UK companies/Bourne/Page 8
Companies in Bourne and their shareholdersPage 8 of 15
298 companies registered in Bourne 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 Bourne. Between them they record 42 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
298
CG ENGINEERING MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-13878938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 55 Musselburgh Way, Bourne, PE10 0XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GORDONsophymarine-openregistry-h-christopher-gordon-a4c2d9 | A | 1 | |
| EMMA GORDONsophymarine-openregistry-h-emma-gordon-9d640a | B ORDINARY | 1 | |
SRH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13980173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17 Spalding Road Business Park, Bourne, Lincolnshire, PE10 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEON HIRSTsophymarine-openregistry-h-simeon-hirst-1fd549 | ORDINARY A | 190 | 100.00% |
| SAMUEL JOSEPH LANEsophymarine-openregistry-h-samuel-joseph-lane-6e5b7f | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLYSIPS LIMITEDsophymarine-openregistry-gb-13752002 | Holds shares in | ORDINARY A · 95.00% |
| SASH MOTORSPORT LIMITEDsophymarine-openregistry-gb-15277843 | Holds shares in | ORDINARY A · 70.00% |
BOURNE BOOKSHOP LIMITED
sophymarine-openregistry-gb-14417536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 19 North Street, Bourne, PE10 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH SMITHsophymarine-openregistry-h-karen-elizabeth-smith-ae3eb3 | ORDINARY B | 50 | 100.00% |
| KAREN ELIZABETH SMITHsophymarine-openregistry-h-karen-elizabeth-smith-ae3eb3 | ORDINARY A | 50 | 100.00% |
| PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0 | ORDINARY A | 0 | 0.00% |
PRIORY VETERINARY PRACTICE BOURNE LIMITED
sophymarine-openregistry-gb-14929699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 15 Cherry Holt Road, Bourne, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTABELLA VICTORIA SANDALLsophymarine-openregistry-h-christabella-victoria-sandall-149f76 | A SHARES | 100 | 100.00% |
| TOM AUGUST MADY VON DEN BUSCHsophymarine-openregistry-h-tom-august-mady-von-den-busch-7c5fca | B SHARES | 100 | 100.00% |
HIGH VOLTAGE POWER SPECIALISTS LTD
sophymarine-openregistry-gb-15328817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 17 Station Road, Bourne, PE10 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARSDENsophymarine-openregistry-h-alexander-marsden-4d3d77 | A ORDINARY | 50 | 100.00% |
| OLIVIA GRIFFITHS- COULTHARDsophymarine-openregistry-h-olivia-griffiths-coulthard-e609a0 | B ORDINARY | 50 | 100.00% |
JTR WORKS LTD
sophymarine-openregistry-gb-15475365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
71129 — Other engineering activities - Registered office
- 19 Buttercup Drive, Bourne, Lincolnshire, PE10 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN TAYLORsophymarine-openregistry-h-jordan-taylor-ba35af | ORDINARY "A" | 99 | 100.00% |
| RUTH JOHNSONsophymarine-openregistry-h-ruth-johnson-5897bd | ORDINARY "B" | 1 | 100.00% |
| JORDAN TAYLORsophymarine-openregistry-h-jordan-taylor-ba35af | ORDINARY "B" | 0 | 0.00% |
FIBRE REVOLUTION LTD
sophymarine-openregistry-gb-15475740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Polyco Healthline, Bourne, Lincolnshire, PE10 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIBRE REVOLUTION HOLDINGS LTDsophymarine-openregistry-gb-13722339 | A ORDINARY | 1 | 100.00% |
| POLYCO HEALTHLINE LIMITEDsophymarine-openregistry-gb-02000388 | B ORDINARY | 1 | 100.00% |
DM AUTOMOTIVE ENGINEERING LIMITED
sophymarine-openregistry-gb-16601263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 18 Swift Way, Bourne, PE10 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TRUMBLEsophymarine-openregistry-h-david-trumble-9f52be | ORDINARY | 100 | 100.00% |
| MICHAEL TRUMBLEsophymarine-openregistry-h-michael-trumble-247a19 | ORDINARY B | 0 | |
CHATTERTON & COOKE, LIMITED
sophymarine-openregistry-gb-00379708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1943
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Larkfleet House, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST MILTON LIMITEDsophymarine-openregistry-gb-12205317 | ORDINARY | 14,000 | 100.00% |
