UK companies/Consett/Page 2
Companies in Consett and their shareholdersPage 2 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 91 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
345
GROOBY UK LIMITED
sophymarine-openregistry-gb-06349658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Bessemer Court, Consett, Co Durham, DH8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W & W TRADING LIMITEDsophymarine-openregistry-gb-14458426 | ORDINARY A | 50 | 100.00% |
| W & W TRADING LIMITEDsophymarine-openregistry-gb-14458426 | ORDINARY C | 25 | 100.00% |
| RUSSELL EWAN GALLONsophymarine-openregistry-h-russell-ewan-gallon-eabd2a | ORDINARY B | 13 | 52.00% |
| ELEANOR EDWINA JENNIFER GALLONsophymarine-openregistry-h-eleanor-edwina-jennifer-gallon-0efbfb | ORDINARY B | 12 | 48.00% |
| RUOLING WANG GALLONsophymarine-openregistry-h-ruoling-wang-gallon-8c492d | ORDINARY C | 0 | 0.00% |
| STEVEN WILLIAM GALLONsophymarine-openregistry-h-steven-william-gallon-7873f8 | ORDINARY A | 0 | 0.00% |
THE FOUNTAIN (CONSETT) LTD
sophymarine-openregistry-gb-16113149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 41 Medomsley Road, Consett, DH8 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCGINNsophymarine-openregistry-h-christopher-mcginn-b698da | A ORDINARY | 50 | |
| DAVID WALTONsophymarine-openregistry-h-david-walton-9ea012 | C ORDINARY | 50 | |
| MICHAEL WILLIAM SCOTTsophymarine-openregistry-h-michael-william-scott-4eb8c1 | A ORDINARY | 50 | |
| PRECISION PROPERTY N.E LTDsophymarine-openregistry-gb-15147268 | B ORDINARY | 50 | |
| AMANDA PHILLIPSsophymarine-openregistry-h-amanda-phillips-523290 | C ORDINARY | 0 | |
SURGICAL DYNAMICS LIMITED
sophymarine-openregistry-gb-08799395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 35a Werdohl Way, Consett, County Durham, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CLAIRE JESSUPsophymarine-openregistry-h-patricia-claire-jessup-e44f53 | ORDINARY | 50 | 50.00% |
| UK STEEL ENTERPRISES LTDsophymarine-openregistry-h-uk-steel-enterprises-ltd-752805 | A ORDINARY | 25 | 100.00% |
| SIMON JESSUPsophymarine-openregistry-h-simon-jessup-583933 | ORDINARY | 20 | 20.00% |
| STEPHEN JESSUPsophymarine-openregistry-h-stephen-jessup-399bde | ORDINARY | 20 | 20.00% |
| SOPHIE JESSUPsophymarine-openregistry-h-sophie-jessup-23be66 | ORDINARY | 10 | 10.00% |
KELLY PARK LIMITED
sophymarine-openregistry-gb-04193512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Units 32-33 Derwentside Business Centre, Consett, County Durham, DH8 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE SANDERSsophymarine-openregistry-h-jake-sanders-dbeccc | ORDINARY | 25 | |
| JOANNE SANDERSsophymarine-openregistry-h-joanne-sanders-b73d42 | ORDINARY | 25 | |
| MARJORIE SANDERSsophymarine-openregistry-h-marjorie-sanders-98406f | ORDINARY | 25 | |
| PAUL SANDERSsophymarine-openregistry-h-paul-sanders-7f0a56 | ORDINARY | 25 | |
| MALCOLM SANDERSsophymarine-openregistry-h-malcolm-sanders-550886 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTLAND SEAWEED SPA LTDsophymarine-openregistry-gb-16338638 | Holds shares in | ORDINARY · 50.00% |
CONSETT MEDICAL LTD
sophymarine-openregistry-gb-07984433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Consett Medical Centre, Consett, Durham, DH8 5YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST FLYNNsophymarine-openregistry-h-ernest-flynn-63dbfb | ORD | 240 | |
| GIM ONG LTDsophymarine-openregistry-gb-07682732 | ORD | 80 | |
| LINDA GORMANsophymarine-openregistry-h-linda-gorman-6e05c0 | ORD | 80 | |
| BRONSGEEST LTDsophymarine-openregistry-gb-07694162 | ORD | 0 | |
| LUKE PLUNKETT MEDICAL SERVICES LTDsophymarine-openregistry-gb-07698284 | ORD | 0 | |
AMETHYST HOMES LIMITED
sophymarine-openregistry-gb-08541286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Steel House Ponds Court Business Park, Consett, County Durham, DH8 5XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAY INVESTMENTS LIMITEDsophymarine-openregistry-h-may-investments-limited-ef3711 | ORDINARY SHARES | 4,000 | |
| ROLAND MARK SHORTsophymarine-openregistry-h-roland-mark-short-281b1c | ORDINARY SHARES | 4,000 | |
| RICHARD EMMERSONsophymarine-openregistry-h-richard-emmerson-be236b | ORDINARY SHARES | 1,000 | |
