UK companies/Birtley/Page 1
Companies in Birtley and their shareholdersPage 1 of 3
45 companies registered in Birtley 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 Birtley. Between them they record 97 shareholdings and 3 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
45
NOTHING BUTT LTD
sophymarine-openregistry-gb-16124641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
- Registered office
- 58 Jfs Torbitt Accountants, Birtley, DH3 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HEPWOODsophymarine-openregistry-h-matthew-hepwood-0950ac | ORDINARY | 199 | 19.90% |
| PETER WILLIAM MILNEsophymarine-openregistry-h-peter-william-milne-ddf932 | ORDINARY | 198 | 19.80% |
| HAYDEN OWENsophymarine-openregistry-h-hayden-owen-434641 | ORDINARY | 185 | 18.50% |
| JESSICA CLAIR SIMPSONsophymarine-openregistry-h-jessica-clair-simpson-495547 | ORDINARY | 178 | 17.80% |
| CHRISTOPHER JOHN PRICEsophymarine-openregistry-h-christopher-john-price-6c2974 | ORDINARY | 100 | 10.00% |
| ROBSON & ROBSON LTDsophymarine-openregistry-gb-15349421 | ORDINARY | 100 | 10.00% |
| SIMON KELLETTsophymarine-openregistry-h-simon-kellett-686724 | ORDINARY | 15 | 1.50% |
| STEPHEN LINDSAYsophymarine-openregistry-h-stephen-lindsay-9b0262 | ORDINARY | 15 | 1.50% |
| DANNY LES CHEESEMANsophymarine-openregistry-h-danny-les-cheeseman-d93e3f | ORDINARY | 10 | 1.00% |
SUBCO FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-04190522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 59 Windsor Road, Birtley, Tyne & Wear, DH3 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROBERTSsophymarine-openregistry-h-jack-roberts-daffa6 | ORDINARY | 56 | 100.00% |
| KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7 | ORDINARY "D" | 49 | 100.00% |
| CHERYL ROBERTSsophymarine-openregistry-h-cheryl-roberts-11af1c | F ORDINARY | 1 | 100.00% |
| MARGARET ROBERTSsophymarine-openregistry-h-margaret-roberts-83c5ad | ORDINARY "B" | 1 | 100.00% |
| STEVE ROBERTSsophymarine-openregistry-gb-05856667 | ORDINARY "A" | 1 | 100.00% |
| DAVID LEE SIMPSONsophymarine-openregistry-h-david-lee-simpson-c7cb5f | ORDINARY | 0 | 0.00% |
| DAVID LEE SIMPSONsophymarine-openregistry-h-david-lee-simpson-c7cb5f | ORDINARY "C" | 0 | |
| JOANNE SIMPSONsophymarine-openregistry-h-joanne-simpson-4d445c | E ORDINARY | 0 | |
| KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7 | ORDINARY | 0 | 0.00% |
| STEVE ROBERTSsophymarine-openregistry-gb-05856667 | ORDINARY | 0 | 0.00% |
VITA DIRECT LIMITED
sophymarine-openregistry-gb-12776385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 9, Birtley, DH3 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | ORDINARY A | 20 | 100.00% |
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | ORDINARY E | 20 | 100.00% |
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | ORDINARY B | 20 | 100.00% |
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | ORDINARY C | 15 | 100.00% |
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | ORDINARY D | 15 | 100.00% |
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | ORDINARY F | 10 | 100.00% |
| DAVID RONALD STOREYsophymarine-openregistry-h-david-ronald-storey-60b560 | ORDINARY D | 0 | 0.00% |
| DAVID RONALD STOREYsophymarine-openregistry-h-david-ronald-storey-60b560 | ORDINARY C | 0 | 0.00% |
| GILLIAN STOREYsophymarine-openregistry-h-gillian-storey-be3b58 | ORDINARY B | 0 | 0.00% |
| PATRICIA STOREYsophymarine-openregistry-h-patricia-storey-28ebe8 | ORDINARY D | 0 | 0.00% |
| PAUL ANDREW STOREYsophymarine-openregistry-h-paul-andrew-storey-a45dd1 | ORDINARY A | 0 | 0.00% |
| TIM DUPONTsophymarine-openregistry-h-tim-dupont-c86d0d | ORDINARY F | 0 | 0.00% |
| TIMOTHY JAMES STOREYsophymarine-openregistry-h-timothy-james-storey-111cc3 | ORDINARY E | 0 | 0.00% |
ETIKA CLOTHING LTD
sophymarine-openregistry-gb-11857127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Unit 14 Birtley Business Centre, Birtley, Durham, DH3 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURPHY SEANsophymarine-openregistry-h-murphy-sean-c3f747 | ORDINARY | 27 | |
| DAVID BEAVISsophymarine-openregistry-h-david-beavis-f0e581 | ORDINARY | 24 | |
| KAPOOR PADMAsophymarine-openregistry-h-kapoor-padma-87b161 | ORDINARY | 24 | |
| MOHIT KAPOORsophymarine-openregistry-h-mohit-kapoor-892843 | ORDINARY | 11 | |
| KEN THOMPSONsophymarine-openregistry-h-ken-thompson-b201e2 | ORDINARY | 9 | |
| ROBSON DAWNsophymarine-openregistry-h-robson-dawn-feb83f | ORDINARY | 4 | |
