UK companies/Darlington/Page 14
Companies in Darlington and their shareholdersPage 14 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 81 shareholdings and 6 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
AMP (NORTH EAST) HOLDINGS LIMITED
sophymarine-openregistry-gb-14178859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 4 Aspen House, Darlington, County Durham, DL1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JOHN GUNNsophymarine-openregistry-h-phillip-john-gunn-a27188 | ORDINARY | 498 | 100.00% |
| DANIEL ELY DOCKERTYsophymarine-openregistry-h-daniel-ely-dockerty-213059 | B ORDINARY | 1 | 100.00% |
| HAYDN DOMINIC SHEARING-MCKENNAsophymarine-openregistry-h-haydn-dominic-shearing-mckenna-fc82bd | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMP (NORTH EAST) LIMITEDsophymarine-openregistry-gb-02718897 | Holds shares in | B ORDINARY |
A. J. CLACHER LIMITED
sophymarine-openregistry-gb-01441272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 38 Forge Way, Darlington, Durham, DL1 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLACHER HOLDINGS LIMITEDsophymarine-openregistry-gb-13199329 | ORDINARY | 5,990 | 100.00% |
| CLACHER HOLDINGS LIMITEDsophymarine-openregistry-gb-13199329 | A ORDINARY | 10 | 100.00% |
| JULIE DIANE BROOKESsophymarine-openregistry-h-julie-diane-brookes-807a0c | ORDINARY | 0 | 0.00% |
| JULIE DIANE BROOKESsophymarine-openregistry-h-julie-diane-brookes-807a0c | A ORDINARY | 0 | 0.00% |
| PAUL WILLIAM BROOKESsophymarine-openregistry-h-paul-william-brookes-e71588 | ORDINARY | 0 | 0.00% |
PUKKA-J LIMITED
sophymarine-openregistry-gb-04146148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 301 Innovation Central 10 John Williams Boulevard South, Darlington, DL1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANFLUENCE LIMITEDsophymarine-openregistry-gb-15349142 | ORDINARY "A" | 160 | 100.00% |
| QUANFLUENCE LIMITEDsophymarine-openregistry-gb-15349142 | ORDINARY "B" | 1 | 100.00% |
| DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655a | ORDINARY "B" | 0 | 0.00% |
| DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655a | ORDINARY "A" | 0 | 0.00% |
| LOUISE CROSSLEYsophymarine-openregistry-h-louise-crossley-52f2af | ORDINARY "A" | 0 | 0.00% |
RAVENHILL TECHNOLOGY LTD
sophymarine-openregistry-gb-04166513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 403 North Road, Darlington, County Durham, DL1 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD GOULDsophymarine-openregistry-h-christopher-edward-gould-2f6c15 | ORDINARY | 1 | |
| RACHEL HAWKINSsophymarine-openregistry-h-rachel-hawkins-c54053 | A | 1 | |
| CAROLINE LITSTERsophymarine-openregistry-h-caroline-litster-63fcaa | A | 0 | |
MGB SIGNALLING LIMITED
sophymarine-openregistry-gb-04985564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
82990 — Other business support service activities n.e.c. - Registered office
- 10 Neasham Hill, Darlington, DL2 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LISTERsophymarine-openregistry-h-james-lister-ae2cda | A ORDINARY | 3,290 | |
| MICHAEL LISTERsophymarine-openregistry-gb-03177029 | A ORDINARY | 3,290 | |
| JAMES LISTERsophymarine-openregistry-h-james-lister-ae2cda | B ORDINARY | 1,700 | |
| MICHAEL LISTERsophymarine-openregistry-gb-03177029 | B ORDINARY | 1,700 | |
| MARTIN LISTERsophymarine-openregistry-h-martin-lister-2344e9 | A ORDINARY | 20 | |
| JAMES LISTERsophymarine-openregistry-h-james-lister-ae2cda | B ORDINARY | 0 | |
| MARTIN LISTERsophymarine-openregistry-h-martin-lister-2344e9 | B ORDINARY | 0 | |
| MICHAEL LISTERsophymarine-openregistry-gb-03177029 | B ORDINARY | 0 | |
I-EVOLUTION LTD
sophymarine-openregistry-gb-05849724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDDLEHAM FERRYHILL DURHAM UNITED KINGDOM DL17 9AFsophymarine-openregistry-h-middleham-ferryhill-durham-united-kingdo-66df14 | ORDINARY | 1,000 | 100.00% |
| STUART MONTEITH BAYTREE COTTAGE CHURCH STREET BISHOPsophymarine-openregistry-h-stuart-monteith-baytree-cottage-church-s-35e65f | ORDINARY | 1,000 | 100.00% |
| MIDDLEHAM FERRYHILL DURHAM UNITED KINGDOM DL17 9AFsophymarine-openregistry-h-middleham-ferryhill-durham-united-kingdo-66df14 | ORDINARY A | 1 | 100.00% |
| SARAH MARTIN BAYTREE COTTAGE CHURCH STREET BISHOPsophymarine-openregistry-h-sarah-martin-baytree-cottage-church-stre-905c15 | ORDINARY A | 1 | 100.00% |
