UK companies/Callington/Page 1
Companies in Callington and their shareholdersPage 1 of 7
131 companies registered in Callington 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 Callington. Between them they record 104 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
131
GRAVITY ENGINES INTERNATIONAL LTD
sophymarine-openregistry-gb-13748710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY STEPHEN JEFFERIESsophymarine-openregistry-h-roy-stephen-jefferies-328b20 | ORDINARY | 1,200 | |
| CHRISTOPHER NOEL BENNETT THOMASsophymarine-openregistry-h-christopher-noel-bennett-thomas-a7a677 | ORDINARY | 300 | |
| LAVINIA JANE HALLIDAYsophymarine-openregistry-h-lavinia-jane-halliday-27143b | ORDINARY | 100 | |
| ROGER FRANCIS TOLLEMACHE HALLIDAYsophymarine-openregistry-h-roger-francis-tollemache-halliday-9786c9 | ORDINARY | 100 | |
| SUSAN ELIZABETH GWYTHERsophymarine-openregistry-h-susan-elizabeth-gwyther-b522d1 | ORDINARY | 100 | |
| DAVID HOLIARD JOSEPH MASONsophymarine-openregistry-h-david-holiard-joseph-mason-b8fbaa | ORDINARY | 80 | |
| MICHAEL PENNsophymarine-openregistry-h-michael-penn-8072f9 | ORDINARY | 60 | |
| ANDREW FARRsophymarine-openregistry-h-andrew-farr-a67b3c | ORDINARY | 40 | |
| DAVID PREECEsophymarine-openregistry-h-david-preece-d075fe | ORDINARY | 40 | |
| GARY HANNAFORDsophymarine-openregistry-h-gary-hannaford-b51c37 | ORDINARY | 40 | |
| ROBERT STRATFORD HALLIDAYsophymarine-openregistry-h-robert-stratford-halliday-dab726 | ORDINARY | 40 | |
| ROBERT STAINESsophymarine-openregistry-h-robert-staines-bfc7e2 | ORDINARY | 0 | |
NEPTUNE SHIPPING AGENCY LIMITED
sophymarine-openregistry-gb-00582503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1957
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Higher Sherwell, Callington, Cornwall, PL17 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHONDA LYNETTE CHOROSZEWSKAsophymarine-openregistry-h-rhonda-lynette-choroszewska-0ad076 | ORDINARY | 88,750 | 50.00% |
| RYSZARD ALAN CHOROSZEWSKIsophymarine-openregistry-h-ryszard-alan-choroszewski-1cf1cb | ORDINARY | 88,750 | 50.00% |
| MICHAL STEFAN CHOROSZEWSKIsophymarine-openregistry-h-michal-stefan-choroszewski-21ba66 | ORDINARY D | 20 | 100.00% |
| RHONDA LYNETTE CHOROSZEWSKAsophymarine-openregistry-h-rhonda-lynette-choroszewska-0ad076 | ORDINARY B | 20 | 100.00% |
| RYSZARD ALAN CHOROSZEWSKIsophymarine-openregistry-h-ryszard-alan-choroszewski-1cf1cb | ORDINARY A | 20 | 100.00% |
| SAM ALEKSANDER CHOROSZEWSKIsophymarine-openregistry-h-sam-aleksander-choroszewski-2168ca | ORDINARY E | 20 | 100.00% |
| STEVEN JOHN WYATTsophymarine-openregistry-h-steven-john-wyatt-7cbc50 | ORDINARY F | 20 | 100.00% |
| TEAN CHOROSZEWSKAsophymarine-openregistry-h-tean-choroszewska-a8a19d | ORDINARY C | 20 | 100.00% |
DAVID STELL LIMITED
sophymarine-openregistry-gb-08278282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STELLsophymarine-openregistry-gb-08278282 | ORDINARY A | 1,000 | 100.00% |
| ELIZABETH LIMsophymarine-openregistry-h-elizabeth-lim-1b2f72 | ORDINARY B | 1,000 | 100.00% |
| GWENDOLINE MAI STELLsophymarine-openregistry-h-gwendoline-mai-stell-c97fdc | ORDINARY E | 100 | 100.00% |
| JOSEPHN JOHN STELLsophymarine-openregistry-h-josephn-john-stell-c32604 | ORDINARY C | 100 | 100.00% |
| MATTHEW SEBASTIEN STELLsophymarine-openregistry-h-matthew-sebastien-stell-f5522f | ORDINARY D | 100 | 100.00% |
| TOBIAS MAXIMILLIAN STELLsophymarine-openregistry-h-tobias-maximillian-stell-8977bb | ORDINARY F | 100 | 100.00% |
