UK companies/Darlington/Page 11
Companies in Darlington and their shareholdersPage 11 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 82 shareholdings and 5 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
1,144
GREENWORX LTD
sophymarine-openregistry-gb-08055232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Unit 1, 2 And 5, Darlington, DL3 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT SKELTONsophymarine-openregistry-h-brett-skelton-5b395c | A | 28 | 28.00% |
| RYAN SKELTONsophymarine-openregistry-h-ryan-skelton-ded0e6 | A | 28 | 28.00% |
| RACHEL SKELTONsophymarine-openregistry-h-rachel-skelton-1c3047 | A | 22 | 22.00% |
| SAMANTHA WEIRsophymarine-openregistry-h-samantha-weir-44848e | A | 22 | 22.00% |
TRENDSETTERS DISPLAY GRAPHICS LIMITED
sophymarine-openregistry-gb-08558439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit G11, Darlington, Co. Durham, DL1 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN WILLIAM HOWEsophymarine-openregistry-h-martyn-william-howe-4d021d | ORDINARY SHARES | 500 | 50.00% |
| MICHAEL SCOTT DICKINSONsophymarine-openregistry-h-michael-scott-dickinson-7112a3 | ORDINARY SHARES | 500 | 50.00% |
| DIANE STAFFORDsophymarine-openregistry-h-diane-stafford-0d55d6 | ORDINARY SHARES | 0 | 0.00% |
| HOWARD LESLIE STAFFORDsophymarine-openregistry-h-howard-leslie-stafford-02190d | ORDINARY SHARES | 0 | 0.00% |
THISTLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08592305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 37 Row End The Front, Darlington, DL2 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MURRAY BEVERIDGEsophymarine-openregistry-h-alasdair-murray-beveridge-57b3c1 | ORDINARY | 55 | |
| FRANCES MARY CONNOLLYsophymarine-openregistry-h-frances-mary-connolly-efa626 | ORDINARY | 15 | |
| JENNIFER ANNE ELIZABETH BEVERIDGEsophymarine-openregistry-h-jennifer-anne-elizabeth-beveridge-be4e5d | ORDINARY | 15 | |
| PATRICK JOSEPH CONNOLLYsophymarine-openregistry-h-patrick-joseph-connolly-5f7917 | ORDINARY | 15 | |
CERTUS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08747007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3 Cedar Grove, Darlington, County Durham, DL2 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA RANDALLsophymarine-openregistry-h-angela-randall-3d9b8b | ORDINARY | 50 | |
| KAREN SHEENsophymarine-openregistry-h-karen-sheen-764a09 | ORDINARY | 50 | |
| CHRISTOPHER RANDALLsophymarine-openregistry-h-christopher-randall-628125 | ORDINARY | 0 | |
| DAVID SHEENsophymarine-openregistry-h-david-sheen-1c651f | ORDINARY | 0 | |
CARE MATTERS (HOMECARE) LIMITED
sophymarine-openregistry-gb-08753841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 3 Pioneer Court, Darlington, DL1 4WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWLANDS GROUP LIMITEDsophymarine-openregistry-gb-13574834 | ORDINARY | 100 | |
| LISA SPARKsophymarine-openregistry-h-lisa-spark-00cda6 | ORDINARY | 0 | |
| NICOLA KATE CROWTHERsophymarine-openregistry-h-nicola-kate-crowther-1a7c1d | ORDINARY | 0 | |
| PHILIP ALLAN CROWTHERsophymarine-openregistry-h-philip-allan-crowther-540cf9 | ORDINARY | 0 | |
IOEE LTD
sophymarine-openregistry-gb-09146647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Victoria Road, Darlington, DL1 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET RUTH LOWBRIDGEsophymarine-openregistry-h-margaret-ruth-lowbridge-58006a | ORDINARY | 1 | |
| NATHAN HARDWICKsophymarine-openregistry-h-nathan-hardwick-83a3c9 | ORDINARY | 1 | |
| SARAH TROUTENsophymarine-openregistry-h-sarah-trouten-63fa5a | ORDINARY | 1 | |
| SFEDI ENTERPRISES LIMITEDsophymarine-openregistry-gb-06387435 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SFEDI ENTERPRISES LTDsophymarine-openregistry-gb-06387435 | Holds shares in | B ORDINARY |
FACILITY SIX LTD
sophymarine-openregistry-gb-09789628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Business Central, Darlington, DL1 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KEITH CAREYsophymarine-openregistry-h-daniel-keith-carey-1dd997 | ORDINARY GBP 1.00 SHARES. | 30 | |
