UK companies/Billingham/Page 13
Companies in Billingham and their shareholdersPage 13 of 31
605 companies registered in Billingham 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 Billingham. Between them they record 62 shareholdings and 5 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
605
APD HOMES LTD
sophymarine-openregistry-gb-16517924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Bannockburn Way, Billingham, TS23 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA DARLINGsophymarine-openregistry-h-alicia-darling-78a335 | ORDINARY | 40 | 40.00% |
| PAUL DARLINGsophymarine-openregistry-h-paul-darling-2352dc | ORDINARY | 40 | 40.00% |
| LOGAN DARLINGsophymarine-openregistry-h-logan-darling-477a07 | ORDINARY | 20 | 20.00% |
RKM HOMES LTD
sophymarine-openregistry-gb-13197792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eshton Suite 2 Wynyard Park House, Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY JO MAXFIELDsophymarine-openregistry-h-kelly-jo-maxfield-08cb69 | ORDINARY B | 50 | |
| RICKY MAXFIELDsophymarine-openregistry-h-ricky-maxfield-ef045f | ORDINARY A | 50 | |
| KELLY JO MAXFIELDsophymarine-openregistry-h-kelly-jo-maxfield-08cb69 | ORDINARY D SHARES | 1 | |
| RICKY MAXFIELDsophymarine-openregistry-h-ricky-maxfield-ef045f | ORDINARY C SHARES | 1 | |
BRIGHT HILL LTD
sophymarine-openregistry-gb-13377540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEY MANAGEMENT LTDsophymarine-openregistry-gb-13589453 | D ORDINARY | 300,000 | 100.00% |
| OAKLEY MANAGEMENT LTDsophymarine-openregistry-gb-13589453 | C ORDINARY | 300,000 | 100.00% |
| BRIGHT HILL PROPERTIES LTDsophymarine-openregistry-gb-11566868 | ORDINARY B | 200,000 | 100.00% |
| OAKLEY MANAGEMENT LTDsophymarine-openregistry-gb-13589453 | ORDINARY A | 200,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT HILL NO 1 LTDsophymarine-openregistry-gb-13650262 | Holds shares in | ORDINARY |
LKE FAMILY LIMITED
sophymarine-openregistry-gb-14262383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Grange Business Centre, Billingham, TS23 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ADRIAN MORRISONsophymarine-openregistry-h-ian-adrian-morrison-69b0ec | A SHARES | 25 | |
| MR I A AND MRS L A MORRISON AS TRUSTEES OF THE MORRISON FAMILY DISCRETIONARY TRUST 2022sophymarine-openregistry-h-mr-i-a-and-mrs-l-a-morrison-as-trustees--ff0d5c | B SHARES | 25 | |
| MR I A AND MRS L A MORRISON AS TRUSTEES OF THE MORRISON FAMILY DISCRETIONARY TRUST 2022sophymarine-openregistry-h-mr-i-a-and-mrs-l-a-morrison-as-trustees--ff0d5c | C SHARES | 25 | |
| MR I A AND MRS L A MORRISON AS TRUSTEES OF THE MORRISON FAMILY DISCRETIONARY TRUST 2022sophymarine-openregistry-h-mr-i-a-and-mrs-l-a-morrison-as-trustees--ff0d5c | D SHARES | 25 | |
| IAN ADRIAN MORRISONsophymarine-openregistry-h-ian-adrian-morrison-69b0ec | C SHARES | 0 | |
| IAN ADRIAN MORRISONsophymarine-openregistry-h-ian-adrian-morrison-69b0ec | D SHARES | 0 | |
| IAN ADRIAN MORRISONsophymarine-openregistry-h-ian-adrian-morrison-69b0ec | B SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14271206 | Holds shares in | C ORDINARY SHARES |
WALKER BUSINESS TRANSFORMATION LTD
sophymarine-openregistry-gb-11710686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Spring Bank Wood, Billingham, TS22 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WALKERsophymarine-openregistry-gb-10457249 | A ORDINARY | 50 | |
| LINDSEY WALKERsophymarine-openregistry-h-lindsey-walker-ae9300 | A ORDINARY | 50 | |
| LEE WALKERsophymarine-openregistry-gb-10457249 | B ORDINARY | 10 | |
| LINDSEY WALKERsophymarine-openregistry-h-lindsey-walker-ae9300 | C ORDINARY | 10 | |
GOLF GAZEBO LIMITED
sophymarine-openregistry-gb-12593746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIRALTY PROPERTIES LTDsophymarine-openregistry-gb-13218055 | C ORDINARY | 1 | |
| ADMIRALTY PROPERTIES LTDsophymarine-openregistry-gb-13218055 | B ORDINARY | 1 | |
| ADMIRALTY PROPERTIES LTDsophymarine-openregistry-gb-13218055 | A ORDINARY | 1 | |
| THOMAS EMMOTT BARNESsophymarine-openregistry-h-thomas-emmott-barnes-13befe | C ORDINARY | 0 | |
| THOMAS EMMOTT BARNESsophymarine-openregistry-h-thomas-emmott-barnes-13befe | A ORDINARY | 0 | |
| THOMAS EMMOTT BARNESsophymarine-openregistry-h-thomas-emmott-barnes-13befe | B ORDINARY | 0 | |
SU LETTINGS LIMITED
sophymarine-openregistry-gb-13293668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONG KIMsophymarine-openregistry-h-jong-kim-b9284a | ORDINARY A | 100 | 100.00% |
| JONG KIMsophymarine-openregistry-h-jong-kim-b9284a | ORDINARY | 100 | 99.01% |
| SANG KIMsophymarine-openregistry-h-sang-kim-4585d7 | ORDINARY B | 100 | 100.00% |
| SANG KIMsophymarine-openregistry-h-sang-kim-4585d7 | ORDINARY | 1 | 0.99% |
Related parties
| Party | Relationship | Detail |
|---|
| SU MEDICAL LIMITEDsophymarine-openregistry-gb-08623058 | Holds shares in | ORDINARY · 100.00% |
J & D PRODUCTS LIMITED
sophymarine-openregistry-gb-04548277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- She House Macklin Avenue, Billingham, Cleveland, TS23 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502 | A ORDINARY | 1 | |