CHAMPION HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05427403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ambleton House, Callington, Cornwall, PL17 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEANO ESTATES LTDsophymarine-openregistry-h-beano-estates-ltd-8091d4 | ORDINARY | 1 | |
| GARY MARQUANDsophymarine-openregistry-h-gary-marquand-cd92ed | ORDINARY | 1 | |
| LISA KERNAGHANsophymarine-openregistry-h-lisa-kernaghan-4ff548 | ORDINARY | 1 | |
| ROBERT KERNAGHANsophymarine-openregistry-h-robert-kernaghan-85d24b | ORDINARY | 1 | |
| STEVE BLATCHFORDsophymarine-openregistry-h-steve-blatchford-c8f217 | ORDINARY | 1 | |
| MIKE COXsophymarine-openregistry-h-mike-cox-2a7551 | ORDINARY | 0 | |
ZODIAC PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-09308803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Grove, Callington, Cornwall, PL17 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BEVERLEY BARRETTsophymarine-openregistry-h-michelle-beverley-barrett-c0b892 | ORDINARY | 1,500 | 30.00% |
| RICHARD FREDERICK ROGERSsophymarine-openregistry-h-richard-frederick-rogers-6ee2b3 | ORDINARY | 1,500 | 30.00% |
| SIMON JAMES ROGERSsophymarine-openregistry-h-simon-james-rogers-812745 | ORDINARY | 1,500 | 30.00% |
| FREDERICK WILLIAM ROGERSsophymarine-openregistry-h-frederick-william-rogers-04c111 | ORDINARY | 250 | 5.00% |
| SANDRA MARY ROGERSsophymarine-openregistry-h-sandra-mary-rogers-e5de76 | ORDINARY | 250 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F W ROGERS GARAGE (SALTASH) LIMITEDsophymarine-openregistry-gb-01367945 | Holds shares in | ORDINARY · 100.00% |
| LEGEND LAND LIMITEDsophymarine-openregistry-gb-09317896 | Holds shares in | ORDINARY · 100.00% |
DARTMOOR ENERGY LIMITED
sophymarine-openregistry-gb-11731406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- The Granary Beeching Park, Callington, PL17 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KELLYsophymarine-openregistry-gb-16302051 | ORDINARY | 660 | |
| JAMES FORTUNEsophymarine-openregistry-gb-11104633 | ORDINARY | 100 | |
| MAX ROPERsophymarine-openregistry-h-max-roper-cd7379 | ORDINARY | 100 | |
| TERENCE KELLYsophymarine-openregistry-h-terence-kelly-3126cb | ORDINARY | 90 | |
| LIAM ROBERTSsophymarine-openregistry-gb-17088943 | ORDINARY | 50 | |
CHAPPLE ACCESS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12535018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMAS CORNISHsophymarine-openregistry-h-adam-thomas-cornish-c96ab7 | ORDINARY | 1 | |
| ELIZABETH RUTH CORNISHsophymarine-openregistry-h-elizabeth-ruth-cornish-78a309 | ORDINARY | 1 | |
| GRAHAM GEORGE CORNISHsophymarine-openregistry-h-graham-george-cornish-2cd1a1 | ORDINARY | 1 | |
| JOHN PHILIP BRYAN GYNNsophymarine-openregistry-h-john-philip-bryan-gynn-fdbf1d | ORDINARY | 1 | |
| NICOLA JANE CORNISHsophymarine-openregistry-h-nicola-jane-cornish-f50aca | ORDINARY | 1 | |
CORPORATE DIRECTORSHIP LIMITED
sophymarine-openregistry-gb-14437520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Boconnoc Avenue, Callington, PL17 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OMNI MARKET LTDsophymarine-openregistry-gb-07463324 | ORDINARY | 70 | |
| CHRISTIAN WILSONsophymarine-openregistry-h-christian-wilson-3c5df0 | ORDINARY | 10 | |
| LISTYOU LIMITEDsophymarine-openregistry-gb-04202292 | ORDINARY | 10 | |
| ROLOSOFT LIMITEDsophymarine-openregistry-gb-06617943 | ORDINARY | 10 | |
| NICOLA WATERSsophymarine-openregistry-h-nicola-waters-4ebb29 | ORDINARY | 0 | |
