UK companies/Barnsley/Page 7
Companies in Barnsley and their shareholdersPage 7 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 168 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
2,012
GRANT FIELDHOUSE (PROJECTS) LTD
sophymarine-openregistry-gb-11254489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Marland House, Barnsley, South Yorkshire, S70 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN PETER GRANTsophymarine-openregistry-h-duncan-peter-grant-534b74 | C ORDINARY | 50 | |
| DUNCAN PETER GRANTsophymarine-openregistry-h-duncan-peter-grant-534b74 | D ORDINARY | 48 | |
| ANNE FIELDHOUSEsophymarine-openregistry-gb-06502147 | B ORDINARY | 40 | |
| JEROME EDWARD FIELDHOUSEsophymarine-openregistry-h-jerome-edward-fieldhouse-410d85 | A ORDINARY | 40 | |
| CHARLES ROBERT FIELDHOUSEsophymarine-openregistry-h-charles-robert-fieldhouse-934f66 | F ORDINARY | 10 | |
| LAURA ELIZABETH FIELDHOUSEsophymarine-openregistry-h-laura-elizabeth-fieldhouse-df227d | G ORDINARY | 10 | |
| ABIGAIL FRANCESCA GRANTsophymarine-openregistry-h-abigail-francesca-grant-526c4b | E ORDINARY | 1 | |
| ALICE ISABELLA GRANTsophymarine-openregistry-h-alice-isabella-grant-9b5244 | H ORDINARY | 1 | |
GLASS RECYCLING (UK) LIMITED
sophymarine-openregistry-gb-01169515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1974
- Accounts
- FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- 418 Carlton Road, Barnsley, S71 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR SYKESsophymarine-openregistry-h-trevor-sykes-886cf6 | ORDINARY | 4,200 | |
| DIANE CROOKESsophymarine-openregistry-h-diane-crookes-f13ae3 | ORDINARY | 300 | |
| MAUREEN SYKESsophymarine-openregistry-h-maureen-sykes-d05d6b | ORDINARY | 300 | |
| TRACEY DURRsophymarine-openregistry-h-tracey-durr-7e8821 | ORDINARY | 300 | |
| ARRON SYKESsophymarine-openregistry-h-arron-sykes-27f5e2 | D ORDINARY | 50 | |
| DIANNE CROOKESsophymarine-openregistry-h-dianne-crookes-680c33 | A ORDINARY | 50 | |
| MAUREEN SYKESsophymarine-openregistry-h-maureen-sykes-d05d6b | F ORDINARY | 50 | |
| MICHAEL DURRsophymarine-openregistry-h-michael-durr-8da9c0 | C ORDINARY | 50 | |
| TRACEY DURRsophymarine-openregistry-h-tracey-durr-7e8821 | B ORDINARY | 50 | |
| TREVOR SYKESsophymarine-openregistry-h-trevor-sykes-886cf6 | E ORDINARY | 50 | |
I-INVESTMENTS LTD
sophymarine-openregistry-gb-09217432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Western Street, Barnsley, S70 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALLSsophymarine-openregistry-h-john-walls-4f9870 | ORDINARY | 100 | |
| WENDY WALLSsophymarine-openregistry-h-wendy-walls-e41a71 | ORDINARY A | 5 | |
| ALEXANDER WALLSsophymarine-openregistry-h-alexander-walls-7aaf58 | ORDINARY D | 1 | |
| ANDREW WALLSsophymarine-openregistry-gb-16824571 | ORDINARY B | 1 | |
| CAMERON WALLSsophymarine-openregistry-h-cameron-walls-b4db49 | ORDINARY E | 1 | |
| DANIEL WALLSsophymarine-openregistry-h-daniel-walls-3114c3 | ORDINARY C | 1 | |
| NIAMH WALLSsophymarine-openregistry-h-niamh-walls-ed3127 | ORDINARY F | 1 | |
LITIG8 LTD
sophymarine-openregistry-gb-15497794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Western Street, Barnsley, South Yorkshire, S70 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALLSsophymarine-openregistry-h-john-walls-4f9870 | ORDINARY | 58 | 100.00% |
| ALEXANDER WALLSsophymarine-openregistry-h-alexander-walls-7aaf58 | ORDINARY A | 10 | 100.00% |
