UK companies/Consett/Page 1
Companies in Consett and their shareholdersPage 1 of 18
345 companies registered in Consett 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 Consett. Between them they record 225 shareholdings and 5 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
345
PEILE PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-16084367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Kl Accountants, Office 64 Viewpoint, Consett, England, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCARTHURsophymarine-openregistry-h-andrew-mcarthur-64a0cd | ORDINARY | 1 | 7.69% |
| ANN SHORTsophymarine-openregistry-h-ann-short-b002f3 | ORDINARY | 1 | 7.69% |
| BERUTE HOEYsophymarine-openregistry-h-berute-hoey-f81ef0 | ORDINARY | 1 | 7.69% |
| CAROLINE GLENDINNINGsophymarine-openregistry-h-caroline-glendinning-f1deb8 | ORDINARY | 1 | 7.69% |
| DEAN GRINDLEsophymarine-openregistry-h-dean-grindle-d2b7de | ORDINARY | 1 | 7.69% |
| GAIL MCARTHURsophymarine-openregistry-h-gail-mcarthur-ce4466 | ORDINARY | 1 | 7.69% |
| GORDON HOEYsophymarine-openregistry-h-gordon-hoey-cb810c | ORDINARY | 1 | 7.69% |
| JESSICA PEARSEsophymarine-openregistry-h-jessica-pearse-173503 | ORDINARY | 1 | 7.69% |
| JUDITH OMRANsophymarine-openregistry-h-judith-omran-bef078 | ORDINARY | 1 | 7.69% |
| KENNETH GLENDINNINGsophymarine-openregistry-h-kenneth-glendinning-53a8a6 | ORDINARY | 1 | 7.69% |
| KEVIN HUSBANDsophymarine-openregistry-h-kevin-husband-2804f3 | ORDINARY | 1 | 7.69% |
| MARILYN ASHBYsophymarine-openregistry-h-marilyn-ashby-e75b6f | ORDINARY | 1 | 7.69% |
| MICHAEL ALLUMsophymarine-openregistry-h-michael-allum-e72070 | ORDINARY | 1 | 7.69% |
| NICOL PEARSEsophymarine-openregistry-h-nicol-pearse-829ac1 | ORDINARY | 1 | 7.69% |
| OLIVE HILLsophymarine-openregistry-h-olive-hill-5b7d8b | ORDINARY | 1 | 7.69% |
| RACHEL ALLUMsophymarine-openregistry-h-rachel-allum-f99d17 | ORDINARY | 1 | 7.69% |
| ROBERT BERNARDsophymarine-openregistry-h-robert-bernard-113c3e | ORDINARY | 1 | 7.69% |
| ROLAND MARKsophymarine-openregistry-h-roland-mark-a06e34 | ORDINARY | 1 | 7.69% |
| RUTH HUSBANDsophymarine-openregistry-h-ruth-husband-38174d | ORDINARY | 1 | 7.69% |
| SAMIR OMRANsophymarine-openregistry-h-samir-omran-126a2f | ORDINARY | 1 | 7.69% |
| SANDRA GRINDLEsophymarine-openregistry-h-sandra-grindle-251f87 | ORDINARY | 1 | 7.69% |
| SUSAN BOWERsophymarine-openregistry-h-susan-bower-5b2e60 | ORDINARY | 1 | 7.69% |
| VIVIENNE HOGGARTHsophymarine-openregistry-h-vivienne-hoggarth-89da08 | ORDINARY | 1 | 7.69% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
BRIDGE ISLAND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04749649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Bridge Island, Consett, DH8 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE ISLAND NO 1sophymarine-openregistry-h-bridge-island-no-1-1bbb97 | ORDINARY | 1 | |
| BRIDGE ISLAND NO 10sophymarine-openregistry-h-bridge-island-no-10-ba931b | ORDINARY | 1 | |
| BRIDGE ISLAND NO 11sophymarine-openregistry-h-bridge-island-no-11-5ff0c6 | ORDINARY | 1 | |
| BRIDGE ISLAND NO 12sophymarine-openregistry-h-bridge-island-no-12-6c43de | ORDINARY | 1 | |
