UK companies/Darlington/Page 15
Companies in Darlington and their shareholdersPage 15 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 65 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.
Companies with a register
1,144
BEAUMONT AND PARTNERS 002 LIMITED
sophymarine-openregistry-gb-12360960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT RB HOLDINGS LTDsophymarine-openregistry-gb-13899212 | ORDINARY | 80 | |
| LEACH DEVELOPMENT AND INNOVATION LTDsophymarine-openregistry-gb-11432659 | B ORDINARY | 80 | |
| AJW PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14003311 | ORDINARY | 0 | |
BEAUMONT AND PARTNERS 003 LIMITED
sophymarine-openregistry-gb-12449479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT RB HOLDINGS LTDsophymarine-openregistry-gb-13899212 | ORDINARY | 80 | |
| LEACH DEVELOPMENT AND INNOVATION LTDsophymarine-openregistry-gb-11432659 | B ORDINARY | 80 | |
| AJW PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14003311 | ORDINARY | 0 | |
SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY (SMETV) LIMITED
sophymarine-openregistry-gb-12720589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Tl1.20 Iss Terminal Building, Darlington, DL2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SME CENTRE OF EXCELLENCE (COFE) LIMITEDsophymarine-openregistry-gb-09964065 | PREFERENCE | 100 | 100.00% |
| SME CENTRE OF EXCELLENCE (COFE) LIMITEDsophymarine-openregistry-gb-09964065 | ORDINARY A | 70 | 70.00% |
| AMMAR YUSUF MIRZA CBEsophymarine-openregistry-h-ammar-yusuf-mirza-cbe-9df1c6 | ORDINARY A | 30 | 30.00% |
| SME COFEsophymarine-openregistry-h-sme-cofe-b387b0 | ORDINARY A | 0 | 0.00% |
A STAR NORTHERN LIMITED
sophymarine-openregistry-gb-13555689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dudley Road, Darlington, County Durham, DL1 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STAMFORD CHADWICKsophymarine-openregistry-h-lee-stamford-chadwick-f11917 | ORDINARY | 74 | 50.00% |
| TRENTON HEWITTsophymarine-openregistry-h-trenton-hewitt-6f1dae | ORDINARY | 74 | 50.00% |
| HEWITT CHADWICK PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12440785 | A ORDINARY | 52 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A STAR SCAFFOLDING LTDsophymarine-openregistry-gb-08197136 | Holds shares in | ORDINARY £1 SHARES · 58.00% |
BEAUMONT AND PARTNERS 011 LTD
sophymarine-openregistry-gb-14100520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVAVITA LTDsophymarine-openregistry-gb-13524780 | B ORDINARY | 100 | |
| BEAUMONT RB HOLDINGS LIMITEDsophymarine-openregistry-gb-13899212 | ORDINARY | 80 | |
| LEACH DEVELOPMENT AND INNOVATION LTDsophymarine-openregistry-gb-11432659 | ORDINARY | 20 | |
WF HR LTD
sophymarine-openregistry-gb-14670339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
78300 — Human resources provision and management of human resources functions - Registered office
- Business Central 2 Union Square, Darlington, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 50 | |
| THOMAS REUBEN FLANAGANsophymarine-openregistry-h-thomas-reuben-flanagan-2e0016 | ORDINARY | 50 | |
| JOHN PAUL JONESsophymarine-openregistry-gb-SC654761 | A ORDINARY | 1 | |
TAPE DECK LTD
sophymarine-openregistry-gb-14673599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CODENAME GROUP LTDsophymarine-openregistry-gb-16287008 | ORDINARY A | 80 | 80.00% |
| CARL WAYNE THOMSONsophymarine-openregistry-h-carl-wayne-thomson-326682 | ORDINARY B | 50 | 50.00% |