| ANDREW WALLSsophymarine-openregistry-gb-16824571 | C ORDINARY | 10 | 100.00% |
| DANIEL WALLSsophymarine-openregistry-h-daniel-walls-3114c3 | ORDINARY D | 10 | 100.00% |
| WENDY WALLSsophymarine-openregistry-h-wendy-walls-e41a71 | B ORDINARY | 10 | 100.00% |
| CAMERON WALLSsophymarine-openregistry-h-cameron-walls-b4db49 | ORDINARY E | 1 | 100.00% |
| NIAMH WALLSsophymarine-openregistry-h-niamh-walls-ed3127 | ORDINARY F | 1 | 100.00% |
EARLSMERE LIMITED
sophymarine-openregistry-gb-02253927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 18 Valley Road Station Road Industrial Estate, Barnsley, South Yorkshire, S73 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. WHITEsophymarine-openregistry-gb-12537720 | A ORDINARY | 6,000 | 100.00% |
| IAN GERRARD LOYsophymarine-openregistry-h-ian-gerrard-loy-73e451 | B ORDINARY | 1,500 | 100.00% |
| NICOLA DEBBIE LOYsophymarine-openregistry-h-nicola-debbie-loy-48b2cf | B ORDINARY | 1,500 | 100.00% |
| JEREMY ALEXANDER HOYLEsophymarine-openregistry-h-jeremy-alexander-hoyle-70ff23 | D ORDINARY | 1,000 | 100.00% |
| ANDREA WHITEsophymarine-openregistry-h-andrea-white-c07afd | E ORDINARY | 500 | 100.00% |
| JACK WILLIAM BIRDsophymarine-openregistry-h-jack-william-bird-30bd9e | F ORDINARY | 500 | 100.00% |
| SUZANNE BOOTHsophymarine-openregistry-h-suzanne-booth-31b80e | C ORDINARY | 500 | 100.00% |
BAPP MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05498771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 176-178 Pontefract Road, Barnsley, South Yorkshire, S72 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN COOKsophymarine-openregistry-h-dean-cook-2ebb74 | ORDINARY | 100 | |
| CHLOE COOKsophymarine-openregistry-h-chloe-cook-ba8e7c | F ORDINARY | 1 | |
| DEBBIE DOLANsophymarine-openregistry-h-debbie-dolan-e2b317 | B ORDINARY | 1 | |
| JILL DAVISsophymarine-openregistry-h-jill-davis-d35f88 | C ORDINARY | 1 | |
| JORDAN COOKsophymarine-openregistry-h-jordan-cook-5117c1 | E ORDINARY | 1 | |
| ROSS COOKsophymarine-openregistry-h-ross-cook-4f5958 | D ORDINARY | 1 | |
| BEVERLEY COOKsophymarine-openregistry-h-beverley-cook-9cab73 | ORDINARY | 0 | |
M M A TRANSPORT LIMITED
sophymarine-openregistry-gb-08049298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- The Old Council Depot Ings Road, Barnsley, S73 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE AARONSsophymarine-openregistry-h-maurice-aarons-baab27 | A ORDINARY | 55 | 100.00% |
| ANIKA GILLIAN COLLINSsophymarine-openregistry-h-anika-gillian-collins-db715a | E ORDINARY | 10 | 100.00% |
| ARON SEBASTIAN AARONSsophymarine-openregistry-h-aron-sebastian-aarons-51b1ae | C ORDINARY | 10 | 100.00% |
| SUSAN AARONSsophymarine-openregistry-h-susan-aarons-0c26ce | B ORDINARY | 10 | 100.00% |
| ALEXIS ALESA AARONSsophymarine-openregistry-h-alexis-alesa-aarons-325a4b | E ORDINARY | 5 | 50.00% |
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | D ORDINARY | 5 | 100.00% |
| MICHAEL JAMES AARONSsophymarine-openregistry-h-michael-james-aarons-ec63bb | E ORDINARY | 5 | 50.00% |
YORKSHIRE REPAK HOLDINGS LIMITED
sophymarine-openregistry-gb-09790351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Summer Lane, Barnsley, South Yorkshire, S70 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORKSHIRE REPAK GROUP LIMITEDsophymarine-openregistry-gb-14831264 | B ORDINARY SHARES | 600 | |
| YORKSHIRE REPAK GROUP LIMITEDsophymarine-openregistry-gb-14831264 | A ORDINARY SHARES | 400 | |
