UK companies/Beverley/Page 23

Companies in Beverley and their shareholdersPage 23 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 40 shareholdings and 4 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
40
Related parties
4

CLARKES OF YORKSHIRE LTD

sophymarine-openregistry-gb-15923519
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Stirrup Vale, Beverley, East Riding Of Yorkshire, HU17 5PX

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONATHAN CLARKEsophymarine-openregistry-h-paul-jonathan-clarke-d5b57dORDINARY "A"51100.00%
SUSAN AMY CLARKEsophymarine-openregistry-h-susan-amy-clarke-61a52eORDINARY "B"49100.00%

Related parties

PartyRelationshipDetail
VERTEX MEDIA GROUP LIMITEDsophymarine-openregistry-gb-15976699Holds shares inORDINARY A · 25.00%

ADVANCE WATER TRAINING LTD

sophymarine-openregistry-gb-16078245
Status
Active
Type
Private Limited Company
Incorporated
13/11/2024
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Colonial House, Beverley, HU17 0LS

Direct shareholders

ShareholderShare classShares held% of class
GARY HUGHESsophymarine-openregistry-h-gary-hughes-99ad50ORDINARY100100.00%
JULIE HUGHESsophymarine-openregistry-h-julie-hughes-183954A ORDINARY1100.00%

CMH ENGINEERING LIMITED

sophymarine-openregistry-gb-16162084
Status
Active
Type
Private Limited Company
Incorporated
03/01/2025
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
4 - 6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
CONRAD MANSFIELD HOYLEsophymarine-openregistry-h-conrad-mansfield-hoyle-ba114aORDINARY A100100.00%
KAREN LOUISE HOYLEsophymarine-openregistry-h-karen-louise-hoyle-e13368ORDINARY B100100.00%

PSC COMMERCIAL LIMITED

sophymarine-openregistry-gb-16343632
Status
Active
Type
Private Limited Company
Incorporated
26/03/2025
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
18 Cartwright Lane, Beverley, East Yorkshire, HU17 8NA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP STEVEN CROCKETTsophymarine-openregistry-h-philip-steven-crockett-8a71f7ORDINARY A90100.00%
KATHRYN LUCY CROCKETTsophymarine-openregistry-h-kathryn-lucy-crockett-3dcc1eORDINARY B10100.00%

MAP FINANCE LTD

sophymarine-openregistry-gb-16380027
Status
Active
Type
Private Limited Company
Incorporated
10/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64922 — Activities of mortgage finance companies
Registered office
43 St. Pauls Way, Beverley, HU17 9RW

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL MARIA PATTISONsophymarine-openregistry-h-abigail-maria-pattison-b16c20A ORDINARY81100.00%
MATTHEW LLOYD DAVID PATTISONsophymarine-openregistry-h-matthew-lloyd-david-pattison-c8fc78B ORDINARY19100.00%

MORCO PRODUCTS LIMITED

sophymarine-openregistry-gb-00064585
Status
Active
Type
Private Limited Company
Incorporated
21/12/1899
Accounts
MEDIUM
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
CHARLES GILLETTsophymarine-openregistry-h-charles-gillett-d017c9A103,600
Xsophymarine-openregistry-h-x-02129bA0

Related parties

PartyRelationshipDetail
MORCO GAS SERVICES LIMITEDsophymarine-openregistry-gb-01345326Holds shares inORDINARY

BRIAN FELL (LEVEN) LIMITED

sophymarine-openregistry-gb-00878909
Status
Active
Type
Private Limited Company
Incorporated
10/05/1966
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Elm Tree Workshop West Street, Beverley, North Humberside, HU17 5LF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PAUL THOMPSONsophymarine-openregistry-h-anthony-paul-thompson-82b34cORDINARY500
EXECUTORS OF LILIAN AMELIA FELL DECEASEDsophymarine-openregistry-h-executors-of-lilian-amelia-fell-deceased-2667d6ORDINARY0

BHJ UK LIMITED

sophymarine-openregistry-gb-01535700
Status
Active
Type
Private Limited Company
Incorporated
19/12/1980
Accounts
SMALL
SIC
10920 — Manufacture of prepared pet foods
Registered office
Minster House, Beverley, East Yorkshire, HU17 0NP

Direct shareholders

ShareholderShare classShares held% of class
LGI DENMARK APSsophymarine-openregistry-h-lgi-denmark-aps-c2e8deORDINARY550,000
DANEXPORT LTDsophymarine-openregistry-h-danexport-ltd-b353b9ORDINARY0

MAKIS LEISURE LIMITED

sophymarine-openregistry-gb-01857799
Status
Active
Type
Private Limited Company
Incorporated
23/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
STAVROS MOURELATOSsophymarine-openregistry-h-stavros-mourelatos-700bf5ORDINARY9999.00%
KERRY ANNE MCCORMICKsophymarine-openregistry-h-kerry-anne-mccormick-8a0280ORDINARY11.00%

MINMORE HOUSE HOTEL LIMITED

sophymarine-openregistry-gb-01984409
Status
Active
Type
Private Limited Company
Incorporated
31/01/1986
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM PETHICKsophymarine-openregistry-h-david-william-pethick-54a492ORDINARY1,274,99962.20%
PAMELA JILL PETHICKsophymarine-openregistry-h-pamela-jill-pethick-d41410ORDINARY775,00137.80%