| CLARK MICHAELsophymarine-openregistry-h-clark-michael-1811bc | ORDINARY SHARES | 500 | |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY SHARES | 0 | |
CONSETT CARS LTD
sophymarine-openregistry-gb-12839025
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- The Bus Station, Consett, DH8 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAEES IQBAL MALIKsophymarine-openregistry-h-raees-iqbal-malik-747295 | ORD | 100 | |
| DAVID ROBSONsophymarine-openregistry-h-david-robson-176ddd | ORD | 0 | |
| GARY DICKsophymarine-openregistry-h-gary-dick-4383ab | ORD | 0 | |
| MARK FOWKESsophymarine-openregistry-h-mark-fowkes-547c9b | ORD | 0 | |
| RUSSELL OUGHTONsophymarine-openregistry-h-russell-oughton-266eed | ORD | 0 | |
ANVIL HOMES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-13427396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Anvil House, Consett, County Durham, DH8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANVIL HOMES LIMITEDsophymarine-openregistry-gb-02975897 | ORDINARY | 12 | |
| ALISTAIR EDWARD CARRsophymarine-openregistry-h-alistair-edward-carr-680373 | ORDINARY | 0 | |
| ANDREW WILLIAM CARRsophymarine-openregistry-h-andrew-william-carr-880ab7 | ORDINARY | 0 | |
| IVAN WALTER CARRsophymarine-openregistry-h-ivan-walter-carr-ff20be | ORDINARY | 0 | |
| JILL TEARSEsophymarine-openregistry-h-jill-tearse-a16a80 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRFIELDS MANAGEMENT COMPANY (NORTH WEST) LIMITEDsophymarine-openregistry-gb-14502949 | Holds shares in | ORDINARY |
INTERPLAN SIGN SYSTEMS LTD
sophymarine-openregistry-gb-04595025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Taylors Business Centre, Consett, County Durham, DH8 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BEWLEYsophymarine-openregistry-h-nicola-bewley-8d97fe | A ORDINARY | 4 | |
| NICOLA BEWLEYsophymarine-openregistry-h-nicola-bewley-8d97fe | B ORDINARY | 2 | |
| PAULINE JOHNSTONEsophymarine-openregistry-h-pauline-johnstone-84ceb2 | D ORDINARY | 1 | |
| RONALD JOHNSTONEsophymarine-openregistry-h-ronald-johnstone-e4d0c8 | C ORDINARY | 1 | |
| JOHN DUNCAN TURNBULLsophymarine-openregistry-h-john-duncan-turnbull-4f1c2c | A ORDINARY | 0 | |
TC MURRAY AND LAMB LIMITED
sophymarine-openregistry-gb-05585158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Bessemer Court, Consett, Co. Durham, DH8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 2,295 | 100.00% |
| GEORGE STEPHEN MURRAYsophymarine-openregistry-h-george-stephen-murray-30715d | B2 ORDINARY | 1,103 | 100.00% |
| DANIEL JAMES STEPHENSONsophymarine-openregistry-h-daniel-james-stephenson-6d69d2 | B3 ORDINARY | 551 | 100.00% |
| STEPHEN LAMBsophymarine-openregistry-gb-16649900 | B1 ORDINARY | 551 | 100.00% |
SANDHU'S GOLDEN FISH INN LIMITED
sophymarine-openregistry-gb-08139080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- Sandhu House, Consett, County Durham, DH8 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KULDIP SINGH SANDHUsophymarine-openregistry-h-mr-kuldip-singh-sandhu-47077b | ORDINARY 1 GBP | 45 | 100.00% |
| MRS KULWINDER KAURsophymarine-openregistry-h-mrs-kulwinder-kaur-b66601 | ORDINARY A 1 GBP | 45 | 100.00% |
| MR ARVIND SINGH SANDHUsophymarine-openregistry-h-mr-arvind-singh-sandhu-58be10 | ORDINARY C 1 GBP | 5 | 100.00% |
| MR RITICK SINGH SANDHUsophymarine-openregistry-h-mr-ritick-singh-sandhu-ed5464 | ORDINARY B 1 GBP | 5 | 100.00% |
MIDDLEHEADS LIMITED
sophymarine-openregistry-gb-08298548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Middle Heads Farm, Consett, Co Durham, DH8 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MICHAEL WILLIAMSsophymarine-openregistry-h-colin-michael-williams-65ebc7 | C ORDINARY | 25 | 100.00% |
| DAVID DIXONsophymarine-openregistry-gb-08458918 | A ORDINARY | 25 | 100.00% |
| FIONA JAYNE WILLIAMSsophymarine-openregistry-h-fiona-jayne-williams-d050b1 | D ORDINARY | 25 | 100.00% |
| MARK DAVID DIXONsophymarine-openregistry-h-mark-david-dixon-2636a0 | B ORDINARY | 25 | 100.00% |
ASHDAN CONSULTING LTD
sophymarine-openregistry-gb-09890540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2 Romaldkirk Close, Consett, County Durham, DH8 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2 | ORD | 50 | 100.00% |
