UK companies/Consett/Page 4
Companies in Consett and their shareholdersPage 4 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 65 shareholdings and 6 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
NEARBY DURHAM TAXIS LTD
sophymarine-openregistry-gb-07938829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- UNAUDITED ABRIDGED
- 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 | ORDINARY | 1,000 | |
| ALEXANDER HUGH MAGILL HURSTsophymarine-openregistry-h-alexander-hugh-magill-hurst-80162b | B ORDINARY | 0 | |
| ALEXANDER HUGH MAGILL HURSTsophymarine-openregistry-h-alexander-hugh-magill-hurst-80162b | A ORDINARY | 0 | |
| GLENN MILLERsophymarine-openregistry-h-glenn-miller-117b2c | B ORDINARY | 0 | |
COMPLETE FLOORING SOLUTIONS NE LTD
sophymarine-openregistry-gb-08865080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1 John Street, Consett, DH8 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENCOE DEVELOPMENT NE LTDsophymarine-openregistry-gb-13464394 | ORDINARY | 100 | |
| JONATHAN ROBSONsophymarine-openregistry-h-jonathan-robson-69b148 | B ORDINARY | 1 | |
| PAUL ROBSONsophymarine-openregistry-h-paul-robson-ee0d1b | A ORDINARY | 1 | |
| JONATHAN ROBSONsophymarine-openregistry-h-jonathan-robson-69b148 | ORDINARY | 0 | |
HERBERT CHORLEY LIMITED
sophymarine-openregistry-gb-09339720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Beeches 6 Laburnum Avenue, Consett, Co. Durham, DH8 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROWEsophymarine-openregistry-h-paul-rowe-0a8113 | A ORDINARY | 34 | 100.00% |
| AUDREY ROWEsophymarine-openregistry-h-audrey-rowe-e714b8 | B ORDINARY | 33 | 100.00% |
| OLIVIA ROWEsophymarine-openregistry-h-olivia-rowe-963ee0 | C ORDINARY | 33 | 100.00% |
LAND CONNECTION LTD
sophymarine-openregistry-gb-11927939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- 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 | A ORDINARY | 50 | |
| RUTH HUSBANDsophymarine-openregistry-h-ruth-husband-38174d | B ORDINARY | 40 | |
| JANIS HUSBANDsophymarine-openregistry-h-janis-husband-51d2c7 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISL PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13685972 | Holds shares in | ORDINARY |
SNACKISSEUR LTD
sophymarine-openregistry-gb-12940670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Taylors Building, Consett, County Durham, DH8 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MCKECHNIEsophymarine-openregistry-h-benjamin-mckechnie-843fa9 | ORDINARY A | 83 | 100.00% |
| THOMAS DANIEL MCKECHNIEsophymarine-openregistry-h-thomas-daniel-mckechnie-9be962 | ORDINARY B | 57 | 100.00% |
| RACHEL JANE MCKECHNIEsophymarine-openregistry-h-rachel-jane-mckechnie-81f9c3 | C ORDINARY | 10 | 100.00% |
| THOMAS DANIEL MCKECHNIEsophymarine-openregistry-h-thomas-daniel-mckechnie-9be962 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EPICURIUM LTDsophymarine-openregistry-gb-05587007 | Holds shares in | A ORDINARY |
CROWN AND CROSSED SWORDS LIMITED
sophymarine-openregistry-gb-12955625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Crown And Crossed Swords Hotel Front Street, Consett, DH8 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRYSHA BLENCH SUDDICKsophymarine-openregistry-h-trysha-blench-suddick-6900ee | A ORDINARY | 510 | 100.00% |
| KIRSTIE SUDDICK DRAFFANsophymarine-openregistry-h-kirstie-suddick-draffan-e9e474 | B ORDINARY | 245 | 100.00% |
| VICTORIA GRACE SUDDICKsophymarine-openregistry-h-victoria-grace-suddick-f1bd73 | C ORDINARY | 245 | 100.00% |
JLP CONSTRUCTION NORTH EAST LTD
sophymarine-openregistry-gb-13247098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Unit 10 Blackhill Industrial Estate, Consett, County Durham, DH8 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PARKERsophymarine-openregistry-h-jamie-parker-bff089 | ORDINARY | 85 | 100.00% |
