UK companies/Beccles/Page 4
Companies in Beccles and their shareholdersPage 4 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 60 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
292
NEIL INVESTMENTS COMPANY LIMITED
sophymarine-openregistry-gb-01506890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1980
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3 Wash Lane, Beccles, Suffolk, NR34 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WESLEY FROSTsophymarine-openregistry-h-neil-wesley-frost-97adf6 | ORDINARY | 24 | 48.00% |
| TYRONE FROSTsophymarine-openregistry-h-tyrone-frost-e866ec | ORDINARY | 24 | 48.00% |
| ELIZABETH ANNE FROSTsophymarine-openregistry-h-elizabeth-anne-frost-17c72c | ORDINARY | 2 | 4.00% |
GEMINI BUSINESS CENTRE LTD.
sophymarine-openregistry-gb-02812786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Atbs House, Beccles, Suffolk, NR34 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ROFFEsophymarine-openregistry-h-danielle-roffe-c9838f | ORDINARY SHARES | 50 | 50.00% |
| NATASHA ROFFEsophymarine-openregistry-h-natasha-roffe-6650ee | ORDINARY SHARES | 50 | 50.00% |
| CLIVE ROFFEsophymarine-openregistry-h-clive-roffe-522303 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPSHIRE RESTORATIONS LIMITEDsophymarine-openregistry-gb-04110668 | Holds shares in | ORDINARY · 50.00% |
| NELSON BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-05658948 | Holds shares in | ORDINARY · 50.00% |
GTS ENERGY PROJECTS LTD
sophymarine-openregistry-gb-03504735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
68100 — Buying and selling of own real estate - Registered office
- Butterfield House, Beccles, NR34 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON STEWART GOODENOUGHsophymarine-openregistry-h-jon-stewart-goodenough-b217c7 | ORDINARY | 78 | |
| OLIVER GOODENOUGHsophymarine-openregistry-h-oliver-goodenough-dc02b4 | ORDINARY | 11 | |
| SAMUEL GOODENOUGHsophymarine-openregistry-h-samuel-goodenough-cb1b79 | ORDINARY | 11 | |
CRIPPS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04081629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- MEDIUM
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Dencora House, Beccles, Suffolk, NR34 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIPPS DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13644311 | ORDINARY | 100,000 | |
| DANIEL CRIPPSsophymarine-openregistry-h-daniel-cripps-3000d2 | ORDINARY | 0 | |
| RICHARD CHARLES YOUNGSsophymarine-openregistry-h-richard-charles-youngs-0f676b | ORDINARY | 0 | |
BODDINGTONS SHIPPING LIMITED
sophymarine-openregistry-gb-04279917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Moor Farm Kings Lane, Beccles, Suffolk, NR34 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BODDINGTONsophymarine-openregistry-h-andrew-boddington-60bf88 | ORDINARY | 50 | |
| CHRISTOPHER BODDINGTONsophymarine-openregistry-h-christopher-boddington-5ae06e | ORDINARY | 50 | |
| ROBIN MICHAEL BODDINGTONsophymarine-openregistry-h-robin-michael-boddington-f777d9 | ORDINARY | 0 | |
KEN LANCASTER LIMITED
sophymarine-openregistry-gb-05331464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Rectory London Road, Beccles, Suffolk, NR34 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLM COMMERCIAL ASSET FINANCE LIMITEDsophymarine-openregistry-gb-14877917 | ORDINARY | 100 | |
| KENNETH WILLIAM LANCASTERsophymarine-openregistry-h-kenneth-william-lancaster-f4fab9 | ORDINARY | 0 | |
| MARJORIE IRIS LANCASTERsophymarine-openregistry-h-marjorie-iris-lancaster-af5ac0 | ORDINARY | 0 | |
BPS (STUMPS CROSS) LIMITED
sophymarine-openregistry-gb-05857075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Ilketshall Hall, Halesworth Road, Beccles, Suffolk, NR34 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST LAWRENCE HALL FARMS LTDsophymarine-openregistry-gb-00759342 | ORDINARY | 10 | 100.00% |
| RG BOYCE TRUSTEE LTDsophymarine-openregistry-h-rg-boyce-trustee-ltd-e22624 | ORDINARY | 0 | 0.00% |
| ROBIN SPOONERsophymarine-openregistry-h-robin-spooner-f2459e | ORDINARY | 0 | 0.00% |
THE NEEDLECRAFT SHOP LIMITED
sophymarine-openregistry-gb-05911509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 2 Station Road, Beccles,, Beccles, Suffolk, NR34 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBERLEY KEMPsophymarine-openregistry-h-amberley-kemp-8ba1eb | ORDINARY | 100 | |
| JANET HOLTsophymarine-openregistry-h-janet-holt-cd41cc | ORDINARY | 0 | |
| JOAN MOOREsophymarine-openregistry-h-joan-moore-284fe0 | ORDINARY | 0 | |
MAP SURVEYS LTD
sophymarine-openregistry-gb-07732306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 5 The Walk, Beccles, Suffolk, NR34 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY PLAYFORDsophymarine-openregistry-h-mark-antony-playford-0286a9 | ORDINARY | 18 | 90.00% |
| CLARE CRISPsophymarine-openregistry-h-clare-crisp-c421a5 | ORDINARY | 1 | 5.00% |
| JANET PLAYFORDsophymarine-openregistry-h-janet-playford-d6cfa3 | ORDINARY | 1 | 5.00% |
DDC AUTOMATION LTD
