UK companies/Beverley/Page 14
Companies in Beverley and their shareholdersPage 14 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 60 shareholdings and 7 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
1,190
UPHOLSTERY DESIGN LIMITED
sophymarine-openregistry-gb-04575812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA LYNN BLOWMANsophymarine-openregistry-h-patricia-lynn-blowman-466221 | ORDINARY | 42 | 42.00% |
| DONNA BLOWMANsophymarine-openregistry-h-donna-blowman-d0d106 | ORDINARY | 29 | 29.00% |
| IAN BLOWMANsophymarine-openregistry-h-ian-blowman-2a0549 | ORDINARY | 29 | 29.00% |
DOMS LIMITED
sophymarine-openregistry-gb-04698300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 11 North Bar Within, Beverley, East Yorkshire, HU17 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND RILEYsophymarine-openregistry-h-raymond-riley-8f488a | ORDINARY | 600 | 60.00% |
| ANNA ELIZABETH RILEYsophymarine-openregistry-h-anna-elizabeth-riley-52b9dd | ORDINARY | 200 | 20.00% |
| RAYMOND DOMINIC RILEYsophymarine-openregistry-h-raymond-dominic-riley-2614b2 | ORDINARY | 200 | 20.00% |
MINSTER FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04701916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 22 Lairgate, Beverley, HU17 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH O'CONNORsophymarine-openregistry-h-helen-elizabeth-o-connor-4e30e3 | ORDINARY | 450 | |
| AMY BATESsophymarine-openregistry-h-amy-bates-4e2090 | ORDINARY | 50 | |
| ANNE PATRICIA O'CONNORsophymarine-openregistry-h-anne-patricia-o-connor-32610e | ORDINARY | 0 | |
A BOULTON & SONS LIMITED
sophymarine-openregistry-gb-04709043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Suite C Annie Reed Court, Beverley, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY FUNERALS LIMITEDsophymarine-openregistry-gb-08292082 | ORDINARY | 3,000 | 100.00% |
| MARK STEVEN BOULTONsophymarine-openregistry-h-mark-steven-boulton-0cc888 | ORDINARY | 0 | 0.00% |
| NIGEL JOHN BOULTONsophymarine-openregistry-h-nigel-john-boulton-d2b10e | ORDINARY | 0 | 0.00% |
FIVE STAR HAULAGE LIMITED
sophymarine-openregistry-gb-04964213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H. C. ENGINEERING LIMITEDsophymarine-openregistry-gb-02275435 | ORDINARY SHARES | 90 | 90.00% |
| KEVIN LEATHLEY BROWNsophymarine-openregistry-h-kevin-leathley-brown-29f5c9 | ORDINARY SHARES | 5 | 5.00% |
| ROBERT JOHN THOWsophymarine-openregistry-h-robert-john-thow-8e2334 | ORDINARY SHARES | 5 | 5.00% |
STEPHEN WHITAKER INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05308990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Cherry Lodge, Beverley, East Yorkshire, HU17 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S WHITAKERsophymarine-openregistry-gb-06169425 | ORDINARY | 2 | |
| CAROLE WHITAKERsophymarine-openregistry-h-carole-whitaker-612647 | ORDINARY | 1 | |
| THOMAS WHITAKERsophymarine-openregistry-h-thomas-whitaker-5f4ad6 | ORDINARY | 0 | |
M DRURY LIMITED
sophymarine-openregistry-gb-05340376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE DRURYsophymarine-openregistry-h-deborah-jane-drury-c901d2 | ORDINARY | 250 | 50.00% |
| SAMUEL JAMES WILFRID DRURYsophymarine-openregistry-h-samuel-james-wilfrid-drury-786913 | ORDINARY | 250 | 50.00% |
| MICHAEL JAMES DRURYsophymarine-openregistry-h-michael-james-drury-78b4a8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAINSBOROUGH MASONIC TEMPLE LIMITEDsophymarine-openregistry-gb-00503592 | Holds shares in | ORDINARY |
| CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837 | Holds shares in | ORDINARY |
| MALLABY RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03537076 | Holds shares in | ORDINARY |
| CFC 2001 LTDsophymarine-openregistry-gb-04273743 | Holds shares in | ORDINARY |
| REPAIRFAST LTDsophymarine-openregistry-gb-05057959 | Holds shares in | ORDINARY |
EXPRESS HEATING SPARES LTD
sophymarine-openregistry-gb-05544949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD DEESsophymarine-openregistry-h-andrew-richard-dees-0d57cc | ORDINARY | 150 | 50.00% |
| PAUL STANLEY TURNERsophymarine-openregistry-h-paul-stanley-turner-9454d3 | ORDINARY | 150 | 50.00% |
| MARC IAN PALPHRAMANDsophymarine-openregistry-h-marc-ian-palphramand-615220 | ORDINARY | 0 | 0.00% |
JOSHMA LIMITED
sophymarine-openregistry-gb-05806775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Westwood Resturant, Beverley, East Yorkshire, HU17 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUOVE AVVENTURE LTDsophymarine-openregistry-gb-08426624 | ORDINARY | 8,500 | 85.00% |
| DAVID JOHN BARKERsophymarine-openregistry-h-david-john-barker-e37311 | ORDINARY | 750 | 7.50% |
| SUSAN BARKERsophymarine-openregistry-h-susan-barker-911a3d | ORDINARY | 750 | 7.50% |
RIVERVIEW FITNESS CENTRE LIMITED
sophymarine-openregistry-gb-06276376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leconfield Parks House Leconfield Road, Beverley, HU17 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KAY WHYTEsophymarine-openregistry-h-angela-kay-whyte-c04f91 | ORDINARY | 1 | 100.00% |
| ROBERT JAMES WHYTEsophymarine-openregistry-h-robert-james-whyte-9fe584 | ORDINARY | 1 | 100.00% |
| WHYTE'S BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-04702125 | ORDINARY | 0 | 0.00% |
STARCROSS PARTNERSHIP LTD
sophymarine-openregistry-gb-06476128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Norwood Far Grove, Beverley, East Riding, HU17 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH THOMPSONsophymarine-openregistry-h-keith-thompson-b13306 | ORDINARY | 2 | 50.00% |
| SUSAN KAY THOMPSONsophymarine-openregistry-h-susan-kay-thompson-4ee4aa | ORDINARY | 2 | 50.00% |
| BARRY CLARKsophymarine-openregistry-gb-17140770 | ORDINARY | 0 | 0.00% |
HALFWAY BUSINESS PARK LTD
sophymarine-openregistry-gb-06555636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 193 Hull Road, Beverley, East Yorkshire, HU17 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYE BRUCEsophymarine-openregistry-h-kaye-bruce-4a0375 | ORDINARY | 16 | 80.00% |
| KERRI HAROLDsophymarine-openregistry-h-kerri-harold-98658c | ORDINARY | 2 | 10.00% |
| LEON BRUCEsophymarine-openregistry-h-leon-bruce-2c27f1 | ORDINARY | 2 | 10.00% |
S.J.S. FLOORING LIMITED
sophymarine-openregistry-gb-06594168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN SADDINGTONsophymarine-openregistry-h-christine-ann-saddington-15e7f3 | ORDINARY | 34 | 34.00% |
| STEPHEN JOHN SADDINGTONsophymarine-openregistry-h-stephen-john-saddington-615843 | ORDINARY | 34 | 34.00% |
| JON SADDINGTONsophymarine-openregistry-h-jon-saddington-319a21 | ORDINARY | 32 | 32.00% |
MR MOLE LIMITED
sophymarine-openregistry-gb-06709827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 78 Hambling Drive, Beverley, HU17 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LAMBERTsophymarine-openregistry-gb-04501825 | ORDINARY | 2 | |
