UK companies/Berwick Upon Tweed/Page 3

Companies in Berwick Upon Tweed and their shareholdersPage 3 of 17

321 companies registered in Berwick Upon Tweed 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 Berwick Upon Tweed. Between them they record 105 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.

Post town
Berwick Upon Tweed
Companies with a register
321
On this page
20
Shareholdings
105
Related parties
3

BEADNELL HOTELS LIMITED

sophymarine-openregistry-gb-00503138
Status
Active
Type
Private Limited Company
Incorporated
05/01/1952
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ

Direct shareholders

ShareholderShare classShares held% of class
MHS HALL, NF MAGNAY & CM FRAME AS TRUSTEES OF THE HALL FAMILY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-mhs-hall-nf-magnay-cm-frame-as-trustees--1acd67ORDINARY2,890
JOHN HECTOR MACDONALD STANLEY HALLsophymarine-openregistry-h-john-hector-macdonald-stanley-hall-8f1e67ORDINARY2,585
HECTOR CHARLTON HALLsophymarine-openregistry-h-hector-charlton-hall-91e463ORDINARY225
MARK HECTOR STANLEY HALLsophymarine-openregistry-h-mark-hector-stanley-hall-ba9d5eORDINARY150
NICOLA FRANCES MAGNAYsophymarine-openregistry-h-nicola-frances-magnay-b6487cORDINARY150

CHEVIOT TREES LIMITED

sophymarine-openregistry-gb-02216545
Status
Active
Type
Private Limited Company
Incorporated
02/02/1988
Accounts
MEDIUM
SIC
01300 — Plant propagation
Registered office
Newton Brae, Berwick Upon Tweed, TD15 1UL

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR HENRY FREWsophymarine-openregistry-h-alistair-henry-frew-d88f6eORDINARY44,00055.00%
THE CHEVIOT TREES FAMILY TRUSTsophymarine-openregistry-h-the-cheviot-trees-family-trust-1cb5f0ORDINARY20,80026.00%
CAROLINE ANNE YOUNGsophymarine-openregistry-h-caroline-anne-young-980906ORDINARY15,20019.00%
HENRY FORREST FREWsophymarine-openregistry-h-henry-forrest-frew-aefa98ORDINARY00.00%
PATRICIA ANNE FREWsophymarine-openregistry-h-patricia-anne-frew-927596ORDINARY00.00%

R CURLE & SONS (LIVESTOCK) LIMITED

sophymarine-openregistry-gb-02529546
Status
Active
Type
Private Limited Company
Incorporated
09/08/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
Norwood, Berwick Upon Tweed, TD15 2TW

Direct shareholders

ShareholderShare classShares held% of class
JAMES CURLEsophymarine-openregistry-h-james-curle-b4d7efORDINARY2
LISA CURLEsophymarine-openregistry-h-lisa-curle-d35f43ORDINARY1
SUSAN CLARKsophymarine-openregistry-h-susan-clark-84f650ORDINARY1
ANGELA CURLEsophymarine-openregistry-h-angela-curle-81c812ORDINARY0
ROBERT JAMES CURLEsophymarine-openregistry-h-robert-james-curle-6c7957ORDINARY0

ANN ARBOR PUBLISHERS LIMITED

sophymarine-openregistry-gb-02773739
Status
Active
Type
Private Limited Company
Incorporated
15/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB

Direct shareholders

ShareholderShare classShares held% of class
SARUMCASTLE LIMITEDsophymarine-openregistry-gb-02221540ORDINARY5,39958.22%
LYNNE OWENSsophymarine-openregistry-h-lynne-owens-1af7a7ORDINARY1,70418.38%
STEVEN ALAN OWENSsophymarine-openregistry-h-steven-alan-owens-e50411ORDINARY1,70418.38%
MARY ANN PHILLIPSsophymarine-openregistry-h-mary-ann-phillips-938858ORDINARY4655.01%
PETER DENNIS LAVERACKsophymarine-openregistry-h-peter-dennis-laverack-bf54f0ORDINARY10.01%

KSA GROUP LTD

sophymarine-openregistry-gb-03316444
Status
Active
Type
Private Limited Company
Incorporated
11/02/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Units 7-8 The Chandlery, Berwick Upon Tweed, Northumberland, TD15 1HE

