UK companies/Barnstaple/Page 8
Companies in Barnstaple and their shareholdersPage 8 of 42
830 companies registered in Barnstaple 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 Barnstaple. Between them they record 95 shareholdings and 3 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
830
WEBBERS PORTMORE LIMITED
sophymarine-openregistry-gb-00485818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1950
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Portmore Farm, Barnstaple, Devon, EX32 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FREDERICK GEORGE WEBBERsophymarine-openregistry-h-joshua-frederick-george-webber-75ea6d | ORDINARY B | 425 | 100.00% |
| AMANDA JOY WEBBERsophymarine-openregistry-h-amanda-joy-webber-628d7d | ORDINARY A | 375 | 50.00% |
| COLIN GEORGE WEBBERsophymarine-openregistry-h-colin-george-webber-fd250e | ORDINARY A | 375 | 50.00% |
| BRIAN JOHN WEBBERsophymarine-openregistry-h-brian-john-webber-78c5e3 | ORDINARY | 250 | 33.33% |
| JOSHUA FREDERICK GEORGE WEBBERsophymarine-openregistry-h-joshua-frederick-george-webber-75ea6d | ORDINARY | 250 | 33.33% |
| AMANDA JOY WEBBERsophymarine-openregistry-h-amanda-joy-webber-628d7d | ORDINARY | 125 | 16.67% |
| COLIN GEORGE WEBBERsophymarine-openregistry-h-colin-george-webber-fd250e | ORDINARY | 125 | 16.67% |
KAS CRANE HIRE LIMITED
sophymarine-openregistry-gb-04778860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Whitegates Old Bideford Road, Barnstaple, Devon, EX31 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | A ORDINARY | 40 | 100.00% |
| DENISE SMITHsophymarine-openregistry-gb-08529472 | B ORDINARY | 40 | 100.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | C ORDINARY | 10 | 50.00% |
| KELLIE HUTCHINGSsophymarine-openregistry-h-kellie-hutchings-d17ee0 | C ORDINARY | 10 | 50.00% |
MARTIN HAMMETT ASSOCIATES LIMITED
sophymarine-openregistry-gb-04844872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Grenville House, Barnstaple, Devon, EX31 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER COLEsophymarine-openregistry-h-spencer-cole-d716a7 | A ORDINARY | 51 | |
| SPENCER COLEsophymarine-openregistry-h-spencer-cole-d716a7 | B ORDINARY | 29 | |
| SPENCER COLEsophymarine-openregistry-h-spencer-cole-d716a7 | C ORDINARY | 20 | |
| MARTIN HAMMETTsophymarine-openregistry-h-martin-hammett-5e7095 | A ORDINARY | 0 | |
| NICOLA JAYNE DAVIESsophymarine-openregistry-h-nicola-jayne-davies-06a40b | C ORDINARY | 0 | |
| SARAH JANE HAMMETTsophymarine-openregistry-h-sarah-jane-hammett-2d96c3 | B ORDINARY | 0 | |
LINEAL SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05347221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Commercial House, Barnstaple, EX31 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MATTHEWSsophymarine-openregistry-gb-13691867 | ORDINARY | 30 | 75.00% |
| LINDA MATTHEWSsophymarine-openregistry-h-linda-matthews-76a3c6 | ORDINARY | 10 | 25.00% |
| DOUGLAS MATTHEWSsophymarine-openregistry-h-douglas-matthews-81b733 | A ORDINARY | 1 | 100.00% |
| MATTHEW NORRISsophymarine-openregistry-h-matthew-norris-ff89e5 | B ORDINARY | 1 | 100.00% |
CAPNER PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-06004572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Brynsworthy Bottom Old Bideford Close, Barnstaple, Devon, EX31 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CAPNERsophymarine-openregistry-h-kevin-capner-d8687a | A ORDINARY | 100 | |
