDINARY0

P TURNER AND SONS LIMITED

sophymarine-openregistry-gb-10645604
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
16 Church Street, Barnsley, S74 0HZ

Direct shareholders

ShareholderShare classShares held% of class
GARY PERCY TURNERsophymarine-openregistry-h-gary-percy-turner-75fc25ORDINARY100
BARRY TURNERsophymarine-openregistry-h-barry-turner-03d4c2ORDINARY0
PERCY TURNERsophymarine-openregistry-h-percy-turner-a1f447ORDINARY0

A SHADE GREENER FINANCE LIMITED

sophymarine-openregistry-gb-10668465
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
SMALL
SIC
64929 — Other credit granting n.e.c.
Registered office
Sterling House Maple Court, Barnsley, S75 3DP

Direct shareholders

ShareholderShare classShares held% of class
ASGF (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14485455ORDINARY100
ANTHONY CUNDALLsophymarine-openregistry-h-anthony-cundall-7b98daORDINARY0
STEWART DAVIESsophymarine-openregistry-gb-04960408ORDINARY0

Related parties

PartyRelationshipDetail
W2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-03853243Holds shares inORDINARY · 25.00%

CLAYDON HARDY ASSOCIATES LIMITED

sophymarine-openregistry-gb-10670341
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
40-42 Hoyland Common, Barnsley, South Yorkshire, S74 0DQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM CLAYDONsophymarine-openregistry-h-adam-claydon-faf6bdORIDINARY5050.00%
RICHARD HARDYsophymarine-openregistry-gb-07370195ORIDINARY2626.00%
PAMELA HARDYsophymarine-openregistry-h-pamela-hardy-fea578ORIDINARY2424.00%

BAMFORD TIMBER FRAME SPECIALISTS LIMITED

sophymarine-openregistry-gb-10727033
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43910 — Roofing activities
Registered office
2 Western Street, Barnsley, S70 2BP

Direct shareholders

ShareholderShare classShares held% of class
BAMFORD GLASS HOLDINGS LIMITEDsophymarine-openregistry-gb-15207472ORDINARY100
BRIAN BAMFORDsophymarine-openregistry-h-brian-bamford-81517dORDINARY0
MARIE BAMFORDsophymarine-openregistry-h-marie-bamford-38dae5ORDINARY0

FOULKES HOLDINGS LIMITED

sophymarine-openregistry-gb-10774698
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
17 Fall Bank Industrial Estate, Barnsley, S75 3LS

Direct shareholders

ShareholderShare classShares held% of class
FOULKES HOLDINGS EOT LIMITEDsophymarine-openregistry-gb-16447294ORDINARY90
ANDREW CHRISTOPHER FOULKESsophymarine-openregistry-h-andrew-christopher-foulkes-567bbdORDINARY0
DEAN JAMES FOULKESsophymarine-openregistry-h-dean-james-foulkes-b563edORDINARY0

ESAT SAFETY SYSTEMS LTD

sophymarine-openregistry-gb-10849585
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 Western Street, Barnsley, S70 2BP

Direct shareholders

ShareholderShare classShares held% of class
JAMES BODELLsophymarine-openregistry-h-james-bodell-836f74ORDINARY88
L WADEsophymarine-openregistry-h-l-wade-99a1adORDINARY12
CLIVE CHIPPINDALEsophymarine-openregistry-h-clive-chippindale-b3a179ORDINARY0