UK companies/Darlington/Page 22
Companies in Darlington and their shareholdersPage 22 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 54 shareholdings and 4 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
JOIN THE DOTS SALES LIMITED
sophymarine-openregistry-gb-11917058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 81 Stanhope Road South, Darlington, County Durham, DL3 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAMPORTsophymarine-openregistry-h-david-lamport-b9d4cf | ORDINARY | 67 | 67.00% |
| CAROLYN LAMPORTsophymarine-openregistry-h-carolyn-lamport-079182 | ORDINARY | 33 | 33.00% |
| CAROLYN LAMPORTsophymarine-openregistry-h-carolyn-lamport-079182 | ORDINARY B | 1 | 100.00% |
| DAVID LAMPORTsophymarine-openregistry-h-david-lamport-b9d4cf | ORDINARY A | 1 | 100.00% |
SB (NORTH EAST) HOLDINGS LTD
sophymarine-openregistry-gb-15514117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | A ORDINARY | 200 | 100.00% |
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | ORDINARY | 100 | 100.00% |
| RACHEL SARAH BROWNsophymarine-openregistry-h-rachel-sarah-brown-6dfa2b | ORDINARY "B" | 25 | 100.00% |
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROWNS ESTATE AGENCY LIMITEDsophymarine-openregistry-gb-03681684 | Holds shares in | ORDINARY · 80.00% |
DARLINGTON TIMBER SUPPLIES HOLDINGS LIMITED
sophymarine-openregistry-gb-16268355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Darlington Timber Supplies Limited, Darlington, DL1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRIL GREENACREsophymarine-openregistry-h-cyril-greenacre-7804be | ORDINARY | 21,000 | |
| JASON RIPLEYsophymarine-openregistry-h-jason-ripley-817b16 | ORDINARY | 10,500 | |
| CYRIL GREENACREsophymarine-openregistry-h-cyril-greenacre-7804be | B ORDINARY | 2 | |
| JASON RIPLEYsophymarine-openregistry-h-jason-ripley-817b16 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARLINGTON TIMBER SUPPLIES LIMITEDsophymarine-openregistry-gb-01987706 | Holds shares in | B ORDINARY |
JIGSAW MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-16377296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies - Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN POWNERsophymarine-openregistry-h-ryan-powner-74e211 | A ORDINARY | 50 | 100.00% |
| KATIE POWNERsophymarine-openregistry-h-katie-powner-c0de02 | C ORDINARY | 25 | 100.00% |
| KATIE POWNERsophymarine-openregistry-h-katie-powner-c0de02 | B ORDINARY | 25 | 100.00% |
RENNYCO LIMITED
sophymarine-openregistry-gb-01975691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Westree Buildings, Darlington, County Durham, DL3 0XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENNYCO HOLDINGS LTDsophymarine-openregistry-gb-11265016 | ORDINARY | 100 | |
| RENNYCO PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-11591347 | A ORDINARY | 1 | |
CONTRACT FLOORING SERVICES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-02038405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 3 Lansdell Business Park, Darlington, County Durham, DL1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES MCKAYsophymarine-openregistry-h-christopher-charles-mckay-76b448 | C ORDINARY | 2,500 | 100.00% |
| SURINDER MCKAYsophymarine-openregistry-h-surinder-mckay-403dcd | A ORDINARY | 150 | 100.00% |
D & J CONTRACTS (CLEVELAND) LIMITED
sophymarine-openregistry-gb-02399580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 24 St. Cuthberts Way, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE BANKSsophymarine-openregistry-h-jeanette-banks-ba1db1 | A ORDINARY | 50 | 100.00% |
| MARK DAVID JACKSONsophymarine-openregistry-h-mark-david-jackson-d1969d | B ORDINARY | 50 | 100.00% |
DAVE OXLEY GLAZING SERVICES LIMITED
sophymarine-openregistry-gb-02604704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- 186 North Road, Darlington, DL1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES HUDSONsophymarine-openregistry-h-matthew-james-hudson-149917 | ORDINARY | 4 | 100.00% |
| MATTHEW JAMES HUDSONsophymarine-openregistry-h-matthew-james-hudson-149917 | ORDINARY A | 1 | 100.00% |
| SARAH JANE HUDSONsophymarine-openregistry-h-sarah-jane-hudson-d28be4 | ORDINARY A | 0 | 0.00% |
FEELGOOD FACTOR (UK) LIMITED
sophymarine-openregistry-gb-04918318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 53 Teesway, Darlington, Co Durham, DL2 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DOROTHY BAYESsophymarine-openregistry-h-christine-dorothy-bayes-589777 | ORDINARY | 100 | 100.00% |
| MARK GRENVILLE HANNAFORDsophymarine-openregistry-h-mark-grenville-hannaford-1efffc | ORDINARY A | 1 | 100.00% |
LORIMER ELECTRICAL LIMITED
sophymarine-openregistry-gb-05264346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Brighouse Court, Darlington, County Durham, DL5 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JAMES LORIMERsophymarine-openregistry-h-angus-james-lorimer-2ccf75 | A ORDINARY | 1 | 100.00% |
| SUSAN VERA LORIMERsophymarine-openregistry-h-susan-vera-lorimer-c61d12 | B ORDINARY | 1 | 100.00% |