| RACHEL JOHNSONsophymarine-openregistry-gb-08307771 | C ORDINARY | 20 | 100.00% |
| TANYA JOHNSONsophymarine-openregistry-h-tanya-johnson-6881f0 | B ORDINARY | 20 | 100.00% |
| RYAN JOHNSONsophymarine-openregistry-h-ryan-johnson-e79cf6 | D ORDINARY | 10 | 100.00% |
LIFEPLAN WILLS & TRUSTS LIMITED
sophymarine-openregistry-gb-10987852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Office 87 Derwentside Business Centre, Consett, Co. Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE BOONsophymarine-openregistry-h-kate-boon-0501d6 | A ORDINARY | 33 | 100.00% |
| GARY BARNESsophymarine-openregistry-gb-07176834 | ORDINARY | 24 | 100.00% |
| RACHEL BARNESsophymarine-openregistry-h-rachel-barnes-5e3575 | C ORDINARY | 23 | 100.00% |
| ABIGAIL BARNESsophymarine-openregistry-h-abigail-barnes-47e5f0 | B ORDINARY | 20 | 100.00% |
TILEFORM LTD
sophymarine-openregistry-gb-11114523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 19a, Consett, DH8 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MITCHELLsophymarine-openregistry-gb-05729369 | ORDINARY | 85 | 100.00% |
| JAMES MITCHELLsophymarine-openregistry-gb-07938787 | B ORDINARY | 5 | 100.00% |
| LILLY MITCHELLsophymarine-openregistry-h-lilly-mitchell-b81ce5 | A ORDINARY | 5 | 100.00% |
| MYA MITCHELLsophymarine-openregistry-h-mya-mitchell-01e080 | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OVERTHORPE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05028075 | Holds shares in | ORDINARY 1 GBP |
ASHDAN ESTATES LTD
sophymarine-openregistry-gb-11833690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Romaldkirk Close, Consett, County Durham, DH8 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2 | A ORDINARY | 50 | 100.00% |
| RACHEL JOHNSONsophymarine-openregistry-gb-08307771 | C ORDINARY | 20 | 100.00% |
| TANYA JOHNSONsophymarine-openregistry-h-tanya-johnson-6881f0 | B ORDINARY | 20 | 100.00% |
| RYAN JOHNSONsophymarine-openregistry-h-ryan-johnson-e79cf6 | D ORDINARY | 10 | 100.00% |
LIDAR PROJECTS LIMITED
sophymarine-openregistry-gb-15411834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Office 64 Viewpoint, Consett, County Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WILSONsophymarine-openregistry-h-nathan-wilson-c1a835 | ORDINARY | 51 | |
| NATHAN WILSONsophymarine-openregistry-h-nathan-wilson-c1a835 | D ORDINARY | 49 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | B ORDINARY | 5 | |
| TRACEY WILSONsophymarine-openregistry-gb-09339509 | C ORDINARY | 5 | |
| ELYSE TIERNEYsophymarine-openregistry-h-elyse-tierney-8b67f9 | D ORDINARY | 0 | |
ZENCOS ARCHITECTURAL LTD
sophymarine-openregistry-gb-08164776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- View Point Consett Business Park, Consett, County Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART THOMAS COZENSsophymarine-openregistry-h-stuart-thomas-cozens-a99c75 | ORDINARY GBP SHARES | 100 | |
| LAURA COZENSsophymarine-openregistry-h-laura-cozens-73020b | B ORDINARY | 1 | |
| STUART COZENSsophymarine-openregistry-h-stuart-cozens-a94599 | C ORDINARY | 1 | |
| DANIEL BIRRELLsophymarine-openregistry-h-daniel-birrell-588166 | C ORDINARY | 0 | |
KL ACCOUNTANTS LTD
sophymarine-openregistry-gb-09512486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 64 Viewpoint, Consett, Co. Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LEEsophymarine-openregistry-h-kevin-lee-3637e0 | ORDINARY | 41 | 51.25% |
| AMANDA LEEsophymarine-openregistry-h-amanda-lee-155854 | ORDINARY | 39 | 48.75% |
| KLA HOLDINGS LTDsophymarine-openregistry-gb-15478893 | C ORDINARY | 10 | 100.00% |
| THOMAS LEEsophymarine-openregistry-gb-16312492 | B ORDINARY | 10 | 100.00% |
SELDEN ROOFING & CLADDING LTD
sophymarine-openregistry-gb-12493931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Office 64 Viewpoint, Consett, County Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS SELLERSsophymarine-openregistry-h-andrew-thomas-sellers-f5b417 | ORDINARY | 40 | 100.00% |
| DANIEL LOWDENsophymarine-openregistry-h-daniel-lowden-f692ab | A ORDINARY | 40 | 100.00% |
| ANGELA SELLERSsophymarine-openregistry-h-angela-sellers-84bbda | B ORDINARY | 10 | 50.00% |
| SHAUN LOWDENsophymarine-openregistry-h-shaun-lowden-9eaf8c | B ORDINARY | 10 | 50.00% |