| JAMES LOGANsophymarine-openregistry-h-james-logan-25a412 | ORDINARY GBP 1.00 SHARES. | 30 | |
| KATHRYN LOGANsophymarine-openregistry-h-kathryn-logan-0b45a0 | ORDINARY GBP 1.00 SHARES. | 20 | |
| TONI DEEsophymarine-openregistry-h-toni-dee-9ebc3c | ORDINARY GBP 1.00 SHARES. | 20 | |
TEES VALLEY PLASTICS LIMITED
sophymarine-openregistry-gb-10505874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 67 Duke Street, Darlington, County Durham, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LAWRENCEsophymarine-openregistry-h-jamie-lawrence-ed03a1 | ORDINARY | 2 | |
| JOEL LAWRENCEsophymarine-openregistry-h-joel-lawrence-04dab4 | ORDINARY | 2 | |
| PAUL LAWRENCEsophymarine-openregistry-gb-17305951 | ORDINARY | 0 | |
| VICTORIA LAWRENCEsophymarine-openregistry-h-victoria-lawrence-a6db05 | ORDINARY | 0 | |
FINTRY ESTATES 2017 LTD
sophymarine-openregistry-gb-10972063
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Business Central 2 Union Square, Darlington, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MCEWANsophymarine-openregistry-h-catherine-mcewan-dfd6be | ORDINARY | 1 | |
| DUNCAN MCEWANsophymarine-openregistry-h-duncan-mcewan-a12695 | ORDINARY | 1 | |
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | ORDINARY | 1 | |
| KAREL WILSONsophymarine-openregistry-h-karel-wilson-f44b9a | ORDINARY | 1 | |
DOGWOOD ADVENTURE PLAY LTD
sophymarine-openregistry-gb-11162017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Riverside Drive, Darlington, DL1 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE GUASTAPAGLIAsophymarine-openregistry-h-katie-guastapaglia-824e3f | ORDINARY | 26 | 26.00% |
| DAVID NEVISONsophymarine-openregistry-h-david-nevison-7d9f54 | ORDINARY | 25 | 25.00% |
| RUBEN GUASTAPAGLIAsophymarine-openregistry-h-ruben-guastapaglia-1c267a | ORDINARY | 25 | 25.00% |
| SHEELAGH NEVISONsophymarine-openregistry-h-sheelagh-nevison-021cf1 | ORDINARY | 24 | 24.00% |
THE ROBIN CENTRES (NE) LIMITED
sophymarine-openregistry-gb-11392330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 3 Pioneer Court, Darlington, DL1 4WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWLANDS GROUP LIMITEDsophymarine-openregistry-gb-13574834 | ORDINARY | 100 | |
| LISA SPARKsophymarine-openregistry-h-lisa-spark-00cda6 | ORDINARY | 0 | |
| NICOLA KATE CROWTHERsophymarine-openregistry-h-nicola-kate-crowther-1a7c1d | ORDINARY | 0 | |
| PHILIP ALLAN CROWTHERsophymarine-openregistry-h-philip-allan-crowther-540cf9 | ORDINARY | 0 | |
PROGRESS 2019 LIMITED
sophymarine-openregistry-gb-11694251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Beanies The Flavour Co Ltd, Darlington, County Durham, DL3 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAFETEX SAsophymarine-openregistry-h-cafetex-sa-04397e | ORDINARY 1P | 1,011,121 | |
| JOHN ARTHUR EVANSsophymarine-openregistry-h-john-arthur-evans-562ab4 | ORDINARY 1P | 250,681 | |
| MARK PHILIP PORTEOUSsophymarine-openregistry-h-mark-philip-porteous-5c0fd3 | ORDINARY 1P | 135,715 | |
| MARK STANGROOMsophymarine-openregistry-h-mark-stangroom-dcd48f | ORDINARY 1P | 72,007 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEANIES THE FLAVOUR CO. LTD.sophymarine-openregistry-gb-07804284 | Holds shares in | ORDINARY |
ANGLOTECH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11881687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Attadale House, Darlington, DL1 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAD PIERCEWRIGHTsophymarine-openregistry-h-brad-piercewright-528579 | ORDINARY | 10,179 | |
| DAWN PIERCEWRIGHTsophymarine-openregistry-h-dawn-piercewright-b1a590 | ORDINARY | 536 | |
| DYLAN HARTLEYsophymarine-openregistry-gb-14490270 | ORDINARY | 0 | |
| STEPHEN ETHERIDGEsophymarine-openregistry-h-stephen-etheridge-e83fac | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| R V S GROUP LIMITEDsophymarine-openregistry-gb-01618000 | Holds shares in | ORDINARY SHARES |
| ANGLOTECH GROUP LIMITEDsophymarine-openregistry-gb-02744197 | Holds shares in | ORDINARY |
| ANGLOTECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-09581690 | Holds shares in | ORDINARY |