| BRIDGE ISLAND NO 13sophymarine-openregistry-h-bridge-island-no-13-6d54af | ORDINARY | 1 | |
| BRIDGE ISLAND NO 14sophymarine-openregistry-h-bridge-island-no-14-34575d | ORDINARY | 1 | |
| BRIDGE ISLAND NO 15sophymarine-openregistry-h-bridge-island-no-15-c716ae | ORDINARY | 1 | |
| BRIDGE ISLAND NO 16sophymarine-openregistry-h-bridge-island-no-16-354b16 | ORDINARY | 1 | |
| BRIDGE ISLAND NO 17sophymarine-openregistry-h-bridge-island-no-17-34d064 | ORDINARY | 1 | |
| BRIDGE ISLAND NO 18sophymarine-openregistry-h-bridge-island-no-18-7a5cbe | ORDINARY | 1 | |
| BRIDGE ISLAND NO 19sophymarine-openregistry-h-bridge-island-no-19-dea819 | ORDINARY | 1 | |
| BRIDGE ISLAND NO 2sophymarine-openregistry-h-bridge-island-no-2-ac20c6 | ORDINARY | 1 | |
| BRIDGE ISLAND NO 20sophymarine-openregistry-h-bridge-island-no-20-502149 | ORDINARY | 1 | |
| BRIDGE ISLAND NO 3sophymarine-openregistry-h-bridge-island-no-3-b6481b | ORDINARY | 1 | |
| BRIDGE ISLAND NO 4sophymarine-openregistry-h-bridge-island-no-4-4b219d | ORDINARY | 1 | |
| BRIDGE ISLAND NO 5sophymarine-openregistry-h-bridge-island-no-5-5fb3bb | ORDINARY | 1 | |
| BRIDGE ISLAND NO 6sophymarine-openregistry-h-bridge-island-no-6-b5d696 | ORDINARY | 1 | |
| BRIDGE ISLAND NO 7sophymarine-openregistry-h-bridge-island-no-7-d2dda7 | ORDINARY | 1 | |
| BRIDGE ISLAND NO 8sophymarine-openregistry-h-bridge-island-no-8-7a2126 | ORDINARY | 1 | |
| BRIDGE ISLAND NO 9sophymarine-openregistry-h-bridge-island-no-9-5db4c5 | ORDINARY | 1 | |
DERWENTSIDE HEALTHCARE LIMITED
sophymarine-openregistry-gb-09613355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 83 Queens Road, Consett, DH8 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE BRONSGEESTsophymarine-openregistry-h-dave-bronsgeest-d8a96b | B ORDINARY | 197 | |
| HOWARD VERSEYsophymarine-openregistry-h-howard-versey-a7628a | B ORDINARY | 128 | |
| ROBERT COWLEYsophymarine-openregistry-h-robert-cowley-f92aac | B ORDINARY | 116 | |
| CHRISTOPER WOOLLEYsophymarine-openregistry-h-christoper-woolley-b325a3 | B ORDINARY | 109 | |
| MARIE IMLACHsophymarine-openregistry-h-marie-imlach-562a88 | B ORDINARY | 70 | |
| HARPREET KALRAsophymarine-openregistry-h-harpreet-kalra-b60605 | B ORDINARY | 69 | |
| JULIA ROWLANDSsophymarine-openregistry-h-julia-rowlands-5d340f | B ORDINARY | 58 | |
| SARAH KITCHINGsophymarine-openregistry-h-sarah-kitching-e5559d | B ORDINARY | 57 | |
| RACHEL NGsophymarine-openregistry-gb-13351204 | B ORDINARY | 50 | |
| JOHN NICHOLLSsophymarine-openregistry-h-john-nicholls-59cb8c | B ORDINARY | 34 | |
| RINA MIAHsophymarine-openregistry-h-rina-miah-7f5f88 | B ORDINARY | 17 | |
| CHRISTOPER WOOLLEYsophymarine-openregistry-h-christoper-woolley-b325a3 | A ORDINARY | 1 | |
| DAVE BRONSGEESTsophymarine-openregistry-h-dave-bronsgeest-d8a96b | A ORDINARY | 1 | |
| HARPREET KALRAsophymarine-openregistry-h-harpreet-kalra-b60605 | A ORDINARY | 1 | |
| HOWARD VERSEYsophymarine-openregistry-h-howard-versey-a7628a | A ORDINARY | 1 | |
| JOHN NICHOLLSsophymarine-openregistry-h-john-nicholls-59cb8c | A ORDINARY | 1 | |
| JULIA ROWLANDSsophymarine-openregistry-h-julia-rowlands-5d340f | A ORDINARY | 1 | |
| MARIE IMLACHsophymarine-openregistry-h-marie-imlach-562a88 | A ORDINARY | 1 | |
