UK companies/Callington/Page 2
Companies in Callington and their shareholdersPage 2 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 68 shareholdings and 0 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
HENWOOD GROUNDWORKS LTD
sophymarine-openregistry-gb-15352630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HENWOODsophymarine-openregistry-h-charlotte-henwood-6b51e9 | ORDINARY | 25 | |
| JOHN PEARCEsophymarine-openregistry-h-john-pearce-88d8e2 | ORDINARY | 25 | |
| PAUL THOMAS STRINGERsophymarine-openregistry-h-paul-thomas-stringer-355414 | ORDINARY | 25 | |
| ROSS HENWOODsophymarine-openregistry-h-ross-henwood-4b4985 | ORDINARY | 25 | |
TENCHI LANDSCAPE GARDENERS LIMITED
sophymarine-openregistry-gb-04376547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Equinox Trefinnick Road, Callington, Cornwall, PL17 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH EDWARDSsophymarine-openregistry-h-deborah-edwards-5921d2 | B ORDINARY | 1 | 100.00% |
| JAMES ALFRED JOHN TROUPsophymarine-openregistry-h-james-alfred-john-troup-f1d3e1 | A ORDINARY | 1 | 100.00% |
| WILLIAM TROUPsophymarine-openregistry-h-william-troup-f5887f | C ORDINARY | 1 | 100.00% |
| JAMES ALFRED JOHN TROUPsophymarine-openregistry-h-james-alfred-john-troup-f1d3e1 | C ORDINARY | 0 | 0.00% |
INTERFLUID HYDRAULICS LIMITED
sophymarine-openregistry-gb-04759033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Beeching Park, Callington, Cornwall, PL17 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN INGRAMsophymarine-openregistry-h-keith-john-ingram-ee1fdd | ORDINARY A | 75 | 100.00% |
| DONNA INGRAMsophymarine-openregistry-h-donna-ingram-42633d | ORDINARY B | 20 | 100.00% |
| JEREMY PHILIP UGLOWsophymarine-openregistry-h-jeremy-philip-uglow-31b208 | ORDINARY C | 5 | 100.00% |
COLIN'S OF CALLINGTON LIMITED
sophymarine-openregistry-gb-07179728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 52 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA SUZANNE WALLISsophymarine-openregistry-h-pamela-suzanne-wallis-96441b | ORDINARY £1 | 52 | |
| KATIE VICTORIA HEWETTsophymarine-openregistry-h-katie-victoria-hewett-d06659 | ORDINARY £1 | 24 | |
| PAMELA SAMANTHA GREENAWAYsophymarine-openregistry-h-pamela-samantha-greenaway-6839ef | ORDINARY £1 | 24 | |
| KATIE VICTORIA HEWETTsophymarine-openregistry-h-katie-victoria-hewett-d06659 | ORDINARY £1 B | 1 | |
| PAMELA SAMANTHA GREENAWAYsophymarine-openregistry-h-pamela-samantha-greenaway-6839ef | ORDINARY £1 A | 1 | |
RADLAND BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-12901570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Station Yard Florence Road, Callington, Cornwall, PL17 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WENMOTHsophymarine-openregistry-h-alistair-wenmoth-58ea75 | ORDINARY C | 50 | 100.00% |
| GARETH WENMOTHsophymarine-openregistry-h-gareth-wenmoth-b7271b | ORDINARY B | 50 | 100.00% |
| SIMON PALMERsophymarine-openregistry-gb-05594621 | ORDINARY A | 0 | |
TOTAL ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-05384953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Higher Pempwell Farmhouse, Callington, Cornwall, PL17 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR DOUGLAS BAYARD CARNEGIEsophymarine-openregistry-h-alastair-douglas-bayard-carnegie-5b8184 | ORDINARY A | 51 | 100.00% |
| KATHRYN MARY CARNEGIEsophymarine-openregistry-h-kathryn-mary-carnegie-f35106 | ORDINARY A | 51 | 100.00% |
| ALASTAIR DOUGLAS BAYARD CARNEGIEsophymarine-openregistry-h-alastair-douglas-bayard-carnegie-5b8184 | ORDINARY B | 29 | 59.18% |
| KATHRYN MARY CARNEGIEsophymarine-openregistry-h-kathryn-mary-carnegie-f35106 | ORDINARY B | 29 | 59.18% |
| YSABELLE VICTORIA RODIAsophymarine-openregistry-h-ysabelle-victoria-rodia-9624a5 | ORDINARY B | 20 | 40.82% |
HEYCHESTO LIMITED