| THE CODENAME GROUP LTDsophymarine-openregistry-gb-16287008 | ORDINARY B | 50 | 50.00% |
| CARL WAYNE THOMSONsophymarine-openregistry-h-carl-wayne-thomson-326682 | ORDINARY A | 20 | 20.00% |
| RICHARD JOHN THOMPSONsophymarine-openregistry-h-richard-john-thompson-892441 | ORDINARY B | 0 | 0.00% |
YORKSHIRE OUTDOOR ADVENTURES LTD
sophymarine-openregistry-gb-15025922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 43 Coniscliffe Road, Darlington, County Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK ADVENTURE HOLDINGS LTDsophymarine-openregistry-gb-16230453 | ORDINARY A | 75 | 100.00% |
| UK ADVENTURE HOLDINGS LTDsophymarine-openregistry-gb-16230453 | ORDINARY B | 25 | 100.00% |
| BENJAMIN JAMES DUCKERsophymarine-openregistry-h-benjamin-james-ducker-fca253 | ORDINARY A | 0 | 0.00% |
| NEIL FERGUSONsophymarine-openregistry-h-neil-ferguson-623626 | ORDINARY B | 0 | 0.00% |
CORNICHON HALL LTD
sophymarine-openregistry-gb-15450988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 111 Coniscliffe Road, Darlington, DL3 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES SIMEON THOMPSON HALLsophymarine-openregistry-h-myles-simeon-thompson-hall-09b8c7 | ORDINARY | 102 | |
| ELAINE HALLsophymarine-openregistry-h-elaine-hall-a40d02 | ORDINARY | 98 | |
| FRETILLER INVESTMENTS LIMITEDsophymarine-openregistry-gb-15450255 | A ORDINARY | 1 | |
NBTI LIMITED
sophymarine-openregistry-gb-16360901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Quarriston Houghton Bank, Darlington, Co. Durham, DL2 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHARLES WILKSsophymarine-openregistry-h-philip-charles-wilks-1335b7 | ORDINARY | 60 | 60.00% |
| GUY PHILIP WILKSsophymarine-openregistry-h-guy-philip-wilks-7b580d | ORDINARY | 20 | 20.00% |
| JAMES BOWMANsophymarine-openregistry-h-james-bowman-1e437d | ORDINARY | 20 | 20.00% |
| GUY PHILIP WILKSsophymarine-openregistry-h-guy-philip-wilks-7b580d | B ORDINARY | 1 | 100.00% |
F.W.DOBSON & CO.,LIMITED
sophymarine-openregistry-gb-00175765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1921
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Hedgeholme, Darlington, Co. Durham,, DL2 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES MACOUN SPALDINGsophymarine-openregistry-h-andrew-charles-macoun-spalding-838482 | ORDINARY | 51,200 | 75.85% |
| EXECUTORS OF THE BRIDGET MARY WESTMACOTT ESTATEsophymarine-openregistry-h-executors-of-the-bridget-mary-westmacott-5afcab | ORDINARY | 16,300 | 24.15% |
| NAOMI SPALDINGsophymarine-openregistry-h-naomi-spalding-57b24a | ORDINARY | 16,300 | 24.15% |
ALAN WADKINS LIMITED
sophymarine-openregistry-gb-00870458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Chesnut, Darlington, County Durham, DL1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN WADKINSsophymarine-openregistry-h-michael-alan-wadkins-455827 | ORDINARY SHARES | 510 | 51.00% |
| AMANDA JANE WADKINSsophymarine-openregistry-h-amanda-jane-wadkins-6c0989 | ORDINARY SHARES | 390 | 39.00% |
| NICOLA JANE WADKINSsophymarine-openregistry-h-nicola-jane-wadkins-0e0cdd | ORDINARY SHARES | 100 | 10.00% |
CLEVELAND MOTORHOMES LIMITED
sophymarine-openregistry-gb-01011757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1971
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Durham Tees Valley Airport, Darlington, County Durham, DL2 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGB PARTNERSHIP LLPsophymarine-openregistry-gb-OC455917 | ORDINARY | 9,714 | 100.00% |