| NAOMI WHITELEYsophymarine-openregistry-h-naomi-whiteley-d8fa46 | ORDINARY | 0 | |
| PETER MILTON WHITELEYsophymarine-openregistry-h-peter-milton-whiteley-837c5c | ORDINARY | 0 | |
RENT EAST YORKSHIRE LTD
sophymarine-openregistry-gb-07059475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit F10 Beverley Enterprise Centre, Beverley, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE JANE LANCASTERsophymarine-openregistry-h-madeleine-jane-lancaster-143f09 | ORDINARY SHARES | 1,000 | 100.00% |
| JENNIFER CLARE EDWARDSsophymarine-openregistry-h-jennifer-clare-edwards-3a32e7 | ORDINARY SHARES | 0 | 0.00% |
| MARK WILLIAM EDWARDSsophymarine-openregistry-h-mark-william-edwards-bc9cdd | ORDINARY SHARES | 0 | 0.00% |
BETTER BUSINESS EXPERT LIMITED
sophymarine-openregistry-gb-07090303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 18 Oriel Close, Beverley, East Yorkshire, HU17 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MOOREsophymarine-openregistry-h-diane-moore-d62653 | ORDINARY | 45 | |
| NIGEL JAMES MOOREsophymarine-openregistry-h-nigel-james-moore-940218 | ORDINARY | 45 | |
| REBECCA MOOREsophymarine-openregistry-gb-13519053 | ORDINARY | 10 | |
EUROMILL SUPPLIES LTD
sophymarine-openregistry-gb-07092496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID BUNBYsophymarine-openregistry-h-robert-david-bunby-f5b174 | ORDINARY | 3 | 60.00% |
| STEVEN WILLIAM BUNBYsophymarine-openregistry-h-steven-william-bunby-ca1b8a | ORDINARY | 1 | 20.00% |
| SUSAN VALERIE BUNBYsophymarine-openregistry-h-susan-valerie-bunby-85ed51 | ORDINARY | 1 | 20.00% |
HOLGARD LIMITED
sophymarine-openregistry-gb-07227311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones - Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LAURENCE THOMPSONsophymarine-openregistry-h-gareth-laurence-thompson-7ec556 | ORDINARY | 510 | 51.00% |
| DEBRA THOMPSONsophymarine-openregistry-h-debra-thompson-ea8149 | ORDINARY | 250 | 25.00% |
| LESLIE BARRIE THOMPSONsophymarine-openregistry-h-leslie-barrie-thompson-a51a74 | ORDINARY | 240 | 24.00% |
WANGLE HOLDINGS LIMITED
sophymarine-openregistry-gb-07455549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN WITHEFORDsophymarine-openregistry-h-glen-witheford-03e0fb | ORDINARY 1P | 7,000 | 70.00% |
| LUCY MARY WITHEFORDsophymarine-openregistry-h-lucy-mary-witheford-62d36f | ORDINARY 1P | 7,000 | 70.00% |
| MARK LESLIE PAUL WOOLHOUSEsophymarine-openregistry-h-mark-leslie-paul-woolhouse-42a9c1 | ORDINARY 1P | 3,000 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIBALL LIMITEDsophymarine-openregistry-gb-05640762 | Holds shares in | ORDINARY · 100.00% |
| FLIX GOLF LTDsophymarine-openregistry-gb-06682270 | Holds shares in | ORDINARY · 100.00% |
HOTHAM ENERGY LIMITED
sophymarine-openregistry-gb-07879770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- The Estate Office West End, Beverley, East Yorkshire, HU17 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CHARLES LEGARD AS TRUSTEE OF HOTHAM FAMILY TRUSTsophymarine-openregistry-h-christopher-john-charles-legard-as-trust-6ea16e | ORDINARY | 100 | 100.00% |
| LORD HENRY DURAND BARON HOTHAM AS TRUSTEE OF HOTHAM FAMILY TRUSTsophymarine-openregistry-h-lord-henry-durand-baron-hotham-as-truste-8af4ec | ORDINARY | 100 | 100.00% |
| THE HONOURABLE GEORGE ANDREW HOTHAM AS TRUSTEE OF HOTHAM FAMILY TRUSTsophymarine-openregistry-h-the-honourable-george-andrew-hotham-as-t-9a2718 | ORDINARY | 100 | 100.00% |