UK companies/Diss/Page 8
Companies in Diss and their shareholdersPage 8 of 25
496 companies registered in Diss 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 Diss. Between them they record 65 shareholdings and 2 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
496
LANE FARM COUNTRY FOODS LIMITED
sophymarine-openregistry-gb-08142576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT WHITEHEADsophymarine-openregistry-h-ian-robert-whitehead-f53758 | ORDINARY | 95 | |
| SUSAN ELIZABETH WHITEHEADsophymarine-openregistry-h-susan-elizabeth-whitehead-c60473 | ORDINARY | 95 | |
| REBECCA MILESsophymarine-openregistry-h-rebecca-miles-cdecdc | ORDINARY "R" | 10 | |
PRS PROPERTIES LTD
sophymarine-openregistry-gb-09417867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wingfield Hall Hall Road, Diss, IP21 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY LINNEY EVERARDsophymarine-openregistry-h-rosemary-linney-everard-d2ec1a | A ORDINARY | 500 | |
| SUSANNAH PERREN EDMUNDSsophymarine-openregistry-h-susannah-perren-edmunds-afbf61 | A ORDINARY | 500 | |
| PENELOPE ANN RICHARDSsophymarine-openregistry-h-penelope-ann-richards-a2c1a3 | ORDINARY | 52 | |
| ROSEMARY LINNEY EVERARDsophymarine-openregistry-h-rosemary-linney-everard-d2ec1a | ORDINARY | 24 | |
| SUSANNAH PERREN EDMUNDSsophymarine-openregistry-h-susannah-perren-edmunds-afbf61 | ORDINARY | 24 | |
J NORRIS BUILDING SERVICES LTD
sophymarine-openregistry-gb-10731479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Juniper, Diss, Norfolk, IP21 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE NORRISsophymarine-openregistry-h-jamie-norris-fded67 | ORDINARY SHARES | 100 | 100.00% |
| RUTH HASELWOODsophymarine-openregistry-h-ruth-haselwood-716503 | ORDINARY SHARES A | 1 | 100.00% |
| JANINE NORRISsophymarine-openregistry-h-janine-norris-f9d61a | ORDINARY SHARES | 0 | 0.00% |
THE HARROGATE VET LIMITED
sophymarine-openregistry-gb-11333183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
- Registered office
- Cvs House, Diss, Norfolk, IP22 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVS (UK) LTDsophymarine-openregistry-gb-03777473 | B ORDINARY | 100,000 | |
| CVS (UK) LTDsophymarine-openregistry-gb-03777473 | A ORDINARY | 100 | |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | B ORDINARY | 0 | |
| KATHERINE MCKINNON JACKLINsophymarine-openregistry-h-katherine-mckinnon-jacklin-160463 | A ORDINARY | 0 | |
PTRH LTD
sophymarine-openregistry-gb-16027571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4b Church Street, Diss, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLY HANNAMsophymarine-openregistry-h-polly-hannam-524e9a | A ORDINARY | 50 | |
| RORY HANNAMsophymarine-openregistry-h-rory-hannam-b60e71 | B ORDINARY | 50 | |
| POLLY HANNAMsophymarine-openregistry-h-polly-hannam-524e9a | B ORDINARY | 0 | |
| WLR SECRETARIES LIMITEDsophymarine-openregistry-gb-15975492 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOMSON HOLDINGS LTDsophymarine-openregistry-gb-16027455 | Holds shares in | ORDINARY D · 20.00% |
J.W. AMPS LIMITED
sophymarine-openregistry-gb-00578492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1957
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01460 — Raising of swine/pigs - Registered office
- Micklewood View The Common, Diss, Suffolk, IP22 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WAYMAN AMPSsophymarine-openregistry-h-matthew-wayman-amps-fc9aff | ORDINARY | 214 | 33.33% |
| SIMON CHARLES AMPSsophymarine-openregistry-h-simon-charles-amps-e0125e | ORDINARY | 214 | 33.33% |
