UK companies/Billingham/Page 16
Companies in Billingham and their shareholdersPage 16 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 40 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
605
COLTON (JEF) LTD.
sophymarine-openregistry-gb-01421360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1979
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 8c Daimler Drive, Billingham, TS23 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TURTONsophymarine-openregistry-h-john-turton-432da0 | ORDINARY | 2,500 | |
| LISA TURTONsophymarine-openregistry-h-lisa-turton-fb49a4 | ORDINARY | 2,500 | |
ADDQUEST LIMITED
sophymarine-openregistry-gb-02332480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- North Lodge, Billingham, Cleveland, TS22 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR HEARDsophymarine-openregistry-h-ivor-heard-ed7977 | ORDINARY | 50 | |
| JOHN RICHARDSONsophymarine-openregistry-gb-13972945 | ORDINARY | 50 | |
G.B. BELTING LTD
sophymarine-openregistry-gb-03285061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN CLAIRE AITKENsophymarine-openregistry-h-imogen-claire-aitken-226aca | ORDINARY | 205,001 | 50.00% |
| JEREMY LAWRENCE BYRNEsophymarine-openregistry-h-jeremy-lawrence-byrne-192e18 | ORDINARY | 205,001 | 50.00% |
MCNICHOLAS GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03436919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Limetree Farm The Green, Billingham, TS22 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOGGY FURZE LIMITEDsophymarine-openregistry-gb-13198241 | ORDINARY | 334 | |
| M&P MCNICHOLAS LIMITEDsophymarine-openregistry-gb-13192723 | ORDINARY | 0 | |
MCNICHOLAS ESTATES LTD.
sophymarine-openregistry-gb-03627822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Wheelhouse The Green, Billingham, TS22 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATRICK MCNICHOLASsophymarine-openregistry-h-sean-patrick-mcnicholas-e89f97 | ORDINARY | 100 | |
| TRACY ELIZABETH MCNICHOLASsophymarine-openregistry-h-tracy-elizabeth-mcnicholas-4f54fe | ORDINARY | 0 | |
STORAGE AND HANDLING EQUIPMENT LIMITED
sophymarine-openregistry-gb-03866015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1999
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- She House Macklin Avenue, Billingham, Cleveland, TS23 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBR GROUP LIMITEDsophymarine-openregistry-gb-15806046 | ORDINARY | 10,000 | 100.00% |
| JOHN ROBERT BEAMSONsophymarine-openregistry-h-john-robert-beamson-b04265 | ORDINARY | 0 | 0.00% |
AQ RENT UK LTD
sophymarine-openregistry-gb-04106622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2000
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 7 Daimler Drive, Billingham, TS23 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DB INDUSTRIAL CLEANING BVsophymarine-openregistry-h-db-industrial-cleaning-bv-8abfed | ORDINARY | 100,001 | 100.00% |
| DOORNBOS MATERIEEL BVsophymarine-openregistry-h-doornbos-materieel-bv-5c220f | ORDINARY | 0 | 0.00% |
H & H INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-04209034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Eshton Suite 2 Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGH PUREWALsophymarine-openregistry-h-harjinder-singh-purewal-04b950 | ORDINARY | 501 | |
| HERKAMAL GILLsophymarine-openregistry-h-herkamal-gill-416773 | ORDINARY | 500 | |
DELTA COACHES LIMITED
sophymarine-openregistry-gb-04598647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Ethan House, Billingham, TS23 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEOFFREY CASSsophymarine-openregistry-h-ian-geoffrey-cass-087ee3 | ORDINARY | 100 | |
| JOHN GARY WALTONsophymarine-openregistry-h-john-gary-walton-1a4431 | ORDINARY | 0 | |
E M LEISURE LIMITED
sophymarine-openregistry-gb-04733246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 20 Rosedale Gardens, Billingham, TS23 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD CARRsophymarine-openregistry-h-gerald-carr-0d36dc | ORDINARY | 1 | |
| E M KINGsophymarine-openregistry-h-e-m-king-0f8fd0 | ORDINARY | 0 | |
M E LEISURE LIMITED
sophymarine-openregistry-gb-04733249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 20 Rosedale Gardens, Billingham, TS23 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD CARRsophymarine-openregistry-h-gerald-carr-0d36dc | ORDINARY | 1 | |
| E M KINGsophymarine-openregistry-h-e-m-king-0f8fd0 | ORDINARY | 0 | |
