UK companies/Beverley/Page 13

Companies in Beverley and their shareholdersPage 13 of 60

1,190 companies registered in Beverley 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 Beverley. Between them they record 65 shareholdings and 1 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
Beverley
Companies with a register
1,190
On this page
20
Shareholdings
65
Related parties
1

RPMS BLOCK & FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-12694954
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
18 North Bar Within, Beverley, HU17 8AX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WHITINGsophymarine-openregistry-h-philip-whiting-a455a2REDEEMABLE PREFERENCE100
CAMMISH & COMPANY LTDsophymarine-openregistry-gb-05778035ORDINARY93
PHILIP WHITINGsophymarine-openregistry-h-philip-whiting-a455a2ORDINARY7
CAROLYN TOWSEsophymarine-openregistry-h-carolyn-towse-82147cORDINARY0
CAROLYN TOWSEsophymarine-openregistry-h-carolyn-towse-82147cREDEEMABLE PREFERENCE0

PLUG N PLAY SOLUTIONS LTD

sophymarine-openregistry-gb-13214749
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
Halfway House, Beverley, East Riding Of Yorkshire, HU17 0RN

Direct shareholders

ShareholderShare classShares held% of class
MMM HOLDINGS SCARBOROUGH LTDsophymarine-openregistry-gb-13925602ORDINARY A100
MMM HOLDINGS SCARBOROUGH LTDsophymarine-openregistry-gb-13925602ORDINARY B25
LAURA BAILEYsophymarine-openregistry-gb-16739490ORDINARY B0
MATTHEW RICHARD WATSONsophymarine-openregistry-h-matthew-richard-watson-374afbORDINARY A0

HOMELINK BLOCK MANAGEMENT LIMITED

sophymarine-openregistry-gb-14551516
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office F8 Beverley Enterprise Center, Beverley, East Yorkshire, HU17 0JT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ENGLISHsophymarine-openregistry-h-martin-english-71add1ORDINARY A90
MARTIN ENGLISHsophymarine-openregistry-h-martin-english-71add1ORDINARY B10
KRISTOFFER ENGLISHsophymarine-openregistry-h-kristoffer-english-75f33dORDINARY A0
YEOMANDO KRIKLANISsophymarine-openregistry-h-yeomando-kriklanis-3376afORDINARY B0

BENTER SERVICES LIMITED

sophymarine-openregistry-gb-14738651
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARIA ELIZABETH CARTERsophymarine-openregistry-h-susan-maria-elizabeth-carter-130548ORDINARY8100.00%
CHARLES THOMAS CARTERsophymarine-openregistry-h-charles-thomas-carter-966b28ORDINARY B150.00%
HANNAH ELIZABETH CARTERsophymarine-openregistry-h-hannah-elizabeth-carter-063cf5ORDINARY B150.00%

OWL AND THE BEAVER LIMITED(THE)

sophymarine-openregistry-gb-01059461
Status
Active
Type
Private Limited Company
Incorporated
26/06/1972
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Foley Avenue, Beverley, HU17 8FA

Direct shareholders

ShareholderShare classShares held% of class
V.M. FRANKsophymarine-openregistry-h-v-m-frank-50adddORDINARY50
ALEXANDRA BAXTERsophymarine-openregistry-h-alexandra-baxter-e32d5bORDINARY25
DAVID MCCANNsophymarine-openregistry-h-david-mccann-bb59e0ORDINARY25

MORCO GAS SERVICES LIMITED

sophymarine-openregistry-gb-01345326
Status
Active
Type
Private Limited Company
Incorporated
22/12/1977
Accounts
DORMANT
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Morco House, Beverley, East Yorkshire, HU17 0LD

Direct shareholders

ShareholderShare classShares held% of class
MORCO PRODUCTS LTDsophymarine-openregistry-gb-00064585ORDINARY97
CHARLES RICHARD ELLISON GILLETTsophymarine-openregistry-h-charles-richard-ellison-gillett-11f1b1ORDINARY3
CHARLES ANTHONY GILLETTsophymarine-openregistry-h-charles-anthony-gillett-bcbf9eORDINARY0

