UK companies/Consett/Page 8
Companies in Consett and their shareholdersPage 8 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 42 shareholdings and 4 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
THE CHOP SHOP N.E LTD
sophymarine-openregistry-gb-14082208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Chop Shop Hownsgill Drive, Consett, County Durham, DH8 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BOYLEsophymarine-openregistry-h-ashley-boyle-bcfe69 | A ORDINARY | 1 | 100.00% |
| CHRISTOPHER LAMBsophymarine-openregistry-h-christopher-lamb-9322e4 | ORDINARY | 1 | 100.00% |
SD ELECTRONIC INTEGRATION & CONTROL LTD
sophymarine-openregistry-gb-14335600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Office 48 Consett Business Park, Consett, Durham, DH8 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN JANE DIXONsophymarine-openregistry-h-carolyn-jane-dixon-0d911f | A ORDINARY | 1 | 100.00% |
| SIMON MARK DIXONsophymarine-openregistry-h-simon-mark-dixon-06037a | ORDINARY | 1 | 100.00% |
W & W TRADING LIMITED
sophymarine-openregistry-gb-14458426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Bessemer Court, Consett, Co Durham, DH8 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GALLONsophymarine-openregistry-h-steven-gallon-d6aea0 | ORDINARY A | 50 | 100.00% |
| RUOLING WANG GALLONsophymarine-openregistry-h-ruoling-wang-gallon-8c492d | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROOBY UK LIMITEDsophymarine-openregistry-gb-06349658 | Holds shares in | ORDINARY A · 50.00% |
RICHARD EYERS LIMITED
sophymarine-openregistry-gb-14470649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74209 — Photographic activities not elsewhere classified - Registered office
- 3 Low Knitsley Farm Cottages, Consett, Co Durham, DH8 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EYERSsophymarine-openregistry-gb-14470649 | ORDINARY A | 50 | 100.00% |
| TRACY ANN EYERSsophymarine-openregistry-h-tracy-ann-eyers-075a74 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLOW UP PRESS LIMITEDsophymarine-openregistry-gb-05061297 | Holds shares in | ORDINARY |
BRUSH WIZARDS LTD
sophymarine-openregistry-gb-14872793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
94110 — Activities of business and employers membership organizations - Registered office
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PROCTORsophymarine-openregistry-h-gary-proctor-d9b010 | ORDINARY | 100 | |
| LISA PROCTORsophymarine-openregistry-h-lisa-proctor-e257ed | A ORDINARY | 1 | |
ELAINE KIRBY & ASSOCIATES HR LTD
sophymarine-openregistry-gb-15095881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Office 64 Consett Business Park, Consett, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE KIRBYsophymarine-openregistry-h-elaine-kirby-967a85 | ORDINARY | 95 | 100.00% |
| DAVID JAMES KIRBYsophymarine-openregistry-h-david-james-kirby-90ef25 | B ORDINARY | 5 | 100.00% |
HOWATSON PERFORMANCE LIMITED
sophymarine-openregistry-gb-15147970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Bessemer Street, Consett, DH8 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN HOWATSONsophymarine-openregistry-h-glyn-howatson-5b9514 | ORDINARY A | 50 | |
| SAMANTHA HOWATSONsophymarine-openregistry-h-samantha-howatson-ee2ca4 | ORDINARY B | 50 | |
| GLYN HOWATSONsophymarine-openregistry-h-glyn-howatson-5b9514 | ORDINARY B | 0 | |
DAVID TAYLOR DENTAL LTD
sophymarine-openregistry-gb-15434374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 39 Redmire Drive, Consett, Durham, DH8 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENRY TAYLORsophymarine-openregistry-h-david-henry-taylor-b588e4 | ORDINARY A | 90 | 100.00% |
| LOIS TAYLORsophymarine-openregistry-h-lois-taylor-0e32c3 | ORDINARY B | 10 | 100.00% |
DMR (CONSETT) LTD
sophymarine-openregistry-gb-15537338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Woodlands Road, Consett, Co Durham, DH8 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RICHARDSONsophymarine-openregistry-h-graham-richardson-c3bf05 | ORDINARY | 67 | 100.00% |
| DONNA RICHARDSONsophymarine-openregistry-h-donna-richardson-a3f7cb | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SGS CONSTRUCTION & DESIGN LIMITEDsophymarine-openregistry-gb-09145782 | Holds shares in | A ORDINARY · 32.51% |
ONE FAMILY PROPERTY LIMITED
sophymarine-openregistry-gb-15597404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 100 | 100.00% |