| PURNANAND SANKETsophymarine-openregistry-h-purnanand-sanket-ba5033 | ORDINARY | 1 | |
MAXWELLS (SUNDERLAND) LIMITED
sophymarine-openregistry-gb-00618332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1959
- Accounts
- MEDIUM
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 4, Birtley, County Durham, DH3 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MAXWELLsophymarine-openregistry-h-ian-maxwell-951afe | ORDINARY B | 8,530 | |
| KEITH MAXWELLsophymarine-openregistry-gb-NI651643 | ORDINARY B | 8,530 | |
| NEIL MAXWELLsophymarine-openregistry-h-neil-maxwell-3df82d | ORDINARY B | 8,530 | |
| ALISON MAXWELLsophymarine-openregistry-h-alison-maxwell-4283d5 | ORDINARY B | 4,205 | |
| FRASER MAXWELLsophymarine-openregistry-h-fraser-maxwell-33628b | ORDINARY B | 4,205 | |
| IAN MAXWELLsophymarine-openregistry-h-ian-maxwell-951afe | ORDINARY A | 1,355 | |
| KEITH MAXWELLsophymarine-openregistry-gb-NI651643 | ORDINARY A | 1,355 | |
| NEIL MAXWELLsophymarine-openregistry-h-neil-maxwell-3df82d | ORDINARY A | 1,355 | |
| FRASER MAXWELLsophymarine-openregistry-h-fraser-maxwell-33628b | ORDINARY A | 293 | |
| ALISON MAXWELLsophymarine-openregistry-h-alison-maxwell-4283d5 | ORDINARY A | 292 | |
LONDON HIRE & LIFT LTD
sophymarine-openregistry-gb-09285064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Old Fire Station, Birtley, DH3 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE HOLDINGsophymarine-openregistry-h-steve-holding-4ea7ad | ORD | 100 | |
| ANDRE LAYNEsophymarine-openregistry-h-andre-layne-d1cd4b | ORD | 50 | |
| ANDRE LAYNEsophymarine-openregistry-h-andre-layne-d1cd4b | B | 1 | |
| GERALDINE DEACONsophymarine-openregistry-h-geraldine-deacon-2d64ed | C ORDINARY | 1 | |
| TIAN TIANsophymarine-openregistry-gb-11878684 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIAMOND H LIFTING EQUIPMENT LTDsophymarine-openregistry-gb-08235268 | Holds shares in | ORD · 100.00% |
MARIAN ENGINEERING LIMITED
sophymarine-openregistry-gb-01369278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Birtley Business Centre, Birtley, DH3 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK MCDONNELLsophymarine-openregistry-h-john-patrick-mcdonnell-27bcc0 | ORDINARY | 17,000 | 50.00% |
| SHEILA HELEN MCDONNELLsophymarine-openregistry-h-sheila-helen-mcdonnell-e2c5bf | ORDINARY | 17,000 | 50.00% |
| JAMES PETER MCDONNELLsophymarine-openregistry-h-james-peter-mcdonnell-1e59f4 | ORDINARY | 0 | 0.00% |
| TERESA CROWsophymarine-openregistry-h-teresa-crow-4fd30c | NON VOTING A | 0 | |
GRT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11782416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Station House, Birtley, County Durham, DH3 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKBR NETWORKS LIMITEDsophymarine-openregistry-gb-16307057 | ORDINARY | 100,000 | |
| GKBR NETWORKS LIMITEDsophymarine-openregistry-gb-16307057 | B ORDINARY - NON VOTING. NO CAPITAL RIGHTS | 1 | |
| GRACE LOUISE TOMLINsophymarine-openregistry-h-grace-louise-tomlin-9f45a7 | B ORDINARY - NON VOTING. NO CAPITAL RIGHTS | 0 | |
| RICHARD GARETH TOMLINsophymarine-openregistry-h-richard-gareth-tomlin-4406a3 | ORDINARY | 0 | |
| RUTH TOMLINsophymarine-openregistry-h-ruth-tomlin-373a1a | ORDINARY | 0 | |
O’BRIEN LAND AND ESTATES LIMITED
sophymarine-openregistry-gb-13611807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak House, Birtley, Chester Le Street, DH3 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMEC 1779 LIMITEDsophymarine-openregistry-gb-13550310 | ORDINARY | 1 | |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
| TIMEC 1777 LIMITEDsophymarine-openregistry-gb-13550462 | ORDINARY | 0 | |
| TIMEC 1778 LIMITEDsophymarine-openregistry-gb-13550433 | ORDINARY | 0 | |
HYSERVE LIMITED
sophymarine-openregistry-gb-12596465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- Unit 6, Station Lane Station Lane, Birtley, DH3 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME DARDILLACsophymarine-openregistry-h-jerome-dardillac-86f8c4 | A ORDINARY | 70 | 100.00% |
| MARINA DARDILLACsophymarine-openregistry-h-marina-dardillac-28a30c | B ORDINARY | 30 | 100.00% |
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | C ORDINARY | 0 | |
CONFINED SPACE CONTRACT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-04571675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Suite 6 Birtley Business Centre, Birtley, Tyne And Wear, DH3 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEMONsophymarine-openregistry-h-mark-lemon-54268e | ORDINARY | 378 | 51.08% |
