UK companies/Billingham/Page 7
Companies in Billingham and their shareholdersPage 7 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 80 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
AANCO HOLDINGS LIMITED
sophymarine-openregistry-gb-12505379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellington House Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JOHN GAUNTsophymarine-openregistry-h-bradley-john-gaunt-6ec42e | ORDINARY | 11,250 | 100.00% |
| AANCO 2025 LIMITEDsophymarine-openregistry-gb-16446558 | A ORDINARY | 3,000 | 100.00% |
| ASHLEY RICHARD GAUNTsophymarine-openregistry-h-ashley-richard-gaunt-2cf0f6 | ORDINARY | 0 | 0.00% |
| AUSTIN RICHARD GAUNTsophymarine-openregistry-h-austin-richard-gaunt-309298 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AANCO GROUP LIMITEDsophymarine-openregistry-gb-13336126 | Holds shares in | ORDINARY · 100.00% |
GEEN SERVICES LIMITED
sophymarine-openregistry-gb-13449074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 6 Hare Wood Close Hare Wood Close, Billingham, TS22 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GEENsophymarine-openregistry-h-jonathan-geen-7fc71c | A ORDINARY | 100 | |
| EMILY HANNAH GEENsophymarine-openregistry-h-emily-hannah-geen-53edb8 | B ORDINARY | 99 | |
| MARGARET ELLEN GEENsophymarine-openregistry-h-margaret-ellen-geen-22f824 | B ORDINARY | 99 | |
| THOMAS DAVID GEENsophymarine-openregistry-h-thomas-david-geen-60ce77 | B ORDINARY | 99 | |
NEM PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14714771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DOUGLAS SMITHsophymarine-openregistry-h-douglas-smith-de078a | ORDINARY | 100 | 100.00% |
| EILIDH SMITHsophymarine-openregistry-h-eilidh-smith-02fe62 | B ORDINARY | 1 | 33.33% |
| MILA SMITHsophymarine-openregistry-h-mila-smith-dc4f53 | B ORDINARY | 1 | 33.33% |
| NEVE SMITHsophymarine-openregistry-h-neve-smith-5133c5 | B ORDINARY | 1 | 33.33% |
WALTON-BETANCOURTH LTD
sophymarine-openregistry-gb-14766898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- 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 |
|---|
| SANDRA BIBIANA WALTON-BETANCOURTHsophymarine-openregistry-h-sandra-bibiana-walton-betancourth-366d5e | ORDINARY | 50 | 50.00% |
| SIMON PETER WALTONsophymarine-openregistry-h-simon-peter-walton-b96137 | ORDINARY | 50 | 50.00% |
| EVA WALTON-BETANCOURTHsophymarine-openregistry-h-eva-walton-betancourth-03d3f0 | B ORDINARY | 1 | 50.00% |
| TOMAS WALTON-BETANCOURTHsophymarine-openregistry-h-tomas-walton-betancourth-2496bc | B ORDINARY | 1 | 50.00% |
JOHN BOYD ASSOCIATES LIMITED
sophymarine-openregistry-gb-02354890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 17 Evolution Business Park, Billingham, Teesside, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TODDsophymarine-openregistry-h-christopher-todd-61ec43 | ORDINARY | 11,101 | |
| HUGH PILOTsophymarine-openregistry-h-hugh-pilot-e7fdd6 | ORDINARY | 11,101 | |
| PAUL COCKRILLsophymarine-openregistry-h-paul-cockrill-c88563 | ORDINARY | 11,101 | |
| RUSSELL HOLMESsophymarine-openregistry-h-russell-holmes-ce5d5e | ORDINARY | 11,101 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARBYTECH LIMITEDsophymarine-openregistry-gb-10697538 | Holds shares in | ORDINARY |
HAEL DESIGN CONSULTANTS LIMITED
sophymarine-openregistry-gb-02452795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 45 Gainsborough Crescent, Billingham, TS23 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE TURNBULLsophymarine-openregistry-h-jayne-turnbull-96a81a | ORDINARY | 140 | |
| MICHAEL JOHN TURNBULLsophymarine-openregistry-h-michael-john-turnbull-0ad31d | ORDINARY | 140 | |
| JOHN TURNBULLsophymarine-openregistry-gb-07974807 | ORDINARY | 20 | |
| CONNOR TURNBULLsophymarine-openregistry-h-connor-turnbull-3e4886 | ORDINARY | 0 | |
JCM HOLDINGS LIMITED