| RACHEL NGsophymarine-openregistry-gb-13351204 | A ORDINARY | 1 | |
| RINA MIAHsophymarine-openregistry-h-rina-miah-7f5f88 | A ORDINARY | 1 | |
| ROBERT COWLEYsophymarine-openregistry-h-robert-cowley-f92aac | A ORDINARY | 1 | |
| SARAH KITCHINGsophymarine-openregistry-h-sarah-kitching-e5559d | A ORDINARY | 1 | |
| ANDREW NAGIsophymarine-openregistry-h-andrew-nagi-7b80e8 | B ORDINARY | 0 | |
| ANDREW NAGIsophymarine-openregistry-h-andrew-nagi-7b80e8 | A ORDINARY | 0 | |
| IAN DAVIDSONsophymarine-openregistry-h-ian-davidson-89ace8 | B ORDINARY | 0 | |
| IAN DAVIDSONsophymarine-openregistry-h-ian-davidson-89ace8 | A ORDINARY | 0 | |
| JOHN BISSONsophymarine-openregistry-h-john-bisson-2036d2 | A ORDINARY | 0 | |
| JOHN BISSONsophymarine-openregistry-h-john-bisson-2036d2 | B ORDINARY | 0 | |
| JOHN LEVICKsophymarine-openregistry-h-john-levick-33dbc1 | A ORDINARY | 0 | |
| JON LEVICKsophymarine-openregistry-h-jon-levick-5ed189 | B ORDINARY | 0 | |
| PHILIP LE DUNEsophymarine-openregistry-h-philip-le-dune-2767de | B ORDINARY | 0 | |
| PHILIP LE DUNEsophymarine-openregistry-h-philip-le-dune-2767de | A ORDINARY | 0 | |
| SAMANTHA ENGLISHsophymarine-openregistry-h-samantha-english-93f76e | A ORDINARY | 0 | |
| SAMANTHA ENGLISHsophymarine-openregistry-h-samantha-english-93f76e | B ORDINARY | 0 | |
OLEY MEADOWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02985970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Oley Meadows, Consett, DH8 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE IDA ROSE BISHOPsophymarine-openregistry-h-alice-ida-rose-bishop-d4ad15 | ORDINARY | 1 | |
| BARRY DALEsophymarine-openregistry-h-barry-dale-268491 | ORDINARY | 1 | |
| CHARLOTTE BAKERsophymarine-openregistry-h-charlotte-baker-17bb3a | ORDINARY | 1 | |
| CHRISTINE NICHOLSONsophymarine-openregistry-h-christine-nicholson-9ae7b2 | ORDINARY | 1 | |
| CRAIG THOMAS HOWARTHsophymarine-openregistry-h-craig-thomas-howarth-665d90 | ORDINARY | 1 | |
| DANIELLE BROWNsophymarine-openregistry-gb-08219687 | ORDINARY | 1 | |
| ELIZABETH TYRRELLsophymarine-openregistry-h-elizabeth-tyrrell-18e0bb | ORDINARY | 1 | |
| IAN BLAIRsophymarine-openregistry-gb-09365592 | ORDINARY | 1 | |
| KAREN EVANSsophymarine-openregistry-h-karen-evans-cf5e06 | ORDINARY | 1 | |
| KAREN WIDDRINGTONsophymarine-openregistry-h-karen-widdrington-d160cc | ORDINARY | 1 | |
| LOUISE ROBINSONsophymarine-openregistry-gb-07293064 | ORDINARY | 1 | |
| MALCOLM COLLINSsophymarine-openregistry-h-malcolm-collins-dac5f8 | ORDINARY | 1 | |
| NEIL DAVID ROBINSONsophymarine-openregistry-h-neil-david-robinson-9d2f17 | ORDINARY | 1 | |
| PAUL STUART SMITHsophymarine-openregistry-h-paul-stuart-smith-23710d | ORDINARY | 1 | |
| RUTH EMMA DOCHERTYsophymarine-openregistry-h-ruth-emma-docherty-5996bd | ORDINARY | 1 | |
| SANDRA GORDONsophymarine-openregistry-h-sandra-gordon-efb519 | ORDINARY | 1 | |
WHITEHALL LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04252420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2001
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Stonehaven Manor Iveston Lane, Consett, Co Durham, DH8 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STOBBSsophymarine-openregistry-h-paul-stobbs-46e2d8 | ORDINARY | 2 | |