| JOHN ROBERT BEAMSONsophymarine-openregistry-h-john-robert-beamson-b04265 | ORDINARY | 1 | |
TRIBO - SYNTHETICS LIMITED
sophymarine-openregistry-gb-05263130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 1 Belasis Court, Billingham, Cleveland, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHNSTONEsophymarine-openregistry-h-jason-johnstone-001108 | A ORDINARY | 25 | 100.00% |
| JASON JOHNSTONEsophymarine-openregistry-h-jason-johnstone-001108 | ORDINARY | 15 | 60.00% |
| SANDRA MADDALENA TERESA JOHNSTONEsophymarine-openregistry-h-sandra-maddalena-teresa-johnstone-cf751a | ORDINARY | 10 | 40.00% |
THOMAS BLACK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05882593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TIMOTHY BRITTONsophymarine-openregistry-h-andrew-timothy-britton-37cca5 | ORDINARY | 100 | 100.00% |
| CHLOE HEWITTsophymarine-openregistry-h-chloe-hewitt-92137d | B ORDINARY | 1 | 100.00% |
DURNION CONSULTANCY LIMITED
sophymarine-openregistry-gb-06172811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 44 Hardy Grove, Billingham, Cleveland, TS23 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE DURNIONsophymarine-openregistry-h-denise-durnion-852701 | ORDINARY A | 1 | |
| DURNION CONSULTANCY HOLDINGS LTDsophymarine-openregistry-gb-10362412 | ORDINARY | 1 | |
INFOSEC CONSULTING LIMITED
sophymarine-openregistry-gb-06682427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Davison Close, Billingham, Cleveland, TS22 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN GROVERsophymarine-openregistry-h-dawn-grover-9a35d4 | B ORDINARY | 1 | 100.00% |
| MARK GROVERsophymarine-openregistry-h-mark-grover-d64568 | ORDINARY 1 GBP | 1 | 100.00% |
GUNN ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-07574357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 49 Wellington Drive, Billingham, TS22 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GUNNsophymarine-openregistry-h-anthony-gunn-c70c39 | ORDINARY | 60 | 100.00% |
| AIMEE GUNNsophymarine-openregistry-h-aimee-gunn-be552e | ORDINARY B | 40 | 100.00% |
DILLY'S DIGS LIMITED
sophymarine-openregistry-gb-08335358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN DILLONsophymarine-openregistry-h-siobhan-dillon-f3090c | B ORDINARY | 1 | 100.00% |
| SIOBHAN DILLONsophymarine-openregistry-h-siobhan-dillon-f3090c | ORDINARY | 1 | 100.00% |
| DOMINIC MARK CAROLANsophymarine-openregistry-h-dominic-mark-carolan-71a0f6 | B ORDINARY | 0 | 0.00% |
MORLEY BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-08394115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Duke Of Wellington Gardens, Billingham, TS22 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MORLEYsophymarine-openregistry-h-andrew-john-morley-73f31e | ORDINARY | 8 | 100.00% |
| EMMA LOUISE MORLEYsophymarine-openregistry-h-emma-louise-morley-a0a28c | ORDINARY B | 2 | 100.00% |
HAMID LOCUMS LTD
sophymarine-openregistry-gb-09691228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS HAMIDsophymarine-openregistry-h-abbas-hamid-f86665 | ORDINARY | 120 | |
| ANAM HAMIDsophymarine-openregistry-h-anam-hamid-d7cfe6 | A ORDINARY | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| COATHAM LTDsophymarine-openregistry-gb-12948827 | Holds shares in | ORDINARY |
DJS PROCESS CONSULTING LIMITED
sophymarine-openregistry-gb-09796396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Lavender Lane, Billingham, Cleveland, TS22 5GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL SMITHsophymarine-openregistry-h-rachael-smith-273623 | ORDINARY | 2,490 | |
| RACHAEL SMITHsophymarine-openregistry-h-rachael-smith-273623 | B ORDINARY | 10 | |
| DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abf | ORDINARY | 0 | |
COMFORT SUPPLIES LTD
sophymarine-openregistry-gb-10062672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GIBSON BRETHERTONsophymarine-openregistry-h-alexander-gibson-bretherton-17dfd8 | ORDINARY | 100 | 100.00% |
| RUBY GRACE KNAPTONsophymarine-openregistry-h-ruby-grace-knapton-6326a2 | ORDINARY "B" | 100 | 100.00% |
QUALITY INSPECTION AND CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-10077580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 7 Buttercup Avenue, Billingham, TS22 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WATSONsophymarine-openregistry-h-john-watson-f30337 | ORDINARY | 1 | 100.00% |
| ESTELLE WATSONsophymarine-openregistry-h-estelle-watson-296225 | B ORDINARY | 0 | |
CLINICONSULT LIMITED
sophymarine-openregistry-gb-10768826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON AMINsophymarine-openregistry-h-simon-amin-6d635d | ORDINARY B | 50 | |
| SIMON AMINsophymarine-openregistry-h-simon-amin-6d635d | ORDINARY A | 50 | |
| SANJEET PLAHAsophymarine-openregistry-h-sanjeet-plaha-ed3619 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D & M RAPAPORT LIMITEDsophymarine-openregistry-gb-06718571 | Holds shares in | ORDINARY |