UK companies/Beverley/Page 27
Companies in Beverley and their shareholdersPage 27 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.
Companies with a register
1,190
MAC ELECTRICAL (HULL) LIMITED
sophymarine-openregistry-gb-06644482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BATTYsophymarine-openregistry-h-christopher-john-batty-dfbc96 | ORDINARY | 1 | 50.00% |
| MARK DAVID CUNDILLsophymarine-openregistry-h-mark-david-cundill-4c9394 | ORDINARY | 1 | 50.00% |
WAINWRIGHT FORESTRY LIMITED
sophymarine-openregistry-gb-06653368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02200 — Logging - Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA THERESA WAINWRIGHTsophymarine-openregistry-h-anita-theresa-wainwright-830eaf | ORDINARY | 1 | 50.00% |
| STEVEN ERIC WAINWRIGHTsophymarine-openregistry-h-steven-eric-wainwright-e1786c | ORDINARY | 1 | 50.00% |
NEXUS MARKETING LIMITED
sophymarine-openregistry-gb-06654007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
70229 — Management consultancy activities other than financial management - Registered office
- Beechtree House Northend, Beverley, East Yorkshire, HU17 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA GUTTRIDGEsophymarine-openregistry-h-tina-guttridge-1c23c5 | ORDINARY | 51 | 51.00% |
| ADAM ANTONY GUTTRIDGEsophymarine-openregistry-h-adam-antony-guttridge-c5e141 | ORDINARY | 49 | 49.00% |
E HOGGARD & SONS LIMITED
sophymarine-openregistry-gb-06666936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN PHILIP HOGGARDsophymarine-openregistry-h-johnathan-philip-hoggard-4e2e51 | ORDINARY | 60 | 60.00% |
| HELEN MARGARET HOGGARDsophymarine-openregistry-h-helen-margaret-hoggard-6634d4 | ORDINARY | 40 | 40.00% |
MACLEMSO PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06761603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAROLD BROWNsophymarine-openregistry-h-paul-harold-brown-b19ffc | ORDINARY | 1 | 50.00% |
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | ORDINARY | 1 | 50.00% |
JAMES WHITE BUTCHERS LIMITED
sophymarine-openregistry-gb-06811368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW WHITEsophymarine-openregistry-h-james-andrew-white-832d42 | ORDINARY | 1 | 50.00% |
| RIA BARBARA WHITEsophymarine-openregistry-h-ria-barbara-white-9ddb4c | ORDINARY | 1 | 50.00% |
EURO CONTINENTAL FORWARDING LIMITED
sophymarine-openregistry-gb-06821298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Kingfisher Court Plaxton Bridge Road, Beverley, East Yorkshire, HU17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID MASONsophymarine-openregistry-h-john-david-mason-f44c63 | ORDINARY | 70 | 70.00% |
| SIMON BEAVERsophymarine-openregistry-h-simon-beaver-056dd3 | ORDINARY | 30 | 30.00% |
FOXBANK INDUSTRIAL LTD
sophymarine-openregistry-gb-06916991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- 72 Lairgate, Beverley, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHY JACKLINsophymarine-openregistry-h-kathy-jacklin-2ff311 | ORDINARY | 1 | 50.00% |
| KEITH JACKLINsophymarine-openregistry-h-keith-jacklin-1115b6 | ORDINARY | 1 | 50.00% |
S.N.G.A.S. LIMITED
sophymarine-openregistry-gb-06929246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 179 Hull Road, Beverley, HU17 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE GOWERsophymarine-openregistry-h-zoe-gower-fe9249 | ORDINARY | 95 | |
| SIMON NICHOLAS GOWERsophymarine-openregistry-h-simon-nicholas-gower-fb6e09 | ORDINARY | 5 | |
A, J LANGLEY LIMITED
sophymarine-openregistry-gb-06939360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beckside Court, Beverley, East Yorkshire, HU17 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY LANGLEYsophymarine-openregistry-h-antony-langley-35e719 | ORDINARY | 650,001 | 100.00% |
| JULIE LANGLEYsophymarine-openregistry-h-julie-langley-819bc0 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECKNO PROPERTIES LIMITEDsophymarine-openregistry-gb-04794211 | Holds shares in | ORDINARY · 50.00% |
| TECKNO MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-09296418 | Holds shares in | ORDINARY · 50.00% |
DDR CONSULTANTS LTD