| A RAILTONsophymarine-openregistry-h-a-railton-03f92c | ORDINARY | 1 | |
| C LOWERYsophymarine-openregistry-gb-04994508 | ORDINARY | 1 | |
| J POWELLsophymarine-openregistry-h-j-powell-ab095b | ORDINARY | 1 | |
| L BECKsophymarine-openregistry-h-l-beck-84ad7f | ORDINARY | 1 | |
| M RUTTERsophymarine-openregistry-h-m-rutter-5cf446 | ORDINARY | 1 | |
| N EMERYsophymarine-openregistry-h-n-emery-e760d5 | ORDINARY | 1 | |
| N NARANJANsophymarine-openregistry-h-n-naranjan-93c293 | ORDINARY | 1 | |
| N SLAVELLsophymarine-openregistry-h-n-slavell-40340b | ORDINARY | 1 | |
| S COXsophymarine-openregistry-h-s-cox-3c8cd2 | ORDINARY | 1 | |
| WHITEHALL EXECUTIVE DEVELOPMENTSsophymarine-openregistry-gb-04080126 | ORDINARY | 1 | |
NORTHWOOD EDINBURGH LIMITED
sophymarine-openregistry-gb-04701480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Bessemer Court, Consett, County Durham, DH8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOGANsophymarine-openregistry-gb-SC603924 | E ORDINARY | 100 | |
| JAMES ADAM LOGANsophymarine-openregistry-h-james-adam-logan-5aecf0 | C ORDINARY | 100 | |
| LEWIS MALLENsophymarine-openregistry-h-lewis-mallen-872228 | B ORDINARY | 100 | |
| MAUREEN ANN MACNEEsophymarine-openregistry-h-maureen-ann-macnee-53e00f | F ORDINARY | 100 | |
| STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3 | A ORDINARY | 100 | |
| HUGH LOGANsophymarine-openregistry-h-hugh-logan-d600ac | ORDINARY | 60 | |
| LEWIS MALLENsophymarine-openregistry-h-lewis-mallen-872228 | ORDINARY | 20 | |
| STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3 | ORDINARY | 20 | |
| CLAIRE BUNCEsophymarine-openregistry-h-claire-bunce-6d5600 | ORDINARY | 0 | |
| HUGH LOGANsophymarine-openregistry-h-hugh-logan-d600ac | ORDINARY | 0 | |
| HUGH LOGANsophymarine-openregistry-h-hugh-logan-d600ac | ORDINARY "A" | 0 | |
| HUGH LOGANsophymarine-openregistry-h-hugh-logan-d600ac | ORDINARY "B" | 0 | |
| HUGH LOGANsophymarine-openregistry-h-hugh-logan-d600ac | ORDINARY | 0 | |
| JESSICA LOGANsophymarine-openregistry-h-jessica-logan-8106c7 | ORDINARY | 0 | |
| KATHLEEN MACNEEsophymarine-openregistry-h-kathleen-macnee-13b57e | ORDINARY "C" | 0 | |
| LAUREN HAYsophymarine-openregistry-h-lauren-hay-e1415b | ORDINARY | 0 | |
| STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3 | ORDINARY | 0 | |
SWINBURNE HORTICULTURAL SERVICES LIMITED
sophymarine-openregistry-gb-04382585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50a Durham Road, Consett, County Durham, DH8 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSW GROUP LIMITEDsophymarine-openregistry-gb-13731978 | ORDINARY | 1,000 | 100.00% |
| BSW GROUP LIMITEDsophymarine-openregistry-gb-13731978 | B ORDINARY | 300 | 100.00% |
| BSW GROUP LIMITEDsophymarine-openregistry-gb-13731978 | A ORDINARY | 300 | 100.00% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 0 | 0.00% |
| DAVID SWINBURNEsophymarine-openregistry-h-david-swinburne-2ce3c0 | A ORDINARY | 0 | 0.00% |
| DAVID SWINBURNEsophymarine-openregistry-h-david-swinburne-2ce3c0 | ORDINARY | 0 | 0.00% |
| DAVID SWINBURNE & JEREMY SWINBURNE & MICHAEL SWINBURNEsophymarine-openregistry-h-david-swinburne-jeremy-swinburne-michael-1c1e1b | ORDINARY | 0 | 0.00% |