HAIGH PS LTD
sophymarine-openregistry-gb-11884392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Earlston House, Darlington, DL3 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HAIGHsophymarine-openregistry-h-timothy-haigh-d754cc | ORDINARY | 110 | 55.00% |
| GINA HAIGHsophymarine-openregistry-h-gina-haigh-6a7d01 | ORDINARY | 90 | 45.00% |
| BEVERLEY HALLsophymarine-openregistry-h-beverley-hall-6d13f2 | ORDINARY | 0 | 0.00% |
| JOHN HALLsophymarine-openregistry-gb-04707519 | ORDINARY | 0 | 0.00% |
FABA (NE) LIMITED
sophymarine-openregistry-gb-12122395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Pierremont Gardens, Darlington, DL3 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE WAITEsophymarine-openregistry-h-valerie-waite-b2f642 | ORDINARY | 100 | |
| ANN DE GARISsophymarine-openregistry-h-ann-de-garis-e068b8 | ORDINARY | 34 | |
| JULIAN FRENCHsophymarine-openregistry-h-julian-french-81d6e6 | ORDINARY | 33 | |
| MARIAN FRENCHsophymarine-openregistry-h-marian-french-d6b834 | ORDINARY | 33 | |
ADORA PROPERTIES LTD
sophymarine-openregistry-gb-12163450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Parkland Drive, Darlington, DL3 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNU MATHEWSsophymarine-openregistry-h-bennu-mathews-c6edfd | ORDINARY | 2 | |
| DERSANA MATHEWSsophymarine-openregistry-h-dersana-mathews-764f41 | ORDINARY | 2 | |
| JAIS MATHEWsophymarine-openregistry-h-jais-mathew-6df28f | ORDINARY | 0 | |
| MINI PHILIPsophymarine-openregistry-h-mini-philip-fe8b75 | ORDINARY | 0 | |
BLADESTAR RENEWABLES LTD
sophymarine-openregistry-gb-12208306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 73 Duke Street, Darlington, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS GILLIESsophymarine-openregistry-h-chris-gillies-d22264 | ORDINARY | 80 | |
| JOSEPH MCDONALDsophymarine-openregistry-h-joseph-mcdonald-ab8070 | ORDINARY | 80 | |
| KATHRYN GILLIESsophymarine-openregistry-h-kathryn-gillies-4de21b | ORDINARY | 10 | |
| KATIE O'REILLYsophymarine-openregistry-h-katie-o-reilly-6f082d | ORDINARY | 10 | |
AGRI-FIBER BOARD (HOLDINGS) LTD
sophymarine-openregistry-gb-12470287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- DORMANT
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- 4 Pentland Grove, Darlington, DL3 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULVIO MILONEsophymarine-openregistry-h-fulvio-milone-58f128 | ORDINARY | 100 | |
| JEFFREY FITZPATRICKsophymarine-openregistry-h-jeffrey-fitzpatrick-1f087c | ORDINARY | 100 | |
| PAUL MORGANsophymarine-openregistry-gb-12260977 | ORDINARY | 100 | |
| SHARON HUTCHINSONsophymarine-openregistry-h-sharon-hutchinson-ebb02e | ORDINARY | 0 | |
P J HOSPITALITY LTD
sophymarine-openregistry-gb-12525756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 45 The Green, Darlington, Durham, DL2 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BENNETTsophymarine-openregistry-h-gillian-bennett-061f0e | ORDINARY | 1 | 25.00% |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | ORDINARY | 1 | 25.00% |
| MARCUS GODFREY BENNETTsophymarine-openregistry-h-marcus-godfrey-bennett-920207 | ORDINARY | 1 | 25.00% |
| NAOMI HALLsophymarine-openregistry-h-naomi-hall-7bb1f4 | ORDINARY | 1 | 25.00% |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | ORDINARY | 0 | 0.00% |
| MARCUS GODFREY BENNETTsophymarine-openregistry-h-marcus-godfrey-bennett-920207 | ORDINARY | 0 | 0.00% |
AGRI-FIBER BOARD LTD
sophymarine-openregistry-gb-12627415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- DORMANT
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 4 Pentland Grove, Darlington, DL3 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO MILONEsophymarine-openregistry-h-fabio-milone-7cff0f | ORDINARY | 100 | |
| JEFFREY FITZPATRICKsophymarine-openregistry-h-jeffrey-fitzpatrick-1f087c | ORDINARY | 100 | |
| PAUL MORGANsophymarine-openregistry-gb-12260977 | ORDINARY | 100 | |
| SHARON HUTCHINSONsophymarine-openregistry-h-sharon-hutchinson-ebb02e | ORDINARY | 0 | |