Related parties

PartyRelationshipDetail
RENTPRO CAPITAL LIMITEDsophymarine-openregistry-gb-04449366Holds shares inORDINARY · 100.00%

H.C. ENGINEERING LIMITED

sophymarine-openregistry-gb-02275435
Status
Active
Type
Private Limited Company
Incorporated
08/07/1988
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
ROGER MICHAEL HODGSONsophymarine-openregistry-h-roger-michael-hodgson-e83424ORDINARY9090.00%
PHILLIP JAMES HODGSONsophymarine-openregistry-h-phillip-james-hodgson-5a045cORDINARY1010.00%

Related parties

PartyRelationshipDetail
FIVE STAR HAULAGE LIMITEDsophymarine-openregistry-gb-04964213Holds shares inORDINARY SHARES · 90.00%

PAUL EDWARDS BUILDERS LIMITED

sophymarine-openregistry-gb-02323882
Status
Active
Type
Private Limited Company
Incorporated
01/12/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Chestnut House, Beverley, North Humberside, HU17 8NE

Direct shareholders

ShareholderShare classShares held% of class
P. EDWARDSsophymarine-openregistry-h-p-edwards-7ad62fORDINARY51
J. EDWARDSsophymarine-openregistry-gb-04515683ORDINARY49

H C ROBINSON & SONS LIMITED

sophymarine-openregistry-gb-02514897
Status
Active
Type
Private Limited Company
Incorporated
22/06/1990
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
3 Zarya Court, Beverley, HU17 0JG

Direct shareholders

ShareholderShare classShares held% of class
MARSFORTH LIMITEDsophymarine-openregistry-gb-12723910ORDINARY115100.00%
JULIA MARIE ROBINSONsophymarine-openregistry-h-julia-marie-robinson-b8d5edORDINARY00.00%

VENDOVER LIMITED

sophymarine-openregistry-gb-02704739
Status
Active
Type
Private Limited Company
Incorporated
07/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEONARD KETTLEYsophymarine-openregistry-h-anthony-leonard-kettley-94bd28ORDINARY150.00%
SARAH KETTLEYsophymarine-openregistry-h-sarah-kettley-56f9b4ORDINARY150.00%

HULL AERO CLUB LIMITED

sophymarine-openregistry-gb-02753715
Status
Active
Type
Private Limited Company
Incorporated
07/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Linley Hill Airfield Linley Hill Road, Beverley, East Yorkshire, HU17 5LT

Direct shareholders

ShareholderShare classShares held% of class
COLIN STUART HAZELLsophymarine-openregistry-h-colin-stuart-hazell-a44456ORDINARY9090.00%
LEE STEPHENSONsophymarine-openregistry-gb-11648666ORDINARY1010.00%

CITCO PROPERTIES LIMITED

sophymarine-openregistry-gb-02917084
Status
Active
Type
Private Limited Company
Incorporated
08/04/1994
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Hall, Beverley, East Yorkshire, HU17 8HL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN J. NEWTONsophymarine-openregistry-h-stephen-j-newton-b1edc1ORDINARY2
MARTIN GLOSSOPsophymarine-openregistry-h-martin-glossop-8af810ORDINARY0

ENVIROGEN LIMITED

sophymarine-openregistry-gb-02979522
Status
Active
Type
Private Limited Company
Incorporated
17/10/1994
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
RUBICON CONSULTANTS LIMITEDsophymarine-openregistry-gb-01446639ORDINARY122,50098.00%
PAMELA HELEN BROMPTONsophymarine-openregistry-h-pamela-helen-brompton-b39b58ORDINARY2,5002.00%

BARWITHIN PROPERTIES LIMITED

sophymarine-openregistry-gb-03060256
Status
Active
Type
Private Limited Company
Incorporated
23/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
CBA (ACCOUNTANTS) LIMITED AS TRUSTEE OF THE ESTATE OF M JONES DECEASEDsophymarine-openregistry-h-cba-accountants-limited-as-trustee-of-th-d70683ORDINARY4550.00%
JOHN EAST HAWLEYsophymarine-openregistry-h-john-east-hawley-96e0dcORDINARY4550.00%

LEGALCROWN PROPERTIES LIMITED

sophymarine-openregistry-gb-03224279
Status
Live but Receiver Manager on at least one charge
Type
Private Limited Company
Incorporated
12/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GARETH ARTHUR DAVIESsophymarine-openregistry-h-michael-gareth-arthur-davies-3819bbORDINARY9999.00%
MICHAEL MABBETT DAVIESsophymarine-openregistry-h-michael-mabbett-davies-5b03f7ORDINARY11.00%

EDUCARE NURSERY LIMITED

sophymarine-openregistry-gb-03270754
Status
Active
Type
Private Limited Company
Incorporated
29/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Badelynge Pond, Beverley, East Yorkshire, HU17 9DH

Direct shareholders

ShareholderShare classShares held% of class
ALICE ROSE RENNISONsophymarine-openregistry-h-alice-rose-rennison-8119d3ORDINARY SHARES100
MARGARET ROSE WHINCUPsophymarine-openregistry-h-margaret-rose-whincup-3e0f2bORDINARY SHARES0