sophymarine-openregistry-gb-09999032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- 3 Boconnoc Avenue, Callington, PL17 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA ROSE AMESsophymarine-openregistry-h-tanya-rose-ames-daf75b | ORDINARY A | 90 | |
| TANYA ROSE AMESsophymarine-openregistry-h-tanya-rose-ames-daf75b | ORDINARY B | 10 | |
| EMMA CATHERINE WEBBsophymarine-openregistry-h-emma-catherine-webb-a206b3 | ORDINARY B | 0 | |
| VICTORIA LOUISE FRASERsophymarine-openregistry-h-victoria-louise-fraser-7a330a | ORDINARY B | 0 | |
BORN TO GRILL LTD
sophymarine-openregistry-gb-12171086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Manor House Inn, Callington, PL17 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSS CADOR BEECHIM-HORTONsophymarine-openregistry-h-joss-cador-beechim-horton-575c2e | ORDINARY A | 1 | 100.00% |
| KIMBERLEY PEARCEsophymarine-openregistry-h-kimberley-pearce-5860cf | ORDINARY | 1 | 100.00% |
| JOSS BEECHIM-HORTONsophymarine-openregistry-h-joss-beechim-horton-5bb25a | ORDINARY | 0 | 0.00% |
DOWNDERRY GROUP LTD.
sophymarine-openregistry-gb-01017931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1971
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Beeching Park, Callington, Cornwall, PL17 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETROC COURT DEVELOPMENTS LTDsophymarine-openregistry-gb-06553074 | ORDINARY | 5,000 | |
| BRIAN RICHARDSONsophymarine-openregistry-h-brian-richardson-0a5226 | ORDINARY | 0 | |
| GUY WILLIAM MARSHALLsophymarine-openregistry-h-guy-william-marshall-b17aa1 | ORDINARY | 0 | |
CALWETON BUILDING CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01147622
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/11/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Kates Cottage, Callington, Cornwall, PL17 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA MOORESsophymarine-openregistry-h-virginia-moores-51e545 | ORDINARY | 7,500 | |
| VIRGINIA ANN MOORESsophymarine-openregistry-h-virginia-ann-moores-543d1b | ORDINARY | 2,500 | |
| PETER MOORESsophymarine-openregistry-h-peter-moores-e3c69d | ORDINARY | 0 | |
CORNWALL TYRE REPAIR SERVICE LTD
sophymarine-openregistry-gb-01193059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1974
- Accounts
- MICRO ENTITY
- SIC
- 22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
22190 — Manufacture of other rubber products - Registered office
- Redmoor Road, Callington, Cornwall, PL17 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHNSONsophymarine-openregistry-gb-12111255 | ORDINARY | 4,000 | 100.00% |
| JANICE PIERCY KIRKPATRICKsophymarine-openregistry-h-janice-piercy-kirkpatrick-876a71 | ORDINARY | 0 | 0.00% |
| JANICE PIERCY KIRKPATRICKsophymarine-openregistry-h-janice-piercy-kirkpatrick-876a71 | ORDINARY | 0 | 0.00% |
| MICHAEL AUBREY NIALL KIRKPATRICKsophymarine-openregistry-h-michael-aubrey-niall-kirkpatrick-5a7894 | ORDINARY | 0 | 0.00% |
DCD PENSIONS LTD
sophymarine-openregistry-gb-01399286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1978
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Beeching Park, Callington, PL17 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN RICHARDSONsophymarine-openregistry-h-brian-richardson-0a5226 | ORDINARY | 50 | |
| ERNEST MARSHALLsophymarine-openregistry-h-ernest-marshall-d589fd | ORDINARY | 50 | |
| DOWNDERRY LAND HOLDINGS LTDsophymarine-openregistry-h-downderry-land-holdings-ltd-5e8c0f | ORDINARY | 0 | |
TCB (PERFORMANCE PARTS) LIMITED
sophymarine-openregistry-gb-03671033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Florence Road Industrial Estate Florence Road, Callington, Cornwall, PL17 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PRIDHAMsophymarine-openregistry-h-paul-pridham-2d356f | ORDINARY | 2 | |
| VICTORIA ANN PRIDHAMsophymarine-openregistry-h-victoria-ann-pridham-70e476 | ORDINARY | 2 | |
| TREVOR PRIDHAMsophymarine-openregistry-h-trevor-pridham-ca9e8e | ORDINARY | 0 | |
A MAID IN HEAVEN LTD.
