UK companies/Beccles/Page 1

Companies in Beccles and their shareholdersPage 1 of 15

292 companies registered in Beccles 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 Beccles. Between them they record 237 shareholdings and 9 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
Beccles

Companies with a register
292

On this page
20

Shareholdings
237

Related parties
9

BECCLES CONSERVATIVE CLUB LIMITED(THE)

sophymarine-openregistry-gb-00116604

Status: Active
Type: Private Limited Company
Incorporated: 03/07/1911
Accounts: MICRO ENTITY
SIC: 94920 — Activities of political organizations
Registered office: 2 London Road, Beccles, NR34 9TZ

Direct shareholders

Shareholder	Share class	Shares held
NORMAN BROOKS AS TRUSTEEsophymarine-openregistry-h-norman-brooks-as-trustee-c4fbbf	ORDINARY	192
GRAHAM JOHN CATCHPOLE AS TRUSTEEsophymarine-openregistry-h-graham-john-catchpole-as-trustee-310aec	ORDINARY	110
DAVID READ AS TRUSTEEsophymarine-openregistry-h-david-read-as-trustee-ea26b3	ORDINARY	107
JULIA FILBYsophymarine-openregistry-h-julia-filby-d1c1cb	ORDINARY	94
FREDERICK EWART DAVEY AS TRUSTEEsophymarine-openregistry-h-frederick-ewart-davey-as-trustee-e47893	ORDINARY	85
MARY ELAINE CURTIS AS TRUSTEEsophymarine-openregistry-h-mary-elaine-curtis-as-trustee-e32bb2	ORDINARY	85
BARBARA A ROEsophymarine-openregistry-h-barbara-a-roe-7fb940	ORDINARY	64
ALEXANDER JAMES RENTON HAMMONDsophymarine-openregistry-h-alexander-james-renton-hammond-cd0de3	ORDINARY	12
NICHOLAS SAMUEL SINGH BANNSsophymarine-openregistry-h-nicholas-samuel-singh-banns-115e7c	ORDINARY	12
CHARLES EDWARD BANNS HAMMONDsophymarine-openregistry-h-charles-edward-banns-hammond-bfe791	ORDINARY	11
BRIAN NEECHsophymarine-openregistry-h-brian-neech-115a5f	ORDINARY	10
CAROL BETTSsophymarine-openregistry-h-carol-betts-669435	ORDINARY	10
EDNA JAMESsophymarine-openregistry-h-edna-james-7e9c34	ORDINARY	10
IAN G BONDsophymarine-openregistry-h-ian-g-bond-a09433	ORDINARY	10
MELANIE SAUNDERSsophymarine-openregistry-h-melanie-saunders-7b9156	ORDINARY	10
STEWART R HOLMESsophymarine-openregistry-h-stewart-r-holmes-538b93	ORDINARY	10
ANN NORVILLEsophymarine-openregistry-h-ann-norville-b9beaa	ORDINARY	5
ANTHONY DAVID TWOMEYsophymarine-openregistry-h-anthony-david-twomey-355c1b	ORDINARY	5
BRENDA DALEsophymarine-openregistry-h-brenda-dale-4ced24	ORDINARY	5
COLIN CASONsophymarine-openregistry-h-colin-cason-0d49ef	ORDINARY	5
DAVID CHARLES READsophymarine-openregistry-h-david-charles-read-10ac51	ORDINARY	5
DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823c	ORDINARY	5
DAVID ROBERT FRANCISsophymarine-openregistry-h-david-robert-francis-1463b2	ORDINARY	5
DENNIS ANDREWSsophymarine-openregistry-h-dennis-andrews-036f18	ORDINARY	5
FREDERICK EWART DAVEYsophymarine-openregistry-h-frederick-ewart-davey-595385	ORDINARY	5
GEORGE SLATERsophymarine-openregistry-h-george-slater-07f0a3	ORDINARY	5
GILLIAN RUTH ALLENsophymarine-openregistry-h-gillian-ruth-allen-7e90ac	ORDINARY	5
GORDON HICKMANsophymarine-openregistry-h-gordon-hickman-a1a4da	ORDINARY	5
GRAHAM JOHN CATCHPOLEsophymarine-openregistry-h-graham-john-catchpole-e8371e	ORDINARY	5
IAN ALWYN LAGDENsophymarine-openregistry-h-ian-alwyn-lagden-9e5ba4	ORDINARY	5
JAMES E H TOOKsophymarine-openregistry-h-james-e-h-took-7b5607	ORDINARY	5
JANET FOSTER WARNESsophymarine-openregistry-h-janet-foster-warnes-205a0a	ORDINARY	5
JOHN W TOOKsophymarine-openregistry-h-john-w-took-b0b817	ORDINARY	5
JOYCE SLATERsophymarine-openregistry-h-joyce-slater-558359	ORDINARY	5
KEITH A HIPPERSONsophymarine-openregistry-h-keith-a-hipperson-9b7bcb	ORDINARY	5
MARY CURTISsophymarine-openregistry-h-mary-curtis-234e58	ORDINARY	5
NORMAN BROOKSsophymarine-openregistry-h-norman-brooks-6319dd	ORDINARY	5
PEGGY E HOWARDsophymarine-openregistry-h-peggy-e-howard-7d9bd3	ORDINARY	5
RICHARD CARTERsophymarine-openregistry-gb-00106624	ORDINARY	5
ROBERT GEOFFREY FISKsophymarine-openregistry-h-robert-geoffrey-fisk-ce6d49	ORDINARY	5
STEPHEN FAULKNERsophymarine-openregistry-h-stephen-faulkner-27c7f3	ORDINARY	5
WILLIAM L HALLsophymarine-openregistry-h-william-l-hall-cd8746	ORDINARY	5
A E LATHAMsophymarine-openregistry-h-a-e-latham-cfab5d	ORDINARY	0
ANN CUNNINGHAMsophymarine-openregistry-h-ann-cunningham-c9a721	ORDINARY	0
DAVID JOHN WATSONsophymarine-openregistry-h-david-john-watson-fff796	ORDINARY	0
DAVID ROBERT FRANCIS AS TRUSTEEsophymarine-openregistry-h-david-robert-francis-as-trustee-3f5c9e	ORDINARY	0
DOUGLAS SAUNDERSsophymarine-openregistry-h-douglas-saunders-9479ba	ORDINARY	0
J M BARTRAMsophymarine-openregistry-h-j-m-bartram-c333e5	ORDINARY	0
PAUL WILLIAM WATSONsophymarine-openregistry-h-paul-william-watson-29236c	ORDINARY	0
ROGER A DENNEYsophymarine-openregistry-h-roger-a-denney-28763a	ORDINARY	0
STEPHEN FAULKNER AS TRUSTEEsophymarine-openregistry-h-stephen-faulkner-as-trustee-2f0c74	ORDINARY	0