Direct shareholders

ShareholderShare classShares held% of class
RMT ACCOUNTANTS & BUSINESS ADVISORS LTDsophymarine-openregistry-gb-06036364ORDINARY2,000100.00%
ERIC WALLSsophymarine-openregistry-h-eric-walls-b3e682ORDINARY00.00%
IAIN FRASER CAMPBELLsophymarine-openregistry-h-iain-fraser-campbell-c15a17ORDINARY00.00%
KEITH STEVENsophymarine-openregistry-h-keith-steven-e264aaORDINARY00.00%
WAYNE HARRISONsophymarine-openregistry-h-wayne-harrison-dc8050ORDINARY00.00%

Related parties

PartyRelationshipDetail
COMPANYRESCUE LIMITEDsophymarine-openregistry-gb-03306276Holds shares inORDINARY A

BORDER TYRES LIMITED

sophymarine-openregistry-gb-04744576
Status
Active
Type
Private Limited Company
Incorporated
25/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MEAKINsophymarine-openregistry-h-david-meakin-7e5b73ORDINARY4366.15%
FRANK GERALD MEAKINsophymarine-openregistry-h-frank-gerald-meakin-505cc4ORDINARY1015.38%
CHRISTOPHER DAVID MEAKINsophymarine-openregistry-h-christopher-david-meakin-c17046ORDINARY69.23%
LISA MARIE MEAKINsophymarine-openregistry-h-lisa-marie-meakin-8b41dbORDINARY69.23%
BRIAN JAMES MEAKINsophymarine-openregistry-h-brian-james-meakin-98068aORDINARY00.00%

SANDSTELL ROAD MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-04944679
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 The Waterfront Sandstell Road, Berwick-Upon-Tweed, Northumberland, TD15 1RE

Direct shareholders

ShareholderShare classShares held% of class
ATJE CURRYsophymarine-openregistry-h-atje-curry-00c12aORDINARY20
CATHERINE GILLINGsophymarine-openregistry-h-catherine-gilling-816d6cORDINARY20
MAURICE WEIGHTMANsophymarine-openregistry-h-maurice-weightman-af655aORDINARY20
ROSEMARY SMITHsophymarine-openregistry-h-rosemary-smith-30d943ORDINARY20
TOM UDELLsophymarine-openregistry-h-tom-udell-c567b4ORDINARY20

GALAGATE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06487926
Status
Active
Type
Private Limited Company
Incorporated
29/01/2008
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN BARR MARTINsophymarine-openregistry-h-john-barr-martin-e6b768ORDINARY30
SHEENA MARTINsophymarine-openregistry-h-sheena-martin-1dfe97ORDINARY25
CAROLYN JANE MARTINsophymarine-openregistry-h-carolyn-jane-martin-4bdc78ORDINARY15
KATRINA MARY REYNOLDSsophymarine-openregistry-h-katrina-mary-reynolds-5a9631ORDINARY15
KERRY ELIZABETH SHANKSsophymarine-openregistry-h-kerry-elizabeth-shanks-5686c9ORDINARY15

PENDERFEED LIMITED

sophymarine-openregistry-gb-06595247
Status
Active
Type
Private Limited Company
Incorporated
16/05/2008
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES BENJAMIN SANDERSONsophymarine-openregistry-h-james-benjamin-sanderson-4b734fORDINARY30
PETER RAE SANDERSONsophymarine-openregistry-h-peter-rae-sanderson-41c2a7ORDINARY25
SARA JANE SANDERSONsophymarine-openregistry-h-sara-jane-sanderson-d131c9ORDINARY20
TIMOTHY SIMON RAE SANDERSONsophymarine-openregistry-h-timothy-simon-rae-sanderson-13642fORDINARY15
SIMON JOHN SANDERSONsophymarine-openregistry-h-simon-john-sanderson-803ca9ORDINARY10

PRISM ELOGISTICS (UK) LIMITED

sophymarine-openregistry-gb-12749845
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ava Lodge, Berwick Upon Tweed, Northumberland

Direct shareholders

ShareholderShare classShares held% of class
SPEARPOINT SECURITY GROUP PTE LTDsophymarine-openregistry-h-spearpoint-security-group-pte-ltd-efc727ORDINARY37,500
EDWARD JOHN HOWARD DEVEREUXsophymarine-openregistry-h-edward-john-howard-devereux-c85ba2ORDINARY2,500
IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85ORDINARY2,500
HOWARD GRANT BECKERsophymarine-openregistry-h-howard-grant-becker-af5d49ORDINARY0
PAUL ANTONY MITCHELLsophymarine-openregistry-h-paul-antony-mitchell-95c378ORDINARY0