| TIMOTHY AMPSsophymarine-openregistry-h-timothy-amps-7d54d6 | ORDINARY | 214 | 33.33% |
CHATEAU MUSAR (U.K.) LIMITED
sophymarine-openregistry-gb-01474895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Faiers House, Diss, Norfolk, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD HOCHARsophymarine-openregistry-h-ronald-hochar-72d392 | ORDINARY | 1,200 | 40.00% |
| GASTON HOCHARsophymarine-openregistry-h-gaston-hochar-347234 | ORDINARY | 900 | 30.00% |
| MARC HOCHARsophymarine-openregistry-h-marc-hochar-c5a41e | ORDINARY | 900 | 30.00% |
WAVETITLE LIMITED
sophymarine-openregistry-gb-02035873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LEITCHsophymarine-openregistry-h-ann-leitch-1c52ea | ORDINARY | 1 | 33.33% |
| MICHAEL JOHN WALTON POTTSsophymarine-openregistry-h-michael-john-walton-potts-65c8d6 | ORDINARY | 1 | 33.33% |
| SARAH KATE JONESsophymarine-openregistry-h-sarah-kate-jones-420610 | ORDINARY | 1 | 33.33% |
LARTER & FORD (IRONMONGERS) LIMITED
sophymarine-openregistry-gb-02639460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47520 — Retail sale of hardware, paints and glass in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Market Hill, Diss, Norfolk, IP22 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SEAGERsophymarine-openregistry-h-andrew-john-seager-4f6fc8 | ORDINARY | 100 | |
| EILEEN EDITH TIPPINGsophymarine-openregistry-h-eileen-edith-tipping-961f61 | ORDINARY | 0 | |
| MALVERN LEONARD DEVITT BLACKFORD TIPPINGsophymarine-openregistry-h-malvern-leonard-devitt-blackford-tipping-e6b9ec | ORDINARY | 0 | |
| MALVERN LEONARD DEVITT BLACKFORD TIPPINGsophymarine-openregistry-h-malvern-leonard-devitt-blackford-tipping-e6b9ec | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOME HARDWARE SOUTHWEST LIMITEDsophymarine-openregistry-gb-00716921 | Holds shares in | ORDINARY A · 0.21% |
FRANK DAVEY LTD
sophymarine-openregistry-gb-03564645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Walnut Tree House Garden House Lane, Diss, IP22 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK DAVEY GROUP HOLDINGS LTDsophymarine-openregistry-gb-10575237 | ORDINARY | 100 | |
| SANDRA NEWSONsophymarine-openregistry-h-sandra-newson-2be950 | ORDINARY | 0 | |
| STEPHEN SHAUN DAVEYsophymarine-openregistry-h-stephen-shaun-davey-e604d0 | ORDINARY | 0 | |
CYPRIUM LTD
sophymarine-openregistry-gb-04417742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Units 3a-D Redgrave Business, Diss, Norfolk, IP22 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANN OSBORNsophymarine-openregistry-h-michelle-ann-osborn-f4fc1f | ORDINARY | 451 | 50.00% |
| MARK OSBORNsophymarine-openregistry-h-mark-osborn-902093 | ORDINARY | 450 | 49.89% |
| N BARBERsophymarine-openregistry-h-n-barber-e0b471 | ORDINARY | 1 | 0.11% |
THE WRIGHT DESIGN (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-04541298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Larking Gowen, Diss, Norfolk, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WRIGHTsophymarine-openregistry-h-colin-wright-843c53 | ORDINARY | 50 | 50.00% |
| NICOLA WRIGHTsophymarine-openregistry-h-nicola-wright-ad37c7 | ORDINARY | 25 | 25.00% |
| RICHARD JOHN WRIGHTsophymarine-openregistry-h-richard-john-wright-c46360 | ORDINARY | 25 | 25.00% |
LXM MANAGEMENT LIMITED
sophymarine-openregistry-gb-04846579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 21, Diss Business Hub, Diss, Norfolk, IP22 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEXHAM INSURANCE CONSULTANTS LIMITEDsophymarine-openregistry-gb-03897329 | ORDINARY | 100 | 100.00% |