| CRAIG KENNETH JACKSONsophymarine-openregistry-h-craig-kenneth-jackson-505c87 | ORDINARY | 0 | 0.00% |
| NEIL ANDREW JACKSONsophymarine-openregistry-h-neil-andrew-jackson-1bf98d | ORDINARY | 0 | 0.00% |
DIRECT SIGNS (NORTHERN) LIMITED
sophymarine-openregistry-gb-02490213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 191 North Road, Darlington, DL1 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROGER STAMPsophymarine-openregistry-h-craig-roger-stamp-1801f0 | ORDINARY | 10,000 | |
| STUART PAUL STAMPsophymarine-openregistry-h-stuart-paul-stamp-1fbef9 | ORDINARY | 10,000 | |
| CATHERINE JOSIE STAMPsophymarine-openregistry-h-catherine-josie-stamp-7d5605 | ORDINARY | 0 | |
T. M. WARD (DARLINGTON) LIMITED
sophymarine-openregistry-gb-02739627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition
43120 — Site preparation
49410 — Freight transport by road - Registered office
- Faverdale Industrial Estate, Darlington, County Durham, DL3 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAVERDALE RECYCLING CENTRE LIMITEDsophymarine-openregistry-gb-03401072 | ORDINARY | 90,000 | |
| LEE ALLAN NORMANsophymarine-openregistry-h-lee-allan-norman-68cc6a | ORDINARY | 5,000 | |
| MARTYN ANDREW JACKSONsophymarine-openregistry-h-martyn-andrew-jackson-69f047 | ORDINARY | 5,000 | |
QUALITY CLEANING SERVICES (NORTHERN) LIMITED
sophymarine-openregistry-gb-03134741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 21 Lingfield Way, Darlington, DL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MILLINGTONsophymarine-openregistry-h-gillian-millington-324ee8 | ORDINARY | 100 | |
| JOHN BUDGENsophymarine-openregistry-h-john-budgen-f9fa22 | ORDINARY | 0 | |
| YVONNE BUDGENsophymarine-openregistry-h-yvonne-budgen-0d79a4 | ORDINARY | 0 | |
SCHOTT TRANSPORT LIMITED
sophymarine-openregistry-gb-03934562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 20 Lingfield Point, Darlington, Co Durham, DL1 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PNS HOLDINGS LTDsophymarine-openregistry-gb-13547160 | ORDINARY | 100 | |
| BEVERLEY JANE GUILLAUMEsophymarine-openregistry-h-beverley-jane-guillaume-4a1210 | ORDINARY | 0 | |
| OWEN PATRICK SCHOTTsophymarine-openregistry-h-owen-patrick-schott-e686ef | ORDINARY | 0 | |
1 TO 1 TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04099594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Stanhope House, Darlington, DL3 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SLOANsophymarine-openregistry-h-james-sloan-2aca64 | ORDINARY | 100 | |
| C. REDMOND-LYONsophymarine-openregistry-h-c-redmond-lyon-8167ef | ORDINARY | 0 | |
| M. REOHORNsophymarine-openregistry-h-m-reohorn-848460 | ORDINARY | 0 | |
HYDRAGUARD LIMITED
sophymarine-openregistry-gb-04111864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES CONWAYsophymarine-openregistry-h-steven-james-conway-d7452a | ORDINARY | 60 | |
| JAMES EDWARD CONWAYsophymarine-openregistry-h-james-edward-conway-242bd8 | ORDINARY | 30 | |
| MICHELE ASSUNTA CONWAYsophymarine-openregistry-h-michele-assunta-conway-1e7932 | ORDINARY | 10 | |
WE DO HR LIMITED
sophymarine-openregistry-gb-04702960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Leith Road, Darlington, County Durham, DL3 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE KATHRYN ROSSsophymarine-openregistry-h-julie-kathryn-ross-60f0c8 | ORDINARY A | 240 | |
| HANNAH ROSSsophymarine-openregistry-h-hannah-ross-e84ab8 | ORDINARY A | 120 | |
| ALASDAIR JAMES ROSSsophymarine-openregistry-h-alasdair-james-ross-18706d | ORDINARY A | 40 | |