UK companies/Bedlington/Page 3
Companies in Bedlington and their shareholdersPage 3 of 5
98 companies registered in Bedlington 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 Bedlington. Between them they record 40 shareholdings and 0 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
98
NORTHUMBRIAN MARKETS LIMITED
sophymarine-openregistry-gb-07106149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Havelock Mews, Bedlington, NE22 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAYMOND BINKSsophymarine-openregistry-h-mr-raymond-binks-d0f0e3 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS LYN JOAN BINKSsophymarine-openregistry-h-mrs-lyn-joan-binks-c806df | ORDINARY 1 GBP | 50 | 50.00% |
JARRIN CONSULTANCY LIMITED
sophymarine-openregistry-gb-07616093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 22 Chatsworth Drive, Bedlington, Northumberland, NE22 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JARRIN TAYLORsophymarine-openregistry-h-christopher-jarrin-taylor-5fbfcc | ORD | 100 | |
| TONI ANN TAYLORsophymarine-openregistry-h-toni-ann-taylor-8abbd4 | ORD | 0 | |
JONATHAN CLARK HEATING INSTALLATIONS LTD
sophymarine-openregistry-gb-07997618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 19 Station Street, Bedlington, Northumberland, NE22 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | ORDINARY | 1 | 100.00% |
| ROBYN HUXHAMsophymarine-openregistry-h-robyn-huxham-bd2ddf | ORDINARY | 0 | 0.00% |
AMS SYSTEMS 2012 LTD
sophymarine-openregistry-gb-08043685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
95110 — Repair of computers and peripheral equipment - Registered office
- 14 Kelso Gardens, Bedlington, Northumberland, NE22 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE SIMMsophymarine-openregistry-h-wayne-simm-138201 | ORDINARY | 100 | |
| ANDREW SIMMsophymarine-openregistry-h-andrew-simm-de35df | ORDINARY | 0 | |
MASTERMAN FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-08691099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19 Station Street, Bedlington, Northumberland, NE22 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON MASTERMANsophymarine-openregistry-h-leon-masterman-935f1d | ORDINARY | 51 | |
| JAKE DAVID MASTERMANsophymarine-openregistry-h-jake-david-masterman-c3f780 | ORDINARY | 49 | |
ACI TRUST CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09048389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Winning Park Cottage, Bedlington, Northumberland, NE22 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HEWETTsophymarine-openregistry-h-adam-hewett-55196f | ORDINARY | 50 | |
| CHERYL DENISE HEWETTsophymarine-openregistry-h-cheryl-denise-hewett-2c6f21 | ORDINARY | 50 | |
TONY LAMSDALE AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-09613541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 21 Clitheroe Gardens, Bedlington, Northumberland, NE22 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEYANNE LAMSDALEsophymarine-openregistry-h-lesleyanne-lamsdale-22d939 | ORDINARY | 1 | 50.00% |
| TONY LAMSDALEsophymarine-openregistry-h-tony-lamsdale-84546c | ORDINARY | 1 | 50.00% |
J M K MANAGEMENT LIMITED
sophymarine-openregistry-gb-09626615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 19 Station Street, Bedlington, Northumberland, NE22 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN LAURA MORRISONsophymarine-openregistry-h-susan-laura-morrison-22de39 | ORDINARY | 100 | |
| JAMES MORRISONsophymarine-openregistry-gb-SC204656 | ORDINARY | 0 | |
JOHN PURVIS ENGINEERING LIMITED
sophymarine-openregistry-gb-10886854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Wynyard Drive, Bedlington, NE22 5YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PURVISsophymarine-openregistry-h-john-purvis-1f5ca9 | ORDINARY | 100 | |
| ALEXANDER PURVISsophymarine-openregistry-h-alexander-purvis-4da3cd | ORDINARY | 0 | |
WINDOWTECH (NE) LTD
sophymarine-openregistry-gb-10963685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 15 Stakeford Road, Bedlington, Northumberland, NE22 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALSOPsophymarine-openregistry-h-david-alsop-7614dc | ORDINARY SHARES | 50 | 90.91% |
