UK companies/Beccles/Page 9

Companies in Beccles and their shareholdersPage 9 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 40 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.

Post town
Beccles
Companies with a register
292
On this page
20
Shareholdings
40
Related parties
2

OAK FIRED LTD

sophymarine-openregistry-gb-10669076
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Winston Cottage Rectory Road, Beccles, Norfolk, NR34 0HH

Direct shareholders

ShareholderShare classShares held% of class
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY10050.00%
PAUL NIGEL WILLIAMSsophymarine-openregistry-h-paul-nigel-williams-844789ORDINARY10050.00%

BARBER RAIL SERVICES LTD

sophymarine-openregistry-gb-10698505
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
42120 — Construction of railways and underground railways
42990 — Construction of other civil engineering projects n.e.c.
Registered office
7 Hungate, Beccles, NR34 9TT

Direct shareholders

ShareholderShare classShares held% of class
PETER BARBERsophymarine-openregistry-h-peter-barber-b6fcc2ORDINARY8585.00%
JULIA MAUREEN BARBERsophymarine-openregistry-h-julia-maureen-barber-dba807ORDINARY1515.00%

BROOMACRE LTD

sophymarine-openregistry-gb-11241298
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Hungate, Beccles, Suffolk, NR34 9TT

Direct shareholders

ShareholderShare classShares held% of class
JANINE CHRISTINA BARTONsophymarine-openregistry-h-janine-christina-barton-906988ORDINARY5050.00%
KEVIN FRANK LASTsophymarine-openregistry-h-kevin-frank-last-fd21b8ORDINARY5050.00%

EXPLORATION ELECTRONICS HOLDINGS LTD

sophymarine-openregistry-gb-11411732
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Exploration Electronics Limited, Beccles, Suffolk, NR34 8TS

Direct shareholders

ShareholderShare classShares held% of class
BRUCE HARRY ALLENsophymarine-openregistry-h-bruce-harry-allen-973f2aORDINARY5050.00%
SUSAN ELLEN ALLENsophymarine-openregistry-h-susan-ellen-allen-6d9ab1ORDINARY5050.00%

Related parties

PartyRelationshipDetail
AIRBRIDGE RENTALS LIMITEDsophymarine-openregistry-gb-06801443Holds shares inORDINARY · 100.00%

J GOWING SERVICES LTD

sophymarine-openregistry-gb-11770534
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
7 Hungate, Beccles, Suffolk, NR34 9TT

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRANCIS GOWINGsophymarine-openregistry-h-james-francis-gowing-8c85f1ORDINARY8585.00%
HAZEL MAY GOWINGsophymarine-openregistry-h-hazel-may-gowing-4a7b37ORDINARY1515.00%

FERRIS ASSOCIATES LIMITED

sophymarine-openregistry-gb-11834190
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 The Walk, Beccles, Suffolk, NR34 9AJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL FERRISsophymarine-openregistry-h-stephen-paul-ferris-9d9279ORDINARY10
SUSAN ANN FERRISsophymarine-openregistry-h-susan-ann-ferris-925b63ORDINARY10

SDL PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-11872427
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 The Spinney, Beccles, Suffolk, NR34 7DF

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY MICHELLE LANGTONsophymarine-openregistry-h-kirsty-michelle-langton-e3185bORDINARY100100.00%
STEPHEN DAVID LANGTONsophymarine-openregistry-h-stephen-david-langton-506c4aORDINARY00.00%

CONSORT PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-11890669
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
Unit 2 Tilia Court Beccles Business Park, Anson Way, Beccles, Suffolk, NR34 7BF

Direct shareholders

ShareholderShare classShares held% of class
MARK YOUNGMANsophymarine-openregistry-h-mark-youngman-1b5d7fORDINARY1
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

THE BLOSSOM CLINIC LTD

sophymarine-openregistry-gb-12160369
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Saltgate House, 5, Beccles, Suffolk, NR34 9AN

Direct shareholders

ShareholderShare classShares held% of class
ARWEN WATSONsophymarine-openregistry-h-arwen-watson-d88aa7ORDINARY5050.00%
DANIEL ANTHONY DAVID WATSONsophymarine-openregistry-h-daniel-anthony-david-watson-dc0c6dORDINARY5050.00%

GREENS PROPERTY LTD

sophymarine-openregistry-gb-12199757
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Church Farm Beccles Road, Beccles, NR34 7QN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE VERONICA MAUREE-GREENsophymarine-openregistry-h-claire-veronica-mauree-green-a8c2b4ORDINARY1
JOHN GREENsophymarine-openregistry-h-john-green-de9d11ORDINARY1

