UK companies/Chester Le Street/Page 3
Companies in Chester Le Street and their shareholdersPage 3 of 20
382 companies registered in Chester Le Street 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 Chester Le Street. Between them they record 86 shareholdings and 10 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.
Post town
Chester Le Street
Companies with a register
382
HEBRON MEDICS LIMITED
sophymarine-openregistry-gb-09606868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 58 Durham Road, Chester Le Street, Tyne And Wear, DH3 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVELING KOHINOOR TUIJI THILAKsophymarine-openregistry-h-loveling-kohinoor-tuiji-thilak-92dd46 | C ORDINARY | 25 | 100.00% |
| PRAKASH JOHNSONsophymarine-openregistry-h-prakash-johnson-5bc3c4 | A ORDINARY | 25 | 100.00% |
| LOVELING KOHINOOR TUIJI THILAKsophymarine-openregistry-h-loveling-kohinoor-tuiji-thilak-92dd46 | B ORDINARY | 15 | 60.00% |
| PRAKASH JOHNSONsophymarine-openregistry-h-prakash-johnson-5bc3c4 | D ORDINARY | 15 | 60.00% |
| AJAY JOSEPH PRAKASHsophymarine-openregistry-h-ajay-joseph-prakash-43b687 | D ORDINARY | 10 | 40.00% |
| KARAN JOHN PRAKASHsophymarine-openregistry-h-karan-john-prakash-4a873b | B ORDINARY | 10 | 40.00% |
ADAS SOLUTIONS LTD
sophymarine-openregistry-gb-11223874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 54 Elm Crescent, Chester Le Street, DH3 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GRANTONsophymarine-openregistry-h-colin-granton-47e456 | ORDINARY | 100 | 100.00% |
| CIARA GRANTONsophymarine-openregistry-h-ciara-granton-827825 | B ORDINARY | 10 | 100.00% |
| DEBORAH HARMERsophymarine-openregistry-h-deborah-harmer-f541f2 | C ORDINARY | 10 | 100.00% |
| HOLLY GRANTONsophymarine-openregistry-h-holly-granton-d3a185 | ORDINARY D | 10 | 100.00% |
TIFFEN GROUP LTD
sophymarine-openregistry-gb-11513505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tiffen Group Ltd, Unit 35 Stella Gill Industrial Estate, Chester Le Street, DH2 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK TIFFENsophymarine-openregistry-h-frank-tiffen-c54a33 | ORDINARY | 85 | 100.00% |
| CATHERINE TIFFENsophymarine-openregistry-h-catherine-tiffen-7234e8 | B ORDINARY | 5 | 100.00% |
| NICOLE PECKsophymarine-openregistry-h-nicole-peck-43d6d8 | C ORDINARY | 5 | 100.00% |
| RICHARD DAVID GORDONsophymarine-openregistry-h-richard-david-gordon-906765 | A ORDINARY | 5 | 100.00% |
MURRAY HOLDINGS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-11580111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O The Advisory Group, Chester Le Street, DH3 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE GILL MURRAYsophymarine-openregistry-h-wayne-gill-murray-89c6db | A ORDINARY | 102 | 100.00% |
| JOANNE LOUISE MURRAYsophymarine-openregistry-h-joanne-louise-murray-a0c84c | B ORDINARY | 98 | 100.00% |
| EMMA JANE MURRAYsophymarine-openregistry-h-emma-jane-murray-d8d432 | D ORDINARY | 4 | 100.00% |
| MEGAN LOUISE MURRAYsophymarine-openregistry-h-megan-louise-murray-bbdfd9 | C ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J.E.M ROAD CONSTRUCTION LTDsophymarine-openregistry-gb-05634717 | Holds shares in | A ORDINARY |
D PICKERING LTD
sophymarine-openregistry-gb-11866295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- Junction Of Burnt House Bank, Chester Le Street, Co Durham, DH2 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRIN LEA PICKERINGsophymarine-openregistry-h-darrin-lea-pickering-daf666 | A ORDINARY | 55 | 100.00% |
| RICHARD FOSTERsophymarine-openregistry-gb-15222268 | C ORDINARY | 30 | 100.00% |
| ADAM PICKERINGsophymarine-openregistry-h-adam-pickering-7a3439 | D ORDINARY | 10 | 100.00% |
| NATASHA PICKERINGsophymarine-openregistry-h-natasha-pickering-972214 | B ORDINARY | 5 | 100.00% |
| DARRIN LEA PICKERINGsophymarine-openregistry-h-darrin-lea-pickering-daf666 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HASTINGS DIESELS LIMITEDsophymarine-openregistry-gb-02139203 | Holds shares in | B NON VOTING · 0.06% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924 | Holds shares in | ORDINARY |
