UK companies/Cumbria/Page 5

Companies in Cumbria and their shareholdersPage 5 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 127 shareholdings and 2 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.

Post town
Cumbria
Companies with a register
299
On this page
20
Shareholdings
127
Related parties
2

R & S PLANT SALES LIMITED

sophymarine-openregistry-gb-04287269
Status
Active
Type
Private Limited Company
Incorporated
13/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Milestone House Garage, Cumbria, CA11 9NQ

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM JOHN NELLESsophymarine-openregistry-h-mr-adam-john-nelles-9e5646ORDINARY B1
MR RICHARD JOHN NELLESsophymarine-openregistry-h-mr-richard-john-nelles-264903ORDINARY A1
MRS SUSAN NELLESsophymarine-openregistry-h-mrs-susan-nelles-afb653ORDINARY A1
SAMANTHA NELLESsophymarine-openregistry-h-samantha-nelles-034802ORDINARY B1
MR ADAM JOHN NELLESsophymarine-openregistry-h-mr-adam-john-nelles-9e5646ORDINARY C0
MR RICHARD JOHN NELLESsophymarine-openregistry-h-mr-richard-john-nelles-264903ORDINARY B0

BILLY BOWMAN MUSIC LIMITED

sophymarine-openregistry-gb-05292197
Status
Active
Type
Private Limited Company
Incorporated
19/11/2004
Accounts
MICRO ENTITY
SIC
47591 — Retail sale of musical instruments and scores
Registered office
5 Lowther Went, South Street, Cumbria, CA13 9RT

Direct shareholders

ShareholderShare classShares held% of class
MARGARET BOWMANsophymarine-openregistry-h-margaret-bowman-bc6a5cA ORDINARY40100.00%
JANET NOLEEN OSBORNEsophymarine-openregistry-h-janet-noleen-osborne-284e83B ORDINARY20100.00%
JANET NOLEEN OSBORNEsophymarine-openregistry-h-janet-noleen-osborne-284e83ORDINARY2050.00%
WILLIAM MICHAEL BOWMANsophymarine-openregistry-h-william-michael-bowman-17f246ORDINARY2050.00%
EXECUTORS OF BILLY BOWMAN DECEASEDsophymarine-openregistry-h-executors-of-billy-bowman-deceased-d138d1ORDINARY00.00%

ELLIOTT ENGINEERING (CARLISLE) LIMITED

sophymarine-openregistry-gb-05989801
Status
Active
Type
Private Limited Company
Incorporated
06/11/2006
Accounts
MICRO ENTITY
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
20-22 Rigg Street, Caldewgate, Cumbria, CA2 5TN

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES GEOFFREY ELLIOTTsophymarine-openregistry-h-mr-james-geoffrey-elliott-8bacbaA ORDINARY70
GEOFFREY ELLIOTTsophymarine-openregistry-h-geoffrey-elliott-757f41B ORDINARY10
MRS K FERGUSONsophymarine-openregistry-h-mrs-k-ferguson-8ffb30C ORDINARY10
PHILIP ELLIOTTsophymarine-openregistry-h-philip-elliott-3d8f75B ORDINARY10

HARRISON FELL LIMITED

sophymarine-openregistry-gb-11671223
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Milburn House, Cumbria, Workington, CA14 2AL

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JAMES HARRISONsophymarine-openregistry-h-lewis-james-harrison-d1ee36ORDINARY49
COLIN HARRISONsophymarine-openregistry-h-colin-harrison-cc9a5aORDINARY25
HAYLEY ANN FELLsophymarine-openregistry-h-hayley-ann-fell-c15163ORDINARY13
JOY HARRISONsophymarine-openregistry-h-joy-harrison-e00863ORDINARY13
COLIN HARRISONsophymarine-openregistry-h-colin-harrison-cc9a5aA ORDINARY1
JOY HARRISONsophymarine-openregistry-h-joy-harrison-e00863B ORDINARY1

