UK companies/Berwick Upon Tweed/Page 7
Companies in Berwick Upon Tweed and their shareholdersPage 7 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 57 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
Berwick Upon Tweed
Companies with a register
321
TROMIE LTD
sophymarine-openregistry-gb-14338512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE FURSMANsophymarine-openregistry-h-emma-jane-fursman-6da823 | ORDINARY | 40 | 40.00% |
| JOHN RICHARD FURSMANsophymarine-openregistry-h-john-richard-fursman-7078fd | ORDINARY | 40 | 40.00% |
| SHOLTO JAMES RICHARD FURSMANsophymarine-openregistry-h-sholto-james-richard-fursman-97c914 | ORDINARY | 20 | 20.00% |
HANLEY CALIBRATION SERVICES LIMITED
sophymarine-openregistry-gb-14399600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN O'MAHONYsophymarine-openregistry-h-aidan-o-mahony-66d869 | ORDINARY | 473 | 47.30% |
| CONOR MURPHYsophymarine-openregistry-h-conor-murphy-7e35fa | ORDINARY | 392 | 39.20% |
| ADRIAN HANNAsophymarine-openregistry-h-adrian-hanna-7076b0 | ORDINARY | 135 | 13.50% |
LUCKER COUNTRY PARK LIMITED
sophymarine-openregistry-gb-14477004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Barmoor Castle Country Park, Berwick-Upon-Tweed, Northumberland, TD15 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARMOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14752053 | ORDINARY | 200 | |
| ANN LAMBsophymarine-openregistry-h-ann-lamb-9feef7 | ORDINARY | 0 | |
| JAMES REGINALD HEDLEY LAMBsophymarine-openregistry-h-james-reginald-hedley-lamb-78a479 | ORDINARY | 0 | |
PENNIES COMPETITIONS LIMITED
sophymarine-openregistry-gb-15948880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Duns Road, Berwick Upon Tweed, TD15 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARIE LONGsophymarine-openregistry-h-kelly-marie-long-918b07 | ORDINARY | 51 | 51.00% |
| OLIVER JOHNSONsophymarine-openregistry-h-oliver-johnson-619b36 | ORDINARY | 34 | 34.00% |
| RORY DAVIDSONsophymarine-openregistry-h-rory-davidson-110460 | ORDINARY | 15 | 15.00% |
LODGES AND CARAVANS FOR SALE LIMITED
sophymarine-openregistry-gb-16505018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63120 — Web portals
- Registered office
- 76 Shielfield Terrace, Berwick-Upon-Tweed, TD15 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KINGSLEYsophymarine-openregistry-h-robert-kingsley-ae992d | ORDINARY | 50,000 | |
| SARAH CARMICHAEL KINGSLEYsophymarine-openregistry-h-sarah-carmichael-kingsley-d001cd | ORDINARY | 50,000 | |
| PHILIP JOHN EDWARD SPENCERsophymarine-openregistry-h-philip-john-edward-spencer-dbbdfd | ORDINARY | 5,263 | |
BORDER EGGS LTD.