VICTORIA COURT (LOWESTOFT) MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02099173

Status: Active
Type: Private Limited Company
Incorporated: 12/02/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 The Walk, Beccles, Suffolk, NR34 9AJ

Direct shareholders

Shareholder	Share class	Shares held
EDWIN W & MARGARET A SWATMANsophymarine-openregistry-h-edwin-w-margaret-a-swatman-c73bf1	ORDINARY	2
MR GARY ROBERT BIRD AND MRS TRACEY JAYNE BIRDsophymarine-openregistry-h-mr-gary-robert-bird-and-mrs-tracey-jayne-f142dc	ORDINARY	2
ADAM DAVID SIMMONDSsophymarine-openregistry-h-adam-david-simmonds-da328b	ORDINARY	1
AUDREY JOAN WIGHTMAN AND WILFRED ARTHUR WIGHTMANsophymarine-openregistry-h-audrey-joan-wightman-and-wilfred-arthur--321186	ORDINARY	1
CAROLE HASSANsophymarine-openregistry-h-carole-hassan-f474ff	ORDINARY	1
CHRISTINE ELIZABETH SIMMONDSsophymarine-openregistry-h-christine-elizabeth-simmonds-8f6bdd	ORDINARY	1
DEBBI HALTONsophymarine-openregistry-h-debbi-halton-06a506	ORDINARY	1
JAMES SCOT SIMMONDSsophymarine-openregistry-h-james-scot-simmonds-916485	ORDINARY	1
JASON REID MOFFATsophymarine-openregistry-h-jason-reid-moffat-835382	ORDINARY	1
JOHN BARRY REYNOLDS AND MARGARET EVE REYNOLDSsophymarine-openregistry-h-john-barry-reynolds-and-margaret-eve-rey-59cd05	ORDINARY	1
JOHN CLARKEsophymarine-openregistry-h-john-clarke-8fc139	ORDINARY	1
JOHN WILLIAM AND GERALDINE RAMSTERsophymarine-openregistry-h-john-william-and-geraldine-ramster-e17d49	ORDINARY	1
MARY SPALDINGsophymarine-openregistry-h-mary-spalding-53203a	ORDINARY	1
ROBERT JOHN REEVESsophymarine-openregistry-h-robert-john-reeves-d79185	ORDINARY	1
SHAUN ANTHONY OVERYsophymarine-openregistry-h-shaun-anthony-overy-86bd86	ORDINARY	1
STEPHEN PARTRICK HEBDITCH & AMANDA JANE HEBDITCHsophymarine-openregistry-h-stephen-partrick-hebditch-amanda-jane-he-6e5c66	ORDINARY	1
KEITH JOHN BELLsophymarine-openregistry-h-keith-john-bell-1b16fd	ORDINARY	0

SOTHERTON CORNER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04100622

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 37000 — Sewerage
Registered office: 17/18 Sotherton Corner, Beccles, NR34 8AP