KENDAL JOINERY CO. LIMITED

sophymarine-openregistry-gb-00817509
Status
Active
Type
Private Limited Company
Incorporated
27/08/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dockray Hall, Cumbria, LA9 4RU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GUY RUSSELLsophymarine-openregistry-h-philip-guy-russell-d5054fPREFERRED ORDINARY5,712
JOAN RUSSELLsophymarine-openregistry-h-joan-russell-841c96PREFERRED ORDINARY4,764
KATHRYN ANNE RUSSELLsophymarine-openregistry-h-kathryn-anne-russell-432aefPREFERRED ORDINARY4,764
MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684PREFERRED ORDINARY4,764
PHILIP GUY RUSSELLsophymarine-openregistry-h-philip-guy-russell-d5054fPREFERRED ORDINARY4,764
JOAN RUSSELLsophymarine-openregistry-h-joan-russell-841c96PREFERRED ORDINARY3,808
KATHRYN ANNE RUSSELLsophymarine-openregistry-h-kathryn-anne-russell-432aefPREFERRED ORDINARY3,808
MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684PREFERRED ORDINARY3,808
PHILIP GUY RUSSELLsophymarine-openregistry-h-philip-guy-russell-d5054fPREFERRED ORDINARY3,808
JOAN RUSSELLsophymarine-openregistry-h-joan-russell-841c96PREFERRED ORDINARY2,860
KATHRYN ANNE RUSSELLsophymarine-openregistry-h-kathryn-anne-russell-432aefPREFERRED ORDINARY2,860
MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684PREFERRED ORDINARY2,860
PHILIP GUY RUSSELLsophymarine-openregistry-h-philip-guy-russell-d5054fPREFERRED ORDINARY2,860
JOAN RUSSELLsophymarine-openregistry-h-joan-russell-841c96PREFERRED ORDINARY1,904
KATHRYN ANNE RUSSELLsophymarine-openregistry-h-kathryn-anne-russell-432aefPREFERRED ORDINARY1,904
MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684PREFERRED ORDINARY1,904
PHILIP GUY RUSSELLsophymarine-openregistry-h-philip-guy-russell-d5054fPREFERRED ORDINARY1,904
PHILIP GUY RUSSELLsophymarine-openregistry-h-philip-guy-russell-d5054fDEFERRED ORDINARY60
JOAN RUSSELLsophymarine-openregistry-h-joan-russell-841c96DEFERRED ORDINARY50
KATHRYN ANNE RUSSELLsophymarine-openregistry-h-kathryn-anne-russell-432aefDEFERRED ORDINARY50
MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684DEFERRED ORDINARY50
PHILIP GUY RUSSELLsophymarine-openregistry-h-philip-guy-russell-d5054fDEFERRED ORDINARY50
JOAN RUSSELLsophymarine-openregistry-h-joan-russell-841c96DEFERRED ORDINARY40
KATHRYN ANNE RUSSELLsophymarine-openregistry-h-kathryn-anne-russell-432aefDEFERRED ORDINARY40
MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684DEFERRED ORDINARY40
PHILIP GUY RUSSELLsophymarine-openregistry-h-philip-guy-russell-d5054fDEFERRED ORDINARY40
JOAN RUSSELLsophymarine-openregistry-h-joan-russell-841c96DEFERRED ORDINARY30
KATHRYN ANNE RUSSELLsophymarine-openregistry-h-kathryn-anne-russell-432aefDEFERRED ORDINARY30
MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684DEFERRED ORDINARY30
PHILIP GUY RUSSELLsophymarine-openregistry-h-philip-guy-russell-d5054fDEFERRED ORDINARY30
JOAN RUSSELLsophymarine-openregistry-h-joan-russell-841c96DEFERRED ORDINARY20
KATHRYN ANNE RUSSELLsophymarine-openregistry-h-kathryn-anne-russell-432aefDEFERRED ORDINARY20
MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684DEFERRED ORDINARY20
PHILIP GUY RUSSELLsophymarine-openregistry-h-philip-guy-russell-d5054fDEFERRED ORDINARY20

INCA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04258655
Status
Active
Type
Private Limited Company
Incorporated
25/07/2001
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
15 Park Close, Cumbria, CA11 8ND