MPL ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-06475531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Frogwell Barn Frogwell Road, Callington, Cornwall, PL17 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JOHNSTONsophymarine-openregistry-h-amanda-johnston-131f77 | D ORDINARY | 1 | 100.00% |
| DANIEL LITTLEsophymarine-openregistry-h-daniel-little-c6848d | C ORDINARY | 1 | 100.00% |
| JAMES LITTLEsophymarine-openregistry-h-james-little-8ddbcc | B ORDINARY | 1 | 100.00% |
| MICHAEL LITTLEsophymarine-openregistry-h-michael-little-bc42a4 | A ORDINARY | 1 | 100.00% |
GALLINGTONS LAW LTD
sophymarine-openregistry-gb-14245912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 78 Liskeard Road, Callington, PL17 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRI GALLINGTONsophymarine-openregistry-h-piri-gallington-6ca3e5 | ORDINARY A SHARES | 100 | |
| KEIGHLEY DOMINI MALLETTsophymarine-openregistry-h-keighley-domini-mallett-2f8a0d | ORDINARY C SHARES | 1 | |
| MATS IVAN SUNDLOFsophymarine-openregistry-h-mats-ivan-sundlof-4bcedf | ORDINARY D SHARES | 1 | |
| PIRAN PETERICK GALLINGTONsophymarine-openregistry-h-piran-peterick-gallington-c54ec9 | ORDINARY B SHARES | 1 | |
DEVON & CORNWALL ELECTRICAL LTD
sophymarine-openregistry-gb-14472552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 34 Beeching Park, Callington, Cornwall, PL17 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PAUL ANDREWSsophymarine-openregistry-h-russell-paul-andrews-923b2b | ORDINARY | 53 | 100.00% |
| LUKE EDWARD GREENsophymarine-openregistry-h-luke-edward-green-f902eb | ORDINARY B | 51 | 100.00% |
| KELLY GREENsophymarine-openregistry-gb-07938131 | ORDINARY D | 1 | 100.00% |
| SHAUNA-LEIGH PAGEsophymarine-openregistry-h-shauna-leigh-page-611880 | ORDINARY C | 1 | 100.00% |
| RUSSELL PAUL ANDREWSsophymarine-openregistry-h-russell-paul-andrews-923b2b | ORDINARY B | 0 | 0.00% |
LOADPOINT PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-03900309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 52 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BAKERsophymarine-openregistry-h-philip-baker-c864e1 | ORDINARY A | 14,444 | |
| PHILIP BAKERsophymarine-openregistry-h-philip-baker-c864e1 | ORDINARY C | 1,605 | |
| PHILLIP BAKERsophymarine-openregistry-h-phillip-baker-a66d22 | ORDINARY B | 850 | |
| TONY SNOWsophymarine-openregistry-gb-07378599 | ORDINARY B | 150 | |
| CHRIS FUDGEsophymarine-openregistry-h-chris-fudge-e56057 | ORDINARY B | 0 | |
S GILBERT & SON LTD
sophymarine-openregistry-gb-12839236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM GILBERTsophymarine-openregistry-h-sam-gilbert-484334 | ORDINARY | 49 | 50.00% |
| SIMON GILBERTsophymarine-openregistry-gb-05718221 | ORDINARY | 49 | 50.00% |
| ALISON GILBERTsophymarine-openregistry-h-alison-gilbert-7aac34 | B ORDINARY | 1 | 100.00% |
| CHLOE GILBERTsophymarine-openregistry-h-chloe-gilbert-d005a8 | A ORDINARY | 1 | 100.00% |
BAKER INNS LIMITED
sophymarine-openregistry-gb-04577328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- C/O Dawe Hawken & Dodd, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLA ROSEMARY BAKERsophymarine-openregistry-h-stella-rosemary-baker-27f5b4 | ORDINARY | 50 | |
| STEVEN JOHN BAKERsophymarine-openregistry-h-steven-john-baker-260ddb | ORDINARY | 50 | |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | A ORDINARY | 33 | |
| MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066 | A ORDINARY | 33 | |
FOXR LIMITED
sophymarine-openregistry-gb-07050004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- My Sleepy Hollow, Callington, PL17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTICUS OLEANDER MCGERTHERsophymarine-openregistry-h-atticus-oleander-mcgerther-e00dbc | B ORDINARY | 1 | |