Direct shareholders

Shareholder	Share class	Shares held
LORNA PEACOCKsophymarine-openregistry-h-lorna-peacock-8d928e	B SHARES	2
LORNA PEACOCKsophymarine-openregistry-h-lorna-peacock-8d928e	A SHARES	2
ROGER PEACOCKsophymarine-openregistry-h-roger-peacock-717d15	A SHARES	2
ROGER PEACOCKsophymarine-openregistry-h-roger-peacock-717d15	B SHARES	2
CAROL READsophymarine-openregistry-h-carol-read-579cb0	B SHARES	1
CAROL READsophymarine-openregistry-h-carol-read-579cb0	A SHARES	1
CHARLES MCKEANsophymarine-openregistry-h-charles-mckean-bd0476	A SHARES	1
CHARLES MCKEANsophymarine-openregistry-h-charles-mckean-bd0476	B SHARES	1
DAVID TYRELLsophymarine-openregistry-h-david-tyrell-96c6b9	A SHARES	1
DAVID TYRELLsophymarine-openregistry-h-david-tyrell-96c6b9	B SHARES	1
IAN HASSARDsophymarine-openregistry-h-ian-hassard-f101ea	B SHARES	1
IAN HASSARDsophymarine-openregistry-h-ian-hassard-f101ea	A SHARES	1
JOHN ROBERT CLARKEsophymarine-openregistry-h-john-robert-clarke-559e3b	A SHARES	1
JOHN ROBERT CLARKEsophymarine-openregistry-h-john-robert-clarke-559e3b	B SHARES	1
JONATHON EXLEYsophymarine-openregistry-h-jonathon-exley-b9b403	B SHARES	1
JONATHON EXLEYsophymarine-openregistry-h-jonathon-exley-b9b403	A SHARES	1
MARY ELIZABETH SAWARDsophymarine-openregistry-h-mary-elizabeth-saward-6069a5	B SHARES	1
MARY ELIZABETH SAWARDsophymarine-openregistry-h-mary-elizabeth-saward-6069a5	A SHARES	1
PETER READsophymarine-openregistry-h-peter-read-717e28	B SHARES	1
PETER READsophymarine-openregistry-h-peter-read-717e28	A SHARES	1
RUTH ROLLOsophymarine-openregistry-h-ruth-rollo-ba834c	A SHARES	1
RUTH ROLLOsophymarine-openregistry-h-ruth-rollo-ba834c	B SHARES	1
SUE MONCURsophymarine-openregistry-h-sue-moncur-aa8e96	B SHARES	1
SUE MONCURsophymarine-openregistry-h-sue-moncur-aa8e96	A SHARES	1
TIMOTHY JAMES MADDENsophymarine-openregistry-h-timothy-james-madden-55b53c	B SHARES	0
TIMOTHY JAMES MADDENsophymarine-openregistry-h-timothy-james-madden-55b53c	A SHARES	0

HUGHES ELECTRICAL LIMITED

sophymarine-openregistry-gb-00406069

Status: Active
Type: Private Limited Company
Incorporated: 13/03/1946
Accounts: GROUP
SIC: 47540 — Retail sale of electrical household appliances in specialised stores
70100 — Activities of head offices
77299 — Renting and leasing of other personal and household goods
Registered office: Units 1-5 Warwick Court Ellough Industrial Estate, Beccles, Suffolk, NR34 7FD

Direct shareholders

Shareholder	Share class	Shares held
LAVINIA LAWFORDsophymarine-openregistry-h-lavinia-lawford-2236d4	ORDINARY	15,497
PHILIP HUGHESsophymarine-openregistry-h-philip-hughes-f83c35	ORDINARY	15,000
J.C. HUGHESsophymarine-openregistry-gb-10057948	ORDINARY	7,648
ROBERT HUGHESsophymarine-openregistry-gb-09420333	ORDINARY	6,075
A.F. HUGHESsophymarine-openregistry-h-a-f-hughes-ea96bc	ORDINARY	6,001
SHARON HUGHESsophymarine-openregistry-h-sharon-hughes-e85667	ORDINARY	5,000
AMANDA HUGHESsophymarine-openregistry-h-amanda-hughes-c25b7e	ORDINARY	4,925
G. JEFFREY HUGHESsophymarine-openregistry-h-g-jeffrey-hughes-240b97	ORDINARY	3,352
SHEILA HUGHESsophymarine-openregistry-h-sheila-hughes-efa478	ORDINARY	496
MARK WARDELLsophymarine-openregistry-h-mark-wardell-e27fd8	A ORDINARY	100
PHYLLIS SPRATTsophymarine-openregistry-h-phyllis-spratt-386346	ORDINARY	0