CLEVELAND ALLIANCES LTD

sophymarine-openregistry-gb-02709825
Status
Active
Type
Private Limited Company
Incorporated
27/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
Cleveland House Kings Mount, Berwick-Upon-Tweed, TD15 1TQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK DIXONsophymarine-openregistry-h-james-patrick-dixon-cde965A ORDINARY4,410
PATRICK HENRY DIXONsophymarine-openregistry-h-patrick-henry-dixon-ed1421A ORDINARY3,240
GENNY WENTWORTH DIXONsophymarine-openregistry-h-genny-wentworth-dixon-14961dA ORDINARY1,170
SHIRLEY DIXONsophymarine-openregistry-h-shirley-dixon-5586beA ORDINARY180
SHIRLEY DIXONsophymarine-openregistry-h-shirley-dixon-5586beD ORDINARY5
GENNY WENTWORTH DIXONsophymarine-openregistry-h-genny-wentworth-dixon-14961dD ORDINARY1
JAMES PATRICK DIXONsophymarine-openregistry-h-james-patrick-dixon-cde965C ORDINARY1
PATRICK HENRY DIXONsophymarine-openregistry-h-patrick-henry-dixon-ed1421B ORDINARY1

Related parties

PartyRelationshipDetail
CLEVELAND TECHNOLOGY LTDsophymarine-openregistry-gb-14794464Holds shares inORDINARY · 100.00%

WREIGHILL PROPERTY LIMITED

sophymarine-openregistry-gb-12126029
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARY JEFFREYSsophymarine-openregistry-h-helen-mary-jeffreys-fa5e8bORDINARY B500100.00%
PETER EDWARD JEFFREYSsophymarine-openregistry-h-peter-edward-jeffreys-3b50d4ORDINARY A500100.00%
PETER JEFFREYS AS BARE TRUSTEE FOR NICHOLAS ARTHUR JEFFREYSsophymarine-openregistry-h-peter-jeffreys-as-bare-trustee-for-nicho-bc40a3ORDINARY D1100.00%
PETER JEFFREYS, BARE TRUSTEE FOR GEORGE MARMADUKE JEFFREYSsophymarine-openregistry-h-peter-jeffreys-bare-trustee-for-george-m-5fcd6dORDINARY C1100.00%

INDICA HOMES (EGLINGHAM) LTD

sophymarine-openregistry-gb-13252104
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM WILLIAM WILSONsophymarine-openregistry-h-adam-william-wilson-f743b8ORDINARY-D25100.00%
DAVID ASHLEY COLLINGBOURNEsophymarine-openregistry-h-david-ashley-collingbourne-9ea1b9ORDINARY-A25100.00%
INDICA HOLDINGS LTDsophymarine-openregistry-gb-10593887ORDINARY-B25100.00%
INDICA PROPERTIES LTDsophymarine-openregistry-gb-10119219ORDINARY-C25100.00%

INDICA HOMES (GLANTON) LTD

sophymarine-openregistry-gb-13389368
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM WILLIAM WILSONsophymarine-openregistry-h-adam-william-wilson-f743b8ORDINARY-D10100.00%
INDICA PROPERTIES LTDsophymarine-openregistry-gb-10119219ORDINARY-B10100.00%
INDICA PROPERTIES LTDsophymarine-openregistry-gb-10119219ORDINARY-C10100.00%
INDICA PROPERTIES LTDsophymarine-openregistry-gb-10119219ORDINARY-A10100.00%
DAVID ASHLEY COLLINGBOURNEsophymarine-openregistry-h-david-ashley-collingbourne-9ea1b9ORDINARY-A00.00%
INDICA HOLDINGS LTDsophymarine-openregistry-gb-10593887ORDINARY-B00.00%

R.ROBINSON(SNIPE HOUSE)LIMITED

sophymarine-openregistry-gb-00606422
Status
Active
Type
Private Limited Company
Incorporated
17/06/1958
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
01450 — Raising of sheep and goats
Registered office
17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GORDON ROBINSONsophymarine-openregistry-h-robert-gordon-robinson-4bd40bPREFERENCE850,34050.02%
SALLY JANE ROBINSONsophymarine-openregistry-h-sally-jane-robinson-1117e0PREFERENCE849,66049.98%
ROBERT GORDON ROBINSONsophymarine-openregistry-h-robert-gordon-robinson-4bd40bA ORDINARY1,25150.04%
PETER ROBINSONsophymarine-openregistry-gb-16842284B ORDINARY1,25050.00%
ROBERT ELDRED ROBINSONsophymarine-openregistry-h-robert-eldred-robinson-279656B ORDINARY1,25050.00%
SALLY JANE ROBINSONsophymarine-openregistry-h-sally-jane-robinson-1117e0A ORDINARY1,24949.96%
ROBERT GORDON ROBINSONsophymarine-openregistry-h-robert-gordon-robinson-4bd40bB ORDINARY00.00%
SALLY JANE ROBINSONsophymarine-openregistry-h-sally-jane-robinson-1117e0B ORDINARY00.00%