sophymarine-openregistry-gb-SC328778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hutton Hall Barns, Berwick Upon Tweed, TD15 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACLEAN FARMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12868283 | ORDINARY | 2 | 100.00% |
| ANGELA MACLEANsophymarine-openregistry-h-angela-maclean-f11a9c | ORDINARY | 0 | 0.00% |
| COLIN JAMES MACLEANsophymarine-openregistry-h-colin-james-maclean-638a91 | ORDINARY | 0 | 0.00% |
TRS RIBBONS LTD
sophymarine-openregistry-gb-SC493097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Ribbon House, Berwick-Upon-Tweed, Berwickshire, TD15 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH IRVINE PRENTICEsophymarine-openregistry-h-elizabeth-irvine-prentice-85c874 | ORD | 3 | |
| BERNADETTE ANN PRENTICEsophymarine-openregistry-h-bernadette-ann-prentice-f1732c | ORD | 0 | |
| EDWARD BROWNLIE PRENTICEsophymarine-openregistry-h-edward-brownlie-prentice-6a3bac | ORD | 0 | |
C MILLAR FARMING LIMITED
sophymarine-openregistry-gb-SC757290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Shulebraids, Berwick Upon Tweed, Scotland, TD15 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C MILLAR FARMING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC780779 | ORDINARY | 100 | 100.00% |
| GEORGE H. MILLAR (WEST FOULDEN) LIMITEDsophymarine-openregistry-gb-SC038905 | ORDINARY | 0 | 0.00% |
| MORTON FRASER DIRECTORS LIMITEDsophymarine-openregistry-gb-SC157556 | ORDINARY | 0 | 0.00% |
WEST FOULDEN FARMING LIMITED
sophymarine-openregistry-gb-SC758315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- The Farmhouse, Berwick Upon Tweed, TD15 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST FOULDEN FARMING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC780772 | ORDINARY | 100 | 100.00% |
| BRUCE ORMISTON MILLARsophymarine-openregistry-h-bruce-ormiston-millar-855f4b | ORDINARY | 0 | 0.00% |
| GEORGE H MILLAR (WEST FOULDEN) LIMITEDsophymarine-openregistry-gb-SC038905 | ORDINARY | 0 | 0.00% |
WEST FOULDEN FARMING HOLDINGS LIMITED
sophymarine-openregistry-gb-SC780772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- DORMANT
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- The Farmhouse, Berwick Upon Tweed, TD15 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ORMISTON MILLARsophymarine-openregistry-h-bruce-ormiston-millar-855f4b | ORDINARY | 75 | 75.00% |
| STUART BRUCE MILLARsophymarine-openregistry-h-stuart-bruce-millar-114107 | ORDINARY | 25 | 25.00% |
| ADRIAN EDWARD ROBERT BELLsophymarine-openregistry-h-adrian-edward-robert-bell-218253 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST FOULDEN FARMING LIMITEDsophymarine-openregistry-gb-SC758315 | Holds shares in | ORDINARY · 100.00% |
LOWICK HALL ESTATES LIMITED(THE)
sophymarine-openregistry-gb-00368118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1941
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF MRS. V.M. BRIGGS SETTLEMENTsophymarine-openregistry-h-trustees-of-mrs-v-m-briggs-settlement-be0438 | A PREFERENCE | 356,725 | |
| RONALD HUGH TWEEDIE BARBERsophymarine-openregistry-h-ronald-hugh-tweedie-barber-d91379 | PREFERENCE | 20,000 | |
| TRUSTEES OF MRS. V.M. BRIGGS SETTLEMENTsophymarine-openregistry-h-trustees-of-mrs-v-m-briggs-settlement-be0438 | ORDINARY | 1,583 | |
| RONALD HUGH TWEEDIE BARBERsophymarine-openregistry-h-ronald-hugh-tweedie-barber-d91379 | ORDINARY | 1,417 | |
DIRECT PETS LIMITED
sophymarine-openregistry-gb-09561407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Direct Pets Unit 3-1 Windmill Way East, Berwick-Upon-Tweed, Northumberland, TD15 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WOODCOCKsophymarine-openregistry-h-thomas-woodcock-4466b6 | ORDINARY | 1,000 | |
| JEN STEWARTsophymarine-openregistry-h-jen-stewart-32a724 | B ORDINARY | 1 | |
