UK companies/Callington/Page 3
Companies in Callington and their shareholdersPage 3 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 55 shareholdings and 2 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
KIT HILL CASTLE FARM LTD
sophymarine-openregistry-gb-14733747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Kit Hill Castle Farm, Callington, PL17 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALDERDICEsophymarine-openregistry-h-gary-alderdice-2c9068 | ORDINARY | 2 | 50.00% |
| KERI ALDERDICEsophymarine-openregistry-h-keri-alderdice-a6f374 | ORDINARY | 2 | 50.00% |
| LIAM ALDERDICEsophymarine-openregistry-h-liam-alderdice-c9a910 | ORDINARY | 0 | 0.00% |
SQUARED PROTEIN LTD
sophymarine-openregistry-gb-15125064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 10822 — Manufacture of sugar confectionery
47290 — Other retail sale of food in specialised stores - Registered office
- Middle Trefrize, Callington, PL17 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOPCRAFTsophymarine-openregistry-h-benjamin-hopcraft-b0aa27 | ORDINARY | 42 | 42.00% |
| PATRICK STURROCKsophymarine-openregistry-h-patrick-sturrock-44d493 | ORDINARY | 42 | 42.00% |
| IAIN DANIEL STURROCKsophymarine-openregistry-h-iain-daniel-sturrock-f326c0 | ORDINARY | 16 | 16.00% |
VITALITY FITNESS TAVISTOCK LTD
sophymarine-openregistry-gb-15505902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROSS DARKsophymarine-openregistry-h-dean-ross-dark-f200ea | ORDINARY | 44 | |
| LOUIS EDWARD DYKESsophymarine-openregistry-h-louis-edward-dykes-4aafe5 | ORDINARY | 44 | |
| LUKE PARIS GARDNERsophymarine-openregistry-h-luke-paris-gardner-f85b56 | ORDINARY | 12 | |
METALCOR RECYCLING LTD
sophymarine-openregistry-gb-16216064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 39000 — Remediation activities and other waste management services
46770 — Wholesale of waste and scrap
74901 — Environmental consulting activities - Registered office
- 9 Tamar Close, Callington, Cornwall, PL17 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT OLIVIERsophymarine-openregistry-h-clint-olivier-5e2886 | ORDINARY | 2 | |
| CHERYL AVISsophymarine-openregistry-h-cheryl-avis-37f7fb | ORDINARY | 1 | |
| THALE COOKsophymarine-openregistry-h-thale-cook-030bed | ORDINARY | 0 | |
QUIRK SOLUTIONS LIMITED
sophymarine-openregistry-gb-07878046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hillside Farm, Callington, Cornwall, PL17 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Q-SUITO LIMITEDsophymarine-openregistry-gb-14677306 | B ORDINARY | 160 | 100.00% |
| Q-SUITO LIMITEDsophymarine-openregistry-gb-14677306 | A ORDINARY | 160 | 100.00% |
| Q-SUITO LIMITEDsophymarine-openregistry-gb-14677306 | D ORDINARY | 60 | 100.00% |
| JAMES RODERICK MUNRO PASCOEsophymarine-openregistry-h-james-roderick-munro-pascoe-7277f9 | C ORDINARY | 20 | 100.00% |
NRS ELECTRICAL ENGINEERS LIMITED
sophymarine-openregistry-gb-08901003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 2 2 Glebe Mews, Callington, Cornwall, PL17 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT REEVEsophymarine-openregistry-gb-LP004817 | ORDINARY | 51 | |
| KATHRYN REEVEsophymarine-openregistry-h-kathryn-reeve-1123b8 | ORDINARY | 49 | |
| KATHRYN REEVEsophymarine-openregistry-h-kathryn-reeve-1123b8 | B ORDINARY | 1 | |
| ROBERT REEVEsophymarine-openregistry-gb-LP004817 | C ORDINARY | 1 | |
HOARE-VAN RIET LTD.