| YORKSHIRE REPAK GROUP LIMITEDsophymarine-openregistry-gb-14831264 | C1 ORDINARY SHARES | 30 | |
| YORKSHIRE REPAK GROUP LIMITEDsophymarine-openregistry-gb-14831264 | D2 ORDINARY SHARES | 30 | |
| YORKSHIRE REPAK GROUP LIMITEDsophymarine-openregistry-gb-14831264 | D1 ORDINARY SHARES | 30 | |
| ANDREW GRAHAM SMITHsophymarine-openregistry-h-andrew-graham-smith-ae7745 | C1 ORDINARY SHARES | 0 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | D1 ORDINARY SHARES | 0 | |
| DIANE ASKHAMsophymarine-openregistry-h-diane-askham-f5d51a | A ORDINARY SHARES | 0 | |
| MARK CUMMINGSsophymarine-openregistry-h-mark-cummings-fbca7a | D2 ORDINARY SHARES | 0 | |
| NEIL ASKHAMsophymarine-openregistry-h-neil-askham-13eced | A ORDINARY SHARES | 0 | |
| TERENCE MALCOLM FOYsophymarine-openregistry-h-terence-malcolm-foy-1f1d61 | B ORDINARY SHARES | 0 | |
UPTON & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-11036424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 182 Pontefract Road, Barnsley, South Yorkshire, S72 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LEE SPENCERsophymarine-openregistry-h-gavin-lee-spencer-63b3ad | 'A' ORDINARY | 30 | |
| KATIE BENNETTsophymarine-openregistry-gb-09399333 | 'A' ORDINARY | 30 | |
| MATHEW ROBERT PARSONSsophymarine-openregistry-h-mathew-robert-parsons-89d83e | 'A' ORDINARY | 30 | |
| STEVEN DAVID HEELEYsophymarine-openregistry-h-steven-david-heeley-054b69 | 'A' ORDINARY | 30 | |
| BILLY BOY HOLDINGS LIMITEDsophymarine-openregistry-gb-11018953 | 'B' ORDINARY | 1 | |
| DOGHOUSE ENTERPRISES LIMITEDsophymarine-openregistry-gb-12141178 | D ORDINARY | 1 | |
| KATIE BENNETTsophymarine-openregistry-gb-09399333 | E ORDINARY | 1 | |
| MPRM ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05804281 | 'C' ORDINARY | 1 | |
YORKSHIRE REPAK GROUP LIMITED
sophymarine-openregistry-gb-14831264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Yorkshire Repak Group Limited, Barnsley, South Yorkshire, S70 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | A2 ORDINARY | 26,000 | 100.00% |
| MARK CUMMINGSsophymarine-openregistry-h-mark-cummings-fbca7a | A1 ORDINARY | 26,000 | 100.00% |
| CAREN LAWRENCE-CUMMINGSsophymarine-openregistry-h-caren-lawrence-cummings-8f9a30 | C1 ORDINARY | 20,000 | 100.00% |
| PAMELA SMITHsophymarine-openregistry-h-pamela-smith-b6db64 | C2 ORDINARY | 20,000 | 100.00% |
| OLEG GRINIUKsophymarine-openregistry-h-oleg-griniuk-c2b509 | B1 ORDINARY | 4,000 | 50.00% |
| GARETH BAILEYsophymarine-openregistry-h-gareth-bailey-13818b | B1 ORDINARY | 2,000 | 25.00% |
| KYM FISHERsophymarine-openregistry-h-kym-fisher-08088a | B1 ORDINARY | 2,000 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YORKSHIRE REPAK HOLDINGS LIMITEDsophymarine-openregistry-gb-09790351 | Holds shares in | A ORDINARY SHARES |
SENTINEL DOOR SYSTEMS LTD
sophymarine-openregistry-gb-05430983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 7 Claycliffe Business Park, Claycliffe Road, Barnsley, South Yorkshire, S75 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J R ENGINEERING & DOORS LTDsophymarine-openregistry-gb-12484173 | A ORDINARY | 300 | |
| J R ENGINEERING & DOORS LTDsophymarine-openregistry-gb-12484173 | B ORDINARY | 75 | |
| J R ENGINEERING & DOORS LTDsophymarine-openregistry-gb-12484173 | C ORDINARY | 3 | |
| J R ENGINEERING & DOORS LTDsophymarine-openregistry-gb-12484173 | D ORDINARY | 3 | |
| ADAM STEPHEN KULMERsophymarine-openregistry-h-adam-stephen-kulmer-88a5be | D ORDINARY | 0 | |
