UK companies/Billingham/Page 25
Companies in Billingham and their shareholdersPage 25 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 44 shareholdings and 2 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
NORTHERN HERITAGE ENGINEERING LIMITED
sophymarine-openregistry-gb-15703006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30200 — Manufacture of railway locomotives and rolling stock
30990 — Manufacture of other transport equipment n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c. - Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT CHARLES WOODsophymarine-openregistry-h-david-robert-charles-wood-268370 | ORDINARY | 100 | 50.00% |
| MARK WILLIAM ASHTONsophymarine-openregistry-h-mark-william-ashton-cf4f86 | ORDINARY | 100 | 50.00% |
SEVENTY7 PROPERTY DEVELOPMENT (NORTH SHIELDS) LIMITED
sophymarine-openregistry-gb-15711736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- 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 |
|---|
| AIDAN DAVID GWILLIAMsophymarine-openregistry-h-aidan-david-gwilliam-77ddba | ORDINARY | 50 | |
| JAMES ALEXANDER TURNBULLsophymarine-openregistry-h-james-alexander-turnbull-ce2cb5 | ORDINARY | 50 | |
S L PROPERTIES NE LTD
sophymarine-openregistry-gb-15811186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Central Avenue, Billingham, TS23 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN LOWERYsophymarine-openregistry-h-shaun-lowery-53de46 | ORDINARY | 100 | |
| SHERYL KIRKLANDsophymarine-openregistry-h-sheryl-kirkland-bd4e44 | ORDINARY | 0 | |
HEMBURY PROPERTIES LTD
sophymarine-openregistry-gb-15962558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA CARLINsophymarine-openregistry-h-jenna-carlin-55b19c | ORDINARY | 50 | 50.00% |
| MATTHEW STEVEN CARLINsophymarine-openregistry-h-matthew-steven-carlin-c2942a | ORDINARY | 50 | 50.00% |
NO LIMIT SECURITY LTD
sophymarine-openregistry-gb-16059133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 13 Dover Close, Billingham, TS23 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLON EDMUNDSsophymarine-openregistry-h-dillon-edmunds-b5b26c | ORDINARY | 2 | |
| NATHAN WRANGHAMsophymarine-openregistry-h-nathan-wrangham-fc9c24 | ORDINARY | 0 | |
OUD IMPERIAL LIMITED
sophymarine-openregistry-gb-16124144
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 119 Rievaulx Avenue, Billingham, TS23 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOYLEsophymarine-openregistry-h-christopher-hoyle-b4ca85 | ORDINARY | 50 | |
| IBRAHIM MOHAMED ABU ALGASSIM HAJ HAMADsophymarine-openregistry-h-ibrahim-mohamed-abu-algassim-haj-hamad-f73875 | ORDINARY | 50 | |
FLOWTECH INNOVATIONS LTD
sophymarine-openregistry-gb-16129530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 5 Beamish Road, Billingham, TS23 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL RAMSEYsophymarine-openregistry-h-carl-ramsey-ccbbbf | ORDINARY | 1 | 50.00% |
| LISA RAMSEYsophymarine-openregistry-h-lisa-ramsey-8bff1b | ORDINARY | 1 | 50.00% |
TS1 PROPERTY MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-16241745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR MANEERsophymarine-openregistry-h-amir-maneer-b8cc08 | ORDINARY | 1 | |
| IRUM RAHEEMsophymarine-openregistry-h-irum-raheem-30385d | ORDINARY | 0 | |
G AND G JACKSON INVESTMENTS LTD
sophymarine-openregistry-gb-16298363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- 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
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JACKSONsophymarine-openregistry-h-gary-jackson-654aa0 | ORDINARY | 50 | 50.00% |
| GARY ROSS JACKSONsophymarine-openregistry-h-gary-ross-jackson-475f06 | ORDINARY | 50 | 50.00% |
BA GROUP (NORTH EAST) LIMITED
sophymarine-openregistry-gb-16332593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Purvis Building, Billingham, England, TS23 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MCDONALDsophymarine-openregistry-h-steven-mcdonald-e03b6b | ORDINARY | 2,915,003 | |
| TRACY LOUISE MCDONALDsophymarine-openregistry-h-tracy-louise-mcdonald-dc2190 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATRIARCH PROPERTIES LIMITEDsophymarine-openregistry-gb-10624343 | Holds shares in | ORDINARY |
AIT MITRA PROPERTIES LIMITED
