UK companies/Beccles/Page 6

Companies in Beccles and their shareholdersPage 6 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 51 shareholdings and 5 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
51
Related parties
5

ECLIPSE ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-10803540
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
53 St. Annes Road, Beccles, NR34 9JA

Direct shareholders

ShareholderShare classShares held% of class
GARY HOOKsophymarine-openregistry-h-gary-hook-5c40b6ORDINARY100100.00%
GARY HOOKsophymarine-openregistry-h-gary-hook-5c40b6B ORDINARY1100.00%
KERRIE GRAYsophymarine-openregistry-h-kerrie-gray-b49287C ORDINARY1100.00%

ACESCREEN COMPUTING LIMITED

sophymarine-openregistry-gb-03216369
Status
Active
Type
Private Limited Company
Incorporated
21/06/1996
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
51 Blyburgate, Beccles, Suffolk, NR34 9TQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EUINTONsophymarine-openregistry-h-anthony-euinton-814b81"B" ORDINARY100100.00%
J M EUINTONsophymarine-openregistry-h-j-m-euinton-5f19dbA ORDINARY100100.00%

PCE AUTOMATION LIMITED

sophymarine-openregistry-gb-03801408
Status
Active
Type
Private Limited Company
Incorporated
06/07/1999
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Ellough Road, Beccles, Suffolk, NR34 7TE

Direct shareholders

ShareholderShare classShares held% of class
PCE GROUP LIMITEDsophymarine-openregistry-gb-09137040ORDINARY15,000100.00%
PCE GROUP LIMITEDsophymarine-openregistry-gb-09137040ORDINARY-A2,00066.67%
DAVID NOLLOTHsophymarine-openregistry-h-david-nolloth-1cf4c0ORDINARY-A1,00033.33%

Related parties

PartyRelationshipDetail
OLMEC - UK LIMITEDsophymarine-openregistry-gb-05955637Holds shares inORDINARY · 100.00%
DB AUTOMATION LIMITEDsophymarine-openregistry-gb-06949712Holds shares inORDINARY · 100.00%

SOANES BUILDERS LTD.

sophymarine-openregistry-gb-05183687
Status
Active
Type
Private Limited Company
Incorporated
19/07/2004
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Hovel Taylors Road, Beccles, NR34 0RA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SOANESsophymarine-openregistry-h-kevin-soanes-bca2bcPREFERENCE60,000
KEVIN SOANESsophymarine-openregistry-h-kevin-soanes-bca2bcORDINARY44,999
SOANESsophymarine-openregistry-h-soanes-fde5dfPREFERENCE0
SOANESsophymarine-openregistry-h-soanes-fde5dfORDINARY0

BUCKENHAM BLAST CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-05991911
Status
Active
Type
Private Limited Company
Incorporated
08/11/2006
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Unit 4e Site 3, Beccles, NR34 7TE

Direct shareholders

ShareholderShare classShares held% of class
JOHN CLIVE BUCKENHAMsophymarine-openregistry-h-john-clive-buckenham-84aa3fORDINARY 'A'90100.00%
JOHN CLIVE BUCKENHAMsophymarine-openregistry-h-john-clive-buckenham-84aa3fORDINARY 'B'10100.00%
CAREN SUSAN BUCKENHAMsophymarine-openregistry-h-caren-susan-buckenham-8c5328ORDINARY 'B'00.00%

BORDERBUS LIMITED

sophymarine-openregistry-gb-08498641
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
Unit 3 Moor Business Park, Beccles, Suffolk, NR34 7TQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID PURSEYsophymarine-openregistry-h-andrew-david-pursey-ea00bfORDINARY1100.00%
NICOLA PURSEYsophymarine-openregistry-h-nicola-pursey-8d88deB ORDINARY1100.00%

ACCOUNTING TAXATION & BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-09398269
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Atbs House, Beccles, Suffolk, NR34 8TS

Direct shareholders

ShareholderShare classShares held% of class
PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28feORDINARY1,000100.00%
PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28feA ORDINARY54050.00%
VICTORIA KINGsophymarine-openregistry-h-victoria-king-018ad8A ORDINARY54050.00%

GODFREY CONSULTANTS LTD

sophymarine-openregistry-gb-09518029
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Hungate, Beccles, Suffolk, NR34 9TT

Direct shareholders

ShareholderShare classShares held% of class
SIMON GERALD MOOREsophymarine-openregistry-h-simon-gerald-moore-3ae237ORDINARY100100.00%
KATIE WALKERsophymarine-openregistry-gb-16638168A ORDINARY1100.00%

CLAY INTERIORS LTD

sophymarine-openregistry-gb-09645193
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
The Gallery, Hall Farm London Road, Beccles, Suffolk, NR34 8TT

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE ROGERSsophymarine-openregistry-h-emma-louise-rogers-382267A ORDINARY4
MATTHEW ROGERSsophymarine-openregistry-h-matthew-rogers-0bbb54B ORDINARY1

REDZ HAIRSTYLISTS LTD

sophymarine-openregistry-gb-10402615
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
96020 — Hairdressing and other beauty treatment
Registered office
16 Blyburgate, Beccles, NR34 9TB

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MAY MITCHELLsophymarine-openregistry-h-joanna-may-mitchell-9b1a1fORDINARY A75100.00%
JONATHAN MITCHELLsophymarine-openregistry-h-jonathan-mitchell-7c4e62ORDINARY B25100.00%

