UK companies/Blaydon/Page 1
Companies in Blaydon and their shareholdersPage 1 of 1
20 companies registered in Blaydon 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 Blaydon. Between them they record 66 shareholdings and 4 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
20
CFMS HOLDINGS LIMITED
sophymarine-openregistry-gb-11911096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C F House, Blaydon, NE21 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK ALEXANDER CALVERTsophymarine-openregistry-h-frederick-alexander-calvert-04bc72 | ORDINARY | 499 | |
| PATRICIA CALVERTsophymarine-openregistry-h-patricia-calvert-af4584 | ORDINARY | 498 | |
| A SHARE FREDERICK ALEXANDER CALVERT,PATRICIA CALVERT, LEO CALVERT AND PHILIP CALVERT AS TRUSTEES OFTHE CALVERT FAMILY DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-a-share-frederick-alexander-calvert-patr-a87350 | ORDINARY | 1 | |
| B SHARE FREDERICK ALEXANDER CALVERT,PATRICIA CALVERT,LEOsophymarine-openregistry-h-b-share-frederick-alexander-calvert-patr-db2f74 | ORDINARY | 1 | |
| C SHARE FREDERICK ALEXANDER CALVERT,PATRICIA CALVERT,LEOsophymarine-openregistry-h-c-share-frederick-alexander-calvert-patr-039a03 | ORDINARY | 1 | |
| CALVERT AND PHILIP CALVERT AS TRUSTEES OF THE CALVERT FAMILY DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-calvert-and-philip-calvert-as-trustees-o-77e8bd | ORDINARY | 1 | |
| CALVERT AND PHILIP CALVERT AS TRUSTEES OF THE CALVERT FAMILY DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-calvert-and-philip-calvert-as-trustees-o-77e8bd | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.F.MOTORING SERVICES LTDsophymarine-openregistry-gb-03016454 | Holds shares in | ORDINARY |
HANOVER DAIRIES LIMITED
sophymarine-openregistry-gb-05609215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 2 Blaydon Park, Blaydon, Tyne & Wear, NE21 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ALAN HANOVERsophymarine-openregistry-h-trevor-alan-hanover-143d93 | ORDINARY | 500 | |
| VERONICA MARY HANOVERsophymarine-openregistry-h-veronica-mary-hanover-9e86b4 | ORDINARY | 500 | |
| JAYNE FITZGIBBONsophymarine-openregistry-h-jayne-fitzgibbon-f03fce | B | 1 | |
| MICHAEL HANOVERsophymarine-openregistry-h-michael-hanover-185a0c | C | 1 | |
| RICHARD HANOVERsophymarine-openregistry-h-richard-hanover-4d7e79 | A | 1 | |
TRUE PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-03215374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Ryton Industrial Estate, Blaydon, Tyne And Wear, NE21 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MUSGROVEsophymarine-openregistry-h-colin-musgrove-c68b6b | A | 299 | |
| PAUL MUSGROVEsophymarine-openregistry-h-paul-musgrove-84c564 | A | 100 | |
| ROBERT MUSGROVEsophymarine-openregistry-h-robert-musgrove-692a07 | A | 100 | |
| LINDA MUSGROVEsophymarine-openregistry-h-linda-musgrove-a60b45 | B | 1 | |
| SCOTT ARMSTRONGsophymarine-openregistry-h-scott-armstrong-b8ddfa | C ORDINARY | 1 | |
TYNE TAXIS LIMITED
sophymarine-openregistry-gb-12825531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 3 Suite 7 A One Business Centre, Blaydon, Tyne And Wear, NE21 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS AHMADsophymarine-openregistry-h-abbas-ahmad-54023a | ORDINARY | 25 | |
| HANIF MOHAMMEDsophymarine-openregistry-h-hanif-mohammed-547b15 | ORDINARY | 25 | |
| LEE MARK FRENCHsophymarine-openregistry-h-lee-mark-french-973b7c | ORDINARY | 25 | |
| LYNN MARIE WHITEsophymarine-openregistry-h-lynn-marie-white-97a5a7 | ORDINARY | 25 | |
| MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9 | ORDINARY | 0 | |
ALYN PROPERTIES LTD
sophymarine-openregistry-gb-13221651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 146 King Oswald Drive, Blaydon, Tyne And Wear, NE21 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFER HOODsophymarine-openregistry-h-kristofer-hood-28bf3b | ORDINARY | 50 | |