Related parties

Party	Relationship	Detail
WASHCO LIMITEDsophymarine-openregistry-gb-00231369	Holds shares in	A1 ORDINARY · 67.15%
EXPRESS APPLIANCES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-16025399	Holds shares in	ORDINARY A · 50.00%
THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087	Holds shares in	ORDINARY · 0.30%
HUGHES RENTAL LIMITEDsophymarine-openregistry-gb-13057497	Holds shares in	ORDINARY
HUGHES BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-13955375	Holds shares in	ORDINARY
KOMBINE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-15425006	Holds shares in	A ORDINARY

BENACRE (HOLDING) LIMITED

sophymarine-openregistry-gb-10024476

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2016
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Estate & Farms Office Hall Farm, Beccles, Suffolk, NR34 7LJ

Direct shareholders

Shareholder	Share class	Shares held
LUCINDA HUTSONsophymarine-openregistry-h-lucinda-hutson-ab211c	REDEEMABLE	629,325
VICTORIA VERE NICOLLsophymarine-openregistry-h-victoria-vere-nicoll-166d98	REDEEMABLE	629,325
TRUSTEES OF LADY GOOCH 2025 SETTLEMENT SUSAN BARBARA CHRISTIE GOOCH DAVID SIMON HUTSON JAMES FREDERICK BRIAN NAPIERsophymarine-openregistry-h-trustees-of-lady-gooch-2025-settlement-s-94bc75	REDEEMABLE PREFERENCE	500,000
TRUSTEES OF LUCINDA HUTSON'S SETTLEMENT SUSAN BARBARA CHRISTIE GOOCH VICTORIA VERE NICOLL HUGH COGHILL CHARLES GILLETTsophymarine-openregistry-h-trustees-of-lucinda-hutson-s-settlement--4781cd	ORDINARY	432,500
TRUSTEES OF VICTORIA VERE NICOLL'S SETTLEMENT SUSAN BARBARA CHRISTIE GOOCH LUCINDA HUTSON HUGH COGHILL CHARLES GILLETTsophymarine-openregistry-h-trustees-of-victoria-vere-nicoll-s-settl-756bc2	ORDINARY	432,500
TRUSTEES OF LADY GOOCH'S SETTLEMENT SUSAN BARBARA CHRISTIE GOOCH HUGH COGHILL CHARLES GILLETT LUCINDA HUTSON VICTORIA VERE NICOLLsophymarine-openregistry-h-trustees-of-lady-gooch-s-settlement-susa-0e6ab8	NON-VOTING ORDINARY	430,555
LUCINDA HUTSONsophymarine-openregistry-h-lucinda-hutson-ab211c	NON-VOTING ORDINARY	211,500
VICTORIA VERE NICOLLsophymarine-openregistry-h-victoria-vere-nicoll-166d98	NON-VOTING ORDINARY	211,500
SUSAN BARBARA CHRISTIE GOOCHsophymarine-openregistry-h-susan-barbara-christie-gooch-5eb8dd	REDEEMABLE PREFERENCE	100,000
ANDREW LANEsophymarine-openregistry-gb-06458232	NON-VOTING ORDINARY	9,500
LUCINDA HUTSONsophymarine-openregistry-h-lucinda-hutson-ab211c	NON-VOTING ORDINARY	9,500
SUSAN BARBARA CHRISTIE GOOCHsophymarine-openregistry-h-susan-barbara-christie-gooch-5eb8dd	NON-VOTING ORDINARY	9,500
THE TRUSTEES OF THE GRANDCHILDREN'S FUND OF THE SIR TRS GOOCH WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-grandchildren-s-fund-7e2a78	NON-VOTING ORDINARY	9,500
VICTORIA VERE NICOLLsophymarine-openregistry-h-victoria-vere-nicoll-166d98	NON-VOTING ORDINARY	9,500
LUCINDA HUTSONsophymarine-openregistry-h-lucinda-hutson-ab211c	ORDINARY	1,000
VICTORIA VERE NICOLLsophymarine-openregistry-h-victoria-vere-nicoll-166d98	ORDINARY	1,000
TRUSTEES OF LADY GOOCH'S SETTLEMENT SUSAN BARBARA CHRISTIE GOOCH LUCINDA HUTSON VICTORIA VERE NICOLL HUGH COGHILL CHARLES GILLETTsophymarine-openregistry-h-trustees-of-lady-gooch-s-settlement-susa-edec23	ORDINARY A	1

Related parties

Party	Relationship	Detail
THE BENACRE COMPANY LIMITEDsophymarine-openregistry-gb-09959385	Holds shares in	ORDINARY