Direct shareholders

ShareholderShare classShares held% of class
SHAMUS MURRAYsophymarine-openregistry-h-shamus-murray-6a06dbORDINARY5151.00%
JACQUELINE MURRAYsophymarine-openregistry-h-jacqueline-murray-5f4e41ORDINARY4949.00%
CONNOR MURRAYsophymarine-openregistry-h-connor-murray-bb3cdbORDINARY "A"550.00%
DANIELLE MARY MURRAYsophymarine-openregistry-h-danielle-mary-murray-3d62adORDINARY "A"550.00%

KILNSTOWN FARMS LIMITED

sophymarine-openregistry-gb-05712357
Status
Active
Type
Private Limited Company
Incorporated
16/02/2006
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
Registered office
Kilnstown, Bewcastle, Cumbria, CA6 6PN

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW FRANCIS WAUGHsophymarine-openregistry-h-mr-andrew-francis-waugh-d19058ORDINARY B100
MR RICHARD WATSON WAUGHsophymarine-openregistry-h-mr-richard-watson-waugh-821c6dORDINARY B100
MR ANDREW DOUGLAS WAUGHsophymarine-openregistry-h-mr-andrew-douglas-waugh-8f9d16ORDINARY A50
MR ROBERT ALAN WAUGHsophymarine-openregistry-h-mr-robert-alan-waugh-be5453ORDINARY A50

BOWNESS FARMS LIMITED

sophymarine-openregistry-gb-05719617
Status
Active
Type
Private Limited Company
Incorporated
23/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Threapland Lees, Threapland, Cumbria, CA7 2JP

Direct shareholders

ShareholderShare classShares held% of class
MISS AMY JUNE BOWNESSsophymarine-openregistry-h-miss-amy-june-bowness-c1bc58ORDINARY B100
MR IAN LESLIE BOWNESSsophymarine-openregistry-h-mr-ian-leslie-bowness-728473ORDINARY A100
MRS JOYCE MARILYN BOWNESSsophymarine-openregistry-h-mrs-joyce-marilyn-bowness-1a25f8ORDINARY B100
THE EXECUTORS OF WILLIAM LESLI BOWNESSsophymarine-openregistry-h-the-executors-of-william-lesli-bowness-e3f6d2ORDINARY B0

A, D & A RICHARDSON LIMITED

sophymarine-openregistry-gb-05719860
Status
Active
Type
Private Limited Company
Incorporated
23/02/2006
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
Low Bank End Farm, Cumbria, CA16 6LH

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW RICHARDSONsophymarine-openregistry-h-mr-andrew-richardson-b788dbORDINARY B925
MR ANDREW RICHARDSONsophymarine-openregistry-h-mr-andrew-richardson-b788dbORDINARY A925
MR DAVID RICHARDSONsophymarine-openregistry-h-mr-david-richardson-aa3b47ORDINARY B500
MR DAVID RICHARDSONsophymarine-openregistry-h-mr-david-richardson-aa3b47ORDINARY A500
REBECCA RICHARDSONsophymarine-openregistry-h-rebecca-richardson-cc25b9ORDINARY B500
REBECCA RICHARDSONsophymarine-openregistry-h-rebecca-richardson-cc25b9ORDINARY A500
JULIE RICHARDSONsophymarine-openregistry-gb-04701927ORDINARY A75
JULIE RICHARDSONsophymarine-openregistry-gb-04701927ORDINARY B75

BUCKABANK FARM LIMITED

sophymarine-openregistry-gb-06125988
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Buckabank Farm, Dalston, Cumbria, CA5 7AB

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES BROUGHsophymarine-openregistry-h-mr-james-brough-2dd1f1ORDINARY A50
MR NEIL BROUGHsophymarine-openregistry-h-mr-neil-brough-c7aa08ORDINARY B50
MR RICHARD RIDLEY BROUGHsophymarine-openregistry-h-mr-richard-ridley-brough-60c2feORDINARY A50
MR NEIL BROUGHsophymarine-openregistry-h-mr-neil-brough-c7aa08ORDINARY A30
MR STEPHEN JAMES BROUGHsophymarine-openregistry-h-mr-stephen-james-brough-54a631ORDINARY A20