PRODUCT DEN LTD

sophymarine-openregistry-gb-10990330
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Waveney Lodge Cottage Elms Road, Beccles, NR34 0EJ

Direct shareholders

ShareholderShare classShares held% of class
ANISSA JADE CONNORsophymarine-openregistry-h-anissa-jade-connor-32a163ORDINARY A50100.00%
KEVIN DAVID STUART CONNORsophymarine-openregistry-h-kevin-david-stuart-connor-0e7c4fORDINARY B50100.00%
ANISSA JADE CONNORsophymarine-openregistry-h-anissa-jade-connor-32a163ORDINARY B00.00%

THREE RIVERS PARC LIMITED

sophymarine-openregistry-gb-11142558
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Boat Shed Station Road, Beccles, NR34 0HS

Direct shareholders

ShareholderShare classShares held% of class
JODI ASHLEY GENN-BROMLEYsophymarine-openregistry-h-jodi-ashley-genn-bromley-f33e71ORDINARY A750
JAMES ROBERT GENN - BROMLEYsophymarine-openregistry-h-james-robert-genn-bromley-ae889fORDINARY B250

HEALTH, SAFETY & ENVIRONMENTAL COMPLIANCE SERVICES LIMITED

sophymarine-openregistry-gb-11237054
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
No.6b, Beccles, Suffolk, NR34 9AJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SAVILLEsophymarine-openregistry-h-benjamin-saville-84aa06A ORDINARY50
LORREN SAVILLEsophymarine-openregistry-h-lorren-saville-91acaeB ORDINARY50

HILLIER JAMES LIMITED

sophymarine-openregistry-gb-11262120
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
Fox Hollow Chapel Road, Beccles, Suffolk, NR34 7UU

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES HILLIERsophymarine-openregistry-h-adam-james-hillier-44b9c0A ORDINARY51100.00%
LUCY ANN HILLIERsophymarine-openregistry-h-lucy-ann-hillier-44d8ddB ORDINARY49100.00%

JOHN ROBERY LIMITED

sophymarine-openregistry-gb-11590030
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Moor Farm Kings Lane, Beccles, Suffolk, NR34 8AF

Direct shareholders

ShareholderShare classShares held% of class
GEENA MANZIsophymarine-openregistry-h-geena-manzi-08455eA ORDINARY100
JOHN ROBERYsophymarine-openregistry-gb-11590030ORDINARY100

S&R OFFSHORE SOLUTIONS LTD

sophymarine-openregistry-gb-11737599
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
5 The Walk, Beccles, NR34 9AJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MANNINGsophymarine-openregistry-gb-09132586ORDINARY A3
ROBERT MANNINGsophymarine-openregistry-gb-09132586ORDINARY B1
SOPHIE MANNINGsophymarine-openregistry-h-sophie-manning-1cfe3fORDINARY A1
ROBERT MANNINGsophymarine-openregistry-gb-09132586ORDINARY A0
SOPHIE MANNINGsophymarine-openregistry-h-sophie-manning-1cfe3fORDINARY A0

JAMES MILLER ELECTRICAL LTD

sophymarine-openregistry-gb-11835408
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Silver Birch Halesworth Road, Beccles, Suffolk, NR34 8LB

Direct shareholders

ShareholderShare classShares held% of class
JAMES MILLERsophymarine-openregistry-gb-SL000059ORDINARY8080.00%
DOMINIQUE MILLERsophymarine-openregistry-h-dominique-miller-89c6dbORDINARY2020.00%
JAMES MILLERsophymarine-openregistry-gb-SL000059ORDINARY A1100.00%

EJL ANAESTHESIA LIMITED

sophymarine-openregistry-gb-11990246
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
7 Hungate, Beccles, Suffolk, NR34 9TT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JULIEN LAMSsophymarine-openregistry-h-edward-julien-lams-4e8085ORDINARY A50100.00%
SHARON LAMSsophymarine-openregistry-h-sharon-lams-b6c2fdORDINARY B50100.00%

A1 CLEARANCE AND RECYCLING LIMITED

sophymarine-openregistry-gb-12245833
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
107 Ellough Road, Beccles, Suffolk, NR34 7AB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANNE WHATLINGsophymarine-openregistry-h-deborah-anne-whatling-227780B ORDINARY45100.00%
IAN DAVID LARTERsophymarine-openregistry-h-ian-david-larter-816754ORDINARY45100.00%

BUCKLEY & LOVELL LTD

sophymarine-openregistry-gb-14274511
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Timberley Cottages, Beccles, NR34 8AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN BUCKLEYsophymarine-openregistry-gb-01750921ORDINARY2,400
JILL BUCKLEYsophymarine-openregistry-h-jill-buckley-0eee76ORDINARY B1,600

Related parties

PartyRelationshipDetail
DAVEY AND COMPANY LONDON LIMITEDsophymarine-openregistry-gb-00107693Holds shares inORDINARY · 60.00%
HARBOUR MARINE SERVICES LIMITEDsophymarine-openregistry-gb-02260477Holds shares inORDINARY
SOUTHWOLD HARBOUR CAFE LIMITEDsophymarine-openregistry-gb-11204245Holds shares inA