| JEREMY SWINBURNEsophymarine-openregistry-h-jeremy-swinburne-af045a | A ORDINARY | 0 | 0.00% |
| JEREMY SWINBURNEsophymarine-openregistry-h-jeremy-swinburne-af045a | ORDINARY | 0 | 0.00% |
| MATTHEW SWINBURNEsophymarine-openregistry-h-matthew-swinburne-b80b8b | B ORDINARY | 0 | 0.00% |
| MICHAEL SWINBURNEsophymarine-openregistry-h-michael-swinburne-1f2dc5 | ORDINARY | 0 | 0.00% |
| MICHAEL SWINBURNEsophymarine-openregistry-h-michael-swinburne-1f2dc5 | A ORDINARY | 0 | 0.00% |
| OLIVER SWINBURNEsophymarine-openregistry-h-oliver-swinburne-bd8056 | B ORDINARY | 0 | 0.00% |
| SAM SWINBURNEsophymarine-openregistry-h-sam-swinburne-88a565 | B ORDINARY | 0 | 0.00% |
| SWINBURNE BROTHERS PENSION SCHEMEsophymarine-openregistry-h-swinburne-brothers-pension-scheme-4173fe | ORDINARY | 0 | 0.00% |
PEILE COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-06613383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Peile Court, Consett, DH8 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0a | ORDINARY | 1 | |
| ANN MILLERsophymarine-openregistry-h-ann-miller-c067e9 | ORDINARY | 1 | |
| ANNE STEPHENsophymarine-openregistry-h-anne-stephen-b2f642 | ORDINARY | 1 | |
| CLARE OXLEYsophymarine-openregistry-h-clare-oxley-f6412e | ORDINARY | 1 | |
| FRED WRIGHTsophymarine-openregistry-gb-14600189 | ORDINARY | 1 | |
| KATHRYN TAYLORsophymarine-openregistry-h-kathryn-taylor-880f67 | ORDINARY | 1 | |
| LILIAN BLEANCHsophymarine-openregistry-h-lilian-bleanch-350427 | ORDINARY | 1 | |
| PENNY WRIGHTsophymarine-openregistry-h-penny-wright-ad5894 | ORDINARY | 1 | |
| TIM OXLEYsophymarine-openregistry-h-tim-oxley-6f0a2f | ORDINARY | 1 | |
J L ATHERTON LIMITED
sophymarine-openregistry-gb-10549266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- High Horsleyhope Farm, Consett, County Durham, DH8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE ATHERTONsophymarine-openregistry-h-jason-lee-atherton-e5393e | A ORDINARY | 50 | |
| JILL ATHERTONsophymarine-openregistry-h-jill-atherton-15d5de | B ORDINARY | 50 | |
| BEAU H ATHERTONsophymarine-openregistry-h-beau-h-atherton-a80341 | F ORDINARY | 1 | |
| ELLA R ATHERTONsophymarine-openregistry-h-ella-r-atherton-ae99af | C ORDINARY | 1 | |
| GUY C ATHERTONsophymarine-openregistry-h-guy-c-atherton-2a5005 | E ORDINARY | 1 | |
| PHILIPPA ATHERTONsophymarine-openregistry-h-philippa-atherton-36bdc1 | G ORDINARY | 1 | |
| THOMAS D L ATHERTONsophymarine-openregistry-h-thomas-d-l-atherton-3301ac | D ORDINARY | 1 | |
PINNACLE RE-TEC LIMITED
sophymarine-openregistry-gb-05948517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
28131 — Manufacture of pumps - Registered office
- - Hownsgill Drive, Consett, County Durham, DH8 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS HEINTZsophymarine-openregistry-h-tobias-heintz-747f97 | ORDINARY | 285,195 | 62.18% |
| GORDON ADAMsophymarine-openregistry-h-gordon-adam-736b3c | ORDINARY | 65,831 | 14.35% |
| GARY ADAMsophymarine-openregistry-h-gary-adam-1b313e | ORDINARY | 50,000 | 10.90% |
| CHRISTINE KILGOURsophymarine-openregistry-h-christine-kilgour-148a08 | ORDINARY | 44,045 | 9.60% |