| THOMAS WOODCOCKsophymarine-openregistry-h-thomas-woodcock-4466b6 | A ORDINARY | 1 | |
ANGECROFT CARAVAN PARK LIMITED
sophymarine-openregistry-gb-02924615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANDREW NEWTONsophymarine-openregistry-h-kevin-andrew-newton-8573b3 | ORDINARY A | 132,600 | 100.00% |
| KEVIN ANDREW NEWTONsophymarine-openregistry-h-kevin-andrew-newton-8573b3 | ORDINARY B | 127,400 | 100.00% |
| PETER GIBSON NEWTONsophymarine-openregistry-h-peter-gibson-newton-8f3150 | ORDINARY A | 0 | 0.00% |
MUNRO WILSON LIMITED
sophymarine-openregistry-gb-08453439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Castlehills Farm, Berwick Upon Tweed, TD15 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MACPHERSONsophymarine-openregistry-h-donald-macpherson-eca5d2 | ORDINARY SHARES B | 5 | 100.00% |
| DONALD MACPHERSONsophymarine-openregistry-h-donald-macpherson-eca5d2 | ORDINARY SHARES A | 5 | 100.00% |
| PATRICIA DA SILVAsophymarine-openregistry-h-patricia-da-silva-999559 | ORDINARY SHARES B | 0 | 0.00% |
GDULA CONSULTING LIMITED
sophymarine-openregistry-gb-10995005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ava Lodge, Berwick Upon Tweed, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN GDULAsophymarine-openregistry-h-nicholas-john-gdula-5cf59f | ORDINARY | 100 | 100.00% |
| VICTORIA ANN FOXTON GDULAsophymarine-openregistry-h-victoria-ann-foxton-gdula-37a414 | ORDINARY A | 1 | 100.00% |
| VICTORIA ANN FOXTON GDULAsophymarine-openregistry-h-victoria-ann-foxton-gdula-37a414 | ORDINARY | 0 | 0.00% |
AEGIR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11384672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | ORDINARY-A | 75 | |
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | ORDINARY-B | 25 | |
| R. ROBINSON (SNIPE HOUSE) LIMITEDsophymarine-openregistry-gb-00606422 | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROVE (BRIGHTON ROAD) LIMITEDsophymarine-openregistry-gb-13839300 | Holds shares in | ORDINARY · 10.00% |
| GROVE (SPR) LTDsophymarine-openregistry-gb-13279415 | Holds shares in | ORDINARY · 7.51% |
| GROVE (PUTNEY) LIMITEDsophymarine-openregistry-gb-13166147 | Holds shares in | ORDINARY · 6.90% |
| GROVE (TRINITY ROAD) LIMITEDsophymarine-openregistry-gb-13056007 | Holds shares in | ORDINARY |
MAXPRONE2 LIMITED
sophymarine-openregistry-gb-11972419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Main Street, Berwick-Upon-Tweed, Northumberland, TD15 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DIXONsophymarine-openregistry-h-angela-dixon-77bc65 | A ORDINARY | 1 | |
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | ORDINARY | 1 | |
CLONLEE LTD
sophymarine-openregistry-gb-12551443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Ladywell Road, Berwick-Upon-Tweed, TD15 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA GANsophymarine-openregistry-h-lina-gan-fd2fa2 | B ORDINARY | 50 | 100.00% |
| YEW CHEN CHONGsophymarine-openregistry-h-yew-chen-chong-8791d4 | A ORDINARY | 50 | 100.00% |
J.W. & N.J. STOKOE LIMITED
sophymarine-openregistry-gb-12825486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
01610 — Support activities for crop production - Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM STOKOEsophymarine-openregistry-h-jonathan-william-stokoe-41c8c6 | ORDINARY A | 100 | 100.00% |
| NICHOLA JANE STOKOEsophymarine-openregistry-h-nichola-jane-stokoe-e7ca42 | ORDINARY B | 100 | 100.00% |
RIVER TILL COTTAGES LIMITED
sophymarine-openregistry-gb-12830822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN EDWARD THOMASsophymarine-openregistry-h-david-john-edward-thomas-2b191d | ORDINARY A | 5 | 100.00% |
| LOIS HELENE THOMASsophymarine-openregistry-h-lois-helene-thomas-58eab7 | ORDINARY B | 5 | 100.00% |