sophymarine-openregistry-gb-07931471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- Unit 3 Ellough Industrial Estate, Beccles, Suffolk, NR34 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN LARKINsophymarine-openregistry-h-philip-john-larkin-845de0 | ORDINARY 10P SHARES | 50 | 50.00% |
| DDC AUTOMATION LTDsophymarine-openregistry-gb-07931471 | ORDINARY 10P SHARES | 35 | 35.00% |
| SHANE HUNNSsophymarine-openregistry-h-shane-hunns-26c2d5 | ORDINARY 10P SHARES | 15 | 15.00% |
HOMESTEAD (SOUTHWOLD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08344961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Cavendish, Beccles, Suffolk, NR34 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FREDERICK HOLTsophymarine-openregistry-h-john-frederick-holt-adb9f9 | ORDINARY | 1 | 50.00% |
| MARGARET CLARKsophymarine-openregistry-h-margaret-clark-885552 | ORDINARY | 1 | 50.00% |
| WILLIAM ANDREW CLARKsophymarine-openregistry-h-william-andrew-clark-8fad37 | ORDINARY | 0 | 0.00% |
OBS SCAFFOLDING LTD
sophymarine-openregistry-gb-08925298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- 15a Ellough Industrial Estate, Beccles, Suffolk, NR34 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJB SCAFFOLDING LTDsophymarine-openregistry-gb-10772599 | ORDINARY | 2 | |
| DANIEL MCCOMBsophymarine-openregistry-h-daniel-mccomb-40350d | ORDINARY | 0 | |
| LORINDA MCCOMBsophymarine-openregistry-h-lorinda-mccomb-98187d | ORDINARY | 0 | |
PCE GROUP LIMITED
sophymarine-openregistry-gb-09137040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ellough Road, Beccles, Suffolk, NR34 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRYAN COOKsophymarine-openregistry-h-james-bryan-cook-e0c14b | ORDINARY | 2,506 | 50.12% |
| HARRY ALEXANDER COOKsophymarine-openregistry-h-harry-alexander-cook-c8a072 | ORDINARY | 1,247 | 24.94% |
| OLIVER JOE COOKsophymarine-openregistry-h-oliver-joe-cook-902721 | ORDINARY | 1,247 | 24.94% |
Related parties
| Party | Relationship | Detail |
|---|
| PCE AUTOMATION LIMITEDsophymarine-openregistry-gb-03801408 | Holds shares in | ORDINARY · 83.33% |
THE CAR SHOP (BECCLES) LIMITED
sophymarine-openregistry-gb-09597432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 28 - 30 Blyburgate, Beccles, Suffolk, NR34 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BRANDON SWATMANsophymarine-openregistry-h-jack-brandon-swatman-2566de | ORDINARY | 100 | 100.00% |
| STUART MASON HOLMANsophymarine-openregistry-h-stuart-mason-holman-96914e | ORDINARY | 0 | 0.00% |
| THE EXECUTORS OF DAVID VICTOR HOLMANsophymarine-openregistry-h-the-executors-of-david-victor-holman-c049e5 | ORDINARY | 0 | 0.00% |
BISON ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09851202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Ellough Park Raceway Benacre Road, Beccles, NR34 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GAPPERsophymarine-openregistry-h-richard-gapper-a094cb | ORDINARY | 750 | |
| STUART PHILPsophymarine-openregistry-h-stuart-philp-697824 | ORDINARY | 250 | |
| LIONEL GAPPERsophymarine-openregistry-h-lionel-gapper-0441e5 | ORDINARY | 0 | |
DOCS-TO-DATA LTD
sophymarine-openregistry-gb-09870714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Moor Farm Kings Lane, Beccles, Suffolk, NR34 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE HARVEYsophymarine-openregistry-h-terence-harvey-7856d1 | ORDINARY | 100 | 100.00% |
| LINDA TAYLORsophymarine-openregistry-h-linda-taylor-0a21f1 | ORDINARY | 0 | 0.00% |
| RICHARD CAVANAGHsophymarine-openregistry-h-richard-cavanagh-23976e | ORDINARY | 0 | 0.00% |
KONRADWELLNESS24 LIMITED
sophymarine-openregistry-gb-09895650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 16 George Davey Close, Beccles, NR34 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE KONRADsophymarine-openregistry-h-steve-konrad-aa8f96 | ORDINARY | 100 | |
| IMOGEN KONRADsophymarine-openregistry-h-imogen-konrad-241e97 | ORDINARY | 0 | |
| KATHARINE ANN KONRADsophymarine-openregistry-h-katharine-ann-konrad-9498e8 | ORDINARY | 0 | |
NUTRI-SPREAD LIMITED
sophymarine-openregistry-gb-10340324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66 | ORDINARY | 500 | 33.33% |
| IAN WILLIAM HALLsophymarine-openregistry-h-ian-william-hall-97fdce | ORDINARY | 500 | 33.33% |
| TOM STEPHEN HALLsophymarine-openregistry-h-tom-stephen-hall-88af57 | ORDINARY | 500 | 33.33% |
ELLOUGH FEEDSTOCKS LTD
sophymarine-openregistry-gb-10353245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66 | ORDINARY | 500 | 33.33% |
| IAN WILLIAM HALLsophymarine-openregistry-h-ian-william-hall-97fdce | ORDINARY | 500 | 33.33% |
| TOM STEPHEN HALLsophymarine-openregistry-h-tom-stephen-hall-88af57 | ORDINARY | 500 | 33.33% |
DINGLE MARSH BARNS DUNWICH LIMITED
sophymarine-openregistry-gb-10921689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 5 The Walk, Beccles, Suffolk, NR34 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BARHAMsophymarine-openregistry-h-amanda-barham-8d38f6 | ORDINARY | 4 | |
| NIGEL BARHAMsophymarine-openregistry-h-nigel-barham-06424c | ORDINARY | 4 | |
| SOPHIE YOUNGSsophymarine-openregistry-h-sophie-youngs-f27664 | ORDINARY | 4 | |