| SIMON HOWARDsophymarine-openregistry-h-simon-howard-e4939c | ORDINARY | 9,615 | 2.10% |
| MICHAEL OPPERMANsophymarine-openregistry-gb-OC395258 | ORDINARY | 4,000 | 0.87% |
| UK STEEL ENTERPRISE LTDsophymarine-openregistry-gb-00535960 | A ORDINARY | 0 | |
MPM DURHAM LIMITED
sophymarine-openregistry-gb-00997279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22230 — Manufacture of builders ware of plastic
- Registered office
- Valley Road, Consett, Durham, DH8 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14960354 | ORDINARY | 10,000 | 100.00% |
| JOHN LLOYD HAMILTONsophymarine-openregistry-h-john-lloyd-hamilton-753e1b | ORDINARY | 0 | 0.00% |
| KEITH JOHN SIDDLEsophymarine-openregistry-h-keith-john-siddle-ebf6ff | ORDINARY | 0 | 0.00% |
| LESLIE VIPOND SIDDLEsophymarine-openregistry-h-leslie-vipond-siddle-fde721 | ORDINARY | 0 | 0.00% |
| MARJORIE SIDDLEsophymarine-openregistry-h-marjorie-siddle-2663ec | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN HAMILTONsophymarine-openregistry-h-michael-john-hamilton-082196 | ORDINARY | 0 | 0.00% |
| NORMA BEATTIE PATTISONsophymarine-openregistry-h-norma-beattie-pattison-042907 | ORDINARY | 0 | 0.00% |
WINNING HOMES LIMITED
sophymarine-openregistry-gb-04186970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 64, Consett, County Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE SLATERsophymarine-openregistry-h-amanda-jane-slater-23b2d9 | ORDINARY | 11 | 16.67% |
| CRAIG SLATERsophymarine-openregistry-h-craig-slater-1b85f3 | ORDINARY | 11 | 16.67% |
| DAVID SLATERsophymarine-openregistry-gb-15577456 | ORDINARY | 11 | 16.67% |
| HELEN WAITESsophymarine-openregistry-h-helen-waites-b631a6 | ORDINARY | 11 | 16.67% |
| JOHN SLATER JNRsophymarine-openregistry-h-john-slater-jnr-2bf359 | ORDINARY | 11 | 16.67% |
| STEPHEN SLATERsophymarine-openregistry-gb-10485662 | ORDINARY | 11 | 16.67% |
| GARY LOVETTsophymarine-openregistry-h-gary-lovett-776263 | ORDINARY | 0 | 0.00% |
R C PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-11197658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5a Number One Trading Estate, Consett, Co Durham, DH8 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES CLARKEsophymarine-openregistry-h-robert-james-clarke-5575b6 | ORDINARY | 60 | 60.00% |
| DAVID ROCHESTERsophymarine-openregistry-h-david-rochester-81a20d | ORDINARY | 25 | 25.00% |
| SIRINTHON THOMASsophymarine-openregistry-h-sirinthon-thomas-adbded | ORDINARY | 10 | 10.00% |
| BENJAMIN DAVID HANCOCKsophymarine-openregistry-h-benjamin-david-hancock-d5b58c | ORDINARY | 5 | 5.00% |
| EMILY MARGARET BOUSFIELD NEVINsophymarine-openregistry-h-emily-margaret-bousfield-nevin-2f9542 | ORDINARY | 0 | 0.00% |
| MARIE CHRISTERsophymarine-openregistry-h-marie-christer-5b3263 | ORDINARY | 0 | 0.00% |
| MICHAEL PETER COLLINSsophymarine-openregistry-h-michael-peter-collins-91c2fc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDEMPTION FOODS 2 LIMITEDsophymarine-openregistry-gb-14227838 | Holds shares in | ORDINARY · 51.00% |
VENTILATION VENTURES LIMITED
sophymarine-openregistry-gb-15606332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Bessemer Court, Consett, Durham, DH8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YMS EQUITIES LTDsophymarine-openregistry-gb-11559697 | ORDINARY GBP 0.01 SHARES. | 655 | 65.50% |
