UK companies/Dereham/Page 7
Companies in Dereham and their shareholdersPage 7 of 23
460 companies registered in Dereham 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 Dereham. Between them they record 61 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
460
DMR STRUCTURAL LTD.
sophymarine-openregistry-gb-04140482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Ashbourne House, Dereham, Norfolk, NR19 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.M. RALLISONsophymarine-openregistry-h-d-m-rallison-053cee | ORDINARY | 40 | |
| ANDREW RALLISONsophymarine-openregistry-h-andrew-rallison-ba8b2b | ORDINARY | 35 | |
| J.A. RALLISONsophymarine-openregistry-h-j-a-rallison-b1d51d | ORDINARY | 25 | |
ECONOMY CAR HIRE LIMITED
sophymarine-openregistry-gb-04507386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Nelson House Old Pharmacy Yard, Dereham, Norfolk, NR19 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY SEXTONsophymarine-openregistry-h-rory-sexton-9eeedc | ORDINARY | 650 | |
| CHARLOTTE SEXTONsophymarine-openregistry-h-charlotte-sexton-b0a680 | ORDINARY | 50 | |
| PAMELA SEXTONsophymarine-openregistry-h-pamela-sexton-2c22c2 | ORDINARY | 36 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOPE STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06256851 | Holds shares in | ORDINARY · 12.50% |
HEITZ HOLDINGS LIMITED
sophymarine-openregistry-gb-04692689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Signpost House Ambassador Way, Dereham, Norfolk, NR20 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASHFIELDsophymarine-openregistry-h-david-ashfield-fb7b18 | ORDINARY | 34 | 34.00% |
| ANTHONY DAVID THOMASsophymarine-openregistry-h-anthony-david-thomas-ea2b95 | ORDINARY | 33 | 33.00% |
| TREVOR RAYMOND CROSSsophymarine-openregistry-h-trevor-raymond-cross-071297 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEITZ ENGINEERING LIMITEDsophymarine-openregistry-gb-01526518 | Holds shares in | ORDINARY · 100.00% |
FRAPPELL & KNIGHT LIMITED
sophymarine-openregistry-gb-05125477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Dc Business Centre 10 Charles Wood Road, Dereham, Norfolk, NR19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FRAPPELLsophymarine-openregistry-h-lee-frappell-642964 | ORDINARY | 65 | |
| KEVIN ERIC FRAPPELLsophymarine-openregistry-h-kevin-eric-frappell-917ed3 | ORDINARY | 25 | |
| MARY FRAPPELLsophymarine-openregistry-h-mary-frappell-61b74b | ORDINARY | 10 | |
CLUB LOTUS LIMITED
sophymarine-openregistry-gb-05212328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Signpost House Ambassador Way, Dereham, Norfolk, NR20 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLUB LOTUS INTERNATIONAL LTDsophymarine-openregistry-gb-16767413 | ORDINARY | 100 | |
| ALAN RONALD GEORGE MORGANsophymarine-openregistry-h-alan-ronald-george-morgan-f9da24 | ORDINARY | 0 | |
| BARBARA ROWENA MORGANsophymarine-openregistry-h-barbara-rowena-morgan-2aae00 | ORDINARY | 0 | |
STAGHEATH LIMITED
sophymarine-openregistry-gb-05265974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 24e Norwich Street, Dereham, Norfolk, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE PARKERsophymarine-openregistry-h-helen-jane-parker-ca1394 | ORDINARY | 1 | |
| ROBERT COURTsophymarine-openregistry-gb-13525997 | ORDINARY | 1 | |
| DEBBIE BARBARA COURTsophymarine-openregistry-h-debbie-barbara-court-d3cece | ORDINARY | 0 | |
MEDLOCK & YOUNG LIMITED
sophymarine-openregistry-gb-05481871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 9 Astra Court, Dereham, Norfolk, NR20 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON BROWNsophymarine-openregistry-h-cameron-brown-0fd9ea | ORDINARY | 50 | |
| STEPANIE BROWNsophymarine-openregistry-h-stepanie-brown-d7db53 | ORDINARY | 50 | |
| IAN RODERICK YOUNGsophymarine-openregistry-h-ian-roderick-young-2a0b0d | ORDINARY | 0 | |
MJP MARKETING LTD
sophymarine-openregistry-gb-06040656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 5, Broadway Barns The Broadway, Dereham, Norfolk, NR19 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM POWLESsophymarine-openregistry-h-malcolm-powles-d75752 | ORDINARY | 51 | 51.00% |
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | ORDINARY | 30 | 30.00% |
| KATIE POWLESsophymarine-openregistry-h-katie-powles-51c4a5 | ORDINARY | 19 | 19.00% |
STAMMERS YARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06203189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Stammers Yard, Dereham, NR20 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ROSS DACKsophymarine-openregistry-h-dominic-ross-dack-e6c45f | ORDINARY | 1 | |
| ROBERT MORTONsophymarine-openregistry-h-robert-morton-4a6292 | ORDINARY | 1 | |
| STEPHEN BAKERsophymarine-openregistry-gb-00397414 | ORDINARY | 1 | |
A P GOOCH LIMITED
sophymarine-openregistry-gb-06495764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5, Broadway Farm The Broadway, Dereham, Norfolk, NR19 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM VICKERSsophymarine-openregistry-h-adam-vickers-51476e | ORDINARY | 100 | |
| ANTHONY PAUL GOOCHsophymarine-openregistry-h-anthony-paul-gooch-cc3664 | ORDINARY | 0 | |
