UK companies/Darlington/Page 10

Companies in Darlington and their shareholdersPage 10 of 58

1,144 companies registered in Darlington 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 Darlington. Between them they record 80 shareholdings and 1 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
Darlington
Companies with a register
1,144
On this page
20
Shareholdings
80
Related parties
1

MRC ROADS LIMITED

sophymarine-openregistry-gb-03193756
Status
Active
Type
Private Limited Company
Incorporated
02/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
Westree Buildings, Darlington, DL3 0XE

Direct shareholders

ShareholderShare classShares held% of class
EMMA HOBBSsophymarine-openregistry-h-emma-hobbs-f9f683ORDINARY360.00%
THOMAS HOBBSsophymarine-openregistry-h-thomas-hobbs-0d8825ORDINARY240.00%
MAUREEN WINDsophymarine-openregistry-h-maureen-wind-8716adORDINARY00.00%
RONALD GEORGE WINDsophymarine-openregistry-h-ronald-george-wind-5e6ff2ORDINARY00.00%

STONE TECHNICAL SERVICES GROUP LIMITED

sophymarine-openregistry-gb-03912476
Status
Active
Type
Private Limited Company
Incorporated
24/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
81223 — Furnace and chimney cleaning services
81229 — Other building and industrial cleaning activities
Registered office
Stone Technical Services Group Limited, Darlington, County Durham, DL1 4YA

Direct shareholders

ShareholderShare classShares held% of class
DAVID STONEsophymarine-openregistry-gb-14543010ORDINARY600
MARIE STONEsophymarine-openregistry-h-marie-stone-8b8494ORDINARY200
GRAHAME STONEsophymarine-openregistry-h-grahame-stone-40e7adORDINARY100
RICHARD PAVLOUsophymarine-openregistry-h-richard-pavlou-de3310ORDINARY100

EDWARD ROBERTSON LIMITED

sophymarine-openregistry-gb-03931089
Status
Active
Type
Private Limited Company
Incorporated
22/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
Business Central, Darlington, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SIMON CRISPsophymarine-openregistry-h-edward-simon-crisp-92eb9fORDINARY400
GRAHAM ROBERTSON MILLERsophymarine-openregistry-h-graham-robertson-miller-d2308aORDINARY400
PAMELA ANN CRISPsophymarine-openregistry-h-pamela-ann-crisp-a39bbbORDINARY0
VICTORIA HELEN MILLERsophymarine-openregistry-h-victoria-helen-miller-b4bb28ORDINARY0

Related parties

PartyRelationshipDetail
EVERYWARE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC693211Holds shares inORDINARY · 20.00%

AGENCY SYSTEMS LIMITED

sophymarine-openregistry-gb-04684332
Status
Active
Type
Private Limited Company
Incorporated
03/03/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
29a Larchfield Street, Darlington, DL3 7DL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LINDSAYsophymarine-openregistry-h-angela-lindsay-b6bfa1ORDINARY A40
NICHOLAS JOHN HODGSONsophymarine-openregistry-h-nicholas-john-hodgson-9e5d06ORDINARY A40
RICHARD ANTHONY HODGSONsophymarine-openregistry-h-richard-anthony-hodgson-2f87b6ORDINARY A40
KATHARINE ANN HODGSONsophymarine-openregistry-h-katharine-ann-hodgson-ad4b95ORDINARY A0

THE ORCHARD (INGLETON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04686258
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6 The Orchard, Darlington, County Durham, DL2 3XG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TENNANTsophymarine-openregistry-h-christopher-tennant-dcc693ORDINARY1
DAVID HUXLEYsophymarine-openregistry-h-david-huxley-d929faORDINARY1
JANET RIGGsophymarine-openregistry-h-janet-rigg-f3c4b2ORDINARY1
REBECCA CLAIRE BALDWINsophymarine-openregistry-h-rebecca-claire-baldwin-627436ORDINARY1

RPMR LIMITED

sophymarine-openregistry-gb-05557306
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
43 Coniscliffe Road, Darlington, Co Durham, DL3 7EH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DONALD GORDONsophymarine-openregistry-h-michael-donald-gordon-992e29ORDINARY46
PATRICIA MARY GORDONsophymarine-openregistry-h-patricia-mary-gordon-e179baORDINARY45
KARL GORDONsophymarine-openregistry-h-karl-gordon-7f7317ORDINARY5
STEVEN GORDONsophymarine-openregistry-gb-07656872ORDINARY5

HUGHES BROS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05635308
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Plantation Cottage, Darlington, DL2 1RJ