| KJ LLER A/Ssophymarine-openregistry-h-kj-ller-a-s-242864 | ORDINARY GBP 0.01 SHARES. | 255 | 25.50% |
| BOUNDARY VENTURES LTDsophymarine-openregistry-gb-15831159 | ORDINARY GBP 0.01 SHARES. | 50 | 5.00% |
| JENS CHRISTIAN THORDAL POULSENsophymarine-openregistry-h-jens-christian-thordal-poulsen-3a57d4 | ORDINARY GBP 0.01 SHARES. | 20 | 2.00% |
| ADAMOS APSsophymarine-openregistry-h-adamos-aps-91fb34 | ORDINARY GBP 0.01 SHARES. | 10 | 1.00% |
| H JBJERRE HOLDING APSsophymarine-openregistry-h-h-jbjerre-holding-aps-96f363 | ORDINARY GBP 0.01 SHARES. | 10 | 1.00% |
| AUGUST BALDWIN LIMITEDsophymarine-openregistry-gb-14560812 | ORDINARY GBP 0.01 SHARES. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRADWOOD BIDCO LIMITEDsophymarine-openregistry-gb-15623887 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |
SENE DESIGN LIMITED
sophymarine-openregistry-gb-13989017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Forest Lodge, Consett, County Durham, DH8 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON AND NATALIE GROOM AS TRUSTEES OF THE GROOM FAMILY DISCRETIONARY TRUST NO 1sophymarine-openregistry-h-simon-and-natalie-groom-as-trustees-of-t-26eecd | F ORDINARY | 62 | 100.00% |
| SIMON AND NATALIE GROOM AS TRUSTEES OF THE GROOM FAMILY DISCRETIONARY TRUST NO 2sophymarine-openregistry-h-simon-and-natalie-groom-as-trustees-of-t-61562c | G ORDINARY | 62 | 100.00% |
| NATALIE GROOMsophymarine-openregistry-h-natalie-groom-0682ab | B ORDINARY | 10 | 100.00% |
| SIMON GROOMsophymarine-openregistry-gb-05571863 | A ORDINARY | 10 | 100.00% |
| ALAN GROOMsophymarine-openregistry-h-alan-groom-0722eb | E ORDINARY | 2 | 100.00% |
| EWEN JOHN HEPPLEsophymarine-openregistry-h-ewen-john-hepple-c70102 | C ORDINARY | 2 | 100.00% |
| SIMON GROOMsophymarine-openregistry-gb-05571863 | D ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW ENERGY AND BUILDING SERVICES SOLUTIONS LTDsophymarine-openregistry-gb-13721751 | Holds shares in | I ORDINARY · 6.67% |
| CBSO HOLDINGS LTDsophymarine-openregistry-gb-15241610 | Holds shares in | E ORDINARY |
THOMAS SWAN HOLDINGS LIMITED
sophymarine-openregistry-gb-09777330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Administration Offices, Consett, County Durham, DH8 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARNEY JANE SWANsophymarine-openregistry-h-marney-jane-swan-8c5688 | C PREFERENCE | 3,500,000 | |
| KIRSTY JANE ROBESONsophymarine-openregistry-h-kirsty-jane-robeson-93b663 | A PREFERENCE | 1,259,797 | |
| JAMES DOUGLAS SWANsophymarine-openregistry-h-james-douglas-swan-03c824 | B PREFERENCE | 1,000,000 | |
| KIRSTY JANE ROBESONsophymarine-openregistry-h-kirsty-jane-robeson-93b663 | B PREFERENCE | 1,000,000 | |
| JAMES DOUGLAS SWANsophymarine-openregistry-h-james-douglas-swan-03c824 | A PREFERENCE | 602,787 | |
| HARRY/MARNEY SWAN AS TRUSTEES OF 2008 T SWAN EDUCATION TRUSTsophymarine-openregistry-h-harry-marney-swan-as-trustees-of-2008-t--054a0d | E PREFERENCE | 390,000 | |
| HARRY MACKLYN SWANsophymarine-openregistry-h-harry-macklyn-swan-ac1944 | ORDINARY | 28,500 | |
