UK companies/Beverley/Page 7

Companies in Beverley and their shareholdersPage 7 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 97 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
97

Related parties
1

HAZELL RICHARDS LTD

sophymarine-openregistry-gb-04308314

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2001
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
C H K G HOLDINGS LIMITEDsophymarine-openregistry-gb-07509404	ORDINARY	100	100.00%
ELLIE HAZELLsophymarine-openregistry-h-ellie-hazell-fd3794	ORDINARY C	1	100.00%
SHERYL RICHARDSsophymarine-openregistry-h-sheryl-richards-55131d	ORDINARY A	1	100.00%
STEVE LINLEYsophymarine-openregistry-h-steve-linley-e95b15	ORDINARY B	1	100.00%

TRAIN4ACADEMY LIMITED

sophymarine-openregistry-gb-04622965

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2002
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: First Floor Phoenix House, Beverley, East Riding Of Yorkshire, HU17 0JG

Direct shareholders

Shareholder	Share class	Shares held
LYNE HOLDINGS LIMITEDsophymarine-openregistry-gb-13065067	ORDINARY	95
ALEC LYNEsophymarine-openregistry-h-alec-lyne-8effdf	ORDINARY	5
LYNE HOLDINGS LIMITEDsophymarine-openregistry-gb-13065067	A ORDINARY	2
JANET BRIDGEWATERsophymarine-openregistry-h-janet-bridgewater-019dcf	B ORDINARY	1
LYNE HOLDINGS LIMITEDsophymarine-openregistry-gb-13065067	C ORDINARY	1
JANET BRIDGEWATERsophymarine-openregistry-h-janet-bridgewater-019dcf	A ORDINARY	0
JANET MARY BRIDGEWATERsophymarine-openregistry-h-janet-mary-bridgewater-fb36ca	ORDINARY	0

BARMSTON PROPERTIES LIMITED

sophymarine-openregistry-gb-04985092

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Beckside Court, Beverley, East Yorkshire, HU17 0LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD DARREN SKEWISsophymarine-openregistry-h-richard-darren-skewis-441380	A ORDINARY	45	100.00%
SUZANNE JANE SKEWISsophymarine-openregistry-h-suzanne-jane-skewis-475e45	B ORDINARY	45	100.00%
THE AGNES JOSEPHINE SKEWIS TRUST 2022sophymarine-openregistry-h-the-agnes-josephine-skewis-trust-2022-df4330	D ORDINARY	5	100.00%
THE FLORENCE AVA SKEWIS TRUST 2022sophymarine-openregistry-h-the-florence-ava-skewis-trust-2022-99fbce	C ORDINARY	5	100.00%
RICHARD DARREN SKEWISsophymarine-openregistry-h-richard-darren-skewis-441380	C ORDINARY	0	0.00%
SUZANNE JANE SKEWISsophymarine-openregistry-h-suzanne-jane-skewis-475e45	D ORDINARY	0	0.00%

MILLENNIUM MORTGAGES LIMITED

sophymarine-openregistry-gb-06865015

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 26 Carlton Rise, Beverley, North Humberside, HU17 8UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILLENNIUM MORTGAGES GROUPsophymarine-openregistry-gb-15591937	ORDINARY	750	75.00%
MICHAEL PLASTERsophymarine-openregistry-h-michael-plaster-4a9241	ORDINARY	250	25.00%
JOANNE THURMANsophymarine-openregistry-h-joanne-thurman-0fd6fa	C ORDINARY	1	100.00%
MARK THURMANsophymarine-openregistry-h-mark-thurman-a7f43f	B ORDINARY	1	100.00%
MICHAEL PLASTERsophymarine-openregistry-h-michael-plaster-4a9241	D ORDINARY	1	100.00%

BOSTON RENEWABLES LIMITED

sophymarine-openregistry-gb-07468469

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Norwood House, Beverley, HU17 9ET