sophymarine-openregistry-gb-04241642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA BLACKLAW BAYLISSsophymarine-openregistry-h-sandra-blacklaw-bayliss-24a72c | ORDINARY | 100 | 100.00% |
| MELANIE GRAYsophymarine-openregistry-h-melanie-gray-7c6f76 | ORDINARY | 0 | 0.00% |
| MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4 | ORDINARY | 0 | 0.00% |
NEW QUAY HARBOUR LIMITED
sophymarine-openregistry-gb-08589593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lower Hampt, Callington, Cornwall, PL17 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CHARLOTTE FORRESTsophymarine-openregistry-h-jennifer-charlotte-forrest-45e83e | ORDINARY | 10,800,000 | 80.00% |
| IAN MCCLURE FORRESTsophymarine-openregistry-h-ian-mcclure-forrest-0ff00c | ORDINARY | 2,700,000 | 20.00% |
| WHITFORD YARD LIMITEDsophymarine-openregistry-gb-07110591 | ORDINARY | 0 | 0.00% |
CALLINGTON SELF STORAGE LIMITED
sophymarine-openregistry-gb-09712774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY IRENE PRIDHAMsophymarine-openregistry-h-mary-irene-pridham-e26079 | ORDINARY | 80 | |
| BERNARD ADRIAN PRIDHAMsophymarine-openregistry-h-bernard-adrian-pridham-9957f0 | ORDINARY | 20 | |
| BERNARD JOHN PRIDHAMsophymarine-openregistry-h-bernard-john-pridham-d9d2c6 | ORDINARY | 0 | |
HOUSELETTS LIMITED
sophymarine-openregistry-gb-10463190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenways, Callington, Cornwall, PL17 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HERRERAsophymarine-openregistry-h-daniel-herrera-e3ddf8 | ORDINARY | 100 | |
| MEGAN HERRERAsophymarine-openregistry-h-megan-herrera-2abe2e | ORDINARY | 0 | |
| PILAR HERRERA MARTINsophymarine-openregistry-h-pilar-herrera-martin-fa1c1e | ORDINARY | 0 | |
PROTEKT SAFETY WEAR LTD
sophymarine-openregistry-gb-11373649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit C2, Callington, PL17 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOEYsophymarine-openregistry-h-mark-doey-f0e3b3 | ORDINARY | 35 | |
| SARAH HERO SHERFORD CURRELLsophymarine-openregistry-h-sarah-hero-sherford-currell-6dd931 | ORDINARY | 35 | |
| IAN WALLACEsophymarine-openregistry-h-ian-wallace-c7d990 | ORDINARY | 30 | |
CARNETH LTD
sophymarine-openregistry-gb-13148811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- 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 |
|---|
| JONATHAN BEHENNAHsophymarine-openregistry-h-jonathan-behennah-c98588 | ORDINARY | 40 | |
| GARETH WENMOTHsophymarine-openregistry-h-gareth-wenmoth-b7271b | ORDINARY | 30 | |
| TRIPLE D CONSTRUCTION LTDsophymarine-openregistry-gb-11226990 | ORDINARY | 30 | |
THINGS HAPPEN HERE LTD
sophymarine-openregistry-gb-14578762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 15 Fowey Crescent, Callington, PL17 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK ZIEGLERsophymarine-openregistry-h-jacek-ziegler-6d4dec | ORDINARY | 1 | |
| MARTIN LEONARD FRANCIS EDMUNDSsophymarine-openregistry-h-martin-leonard-francis-edmunds-06bf6d | ORDINARY | 1 | |
| SASHA EDMUNDSsophymarine-openregistry-h-sasha-edmunds-67f27f | ORDINARY | 1 | |