| ADAM STEPHEN KULMERsophymarine-openregistry-h-adam-stephen-kulmer-88a5be | C ORDINARY | 0 | |
| ADAM STEPHEN KULMERsophymarine-openregistry-h-adam-stephen-kulmer-88a5be | A ORDINARY | 0 | |
| GEOFFREY RANDALLsophymarine-openregistry-h-geoffrey-randall-db1bf9 | D ORDINARY | 0 | |
| GEOFFREY RANDALLsophymarine-openregistry-h-geoffrey-randall-db1bf9 | C ORDINARY | 0 | |
| GEOFFREY RANDALL RANDALLsophymarine-openregistry-h-geoffrey-randall-randall-c57c4a | A ORDINARY | 0 | |
| KATRINA LOUISE KULMERsophymarine-openregistry-h-katrina-louise-kulmer-f42fe8 | B ORDINARY | 0 | |
| MARK RUSSELL KULMERsophymarine-openregistry-h-mark-russell-kulmer-17c8e6 | A ORDINARY | 0 | |
| MARK RUSSELL KULMERsophymarine-openregistry-h-mark-russell-kulmer-17c8e6 | C ORDINARY | 0 | |
| MARK RUSSELL KULMERsophymarine-openregistry-h-mark-russell-kulmer-17c8e6 | D ORDINARY | 0 | |
| MARK RUSSELL KULMERsophymarine-openregistry-h-mark-russell-kulmer-17c8e6 | B ORDINARY | 0 | |
| PAULINE RANDALLsophymarine-openregistry-h-pauline-randall-56ad37 | B ORDINARY | 0 | |
HORIZON TEACHERS LTD
sophymarine-openregistry-gb-06669226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 3 Morston Claycliffe Office Park, Barnsley, S75 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPERAM EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-10923543 | ORDINARY A | 173 | 100.00% |
| OPERAM EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-10923543 | ORDINARY B | 159 | 100.00% |
| OPERAM EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-10923543 | ORDINARY C | 146 | 100.00% |
| OPERAM EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-10923543 | ORDINARY D | 146 | 100.00% |
| DEBORAH MCDONNELLsophymarine-openregistry-h-deborah-mcdonnell-9e4e88 | ORDINARY D | 0 | 0.00% |
| MATTHEW JAMES HILLsophymarine-openregistry-h-matthew-james-hill-6c5b70 | ORDINARY A | 0 | 0.00% |
| NANCY MCDONNELLsophymarine-openregistry-h-nancy-mcdonnell-da50f0 | ORDINARY B | 0 | 0.00% |
| PAUL CROOTsophymarine-openregistry-h-paul-croot-7de3b4 | ORDINARY A | 0 | 0.00% |
| RACHEL HILLsophymarine-openregistry-h-rachel-hill-3e19f1 | ORDINARY C | 0 | 0.00% |
| REECE CUSHWAYsophymarine-openregistry-h-reece-cushway-276e20 | ORDINARY A | 0 | 0.00% |
DOYLE SECURITY LTD
sophymarine-openregistry-gb-07806296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Fairclough House, Barnsley, S75 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT FRAZER DOYLEsophymarine-openregistry-h-grant-frazer-doyle-395130 | ORDINARY | 5 | |
| SARAH LOUISE DOYLEsophymarine-openregistry-h-sarah-louise-doyle-ffddb4 | ORDINARY | 5 | |
| ANDREW NICHOLSONsophymarine-openregistry-gb-11226746 | "B" NON VOTING | 1 | |
| GRANT FRAZER DOYLEsophymarine-openregistry-h-grant-frazer-doyle-395130 | "B" NON VOTING | 1 | |
| HENRIETTA OLIVIA DOYLEsophymarine-openregistry-h-henrietta-olivia-doyle-a2c9f0 | C ORDINARY | 1 | |
| IRENE DOYLEsophymarine-openregistry-h-irene-doyle-af7c51 | "B" NON VOTING | 1 | |
| MARK JAMES O'NEILLsophymarine-openregistry-h-mark-james-o-neill-04819f | "B" NON VOTING | 1 | |
| MILLIE ELEANOR DOYLEsophymarine-openregistry-h-millie-eleanor-doyle-b63f17 | C ORDINARY | 1 | |
FINANCIAL PULSE LIMITED
sophymarine-openregistry-gb-09202003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- Barnsley Business And Innovation Centre Ltd Innovation Way, Barnsley, S75 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN PETER AVISONsophymarine-openregistry-h-mr-martin-peter-avison-191c54 | A ORDINARY | 469 | 50.00% |