| ELYSE TIERNEYsophymarine-openregistry-h-elyse-tierney-8b67f9 | B ORDINARY | 0 | |
OUSTON HOLDINGS LTD
sophymarine-openregistry-gb-15611762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUGHESsophymarine-openregistry-h-ian-hughes-05731e | ORDINARY | 100 | |
| IAN HUGHESsophymarine-openregistry-h-ian-hughes-05731e | ORDINARY A | 100 | |
| SAMANTHA HUGHESsophymarine-openregistry-h-samantha-hughes-922e11 | ORDINARY A | 0 | |
MINT INVESTMENTS GROUP LTD
sophymarine-openregistry-gb-15725198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Office 64 Viewpoint, Consett, County Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WELFORDsophymarine-openregistry-gb-07212246 | B ORDINARY | 50 | 100.00% |
| STEPHANIE RADLEYsophymarine-openregistry-h-stephanie-radley-09d92d | A ORDINARY | 50 | 100.00% |
CHAPMAN ESTATE HOMES LTD
sophymarine-openregistry-gb-15786737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 64 Viewpoint, Consett, County Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CHAPMANsophymarine-openregistry-h-stuart-chapman-d15b24 | A ORDINARY | 90 | 100.00% |
| ALEXANDER MAGNUS CHAPMANsophymarine-openregistry-h-alexander-magnus-chapman-fa5bff | B ORDINARY | 10 | 100.00% |
IGNIS PLUMB LTD
sophymarine-openregistry-gb-15884824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
95220 — Repair of household appliances and home and garden equipment - Registered office
- 10 Wesley Lea, Consett, DH8 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB BOYZILEsophymarine-openregistry-h-jacob-boyzile-7efe2d | ORDINARY | 1 | 100.00% |
| JASMINE BOYZILEsophymarine-openregistry-h-jasmine-boyzile-42a5aa | A ORDINARY | 1 | 100.00% |
FORTIS HOMES NORTH EAST LTD
sophymarine-openregistry-gb-16098968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Carnoustie Close, Consett, DH8 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN STRONGsophymarine-openregistry-h-shaun-strong-fe6317 | ORDINARY | 95 | 100.00% |
| DONNA STRONGsophymarine-openregistry-h-donna-strong-7d8112 | A ORDINARY | 5 | 100.00% |
ACMI ENGINEERING LTD
sophymarine-openregistry-gb-16205482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Office 64 Viewpoint, Consett, Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MCINTYREsophymarine-openregistry-h-alistair-mcintyre-75c8e6 | ORDINARY | 100 | 100.00% |
| TARA BARRASSsophymarine-openregistry-h-tara-barrass-b98593 | A ORDINARY | 10 | 100.00% |
LMF PEOPLE SOLUTIONS LTD
sophymarine-openregistry-gb-16213135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 64 Viewpoint, Consett, Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE FAWCUSsophymarine-openregistry-h-lynne-fawcus-1538a2 | ORDINARY | 90 | 100.00% |
| BENJAMIN NEWTONsophymarine-openregistry-h-benjamin-newton-bae2cb | B ORDINARY | 10 | 100.00% |
IDEAS AND MOTION LTD
sophymarine-openregistry-gb-16567376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
90020 — Support activities to performing arts
91020 — Museums activities - Registered office
- Office 64 Viewpoint, Consett, Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSTON MYLESsophymarine-openregistry-h-kingston-myles-ffc984 | ORDINARY | 50 | 100.00% |
| RUTH ALLSOPPsophymarine-openregistry-h-ruth-allsopp-2a0c37 | A ORDINARY | 50 | 100.00% |
AH EVENTS GROUP LTD
sophymarine-openregistry-gb-02127696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 West Farm Lane, Consett, DH8 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL HILLARYsophymarine-openregistry-h-adam-paul-hillary-c3adf4 | ORDINARY | 600 | 85.71% |
| ALAN HILLARYsophymarine-openregistry-h-alan-hillary-ec5929 | ORDINARY | 100 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| REACTION FIREWORKS LIMITEDsophymarine-openregistry-gb-05917897 | Holds shares in | ORDINARY |
2M EQUEST LIMITED
sophymarine-openregistry-gb-03461709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1997
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
73200 — Market research and public opinion polling - Registered office
- Unit 55 Derwentside Business Centre Consett Business Park, Consett, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2M HOLDINGS LTDsophymarine-openregistry-gb-04530131 | ORDINARY | 100,000 | |
| WARWICK INTERNATIONAL GROUP LIMITED 02982784sophymarine-openregistry-h-warwick-international-group-limited-0298-fe5fa8 | ORDINARY | 0 | |