EVENING HILL FARM LIMITED

sophymarine-openregistry-gb-06132730
Status
Active
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Evening Hill Farm, Thursby, Cumbria, CA5 6PU

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES HENRY WILSONsophymarine-openregistry-h-mr-james-henry-wilson-0f9730ORDINARY A45
MRS LOUISE ANNE WILSONsophymarine-openregistry-h-mrs-louise-anne-wilson-aa5087ORDINARY A45
MR JAMES HENRY WILSONsophymarine-openregistry-h-mr-james-henry-wilson-0f9730ORDINARY B5
MRS LOUISE ANNE WILSONsophymarine-openregistry-h-mrs-louise-anne-wilson-aa5087ORDINARY B5
MR JOHN HENRY WILSONsophymarine-openregistry-h-mr-john-henry-wilson-642d81ORDINARY B0
MRS AUDREY WILSONsophymarine-openregistry-h-mrs-audrey-wilson-578adfORDINARY B0

LESLIE CLEELAND LIMITED

sophymarine-openregistry-gb-01079866
Status
Active
Type
Private Limited Company
Incorporated
02/11/1972
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
61 Main Street, Cumbria, CA13 9JS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CLEELANDsophymarine-openregistry-h-michael-cleeland-4f3e0eORDINARY1,10034.38%
ANNE SEMPLEsophymarine-openregistry-h-anne-semple-cac095ORDINARY1,00031.25%
CATHERINE POLLARDsophymarine-openregistry-h-catherine-pollard-b7403aORDINARY1,00031.25%
DAVID COULTHARDsophymarine-openregistry-h-david-coulthard-6e12d2ORDINARY1003.13%

Related parties

PartyRelationshipDetail
GREENDALE HOUSE LIMITEDsophymarine-openregistry-gb-03449118Holds shares inORDINARY

CLEEVE HOW (WINDERMERE) LIMITED

sophymarine-openregistry-gb-01921230
Status
Active
Type
Private Limited Company
Incorporated
11/06/1985
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Cleeve How, Cumbria

Direct shareholders

ShareholderShare classShares held% of class
ED AND SAM FAZAKERLEYsophymarine-openregistry-h-ed-and-sam-fazakerley-5424f4ORDINARY1
PETER RICHARD KAYsophymarine-openregistry-h-peter-richard-kay-906a0dORDINARY1
PETER THOMPSONsophymarine-openregistry-gb-15578283ORDINARY1
THELMA KAYsophymarine-openregistry-h-thelma-kay-0237dcORDINARY1

WESTMORLAND CARAVANS (MEATHOP) LIMITED

sophymarine-openregistry-gb-02200859
Status
Active
Type
Private Limited Company
Incorporated
01/12/1987
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Meathop Caravan Park, Cumbria, LA11 6RB

Direct shareholders

ShareholderShare classShares held% of class
JOAN RUSSELLsophymarine-openregistry-h-joan-russell-841c96ORDINARY3
MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684ORDINARY3
JOAN RUSSELLsophymarine-openregistry-h-joan-russell-841c96ORDINARY2
MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684ORDINARY2
NAOMI JANE FELLsophymarine-openregistry-h-naomi-jane-fell-d76cbfORDINARY2
JOAN RUSSELLsophymarine-openregistry-h-joan-russell-841c96ORDINARY1
KATHRYN RUSSELLsophymarine-openregistry-h-kathryn-russell-b0e466ORDINARY1
MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684ORDINARY1
NAOMI JANE FELLsophymarine-openregistry-h-naomi-jane-fell-d76cbfORDINARY1

THE NEW WEST PORT CORPORATION LIMITED

sophymarine-openregistry-gb-03381211
Status
Active
Type
Private Limited Company
Incorporated
05/06/1997
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Solway Industrial Estate, Cumbria, CA15 8NF

Direct shareholders

ShareholderShare classShares held% of class
DAVID REAYsophymarine-openregistry-h-david-reay-278a3fORDINARY3,150
SEAN PARNABYsophymarine-openregistry-h-sean-parnaby-544521ORDINARY3,150
JULIE PARNABYsophymarine-openregistry-h-julie-parnaby-293f78ORDINARY440
SHIRLEY JOYCE REAYsophymarine-openregistry-h-shirley-joyce-reay-b6ec52ORDINARY440