sophymarine-openregistry-gb-04294347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Wynyard Park House Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CHRISTOPHER MUSGRAVEsophymarine-openregistry-h-joseph-christopher-musgrave-3a203c | ORDINARY | 1,238,409 | |
| BARBARA MUSGRAVEsophymarine-openregistry-h-barbara-musgrave-dba84b | ORDINARY | 0 | |
| MARY MUSGRAVEsophymarine-openregistry-h-mary-musgrave-cd1dfd | ORDINARY | 0 | |
| THE ESTATE OF JOSEPH MUSGRAVEsophymarine-openregistry-h-the-estate-of-joseph-musgrave-e1f491 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERMSURE UK LTDsophymarine-openregistry-gb-11638020 | Holds shares in | ORDINARY · 100.00% |
| PRECISION FABRICATIONS ANDOVER LTDsophymarine-openregistry-gb-11646086 | Holds shares in | ORDINARY |
JOSEPH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04310658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Wynyard Park House Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CHRISTOPHER MUSGRAVEsophymarine-openregistry-h-joseph-christopher-musgrave-3a203c | ORDINARY | 129,876 | |
| BARBARA MUSGRAVEsophymarine-openregistry-h-barbara-musgrave-dba84b | ORDINARY | 0 | |
| MARY MUSGRAVEsophymarine-openregistry-h-mary-musgrave-cd1dfd | ORDINARY | 0 | |
| THE ESTATE OF JOSEPH MUSGRAVEsophymarine-openregistry-h-the-estate-of-joseph-musgrave-e1f491 | ORDINARY | 0 | |
BENSON WOOD LIMITED
sophymarine-openregistry-gb-04414887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE CAROLANsophymarine-openregistry-h-danielle-carolan-7c59a8 | ORDINARY | 47 | 47.00% |
| SHARON MARIE WHITEsophymarine-openregistry-h-sharon-marie-white-326805 | ORDINARY | 37 | 37.00% |
| STEPHEN ANDREW WHITEsophymarine-openregistry-h-stephen-andrew-white-0d23ed | ORDINARY | 10 | 10.00% |
| LUCY ELIZABETH ALLENsophymarine-openregistry-h-lucy-elizabeth-allen-b32e53 | ORDINARY | 6 | 6.00% |
TRACERCO LIMITED
sophymarine-openregistry-gb-04496566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mtc Billingham The Moat, Billingham, TS23 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACERCO GLOBAL (TOPCO) LIMITEDsophymarine-openregistry-gb-14373787 | ORDINARY | 40,000,002 | |
| JOHNSON MATTHEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-01004368 | ORDINARY | 0 | |
| JOHNSON MATTHEY PLCsophymarine-openregistry-gb-00033774 | ORDINARY | 0 | |
| MATTHEY HOLDINGS LIMITEDsophymarine-openregistry-gb-03130188 | ORDINARY | 0 | |
WEST WAY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04545640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEELEYsophymarine-openregistry-h-matthew-keeley-0b0dcb | ORDINARY | 37 | 37.00% |
| THOMAS KEELEYsophymarine-openregistry-h-thomas-keeley-09d5d8 | ORDINARY | 37 | 37.00% |
| GEOFFERY KEELEYsophymarine-openregistry-h-geoffery-keeley-6a2e26 | ORDINARY | 13 | 13.00% |
| HEATHER KEELEYsophymarine-openregistry-h-heather-keeley-12ae6f | ORDINARY | 13 | 13.00% |
NELVEK LIMITED
sophymarine-openregistry-gb-04582309
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 1 Carlton Avenue, Billingham, TS22 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WELCHsophymarine-openregistry-h-helen-welch-9c7af9 | ORDINARY | 49 | 96.08% |
| CHRISTOPHER PATRICK MADDENsophymarine-openregistry-h-christopher-patrick-madden-10fd01 | ORDINARY | 2 | 3.92% |
| JEAN MADDENsophymarine-openregistry-h-jean-madden-8b8606 | ORDINARY | 2 | 3.92% |
| KEVIN JOHN MADDENsophymarine-openregistry-h-kevin-john-madden-11e1ab | ORDINARY | 0 | 0.00% |
A J RESIDENTIAL CARE LTD
sophymarine-openregistry-gb-04660287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- The Wheelhouse The Green, Billingham, County Durham, TS22 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MATTHEWSsophymarine-openregistry-h-alison-matthews-8d1e69 | ORDINARY | 36 | 36.00% |
| JOHN MATTHEWSsophymarine-openregistry-h-john-matthews-caa4c2 | ORDINARY | 34 | 34.00% |