| LYNNE CAPNERsophymarine-openregistry-h-lynne-capner-a3d0fc | B ORDINARY | 100 | |
| LEANNE CAPNERsophymarine-openregistry-h-leanne-capner-20ac32 | C ORDINARY | 25 | |
| LEE CAPNERsophymarine-openregistry-h-lee-capner-9e205d | C ORDINARY | 25 | |
GARNESS CONTRACTING LTD
sophymarine-openregistry-gb-06742962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GARNESSsophymarine-openregistry-h-thomas-garness-2a7769 | B ORDINARY | 92 | 100.00% |
| KATERINA KUZELOVAsophymarine-openregistry-h-katerina-kuzelova-e9576f | C ORDINARY | 88 | 100.00% |
| THE ESTATE OF ALBERT WALTER GARNESS DECEASEDsophymarine-openregistry-h-the-estate-of-albert-walter-garness-dece-1226e3 | A ORDINARY | 20 | 100.00% |
| ALBERT WALTER GARNESSsophymarine-openregistry-h-albert-walter-garness-145afb | A ORDINARY | 0 | 0.00% |
ESSENTIAL MOBILITY LTD
sophymarine-openregistry-gb-07546168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Millennium House Brannam Crescent, Barnstaple, Devon, EX31 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CARTWRIGHTsophymarine-openregistry-h-david-john-cartwright-e741e4 | ORD | 97 | 98.98% |
| BARRY KEITH POOLEsophymarine-openregistry-h-barry-keith-poole-6beca4 | A ORDINARY | 1 | 100.00% |
| LEE CARTWRIGHTsophymarine-openregistry-gb-04431140 | B ORDINARY | 1 | 100.00% |
| LISA JANE CARTWRIGHTsophymarine-openregistry-h-lisa-jane-cartwright-8c2d04 | ORD | 1 | 1.02% |
EARTH INSPIRED LTD
sophymarine-openregistry-gb-10639002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 9 Coxleigh Barton, Barnstaple, EX31 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SCOTT CORNISHsophymarine-openregistry-h-adam-scott-cornish-0c4bc2 | A ORDINARY | 90 | |
| ADAM CORNISHsophymarine-openregistry-h-adam-cornish-0c3d8e | B ORDINARY | 20 | |
| CASSIE CORNISHsophymarine-openregistry-h-cassie-cornish-9f1fef | C ORDINARY | 10 | |
| ALEX KNIGHTsophymarine-openregistry-h-alex-knight-d4ea7c | B ORDINARY | 0 | |
CM HUMAN CAPITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10698672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sunnycott, Barnstaple, EX31 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RANKINsophymarine-openregistry-h-andrew-rankin-90b7cb | B ORDINARY | 39 | |
| GLYNIS RANKINsophymarine-openregistry-h-glynis-rankin-0ca062 | A ORDINARY | 39 | |
| JESSICA STEWARTsophymarine-openregistry-h-jessica-stewart-624e03 | C ORDINARY | 20 | |
| DAVID THORNTONsophymarine-openregistry-gb-02638907 | A ORDINARY | 0 | |
GSW HOLDINGS LTD
sophymarine-openregistry-gb-11806537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Archipark, Barnstaple, EX32 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIE WILDsophymarine-openregistry-h-sandie-wild-5fc231 | ORDINARY | 90 | 90.00% |
| GRAHAM WILDsophymarine-openregistry-h-graham-wild-ec3801 | ORDINARY | 10 | 10.00% |
| MAUREEN PRYERsophymarine-openregistry-h-maureen-pryer-af37e8 | C ORDINARY | 1 | 100.00% |
| MAX WILDsophymarine-openregistry-h-max-wild-0dbce7 | B ORDINARY | 1 | 100.00% |
LANCASTER LEISURE LIMITED
sophymarine-openregistry-gb-00654281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1960