Direct shareholders

ShareholderShare classShares held% of class
HUGHES BROS CONSTRUCTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12361699ORDINARY40
GARY HUGHESsophymarine-openregistry-h-gary-hughes-99ad50ORDINARY0
HUGHES BROS PLANT HIRE LIMITEDsophymarine-openregistry-gb-12360367ORDINARY0
JOSEPH HUGHESsophymarine-openregistry-h-joseph-hughes-535eb5ORDINARY0

FLORISOFT LIMITED

sophymarine-openregistry-gb-05882885
Status
Active
Type
Private Limited Company
Incorporated
20/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Old House Gardens, Darlington, County Durham, DL2 2JD

Direct shareholders

ShareholderShare classShares held% of class
MARK BENNETTsophymarine-openregistry-gb-LP010515ORDINARY3535.00%
SALLY BENNETTsophymarine-openregistry-h-sally-bennett-747471ORDINARY2525.00%
AMY RACHAEL BENNETTsophymarine-openregistry-h-amy-rachael-bennett-3f268aORDINARY2020.00%
KATIE LOUISE BENNETTsophymarine-openregistry-h-katie-louise-bennett-51d396ORDINARY2020.00%

JERVAULX GAME SUPPLIES LIMITED

sophymarine-openregistry-gb-06161849
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
Registered office
C/O Sanders Swinbank Limited First Floor, North Point, Darlington, Co. Durham, DL3 0PH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOBLINGsophymarine-openregistry-h-kevin-jobling-fcd56cORDINARY5050.00%
MANDY JOBLINGsophymarine-openregistry-h-mandy-jobling-3cf6b0ORDINARY5050.00%
JODIE SOWERBYsophymarine-openregistry-h-jodie-sowerby-8b0567ORDINARY00.00%
MICHAEL COLLINSONsophymarine-openregistry-h-michael-collinson-9b44f3ORDINARY00.00%

ROSS ENTERPRISES (NE) LIMITED

sophymarine-openregistry-gb-06203534
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 The Wayside, Darlington, County Durham, DL2 2EE

Direct shareholders

ShareholderShare classShares held% of class
MARION BELLsophymarine-openregistry-h-marion-bell-3178d0ORDINARY72
KAREN MCKINNON TELFERsophymarine-openregistry-h-karen-mckinnon-telfer-d716a5ORDINARY14
SUSAN MCCORMACK LONEYsophymarine-openregistry-h-susan-mccormack-loney-c582e7ORDINARY14
ROBERT ALLAN BELLsophymarine-openregistry-h-robert-allan-bell-6ae560ORDINARY0

LANDLORDS 2 LTD

sophymarine-openregistry-gb-06547765
Status
Active
Type
Private Limited Company
Incorporated
28/03/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Earlstone House, Darlington, DL3 8DE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HAIGHsophymarine-openregistry-h-timothy-haigh-d754ccORDINARY140
GINA HAIGHsophymarine-openregistry-h-gina-haigh-6a7d01ORDINARY60
BEVERLEY HALLsophymarine-openregistry-h-beverley-hall-6d13f2ORDINARY0
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY0

TRIBE EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-06783609
Status
Active
Type
Private Limited Company
Incorporated
06/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
3 Pioneer Court, Darlington, DL1 4WD

Direct shareholders

ShareholderShare classShares held% of class
NEWLANDS GROUP LIMITEDsophymarine-openregistry-gb-13574834ORDINARY100
LISA SPARKsophymarine-openregistry-h-lisa-spark-00cda6ORDINARY0
NICOLA KATE CROWTHERsophymarine-openregistry-h-nicola-kate-crowther-1a7c1dORDINARY0
PHILIP ALLAN CROWTHERsophymarine-openregistry-h-philip-allan-crowther-540cf9ORDINARY0

TRIBE RECRUITMENT LIMITED

sophymarine-openregistry-gb-06915930
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
3 Pioneer Court, Darlington, DL1 4WD

Direct shareholders

ShareholderShare classShares held% of class
NEWLANDS GROUP LIMITEDsophymarine-openregistry-gb-13574834ORDINARY100
LISA SPARKsophymarine-openregistry-h-lisa-spark-00cda6ORDINARY0
NICOLA KATE CROWTHERsophymarine-openregistry-h-nicola-kate-crowther-1a7c1dORDINARY0
PHILIP ALLAN CROWTHERsophymarine-openregistry-h-philip-allan-crowther-540cf9ORDINARY0

BENSON WOOD (DARLINGTON) LIMITED

sophymarine-openregistry-gb-07013288
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 3e Enterprise House, Darlington, Co. Durham, DL1 1GY

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE CAROLANsophymarine-openregistry-h-danielle-carolan-7c59a8ORDINARY4545.00%
SHARON MARIE WHITEsophymarine-openregistry-h-sharon-marie-white-326805ORDINARY4545.00%
CHRISTIAN JAMES CAROLANsophymarine-openregistry-h-christian-james-carolan-b70200ORDINARY55.00%
STEPHEN ANDREW WHITEsophymarine-openregistry-h-stephen-andrew-white-0d23edORDINARY55.00%