EDGAR F SHEPHERD LTD
sophymarine-openregistry-gb-07246448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Twinsburn Farm, Darlington, Co Durham, DL2 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGAR F SHEPHERD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15670619 | A ORDINARY | 100,000 | |
| NIGEL EDGAR CHARLES HERBERT SHEPHERDsophymarine-openregistry-h-nigel-edgar-charles-herbert-shepherd-4b5f35 | B ORDINARY | 5,000 | |
| SIMON EDGAR CHARLES HERBERT SHEPHERDsophymarine-openregistry-h-simon-edgar-charles-herbert-shepherd-9c5fcb | B ORDINARY | 5,000 | |
| NIGEL EDGAR CHARLES HERBERT SHEPHERDsophymarine-openregistry-h-nigel-edgar-charles-herbert-shepherd-4b5f35 | A ORDINARY | 0 | |
| SIMON EDGAR CHARLES HERBERT SHEPHERDsophymarine-openregistry-h-simon-edgar-charles-herbert-shepherd-9c5fcb | A ORDINARY | 0 | |
HARVEY ELECTRICAL SERVICES (NORTHERN) LIMITED
sophymarine-openregistry-gb-08034546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Birch House, Darlington, Durham, DL1 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERRO HARVEY RENEWABLES LIMITEDsophymarine-openregistry-gb-16510801 | ORDINARY | 100 | 100.00% |
| FERRO HARVEY RENEWABLES LIMITEDsophymarine-openregistry-gb-16510801 | ORDINARY A | 100 | 100.00% |
| KARL HARVEYsophymarine-openregistry-h-karl-harvey-5751d6 | ORDINARY | 0 | 0.00% |
| MARGARET ROSE HARVEYsophymarine-openregistry-h-margaret-rose-harvey-c82f2e | ORDINARY A | 0 | 0.00% |
GREENSYNC LIMITED
sophymarine-openregistry-gb-08069731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 Linden Avenue, Darlington, DL3 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GREENsophymarine-openregistry-h-scott-green-6f5dfc | ORDINARY | 66 | |
| RACHEL GREENsophymarine-openregistry-h-rachel-green-1e0d18 | ORDINARY | 34 | |
| SAMUEL JACOB GREENsophymarine-openregistry-h-samuel-jacob-green-b44374 | B SHARE | 10 | |
LEANNA LTD
sophymarine-openregistry-gb-08671581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON TREVOR HONEYMANsophymarine-openregistry-h-leon-trevor-honeyman-cb63c1 | ORDINARY | 120 | 60.00% |
| ANNALISA HONEYMANsophymarine-openregistry-h-annalisa-honeyman-58911a | ORDINARY | 80 | 40.00% |
| THOMAS STOKESsophymarine-openregistry-h-thomas-stokes-924642 | ORDINARY A | 1 | 100.00% |
| LEON TREVOR HONEYMANsophymarine-openregistry-h-leon-trevor-honeyman-cb63c1 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENSINGTON WINDOWS & CONSERVATORIES LTDsophymarine-openregistry-gb-04138628 | Holds shares in | ORDINARY · 47.06% |
MECH-TOOL INVESTMENTS LTD
sophymarine-openregistry-gb-08818313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Riverview Industrial Estate, Darlington, DL1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARNER FAMILY TRUST 2025sophymarine-openregistry-h-garner-family-trust-2025-4d426b | A ORDINARY | 531 | |
| VERONICA GARNERsophymarine-openregistry-h-veronica-garner-5d3e2d | ORDINARY | 500 | |
| VERONICA GARNERsophymarine-openregistry-h-veronica-garner-5d3e2d | A ORDINARY | 469 | |
| MARSHALL KENNETH GARNERsophymarine-openregistry-h-marshall-kenneth-garner-6116c3 | ORDINARY | 259 | |
| GARNER FAMILY TRUST 2025sophymarine-openregistry-h-garner-family-trust-2025-4d426b | ORDINARY | 241 | |
Related parties
| Party | Relationship | Detail |
|---|
| MECH-TOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-08832105 | Holds shares in | "A" ORDINARY |
NEW BRIDGEGATE TYRES LTD
sophymarine-openregistry-gb-08847545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- GROUP
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Quarriston, Darlington, DL2 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHARLES WILKSsophymarine-openregistry-h-philip-charles-wilks-1335b7 | ORDINARY | 60,000 | 60.00% |
| GUY PHILIP WILKSsophymarine-openregistry-h-guy-philip-wilks-7b580d | ORDINARY | 20,000 | 20.00% |
| JAMES BOWMANsophymarine-openregistry-h-james-bowman-1e437d | ORDINARY | 20,000 | 20.00% |
| JAMES BOWMANsophymarine-openregistry-h-james-bowman-1e437d | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW BRIDGEGATE TYRES AYCLIFFE LIMITEDsophymarine-openregistry-gb-14735641 | Holds shares in | ORDINARY · 100.00% |
| NEW BRIDGEGATE TYRES BARNARD CASTLE LIMITEDsophymarine-openregistry-gb-14739024 | Holds shares in | ORDINARY · 100.00% |
| NEW BRIDGEGATE TYRES BIRTLEY LIMITEDsophymarine-openregistry-gb-14739368 | Holds shares in | ORDINARY · 100.00% |