JWD LIMITED

sophymarine-openregistry-gb-04711519

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2003
Accounts: MICRO ENTITY
SIC: 01470 — Raising of poultry
Registered office: Becks Green Farm, Beccles, Suffolk, NR34 8NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
J W WHYTEsophymarine-openregistry-h-j-w-whyte-210cca	ORDINARY A	100	100.00%
JOHN WHYTE GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-john-whyte-grandchildrens-settlement-ced479	ORDINARY D	100	100.00%
CATHERINE ANNE MILLICENT WHYTEsophymarine-openregistry-h-catherine-anne-millicent-whyte-7710c6	ORDINARY B	14	14.00%
EMILY MATILDA TOMASIN WHYTEsophymarine-openregistry-h-emily-matilda-tomasin-whyte-22bc55	ORDINARY B	14	14.00%
HONOR CECILY CONSTANCE WHYTEsophymarine-openregistry-h-honor-cecily-constance-whyte-d38842	ORDINARY B	14	14.00%
LOUISE JORDANsophymarine-openregistry-h-louise-jordan-397331	ORDINARY B	14	14.00%
NATALIE MYHILLsophymarine-openregistry-h-natalie-myhill-c85f56	ORDINARY B	14	14.00%
SOPHIE ELIZABETH WHYTEsophymarine-openregistry-h-sophie-elizabeth-whyte-850b20	ORDINARY B	14	14.00%
STEPHANIE WHYTEsophymarine-openregistry-h-stephanie-whyte-2777d6	ORDINARY B	14	14.00%
JOHN WILLIAM WHYTEsophymarine-openregistry-h-john-william-whyte-138e66	ORDINARY B	2	2.00%

Related parties

Party	Relationship	Detail
DAEDALUS ALPHA LIMITEDsophymarine-openregistry-gb-14019353	Holds shares in	ORDINARY · 25.00%

DORSET FREEHOLDERS LIMITED

sophymarine-openregistry-gb-08059315

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2012
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Nj Liddell & Co Moor Farm, Beccles, Suffolk, NR34 8AF

Direct shareholders

Shareholder	Share class	Shares held
ANDREW REIDsophymarine-openregistry-h-andrew-reid-4ec983	ORDINARY	1
ANGELA JULIE CHRISTINE FARRsophymarine-openregistry-h-angela-julie-christine-farr-2554be	ORDINARY	1
CATHERINE MARY O'CONNORsophymarine-openregistry-h-catherine-mary-o-connor-84a25b	ORDINARY	1
CHARLES EDWARDSsophymarine-openregistry-h-charles-edwards-a0afe1	ORDINARY	1
DAVID ANTONY JORDANsophymarine-openregistry-h-david-antony-jordan-4696fa	ORDINARY	1
GRETTA BLANCHE HUDSONsophymarine-openregistry-h-gretta-blanche-hudson-709049	ORDINARY	1
REBECCA MARIE PEDLEYsophymarine-openregistry-h-rebecca-marie-pedley-6b2a84	ORDINARY	1
SORBIE CONSULTANCY & PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-11482574	ORDINARY	1
TIM YOUNGsophymarine-openregistry-gb-NI662941	ORDINARY	1
ALASTAIR GEORGE SORBIEsophymarine-openregistry-h-alastair-george-sorbie-b75e42	ORDINARY	0

11 KIRKLEY CLIFF MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05539161

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2005
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 2 Waveney Road, Beccles, Suffolk, NR34 9NW

Direct shareholders

Shareholder	Share class	Shares held
ADAM SIVELLsophymarine-openregistry-h-adam-sivell-abb57d	ORDINARY	1
ANDREW BYFORDsophymarine-openregistry-h-andrew-byford-f69cca	ORDINARY	1
CHRISTOPHER DAVENPORTsophymarine-openregistry-h-christopher-davenport-62a26e	ORDINARY	1
DAVID SMITH HOWELLsophymarine-openregistry-h-david-smith-howell-d6fb65	ORDINARY	1
JONATHON NEWCOMBEsophymarine-openregistry-h-jonathon-newcombe-bab67c	ORDINARY	1
JOY BYFORDsophymarine-openregistry-h-joy-byford-47eebc	ORDINARY	1
LESLEY SWANNsophymarine-openregistry-h-lesley-swann-b48dc0	ORDINARY	1
PHIL TOMSETTsophymarine-openregistry-h-phil-tomsett-a16f2e	ORDINARY	1
TERESA WILKESsophymarine-openregistry-h-teresa-wilkes-16d046	ORDINARY	1

CRAWLEY FOREST PRODUCTS LIMITED

sophymarine-openregistry-gb-02828330

Status: Active
Type: Private Limited Company
Incorporated: 18/06/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Old Dairy St. Marys Road, Beccles, NR34 0BD