R & C YOUNGS PROPERTIES LTD

sophymarine-openregistry-gb-12359148
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dencora House, Beccles, Suffolk, NR34 9TY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE YOUNGSsophymarine-openregistry-h-catherine-youngs-bf5b25ORDINARY90
PERSONAL REPRESENTATIVES OF RICHARD YOUNGSsophymarine-openregistry-h-personal-representatives-of-richard-youn-9c1b4dORDINARY10

VERITAS CLOUD LTD

sophymarine-openregistry-gb-12374591
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Benacre Hall, Beccles, NR34 7LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID AUSTIN-WHITEsophymarine-openregistry-h-david-austin-white-8e2847ORDINARY1
VERONIKA WILSONsophymarine-openregistry-h-veronika-wilson-b8aaf1ORDINARY0

ANDDIP LTD

sophymarine-openregistry-gb-12491090
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 Tulip Close, Beccles, Suffolk, NR34 0HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREA DIPPLEsophymarine-openregistry-h-andrea-dipple-29ee2dORDINARY2
MARTIN PIERS DIPPLEsophymarine-openregistry-h-martin-piers-dipple-4b6496ORDINARY1

TICK MOTOR CARE LTD

sophymarine-openregistry-gb-12544958
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Toft Monks Garage, Beccles, NR34 0EP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MACKENZIE MATTOCKSsophymarine-openregistry-h-robert-mackenzie-mattocks-b1d6a4ORDINARY100
PAUL ROBERT MATTOCKSsophymarine-openregistry-h-paul-robert-mattocks-0ed085ORDINARY0

SUFFOLK HOME CO BUYING LTD

sophymarine-openregistry-gb-12813669
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 High Street, Beccles, NR34 7HB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GEORGEsophymarine-openregistry-gb-11787308ORDINARY200
LUKE GEORGEsophymarine-openregistry-h-luke-george-2ae70eORDINARY0

S.R.E TRANSPORT LTD

sophymarine-openregistry-gb-12944024
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
Atbs House, Beccles, Suffolk, NR34 8TS

Direct shareholders

ShareholderShare classShares held% of class
STUART ROBERT EDWARDSsophymarine-openregistry-h-stuart-robert-edwards-b3cf17ORDINARY375.00%
REBECCA NICOLE MELVILLE-JACKSONsophymarine-openregistry-h-rebecca-nicole-melville-jackson-3c3781ORDINARY125.00%

SCARFE PLASTERING LTD

sophymarine-openregistry-gb-12983178
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
2 Pine Tree Close, Beccles, Norfolk, NR34 7EE

Direct shareholders

ShareholderShare classShares held% of class
NEIL SCARFEsophymarine-openregistry-h-neil-scarfe-d01842ORDINARY100
SHAUN JERMYsophymarine-openregistry-h-shaun-jermy-67bc13ORDINARY0

NEWSTEAD JOINERY LIMITED

sophymarine-openregistry-gb-12995332
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Hall Farm London Road, Beccles, Suffolk, NR34 8TT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW NEWSTEADsophymarine-openregistry-h-matthew-newstead-9609fdORDINARY50
SARAH NEWSTEADsophymarine-openregistry-h-sarah-newstead-d9e150ORDINARY50

NORFOLK ACCOMMODATION LTD

sophymarine-openregistry-gb-13126971
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
98000 — Residents property management
Registered office
12 Grange Road, Beccles, Suffolk, NR34 9NR

Direct shareholders

ShareholderShare classShares held% of class
GARY LAWNsophymarine-openregistry-h-gary-lawn-23fc43ORDINARY1
STUART LAWNsophymarine-openregistry-h-stuart-lawn-55c5c1ORDINARY1

DW GROUP (ANGLIA) LIMITED

sophymarine-openregistry-gb-13148896
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13-14 Tilia Court, Beccles, Suffolk, NR34 7BF

Direct shareholders

ShareholderShare classShares held% of class
DENNIS SIDNEY WATSONsophymarine-openregistry-h-dennis-sidney-watson-c56b69A ORDINARY4,125,000
JAMES CAMERONsophymarine-openregistry-h-james-cameron-6197f0A ORDINARY3,375,000

Related parties

PartyRelationshipDetail
DW HOLDINGS (ANGLIA) LTDsophymarine-openregistry-gb-11909563Holds shares inORDINARY · 100.00%