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Glover Stanbury, Barnstaple, Devon, EX32 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. LANCASTERsophymarine-openregistry-h-r-lancaster-0b9cf3 | PREFERENCE | 3,750 | 50.00% |
| R.M. LANCASTERsophymarine-openregistry-h-r-m-lancaster-20ae67 | PREFERENCE | 3,750 | 50.00% |
| R.M. LANCASTERsophymarine-openregistry-h-r-m-lancaster-20ae67 | ORDINARY | 921 | 25.52% |
| R. LANCASTERsophymarine-openregistry-h-r-lancaster-0b9cf3 | ORDINARY | 920 | 25.49% |
| R.J. LANCASTERsophymarine-openregistry-h-r-j-lancaster-81239b | ORDINARY | 884 | 24.49% |
| S.E. LANCASTERsophymarine-openregistry-h-s-e-lancaster-8fc7e2 | ORDINARY | 884 | 24.49% |
Related parties
| Party | Relationship | Detail |
|---|
| LANCASTERS TRADING & DEVELOPMENT CO. LIMITEDsophymarine-openregistry-gb-01187719 | Holds shares in | ORDINARY · 100.00% |
| WOOLACOMBE BAY HOTEL LIMITED(THE)sophymarine-openregistry-gb-01370970 | Holds shares in | ORDINARY · 100.00% |
| WOOLACOMBE BAY HOLIDAY VILLAGE LIMITEDsophymarine-openregistry-gb-01853817 | Holds shares in | ORDINARY · 100.00% |
OPTIMUM HEATING LIMITED
sophymarine-openregistry-gb-03519345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11, Barnstaple, EX31 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TURNBULLsophymarine-openregistry-gb-07974807 | B ORDINARY | 50 | 50.00% |
| SIMON JOHN VANDELEUR-BOORERsophymarine-openregistry-h-simon-john-vandeleur-boorer-3c54e8 | B ORDINARY | 50 | 50.00% |
| SIMON JOHN VANDELEUR-BOORERsophymarine-openregistry-h-simon-john-vandeleur-boorer-3c54e8 | ORDINARY | 45 | 45.00% |
| SANDRA BOORERsophymarine-openregistry-h-sandra-boorer-fee091 | ORDINARY | 42 | 42.00% |
| JOHN TURNBULLsophymarine-openregistry-gb-07974807 | ORDINARY | 13 | 13.00% |
| NATALIE DAWN HARRISsophymarine-openregistry-h-natalie-dawn-harris-2dcf4e | ORDINARY | 0 | 0.00% |
TAG SOUTHWEST LIMITED
sophymarine-openregistry-gb-04483054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Highfield, Barnstaple, EX31 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HAWKINSsophymarine-openregistry-gb-02328697 | ORDINARY | 25 | |
| WENDY HAWKINSsophymarine-openregistry-h-wendy-hawkins-3fead6 | ORDINARY | 25 | |
| JOANNA CLAIRE DUNBAVINsophymarine-openregistry-h-joanna-claire-dunbavin-5e93be | ORDINARY SHARES | 0 | |
| PETER EDWARD DUNBAVINsophymarine-openregistry-h-peter-edward-dunbavin-e34483 | ORDINARY SHARES | 0 | |
HELE BAY PRECISION ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-05742131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Grenville House, Barnstaple, Devon, EX31 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TAMLINsophymarine-openregistry-h-nicholas-tamlin-5411fb | ORDINARY | 419 | 41.90% |
| SHERRIE TAMLINsophymarine-openregistry-h-sherrie-tamlin-42e2d3 | ORDINARY | 418 | 41.80% |
| HELE BAY PRECISION ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-05742131 | ORDINARY | 163 | 16.30% |
| DEREK RAWLINSsophymarine-openregistry-h-derek-rawlins-2ae55f | ORDINARY A | 0 | |
FITZGERALDHR LTD
sophymarine-openregistry-gb-07952148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Node Cowork 1 Enterprise Road, Barnstaple, Devon, EX31 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CARMEL FITZGERALDsophymarine-openregistry-h-lucy-carmel-fitzgerald-eff197 | ORDINARY | 90 | 90.00% |
| MONICA ELIZABETH WRAYsophymarine-openregistry-h-monica-elizabeth-wray-767202 | ORDINARY | 7 | 7.00% |