| ORCHARD PARK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02205699 | Holds shares in | ORDINARY |
| EATON GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600035 | Holds shares in | ORDINARY |
| EARNLEY MANOR CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03636093 | Holds shares in | ORDINARY |
| CAMBRIDGE COURT (SOUTHPORT) RTM LTDsophymarine-openregistry-gb-07280043 | Holds shares in | ORDINARY |
PODK HOLDINGS UK LTD
sophymarine-openregistry-gb-14492752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O The Advisory Group, 2 Old Brewery House, Chester Le Street, County Durham, DH3 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS HADDONsophymarine-openregistry-h-paul-thomas-haddon-30f229 | ORDINARY A | 500 | |
| DYLAN THOMAS HADDONsophymarine-openregistry-h-dylan-thomas-haddon-9f3083 | ORDINARY C | 50 | |
| OLIVER PAUL HADDONsophymarine-openregistry-h-oliver-paul-haddon-d49827 | ORDINARY D | 50 | |
| KELLY LOUISE HADDONsophymarine-openregistry-h-kelly-louise-haddon-89e0f0 | ORDINARY B | 25 | |
JORDAN UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-14495798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Old Brewery House, Chester Le Street, DH3 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALFRED JORDANsophymarine-openregistry-h-craig-alfred-jordan-8a2161 | A ORDINARY | 500 | 100.00% |
| LOTTIE PLUM JORDANsophymarine-openregistry-h-lottie-plum-jordan-cb4cc7 | D ORDINARY | 50 | 100.00% |
| OSCAR JAMES JORDANsophymarine-openregistry-h-oscar-james-jordan-379745 | C ORDINARY | 50 | 100.00% |
| LYNDSAY JORDANsophymarine-openregistry-h-lyndsay-jordan-9b4536 | B ORDINARY | 25 | 100.00% |
BRICK TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-03384254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Portobello Road, Chester Le Street, County Durham, DH3 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TOTTLEsophymarine-openregistry-h-jason-tottle-2329ab | ORDINARY A | 100 | 100.00% |
| GRAHAM ANTHONY TOTTLEsophymarine-openregistry-h-graham-anthony-tottle-2535ae | ORDINARY | 80 | 80.00% |
| ANNETTE TOTTLEsophymarine-openregistry-h-annette-tottle-feebd9 | ORDINARY | 20 | 20.00% |
| MICHAEL ROBERT KEWLEYsophymarine-openregistry-h-michael-robert-kewley-7ec715 | B ORDINARY | 1 | 100.00% |
D & W BELL LIMITED
sophymarine-openregistry-gb-04934642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 61 Longdean Park, Chester-Le-Street, Durham, DH3 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE BELLsophymarine-openregistry-h-stephanie-bell-16aef7 | ORDINARY | 495 | 50.00% |
| WESLEY DAVID BELLsophymarine-openregistry-h-wesley-david-bell-edb790 | ORDINARY | 495 | 50.00% |
| LAILA LOUISE BELLsophymarine-openregistry-h-laila-louise-bell-65ac43 | B ORDINARY | 5 | 100.00% |
| OLIVIA MARIE BELLsophymarine-openregistry-h-olivia-marie-bell-eaa602 | A ORDINARY | 5 | 100.00% |
EMPI AWARDS LTD
sophymarine-openregistry-gb-07176728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 9 Chapel Row, Chester Le Street, DH3 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COWANsophymarine-openregistry-h-daniel-cowan-008bde | ORDINARY A | 234 | |
| DANIEL COWANsophymarine-openregistry-h-daniel-cowan-008bde | ORDINARY C | 234 | |
| DANIEL COWANsophymarine-openregistry-h-daniel-cowan-008bde | ORDINARY B | 234 | |
| GAVIN BRAINsophymarine-openregistry-h-gavin-brain-af219e | ORDINARY C | 66 | |
| KAREN JANET BRIANsophymarine-openregistry-h-karen-janet-brian-1ec748 | ORDINARY B | 66 | |
| PHILIP BRAINsophymarine-openregistry-h-philip-brain-e20be7 | ORDINARY A | 66 | |
SAFECHEM LIMITED
sophymarine-openregistry-gb-02005633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Drum House, Chester Le Street, County Durham, DH2 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BRUCEsophymarine-openregistry-h-christine-bruce-27f483 | ORDINARY | 400 | 50.00% |
| NIGEL LAURENCE BRUCEsophymarine-openregistry-h-nigel-laurence-bruce-8e9411 | ORDINARY | 400 | 50.00% |
| EMMA LUMLEYsophymarine-openregistry-h-emma-lumley-c546b4 | NON-VOTING A ORDINARY | 100 | 50.00% |
| JONATHON BRUCEsophymarine-openregistry-h-jonathon-bruce-3d9e67 | NON-VOTING A ORDINARY | 100 | 50.00% |
ARMSTRONG NATIONWIDE LTD.
