UK companies/Darlington/Page 7
Companies in Darlington and their shareholdersPage 7 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 102 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
CATCASTLE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-11048656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147 Brinkburn Road, Darlington, DL3 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2022 SETTLEMENT A J & A E COOPERsophymarine-openregistry-h-2022-settlement-a-j-a-e-cooper-c6ba2f | A ORDINARY | 60 | 100.00% |
| MELISSA HAWKSWORTHsophymarine-openregistry-h-melissa-hawksworth-b41095 | B ORDINARY | 20 | 50.00% |
| NATALIE ANN HAMBLETONsophymarine-openregistry-h-natalie-ann-hambleton-43298e | B ORDINARY | 20 | 50.00% |
| ANGELA EDWINA COOPERsophymarine-openregistry-h-angela-edwina-cooper-a2f356 | A ORDINARY | 0 | 0.00% |
| ANTHONY JOHN COOPERsophymarine-openregistry-h-anthony-john-cooper-a482c3 | A ORDINARY | 0 | 0.00% |
BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14720571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Power House, Darlington, Co. Durham, DL1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL VICTORIA MCNICHOLASsophymarine-openregistry-h-abigail-victoria-mcnicholas-d40519 | A ORDINARY | 1 | |
| DUNCAN WALKER BANNATYNEsophymarine-openregistry-h-duncan-walker-bannatyne-d4d310 | ORDINARY | 1 | |
| EVE OLIVIA BANNATYNEsophymarine-openregistry-h-eve-olivia-bannatyne-84b853 | A ORDINARY | 1 | |
| HOLLIE NICOLE BANNATYNEsophymarine-openregistry-h-hollie-nicole-bannatyne-b6dfd5 | A ORDINARY | 1 | |
| JENNIFER EVE BANNATYNEsophymarine-openregistry-h-jennifer-eve-bannatyne-246afb | A ORDINARY | 1 | |
G.PRUDHOE & COMPANY LIMITED
sophymarine-openregistry-gb-00337183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Pheonix House, Darlington, Co Durham, DL3 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COAKER HOLDINGS LTDsophymarine-openregistry-gb-15404424 | ORDINARY | 1,250 | 100.00% |
| ANDREW MICHAEL EMMERSONsophymarine-openregistry-h-andrew-michael-emmerson-841280 | ORDINARY | 0 | 0.00% |
| BRIDGET JANE EMMERSONsophymarine-openregistry-h-bridget-jane-emmerson-c01db2 | ORDINARY | 0 | 0.00% |
| DAVID MICHAEL EMMERSONsophymarine-openregistry-h-david-michael-emmerson-628a85 | ORDINARY | 0 | 0.00% |
| JAMES LEWIS EMMERSONsophymarine-openregistry-h-james-lewis-emmerson-ba6e05 | ORDINARY | 0 | 0.00% |
MANNERS FARMS LIMITED
sophymarine-openregistry-gb-00595628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Thornton Hall, Darlington, County Durham, DL2 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PRESTON MANNERSsophymarine-openregistry-h-michael-preston-manners-faeeaa | ORDINARY | 5,750 | |
| SUSAN MANNERSsophymarine-openregistry-h-susan-manners-10a400 | ORDINARY | 5,750 | |
| RALPH MANNERSsophymarine-openregistry-h-ralph-manners-15062e | ORDINARY | 3,500 | |
| THE MICHAEL MANNERS 2018 (MANNERS FARM) SETTLEMENTsophymarine-openregistry-h-the-michael-manners-2018-manners-farm-se-ca4958 | ORDINARY | 3,500 | |
| WILLIAM MANNERSsophymarine-openregistry-h-william-manners-23a042 | ORDINARY | 2,000 | |
186 PROPERTY SOLUTIONS (SOUTHERN) LTD
sophymarine-openregistry-gb-02930991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Orchid House, Darlington, County Durham, DL3 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PNR CONSTRUCTION LTDsophymarine-openregistry-gb-04265688 | ORDINARY | 24 | |
| FRANAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13359380 | ORDINARY | 19 | |
| JACED HOLDINGS LTDsophymarine-openregistry-gb-13361578 | ORDINARY | 19 | |
| NIGEL O'KEEFEsophymarine-openregistry-h-nigel-o-keefe-08a85b | ORDINARY | 19 | |
| SAMAM HOLDINGS LTDsophymarine-openregistry-gb-13377320 | ORDINARY | 19 | |
ALL SAINTS MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05079342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Girsby Hall Farm, Darlington, DL2 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE BARRONsophymarine-openregistry-h-diane-barron-046e9b | ORDINARY | 1 | |
| GEORGE & ANITA TURNBULLsophymarine-openregistry-h-george-anita-turnbull-1fbb4c | ORDINARY | 1 | |
| GEORGE & ANITA TURNBULLsophymarine-openregistry-h-george-anita-turnbull-1fbb4c | ORDINARY | 1 | |
| LYN, GLEN, LEE HARTsophymarine-openregistry-h-lyn-glen-lee-hart-f5d51e | ORDINARY | 1 | |
| S & B (NORTH EAST) LIMITEDsophymarine-openregistry-gb-16089263 | ORDINARY | 1 | |
| SHEILA MARY BRIGID CATHERINE BREENsophymarine-openregistry-h-sheila-mary-brigid-catherine-breen-e363c7 | ORDINARY | 1 | |
OAKWOOD HOUSE PROPERTY AND DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-05750339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Kellaw Road, Darlington, County Durham, DL1 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW SANDERSsophymarine-openregistry-h-christopher-andrew-sanders-ee85bb | ORDINARY | 4 | 20.00% |
| DANIEL CHARLES KEYsophymarine-openregistry-h-daniel-charles-key-5b4314 | ORDINARY | 4 | 20.00% |
| JONATHAN COATESsophymarine-openregistry-h-jonathan-coates-3dc9c0 | ORDINARY | 4 | 20.00% |
| JULIE-ANN FOXTONsophymarine-openregistry-h-julie-ann-foxton-3d26af | ORDINARY | 4 | 20.00% |
| MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1 | ORDINARY | 4 | 20.00% |
COS SYSTEMS LTD
sophymarine-openregistry-gb-06825786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Attadale House, Darlington, DL1 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLOTECH GROUPsophymarine-openregistry-gb-02744197 | ORDINARY | 100 | |
| ALISON RUTH MYNOTTsophymarine-openregistry-h-alison-ruth-mynott-13517d | ORDINARY | 0 | |
| DAVID JAMES SAWYERsophymarine-openregistry-h-david-james-sawyer-4deba3 | ORDINARY | 0 | |
| JOAN MYNOTTsophymarine-openregistry-h-joan-mynott-418b00 | ORDINARY | 0 | |
| NEIL JAMES EDWARD MYNOTTsophymarine-openregistry-h-neil-james-edward-mynott-4176d6 | ORDINARY | 0 | |
RAVENSWORTH PROPERTY LIMITED
sophymarine-openregistry-gb-06867635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ravensworth House, Darlington, County Durham, DL3 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON LEE SAVAGEsophymarine-openregistry-h-alyson-lee-savage-ae12c1 | ORDINARY | 1 | 25.00% |
| ANDREW JAMES LEITCHsophymarine-openregistry-h-andrew-james-leitch-6cd9c6 | ORDINARY | 1 | 25.00% |
| BARRY PAUL BURAKsophymarine-openregistry-h-barry-paul-burak-981c28 | ORDINARY | 1 | 25.00% |
| JUDITH ORDsophymarine-openregistry-h-judith-ord-5c7007 | ORDINARY | 1 | 25.00% |
| PAULINE BLEWITTsophymarine-openregistry-h-pauline-blewitt-637f86 | ORDINARY | 0 | 0.00% |
I.B.PHARM CONSULTANCY LTD
sophymarine-openregistry-gb-07982661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Middleton Lane, Darlington, County Durham, DL2 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BELLsophymarine-openregistry-h-elizabeth-bell-5588bc | ORDINARY | 20 | 20.00% |
| HANNAH BELLsophymarine-openregistry-h-hannah-bell-59c5b5 | ORDINARY | 20 | 20.00% |