Related parties

PartyRelationshipDetail
CONTACTLESS CHECK SOLUTIONS LTDsophymarine-openregistry-gb-11753432Holds shares inREDEEMABLE PREFERENCE · 99.79%

CLAREMONT (ARNSIDE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04310325
Status
Active
Type
Private Limited Company
Incorporated
24/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Chancery House, Kents Bank Road, Cumbria, LA11 7HD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MARY ASPLINsophymarine-openregistry-h-claire-mary-asplin-c75475ORDINARY1
HEIDI BIRRsophymarine-openregistry-h-heidi-birr-68c0ccORDINARY1
NEVILLE PEREIRAsophymarine-openregistry-h-neville-pereira-ac9a07ORDINARY1
PETER MERCERsophymarine-openregistry-h-peter-mercer-e4b2abORDINARY1

JAMIE HARDY JOINERY SERVICES LIMITED

sophymarine-openregistry-gb-04373234
Status
Active
Type
Private Limited Company
Incorporated
13/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
7 Gilthwaiterigg Lane, Cumbria, LA9 6NT

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOSEPH HARDYsophymarine-openregistry-h-james-joseph-hardy-25e3ccORDINARY GBP1 SHARES55
JOSH HARDYsophymarine-openregistry-gb-15475662ORDINARY GBP1 SHARES15
JOSIE HARDYsophymarine-openregistry-h-josie-hardy-d7f557ORDINARY GBP1 SHARES15
SUSAN FRANCES HARDYsophymarine-openregistry-h-susan-frances-hardy-f4b283ORDINARY GBP1 SHARES15

R & J BROWN LIMITED

sophymarine-openregistry-gb-04493374
Status
Active
Type
Private Limited Company
Incorporated
24/07/2002
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Wilson Park Farm, Pica, Cumbria, CA14 4QF

Direct shareholders

ShareholderShare classShares held% of class
JEAN BROWNsophymarine-openregistry-h-jean-brown-f0e0daORDINARY 1 GBP150.00%
RICHARD JOHN BROWNsophymarine-openregistry-h-richard-john-brown-3f4b25ORDINARY 1 GBP150.00%
GRAHAM BROWNsophymarine-openregistry-gb-09531907ORDINARY 1 GBP00.00%
STUART BROWNsophymarine-openregistry-gb-04649421ORDINARY 1 GBP00.00%

ZEFFIRELLIS LIMITED

sophymarine-openregistry-gb-04503662
Status
Active
Type
Private Limited Company
Incorporated
05/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
59140 — Motion picture projection activities
Registered office
C/O Zeffirellis, Compston Road, Cumbria, LA22 9AD

Direct shareholders

ShareholderShare classShares held% of class
DEREK ABRAHAM HOOKsophymarine-openregistry-h-derek-abraham-hook-9a68d1ORDINARY6060.00%
DOROTHY SMITHsophymarine-openregistry-h-dorothy-smith-4f2f4aORDINARY2020.00%
GRAHAM JOHN SMITHsophymarine-openregistry-h-graham-john-smith-ce0c48ORDINARY1010.00%
RAYMOND JOHN HOOKsophymarine-openregistry-h-raymond-john-hook-606005ORDINARY1010.00%

TYTHE BARN NURSERIES LIMITED

sophymarine-openregistry-gb-04508464
Status
Active
Type
Private Limited Company
Incorporated
12/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
Registered office
7 Tythe Barn, Stainton With, Cumbria, LA13 0NG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STEPHEN FISHERsophymarine-openregistry-h-craig-stephen-fisher-236b7cORDINARY25
ELEANOR ELIZABETH FISHERsophymarine-openregistry-h-eleanor-elizabeth-fisher-04e1e6ORDINARY25
JOSS FRANZ FISHERsophymarine-openregistry-h-joss-franz-fisher-b3ecc0ORDINARY25
STEPHEN HANS FISHERsophymarine-openregistry-h-stephen-hans-fisher-4679f5ORDINARY25