| SALLY-ANNE LEMONsophymarine-openregistry-h-sally-anne-lemon-7fd9cd | ORDINARY | 362 | 48.92% |
| LEMCO PROPERTY & INVESTMENTS LTDsophymarine-openregistry-gb-14829398 | A ORDINARY | 260 | 100.00% |
C & A PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-06231531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Valley View, Birtley, Durham, DH3 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FIDDESsophymarine-openregistry-h-alison-fiddes-c742c1 | A ORDINARY | 250 | 50.00% |
| COLIN FIDDESsophymarine-openregistry-h-colin-fiddes-a10c59 | A ORDINARY | 250 | 50.00% |
| ALISON FIDDESsophymarine-openregistry-h-alison-fiddes-c742c1 | ORDINARY | 50 | 33.33% |
| COLIN FIDDESsophymarine-openregistry-h-colin-fiddes-a10c59 | ORDINARY | 50 | 33.33% |
| LIAM FIDDESsophymarine-openregistry-h-liam-fiddes-0dcfe6 | ORDINARY | 50 | 33.33% |
UNIVERSAL VENTILATION SYSTEMS LIMITED
sophymarine-openregistry-gb-04208139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Site 1, Birtley, Co. Durham, DH3 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MILBURNsophymarine-openregistry-h-steven-milburn-ec0973 | ORDINARY | 50 | |
| UVS VENT LIMITEDsophymarine-openregistry-gb-16651605 | ORDINARY | 50 | |
| CARL GRAPESsophymarine-openregistry-h-carl-grapes-f53338 | ORDINARY | 0 | |
JFS BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-06944650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 58 Durham Road, Birtley, Tyne And Wear, DH3 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK HUTCHINSONsophymarine-openregistry-h-derrick-hutchinson-22657e | ORDINARY | 50 | |
| JANE ELIZABETH FREEMANsophymarine-openregistry-h-jane-elizabeth-freeman-5423e5 | ORDINARY | 50 | |
| KAREN HUTCHINSONsophymarine-openregistry-h-karen-hutchinson-f7e0d8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERT MILLER & COMPANY (NE) LIMITEDsophymarine-openregistry-gb-16317443 | Holds shares in | ORDINARY · 100.00% |
| TPA CONNECT LTDsophymarine-openregistry-gb-13254448 | Holds shares in | ORDINARY · 98.00% |
SAFETYLINE PRODUCTS LTD
sophymarine-openregistry-gb-09802057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- DORMANT
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Old Fire Station, Birtley, DH3 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE LAYNEsophymarine-openregistry-h-andre-layne-d1cd4b | ORD | 1 | |
| STEVE HOLDINGsophymarine-openregistry-h-steve-holding-4ea7ad | ORD | 1 | |
| PAUL DANCEsophymarine-openregistry-gb-04843236 | ORD | 0 | |
KM TRAINING (NE) LIMITED
sophymarine-openregistry-gb-07814424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Oliver Crescent, Birtley, County Durham, DH3 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MONKHOUSEsophymarine-openregistry-h-deborah-monkhouse-712a34 | B ORDINARY | 1 | |
| KEITH MONKHOUSEsophymarine-openregistry-h-keith-monkhouse-945f4a | ORDINARY | 1 | |
1ST CLASS COMMERCIALS LTD
sophymarine-openregistry-gb-16021270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- First Class Commercials,, Birtley, DH3 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDER NELSONsophymarine-openregistry-h-christopher-alexander-nelson-9c28d0 | B ORDINARY | 1 | 100.00% |
| FAYE NELSONsophymarine-openregistry-h-faye-nelson-aa2cd3 | A ORDINARY | 1 | 100.00% |
BRAY CRANES LIMITED
sophymarine-openregistry-gb-05052134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit A Penshaw Way, Birtley, Durham, DH3 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRAYsophymarine-openregistry-h-peter-bray-16b756 | ORDINARY | 10,000 | 100.00% |
| KAREN BRAYsophymarine-openregistry-h-karen-bray-b23813 | ORDINARY | 0 | 0.00% |
EHC EURO HOUSE LTD
sophymarine-openregistry-gb-07443001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 12 Cambridge Place, Birtley, Durham, DH3 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURIJ VLEZUsophymarine-openregistry-h-jurij-vlezu-272fbd | ORD | 2,000 | 50.00% |
| VLEZU POLINAsophymarine-openregistry-h-vlezu-polina-07186f | ORD | 2,000 | 50.00% |
IRVING CREATIVE LIMITED
sophymarine-openregistry-gb-08000659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Applause Accountancy Services Limited, Birtley, DH3 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JANE IRVINGsophymarine-openregistry-h-amy-jane-irving-844637 | ORD | 100 | |
| STEPHEN IRVINGsophymarine-openregistry-h-stephen-irving-3509a8 | ORD | 0 | |