| IAN BELLsophymarine-openregistry-gb-07858407 | ORDINARY | 20 | 20.00% |
| KATHERINE BELLsophymarine-openregistry-h-katherine-bell-42c8f7 | ORDINARY | 20 | 20.00% |
| REBECCA DOUGLASsophymarine-openregistry-gb-08970248 | ORDINARY | 20 | 20.00% |
SMITH & ALLAN HOLDINGS LTD
sophymarine-openregistry-gb-08390864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Valley Street North, Darlington, County Durham, DL1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER STOKELLsophymarine-openregistry-h-roger-stokell-ac8225 | ORDINARY | 40 | 40.00% |
| MICHAEL MILERsophymarine-openregistry-h-michael-miler-20b431 | ORDINARY | 30 | 30.00% |
| DARREN STOKELLsophymarine-openregistry-h-darren-stokell-ce851a | ORDINARY | 20 | 20.00% |
| REBECCA MILLERsophymarine-openregistry-h-rebecca-miller-8742dd | ORDINARY | 10 | 10.00% |
| MICHAEL MILLERsophymarine-openregistry-h-michael-miller-2a5e78 | ORDINARY | 0 | 0.00% |
| ROGER STOKELLsophymarine-openregistry-h-roger-stokell-ac8225 | ORDINARY | 0 | 0.00% |
JJGV LIMITED
sophymarine-openregistry-gb-08433265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 76 Glaisdale Court, Darlington, DL3 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN FRYsophymarine-openregistry-h-ann-fry-b6f31c | ORDINARY | 1 | |
| HILARY HARRISsophymarine-openregistry-h-hilary-harris-a108ce | ORDINARY | 1 | |
| LYNDA PALMERsophymarine-openregistry-h-lynda-palmer-c18c50 | ORDINARY | 1 | |
| VANESSA MORRISsophymarine-openregistry-h-vanessa-morris-9cc0f4 | ORDINARY | 1 | |
| VIRGINIA FOXsophymarine-openregistry-h-virginia-fox-abd0e8 | ORDINARY | 0 | |
CALDER'S KITCHEN LIMITED
sophymarine-openregistry-gb-09787725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- 1 Locomotion Lane, Darlington, DL2 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES CALDERsophymarine-openregistry-h-andrew-james-calder-89940f | ORDINARY 0.01 | 7,000 | 70.00% |
| JOHN ARTHUR EVANSsophymarine-openregistry-h-john-arthur-evans-562ab4 | ORDINARY 0.01 | 1,000 | 10.00% |
| MARK ANTHONY STANGROOMsophymarine-openregistry-h-mark-anthony-stangroom-3846b7 | ORDINARY 0.01 | 1,000 | 10.00% |
| MARK PHILIP PORTEOUSsophymarine-openregistry-h-mark-philip-porteous-5c0fd3 | ORDINARY 0.01 | 1,000 | 10.00% |
| ANNE-MARIE CLAIRE TAMSON CALDERsophymarine-openregistry-h-anne-marie-claire-tamson-calder-0cb2f4 | ORDINARY 0.01 | 0 | 0.00% |
INFINITE WEALTH GROUP LIMITED
sophymarine-openregistry-gb-10166793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Business Central 2 Union Square, Darlington, Co Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HOLLOWAYsophymarine-openregistry-h-sarah-holloway-22678c | ORDINARY | 97 | |
| CHRISTINE FOXsophymarine-openregistry-h-christine-fox-43870a | ORDINARY | 1 | |
| JOSHUA JAMES FOXsophymarine-openregistry-h-joshua-james-fox-9d3530 | ORDINARY | 1 | |
| SEAN THOMAS FOXsophymarine-openregistry-h-sean-thomas-fox-c4eb30 | ORDINARY | 1 | |
| DEAN FOXsophymarine-openregistry-h-dean-fox-2762c8 | ORDINARY | 0 | |
BRUHENNY GRANGE HOTEL LTD
sophymarine-openregistry-gb-10698470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Blackwell Grange Hotel, Darlington, DL3 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUHENNY HOTELS AND RESORTS LIMITEDsophymarine-openregistry-h-bruhenny-hotels-and-resorts-limited-872116 | ORDINARY-A | 4 | |
| DEIRDRE MURPHYsophymarine-openregistry-h-deirdre-murphy-408d7d | ORDINARY-A | 0 | |