DEVINE PUBLISHING SERVICES LTD

sophymarine-openregistry-gb-07065835
Status
Active
Type
Private Limited Company
Incorporated
04/11/2009
Accounts
UNAUDITED ABRIDGED
SIC
58190 — Other publishing activities
Registered office
71 Victoria Embankment, Darlington, Durham, DL1 5JS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DEVINEsophymarine-openregistry-gb-13737078ORDINARY50
PAULA DEVINEsophymarine-openregistry-h-paula-devine-b4dcc9ORDINARY50
RACHAEL DEVINEsophymarine-openregistry-h-rachael-devine-69eaa4ORDINARY0
THOMAS MARTIN DEVINEsophymarine-openregistry-h-thomas-martin-devine-4a9a9eORDINARY0

TURN LEFT VENTURES LTD

sophymarine-openregistry-gb-07363327
Status
Active
Type
Private Limited Company
Incorporated
02/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Pioneer Court, Darlington, DL1 4WD

Direct shareholders

ShareholderShare classShares held% of class
NEWLANDS GROUP LIMITEDsophymarine-openregistry-gb-13574834ORDINARY100
LISA SPARKsophymarine-openregistry-h-lisa-spark-00cda6ORDINARY0
NICOLA KATE CROWTHERsophymarine-openregistry-h-nicola-kate-crowther-1a7c1dORDINARY0
PHILIP ALLAN CROWTHERsophymarine-openregistry-h-philip-allan-crowther-540cf9ORDINARY0

VASSTECH (DARLINGTON) LIMITED

sophymarine-openregistry-gb-07597509
Status
Active
Type
Private Limited Company
Incorporated
08/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4 Code Business Estate, Darlington, County Durham, DL1 4QD

Direct shareholders

ShareholderShare classShares held% of class
VASSTECH LIMITEDsophymarine-openregistry-gb-06938114ORDINARY48
ALEXANDRA LOUISE ROBINSONsophymarine-openregistry-h-alexandra-louise-robinson-3ed7eeORDINARY24
NIGEL EXELBYsophymarine-openregistry-h-nigel-exelby-4ed667ORDINARY4
ROBIN GODWINsophymarine-openregistry-h-robin-godwin-48100cORDINARY0

WEBAHEAD INTERNET LTD

sophymarine-openregistry-gb-07903536
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2 Trinity Court, Darlington, Co. Durham, DL3 0PH

Direct shareholders

ShareholderShare classShares held% of class
DALE ANDREW JEFFERIESsophymarine-openregistry-h-dale-andrew-jefferies-960213ORDINARY5050.00%
BRADLEY FRASER WOODSsophymarine-openregistry-h-bradley-fraser-woods-d8f8a5ORDINARY2020.00%
LINDA JOYCE WOODSsophymarine-openregistry-h-linda-joyce-woods-4968c3ORDINARY2020.00%
BRADLEY MICHAEL WOODSsophymarine-openregistry-h-bradley-michael-woods-b441abORDINARY1010.00%

HERITAGE HEALTHCARE FRANCHISING LIMITED

sophymarine-openregistry-gb-07985550
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
96090 — Other service activities n.e.c.
Registered office
Heritage House, Darlington, Co. Durham, DL1 5RF

Direct shareholders

ShareholderShare classShares held% of class
GLENN MICHAEL PICKERSGILLsophymarine-openregistry-h-glenn-michael-pickersgill-584e7fORDINARY4040.00%
SALLY ELIZABETH PICKERSGILLsophymarine-openregistry-h-sally-elizabeth-pickersgill-ab765eORDINARY4040.00%
MICHELLE ANN FENWICKsophymarine-openregistry-h-michelle-ann-fenwick-3d4dceORDINARY1515.00%
AMANDA JAYNE JACKSONsophymarine-openregistry-h-amanda-jayne-jackson-51a098ORDINARY55.00%

DINSDALE FARMING LIMITED

sophymarine-openregistry-gb-08036203
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Manor House Farm, Darlington, Co. Durham, DL2 1PN

Direct shareholders

ShareholderShare classShares held% of class
DENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14263594ORDINARY3,000100.00%
HARRY TREVOR DENTsophymarine-openregistry-h-harry-trevor-dent-dac563ORDINARY00.00%
HENRY LLOYD DENTsophymarine-openregistry-h-henry-lloyd-dent-bf0a40ORDINARY00.00%
SUSAN RACHEL DENTsophymarine-openregistry-h-susan-rachel-dent-9def0bORDINARY00.00%