UK companies/Cumbria/Page 13
Companies in Cumbria and their shareholdersPage 13 of 15
299 companies registered in Cumbria 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 Cumbria. Between them they record 40 shareholdings and 10 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
299
P.W.T. ALARMS LIMITED
sophymarine-openregistry-gb-05363381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Market Place, Cumbria, LA9 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMPSONsophymarine-openregistry-h-william-thompson-1b55a6 | ORDINARY | 2 | |
| ANN THOMPSONsophymarine-openregistry-gb-05811705 | ORDINARY | 0 | |
FOX FENCING LTD
sophymarine-openregistry-gb-05395201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Hill Farm Bootle Station, Cumbria, LA19 5XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FOXsophymarine-openregistry-gb-05164606 | ORDINARY | 50 | 100.00% |
| CASSON ROBERT FOXsophymarine-openregistry-h-casson-robert-fox-5c55f3 | ORDINARY | 0 | 0.00% |
DEREK WILSON LIMITED
sophymarine-openregistry-gb-05542873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Cooper House, Selside, Cumbria, LA8 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WILSONsophymarine-openregistry-gb-05542873 | ORDINARY | 90 | 90.00% |
| FIONA JANE WILSONsophymarine-openregistry-h-fiona-jane-wilson-bdddf5 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILSON SPORTS EVENTS ARCHITECTURE LIMITEDsophymarine-openregistry-gb-13448686 | Holds shares in | ORDINARY · 100.00% |
| DISTRIBUTION (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC215263 | Holds shares in | ORDINARY · 80.00% |
| PROBE TEST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC613673 | Holds shares in | ORDINARY · 0.84% |
| COMPLETE ENERGY CONTROLS LTD.sophymarine-openregistry-gb-SC547712 | Holds shares in | B ORDINARY · 0.00% |
| DELTA MARKETING SERVICES LTD.sophymarine-openregistry-gb-02859681 | Holds shares in | ORDINARY |
| COMBEHAVEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-04594342 | Holds shares in | ORDINARY |
| IMPACT SHOPFITTING LIMITEDsophymarine-openregistry-gb-SC295932 | Holds shares in | E ORDINARY |
| OLISON LTDsophymarine-openregistry-gb-SC546282 | Holds shares in | ORDINARY |
MILLSTONES DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05650689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Carleton House, 136 Gray Street, Cumbria, CA14 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JOHN DAVID GRICEsophymarine-openregistry-h-henry-john-david-grice-71f625 | ORDINARY | 150 | 50.00% |
| RACHEL MARY CURRYsophymarine-openregistry-h-rachel-mary-curry-97e421 | ORDINARY | 150 | 50.00% |
DAVID LOWTHER LIMITED
sophymarine-openregistry-gb-05687294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42 Grasmere Crescent, Cumbria, LA9 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOWTHERsophymarine-openregistry-gb-05687294 | ORDINARY | 50 | |
| DENISE LOWTHERsophymarine-openregistry-h-denise-lowther-79bb2e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLISS MILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-02825624 | Holds shares in | ORDINARY · 2.17% |
STAN SHERLOCK ASSOCIATES LIMITED
sophymarine-openregistry-gb-05718865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65120 — Non-life insurance
65300 — Pension funding - Registered office
- 26 Lowther Street, Cumbria, CA3 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SHERLOCKsophymarine-openregistry-h-emma-sherlock-352587 | ORDINARY | 50 | 50.00% |
| ROBERT SHERLOCKsophymarine-openregistry-h-robert-sherlock-f7ab0d | ORDINARY | 50 | 50.00% |
M.J. YOUNG PLUMBING LTD
sophymarine-openregistry-gb-05739436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 Threaplands, Cumbria, CA25 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOSEPH YOUNGsophymarine-openregistry-h-martin-joseph-young-2fed21 | ORDINARY | 8 | 80.00% |
| ANN MARIE YOUNGsophymarine-openregistry-h-ann-marie-young-0fcac4 | ORDINARY | 2 | 20.00% |
N W GRAHAM & SON LIMITED
sophymarine-openregistry-gb-05848148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
01450 — Raising of sheep and goats - Registered office
- Tortolocate Farm, Haile, Cumbria, CA22 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID GRAHAMsophymarine-openregistry-h-mr-david-graham-6eb3da | ORDINARY | 50 | |
| MR NORMAN WILSON GRAHAMsophymarine-openregistry-h-mr-norman-wilson-graham-643f0e | ORDINARY | 50 | |
GILGARRAN ESTATES LIMITED
sophymarine-openregistry-gb-05893064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- "Brandle How", Gilgarran, Cumbria, CA14 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WIRGA-SIMSsophymarine-openregistry-h-joanne-wirga-sims-903621 | ORDINARY | 100 | |
| KEVIN WIRGAsophymarine-openregistry-h-kevin-wirga-59b1b7 | ORDINARY | 100 | |