| DENISE ALISON GOOCHsophymarine-openregistry-h-denise-alison-gooch-94577c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISLE OF ARRAN DISTILLERS LIMITEDsophymarine-openregistry-gb-SC134963 | Holds shares in | ORDINARY A |
ASHE GREEN CIVIL ENGINEERS LIMITED
sophymarine-openregistry-gb-06646519
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Office 302, Breckland Business Centre, Dereham, Norfolk, NR19 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ASHEsophymarine-openregistry-h-stephen-ashe-ee67b7 | ORDINARY | 60 | |
| SHANE GREENsophymarine-openregistry-h-shane-green-dd68e1 | ORDINARY | 40 | |
| SANDRA CRISPsophymarine-openregistry-h-sandra-crisp-dd04b0 | ORDINARY | 0 | |
DTC DISTRIBUTION LIMITED
sophymarine-openregistry-gb-06728711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 24e Norwich Street, Dereham, Norfolk, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIAN SIBLEYsophymarine-openregistry-h-dorian-sibley-de1277 | ORDINARY | 80 | |
| DEBORAH JANE SIBLEYsophymarine-openregistry-h-deborah-jane-sibley-389eca | ORDINARY | 20 | |
| CAROL SIBLEYsophymarine-openregistry-h-carol-sibley-a7750a | ORDINARY | 0 | |
BARNES PRINT (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-07166792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 30 Fakenham Road, Dereham, Norfolk, NR20 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN COLMANsophymarine-openregistry-h-megan-colman-3b7d49 | ORDINARY | 50 | |
| SIMON BARNESsophymarine-openregistry-gb-11531838 | ORDINARY | 50 | |
| VIRGINIA BARNESsophymarine-openregistry-h-virginia-barnes-d20bb1 | ORDINARY | 0 | |
M & J COUGHLAN LIMITED
sophymarine-openregistry-gb-07188262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Office 302, Breckland Business Centre, Dereham, Norfolk, NR19 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL COUGHLANsophymarine-openregistry-h-carol-coughlan-8ec004 | ORD | 2 | |
| JAMIE M COUGHLANsophymarine-openregistry-h-jamie-m-coughlan-15294b | ORD | 2 | |
| MICHAEL COUGHLANsophymarine-openregistry-h-michael-coughlan-9a92f6 | ORD | 0 | |
PROFESSIONAL POULTRY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07219448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- The White House, Dereham, Norfolk, NR19 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEUS JACOBUS VAN DEN BERGsophymarine-openregistry-h-mattheus-jacobus-van-den-berg-935e56 | ORDINARY | 51 | |
| KAY LOUISE VAN DEN BERGsophymarine-openregistry-h-kay-louise-van-den-berg-54d01f | ORDINARY | 49 | |
| ROBERT STEPKOWSKIsophymarine-openregistry-h-robert-stepkowski-94a92c | ORDINARY | 0 | |
| ROBERT STEPKOWSKIsophymarine-openregistry-h-robert-stepkowski-94a92c | ORDINARY | 0 | |
AVENA ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-07475520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Apex House, Dereham, Norfolk, NR19 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVENA HOLDINGS LIMITEDsophymarine-openregistry-gb-15245452 | ORDINARY | 300 | 100.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | ORDINARY | 0 | 0.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | ORDINARY | 0 | 0.00% |
GOTPEOPLE LIMITED
sophymarine-openregistry-gb-07582365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Beechurst, Dereham, Norfolk, NR19 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANTA STAFFING LTDsophymarine-openregistry-gb-10711576 | ORDINARY | 100 | 100.00% |
| MARY ELIZABETH COXsophymarine-openregistry-h-mary-elizabeth-cox-50ab3f | ORDINARY | 0 | 0.00% |
| RECRUIT VENTURES LIMITEDsophymarine-openregistry-gb-07513276 | ORDINARY | 0 | 0.00% |
MAK PERSONNEL LIMITED
sophymarine-openregistry-gb-08260782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Beechurst, Dereham, Norfolk, NR19 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECRUIT VENTURES LIMITEDsophymarine-openregistry-gb-07513276 | ORDINARY | 51 | 51.00% |
| MAK PERSONNEL HOLDINGS LTDsophymarine-openregistry-gb-15118389 | ORDINARY | 49 | 49.00% |
| KIM PEARL RUSSELLsophymarine-openregistry-h-kim-pearl-russell-c56961 | ORDINARY | 0 | 0.00% |
MCLEOD AGGREGATES LIMITED
sophymarine-openregistry-gb-08689945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- Longham Hall, Dereham, Norfolk, NR19 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CAMERON MCLEODsophymarine-openregistry-h-neil-cameron-mcleod-7b6e67 | ORDINARY | 5,100 | 51.00% |
| EWEN CAMERON MCLEODsophymarine-openregistry-h-ewen-cameron-mcleod-f00898 | ORDINARY | 2,450 | 24.50% |
| RODERICK CAMERON MCLEODsophymarine-openregistry-h-roderick-cameron-mcleod-6ec413 | ORDINARY | 2,450 | 24.50% |
NORFOLK GAME SUPPLIES LTD
sophymarine-openregistry-gb-09413763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 30 Norwich Street, Dereham, Norfolk, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HIPPERSONsophymarine-openregistry-h-christopher-john-hipperson-ccb564 | ORDINARY | 1 | |
| MICHAEL STUART CAREYsophymarine-openregistry-h-michael-stuart-carey-68b6e5 | ORDINARY | 1 | |
| DAISY JACQUELINE CAREYsophymarine-openregistry-h-daisy-jacqueline-carey-c02e86 | ORDINARY | 0 | |