Direct shareholders

Shareholder	Share class	Shares held
SALAR VENTURES LIMITEDsophymarine-openregistry-gb-10958449	A ORDINARY	9,858
JOHN GILBERT HUDSONsophymarine-openregistry-h-john-gilbert-hudson-923296	C ORDINARY	1,200
ADAM SUMNERsophymarine-openregistry-h-adam-sumner-fdd3a8	B ORDINARY	942
JOEL RICHARDSONsophymarine-openregistry-h-joel-richardson-86c770	D ORDINARY	435

TIMBERLITE LTD

sophymarine-openregistry-gb-09896584

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CV ( YORKSHIRE) LIMITEDsophymarine-openregistry-gb-03036044	ORDINARY A	40	100.00%
ANDREW MALCOLM PRICEsophymarine-openregistry-h-andrew-malcolm-price-027fc3	ORDINARY B	20	100.00%
MARK CAMPBELL ROBINSONsophymarine-openregistry-h-mark-campbell-robinson-bc2c26	ORDINARY C	20	100.00%
PAUL ROBINSONsophymarine-openregistry-gb-15286827	ORDINARY D	20	100.00%

SAXON COMPUTING SOLUTIONS LTD

sophymarine-openregistry-gb-11165134

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: Saxon House, Beverley, East Yorkshire, HU17 0LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRY PAUL TOWNHILLsophymarine-openregistry-h-garry-paul-townhill-052815	D ORDINARY	1	100.00%
GARRY PAUL TOWNHILLsophymarine-openregistry-h-garry-paul-townhill-052815	B ORDINARY	1	100.00%
KEITH PETER JOHNSONsophymarine-openregistry-h-keith-peter-johnson-fc380b	C ORDINARY	1	100.00%
KEITH PETER JOHNSONsophymarine-openregistry-h-keith-peter-johnson-fc380b	A ORDINARY	1	100.00%
DAVID ROBINSONsophymarine-openregistry-gb-04928796	A ORDINARY	0	0.00%
DENISE ROBINSONsophymarine-openregistry-h-denise-robinson-69d0a2	B ORDINARY	0	0.00%

WHITESTONES GROUP LIMITED

sophymarine-openregistry-gb-13376076

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 1-2 Beverley Business Centre, Beverley, HU17 0QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANA BARRATTsophymarine-openregistry-h-diana-barratt-a72f4c	C ORDINARY	1	100.00%
FAY COXsophymarine-openregistry-h-fay-cox-725f7e	A ORDINARY	1	100.00%
JOE BARRATTsophymarine-openregistry-h-joe-barratt-22a0a5	B ORDINARY	1	100.00%
PAUL BARRATTsophymarine-openregistry-gb-15987929	ORDINARY	1	100.00%

HLB SOCIAL WORK LTD

sophymarine-openregistry-gb-13906571

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNAH LUCY BUMFORDsophymarine-openregistry-h-hannah-lucy-bumford-4930f4	ORDINARY	100	100.00%
IAN BUMFORDsophymarine-openregistry-h-ian-bumford-1284a8	D SHARE	1	100.00%
JULIE BUMFORDsophymarine-openregistry-h-julie-bumford-b89290	C SHARES	1	100.00%
MATTHEW LOUIS BARKWORTHsophymarine-openregistry-h-matthew-louis-barkworth-992fe4	B SHARES	1	100.00%

BEVERLEY PCN LIMITED

sophymarine-openregistry-gb-13939053

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: Beverley Health Centre, Beverley, HU17 7BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANUM ALAMGIRsophymarine-openregistry-h-anum-alamgir-c2a7a8	B	1	100.00%
BEVERLEY PCN LIMITEDsophymarine-openregistry-gb-13939053	C	1	100.00%
COLIN GARNHAMsophymarine-openregistry-h-colin-garnham-604869	D	1	100.00%
SARA LOUISE SAUNDERSsophymarine-openregistry-h-sara-louise-saunders-1087fe	A	1	100.00%