| SHELLEY HOODsophymarine-openregistry-h-shelley-hood-ceda93 | ORDINARY | 50 | |
| ISABEL HOODsophymarine-openregistry-h-isabel-hood-6f239b | ORDINARY | 0 | |
| KIERAN HOODsophymarine-openregistry-h-kieran-hood-8a9f7f | ORDINARY | 0 | |
| MATTHEW HOODsophymarine-openregistry-h-matthew-hood-fbc294 | ORDINARY | 0 | |
JOANSSONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13073914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 12 Tundry Way, Blaydon, Tyne And Wear, NE21 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LANGSTONsophymarine-openregistry-h-david-john-langston-489b7e | A ORDINARY | 50 | 100.00% |
| KAREN LOUISE LANGSTONsophymarine-openregistry-h-karen-louise-langston-569ec3 | D ORDINARY | 50 | 100.00% |
| SEAN ANTHONY LANGSTONsophymarine-openregistry-h-sean-anthony-langston-1f55a1 | C ORDINARY | 50 | 100.00% |
| STEPHANIE LANGSTONsophymarine-openregistry-h-stephanie-langston-04b4ad | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLAYDON BATHROOMS LIMITEDsophymarine-openregistry-gb-12304166 | Holds shares in | ORDINARY · 80.00% |
| BESPOKE BATHROOM DESIGNS LIMITEDsophymarine-openregistry-gb-13218505 | Holds shares in | A ORDINARY · 51.00% |
BEDS4U LIMITED
sophymarine-openregistry-gb-06547243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 4 Dutton Court, Blaydon, Tyne And Wear, NE21 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MORRISONsophymarine-openregistry-h-philip-morrison-cc173c | ORDINARY | 66 | 66.00% |
| ELAINE MORRISONsophymarine-openregistry-h-elaine-morrison-e527dd | ORDINARY | 34 | 34.00% |
| KARL MORRISONsophymarine-openregistry-h-karl-morrison-d8d6b9 | A ORDINARY | 25 | 100.00% |
NEWBUILD JOINERY SERVICES LIMITED
sophymarine-openregistry-gb-08604528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1 Glendale Close, Blaydon, Tyne & Wear, NE21 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWBUILD JOINERY HOLDINGS LIMITEDsophymarine-openregistry-gb-15485831 | ORDINARY SHARES | 100 | |
| BETHANIE BOYDsophymarine-openregistry-h-bethanie-boyd-a8e39b | ORDINARY SHARES | 0 | |
| STEPHEN BOYDsophymarine-openregistry-h-stephen-boyd-011530 | ORDINARY SHARES | 0 | |
PERFORMATIC LTD.
sophymarine-openregistry-gb-09409805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 19 Blaydon Business Park, Blaydon, Tyne & Wear, NE21 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL JAMES GRIFFITHSsophymarine-openregistry-h-joel-james-griffiths-9fe898 | ORDINARY | 1 | |
| JULIE GRIFFITHSsophymarine-openregistry-h-julie-griffiths-d0fe61 | ORDINARY | 1 | |
| ANGELA GRIFFITHSsophymarine-openregistry-h-angela-griffiths-b9ad52 | ORDINARY | 0 | |
RIGGA REPAIRS LTD
sophymarine-openregistry-gb-15631804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- Office 4 Blaydon Business Centre, Blaydon, Tyne & Wear, NE21 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RIGGsophymarine-openregistry-h-richard-rigg-7a23d6 | ORDINARY | 3 | 60.00% |
| CATHERINE RIGGsophymarine-openregistry-h-catherine-rigg-8d2554 | ORDINARY | 1 | 20.00% |
| LAYLA RIGGsophymarine-openregistry-h-layla-rigg-b68bc1 | ORDINARY | 1 | 20.00% |
CAMELLIA TEA MERCHANTS LIMITED
sophymarine-openregistry-gb-10367556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 6-8 Vance Court, Blaydon, Newcastle Upon Tyne, NE21 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA CROCEsophymarine-openregistry-h-barbara-croce-5ea9c7 | B ORDINARY | 33 | 100.00% |
| RICHARD ALLANsophymarine-openregistry-h-richard-allan-39dc3a | A ORDINARY | 33 | 100.00% |
| BARBARA CROCEsophymarine-openregistry-h-barbara-croce-5ea9c7 | C ORDINARY | 17 | 50.00% |
| RICHARD ALLANsophymarine-openregistry-h-richard-allan-39dc3a | C ORDINARY | 17 | 50.00% |
HIGHCALCULATE LIMITED
