UK companies/Beverley/Page 19
Companies in Beverley and their shareholdersPage 19 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 50 shareholdings and 8 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
JM BARRATT HOLDINGS LTD
sophymarine-openregistry-gb-14527198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Beverley Business Centre, Beverley, HU17 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MICHAEL BARRATTsophymarine-openregistry-h-joe-michael-barratt-4bada4 | ORDINARY | 200 | |
| JOE MICHAEL BARRATTsophymarine-openregistry-h-joe-michael-barratt-4bada4 | A2 ORDINARY | 2 | |
| LORNA BARRATTsophymarine-openregistry-h-lorna-barratt-712b24 | B2 ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLY BREATHE HOLDINGS LIMITEDsophymarine-openregistry-gb-12164700 | Holds shares in | A2 ORDINARY |
| BARRATT ENGINEERING SERVICES LTDsophymarine-openregistry-gb-12846063 | Holds shares in | A ORDINARY |
HYPERION IMAGING & INTERVENTION LIMITED
sophymarine-openregistry-gb-14624240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY SMITHsophymarine-openregistry-gb-15528093 | ORDINARY | 1 | 100.00% |
| AUBREY SMITHsophymarine-openregistry-gb-15528093 | ORDINARY B | 1 | 100.00% |
| DANIELLA SMITHsophymarine-openregistry-h-daniella-smith-ee6ff5 | ORDINARY A | 1 | 100.00% |
ITS DOOZIE LIMITED
sophymarine-openregistry-gb-15587940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KAREN WILSONsophymarine-openregistry-h-angela-karen-wilson-76b8fb | ORDINARY | 50 | 50.00% |
| TREVOR WILSONsophymarine-openregistry-h-trevor-wilson-8b7b44 | ORDINARY | 50 | 50.00% |
| ANGELA KAREN WILSONsophymarine-openregistry-h-angela-karen-wilson-76b8fb | ORDINARY C | 1 | 100.00% |
| TREVOR WILSONsophymarine-openregistry-h-trevor-wilson-8b7b44 | ORDINARY B | 1 | 100.00% |
B R ASBESTOS LIMITED
sophymarine-openregistry-gb-15684846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4-6 Walkergate, Beverley, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JAMES HARRY EYREsophymarine-openregistry-h-mathew-james-harry-eyre-0725bb | ORDINARY A | 70 | 70.00% |
| BRIAN WALKERsophymarine-openregistry-h-brian-walker-f6095f | ORDINARY A | 30 | 30.00% |
| BRIAN WALKERsophymarine-openregistry-h-brian-walker-f6095f | ORDINARY C | 10 | 100.00% |
| MATHEW JAMES HARRY EYREsophymarine-openregistry-h-mathew-james-harry-eyre-0725bb | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEAR STRIP UK LIMITEDsophymarine-openregistry-gb-17083546 | Holds shares in | ORDINARY B · 10.00% |
SWEET SUCCESS LIMITED
sophymarine-openregistry-gb-03680412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM PETHICKsophymarine-openregistry-h-david-william-pethick-54a492 | ORDINARY B | 2 | 100.00% |
| DAVID WILLIAM PETHICKsophymarine-openregistry-h-david-william-pethick-54a492 | ORDINARY A | 1 | 50.00% |
| LYDIA PETHICKsophymarine-openregistry-h-lydia-pethick-ca8611 | ORDINARY A | 1 | 50.00% |
RIVERSIDE SERVICES (HULL) LIMITED
sophymarine-openregistry-gb-03957472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2000
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEITH RICKETTSsophymarine-openregistry-h-robert-keith-ricketts-60a9d2 | ORDINARY "A" | 100 | 100.00% |
| LISA RICKETTSsophymarine-openregistry-h-lisa-ricketts-26f7be | ORDINARY "B" | 50 | 100.00% |
JPAC LIMITED
sophymarine-openregistry-gb-04063890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 4 Orchard Garth, Beverley, HU17 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PROUDFOOTsophymarine-openregistry-h-james-proudfoot-484aa0 | ORDINARY | 100 | |
| RYAN ROBERTSONsophymarine-openregistry-h-ryan-robertson-614186 | B ORDINARY | 100 | |
IMAGEN PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-04202185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GUTTRIDGEsophymarine-openregistry-h-peter-guttridge-351e31 | A ORDINARY | 400 | |
| KATHERINE GUTTRIDGEsophymarine-openregistry-h-katherine-guttridge-cf3d3c | D ORDINARY | 100 | |
YOU LIMITED
sophymarine-openregistry-gb-04475590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS STEVENSONsophymarine-openregistry-h-benjamin-thomas-stevenson-badeab | ORDINARY | 100 | 100.00% |
| BENJAMIN THOMAS STEVENSONsophymarine-openregistry-h-benjamin-thomas-stevenson-badeab | ORDINARY B | 10 | 100.00% |
| ELIZABETH MARY STEVENSONsophymarine-openregistry-h-elizabeth-mary-stevenson-0310ad | ORDINARY | 0 | 0.00% |
GREN CRAIG MOTORS LIMITED
sophymarine-openregistry-gb-04592365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Oldbeck Road, Beverley, East Yorkshire, HU17 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW CUNLIFFEsophymarine-openregistry-h-paul-andrew-cunliffe-90ce86 | ORDINARY A | 9 | |