JMN YORKSHIRE LTD

sophymarine-openregistry-gb-14894674

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64304 — Activities of open-ended investment companies
Registered office: Beckside Court, Beverley, East Yorkshire, HU17 0LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENRY RAYMOND NEWITTsophymarine-openregistry-h-henry-raymond-newitt-a102cc	B ORDINARY	33	100.00%
JACK WILLIAM NEWITTsophymarine-openregistry-h-jack-william-newitt-a83150	C ORDINARY	33	100.00%
THOMAS ANTHONY NEWITTsophymarine-openregistry-h-thomas-anthony-newitt-e59509	D ORDINARY	33	100.00%
FRANK SWIERS NEWITTsophymarine-openregistry-h-frank-swiers-newitt-0a497b	A ORDINARY	3	100.00%

SIGNATURE RENTAL SERVICES LTD

sophymarine-openregistry-gb-15248858

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 72 Lairgate, Beverley, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEVERLEY ANNE WILLSONsophymarine-openregistry-h-beverley-anne-willson-bb9435	ORDINARY	85	100.00%
BEVERLEY ANNE WILLSONsophymarine-openregistry-h-beverley-anne-willson-bb9435	ORDINARY C	5	100.00%
CARLY ROBINSONsophymarine-openregistry-h-carly-robinson-a0e392	ORDINARY B	5	100.00%
CLAIRE SIMMESTERsophymarine-openregistry-h-claire-simmester-143352	ORDINARY A	5	100.00%
LAYLA JOPPsophymarine-openregistry-h-layla-jopp-093d8d	ORDINARY C	0	0.00%

DERBYBEECH LIMITED

sophymarine-openregistry-gb-01394573

Status: Active
Type: Private Limited Company
Incorporated: 17/10/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 22 The Trade Yard, Beverley, East Yorkshire, HU17 0LA

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY BARRY STEVENSsophymarine-openregistry-h-anthony-barry-stevens-afffb3	ORDINARY B	50
RICHARD ANDREW STEVENSsophymarine-openregistry-h-richard-andrew-stevens-7eb0e7	ORDINARY B	50
VALERIE STEVENSsophymarine-openregistry-h-valerie-stevens-216045	ORDINARY A	50
BARRY ALFRED STEVENSsophymarine-openregistry-h-barry-alfred-stevens-01c627	ORDINARY A	49
BARRY ALFRED STEVENSsophymarine-openregistry-h-barry-alfred-stevens-01c627	C ORDINARY	1

MILL LANE AUTO LIMITED

sophymarine-openregistry-gb-03950480

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 1 Phoenix Business Park, Beverley, East Yorkshire, HU17 9DH

Direct shareholders

Shareholder	Share class	Shares held
RICHARD WALLERsophymarine-openregistry-h-richard-waller-2a954b	ORDINARY	1,918
RICHARD WALLERsophymarine-openregistry-h-richard-waller-2a954b	C	40
ZOE WALLERsophymarine-openregistry-h-zoe-waller-57c5f1	B ORDINARY	20
KEVIN WALLERsophymarine-openregistry-h-kevin-waller-3695ea	ORDINARY	0
KEVIN WALLERsophymarine-openregistry-h-kevin-waller-3695ea	C	0
KEVIN WALLERsophymarine-openregistry-h-kevin-waller-3695ea	C	0
NORMA WALLERsophymarine-openregistry-h-norma-waller-6885b3	ORDINARY	0
RICHARD WALLERsophymarine-openregistry-h-richard-waller-2a954b	B ORDINARY	0

LAND DRAINAGE CONSULTANCY LIMITED

sophymarine-openregistry-gb-04795948

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office: 13 Saturday Market, Beverley, HU17 8BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAND DRAINAGE CONSULTANCY (HOLDINGS) LTDsophymarine-openregistry-gb-14407069	ORDINARY	1,000	100.00%
LUKE JOSHUA LAMBERTsophymarine-openregistry-h-luke-joshua-lambert-108c10	ORDINARY	0	0.00%
MILES GEORGE FLATHERsophymarine-openregistry-h-miles-george-flather-d617d2	"C" ORDINARY	0
RAYMOND JAMES LAMBERTsophymarine-openregistry-h-raymond-james-lambert-01b38d	"B" ORDINARY	0
RAYMOND JAMES LAMBERTsophymarine-openregistry-h-raymond-james-lambert-01b38d	ORDINARY	0	0.00%