| ASHLEY LAVERYsophymarine-openregistry-h-ashley-lavery-db0cf7 | ORDINARY | 15 | 15.00% |
| JAMIE LAVERYsophymarine-openregistry-h-jamie-lavery-c4bafa | ORDINARY | 15 | 15.00% |
CREWS ASSOCIATES LIMITED
sophymarine-openregistry-gb-05014721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| RAYMOND BENJAMIN HARLINGsophymarine-openregistry-h-raymond-benjamin-harling-b3c2fa | ORDINARY | 40 | 40.00% |
| WENDY ANN HARLINGsophymarine-openregistry-h-wendy-ann-harling-92ba44 | ORDINARY | 40 | 40.00% |
| CLAIRE HARLINGsophymarine-openregistry-h-claire-harling-362f09 | ORDINARY | 10 | 10.00% |
| EMMA HARLINGsophymarine-openregistry-h-emma-harling-61a233 | ORDINARY | 10 | 10.00% |
DRUMMONDS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-06818497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 63 Queensway, Billingham, Co. Durham, TS23 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN DRUMMONDsophymarine-openregistry-h-colin-john-drummond-84623b | ORDINARY | 25 | |
| JAMIE ROBERT DRUMMONDsophymarine-openregistry-h-jamie-robert-drummond-701d3b | ORDINARY | 25 | |
| JANICE DRUMMONDsophymarine-openregistry-h-janice-drummond-fad9d7 | ORDINARY | 25 | |
| RYAN CHARLES DRUMMONDsophymarine-openregistry-h-ryan-charles-drummond-05acff | ORDINARY | 25 | |
MAGNUM HOLDINGS UK LIMITED
sophymarine-openregistry-gb-07018511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Magnum House Macklin Avenue, Billingham, TS23 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YOUNISsophymarine-openregistry-h-mohammed-younis-64b675 | ORDINARY | 70 | |
| HAJRA YOUNISsophymarine-openregistry-h-hajra-younis-b07a66 | ORDINARY | 20 | |
| SUGHRA YOUNISsophymarine-openregistry-h-sughra-younis-81f096 | ORDINARY | 10 | |
| ZUBEIR YOUNISsophymarine-openregistry-h-zubeir-younis-d02d43 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGNUM STORAGE (NE) LIMITEDsophymarine-openregistry-gb-07344512 | Holds shares in | ORDINARY |
FAIRWAY CONTRACTS LIMITED
sophymarine-openregistry-gb-07739559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 4c Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FRASER-BELLsophymarine-openregistry-h-karen-fraser-bell-72fb6b | ORD | 30 | |
| MARK BELLsophymarine-openregistry-h-mark-bell-72613b | ORD | 30 | |
| JOHN HUGH DOWNEYsophymarine-openregistry-h-john-hugh-downey-705881 | ORD | 20 | |
| SIMON HODGSONsophymarine-openregistry-h-simon-hodgson-1affa3 | ORD | 20 | |
BCW HOLDINGS (N/E) LIMITED
sophymarine-openregistry-gb-07809256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA BURNSsophymarine-openregistry-h-lynda-burns-c992cf | ORDINARY | 67 | 67.00% |
| MARK BARRETTsophymarine-openregistry-h-mark-barrett-1bc732 | ORDINARY | 33 | 33.00% |
| CARLIN FAMILY OFFICE LTDsophymarine-openregistry-gb-15825777 | ORDINARY | 0 | 0.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | ORDINARY | 0 | 0.00% |
ROCKWILL HOMES LTD
sophymarine-openregistry-gb-08221695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANDREW ROCKsophymarine-openregistry-h-luke-andrew-rock-d49fa1 | ORDINARY | 42 | 42.00% |
| STEVEN MARTIN WILSONsophymarine-openregistry-h-steven-martin-wilson-fe0eef | ORDINARY | 42 | 42.00% |
| GEORGE ANDREW ROCKsophymarine-openregistry-h-george-andrew-rock-4ad52b | ORDINARY | 8 | 8.00% |
| JULIE PATRICIA ROCKsophymarine-openregistry-h-julie-patricia-rock-636a8f | ORDINARY | 8 | 8.00% |
HAYER FISHERIES LIMITED
sophymarine-openregistry-gb-08328176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 124 Queensway, Billingham, TS23 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKSHO KAURsophymarine-openregistry-h-baksho-kaur-04b6b9 | ORDINARY | 50 | |
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 25 | |
| HARDIP SINGHsophymarine-openregistry-h-hardip-singh-fa544d | ORDINARY | 25 | |
| PAVITTAR SINGHsophymarine-openregistry-h-pavittar-singh-e57ccd | ORDINARY | 0 | |