| MRS JANE MARY AVISONsophymarine-openregistry-h-mrs-jane-mary-avison-10c085 | A ORDINARY | 469 | 50.00% |
| MEREDITH SAUL EVANSsophymarine-openregistry-h-meredith-saul-evans-3efb63 | C ORDINARY | 117 | 51.09% |
| AMBER AVISONsophymarine-openregistry-h-amber-avison-4c91f9 | B ORDINARY | 62 | 100.00% |
| MR. PHILLIP LESLIE OGGsophymarine-openregistry-h-mr-phillip-leslie-ogg-873da0 | C ORDINARY | 62 | 27.07% |
| CHRISTOPHER ANTHONY CRANE AND STEPHANIE BARBARA CRsophymarine-openregistry-h-christopher-anthony-crane-and-stephanie--643917 | C ORDINARY | 50 | 21.83% |
| TRUSTEES OF THE CRANE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-crane-family-discretiona-df1b7f | C ORDINARY | 50 | 21.83% |
SAUL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01106632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1973
- Accounts
- MEDIUM
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Burntwood Office Park, Barnsley, South Yorkshire, S72 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HAMESsophymarine-openregistry-h-barry-hames-d4e0c5 | REDEEMABLE A PREFERENCE | 210,000 | |
| JACQUELINE TRAVISsophymarine-openregistry-h-jacqueline-travis-81ef85 | REDEEMABLE A PREFERENCE | 160,000 | |
| JEANETTE ALLENsophymarine-openregistry-h-jeanette-allen-bf70ba | REDEEMABLE A PREFERENCE | 160,000 | |
| SARAH ALLENsophymarine-openregistry-gb-13312524 | REDEEMABLE A PREFERENCE | 160,000 | |
| SHARON RODBOURNEsophymarine-openregistry-h-sharon-rodbourne-e427e5 | REDEEMABLE A PREFERENCE | 160,000 | |
| J.R. SAULsophymarine-openregistry-h-j-r-saul-4eb120 | ORDINARY | 1,750 | |
| SUZANNE HAMESsophymarine-openregistry-h-suzanne-hames-eb27f9 | REDEEMABLE A PREFERENCE | 0 | |
ULTRASWAGE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02910273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 10 Chedworth Close, Barnsley, South Yorkshire, S75 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE CLARKE HAWKINSsophymarine-openregistry-h-barrie-clarke-hawkins-01109c | ORDINARY | 999 | |
| NEIL HAWKINSsophymarine-openregistry-h-neil-hawkins-e116ad | PREFERENCE | 40 | |
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | PREFERENCE | 24 | |
| KATHLEEN HAWKINSsophymarine-openregistry-h-kathleen-hawkins-cf52ec | PREFERENCE | 24 | |
| SHARRON CLARKEsophymarine-openregistry-h-sharron-clarke-e9c21f | PREFERENCE | 24 | |
| VALERIE ANN HAWKINSsophymarine-openregistry-h-valerie-ann-hawkins-feeabb | ORDINARY | 1 | |
| KENNETH HAWKINSsophymarine-openregistry-h-kenneth-hawkins-cf7aa9 | PREFERENCE | 0 | |
BARNSLEY ELECTRICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-06790376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 8 The Old Bakery, Barnsley, South Yorkshire, S71 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BARRACLOUGHsophymarine-openregistry-h-richard-barraclough-a82a8f | ORDINARY | 48 | |
| KAYLEIGH BARRACLOUGHsophymarine-openregistry-h-kayleigh-barraclough-47be60 | ORDINARY | 43 | |
| RYAN ROYSTONEsophymarine-openregistry-h-ryan-roystone-682fbb | ORDINARY | 5 | |
| LILY JAYNE BARRACLOUGHsophymarine-openregistry-h-lily-jayne-barraclough-a48815 | ORDINARY | 4 | |
| JASON YATESsophymarine-openregistry-gb-08918296 | CLASS 'B' ORDINARY | 1 | |
| JAYNE MARIE HUTCHINSONsophymarine-openregistry-h-jayne-marie-hutchinson-d77cde | CLASS 'B' ORDINARY | 1 | |
| RYAN ROYSTONEsophymarine-openregistry-h-ryan-roystone-682fbb | CLASS 'B' ORDINARY | 1 | |