sophymarine-openregistry-gb-03919924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
82911 — Activities of collection agencies - Registered office
- 58 Durham Road, Chester Le Street, DH3 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY ARMSTRONGsophymarine-openregistry-h-beverly-armstrong-384258 | ORDINARY | 90 | 90.00% |
| STEVEN ANDREW BARBERsophymarine-openregistry-h-steven-andrew-barber-f0805d | A ORDINARY | 90 | 90.00% |
| LYNN BARBERsophymarine-openregistry-h-lynn-barber-30d4fa | A ORDINARY | 10 | 10.00% |
| ROBIN ARMSTRONGsophymarine-openregistry-h-robin-armstrong-057347 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02373356 | Holds shares in | ORDINARY |
TURTLE ENVIRO LIMITED
sophymarine-openregistry-gb-10151364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
46900 — Non-specialised wholesale trade - Registered office
- Scotts 3 Bowes Offices At Lambton Park, Chester Le Street, County Durham, DH3 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMONE ARMSTRONG AS TRUSTEE OF THE ARMSTRONG FAMILY 2025 NO. 1 SETTLEMENT VALERIE JOAN ARMSTRONG AS TRUSTEE OF THE ARMSTRONG FAMILY 2025 NO. 1 SETTLEMENTsophymarine-openregistry-h-damone-armstrong-as-trustee-of-the-armst-16d0d3 | B ORDINARY | 4 | 50.00% |
| DAMONE ARMSTRONG AS TRUSTEE OF THE ARMSTRONG FAMILY 2025 NO. 2 SETTLEMENT VALERIE JOAN ARMSTRONG AS TRUSTEE OF THE ARMSTRONG FAMILY 2025 NO. 2 SETTLEMENTsophymarine-openregistry-h-damone-armstrong-as-trustee-of-the-armst-c58294 | B ORDINARY | 4 | 50.00% |
| DAMONE ARMSTRONGsophymarine-openregistry-h-damone-armstrong-41acfb | A ORDINARY | 2 | 50.00% |
| VALERIE JOAN ARMSTRONGsophymarine-openregistry-h-valerie-joan-armstrong-adf061 | A ORDINARY | 2 | 50.00% |
ENERGY GROUP SUPPLIES LIMITED
sophymarine-openregistry-gb-13400950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
46520 — Wholesale of electronic and telecommunications equipment and parts
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 33 Stella Gill Industrial Estate, Chester Le Street, DH2 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MCCAMMONsophymarine-openregistry-h-carl-mccammon-45f197 | ORDINARY | 1,000 | |
| CARL MCCAMMONsophymarine-openregistry-h-carl-mccammon-45f197 | B ORDINARY | 650 | |
| VANDERZIJL LTDsophymarine-openregistry-gb-15410014 | B ORDINARY | 200 | |
| STEEVAN GLOVER LTDsophymarine-openregistry-gb-12972415 | B ORDINARY | 100 | |
| MARTIN MCCAMMONsophymarine-openregistry-h-martin-mccammon-4f405b | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHERN RENEWABLE DISTRIBUTIONS LIMITEDsophymarine-openregistry-gb-14343891 | Holds shares in | ORDINARY |
R. BEAL & COMPANY LIMITED
sophymarine-openregistry-gb-00389560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25620 — Machining - Registered office
- Oak House Newtown Industrial Estate, Chester Le Street, County Durham, DH3 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES DOBBINGsophymarine-openregistry-h-martin-james-dobbing-722df7 | ORDINARY 1 GBP | 640 | |
| THOMAS STUART DOBBINGsophymarine-openregistry-h-thomas-stuart-dobbing-c81021 | ORDINARY 1 GBP | 640 | |