| PHILIP JOSEPH WRAYsophymarine-openregistry-h-philip-joseph-wray-b123cf | ORDINARY | 3 | 3.00% |
| LAURENCE FITZGERALDsophymarine-openregistry-h-laurence-fitzgerald-557913 | ORDINARY B | 1 | 100.00% |
CROSSFIT NORTH DEVON LTD
sophymarine-openregistry-gb-08235611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 3 Taw Trade Park, Barnstaple, Devon, EX31 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KEMPsophymarine-openregistry-gb-09810974 | A ORDINARY | 70 | |
| SEBASTIAN ASHsophymarine-openregistry-h-sebastian-ash-8924a3 | B ORDINARY | 12 | |
| STEVEN KEMPsophymarine-openregistry-gb-09810974 | B ORDINARY | 12 | |
| KAREN SCOTTsophymarine-openregistry-h-karen-scott-174c5a | B ORDINARY | 6 | |
| KIRSTY GRAHAMsophymarine-openregistry-h-kirsty-graham-39e224 | B ORDINARY | 0 | |
EK MEDICAL LIMITED
sophymarine-openregistry-gb-08946380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOSEPH HAMMONDsophymarine-openregistry-h-edward-joseph-hammond-569ea4 | ORDINARY | 51 | 100.00% |
| RACHEL JESSICA HAMMONDsophymarine-openregistry-h-rachel-jessica-hammond-662753 | A ORDINARY | 25 | 51.02% |
| DANIEL BENJAMIN HAMMONDsophymarine-openregistry-h-daniel-benjamin-hammond-453898 | A ORDINARY | 24 | 48.98% |
| KAREN ANN CRAWFORDsophymarine-openregistry-h-karen-ann-crawford-c5b753 | A ORDINARY | 0 | 0.00% |
GLAZING INNOVATIONS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-09950957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- The Old Tannery Hannaford Lane, Barnstaple, EX32 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEBBsophymarine-openregistry-gb-13112193 | ORDINARY | 75 | |
| KEVIN COWELLsophymarine-openregistry-h-kevin-cowell-43cf09 | ORDINARY | 15 | |
| DEBORAH WEBBsophymarine-openregistry-h-deborah-webb-b19769 | ORDINARY | 10 | |
| PAUL WEBBsophymarine-openregistry-gb-13112193 | A ORDINARY | 1 | |
| STANDEN CHRISTOPHERsophymarine-openregistry-h-standen-christopher-5ca917 | A ORDINARY | 0 | |
COX PLANT WATER BOREHOLE DRILLING LIMITED
sophymarine-openregistry-gb-13448002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Mocks Cottage Lake, Barnstaple, Devon, EX31 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR COXsophymarine-openregistry-h-trevor-cox-edc782 | ORDINARY | 35 | |
| WENDY COXsophymarine-openregistry-h-wendy-cox-259885 | ORDINARY | 35 | |
| JAKE COXsophymarine-openregistry-gb-08994016 | ORDINARY | 15 | |
| SAM COXsophymarine-openregistry-gb-10572304 | ORDINARY | 15 | |
| JAKE COXsophymarine-openregistry-gb-08994016 | ORDINARY B | 1 | |
| SAM COXsophymarine-openregistry-gb-10572304 | ORDINARY B | 1 | |
| TREVOR COXsophymarine-openregistry-h-trevor-cox-edc782 | ORDINARY B | 1 | |
| WENDY COXsophymarine-openregistry-h-wendy-cox-259885 | ORDINARY B | 1 | |
LES WESTON PROPERTIES LTD
sophymarine-openregistry-gb-13847772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Loft Mill Lane, Barnstaple, EX31 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE WESTONsophymarine-openregistry-h-leslie-weston-330771 | ORDINARY | 100 | 100.00% |
| KIRUN WESTONsophymarine-openregistry-h-kirun-weston-81c593 | B ORDINARY | 0 | |
| KURTIS WESTONsophymarine-openregistry-h-kurtis-weston-124a6e | B ORDINARY | 0 | |
| LLEYTON WESTONsophymarine-openregistry-h-lleyton-weston-b6e9a0 | B ORDINARY | 0 | |