| KEITH PARKERsophymarine-openregistry-h-keith-parker-4141f2 | B ORDINARY | 10 | 100.00% |
| ROBBIE PARKERsophymarine-openregistry-h-robbie-parker-fcc7b7 | C ORDINARY | 5 | 100.00% |
DARREN MCCABE LTD
sophymarine-openregistry-gb-14460322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Office 64 Viewpoint Derwentside Business Centre, Consett, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MCCABEsophymarine-openregistry-gb-14460322 | ORDINARY | 80 | 100.00% |
| KATE MCCABEsophymarine-openregistry-h-kate-mccabe-7f2bd3 | A ORDINARY | 10 | 100.00% |
| MARGARET MCCABEsophymarine-openregistry-h-margaret-mccabe-358e88 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRACKEN HILL NO.1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI606127 | Holds shares in | ORDINARY · 0.72% |
| WANDERLUST WINE LIMITEDsophymarine-openregistry-gb-09772820 | Holds shares in | ORDINARY · 0.03% |
JAN COOK WILLS AND TRUSTS LTD
sophymarine-openregistry-gb-14768402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Dukes Way, Consett, DH8 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY JADE COOKsophymarine-openregistry-h-bethany-jade-cook-6dd6b6 | B ORDINARY | 1 | 100.00% |
| JANICE COOKsophymarine-openregistry-gb-11062845 | ORDINARY | 1 | 100.00% |
| NICHOLAS COOKsophymarine-openregistry-h-nicholas-cook-8bb47e | ORDINARY A | 1 | 100.00% |
M.D. (NE) LTD
sophymarine-openregistry-gb-08861560
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside Lodge Swordsmiths Lane, Consett, Durham, DH8 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | B ORDINARY | 2 | |
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | A ORDINARY | 2 | |
| KERRY JOANNE FALCUSsophymarine-openregistry-h-kerry-joanne-falcus-ea4df6 | A ORDINARY | 0 | |
| MICHAEL ROBERT FALCUSsophymarine-openregistry-h-michael-robert-falcus-5d3ef9 | A ORDINARY | 0 | |
MOLECULAR FITNESS LTD
sophymarine-openregistry-gb-15216514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 John Street, Consett, DH8 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CRAIGsophymarine-openregistry-h-carl-craig-853663 | ORDINARY | 101 | 100.00% |
| MCCORMACK RYANsophymarine-openregistry-h-mccormack-ryan-57e1ca | B | 15 | 100.00% |
| RYAN MCCORMACKsophymarine-openregistry-h-ryan-mccormack-b33734 | ORDINARY | 0 | 0.00% |
NE PACIFIC LTD
sophymarine-openregistry-gb-16016867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 13 Victoria Road, Consett, DH8 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN DINGLEY 13 VICTORIA ROAD CONSETT ENGLAND DH8 5BQsophymarine-openregistry-h-aileen-dingley-13-victoria-road-consett--88bf6d | ORDINARY | 60 | |
| ADAM TUGAOEN 13 VICTORIA ROAD CONSETT ENGLAND DH8 5BQsophymarine-openregistry-h-adam-tugaoen-13-victoria-road-consett-en-4b8631 | ORDINARY A | 20 | |
| ALLADIN TUGAOEN 13 VICTORIA ROAD CONSETT ENGLAND DH8 5BQsophymarine-openregistry-h-alladin-tugaoen-13-victoria-road-consett-478f1e | ORDINARY | 20 | |
N.B.TRANSPORT LIMITED
sophymarine-openregistry-gb-00447955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 61 Barley Mill Road, Consett, Co Durham, DH8 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLARKsophymarine-openregistry-h-christopher-clark-c5983d | ORDINARY SHARES | 495 | 49.50% |
| ROBERT CLARKsophymarine-openregistry-h-robert-clark-436ced | ORDINARY SHARES | 495 | 49.50% |
| NOREEN CLARKsophymarine-openregistry-h-noreen-clark-4ee72b | ORDINARY SHARES | 10 | 1.00% |
PAUL AND LOUGHRAN LIMITED
sophymarine-openregistry-gb-01359089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- No 1 Ind Est, Consett, Co Durham, DH8 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEACHT HOLDINGSsophymarine-openregistry-gb-12502699 | ORDINARY | 87,500 | |
