UK companies/Darlington/Page 28
Companies in Darlington and their shareholdersPage 28 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 40 shareholdings and 3 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
ALLEN REID CONSULTANCY LIMITED
sophymarine-openregistry-gb-06921405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Swinburne Lodge, Darlington, Co. Durham, DL3 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN WILLIAM REIDsophymarine-openregistry-h-allen-william-reid-797655 | ORDINARY | 55 | 55.00% |
| CLARE LOUISE REIDsophymarine-openregistry-h-clare-louise-reid-9b368c | ORDINARY | 45 | 45.00% |
PT EXECUTIVE LIMITED
sophymarine-openregistry-gb-07048217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Business Central 2 Union Square, Darlington, Co.Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES WHITFIELDsophymarine-openregistry-h-philip-james-whitfield-2b0afb | ORDINARY | 95 | 95.00% |
| VICTORIA LOUISE WHITFIELDsophymarine-openregistry-h-victoria-louise-whitfield-4d0a8f | ORDINARY | 5 | 5.00% |
H. J. I'ANSON LIMITED
sophymarine-openregistry-gb-07070340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Meadow View Newbiggin Lane, Darlington, County Durham, DL2 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES I'ANSONsophymarine-openregistry-h-daniel-james-i-anson-34d27b | ORDINARY | 75 | |
| GILLIAN I'ANSONsophymarine-openregistry-h-gillian-i-anson-df3f29 | ORDINARY | 25 | |
WEBWORKS INTERNET (UK) LIMITED
sophymarine-openregistry-gb-07093152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Business Central Darlington 2 Union Square, Darlington, Co Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA HOGANsophymarine-openregistry-h-melissa-hogan-c86906 | ORDINARY | 74 | 74.00% |
| GERARD BROGANsophymarine-openregistry-h-gerard-brogan-fb8a9e | ORDINARY | 26 | 26.00% |
TEES GRANGE ENGINEERING LIMITED
sophymarine-openregistry-gb-07160878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 17 Tees Grange Avenue, Darlington, DL3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW PHILBINsophymarine-openregistry-h-mark-andrew-philbin-b46a05 | ORDINARY | 97 | 97.00% |
| LINDA PHILBINsophymarine-openregistry-h-linda-philbin-0d059a | ORDINARY | 3 | 3.00% |
GECOMAC LIMITED
sophymarine-openregistry-gb-07168801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25300 — Manufacture of steam generators, except central heating hot water boilers
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade - Registered office
- Kellaw Road, Darlington, County Durham, DL1 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES RUCKsophymarine-openregistry-h-simon-james-ruck-3ed860 | ORDINARY | 45 | |
| PAUL NIGEL THOMPSONsophymarine-openregistry-h-paul-nigel-thompson-3674e6 | ORDINARY | 0 | |
H HARROP CONTRACTORS LTD
sophymarine-openregistry-gb-07201252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Girton Walk, Darlington, County Durham, DL1 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HARROPsophymarine-openregistry-h-henry-harrop-950a0f | ORDINARY | 2 | |
| COLLEENA HARROPsophymarine-openregistry-h-colleena-harrop-6f4a33 | ORDINARY | 0 | |
MOANSPACE LIMITED
sophymarine-openregistry-gb-07235104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3e - Enterprise House, Darlington, County Durham, DL1 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ALLAN GUYsophymarine-openregistry-h-philip-allan-guy-f96d46 | ORDINARY | 1 | 50.00% |
| PHILIP LEONARD JAMES UPTONsophymarine-openregistry-h-philip-leonard-james-upton-ae56a4 | ORDINARY | 1 | 50.00% |
JM OVERFIELD & SON LIMITED
sophymarine-openregistry-gb-07307963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 57 Coniscliffe Road, Darlington, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN OVERFIELDsophymarine-openregistry-h-jonathan-overfield-99af69 | ORDINARY 1 GBP | 2 | |
| JAMES MICHAEL OVERFIELDsophymarine-openregistry-h-james-michael-overfield-fad90f | ORDINARY 1 GBP | 0 | |
ALEXANDER MACMURRAY CATERING LTD
sophymarine-openregistry-gb-07387208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 120 Blackwell Lane, Darlington, Durham, DL3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GORDON MACMURRAYsophymarine-openregistry-h-alexander-gordon-macmurray-220db4 | ORDINARY | 5 | |