| E.D. & A.D. COOKE, BOURNE (FARMS) LIMITEDsophymarine-openregistry-gb-00495313 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
JAMES MEASURES LIMITED
sophymarine-openregistry-gb-00563512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1956
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- The Cottage, Bourne, Lincolnshire, PE10 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH MEASURESsophymarine-openregistry-h-ruth-measures-17599d | ORDINARY | 17,500 | 70.00% |
| JAMES MEASURESsophymarine-openregistry-gb-00563512 | ORDINARY | 7,500 | 30.00% |
STOCKS AG LIMITED
sophymarine-openregistry-gb-01344421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1977
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Opico Limited, Bourne, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIFTVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-11484950 | ORDINARY | 113,485 | 100.00% |
| STOCKS COOPER LIMITEDsophymarine-openregistry-gb-10361614 | ORDINARY | 0 | 0.00% |
SANDTIME LIMITED
sophymarine-openregistry-gb-03184572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Northorpe Fen Farm, Bourne, Lincolnshire, PE10 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ANDREW WADEsophymarine-openregistry-h-mr-mark-andrew-wade-6f270d | ORDINARY 1 GBP | 70 | 70.00% |
| MR RONALD WILLIAM WADEsophymarine-openregistry-h-mr-ronald-william-wade-8b6253 | ORDINARY 1 GBP | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOUBLE YEW NURSERIES LIMITEDsophymarine-openregistry-gb-01438565 | Holds shares in | ORDINARY 1 GBP · 80.00% |
P.A.G.E. GROUP (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-03215245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Commerce House, Bourne, Lincolnshire, PE10 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.A.G.E. HOLDINGS (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-16660299 | ORDINARY | 2 | |
| JULIE RICORDAsophymarine-openregistry-h-julie-ricorda-7ba035 | ORDINARY | 0 | |
R. C. H. DENTSERVE LIMITED
sophymarine-openregistry-gb-04136030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- C/O Taxassist Accountants Hereward Offices, Bourne, Lincolnshire, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HOLBROOKsophymarine-openregistry-h-gillian-holbrook-df15e8 | ORDINARY | 2 | |
| CARL PHILIP HOLBROOKsophymarine-openregistry-h-carl-philip-holbrook-f02748 | ORDINARY | 0 | |
CASTLEBUILD SCAFFOLDING LIMITED
sophymarine-openregistry-gb-04509419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY 1 GBP | 2 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY 1 GBP | 0 | |
LOCKS DIRECT LIMITED
sophymarine-openregistry-gb-04655193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C&J Supplies Limited Bourne Road, Bourne, Lincolnshire, PE10 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DAVID RICHARDSONsophymarine-openregistry-h-clive-david-richardson-d0dc22 | ORDINARY | 1 | |
| KIRSTY JEAN DUNCAN RICHARDSONsophymarine-openregistry-h-kirsty-jean-duncan-richardson-8ad694 | ORDINARY | 1 | |
K & C J ALLEN LTD
sophymarine-openregistry-gb-04693279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Hazeland Steadings Hazeland Steading, Bourne, PE10 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ALLENsophymarine-openregistry-h-cheryl-allen-cb609d | ORDINARY | 5 | |
| KEITH ALLENsophymarine-openregistry-gb-OC424529 | ORDINARY | 5 | |
A. G. A. C. LIMITED
sophymarine-openregistry-gb-05248478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company - Registered office
- Larkfleet House, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.G.A.C HOLDINGS LIMITEDsophymarine-openregistry-gb-12202078 | ORDINARY | 1 | 100.00% |
| E.D. & A.D. COOKE, BOURNE (FARMS) LIMITEDsophymarine-openregistry-gb-00495313 | ORDINARY | 0 | 0.00% |
ISITE DESIGN LIMITED
sophymarine-openregistry-gb-05654240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 High Street, Bourne, PE10 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PETZsophymarine-openregistry-h-claire-petz-05b525 | ORDINARY | 1 | 100.00% |
| GAVIN PETZsophymarine-openregistry-h-gavin-petz-fd0a1b | ORDINARY | 1 | 100.00% |
CLAY CROSS LAND LIMITED
sophymarine-openregistry-gb-05740791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 2 | |
| LARKWASTE LIMITEDsophymarine-openregistry-gb-08180699 | ORDINARY | 0 | |