| JACQUI CUNLIFFEsophymarine-openregistry-h-jacqui-cunliffe-a69de3 | ORDINARY B | 1 | |
S & S SITE SERVICES (NATIONWIDE) LIMITED
sophymarine-openregistry-gb-04753338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Park Farm, Beverley, HU17 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND STEWART GARVEYsophymarine-openregistry-h-roland-stewart-garvey-1e624d | E ORDINARY | 22 | |
| DANYL GARVEYsophymarine-openregistry-h-danyl-garvey-741d3c | D ORDINARY | 10 | |
STODDART S LIMITED
sophymarine-openregistry-gb-04939914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Cobweb Main Street, Beverley, East Yorkshire, HU17 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STODDARTsophymarine-openregistry-h-simon-stoddart-8f4b14 | A ORDINARY | 67 | 100.00% |
| SARAH STODDARTsophymarine-openregistry-h-sarah-stoddart-92f51e | B ORDINARY | 33 | 100.00% |
JG HARBORNE LTD
sophymarine-openregistry-gb-04980971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lane Farm 11 Hornsea Road, Beverley, HU17 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE BALLsophymarine-openregistry-h-suzanne-ball-fe1ec0 | A ORDINARY | 50 | |
| SUZANNE BALLsophymarine-openregistry-h-suzanne-ball-fe1ec0 | B ORDINARY | 50 | |
| CHRISTOPHER BALLsophymarine-openregistry-gb-08339277 | A ORDINARY | 0 | |
LANDMARK RIVERSIDE LIMITED
sophymarine-openregistry-gb-05605950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Bungalow, The Manor House Northlands, Beverley, North Humberside, HU17 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MASON GRIFFINsophymarine-openregistry-h-joseph-mason-griffin-9bf665 | ORDINARY | 1 | 100.00% |
| SALLY ANN GRIFFINsophymarine-openregistry-h-sally-ann-griffin-768ed2 | ORDINARY A | 1 | 100.00% |
RECYCLING RESOURCES LIMITED
sophymarine-openregistry-gb-07042905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANTHONY HORNCASTLEsophymarine-openregistry-h-william-anthony-horncastle-20cf92 | PREFERENCE | 250,000 | 100.00% |
| SPINDLE THORN LIMITEDsophymarine-openregistry-gb-04598982 | ORDINARY | 100 | 100.00% |
TAYLOR ET AL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07171953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW TAYLORsophymarine-openregistry-h-mark-andrew-taylor-a27481 | A ORDINARY | 10 | 100.00% |
| CHARLOTTE LUCY TAYLORsophymarine-openregistry-h-charlotte-lucy-taylor-d3501c | B ORDINARY | 1 | 100.00% |
MERTECH LTD
sophymarine-openregistry-gb-07188286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 300 Hull Bridge Road, Beverley, East Yorkshire, HU17 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER SIMPSONsophymarine-openregistry-h-david-peter-simpson-c0ca7e | A ORDINARY | 50 | 100.00% |
| SALLY LOUISE SIMPSONsophymarine-openregistry-h-sally-louise-simpson-0b10c6 | B ORDINARY | 50 | 100.00% |
ARCHPLAN LIMITED
sophymarine-openregistry-gb-07978852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Bentley House 4 Templar View, Beverley, East Yorkshire, HU17 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DOUGLAS LUNNsophymarine-openregistry-h-nigel-douglas-lunn-23957e | ORDINARY "A" SHARES | 51 | 100.00% |
| IAN PETER ROBSON AS TRUSTEE OF N D LUNN DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-peter-robson-as-trustee-of-n-d-lunn--400a38 | ORDINARY | 49 | 100.00% |
ADEPT PIPING LTD
sophymarine-openregistry-gb-07990184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Westfield Garth, Beverley, East Yorkshire, HU17 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH NEIL SYKESsophymarine-openregistry-h-gareth-neil-sykes-b375cb | ORDINARY | 75 | 75.00% |
| ROSEMARY ANNE SYKESsophymarine-openregistry-h-rosemary-anne-sykes-50a02c | ORDINARY | 25 | 25.00% |
| ROSEMARY ANNE SYKESsophymarine-openregistry-h-rosemary-anne-sykes-50a02c | ORDINARY B | 1 | 100.00% |
FDGI LIMITED
sophymarine-openregistry-gb-08394871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PEREA LINDSEY FAMILY LLCsophymarine-openregistry-h-perea-lindsey-family-llc-1f4ee7 | B ORDINARY | 50 | 100.00% |
| WARDLE INNES ASSOCIATES LIMITEDsophymarine-openregistry-gb-07430328 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRESH INTERACTIVE MEDIA LTDsophymarine-openregistry-gb-10051142 | Holds shares in | ORDINARY · 100.00% |
| FRESH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11582472 | Holds shares in | ORDINARY · 100.00% |
| FRESH ARCHITECTURE LTDsophymarine-openregistry-gb-11639347 | Holds shares in | ORDINARY · 100.00% |
| FRESH INTERNATIONAL LONDON LIMITEDsophymarine-openregistry-gb-12006325 | Holds shares in | ORDINARY · 100.00% |
| FRESH DESIGN (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-05120415 | Holds shares in | ORDINARY · 75.00% |