KAYGEE ENGINEERING LIMITED

sophymarine-openregistry-gb-01641848
Status
Active
Type
Private Limited Company
Incorporated
08/06/1982
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG KEITH ADAMSsophymarine-openregistry-h-craig-keith-adams-819d55ORDINARY3433.33%
LEWIS JAMES SHARPsophymarine-openregistry-h-lewis-james-sharp-6101b6ORDINARY3433.33%
PAUL SCOTT JACKSONsophymarine-openregistry-h-paul-scott-jackson-69c769ORDINARY3433.33%

SPENCER STREET DEVELOPMENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01758898
Status
Active
Type
Private Limited Company
Incorporated
05/10/1983
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Spencer Street, Beverley, East Yorkshire, HU17 9EG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WITTYsophymarine-openregistry-h-brian-witty-af95a0ORDINARY1
MURIEL SPENCE DECEASEDsophymarine-openregistry-h-muriel-spence-deceased-716107ORDINARY1
SUE HICKSsophymarine-openregistry-h-sue-hicks-b4499cORDINARY1

BROADTRENCH LIMITED

sophymarine-openregistry-gb-02000078
Status
Active
Type
Private Limited Company
Incorporated
14/03/1986
Accounts
UNAUDITED ABRIDGED
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Hall Garth Farm West Street, Beverley, East Riding Of Yorkshire, HU17 5LR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FREDERICK SHARPsophymarine-openregistry-h-jonathan-frederick-sharp-a2ed4bORDINARY1,175,404
TIMOTHY EDWARD SHARPsophymarine-openregistry-h-timothy-edward-sharp-a04be3ORDINARY1,175,402
PRIMROSE SHARPsophymarine-openregistry-h-primrose-sharp-60bc2dORDINARY468,564

Related parties

PartyRelationshipDetail
SWAYTHORPE GROWERS LIMITEDsophymarine-openregistry-gb-03165809Holds shares inORDINARY

FORRESTER BOYD CORPORATE FINANCE LIMITED

sophymarine-openregistry-gb-02262928
Status
Active
Type
Private Limited Company
Incorporated
27/05/1988
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Kingfisher Court Plaxton Bridge Road, Beverley, HU17 0RT

Direct shareholders

ShareholderShare classShares held% of class
BOYDsophymarine-openregistry-h-boyd-14f6e4ORDINARY1
BOYDsophymarine-openregistry-h-boyd-14f6e4ORDINARY1
KEVIN HOPPER AS NOMINEE FOR THE PARTNERS OF FORRESTERsophymarine-openregistry-h-kevin-hopper-as-nominee-for-the-partners-5ab4ebORDINARY1
PAUL TOFTON AS NOMINEE FOR THE PARTNERS OF FORRESTERsophymarine-openregistry-h-paul-tofton-as-nominee-for-the-partners--d036d5ORDINARY1

WOLD CONSTRUCTION COMPANY LIMITED

sophymarine-openregistry-gb-02579441
Status
Active
Type
Private Limited Company
Incorporated
04/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite A Wold House Annie Reed Court, Beverley, East Yorkshire, HU17 0LF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WOOLFITTsophymarine-openregistry-h-jonathan-woolfitt-87259fORDINARY18,00045.00%
PAUL DAVID WOOLFITTsophymarine-openregistry-h-paul-david-woolfitt-35529fORDINARY18,00045.00%
MARGARET ELIZABETH WOOLFITTsophymarine-openregistry-h-margaret-elizabeth-woolfitt-27cbceORDINARY4,00010.00%

A SYED & CO LIMITED

sophymarine-openregistry-gb-03385869
Status
Active
Type
Private Limited Company
Incorporated
12/06/1997
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
126 Victoria Road, Beverley, E Yorkshire, HU17 8PJ

Direct shareholders

ShareholderShare classShares held% of class
AUSAF AREEB SYEDsophymarine-openregistry-h-ausaf-areeb-syed-604372ORDINARY4
LYN SYEDsophymarine-openregistry-h-lyn-syed-8f6433ORDINARY1
NADIA SYED-HESSELsophymarine-openregistry-h-nadia-syed-hessel-49eadeORDINARY1