| DOBBING CHRISTOPHER JOHNsophymarine-openregistry-h-dobbing-christopher-john-dedf67 | ORDINARY 1 GBP | 160 | |
| STUART DOUGLASS DOBBINGsophymarine-openregistry-h-stuart-douglass-dobbing-274ce7 | ORDINARY 1 GBP | 160 | |
EDWARD THOMPSON (PRINTERS) LIMITED
sophymarine-openregistry-gb-00745108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Mains House, Chester Le Street, County Durham, DH3 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CRONINsophymarine-openregistry-h-patrick-cronin-93b56e | ORDINARY | 2,796 | 42.01% |
| PHILIP JOHN CRONINsophymarine-openregistry-h-philip-john-cronin-a96128 | ORDINARY | 2,196 | 32.99% |
| PAUL CRONINsophymarine-openregistry-h-paul-cronin-bcb44a | ORDINARY | 832 | 12.50% |
| STEPHEN CRONINsophymarine-openregistry-h-stephen-cronin-42201c | ORDINARY | 832 | 12.50% |
DERWENTDALE ENGINEERING LIMITED
sophymarine-openregistry-gb-01999307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 26 Stella Gill, Chester Le Street, Durham, DH2 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. HARTsophymarine-openregistry-h-a-hart-8a6d1c | ORDINARY | 66,100 | 50.00% |
| MARK HARTsophymarine-openregistry-h-mark-hart-c658d4 | ORDINARY | 66,100 | 50.00% |
| F.C. HARTsophymarine-openregistry-h-f-c-hart-dbfeb8 | ORDINARY | 0 | 0.00% |
| G.J. HARTsophymarine-openregistry-h-g-j-hart-2050e1 | ORDINARY | 0 | 0.00% |
INSTITUTE FOR BUSINESS DEVELOPMENT IN EURO ASIA LIMITED
sophymarine-openregistry-gb-02858188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 58 Durham Road, Chester Le Street, Tyne And Wear, DH3 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD IAN WAITTsophymarine-openregistry-h-edward-ian-waitt-ed2193 | ORDINARY | 62 | 62.00% |
| CLIFFORD WINLOWsophymarine-openregistry-h-clifford-winlow-296837 | ORDINARY | 15 | 15.00% |
| JOHN WILLIAM ANDERSON EDWARDSsophymarine-openregistry-h-john-william-anderson-edwards-5e0715 | ORDINARY | 13 | 13.00% |
| ANTHONY KNIGHTsophymarine-openregistry-h-anthony-knight-ecd399 | ORDINARY | 10 | 10.00% |
BARS FACTORS LIMITED
sophymarine-openregistry-gb-03343325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 22, Chester Le Street, Co Durham, DH2 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAYsophymarine-openregistry-gb-05584478 | ORDINARY | 40 | 40.00% |
| SUSAN RAYsophymarine-openregistry-h-susan-ray-7be8de | ORDINARY | 40 | 40.00% |
| CRAIG BESTsophymarine-openregistry-h-craig-best-91e386 | ORDINARY | 10 | 10.00% |
| STEVEN EDWIN RUFFELLsophymarine-openregistry-h-steven-edwin-ruffell-d6eb12 | ORDINARY | 10 | 10.00% |
ISTANBUL MEATS LIMITED
sophymarine-openregistry-gb-04252645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Unit 3 First Avenue, Chester Le Street, County Durham, DH2 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ADIGUZELsophymarine-openregistry-h-ali-adiguzel-84ab8b | ORDINARY | 25 | |
| ALTAN KEREM ADIGUZELsophymarine-openregistry-h-altan-kerem-adiguzel-b800cf | ORDINARY | 25 | |
| ATALAY ADIGUZELsophymarine-openregistry-h-atalay-adiguzel-fb4666 | ORDINARY | 25 | |
| NURAN ADIGUZELsophymarine-openregistry-h-nuran-adiguzel-89c185 | ORDINARY | 25 | |