| GEORGE HOLROYDsophymarine-openregistry-h-george-holroyd-a69334 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |
RIGHTCAST LIMITED
sophymarine-openregistry-gb-07702595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Unit W4 Junction 38 Business Park, Barnsley, South Yorkshire, S75 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGMAROC PLCsophymarine-openregistry-gb-05204176 | ORDINARY "A" | 100 | |
| SIGMAROC PLCsophymarine-openregistry-gb-05204176 | ORDINARY "B" | 3 | |
| ANDREW KAYEsophymarine-openregistry-h-andrew-kaye-ad602f | ORDINARY "B" | 0 | |
| ANDREW KAYEsophymarine-openregistry-h-andrew-kaye-ad602f | ORDINARY "A" | 0 | |
| CATHERINE KAYEsophymarine-openregistry-h-catherine-kaye-0b83b6 | ORDINARY "A" | 0 | |
| PAUL BARROWsophymarine-openregistry-h-paul-barrow-0bc603 | ORDINARY "B" | 0 | |
| PAUL BARROWsophymarine-openregistry-h-paul-barrow-0bc603 | ORDINARY "A" | 0 | |
| SARAH HARRISON LAMBsophymarine-openregistry-h-sarah-harrison-lamb-7aa11d | ORDINARY "A" | 0 | |
| WILLIAM LAMBsophymarine-openregistry-h-william-lamb-f55ce6 | ORDINARY "B" | 0 | |
| WILLIAM LAMBsophymarine-openregistry-h-william-lamb-f55ce6 | ORDINARY "A" | 0 | |
| ZOE BARROWsophymarine-openregistry-h-zoe-barrow-0b758b | ORDINARY "A" | 0 | |
O'DONNELL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07878838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Old Linen Court, Barnsley, South Yorkshire, S70 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN O'DONNELLsophymarine-openregistry-h-damian-o-donnell-64eaf5 | A ORDINARY | 40 | 100.00% |
| MARTYN O'DONNELLsophymarine-openregistry-gb-17368264 | A ORDINARY | 40 | 100.00% |
| SHAUN MICHAEL PAUL O'DONNELLsophymarine-openregistry-h-shaun-michael-paul-o-donnell-7a6f27 | A ORDINARY | 40 | 100.00% |
| DAMIAN O'DONNELLsophymarine-openregistry-h-damian-o-donnell-64eaf5 | B ORDINARY | 20 | 33.33% |
| MR MARTYN O'DONNELLsophymarine-openregistry-h-mr-martyn-o-donnell-c17949 | B ORDINARY | 20 | 33.33% |
| MR SHAUN O'DONNELLsophymarine-openregistry-h-mr-shaun-o-donnell-d3e67f | B ORDINARY | 20 | 33.33% |
| MR MICHAEL O'DONNELLsophymarine-openregistry-h-mr-michael-o-donnell-63dee2 | A ORDINARY | 0 | 0.00% |
| THE ESTATE OF BARBARA ELIZABETH O'DONNELL (DECEASED)sophymarine-openregistry-h-the-estate-of-barbara-elizabeth-o-donnel-0f2fca | A ORDINARY | 0 | 0.00% |
QUALTER, HALL HOLDINGS LIMITED
sophymarine-openregistry-gb-11827941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 16 Johnson Street, Barnsley, South Yorkshire, S75 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENACT II CO-INVESTMENT LLP (NO. LP020001))sophymarine-openregistry-h-enact-ii-co-investment-llp-no-lp020001-504728 | ORDINARY A | 80,000 | |
| ENACT II GP LLP (AS NOMINEE FOR ENACT II LLP (NO. LP02001) AMDsophymarine-openregistry-h-enact-ii-gp-llp-as-nominee-for-enact-ii--5baccc | ORDINARY A | 80,000 | |
| AND ENACT II CO-INVESTMENT LP (NO. LP020002))sophymarine-openregistry-h-and-enact-ii-co-investment-lp-no-lp02000-29787d | ORDINARY B | 8,000 | |
| ENACT II LLP GP LLP (AS NOMINEE FOR ENACT II LP (NO. 020001)sophymarine-openregistry-h-enact-ii-llp-gp-llp-as-nominee-for-enact-dbef0d | ORDINARY B | 8,000 | |
| GRAHAM CARRsophymarine-openregistry-h-graham-carr-764bc4 | ORDINARY B | 6,000 | |
| KEITH RICHARDSONsophymarine-openregistry-h-keith-richardson-1638bb | ORDINARY B | 6,000 | |
| GIFFORD BROWNsophymarine-openregistry-h-gifford-brown-15d536 | ORDINARY B | 0 | |