sophymarine-openregistry-gb-03301098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Banks Court, Blaydon, Tyne & Wear, NE21 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HIGHsophymarine-openregistry-h-andrew-high-298848 | A ORDINARY | 1 | |
| DEBRA HIGHsophymarine-openregistry-h-debra-high-9d144b | B ORDINARY | 1 | |
D.K GROUP (NORTH EAST) LIMITED
sophymarine-openregistry-gb-10807063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
71129 — Other engineering activities - Registered office
- Unit 18 Blaydon Trade Park, Blaydon, Tyne And Wear, NE21 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | B ORDINARY | 110 | 100.00% |
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | "A" ORDINARY | 60 | 60.00% |
| SARAH JANE KNIGHTsophymarine-openregistry-h-sarah-jane-knight-8d551a | "A" ORDINARY | 40 | 40.00% |
B.M. HIGH (AIR TECHNIQUE) LIMITED
sophymarine-openregistry-gb-01236337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1975
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 10 Hill Court Dunne Road, Blaydon, NE21 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HIGHsophymarine-openregistry-h-helen-high-33085f | ORDINARY | 900 | |
| MARTIN HIGHsophymarine-openregistry-h-martin-high-0a7d26 | ORDINARY | 700 | |
THE CURTAIN STORE AT HOME LIMITED
sophymarine-openregistry-gb-10192727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Curtain Store At Home, Blaydon, NE21 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ SHAHsophymarine-openregistry-h-imtiaz-shah-93cfa1 | ORDINARY | 100 | |
| HEATHER SHAHsophymarine-openregistry-h-heather-shah-50931d | ORDINARY | 0 | |
AXWELL HALL MANAGEMENT LTD
sophymarine-openregistry-gb-11021651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Richmond House, Blaydon, Tyne And Wear, NE21 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROJAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10261551 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| STEVEN JAMES PARKERsophymarine-openregistry-h-steven-james-parker-53a10d | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
LMSG LTD
sophymarine-openregistry-gb-12757216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
- Registered office
- Unit 8 Hill Court, Dunne Road, Blaydon, NE21 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRIFFITHSsophymarine-openregistry-h-michael-griffiths-402e72 | ORDINARY | 2 | |
| LUKE SCOTTsophymarine-openregistry-h-luke-scott-5206ab | ORDINARY | 0 | |
BOWMAN ROOFING SERVICES LTD
sophymarine-openregistry-gb-12817449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 25 Blaydon Business Park, Blaydon, NE21 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY BOWMAN 5 ULLSWATER WAY NEWCASTLE UPON TYNE UNITEDsophymarine-openregistry-h-jay-bowman-5-ullswater-way-newcastle-upo-4bd9d7 | ORDINARY | 100 | |
| KINGDOM NE5 2SLsophymarine-openregistry-h-kingdom-ne5-2sl-8955e7 | ORDINARY | 100 | |
DRYSEAL DAMP PROOFING SERVICES LIMITED
sophymarine-openregistry-gb-15266071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 6 6 Lanercost Avnue, Blaydon, Tyne & Wear, NE21 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS DOCHERTYsophymarine-openregistry-h-kris-docherty-9fd597 | ORDINARY | 100 | |
| DANIEL ELLIOTsophymarine-openregistry-h-daniel-elliot-a53b91 | ORDINARY | 0 | |
NEWBUILD JOINERY HOLDINGS LIMITED
sophymarine-openregistry-gb-15485831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Glendale Close, Blaydon, Tyne And Wear, NE21 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN BOYDsophymarine-openregistry-h-mr-stephen-boyd-3316cd | ORDINARY SHARES | 60 | 60.00% |
| MS BETHANIE MARIE BOYDsophymarine-openregistry-h-ms-bethanie-marie-boyd-577833 | ORDINARY SHARES | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWBUILD JOINERY SERVICES LIMITEDsophymarine-openregistry-gb-08604528 | Holds shares in | ORDINARY SHARES |