sophymarine-openregistry-gb-06965154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Rosedale, Beverley, East Yorkshire, HU17 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN ROGERSsophymarine-openregistry-h-darran-rogers-378db1 | ORDINARY | 1 | 50.00% |
| DEBORAH ANNE ROGERSsophymarine-openregistry-h-deborah-anne-rogers-9b1334 | ORDINARY | 1 | 50.00% |
CANS (2009) LIMITED
sophymarine-openregistry-gb-07090237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 34 St. Pauls Drive, Beverley, North Humberside, HU17 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KINGsophymarine-openregistry-gb-06018590 | ORDINARY SHARES | 75 | 75.00% |
| NICOLA KINGsophymarine-openregistry-h-nicola-king-6d0244 | ORDINARY SHARES | 25 | 25.00% |
WELLCREATE LIMITED
sophymarine-openregistry-gb-07168702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32200 — Manufacture of musical instruments
86210 — General medical practice activities - Registered office
- Helensgate House Carr Lane, Beverley, East Yorkshire, HU17 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN ROBERT ARUNDELsophymarine-openregistry-h-david-ian-robert-arundel-6b310f | ORDINARY | 70 | 70.00% |
| JOANNE ARUNDELsophymarine-openregistry-h-joanne-arundel-123de9 | ORDINARY | 30 | 30.00% |
FUTURE READY SYSTEMS LIMITED
sophymarine-openregistry-gb-07180894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 83 Megson Way, Beverley, East Yorkshire, HU17 8YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FAIRBURNsophymarine-openregistry-h-james-fairburn-35d85c | ORDINARY | 50 | 50.00% |
| LAURA GULLEYsophymarine-openregistry-h-laura-gulley-1dbd0a | ORDINARY | 50 | 50.00% |
T H CALEY AND SONS LIMITED
sophymarine-openregistry-gb-07196623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Church Farm, Beverley, East Yorkshire, HU17 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARY CALEYsophymarine-openregistry-h-caroline-mary-caley-250b6d | ORDINARY | 1 | |
| THOMAS STEPHEN CALEYsophymarine-openregistry-h-thomas-stephen-caley-5208ac | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWAYTHORPE GROWERS LIMITEDsophymarine-openregistry-gb-03165809 | Holds shares in | ORDINARY |
THE YORKSHIRE CAFE COMPANY LIMITED
sophymarine-openregistry-gb-07357653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Anne Routh House, Beverley, North Humberside, HU17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORKSHIRE ROSE TEAROOM LTDsophymarine-openregistry-gb-16806609 | ORD A | 100 | |
| CATHERINE CHAPMANsophymarine-openregistry-gb-13241689 | ORD A | 0 | |
CHRYLEC LIMITED
sophymarine-openregistry-gb-07402370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 20 Globe Mews, Beverley, East Yorkshire, HU17 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER APPLETONsophymarine-openregistry-h-christopher-appleton-88f9e6 | ORDINARY | 50,000 | 50.00% |
| PAMELA APPLETONsophymarine-openregistry-h-pamela-appleton-0b5141 | ORDINARY | 50,000 | 50.00% |
WARDLE INNES ASSOCIATES LIMITED
sophymarine-openregistry-gb-07430328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4-6 Swaby'S Yard, Beverley, East Yorkshire, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WARDLEsophymarine-openregistry-h-simon-wardle-27585a | ORDINARY | 95 | 95.00% |
| PAUL JAMES INNESsophymarine-openregistry-h-paul-james-innes-f9745c | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FDGI LIMITEDsophymarine-openregistry-gb-08394871 | Holds shares in | A ORDINARY · 50.00% |
NIGEL COYLE & CO LTD
sophymarine-openregistry-gb-07431604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office F12 Beverley Enterprise Centre, Beverley, HU17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL COYLEsophymarine-openregistry-h-nigel-coyle-bea821 | ORD | 51 | |
| KATHERINE OLDERSHAWsophymarine-openregistry-h-katherine-oldershaw-5acffa | ORD | 49 | |
D & D DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-07485120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- 72 Lairgate, Beverley, East Yorkshire, HU17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MALCOLM DADDYsophymarine-openregistry-h-christopher-malcolm-daddy-ae583c | ORDINARY | 70 | 70.00% |
| MALCOLM JOHN DADDYsophymarine-openregistry-h-malcolm-john-daddy-989e3f | ORDINARY | 30 | 30.00% |