UK companies/Castleford/Page 6
Companies in Castleford and their shareholdersPage 6 of 22
425 companies registered in Castleford 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 Castleford. Between them they record 61 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
425
NATIONWIDE BUSINESS SALES LIMITED
sophymarine-openregistry-gb-13564171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 5 Flemming Court, Castleford, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GILBERTsophymarine-openregistry-h-nicholas-gilbert-d9cb75 | ORDINARY | 950 | |
| SCOTT NEIL GILBERTsophymarine-openregistry-h-scott-neil-gilbert-c522e0 | ORDINARY | 50 | |
| GILBERT CONSULTING LTDsophymarine-openregistry-gb-10929020 | B SHARES | 1 | |
NORTON HEALTHCARE LIMITED
sophymarine-openregistry-gb-00947980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1969
- Accounts
- FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- Ridings Point, Castleford, England, WF10 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEVA PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-10119709 | ORDINARY | 90,253,000 | |
| IVAX UK LTDsophymarine-openregistry-gb-03806690 | ORDINARY | 0 | |
| TEVA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04539805 | ORDINARY | 0 | |
INDEPTH HYGIENE SERVICES LIMITED
sophymarine-openregistry-gb-00969762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1970
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 13 Flemming Court, Castleford, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PTSG ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-02811979 | ORDINARY | 10,000 | |
| NICOLA NORMANsophymarine-openregistry-h-nicola-norman-bad01f | ORDINARY | 0 | |
| RICHARD MARTIN NORMANsophymarine-openregistry-h-richard-martin-norman-8ee98f | ORDINARY | 0 | |
SYSTEM HYGIENICS LIMITED
sophymarine-openregistry-gb-01277207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
81222 — Specialised cleaning services - Registered office
- 13 Flemming Court, Castleford, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEM HYGIENICS HOLDINGSsophymarine-openregistry-gb-12164925 | ORDINARY | 100 | |
| GILES WILLIAM WOOLLEYsophymarine-openregistry-h-giles-william-woolley-569a64 | ORDINARY | 0 | |
| MARK DOUGLAS POULTNEYsophymarine-openregistry-h-mark-douglas-poultney-b81020 | ORDINARY | 0 | |
NEVERLAND LIMITED
sophymarine-openregistry-gb-02424917
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/1989
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 23 Checkstone Avenue, Castleford, WF10 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND STANLEY EAMESsophymarine-openregistry-h-raymond-stanley-eames-20e8d2 | ORDINARY | 1 | |
| VICTORIA LOBLEY-EAMESsophymarine-openregistry-h-victoria-lobley-eames-6ae3bd | ORDINARY | 1 | |
| DIANA JULIE EAMESsophymarine-openregistry-h-diana-julie-eames-f68bd6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NVRLND LTDsophymarine-openregistry-gb-13517934 | Holds shares in | ORDINARY |
KINGSLEY CHILD LIMITED
sophymarine-openregistry-gb-02909776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- Owlwood Farm, Castleford, West Yorkshire, WF10 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM HOLMESsophymarine-openregistry-h-andrew-graham-holmes-7b9a76 | ORDINARY | 49 | |
| KINGSLEY PETER CHILDsophymarine-openregistry-h-kingsley-peter-child-bf19d5 | ORDINARY | 26 | |
| DYLAN CHRISTOPHER CHILDsophymarine-openregistry-h-dylan-christopher-child-90ae44 | ORDINARY | 25 | |
LAWRENCE AND FOSTER LIMITED
sophymarine-openregistry-gb-02920002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit B5 Whitwood Enterprise Park, Castleford, West Yorkshire, WF10 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE FAIRBAIRNsophymarine-openregistry-h-emma-jane-fairbairn-2ed75b | ORDINARY | 4,000 | |
| ROBERT EDWARD FAIRBAIRNsophymarine-openregistry-h-robert-edward-fairbairn-a630fd | ORDINARY | 4,000 | |
| ANNE LOUISE FIRTHsophymarine-openregistry-h-anne-louise-firth-5da1f5 | ORDINARY | 2,000 | |
SERRATIONS LIMITED
sophymarine-openregistry-gb-03953139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 100, Castleford, West Yorkshire, WF10 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALEIDEX LIMITEDsophymarine-openregistry-gb-15754320 | ORDINARY | 1,000 | 100.00% |
| BRYONY RUTH HARTLEYsophymarine-openregistry-h-bryony-ruth-hartley-380f97 | ORDINARY | 0 | 0.00% |
| JAMES EDWARD HARTLEYsophymarine-openregistry-gb-05106919 | ORDINARY | 0 | 0.00% |
ARROW GENERICS LIMITED
sophymarine-openregistry-gb-04124572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2000
- Accounts
- DORMANT
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Ridings Point, Castleford, England, WF10 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEVA PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-10119709 | ORDINARY | 5,076,360 | |
| ARROW GROUP APSsophymarine-openregistry-h-arrow-group-aps-50a013 | ORDINARY | 0 | |
| TEVA MALTA HOLDING LIMITEDsophymarine-openregistry-h-teva-malta-holding-limited-de0562 | ORDINARY | 0 | |
EXPERT SYSTEMS T/A EITEX LIMITED
sophymarine-openregistry-gb-04201056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Whitwood Lodge, Castleford, West Yorkshire, WF10 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCERS HOLDINGS LIMITEDsophymarine-openregistry-gb-16847943 | ORDINARY | 2 | 100.00% |