| RICHARD KENNETH IRONMONGERsophymarine-openregistry-h-richard-kenneth-ironmonger-23f4b2 | ORDINARY | 0 | 0.00% |
| ROGER GEOFFREY HAWES AS TRUSTEE OF THE BOLLINGER SETTLEMENTsophymarine-openregistry-h-roger-geoffrey-hawes-as-trustee-of-the-b-abc735 | ORDINARY | 0 | 0.00% |
PEDDARS FARMS LIMITED
sophymarine-openregistry-gb-05142289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- GROUP
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORCUS FARMS LIMITEDsophymarine-openregistry-gb-15998289 | ORDINARY | 100 | 100.00% |
| ANDREW VERNON TOMSONsophymarine-openregistry-h-andrew-vernon-tomson-8921e3 | ORDINARY | 0 | 0.00% |
| TREVOR AUSTIN CULLUMsophymarine-openregistry-h-trevor-austin-cullum-ca16d9 | ORDINARY | 0 | 0.00% |
THE GREAT EVENT COMPANY LTD
sophymarine-openregistry-gb-05624061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- The Barns, Mill Lane, Diss, Norfolk, IP22 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DEAKINsophymarine-openregistry-h-edward-deakin-d3df6a | ORDINARY | 100 | |
| CHARLES DEAKINsophymarine-openregistry-h-charles-deakin-02e3c9 | ORDINARY | 50 | |
| SUSAN DEAKINsophymarine-openregistry-h-susan-deakin-b30a1e | ORDINARY | 50 | |
BRIDGE VETERINARY PRACTICE LIMITED
sophymarine-openregistry-gb-05629768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
- Registered office
- Cvs House, Diss, Norfolk, IP22 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3TAB HOLDINGS LIMTEDsophymarine-openregistry-h-3tab-holdings-limted-8a81b7 | ORDINARY | 12,120 | |
| CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473 | ORDINARY | 8,080 | |
| BRIDGE D&M LIMITEDsophymarine-openregistry-gb-09736787 | ORDINARY | 0 | |
THE GYPSY CARAVAN COMPANY LIMITED
sophymarine-openregistry-gb-05958478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Old Mill Farm, Hopton Road, Diss, Norfolk, IP22 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WARDsophymarine-openregistry-gb-07400386 | ORDINARY | 100 | |
| LAURENCE WARDsophymarine-openregistry-h-laurence-ward-e750c0 | ORDINARY | 0 | |
| PAULINE WARDsophymarine-openregistry-h-pauline-ward-7803a6 | ORDINARY | 0 | |
HIGH PRECISION FOILS LIMITED
sophymarine-openregistry-gb-06359647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 1 Pulham Market Hall Station Road, Diss, Norfolk, IP21 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PEASEsophymarine-openregistry-h-stephen-pease-2c5a33 | ORDINARY | 200 | |
| GAIL ALISON FOSTERsophymarine-openregistry-h-gail-alison-foster-39c691 | ORDINARY | 0 | |
| STEPHEN RICHARD FOSTERsophymarine-openregistry-h-stephen-richard-foster-38d11f | ORDINARY | 0 | |
UK FIRE & SAFETY LIMITED
sophymarine-openregistry-gb-06470601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Midwich Limited, Diss, IP22 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DVS LIMITEDsophymarine-openregistry-gb-04963144 | ORDINARY | 2 | |
| ANDREW CROWTHERsophymarine-openregistry-h-andrew-crowther-26d936 | ORDINARY | 0 | |
| BENJAMIN MOOREsophymarine-openregistry-h-benjamin-moore-b7eeb5 | ORDINARY | 0 | |
BODYPAK LIMITED
sophymarine-openregistry-gb-06502827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODYPAK GROUP LTDsophymarine-openregistry-gb-13612960 | ORDINARY | 100 | 100.00% |
| ROBERT ANDREW COOKsophymarine-openregistry-h-robert-andrew-cook-2c4853 | ORDINARY | 0 | 0.00% |
| SAMUEL GEORGE OLIVERsophymarine-openregistry-h-samuel-george-oliver-143a7b | ORDINARY | 0 | 0.00% |