Direct shareholders

Shareholder	Share class	Shares held
GRAHAM BRUCE JOHN GRANT BOYDsophymarine-openregistry-h-graham-bruce-john-grant-boyd-2829a3	ORDINARY	50,000
JOHN BOYDsophymarine-openregistry-h-john-boyd-d17116	ORDINARY	20,000
CLIVE WHEATLEYsophymarine-openregistry-h-clive-wheatley-e2d285	ORDINARY	17,647
JANE WHEATLEYsophymarine-openregistry-h-jane-wheatley-280661	ORDINARY	17,647
DAVID CHARLES GIBBSsophymarine-openregistry-h-david-charles-gibbs-cdc591	ORDINARY	12,500
CHARLOTTE MARY BOYDsophymarine-openregistry-h-charlotte-mary-boyd-41ad5c	ORDINARY	4,167
HENRY ALEXANDER BOYDsophymarine-openregistry-h-henry-alexander-boyd-d74e49	ORDINARY	4,167
EDWARD DANIEL BOYDsophymarine-openregistry-h-edward-daniel-boyd-6481fe	ORDINARY	4,166
GRAHAM BRUCE JOHN GRANT BOYDsophymarine-openregistry-h-graham-bruce-john-grant-boyd-2829a3	ORDINARY	0

ONLINE ERGONOMICS LIMITED

sophymarine-openregistry-gb-05642546

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 46650 — Wholesale of office furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Unit 18 Ellough Industrial Estate, Beccles, Suffolk, NR34 7TD

Direct shareholders

Shareholder	Share class	Shares held
LUCYAN LIMITEDsophymarine-openregistry-gb-14826760	ORDINARY	1,000
LUCYAN LIMITEDsophymarine-openregistry-gb-14826760	C ORDINARY	2
LUCYAN LIMITEDsophymarine-openregistry-gb-14826760	D ORDINARY	2
LUCYAN LIMITEDsophymarine-openregistry-gb-14826760	B ORDINARY	1
CARLEY OLIVERsophymarine-openregistry-h-carley-oliver-0d426d	B ORDINARY	0
CARLEY OLIVERsophymarine-openregistry-h-carley-oliver-0d426d	C ORDINARY	0
CARLEY OLIVERsophymarine-openregistry-h-carley-oliver-0d426d	ORDINARY	0
EQ-WEST LIMITEDsophymarine-openregistry-gb-09869730	D ORDINARY	0
IAN WILLIAM WESTsophymarine-openregistry-h-ian-william-west-787fdf	ORDINARY	0
LUCY ANN FORBES WESTsophymarine-openregistry-h-lucy-ann-forbes-west-21f2ef	C ORDINARY	0
LUCY ANN FORBES WESTsophymarine-openregistry-h-lucy-ann-forbes-west-21f2ef	ORDINARY	0
MATTHEW STANLEY OLIVERsophymarine-openregistry-h-matthew-stanley-oliver-b47d45	ORDINARY	0
OLIVER FAMILYsophymarine-openregistry-gb-OC324725	D ORDINARY	0

GOODMAN-SPARKS LIMITED

sophymarine-openregistry-gb-01012004

Status: Active
Type: Private Limited Company
Incorporated: 21/05/1971
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 33190 — Repair of other equipment
47990 — Other retail sale not in stores, stalls or markets
Registered office: C/O Hughes Units 1-5 Warwick Court Ellough Industrial Estate, Beccles, Suffolk, NR34 7FD

Direct shareholders

Shareholder	Share class	Shares held
GOODMAN-SPARKS HOLDINGS LIMITEDsophymarine-openregistry-gb-14097750	B ORDINARY	300
GOODMAN-SPARKS HOLDINGS LIMITEDsophymarine-openregistry-gb-14097750	A ORDINARY	300
GOODMAN-SPARKS HOLDINGS LIMITEDsophymarine-openregistry-gb-14097750	ORDINARY	46
J.V. SPARKSsophymarine-openregistry-h-j-v-sparks-3acc33	ORDINARY	0
JOAN SPARKSsophymarine-openregistry-h-joan-sparks-cff83a	A ORDINARY	0
JONATHAN SPARKSsophymarine-openregistry-h-jonathan-sparks-2dbe77	B ORDINARY	0
R.H. SPARKSsophymarine-openregistry-h-r-h-sparks-dbbdfa	ORDINARY	0
ROGER SPARKSsophymarine-openregistry-h-roger-sparks-d007bf	A ORDINARY	0
SALLY SPARKSsophymarine-openregistry-h-sally-sparks-2571bb	B ORDINARY	0

EAST SUFFOLK PROPERTIES LIMITED

sophymarine-openregistry-gb-13498915

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Pond View Cottage Bulls Green Lane, Beccles, Suffolk, NR34 0FR