KINGSTON MARINE SERVICES LIMITED

sophymarine-openregistry-gb-03661316
Status
Active
Type
Private Limited Company
Incorporated
04/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HALLsophymarine-openregistry-h-christopher-john-hall-35c86eORDINARY4848.00%
DAWN HALLsophymarine-openregistry-h-dawn-hall-0c3c6dORDINARY4747.00%
DAVID GEORGE WILLIAMSsophymarine-openregistry-h-david-george-williams-1dc5abORDINARY55.00%

TRIAD GARAGES LIMITED

sophymarine-openregistry-gb-04359935
Status
Active
Type
Private Limited Company
Incorporated
24/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MOONsophymarine-openregistry-h-richard-moon-d3dc29ORDINARY3,06051.00%
MARTYN ANTHONY MOONsophymarine-openregistry-h-martyn-anthony-moon-01f6c9ORDINARY1,47024.50%
SUSAN MOONsophymarine-openregistry-h-susan-moon-a2261bORDINARY1,47024.50%

PETER NORTON PLUMBING, HEATING & GAS SERVICES LIMITED

sophymarine-openregistry-gb-04408119
Status
Active
Type
Private Limited Company
Incorporated
03/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Ripon Avenue, Beverley, East Yorkshire, HU17 8UN

Direct shareholders

ShareholderShare classShares held% of class
PETER NORTONsophymarine-openregistry-h-peter-norton-ec3a17ORDINARY65
JACQUELINE FIONA NORTONsophymarine-openregistry-h-jacqueline-fiona-norton-867b7cORDINARY35
JOE NORTONsophymarine-openregistry-h-joe-norton-1620f8ORDINARY0

FOSTER SALES COMPANY LIMITED

sophymarine-openregistry-gb-04428599
Status
Active
Type
Private Limited Company
Incorporated
30/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID DREWERYsophymarine-openregistry-h-michael-david-drewery-e3d703ORDINARY4848.00%
PAULINE ELIZABETH DREWERYsophymarine-openregistry-h-pauline-elizabeth-drewery-ef265dORDINARY4848.00%
ADAM JAMES DREWERYsophymarine-openregistry-h-adam-james-drewery-59dd81ORDINARY44.00%

PARAGON INTERNATIONAL FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-04485202
Status
Active
Type
Private Limited Company
Incorporated
14/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
Waltham House Suite 7 First Floor, Beverley, East Yorkshire

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN GODFREYsophymarine-openregistry-h-mark-john-godfrey-a6dab8ORDINARY6767.00%
JOANNE GODFREYsophymarine-openregistry-h-joanne-godfrey-fe057cORDINARY3333.00%
GRAHAM HARDYsophymarine-openregistry-h-graham-hardy-b65d8fORDINARY00.00%

NORTH END FARM LIMITED

sophymarine-openregistry-gb-04511474
Status
Active
Type
Private Limited Company
Incorporated
14/08/2002
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Office F12 Beverley Enterprise Centre, Beverley, HU17 0JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER NORMANsophymarine-openregistry-h-james-christopher-norman-9c64d6ORDINARY38
RACHEL SARAH NORMANsophymarine-openregistry-h-rachel-sarah-norman-d50840ORDINARY37
ROBERT NORMANsophymarine-openregistry-h-robert-norman-c8284cORDINARY25

E.BROWN & SON (TRANSPORT) LIMITED

sophymarine-openregistry-gb-04543943
Status
Active
Type
Private Limited Company
Incorporated
24/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ERIC BROWNsophymarine-openregistry-h-james-eric-brown-d6b0cdORDINARY3434.00%
DAVID ALLAN BROWNsophymarine-openregistry-h-david-allan-brown-3d2ae6ORDINARY3333.00%
JACQUELINE BROWNsophymarine-openregistry-h-jacqueline-brown-056a01ORDINARY3333.00%

EUROBECK LIMITED

sophymarine-openregistry-gb-04568795
Status
Active
Type
Private Limited Company
Incorporated
21/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
RONALD SYDNEY ANKERsophymarine-openregistry-h-ronald-sydney-anker-ffd13aORDINARY5050.00%
SARAH JANE FRANKSsophymarine-openregistry-h-sarah-jane-franks-7362a1ORDINARY4040.00%
ANNA WRIGHT YOUNGsophymarine-openregistry-h-anna-wright-young-fb6c6fORDINARY1010.00%