PONTELAND ESTATES LIMITED
sophymarine-openregistry-gb-05959834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bourne House, Milbourne Street, Cumbria, CA2 5XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA SUSAN KYLEsophymarine-openregistry-h-lynda-susan-kyle-799d35 | ORDINARY | 600 | |
| CHRISTOPHER DOUGAL KYLE AS TRUSTEE KAY KYLE ASD TRUSTEEsophymarine-openregistry-h-christopher-dougal-kyle-as-trustee-kay-k-b7a687 | ORDINARY | 400 | |
G & D J BAIRD LIMITED
sophymarine-openregistry-gb-05989131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- West End Farm, Newton Arlosh, Cumbria, CA7 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GILBERT BAIRDsophymarine-openregistry-h-mr-gilbert-baird-8844c9 | ORDINARY A | 50 | |
| MRS DOROTHY JESSIE BAIRDsophymarine-openregistry-h-mrs-dorothy-jessie-baird-7f7821 | ORDINARY A | 50 | |
GREG WATERS LIMITED
sophymarine-openregistry-gb-05993811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
43341 — Painting
43342 — Glazing - Registered office
- Arkle House, Lonsdale Street, Cumbria, CA1 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WATERSsophymarine-openregistry-h-fiona-waters-d3648b | ORDINARY | 50 | 50.00% |
| GREGORY FRANCIS WATERSsophymarine-openregistry-h-gregory-francis-waters-c34d4e | ORDINARY | 50 | 50.00% |
F J LISTER & SON LIMITED
sophymarine-openregistry-gb-06139331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
01450 — Raising of sheep and goats
01490 — Raising of other animals - Registered office
- Aikbank Farm Irton, Cumbria, CA19 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JONATHAN LISTERsophymarine-openregistry-h-mr-richard-jonathan-lister-8c4521 | ORDINARY 1 GBP | 100 | 50.00% |
| MRS ALISON JOAN LISTERsophymarine-openregistry-h-mrs-alison-joan-lister-bddbda | ORDINARY 1 GBP | 100 | 50.00% |
DERWENT FLUID PROPERTIES LIMITED
sophymarine-openregistry-gb-06332454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Milburn House, 3 Oxford Street, Cumbria, CA14 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE STARKIEsophymarine-openregistry-h-michael-george-starkie-b639dd | ORDINARY | 3 | 75.00% |
| TRACY ELIZABETH STARKIEsophymarine-openregistry-h-tracy-elizabeth-starkie-3b5dfa | ORDINARY | 1 | 25.00% |
MACK ONE MOTORSPORT LIMITED
sophymarine-openregistry-gb-06343698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Carleton House, 136 Gray Street, Cumbria, CA14 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PATRICK MCINERNEYsophymarine-openregistry-h-neil-patrick-mcinerney-648c50 | ORDINARY | 600 | 60.00% |
| KERRY LOUISE MCINERNEYsophymarine-openregistry-h-kerry-louise-mcinerney-c5985a | ORDINARY | 400 | 40.00% |
SKILLS SHOP LTD
sophymarine-openregistry-gb-06385754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
93110 — Operation of sports facilities - Registered office
- 41 Whinney Ends, Cumbria, LA13 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARK NEWTONsophymarine-openregistry-h-philip-mark-newton-d95d0b | ORDINARY | 2 | 100.00% |
| LYNNE MYERSCOUGH-NEWTONsophymarine-openregistry-h-lynne-myerscough-newton-2c96c3 | ORDINARY | 0 | 0.00% |
ROBBIE TAYLOR LTD
sophymarine-openregistry-gb-06416280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Powhill, Kirkbride, Cumbria, CA7 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY | 100 | |
| MICHELLE TAYLORsophymarine-openregistry-gb-13248746 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARLEY GREEN MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10667067 | Holds shares in | ORDINARY |
FELLVIEW JOINERY LTD
sophymarine-openregistry-gb-06885374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 44 Trinity Enterprise Centre Furness Business Park Ironworks Road, Cumbria, LA14 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SHEPHERDsophymarine-openregistry-h-robert-shepherd-021790 | ORDINARY | 93 | |
| DAVID WOOLCOCKsophymarine-openregistry-h-david-woolcock-8d3329 | ORDINARY | 7 | |
NORMAN ROOFING LIMITED
sophymarine-openregistry-gb-07405692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Old Police Station Church Street, Cumbria, LA22 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS NORMANsophymarine-openregistry-h-nicholas-norman-6ca4f2 | ORDINARY | 3 | 75.00% |
| LYNN NICOLE NORMANsophymarine-openregistry-h-lynn-nicole-norman-9a16b5 | ORDINARY | 1 | 25.00% |
ST JOHN'S COURT (CUMBRIA) LIMITED
sophymarine-openregistry-gb-10415380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Milburn House, Cumbria, Workington, CA14 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MCCARRONsophymarine-openregistry-h-sean-mccarron-82eebd | ORDINARY | 100 | |
| VALERIE TAYLORsophymarine-openregistry-h-valerie-taylor-ef851c | ORDINARY | 0 | |