HIND CO 1 LIMITED
sophymarine-openregistry-gb-05072592
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Dairy Cottage, Billingham, Cleveland, TS22 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN HINDsophymarine-openregistry-h-lynn-hind-0115ef | ORDINARY | 2 | 100.00% |
| JEFFREY JOHN HINDsophymarine-openregistry-h-jeffrey-john-hind-1faef7 | ORDINARY | 0 | 0.00% |
YARM PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-05272655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Marton Drive, Billingham, Co.Durham, TS22 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEATHERsophymarine-openregistry-h-matthew-leather-af4aca | ORDINARY | 100 | 100.00% |
| MALCOLM KEITH CODLINGsophymarine-openregistry-h-malcolm-keith-codling-b5b6c2 | ORDINARY | 0 | 0.00% |
NORTHERN LTD
sophymarine-openregistry-gb-05315306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Cube, Billingham, TS23 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK RIVER HOLDINGS LLCsophymarine-openregistry-h-black-river-holdings-llc-3cf6b6 | ORDINARY | 315,001 | |
| ZUBEIR HASSAN YOUNISsophymarine-openregistry-h-zubeir-hassan-younis-c6b680 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGNUM PROPERTIES (NE) LIMITEDsophymarine-openregistry-gb-08718044 | Holds shares in | ORDINARY |
| HARTBURN TANNING LIMITEDsophymarine-openregistry-gb-10815742 | Holds shares in | ORDINARY |
| BEAU VISAGE HARTBURN LIMITEDsophymarine-openregistry-gb-13610216 | Holds shares in | ORDINARY |
| HARTBURN DARLINGTON LIMITEDsophymarine-openregistry-gb-13610236 | Holds shares in | ORDINARY |
| CLEVELAND FIRE SAFETY LIMITEDsophymarine-openregistry-gb-13656638 | Holds shares in | ORDINARY |
| PRISM GLOBAL LIMITEDsophymarine-openregistry-gb-13727746 | Holds shares in | ORDINARY |
| GOLDMINE TANNING LIMITEDsophymarine-openregistry-gb-13953048 | Holds shares in | ORDINARY |
| PETERLEE HARTBURN LIMITEDsophymarine-openregistry-gb-16559385 | Holds shares in | ORDINARY |
GORDON LABORATORY (MIDDLE EAST) LIMITED
sophymarine-openregistry-gb-05317380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 12 Wynyard Park Business Village, Billingham, Teesside, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GORDONsophymarine-openregistry-h-christopher-gordon-a4c2d9 | ORDINARY 1 GBP | 1 | 50.00% |
| ROBINDER SINGHsophymarine-openregistry-h-robinder-singh-bc660f | ORDINARY 1 GBP | 1 | 50.00% |
J LEES DEVELOPMENTS LTD.
sophymarine-openregistry-gb-05417231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Pavilion One, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEESsophymarine-openregistry-h-john-lees-a8343e | ORDINARY | 100 | 100.00% |
| GILLIAN ALLENsophymarine-openregistry-h-gillian-allen-70ec6b | ORDINARY | 0 | 0.00% |
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-05803359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2006
- Accounts
- FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
72110 — Research and experimental development on biotechnology - Registered office
- Fujifilm Diosynth Biotechnologies, Billingham, TS23 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUJIFILM CORPORATIONsophymarine-openregistry-h-fujifilm-corporation-0f09a6 | ORDINARY | 25,703,488 | |
| MITSUBISHI CORPORATIONsophymarine-openregistry-gb-FC022100 | ORDINARY | 0 | |
JCM ENVIRONMENTAL SURVEYS LIMITED
sophymarine-openregistry-gb-05944265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- 5 Harestones, Billingham, TS22 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN RUSSELL JONESsophymarine-openregistry-h-martyn-russell-jones-1e2279 | ORDINARY | 52 | 52.00% |
| CLAIRE JONESsophymarine-openregistry-gb-04807790 | ORDINARY | 48 | 48.00% |
STAINTON LIGHTING DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-05975413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Billingham Reach Ind Est, Billingham, TS23 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | ORDINARY | 1,000 | |
| MICHEAL CURTISsophymarine-openregistry-h-micheal-curtis-e994e4 | ORDINARY | 0 | |
PETER LARMOUTH LIMITED
sophymarine-openregistry-gb-06200169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 40 Broughton Road, Billingham, TS22 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LARMOUTHsophymarine-openregistry-gb-06200169 | ORDINARY | 80 | 80.00% |
| DEBRA LARMOUTHsophymarine-openregistry-h-debra-larmouth-eb9346 | ORDINARY | 20 | 20.00% |