| NIAMH MURPHYsophymarine-openregistry-h-niamh-murphy-ff4539 | ORDINARY-A | 0 | |
| OWEN KELLYsophymarine-openregistry-h-owen-kelly-ca08a1 | ORDINARY-A | 0 | |
| PATRICIA KELLYsophymarine-openregistry-h-patricia-kelly-32aa6c | ORDINARY-A | 0 | |
SNOW HALL LIMITED
sophymarine-openregistry-gb-11672776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Snow Hall, Main Road, Darlington, Durham, DL2 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BOLTONsophymarine-openregistry-h-julian-bolton-648275 | ORDINARY | 4 | |
| SUZANNE BOLTONsophymarine-openregistry-h-suzanne-bolton-821406 | ORDINARY | 1 | |
| CORINNE BOLTONsophymarine-openregistry-h-corinne-bolton-b2de8b | ORDINARY | 0 | |
| JAKE BOLTONsophymarine-openregistry-h-jake-bolton-2aff34 | ORDINARY | 0 | |
| JOSEPH BOLTONsophymarine-openregistry-h-joseph-bolton-39272d | ORDINARY | 0 | |
BEAUMONT AND PARTNERS LTD
sophymarine-openregistry-gb-12175720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 375 | |
| AJW PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14003311 | ORDINARY | 100 | |
| ANDREW FOWLERsophymarine-openregistry-h-andrew-fowler-7f5c3f | ORDINARY | 25 | |
| CHRISTOPHER JORDANsophymarine-openregistry-h-christopher-jordan-c30ff4 | ORDINARY | 0 | |
| JORDAN BUCHANAN CONSULTING LTDsophymarine-openregistry-h-jordan-buchanan-consulting-ltd-e29a9a | ORDINARY | 0 | |
3SM INVESTMENTS LIMITED
sophymarine-openregistry-gb-12248379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Tower House & Tower Yard, Darlington, DL2 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY MCNICHOLASsophymarine-openregistry-h-david-anthony-mcnicholas-6a1f00 | ORDINARY | 300 | |
| DAVID CYRIL SHIPMANsophymarine-openregistry-h-david-cyril-shipman-0fc44c | ORDINARY | 300 | |
| NICHOLAS JOHN SELLEYsophymarine-openregistry-h-nicholas-john-selley-a8ad1e | ORDINARY | 300 | |
| AIDAN JAMES SMITHsophymarine-openregistry-h-aidan-james-smith-70d5c8 | ORDINARY | 100 | |
| CAROLINE JAYNE MCNICHOLASsophymarine-openregistry-h-caroline-jayne-mcnicholas-ee0eee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEN-RENT UK LTDsophymarine-openregistry-gb-12249176 | Holds shares in | ORDINARY |
HHW INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12562299
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1st Floor, Darlington, DL1 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW BLANDsophymarine-openregistry-h-richard-andrew-bland-bd93ee | ORDINARY | 300 | 100.00% |
| ANTONY RICHARD WHITEsophymarine-openregistry-h-antony-richard-white-60b0fe | ORDINARY | 0 | 0.00% |
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | ORDINARY | 0 | 0.00% |
| STEVE DARKEsophymarine-openregistry-h-steve-darke-b2b53a | ORDINARY | 0 | 0.00% |
| TRACEY CHARLTONsophymarine-openregistry-h-tracey-charlton-ff7084 | ORDINARY | 0 | 0.00% |
SITE 2 SITE SOLUTIONS LTD
sophymarine-openregistry-gb-13166498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Riverside Industrial Estate, Darlington, DL1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHRISTOPHER DALEsophymarine-openregistry-h-alan-christopher-dale-efccb9 | ORDINARY | 50 | |
| PETER WILLIAM FOSTERsophymarine-openregistry-h-peter-william-foster-c4fe77 | ORDINARY | 40 | |
| ITRADEGROUP LTDsophymarine-openregistry-gb-15094610 | ORDINARY | 10 | |
| JORDAN ANNE BIRKINsophymarine-openregistry-h-jordan-anne-birkin-f5fb8d | ORDINARY | 0 | |
| PAUL MICHAEL BALCOMBsophymarine-openregistry-h-paul-michael-balcomb-f73360 | ORDINARY | 0 | |