Direct shareholders

Shareholder	Share class	Shares held
JASON EDWARD TAYLORsophymarine-openregistry-h-jason-edward-taylor-d7d726	ORDINARY-A	90
JASON AND LINDA TAYLOR AS TRUSTEES OF THE MR R TAYLOR DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-jason-and-linda-taylor-as-trustees-of-th-1204a4	ORDINARY-A	30
JASON AND LINDA TAYLOR AS TRUSTEES OF THE MRS B E TAYLOR 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-jason-and-linda-taylor-as-trustees-of-th-d09451	ORDINARY-A	28
MRS BE TAYLOR DISCRETIONARY SETTLEMENT NO 2 OF APRIL 2022, JASON EDWARD TAYLOR AND MRS LINDA ANN TAYLORsophymarine-openregistry-h-mrs-be-taylor-discretionary-settlement-n-3c3349	ORDINARY-A	21
MRS BE TAYLOR DISCRETIONARY SETTLEMENT NO 3 OF APRIL 2022, JASON EDWARD TAYLOR AND MRS LINDA ANN TAYLORsophymarine-openregistry-h-mrs-be-taylor-discretionary-settlement-n-d33415	ORDINARY-A	21
LINDA ANN TAYLORsophymarine-openregistry-h-linda-ann-taylor-211584	ORDINARY-A	18
JAMES ROGER TAYLORsophymarine-openregistry-h-james-roger-taylor-62005c	ORDINARY-A	10

Related parties

Party	Relationship	Detail
TAYLOR PROPERTIES TRADING LTDsophymarine-openregistry-gb-00499875	Holds shares in	ORDINARY

HUNCOAT LIMITED

sophymarine-openregistry-gb-04213784

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office: 7 Hungate, Beccles, Suffolk, NR34 9TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMELIA NANCY SOPHIE WILLIAMSsophymarine-openregistry-h-amelia-nancy-sophie-williams-3ded93	ORDINARY B	1	25.00%
APRIL FRANCES ASTLEY BIRTWISTLEsophymarine-openregistry-h-april-frances-astley-birtwistle-26cad3	ORDINARY	1	50.00%
CYPRIAN PHILIP ANSELM ASTLEY BIRTWISTLEsophymarine-openregistry-h-cyprian-philip-anselm-astley-birtwistle-f1448e	ORDINARY	1	50.00%
EDWARD MICHAEL THOMAS ASTLEY BIRTWISTLEsophymarine-openregistry-h-edward-michael-thomas-astley-birtwistle-112ece	ORDINARY B	1	25.00%
JAMES NICHOLAS VALENTINE ASTLEY BIRTWISTLEsophymarine-openregistry-h-james-nicholas-valentine-astley-birtwist-e183e4	ORDINARY B	1	25.00%
ROLAND GEORGE ASTLEY BIRTWISTLEsophymarine-openregistry-h-roland-george-astley-birtwistle-663370	ORDINARY B	1	25.00%

A.T.BENT(PROPERTIES)LIMITED

sophymarine-openregistry-gb-00663752

Status: Active
Type: Private Limited Company
Incorporated: 30/06/1960
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Home Lodge, Beccles, Suffolk, NR34 9AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENRY JAMES ALSTON AS TRUSTEE OF H J ALSTON DISCRETIONARY TRUSTsophymarine-openregistry-h-henry-james-alston-as-trustee-of-h-j-als-7b8253	£1 ORDINARY SHARES	190	63.33%
HOLLY ALSTON AS TRUSTEE OF H J ALSTON DISCRETIONARY TRUSTsophymarine-openregistry-h-holly-alston-as-trustee-of-h-j-alston-di-6b6229	£1 ORDINARY SHARES	190	63.33%
JAMES ALAN ALSTON AS TRUSTEE OF H J ALSTON DISCRETIONARY TRUSTsophymarine-openregistry-h-james-alan-alston-as-trustee-of-h-j-alst-2b90ee	£1 ORDINARY SHARES	190	63.33%
HENRY JAMES ALSTONsophymarine-openregistry-h-henry-james-alston-565ce8	£1 ORDINARY SHARES	110	36.67%
EXECUTORS OF MR WILLIAM THOMAS CRIPPS BENT DEC'Dsophymarine-openregistry-h-executors-of-mr-william-thomas-cripps-be-55ac12	£1 ORDINARY SHARES	0	0.00%
EXECUTORS OF MRS ELIZABETH MARY LANTSBURY BENT DEC'Dsophymarine-openregistry-h-executors-of-mrs-elizabeth-mary-lantsbur-b4c4e0	£1 ORDINARY SHARES	0	0.00%

DAVEY SHEDS LTD

sophymarine-openregistry-gb-09491035

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2015
Accounts: MICRO ENTITY
SIC: 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office: Site 3, Unit 6 Ellough Airfield, Beccles, Suffolk, NR34 7TE

Direct shareholders

Shareholder	Share class	Shares held
SHAUN NEVILLE GODDARDsophymarine-openregistry-h-shaun-neville-goddard-a0a851	ORDINARY	70
STEPHEN JEFFRIESsophymarine-openregistry-h-stephen-jeffries-d6b745	ORDINARY	70
JEANETTE JEFFRIESsophymarine-openregistry-h-jeanette-jeffries-69b8df	ORDINARY	20
RACHEL SARAH GODDARDsophymarine-openregistry-h-rachel-sarah-goddard-0f5072	ORDINARY	20
ZENA ANNE GODDARDsophymarine-openregistry-h-zena-anne-goddard-7264de	ORDINARY	20
JOHN JAMES ALLAN GODDARDsophymarine-openregistry-h-john-james-allan-goddard-4572af	ORDINARY	0