Related parties

PartyRelationshipDetail
AEGIR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11384672Holds shares inORDINARY-A

TRENT CAPITAL LIMITED

sophymarine-openregistry-gb-11149232
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

Direct shareholders

ShareholderShare classShares held% of class
RM INFRASTRUCTURE INCOME PLCsophymarine-openregistry-gb-10449530PREFERENCE1,285,917
PETER JOHN BEIGHTONsophymarine-openregistry-h-peter-john-beighton-b8f3fcPREFERENCE214,632
RM INFRASTRUCTURE INCOME PLCsophymarine-openregistry-gb-10449530ORDINARY-A90
PETER JOHN BEIGHTONsophymarine-openregistry-h-peter-john-beighton-b8f3fcORDINARY-A10
RM INFRASTRUCTURE INCOME PLCsophymarine-openregistry-gb-10449530B ORDINARY1
ELLIOTT THICKETTsophymarine-openregistry-h-elliott-thickett-da0b89ORDINARY-A0
RM SECURED DIRECT LENDING PLCsophymarine-openregistry-gb-10449530PREFERENCE0
RM SECURED DIRECT LENDING PLCsophymarine-openregistry-gb-10449530ORDINARY-A0
RM SECURED DIRECT LENDING PLCsophymarine-openregistry-gb-10449530B ORDINARY0

EDINBURGH BUTTER COMPANY LIMITED

sophymarine-openregistry-gb-11342494
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10512 — Butter and cheese production
Registered office
Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP

Direct shareholders

ShareholderShare classShares held% of class
SUE BLACKsophymarine-openregistry-gb-08740147PREFERENCE200,001
NICHOLAS OLIVER SINCLAIRsophymarine-openregistry-h-nicholas-oliver-sinclair-c16081ORDINARY71
CHLOE BLACKsophymarine-openregistry-h-chloe-black-a894ebORDINARY35
HILARY SINCLAIRsophymarine-openregistry-h-hilary-sinclair-128db4ORDINARY35

REDSIDE PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-SC660223
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
74902 — Quantity surveying activities
Registered office
The Old Manse Kirk Lane, Berwick Upon Tweed, TD15 1TS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES WILLIAM RENNIEsophymarine-openregistry-h-edward-james-william-rennie-8d3ffbORDINARY150.00%
EVA ANNE RENNIEsophymarine-openregistry-h-eva-anne-rennie-e56639B ORDINARY150.00%
HUGH ALISTAIR RENNIEsophymarine-openregistry-h-hugh-alistair-rennie-8449c2B ORDINARY150.00%
STEPHANIE ANNE RENNIEsophymarine-openregistry-h-stephanie-anne-rennie-08b02cORDINARY150.00%

G.M. CRAIG (BUILDING CONTRACTORS) LIMITED

sophymarine-openregistry-gb-03366312
Status
Active
Type
Private Limited Company
Incorporated
07/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP

Direct shareholders

ShareholderShare classShares held% of class
NEIL GEORGE CRAIGsophymarine-openregistry-h-neil-george-craig-e53f79ORDINARY39,00544.00%
GEORGE MALTMAN CRAIGsophymarine-openregistry-h-george-maltman-craig-b34cafORDINARY22,60425.50%
LINDA ELLEN CRAIGsophymarine-openregistry-h-linda-ellen-craig-5ae896ORDINARY22,60425.50%
ALISTAIR KINGHORNsophymarine-openregistry-h-alistair-kinghorn-1b3648ORDINARY4,4305.00%

SEAVIEW STEADINGS MANAGEMENT LIMITED

sophymarine-openregistry-gb-05039346
Status
Active
Type
Private Limited Company
Incorporated
10/02/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Seaview Cottages, Berwick-Upon-Tweed, TD15 2QS

Direct shareholders

ShareholderShare classShares held% of class
C WOODsophymarine-openregistry-h-c-wood-8c29f3ORDINARY1
JENNIE DUNNsophymarine-openregistry-h-jennie-dunn-c6a1d1ORDINARY1
PAUL COMMONsophymarine-openregistry-h-paul-common-f9a397ORDINARY1
STEPHEN DUNHILLsophymarine-openregistry-h-stephen-dunhill-8f755fORDINARY1