UK companies/Consett/Page 14
Companies in Consett and their shareholdersPage 14 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 29 shareholdings and 1 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
EASY PET PLANNER LIMITED
sophymarine-openregistry-gb-16504603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 64 Viewpoint, Consett, Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRETIEN LEON SIMEON VAN DAMsophymarine-openregistry-h-chretien-leon-simeon-van-dam-084aa0 | ORDINARY | 70 | |
| OMOTOLA OLORUNFUNMI AJIDAGBAsophymarine-openregistry-h-omotola-olorunfunmi-ajidagba-cd0d74 | ORDINARY | 30 | |
GRATLEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16547187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 139 Benfieldside Road, Consett, DH8 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN HARTLEYsophymarine-openregistry-gb-SC878839 | ORDINARY | 100 | |
| CATHERINE GREBBYsophymarine-openregistry-h-catherine-grebby-075eff | ORDINARY | 0 | |
OPAL ORION LTD
sophymarine-openregistry-gb-17046528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Alston Terrace, Consett, DH8 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN LOTUS LTDsophymarine-openregistry-gb-17252687 | ORDINARY | 1 | |
| JULIE YADAVsophymarine-openregistry-h-julie-yadav-1cf4b4 | ORDINARY | 0 | |
PLANEXA LIMITED
sophymarine-openregistry-gb-17102365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 64 Viewpoint, Consett, Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRETIEN LEON SIMEON VAN DAMsophymarine-openregistry-h-chretien-leon-simeon-van-dam-084aa0 | ORDINARY | 60 | |
| OMOTOLA OLORUNFUNMI AJIDAGBAsophymarine-openregistry-h-omotola-olorunfunmi-ajidagba-cd0d74 | ORDINARY | 40 | |
SAGER SUMMIT LTD
sophymarine-openregistry-gb-17187083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Alston Terrace, Consett, DH8 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN LOTUS LTDsophymarine-openregistry-gb-17252687 | ORDINARY | 1 | |
| PANKAJ YADAVsophymarine-openregistry-h-pankaj-yadav-a0d7f2 | ORDINARY | 0 | |
TOP LOTUS LTD
sophymarine-openregistry-gb-17200596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Alston Terrace, Consett, DH8 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN LOTUS LTDsophymarine-openregistry-gb-17252687 | ORDINARY | 1 | |
| JULIE YADAVsophymarine-openregistry-h-julie-yadav-1cf4b4 | ORDINARY | 0 | |
E3 ECOLOGY LTD
sophymarine-openregistry-gb-04876304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 9 Anvil Court, Consett, DH8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D GHEE HOLDINGS LTDsophymarine-openregistry-gb-14807404 | A ORDINARY 1 GBP | 99 | |
| D GHEE HOLDINGS LTDsophymarine-openregistry-gb-14807404 | ORDINARY 1 GBP | 99 | |
META HOLDINGS GATESHEAD LTD
sophymarine-openregistry-gb-15537236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 12 Bessemer Court, Consett, Co Durham, DH8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RAMSEYsophymarine-openregistry-h-lee-ramsey-ceac71 | ORDINARY | 189 | 100.00% |
| LEE RAMSEYsophymarine-openregistry-h-lee-ramsey-ceac71 | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| META LIMITEDsophymarine-openregistry-gb-06691310 | Holds shares in | ORDINARY · 100.00% |
DYSART DEVELOPMENTS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-02030031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company - Registered office
- Steel House Ponds Court, Consett, DH8 5XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYSART DEVELOPMENTS LTDsophymarine-openregistry-gb-01469979 | ORDINARY | 2 | |
ERWIN HYMER GROUP UK LTD
sophymarine-openregistry-gb-02433663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1989
- Accounts
- FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29203 — Manufacture of caravans - Registered office
- Explorer House, Consett, County Durham, DH8 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERWIN HYMER GROUP HOLDINGS UK LIMTIEDsophymarine-openregistry-h-erwin-hymer-group-holdings-uk-limtied-bfd88b | ORDINARY | 250,572 | 100.40% |
| ERWIN HYMER GROUP HOLDINGS UK LIMTIEDsophymarine-openregistry-h-erwin-hymer-group-holdings-uk-limtied-bfd88b | ORDINARY | 0 | 0.00% |
NORMEC DETS LIMITED
sophymarine-openregistry-gb-03705645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1999
- Accounts
- FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 2 Park Road Industrial Estate, Consett, County Durham, DH8 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUEZ ADVANCED SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-05687775 | ORDINARY | 600,200 | 100.00% |
REACTION FIREWORKS LIMITED
sophymarine-openregistry-gb-05917897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 West Farm Lane, Consett, DH8 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH EVENTS GROUP LTDsophymarine-openregistry-gb-02127696 | ORDINARY | 1 | |
DERWENTSIDE GAS LIMITED
sophymarine-openregistry-gb-06210278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Messenger Mews, Consett, County Durham, DH8 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FENWICKsophymarine-openregistry-h-simon-fenwick-a31970 | ORDINARY | 100 | 100.00% |
PROFESSION FOCUS CONSULTANCY LIMITED
sophymarine-openregistry-gb-08198477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Ad Dental, Consett, DH8 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA SATYA ADITYA DUBAGUNTAsophymarine-openregistry-h-venkata-satya-aditya-dubagunta-2b02fc | ORDINARY | 100 | 100.00% |
MER FLEET SERVICES LIMITED
sophymarine-openregistry-gb-09002413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 54 Consett Business Park, Consett, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMTRONICS GROUP LIMITEDsophymarine-openregistry-gb-11852236 | ORDINARY | 13,852,009 | |
ROSTICH LEISURE LIMITED
sophymarine-openregistry-gb-09510583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
93120 — Activities of sport clubs - Registered office
- 2 Fenwick Way, Consett, Co. Durham, DH8 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA WATSONsophymarine-openregistry-h-andrea-watson-45b0e8 | ORDINARY | 1 | |
RURAL PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10194014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- High Bradley Farm, Consett, DH8 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY WILLIAM RENWICKsophymarine-openregistry-h-mr-barry-william-renwick-d33fd2 | ORDINARY | 1 | |
PUNCHDOLE SERVICES LTD
sophymarine-openregistry-gb-10235270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Queens Road, Consett, DH8 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORAN JANDREOSKIsophymarine-openregistry-h-goran-jandreoski-389e70 | ORDINARY | 100 | |
PARKYNS SERVICES LTD
sophymarine-openregistry-gb-10376999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 31 Queens Road, Consett, DH8 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORAN JANDREOSKIsophymarine-openregistry-h-goran-jandreoski-389e70 | ORDINARY | 1 | |
ARMAND NETWORKS LTD
sophymarine-openregistry-gb-10414691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 31 Queens Road, Consett, DH8 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORAN JANDREOSKIsophymarine-openregistry-h-goran-jandreoski-389e70 | ORDINARY | 1 | 100.00% |