| JOHN BURRELLsophymarine-openregistry-h-john-burrell-c213cd | ORDINARY | 0 | |
| LINDA BURRELLsophymarine-openregistry-h-linda-burrell-63a9a9 | ORDINARY | 0 | |
MILLHOUSE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-02502809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Steel House Ponds Court, Consett, DH8 5XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTANEAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13061698 | ORDINARY | 470,000 | |
| MORRIS ROBERT MUTERsophymarine-openregistry-h-morris-robert-muter-8406d8 | ORDINARY | 423,000 | |
| MORRIS ROBERT MUTERsophymarine-openregistry-h-morris-robert-muter-8406d8 | ORDINARY | 47,000 | |
| THE THIRD VISCOUNT DEVONPORT SETTLEMENT NO. 1sophymarine-openregistry-h-the-third-viscount-devonport-settlement--699085 | ORDINARY | 0 | |
ABERCORN PROPERTIES LIMITED
sophymarine-openregistry-gb-05245880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 12 Bessemer Court, Consett, County Durham, DH8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BARRINGTON SHERWINsophymarine-openregistry-h-keith-barrington-sherwin-a1136a | ORDINARY GBP1 SHARES | 1 | 50.00% |
| SANDRA SHERWINsophymarine-openregistry-h-sandra-sherwin-0bcb5d | ORDINARY GBP1 SHARES | 1 | 50.00% |
| PAMELA BELLsophymarine-openregistry-h-pamela-bell-4a3f20 | ORDINARY GBP1 SHARES | 0 | 0.00% |
M J & A GORDON LIMITED
sophymarine-openregistry-gb-05333240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Office 64 Viewpoint, Consett, Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYCAMORE PHARMACEUTICALS LTDsophymarine-openregistry-gb-16191892 | ORDINARY | 1,000 | |
| ANNE GORDONsophymarine-openregistry-h-anne-gordon-a97e8d | ORDINARY | 0 | |
| MALCOLM JAMES GORDONsophymarine-openregistry-h-malcolm-james-gordon-d2d207 | ORDINARY | 0 | |
I.C.D. ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-05337283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1d Hartington Street, Consett, County Durham, DH8 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHIELDsophymarine-openregistry-h-john-shield-5059d5 | ORDINARY | 50 | 50.00% |
| RAYMOND CONVERYsophymarine-openregistry-h-raymond-convery-412c91 | ORDINARY | 25 | 25.00% |
| VICTORIA LOUISE CONVERYsophymarine-openregistry-h-victoria-louise-convery-475f99 | ORDINARY | 25 | 25.00% |
FURNITURE CLINIC LIMITED
sophymarine-openregistry-gb-05554773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- FULL
- SIC
- 15110 — Tanning and dressing of leather; dressing and dyeing of fur
- Registered office
- Unit 46 Werdohl Way, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURNITURE CLINIC PROPERTIES LIMITEDsophymarine-openregistry-gb-12876441 | ORDINARY | 5,000 | |
| KEITH STAERCKsophymarine-openregistry-h-keith-staerck-42f43e | ORDINARY | 618 | |
| BEN STAERCKsophymarine-openregistry-h-ben-staerck-6e43c2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANDBAG CLINIC LTDsophymarine-openregistry-gb-11552082 | Holds shares in | A ORDINARY SHARES |
ALLELY EDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-05760880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Office 64 Viewpoint, Consett, County Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLTON WHITMOREsophymarine-openregistry-h-mark-charlton-whitmore-a6553d | ORDINARY | 25,500 | 56.67% |
| JOHN DAVID FULTONsophymarine-openregistry-h-john-david-fulton-e3dfba | ORDINARY | 17,000 | 37.78% |
| JEFFREY WILLIAM HOLLIESsophymarine-openregistry-h-jeffrey-william-hollies-7b2d0d | ORDINARY | 2,500 | 5.56% |
Related parties
| Party | Relationship | Detail |
|---|
| W. & S. ALLELY LIMITEDsophymarine-openregistry-gb-00292572 | Holds shares in | ORDINARY · 100.00% |