sophymarine-openregistry-gb-11564255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
75000 — Veterinary activities
96090 — Other service activities n.e.c. - Registered office
- Lavender Cottage, Callington, Cornwall, PL17 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IVOR HOAREsophymarine-openregistry-h-jonathan-ivor-hoare-900237 | 'A' ORDINARY | 30 | 50.00% |
| LYDIE SUZANNE HOARE-VAN RIETsophymarine-openregistry-h-lydie-suzanne-hoare-van-riet-2ff32b | 'A' ORDINARY | 30 | 50.00% |
| JONATHAN IVOR HOAREsophymarine-openregistry-h-jonathan-ivor-hoare-900237 | 'C' ORDINARY | 20 | 100.00% |
| LYDIE SUZANNE HOARE-VAN RIETsophymarine-openregistry-h-lydie-suzanne-hoare-van-riet-2ff32b | 'B' ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRIFT ENERGY LTDsophymarine-openregistry-gb-13475016 | Holds shares in | ORDINARY |
PYRRHOCORAX AVOSETTA LTD
sophymarine-openregistry-gb-13357155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Trenavin House, Callington, Cornwall, PL17 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN BEALEsophymarine-openregistry-h-erin-beale-4b30cd | ORDINARY C | 25 | 100.00% |
| ERIN BEALEsophymarine-openregistry-h-erin-beale-4b30cd | ORDINARY A | 25 | 50.00% |
| THOMAS JAMES BEALEsophymarine-openregistry-h-thomas-james-beale-1769bd | ORDINARY A | 25 | 50.00% |
| THOMAS JAMES BEALEsophymarine-openregistry-h-thomas-james-beale-1769bd | ORDINARY B | 25 | 100.00% |
Q-SUITO LIMITED
sophymarine-openregistry-gb-14677306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hillside Farm, Callington, Cornwall, PL17 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE PATONsophymarine-openregistry-h-amanda-jane-paton-0ce035 | C ORDINARY | 41,184 | 50.00% |
| CHRISTOPHER MARK PATONsophymarine-openregistry-h-christopher-mark-paton-604cee | C ORDINARY | 41,184 | 50.00% |
| AMANDA JANE PATONsophymarine-openregistry-h-amanda-jane-paton-0ce035 | B ORDINARY | 16,100 | 100.00% |
| CHRISTOPHER MARK PATONsophymarine-openregistry-h-christopher-mark-paton-604cee | A ORDINARY | 16,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUIRK SOLUTIONS LIMITEDsophymarine-openregistry-gb-07878046 | Holds shares in | A ORDINARY · 40.00% |
MM STRUCTURAL DETAILING LTD
sophymarine-openregistry-gb-09943125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 10 Skitta Close, Callington, PL17 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MAUGHANsophymarine-openregistry-h-lisa-maughan-5dcc16 | B ORDINARY | 1 | 100.00% |
| MIKE MAUGHANsophymarine-openregistry-h-mike-maughan-4eb863 | A ORDINARY | 1 | 100.00% |
DIAVELL ENGINEERING LIMITED
sophymarine-openregistry-gb-11059354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID ELLISsophymarine-openregistry-h-james-david-ellis-60ed9e | A ORDINARY | 60 | 100.00% |
| KAREN LESLEY ELLISsophymarine-openregistry-h-karen-lesley-ellis-457892 | B ORDINARY | 40 | 100.00% |
BABYDAM LIMITED
sophymarine-openregistry-gb-11369133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit C1a Florence Road Industrial Estate, Callington, Cornwall, PL17 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH PINERsophymarine-openregistry-h-deborah-piner-823f41 | ORDINARY A | 50 | |
| JOHN PINERsophymarine-openregistry-h-john-piner-860bc3 | ORDINARY | 50 | |
| JOHN PINERsophymarine-openregistry-h-john-piner-860bc3 | ORDINARY A | 0 | |
ASBO AUTOS PERFORMANCE CENTRE LTD
sophymarine-openregistry-gb-11406911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2a Polhilsa, Callington, Cornwall, PL17 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SUTTONsophymarine-openregistry-h-andrew-john-sutton-8bf464 | A ORDINARY | 50 | 100.00% |
| RICHARD BULBECKsophymarine-openregistry-h-richard-bulbeck-5f9a49 | ORDINARY A | 50 | 100.00% |
UNIITY IT LTD
sophymarine-openregistry-gb-13444633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Beech Owl Barn, Callington, PL17 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HORNEsophymarine-openregistry-gb-00595078 | A ORDINARY | 1 | 100.00% |
| LEAH HORNEsophymarine-openregistry-h-leah-horne-17d1bd | B ORDINARY | 1 | 100.00% |
LOST SURFERS LTD
sophymarine-openregistry-gb-14076666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 11, Callington, PL17 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN SYMMONSsophymarine-openregistry-h-melvin-symmons-50102b | ORDINARY | 100 | 100.00% |
| SUZANNE SYMMONSsophymarine-openregistry-h-suzanne-symmons-92aa7b | A ORDINARY | 1 | 100.00% |
GLENTON BROWN LIMITED
sophymarine-openregistry-gb-01315676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF G. BROWNsophymarine-openregistry-h-exors-of-g-brown-0e279a | ORDINARY | 1 | |
| M. BROWNsophymarine-openregistry-gb-10688008 | ORDINARY | 1 | |
HARDIMAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03450562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Dawe, Hawken & Dodd, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRYN AMI HARDIMANsophymarine-openregistry-h-merryn-ami-hardiman-728069 | ORDINARY | 60 | |
| NIGEL DIXONsophymarine-openregistry-h-nigel-dixon-025b1b | ORDINARY | 40 | |
DYTEX TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03540267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Treverbyn, Callington, Cornwall, PL17 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC COWANsophymarine-openregistry-h-eric-cowan-d46ddb | ORDINARY | 1,000 | |
| HELEN SANDRA COWANsophymarine-openregistry-h-helen-sandra-cowan-253174 | ORDINARY | 1,000 | |
RUBY'S GARAGE LIMITED
sophymarine-openregistry-gb-03640599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Dawe, Hawken & Dodd 52 Fore, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS B.M. RUBYsophymarine-openregistry-h-exors-b-m-ruby-4225df | ORDINARY | 1 | |
| R. RUBYsophymarine-openregistry-h-r-ruby-5b3956 | ORDINARY | 1 | |
SIMON CLEWES & COMPANY LIMITED
sophymarine-openregistry-gb-04536037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Barretts Mill Barretts Mill, Callington, Cornwall, PL17 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JEREMY CLEWESsophymarine-openregistry-h-simon-jeremy-clewes-f78613 | ORDINARY | 500 | |
| SUSAN REEVESsophymarine-openregistry-h-susan-reeves-f0e216 | ORDINARY | 500 | |