CARING FOREVER LIMITED

sophymarine-openregistry-gb-08126853

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2012
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Unit 33 Ellough Industrial Estate, Beccles, Suffolk, NR34 7TD

Direct shareholders

Shareholder	Share class	Shares held
HARRISON JOHN FENSOMEsophymarine-openregistry-h-harrison-john-fensome-42d466	ORDINARY E	1
JOHN FREDERICK WHITEsophymarine-openregistry-h-john-frederick-white-a433db	B ORDINARY	1
MICHAEL JOHN WHITEsophymarine-openregistry-h-michael-john-white-176288	D ORDINARY	1
REBECCA SARAH FENSOMEsophymarine-openregistry-h-rebecca-sarah-fensome-b24e27	C ORDINARY	1
SHARON WHITEsophymarine-openregistry-h-sharon-white-d82a74	A ORDINARY	1

PETCHEM ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-01948214

Status: Active
Type: Private Limited Company
Incorporated: 18/09/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Petchem House, Beccles, Suffolk, NR34 9PE

Direct shareholders

Shareholder	Share class	Shares held
JAMES LEMANsophymarine-openregistry-h-james-leman-16c31c	ORDINARY A	80
HILARY LEMANsophymarine-openregistry-h-hilary-leman-b062ab	C ORDINARY	48
PAUL LEMANsophymarine-openregistry-h-paul-leman-0af0bb	ORDINARY A	11
JAMES LEMANsophymarine-openregistry-h-james-leman-16c31c	ORDINARY C	10
LEMAN HELGAsophymarine-openregistry-h-leman-helga-797871	ORDINARY B	10
HELGA LEMANsophymarine-openregistry-h-helga-leman-5a5934	ORDINARY A	9

REGALLIEN LIMITED

sophymarine-openregistry-gb-01968032

Status: Active
Type: Private Limited Company
Incorporated: 03/12/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 46690 — Wholesale of other machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: Regal Tanks Benacre Road, Beccles, Suffolk, NR34 7XD

Direct shareholders

Shareholder	Share class	Shares held
REGALLIEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16008506	ORDINARY "A"	57
REGALLIEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16008506	ORDINARY "B"	11
REGALLIEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16008506	ORDINARY "C"	8
EDWARD JAMES ALGERsophymarine-openregistry-h-edward-james-alger-6a1bea	ORDINARY "C"	0
JANE ALGERsophymarine-openregistry-h-jane-alger-ea1e31	ORDINARY "B"	0
NEIL PATRICK ALGERsophymarine-openregistry-h-neil-patrick-alger-a39bb1	ORDINARY "A"	0
VICTORIA ANNE ALGERsophymarine-openregistry-h-victoria-anne-alger-2690fc	ORDINARY "C"	0

CHURCH PRODUCTS UK LIMITED

sophymarine-openregistry-gb-12992010

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2020
Accounts: MICRO ENTITY
SIC: 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Registered office: Unit 3a Becks Green Becks Green Lane, Beccles, NR34 8NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM CHURCHsophymarine-openregistry-gb-07007674	ORDINARY	100	50.00%
STEPHEN CHURCHsophymarine-openregistry-gb-NI728270	ORDINARY	100	50.00%
STEPHEN CHURCHsophymarine-openregistry-gb-NI728270	C ORDINARY	2	50.00%
JACK CHURCHsophymarine-openregistry-h-jack-church-55eb1d	C ORDINARY	1	25.00%
KELLY CHURCHsophymarine-openregistry-h-kelly-church-62ef85	B ORDINARY	1	50.00%
STEPHEN CHURCHsophymarine-openregistry-gb-NI728270	B ORDINARY	1	50.00%
THOMAS CHURCHsophymarine-openregistry-gb-13602352	C ORDINARY	1	25.00%

TIDES REACH LIMITED

sophymarine-openregistry-gb-01164611

Status: Active
Type: Private Limited Company
Incorporated: 27/03/1974
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Marsh Farm Hulver Road, Beccles, Suffolk, NR34 7TP

Direct shareholders

Shareholder	Share class	Shares held
M.J. TALLAMYsophymarine-openregistry-h-m-j-tallamy-56db3d	ORDINARY	60
TIDES REACH LTD DISCRETIONARY TRUSTsophymarine-openregistry-h-tides-reach-ltd-discretionary-trust-fd8763	ORDINARY	31
ADAM PAUL TALLAMYsophymarine-openregistry-h-adam-paul-tallamy-b45d2a	ORDINARY	4
GREG MICHAEL TALLAMYsophymarine-openregistry-h-greg-michael-tallamy-238337	ORDINARY	4
M.A. TALLAMYsophymarine-openregistry-h-m-a-tallamy-c8e021	ORDINARY	1