| HARRY MACKLYN SWAN AS TRUSTEE OF NICOLA SWAN WILL TRUSTsophymarine-openregistry-h-harry-macklyn-swan-as-trustee-of-nicola--e49592 | ORDINARY | 9,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GENERATION X ENERGY LIMITEDsophymarine-openregistry-gb-08294683 | Holds shares in | ORDINARY |
SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED
sophymarine-openregistry-gb-04144853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 22 Bessemer Street, Consett, DH8 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECURITY SERVICES INTERNATIONAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16874130 | A ORDINARY | 500 | |
| JUDITH MARGARET STOCKSsophymarine-openregistry-h-judith-margaret-stocks-224c9d | A ORDINARY | 0 | |
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | A ORDINARY | 0 | |
| RHYS OLIVER STOCKSsophymarine-openregistry-h-rhys-oliver-stocks-4cc251 | A ORDINARY | 0 | |
| WIILIAM ADAM STOCKSsophymarine-openregistry-h-wiiliam-adam-stocks-ad3652 | A ORDINARY | 0 | |
| WILLIAM HOWARD STOCKSsophymarine-openregistry-h-william-howard-stocks-b15730 | A ORDINARY | 0 | |
THE PAVILION PUB AND RESTAURANT LTD
sophymarine-openregistry-gb-11852097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Pavilion, Consett, DH8 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANCHAO LIsophymarine-openregistry-h-jianchao-li-46bdd2 | ORDINARY | 20 | |
| KOK HOONG LEEsophymarine-openregistry-h-kok-hoong-lee-7651b5 | ORDINARY | 20 | |
| PUI YEE SHINsophymarine-openregistry-h-pui-yee-shin-7f22b9 | ORDINARY | 20 | |
| WAI KUAN LUMsophymarine-openregistry-h-wai-kuan-lum-a4990c | ORDINARY | 20 | |
| YOKE FONG SHAMsophymarine-openregistry-h-yoke-fong-sham-462d5f | ORDINARY | 20 | |
| CHOI WAN YUNsophymarine-openregistry-h-choi-wan-yun-4cb247 | ORDINARY | 0 | |
DEVINE CHEMICALS LIMITED
sophymarine-openregistry-gb-02887222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 45 Number 1 Industrial Estate, Consett, DH8 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DALYsophymarine-openregistry-h-raymond-daly-91a9d8 | PREFERENCE | 315,000 | 100.00% |
| JAMES DEVINEsophymarine-openregistry-h-james-devine-69e78a | ORDINARY | 80 | 100.00% |
| DANIEL JAMES DEVINEsophymarine-openregistry-h-daniel-james-devine-cbd00b | ORDINARY A | 10 | 100.00% |
| EMMA LOUISE HARVEYsophymarine-openregistry-h-emma-louise-harvey-f358d1 | ORDINARY B | 10 | 100.00% |
| EILEEN DEVINEsophymarine-openregistry-h-eileen-devine-beed6d | ORDINARY | 0 | 0.00% |
HC STRATEGIC LAND HOLDINGS LIMITED
sophymarine-openregistry-gb-12392305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 64 Viewpoint, Consett, County Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HUSBANDsophymarine-openregistry-h-kevin-husband-2804f3 | ORDINARY | 50 | 50.00% |
| SUZANNE CRISPINsophymarine-openregistry-h-suzanne-crispin-71f6a0 | ORDINARY | 50 | 50.00% |
| AMELIA FRANCIS CRISPINsophymarine-openregistry-h-amelia-francis-crispin-3b0710 | D ORDINARY | 5 | 100.00% |
| DAVID GEORGE HUSBANDsophymarine-openregistry-h-david-george-husband-183430 | B ORDINARY | 5 | 100.00% |
| JANIS HUSBANDsophymarine-openregistry-h-janis-husband-51d2c7 | C ORDINARY | 5 | 100.00% |