sophymarine-openregistry-gb-16339064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 90 Wellington Drive, Billingham, TS22 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPSITA MITRAsophymarine-openregistry-h-ipsita-mitra-47e062 | ORDINARY | 2 | |
| VADAKEKARA THOMASsophymarine-openregistry-h-vadakekara-thomas-1165d3 | ORDINARY | 0 | |
GRACEVILLEHERITAGE LTD
sophymarine-openregistry-gb-16405711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
46310 — Wholesale of fruit and vegetables
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46420 — Wholesale of clothing and footwear - Registered office
- 35 Newbury Way, Billingham, TS23 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFELOLUWA BAKAREsophymarine-openregistry-h-ifeloluwa-bakare-5cc74b | ORDINARY | 75 | |
| SINA ALADESANMIsophymarine-openregistry-h-sina-aladesanmi-8f9c62 | ORDINARY | 25 | |
NORTHFIELD PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-16708544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL HORNERsophymarine-openregistry-h-simon-paul-horner-468ffb | ORDINARY | 100 | |
| VERITY BOACHIEsophymarine-openregistry-h-verity-boachie-62e556 | ORDINARY | 0 | |
L&M CABLING SOLUTIONS LTD
sophymarine-openregistry-gb-16751303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 21, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON JACK RUTHERFORDsophymarine-openregistry-h-leon-jack-rutherford-b062a3 | ORDINARY | 70 | 70.00% |
| MADISON RICHARDSsophymarine-openregistry-h-madison-richards-67ee67 | ORDINARY | 30 | 30.00% |
BATTER & CONES LTD
sophymarine-openregistry-gb-17076442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 25 Hylton Road, Billingham, TS23 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SINGH ROATHsophymarine-openregistry-h-michael-singh-roath-3fff6d | ORDINARY | 1 | |
| PORSCHE ROATHsophymarine-openregistry-h-porsche-roath-560391 | ORDINARY | 0 | |
HYDARA RENTAL HOMES LTD
sophymarine-openregistry-gb-17083994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 29 Hitchcock Gardens, Billingham, TS22 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATOUMATA DAMPHAsophymarine-openregistry-h-fatoumata-dampha-2783c0 | ORDINARY | 50 | 50.00% |
| MUHAMADOU HYDARAsophymarine-openregistry-h-muhamadou-hydara-fef6ba | ORDINARY | 50 | 50.00% |
DIRECT PROPERTIES NE LTD
sophymarine-openregistry-gb-17101594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT SPORTS LTDsophymarine-openregistry-gb-04648702 | ORDINARY | 100 | |
| TURBO ACTIVE LIMITEDsophymarine-openregistry-gb-03353641 | ORDINARY | 0 | |
PARALLOY GROUP LIMITED
sophymarine-openregistry-gb-12230573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Paralloy House, Billingham, TS23 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARALLOY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15627032 | A PREFERRED | 1,032,250 | |
| PARALLOY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15627032 | A1 ORDINARY | 567,750 | |
| PARALLOY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15627032 | C1 ORDINARY | 93,750 | |
| PARALLOY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15627032 | C2 ORDINARY | 37,500 | |
| PARALLOY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15627032 | C3 ORDINARY | 36,000 | |
| PARALLOY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15627032 | B ORDINARY | 15,000 | |
| PARALLOY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15627032 | Z PREFERRED | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARALLOY LIMITEDsophymarine-openregistry-gb-00260752 | Holds shares in | ORDINARY |
DRIVER PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-02785199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1993
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 15 Evolution Wynyard Park Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIALES GROUP PLCsophymarine-openregistry-gb-03475146 | B | 524 | |
| DIALES GROUP PLCsophymarine-openregistry-gb-03475146 | A | 262 | |
PARALLOY LIMITED
sophymarine-openregistry-gb-00260752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1931
- Accounts
- FULL
- SIC
- 24540 — Casting of other non-ferrous metals
25620 — Machining - Registered office
- Paralloy House, Billingham, TS23 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARALLOY GROUP LIMITEDsophymarine-openregistry-gb-12230573 | ORDINARY | 48,000 | |