PUREWAL SUPERSTORES LTD
sophymarine-openregistry-gb-09485218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 59-69 Brignall Moor Crescent, Darlington, County Durham, DL1 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT KAUR PUREWALsophymarine-openregistry-h-kamaljit-kaur-purewal-728261 | ORDINARY £1 | 75 | |
| KULDIP SINGH PUREWALsophymarine-openregistry-h-kuldip-singh-purewal-bc1cae | ORDINARY £1 | 75 | |
| KAMALJIT KAUR PUREWALsophymarine-openregistry-h-kamaljit-kaur-purewal-728261 | A ORDINARY | 50 | |
| PUREWAL BIKRAMJEET SINGHsophymarine-openregistry-h-purewal-bikramjeet-singh-3b8dae | A ORDINARY | 0 | |
ROBUST MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-10171294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Piggy Lane, Darlington, DL2 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBUST HOLDINGS LIMITEDsophymarine-openregistry-gb-14008955 | ORDINARY | 1 | |
| ROBUST HOLDINGS LIMITEDsophymarine-openregistry-gb-14008955 | A ORDINARY | 1 | |
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | ORDINARY | 0 | |
| SUSAN NICHOLSONsophymarine-openregistry-h-susan-nicholson-eb5b82 | A ORDINARY | 0 | |
FUSION JOINERY NORTH EAST LIMITED
sophymarine-openregistry-gb-10303694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 2 Peel Court, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCCUBBINsophymarine-openregistry-h-john-mccubbin-6c29f4 | ORDINARY | 75 | |
| JOHN MCCUBBINsophymarine-openregistry-h-john-mccubbin-6c29f4 | ORDINARY B | 50 | |
| PETER BURTsophymarine-openregistry-h-peter-burt-d20797 | ORDINARY B | 50 | |
| ALISON MCCUBBINsophymarine-openregistry-h-alison-mccubbin-ef7f0f | ORDINARY | 25 | |
TOTAL RENTAL SOLUTIONS LTD
sophymarine-openregistry-gb-10318047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 2 Peel Court, Darlington, County Durham, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID MORGANsophymarine-openregistry-h-gareth-david-morgan-88b2d0 | ORD | 49 | 50.00% |
| PETER CIARON GALLAGHERsophymarine-openregistry-h-peter-ciaron-gallagher-ff27c8 | ORD | 49 | 50.00% |
| ROBIN ARNOLDsophymarine-openregistry-h-robin-arnold-508a92 | B ORDINARY | 2 | 100.00% |
LAYTRIX LIMITED
sophymarine-openregistry-gb-10574036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Westview 4 Middleton Lane, Darlington, Co. Durham, DL2 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW STEVENSONsophymarine-openregistry-h-james-andrew-stevenson-28499a | A ORDINARY | 10,000 | 100.00% |
| GARY ANTHONY HOGGsophymarine-openregistry-h-gary-anthony-hogg-8f4356 | B ORDINARY | 6,054 | 54.76% |
| JAMES ANDREW STEVENSONsophymarine-openregistry-h-james-andrew-stevenson-28499a | B ORDINARY | 5,001 | 45.24% |
| NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798 | B ORDINARY | 0 | 0.00% |
JMA PM SOLUTIONS LTD
sophymarine-openregistry-gb-10913787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Woodland Road, Darlington, Co Durham, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL ALBRECHTsophymarine-openregistry-h-jonathan-michael-albrecht-95adb4 | ORDINARY £1 | 100 | |
| JACQUELINE ALBRECHTsophymarine-openregistry-h-jacqueline-albrecht-926622 | B ORDINARY | 50 | |
| MICHAEL ALBRECHTsophymarine-openregistry-h-michael-albrecht-334c7a | B ORDINARY | 50 | |
HIGHLAND MEDICO-LEGAL LTD
sophymarine-openregistry-gb-11600671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 23 Woodland Road, Darlington, Co Durham, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD PAUL COGGINSsophymarine-openregistry-h-ronald-paul-coggins-b44831 | ORDINARY £1 | 1 | |
| SUZANNE IRENE COGGINSsophymarine-openregistry-h-suzanne-irene-coggins-58cb23 | ORDINARY £1 | 1 | |
| THOMAS COGGINSsophymarine-openregistry-h-thomas-coggins-5252fb | B ORDINARY | 1 | |
GOOSEPOOL 2019 LIMITED
sophymarine-openregistry-gb-11800179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- GROUP
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- Teesside Airport Business Suite, Darlington, DL2 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEES VALLEY COMBINED AUTHORITYsophymarine-openregistry-h-tees-valley-combined-authority-64cb39 | A ORDINARY | 75,000 | 100.00% |
| TEESSIDE AIRPORT FOUNDATIONsophymarine-openregistry-gb-13281287 | B ORDINARY | 24,999 | 100.00% |
| STOBART HOLDINGS LIMITEDsophymarine-openregistry-gb-07246663 | B ORDINARY | 1 | 0.00% |