| JEANETTE CATHERINE JARVIS MACMURRAYsophymarine-openregistry-h-jeanette-catherine-jarvis-macmurray-ad1597 | ORDINARY | 5 | |
TOMPKINS INVESTMENTS LIMITED
sophymarine-openregistry-gb-07469424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beaumont House, Darlington, County Durham, DL1 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR CHARLES TOMPKINSsophymarine-openregistry-h-arthur-charles-tompkins-05c81f | (ORDINARY | 51 | 51.00% |
| ANGELA ROSEMARY TOMPKINSsophymarine-openregistry-h-angela-rosemary-tompkins-de7943 | (ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNDERWATER DRONE SYSTEMS LIMITEDsophymarine-openregistry-gb-08210010 | Holds shares in | ORDINARY · 100.00% |
| MANTA SUBSEA GROUP LIMITEDsophymarine-openregistry-gb-06046062 | Holds shares in | ORDINARY · 0.45% |
TEESSIDE AUTOTECH LIMITED
sophymarine-openregistry-gb-07508924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 8 Universal Business Park, Darlington, Co Durham, DL1 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEWISsophymarine-openregistry-gb-16841050 | ORDINARY | 100 | |
| CHARLES STEWART WILSONsophymarine-openregistry-h-charles-stewart-wilson-555c38 | ORDINARY | 0 | |
DARLINGTON BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-07511655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 14 Trafalgar Terrace, Darlington, DL3 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GEORGE KENDALLsophymarine-openregistry-h-kevin-george-kendall-807bbb | ORDINARY | 350 | 78.65% |
| BARBARA HOWITTsophymarine-openregistry-h-barbara-howitt-04af0f | ORDINARY | 95 | 21.35% |
ENVENSIS LIMITED
sophymarine-openregistry-gb-07518963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 83 Victoria Road, Darlington, Co Durham, DL1 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUGH YOUNGsophymarine-openregistry-h-andrew-hugh-young-d20107 | ORDINARY £1 | 100 | |
| MARTIN STUART TUNSTALLsophymarine-openregistry-h-martin-stuart-tunstall-289318 | ORDINARY £1 | 0 | |
QUANTUM CONTRACT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07537620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Wheelhouse, Darlington, Co. Durham, DL2 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN JAMES MARTIN LUCASsophymarine-openregistry-h-warren-james-martin-lucas-e48e03 | ORDINARY | 51 | 51.00% |
| NATALIE SAMANTHA LUCASsophymarine-openregistry-h-natalie-samantha-lucas-3f9be5 | ORDINARY | 49 | 49.00% |
PARAPLANNING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07636912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Whessoe Technology Centre, Darlington, DL1 4WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERVE HOLDINGS LTDsophymarine-openregistry-gb-11212673 | ORDINARY | 100 | |
| CATHLEEN MARIE HARRISONsophymarine-openregistry-h-cathleen-marie-harrison-c8dcc4 | ORDINARY | 0 | |
MEDICAL SERVICES NORTHERN LIMITED
sophymarine-openregistry-gb-07640008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Abbey Court, Darlington, County Durham, DL2 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON RUSSELLsophymarine-openregistry-h-alison-russell-6e6aef | ORDINARY | 100 | |
| DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0f | ORDINARY | 0 | |
KARHEL LIMITED
sophymarine-openregistry-gb-07648424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69203 — Tax consultancy
- Registered office
- 85 Abbey Road, Darlington, County Durham, DL3 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL GORDONsophymarine-openregistry-h-karl-gordon-7f7317 | ORDINARY | 51 | |
| HELEN GORDONsophymarine-openregistry-h-helen-gordon-195b39 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| MITG LTDsophymarine-openregistry-gb-05372321 | Holds shares in | ORDINARY A |
ETERNAL ENERGY LIMITED
sophymarine-openregistry-gb-07707375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 94 Blackwell Lane, Darlington, DL3 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM HANNANsophymarine-openregistry-h-michael-william-hannan-390af5 | ORDINARY £1 | 6 | |
| VANESSA HANNANsophymarine-openregistry-h-vanessa-hannan-77af43 | ORDINARY £1 | 4 | |
GNUK LTD
sophymarine-openregistry-gb-07712689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARDSsophymarine-openregistry-gb-06725522 | ORDINARY | 800 | 70.18% |
| JUSTIN HENRYsophymarine-openregistry-h-justin-henry-9a7653 | ORDINARY | 340 | 29.82% |