AVB HOLDINGS LTD

sophymarine-openregistry-gb-07424001

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2010
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office: Colonial House, Beverley, HU17 0LS

Direct shareholders

Shareholder	Share class	Shares held
ANDREW BLISSETTsophymarine-openregistry-h-andrew-blissett-7f237c	ORDINARY	50
VIKKI BLISSETTsophymarine-openregistry-h-vikki-blissett-52a78b	ORDINARY	50
BENJAMIN BLISSETTsophymarine-openregistry-h-benjamin-blissett-dac1c6	ORDINARY A	1
JACK BLISSETTsophymarine-openregistry-h-jack-blissett-ad6729	B ORDINARY	1

TECKNO (GROUP) LIMITED

sophymarine-openregistry-gb-07885064

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Teckno Developments Ltd, Beverley, HU17 0ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONY LANGLEYsophymarine-openregistry-h-antony-langley-35e719	ORDINARY	5,000	50.00%
JULIE LANGLEYsophymarine-openregistry-h-julie-langley-819bc0	ORDINARY	5,000	50.00%
EDWARD BENJAMIN LANGLEYsophymarine-openregistry-h-edward-benjamin-langley-5441e6	A ORDINARY	1,000	100.00%
WILLIAM HENRY LANGLEYsophymarine-openregistry-h-william-henry-langley-5602c6	B ORDINARY	1,000	100.00%

STRATHMORE POPLAR LTD

sophymarine-openregistry-gb-10314547

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Beckside Court, Beverley, East Yorkshire, HU17 0LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN HICKSsophymarine-openregistry-h-ben-hicks-f5a750	C ORDINARY	18	75.00%
RACHEL BETH COOPERsophymarine-openregistry-h-rachel-beth-cooper-5935b4	C ORDINARY	6	25.00%
BEN HICKSsophymarine-openregistry-h-ben-hicks-f5a750	B ORDINARY	4	66.67%
BEN HICKSsophymarine-openregistry-h-ben-hicks-f5a750	A ORDINARY	4	66.67%
DAVID HICKSsophymarine-openregistry-gb-08671123	A ORDINARY	2	33.33%
JULIE HICKSsophymarine-openregistry-h-julie-hicks-25ee7c	B ORDINARY	2	33.33%

MAPLE HOUSE ESTATES LTD

sophymarine-openregistry-gb-14059371

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES LUCAS PATERSONsophymarine-openregistry-h-james-lucas-paterson-290dc6	ORDINARY B	49	100.00%
SAMUEL JOSEPH PATERSONsophymarine-openregistry-h-samuel-joseph-paterson-8789ac	ORDINARY C	49	100.00%
NIGEL STUART PATERSONsophymarine-openregistry-h-nigel-stuart-paterson-f6aebe	ORDINARY	1	50.00%
VICTORIA LOUISE PATERSONsophymarine-openregistry-h-victoria-louise-paterson-77a038	ORDINARY	1	50.00%

NATUREWALL HOLDINGS LTD

sophymarine-openregistry-gb-14447665

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 21, The Trade Yard Swinemoor Lane, Beverley, East Riding Of Yorkshire, HU17 0LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DAVID HALLAMsophymarine-openregistry-h-john-david-hallam-2b60e9	ORDINARY SHARES	50	50.00%
PHILIP GUY BROWNsophymarine-openregistry-h-philip-guy-brown-e1c4ca	ORDINARY SHARES	50	50.00%
LOCK AND KEY HOLDINGS LTDsophymarine-openregistry-gb-14450026	ORDINARY SHARES A	1	100.00%
PHILIP GUY LTDsophymarine-openregistry-gb-14450010	ORDINARY SHARES B	1	100.00%

Related parties

Party	Relationship	Detail
NATUREWALL GROUP LTDsophymarine-openregistry-gb-11151482	Holds shares in	ORDINARY SHARES · 100.00%