| HARRISON PAUL THOMAS MATHERS MCGERTHERsophymarine-openregistry-h-harrison-paul-thomas-mathers-mcgerther-f65b40 | B ORDINARY | 1 | |
| KATHERINE ANNE ELIZABETH MCGERTHERsophymarine-openregistry-h-katherine-anne-elizabeth-mcgerther-a4eac2 | A ORDINARY | 1 | |
| RICHARD MCGERTHERsophymarine-openregistry-h-richard-mcgerther-29ed85 | A ORDINARY | 1 | |
KRYSTAL ROCKS LTD
sophymarine-openregistry-gb-12193448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- The Maples, Callington, PL17 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JOHN CLAYTONsophymarine-openregistry-h-nathan-john-clayton-4eed63 | A ORDINARY | 2 | 100.00% |
| RAMI WALID EL TURKsophymarine-openregistry-h-rami-walid-el-turk-2daabf | B ORDINARY | 1 | 100.00% |
| ANGELO LENARDUZZIsophymarine-openregistry-h-angelo-lenarduzzi-cd1fae | A ORDINARY | 0 | 0.00% |
| JOANNE BUTLERsophymarine-openregistry-h-joanne-butler-391b5a | B ORDINARY | 0 | 0.00% |
| JOANNE BUTLERsophymarine-openregistry-h-joanne-butler-391b5a | A ORDINARY | 0 | 0.00% |
LAUNCESTON & TAMAR VALLEY PCN LTD
sophymarine-openregistry-gb-13357959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Health Centre, Callington, PL17 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DHULKOTIAsophymarine-openregistry-h-amit-dhulkotia-2d3721 | REDEEMABLE | 1 | 25.00% |
| JENNIFER EARLYsophymarine-openregistry-h-jennifer-early-910b5c | REDEEMABLE | 1 | 25.00% |
| MARK CHRISTOPHER STONEsophymarine-openregistry-h-mark-christopher-stone-7b7ae8 | REDEEMABLE | 1 | 25.00% |
| MARK CHRISTOPHER STONEsophymarine-openregistry-h-mark-christopher-stone-7b7ae8 | NON-REDEEMABLE | 1 | 100.00% |
| RACHEL KAITIFFsophymarine-openregistry-h-rachel-kaitiff-70923b | REDEEMABLE | 1 | 25.00% |
APPLEBY REST HOMES LIMITED
sophymarine-openregistry-gb-02097592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Appleby Rest Homes Limited 157 Launceston Road, Callington, PL17 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMAR PROPERTY LTDsophymarine-openregistry-gb-12915850 | ORDINARY | 100 | |
| JENNIFER ANNE PALMERsophymarine-openregistry-h-jennifer-anne-palmer-71b79a | ORDINARY | 0 | |
| MERVYN JAMES EVELYsophymarine-openregistry-h-mervyn-james-evely-067429 | ORDINARY | 0 | |
| NICHOLAS ROBERT PALMERsophymarine-openregistry-h-nicholas-robert-palmer-bc577a | ORDINARY | 0 | |
KOWETHEK HOMES LTD
sophymarine-openregistry-gb-13051845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Launceston Road, Callington, Cornwall, PL17 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE SANDERSsophymarine-openregistry-h-genevieve-sanders-b71289 | ORD | 45 | |
| ROSALIND SANDERSsophymarine-openregistry-h-rosalind-sanders-23c850 | ORD | 45 | |
| DENISE SANDERSsophymarine-openregistry-h-denise-sanders-21083f | ORD | 5 | |
| PAUL SANDERSsophymarine-openregistry-h-paul-sanders-7f0a56 | ORD | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOSS HEAD LIGHTHOUSE STATION LTDsophymarine-openregistry-gb-SC542509 | Holds shares in | ORDINARY · 6.67% |
SUNNYSIDE ECO GLAMPING LTD
sophymarine-openregistry-gb-14733842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Kit Hill Castle Farm, Callington, PL17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMIN ELODI DENNISsophymarine-openregistry-h-jasmin-elodi-dennis-7a1c08 | ORDINARY | 2 | |
| LIAM ALDERDICEsophymarine-openregistry-h-liam-alderdice-c9a910 | ORDINARY | 2 | |
| GARY ALDERDICEsophymarine-openregistry-h-gary-alderdice-2c9068 | ORDINARY | 0 | |
| KERI ALDERDICEsophymarine-openregistry-h-keri-alderdice-a6f374 | ORDINARY | 0 | |