| JAMIE BERTRAMsophymarine-openregistry-h-jamie-bertram-165537 | ORDINARY SHARES | 5 | 9.09% |
BLUEFIELD GEOSERVICES LTD
sophymarine-openregistry-gb-11247049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 5 Bowes Court, Bedlington, Northumberland, NE22 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEFIELD TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC537395 | ORDINARY | 75 | 75.00% |
| BLUEFIELD TECHNOLOGY US INCsophymarine-openregistry-h-bluefield-technology-us-inc-c28bbf | ORDINARY | 25 | 25.00% |
NORTH EAST TRAFFIC MANAGEMENT LTD
sophymarine-openregistry-gb-11364120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 56 Waverley Avenue, Bedlington, Northumberland, NE22 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TATEsophymarine-openregistry-gb-07991517 | ORD | 2 | |
| RONNIE FOREMANsophymarine-openregistry-h-ronnie-foreman-48d0f7 | ORD | 0 | |
I & D CONSTRUCTION LTD
sophymarine-openregistry-gb-11444321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Cornwell Crescent, Bedlington, NE22 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MELLORsophymarine-openregistry-h-daniel-mellor-40ebb1 | ORDINARY | 50 | 50.00% |
| IAN OBRIENsophymarine-openregistry-gb-05342523 | ORDINARY | 50 | 50.00% |
AL1 LIMITED
sophymarine-openregistry-gb-11614388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 80 Windsor Gardens, Bedlington, Northumberland, NE22 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR HARPERsophymarine-openregistry-h-alistair-harper-053da2 | ORDINARY | 1 | |
| LAURA WATSONsophymarine-openregistry-h-laura-watson-a38287 | ORDINARY | 1 | |
LION GARAGE SERVICES LTD
sophymarine-openregistry-gb-11632383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15 Front Street West, Bedlington, NE22 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JONESsophymarine-openregistry-h-barry-jones-a8908f | ORDINARY | 2 | |
| ROBERT RAFFERTYsophymarine-openregistry-h-robert-rafferty-fca64f | ORDINARY | 0 | |
BOTHER INVESTMENTS LTD
sophymarine-openregistry-gb-12320215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 1 / The Millfield Millfield Court, Bedlington, Northumberland, NE22 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT TOWERSsophymarine-openregistry-h-brent-towers-49c4d6 | ORD | 100 | |
| DANIEL ROBERTSONsophymarine-openregistry-h-daniel-robertson-d4f81c | ORD | 0 | |
ASHIANNA NORTHUMBERLAND LTD
sophymarine-openregistry-gb-12357389
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 48 Front Street West, Bedlington, NE22 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR UDDINsophymarine-openregistry-h-omar-uddin-3ed1e4 | ORDINARY | 1 | |
| HUSSAIN AHMEDsophymarine-openregistry-h-hussain-ahmed-27b2a7 | ORDINARY | 0 | |
M.B. MECHANICAL ENGINEERING LTD
sophymarine-openregistry-gb-12425992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 6 Church Close, Bedlington, NE22 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BELL 6 CHURCH CLOSE BEDLINGTON NE22 5SRsophymarine-openregistry-h-claire-bell-6-church-close-bedlington-ne-8d9cea | ORDINARY | 1 | |
| MICHAEL BELL 6 CHURCH CLOSE BEDLINGTON NE22 5SRsophymarine-openregistry-h-michael-bell-6-church-close-bedlington-n-8b6e5e | ORDINARY | 1 | |
MANNERS TM LIMITED
sophymarine-openregistry-gb-12450676
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 19 Station Street, Bedlington, Northumberland, NE22 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MANNERSsophymarine-openregistry-h-lee-manners-425af8 | ORDINARY | 90 | |
| TARYN LEIGH MANNERSsophymarine-openregistry-h-taryn-leigh-manners-8ee841 | ORDINARY | 10 | |
DETM LIMITED
sophymarine-openregistry-gb-12459421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 19 Station Street, Bedlington, Northumberland, NE22 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK ENGLISHsophymarine-openregistry-h-david-mark-english-c8834d | ORDINARY | 100 | |
| TINA ENGLISHsophymarine-openregistry-h-tina-english-84f98e | ORDINARY | 0 | |