| ADELE SPENCERsophymarine-openregistry-h-adele-spencer-e6c60e | ORDINARY | 0 | 0.00% |
| DEAN SPENCERsophymarine-openregistry-h-dean-spencer-3e444f | ORDINARY | 0 | 0.00% |
OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-04374060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Werner Court, Castleford, West Yorkshire, WF10 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK REFRIGERATION HOLDINGS LTDsophymarine-openregistry-gb-15941465 | ORDINARY | 666 | 100.00% |
| ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82b | ORDINARY | 0 | 0.00% |
| LUKE COLLINSsophymarine-openregistry-h-luke-collins-ae317d | ORDINARY | 0 | 0.00% |
STM 360 HOLDINGS LIMITED
sophymarine-openregistry-gb-04497863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4, Martree Business Park, Castleford, WF10 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STM 360 CONSULTANCY LIMITEDsophymarine-openregistry-gb-12914937 | ORDINARY A | 100 | |
| ANDREW ROGER WATSONsophymarine-openregistry-h-andrew-roger-watson-baf4a9 | ORDINARY A | 0 | |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STM 360 LIMITEDsophymarine-openregistry-gb-10111024 | Holds shares in | A ORDINARY |
THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05879349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 5 Flemming Court, Castleford, West Yorkshire, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSEM HOLDINGS LIMITEDsophymarine-openregistry-gb-14860668 | ORDINARY GBP1 SHARES | 7 | |
| PENSIONEER TRUSTEES LTD, NEW HOUSE LEISURE LTD, CALDEA NOMINEES LTDsophymarine-openregistry-h-pensioneer-trustees-ltd-new-house-leisur-702caf | ORDINARY GBP1 SHARES | 1 | |
| GS ESTATE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-07047179 | ORDINARY GBP1 SHARES | 0 | |
YB COMPONENTS LIMITED
sophymarine-openregistry-gb-06120353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit B1, Whitwood Enterprise, Castleford, West Yorkshire, WF10 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAMSEYsophymarine-openregistry-h-david-ramsey-9e6aa8 | ORDINARY | 100 | 58.82% |
| ANDREW WHEELHOUSEsophymarine-openregistry-h-andrew-wheelhouse-018c27 | ORDINARY | 40 | 23.53% |
| JASON WHEELHOUSEsophymarine-openregistry-h-jason-wheelhouse-b4920b | ORDINARY | 30 | 17.65% |
SENSIO LIMITED
sophymarine-openregistry-gb-06140020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 7 Speedwell Road, Castleford, West Yorkshire, WF10 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEFORD ENGLAND WF10 5PYsophymarine-openregistry-h-castleford-england-wf10-5py-aff7fd | ORDINARY | 75 | |
| L & CO TRADING LTD UNIT 7 SPEEDWELL ROAD WHITWOODsophymarine-openregistry-h-l-co-trading-ltd-unit-7-speedwell-road-w-931863 | ORDINARY | 75 | |
| CASTLEFORD ENGLAND WF10 5PYsophymarine-openregistry-h-castleford-england-wf10-5py-aff7fd | ORDINARY | 25 | |
| MICHAEL LINSKY UNIT 7 SPEEDWELL ROAD WHITWOODsophymarine-openregistry-h-michael-linsky-unit-7-speedwell-road-whi-b8c060 | ORDINARY | 25 | |
STEVE HOWDLE LIMITED
sophymarine-openregistry-gb-06513677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 29 Mandale Park, Castleford, WF10 5ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE THORNTONsophymarine-openregistry-gb-12406598 | ORDINARY | 170 | |
| RACHEL WOODsophymarine-openregistry-h-rachel-wood-dbdadb | ORDINARY | 100 | |
| STEPHEN HOWDLEsophymarine-openregistry-h-stephen-howdle-43152e | ORDINARY | 30 | |
NEW MOON NURSERIES LIMITED
sophymarine-openregistry-gb-06911340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- The Manse, Castleford, Yorkshire, WF10 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FRIENDsophymarine-openregistry-h-anna-friend-1913b5 | ORDINARY | 2 | 100.00% |
| JACQUELINE FRIENDsophymarine-openregistry-h-jacqueline-friend-627c1c | ORDINARY | 0 | 0.00% |
| MARY KATHELEEN WARDsophymarine-openregistry-h-mary-katheleen-ward-19f052 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW MOON EVENTS LTDsophymarine-openregistry-gb-16115432 | Holds shares in | ORDINARY |
STONEHOUSE COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-06923391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Heather Court, Castleford, WF10 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HEXsophymarine-openregistry-h-philip-hex-d6ea75 | ORDINARY | 120 | |
| ANDREW TISSINGTONsophymarine-openregistry-gb-04203984 | ORDINARY | 0 | |
| IAN FRANKsophymarine-openregistry-h-ian-frank-f8635a | ORDINARY | 0 | |
METHLEY BRIDGE BOATYARD LIMITED
sophymarine-openregistry-gb-07866449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Methley Bridge Boatyard, Castleford, West Yorkshire, WF10 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY ELIZABETH DOWSETTsophymarine-openregistry-h-mandy-elizabeth-dowsett-258eb6 | ORDINARY | 2 | |
| JEFFREY ALAN DOWSETTsophymarine-openregistry-h-jeffrey-alan-dowsett-c1adf1 | ORDINARY | 1 | |
| EDWARD HUTH WINTERsophymarine-openregistry-h-edward-huth-winter-c40f2a | ORDINARY | 0 | |
STRAW JONNY LTD
sophymarine-openregistry-gb-08551492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
90030 — Artistic creation - Registered office
- 2 Bradley Avenue, Castleford, WF10 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BLAKESTONsophymarine-openregistry-h-ashley-blakeston-6e2eb9 | ORDINARY | 3,000 | |
| LEE BIRDsophymarine-openregistry-h-lee-bird-4ab61c | ORDINARY | 0 | |
| ROBBIE BIRDsophymarine-openregistry-h-robbie-bird-916ce8 | ORDINARY | 0 | |