T H VICKERS LIMITED
sophymarine-openregistry-gb-05769916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Darlington Farmers Auction Mart Humbleton Park, Darlington, County Durham, DL2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DARLINGTON FARMERS AUCTION MART COMPNAY LIMITEDsophymarine-openregistry-h-the-darlington-farmers-auction-mart-comp-0b772e | A ORDINARY | 235,000 | 100.00% |
| THE DARLINGTON FARMERS AUCTION MART COMPANY LIMITEDsophymarine-openregistry-gb-00212585 | B ORDINARY | 1,000 | 100.00% |
ROCKLIFFE HALL LIMITED
sophymarine-openregistry-gb-05972297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2006
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Rockliffe Hall, Darlington, County Durham, DL2 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GIBSON O'NEILL COMPANY LIMITEDsophymarine-openregistry-gb-02991817 | ORDINARY | 37,866,511 | 100.00% |
| QUINTA ESTATES LIMITEDsophymarine-openregistry-gb-02882384 | A ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PHEASANT HOTEL (HAROME) LIMITEDsophymarine-openregistry-gb-14070774 | Holds shares in | ORDINARY |
CHRICHARD & CO LTD
sophymarine-openregistry-gb-06419990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 23 Woodland Road, Darlington, County Durham, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRICHARDsophymarine-openregistry-h-michael-chrichard-50b4af | ORDINARY | 95 | |
| MICHAEL CHRICHARDsophymarine-openregistry-h-michael-chrichard-50b4af | B ORDINARY | 75 | |
| MICHAEL CHRICHARDsophymarine-openregistry-h-michael-chrichard-50b4af | B ORDINARY | 25 | |
| FIONA CHRICHARDsophymarine-openregistry-h-fiona-chrichard-231fdd | ORDINARY | 0 | |
REC CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-06437562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Coniscliffe Road, Darlington, County Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANOF (UK) LTDsophymarine-openregistry-gb-06731489 | ORDINARY A | 624 | 100.00% |
| LANOF (UK) LTDsophymarine-openregistry-gb-06731489 | ORDINARY | 624 | 100.00% |
| DM SERVICES (BANCHORY) LTDsophymarine-openregistry-gb-06734176 | ORDINARY A | 0 | 0.00% |
LANOF (UK) LTD
sophymarine-openregistry-gb-06731489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Coniscliffe Road, Darlington, Co Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAZYNA BARBARA WENDE- CLARKEsophymarine-openregistry-h-grazyna-barbara-wende-clarke-470e50 | ORDINARY A | 100 | 100.00% |
| RICHARD EDWIN CLARKEsophymarine-openregistry-h-richard-edwin-clarke-7b47be | ORDINARY | 100 | 100.00% |
| RICHARD EDWIN CLARKEsophymarine-openregistry-h-richard-edwin-clarke-7b47be | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REC CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-06437562 | Holds shares in | ORDINARY · 50.00% |
CAPABILITY JAMES LIMITED
sophymarine-openregistry-gb-06763749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 72 Nunnery Lane, Darlington, DL3 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBERT JAMESsophymarine-openregistry-h-simon-robert-james-e6cc96 | B ORDINARY | 1 | |
| SIMON ROBERT JAMESsophymarine-openregistry-h-simon-robert-james-e6cc96 | A ORDINARY | 1 | |
| ANNE ALICE JAMESsophymarine-openregistry-h-anne-alice-james-fc1563 | B ORDINARY | 0 | |
BEECHFIELD CARE & SUPPORT LIMITED
sophymarine-openregistry-gb-06809547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Business Central 2 Union Square, Darlington, Co.Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE DOUGHERTYsophymarine-openregistry-h-leanne-dougherty-fc9967 | ORDINARY | 2 | |
| SHAUN COLLIERsophymarine-openregistry-h-shaun-collier-2a2077 | B ORDINARY | 1 | |
PAYE-IT PAYROLL & IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-07222982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Washbrook Drive, Darlington, County Durham, DL3 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES DOVEsophymarine-openregistry-h-andrew-charles-dove-4622cd | ORDINARY | 1 | 100.00% |
| ANDREW CHARLES DOVEsophymarine-openregistry-h-andrew-charles-dove-4622cd | B ORDINARY | 1 | 100.00% |
| SAMANTHA DOVEsophymarine-openregistry-h-samantha-dove-cc5d69 | B ORDINARY | 0 | 0.00% |
OUTSOURCED HR LIMITED
sophymarine-openregistry-gb-07228899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 16 Lingfield House, Darlington, DL1 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHA WARRsophymarine-openregistry-h-sasha-warr-875932 | ORDINARY | 75 | 100.00% |
| GARY WARRsophymarine-openregistry-h-gary-warr-e2eaf7 | ORDINARY B | 25 | 100.00% |
MARTIN GRAY FOOTBALL ACADEMY LTD
sophymarine-openregistry-gb-07287894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Eastbourne Sports Complex, Darlington, DL1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL GRAYsophymarine-openregistry-h-jill-gray-ee6d31 | B ORDINARY | 50 | 100.00% |
| MARTIN DAVID GRAYsophymarine-openregistry-h-martin-david-gray-21e1cf | A ORDINARY | 50 | 100.00% |