UK companies/Ferryhill/Page 1

Companies in Ferryhill and their shareholdersPage 1 of 6

117 companies registered in Ferryhill 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 Ferryhill. Between them they record 105 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.

Post town
Ferryhill
Companies with a register
117
On this page
20
Shareholdings
105
Related parties
1

EPPLETON QUARRY PRODUCTS LIMITED

sophymarine-openregistry-gb-04168134
Status
Active
Type
Private Limited Company
Incorporated
26/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
Registered office
Stotforth Hill House, Ferryhill, Durham, DL17 0NF

Direct shareholders

ShareholderShare classShares held% of class
EPPLETON HOLDINGS LIMITEDsophymarine-openregistry-gb-12198800ORDINARY1,000
GARY EGERTONsophymarine-openregistry-h-gary-egerton-a71b2aORDINARY0
HALL CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-02076179ORDINARY0
JAMES HALLsophymarine-openregistry-gb-12566004ORDINARY0
NEVILLE JOHN HALLsophymarine-openregistry-h-neville-john-hall-899341ORDINARY0
ROBERT HALLsophymarine-openregistry-gb-10331922ORDINARY0
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6ORDINARY0

HARRISON COMMERCIAL PROPERTIES (NE) LTD

sophymarine-openregistry-gb-13806553
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Wayside, Ferryhill, Durham, DL17 9AA

Direct shareholders

ShareholderShare classShares held% of class
DAWN FROSTsophymarine-openregistry-h-dawn-frost-195153A ORDINARY100
KAY AITKINsophymarine-openregistry-h-kay-aitkin-502980B ORDINARY100
ELLIE FROST FAMILY TRUSTsophymarine-openregistry-h-ellie-frost-family-trust-607f75F ORDINARY50
KELLY AITKINsophymarine-openregistry-h-kelly-aitkin-e68e64D ORDINARY50
SCOTT AITKINsophymarine-openregistry-h-scott-aitkin-b2e3ccC ORDINARY50
SOPHIE FROST FAMILY TRUSTsophymarine-openregistry-h-sophie-frost-family-trust-5e7745E ORDINARY50

NORTH EAST STAIRLIFTS LIMITED

sophymarine-openregistry-gb-06735422
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
37-38 Market Street, Ferryhill, County Durham, DL17 8JH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM NEWCO LIMITEDsophymarine-openregistry-gb-13394830PREFERENCE34
CRAIG MICHAEL ROBSONsophymarine-openregistry-h-craig-michael-robson-1fcfe9ORDINARY33
PETER ROBSONsophymarine-openregistry-h-peter-robson-318a20ORDINARY33
BRYAN SEATON LUKEsophymarine-openregistry-h-bryan-seaton-luke-149fd9'A' ORDINARY NON-VOTING5
ANITA ROBSONsophymarine-openregistry-h-anita-robson-50fde3NON VOTING B ORDINARY1
MELANIE ROBSONsophymarine-openregistry-h-melanie-robson-e37ec8NON VOTING C ORDINARY1

Q PROPERTIES GROUP LIMITED

sophymarine-openregistry-gb-12259364
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Harvest House Roast Calf Lane, Ferryhill, DL17 9AT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BROWNsophymarine-openregistry-gb-12494370ORDINARY55100.00%
KEVIN BROWN AND CATHERINE ANNE LIGHTFOOT AS TRUSTEES OF THE BROWN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-brown-and-catherine-anne-lightfoot-919725D ORDINARY20100.00%
KEVIN BROWN AND CATHERINE ANNE LIGHTFOOT AS TRUSTEES OF THE BROWN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-brown-and-catherine-anne-lightfoot-919725C ORDINARY19100.00%
KEVIN BROWN AND CATHERINE ANNE LIGHTFOOT AS TRUSTEES OF THE BROWN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-brown-and-catherine-anne-lightfoot-919725B ORDINARY19100.00%
CATHERINE ANNE LIGHTFOOTsophymarine-openregistry-h-catherine-anne-lightfoot-c32a9eA ORDINARY5100.00%
HANNAH BROWNsophymarine-openregistry-gb-16936685E ORDINARY1100.00%
LUKE BROWNsophymarine-openregistry-h-luke-brown-290b38F ORDINARY1100.00%

C D I INNOVATIVE CONSTRUCTION MATERIALS LIMITED

sophymarine-openregistry-gb-08147744
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Unit 48c Avenue Four, Chilton Industrial Estate, Ferryhill, County Durham, DL17 0SQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HOLTsophymarine-openregistry-gb-03873131ORDINARY SHARES A84100.00%
PAUL LARNACHsophymarine-openregistry-h-paul-larnach-01d7cbORDINARY SHARES D84100.00%
JOANNE HOLTsophymarine-openregistry-h-joanne-holt-193832ORDINARY SHARES C28100.00%
BARBARA LARNACHsophymarine-openregistry-h-barbara-larnach-5731efORDINARY SHARES B14100.00%
BARBARA LARNACHsophymarine-openregistry-h-barbara-larnach-5731efORDINARY SHARES14100.00%
EXECUTORS OF IAN LARNACHsophymarine-openregistry-h-executors-of-ian-larnach-4f5c57ORDINARY SHARES00.00%

RAW HORIZONS LIMITED

sophymarine-openregistry-gb-07589186
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 The Park, Ferryhill, DL17 9AH

Direct shareholders

ShareholderShare classShares held% of class
PIVOTAL WELLBEING LTDsophymarine-openregistry-gb-05085719PREFERENCE40100.00%
PIVOTAL WELLBEING LTDsophymarine-openregistry-gb-05085719ORD3100.00%
AMY AUSTINsophymarine-openregistry-h-amy-austin-80c68aPREFERENCE00.00%
ANDREA RACHAEL MAGUIREsophymarine-openregistry-h-andrea-rachael-maguire-926cf1ORD00.00%
CLAIRE MEREWYN MAGUIREsophymarine-openregistry-h-claire-merewyn-maguire-d8be0cPREFERENCE00.00%
PIVOTAL WELLBEING LTDsophymarine-openregistry-gb-05085719PREFERENCE00.00%
PIVOTAL WELLBEING LTDsophymarine-openregistry-gb-05085719ORD00.00%
ZOE AUSTINsophymarine-openregistry-h-zoe-austin-e38846PREFERENCE00.00%

HINDWEST DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03061305
Status
Active
Type
Private Limited Company
Incorporated
25/05/1995
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
New South Farm, Ferryhill, County Durham, DL17 9AA

Direct shareholders

ShareholderShare classShares held% of class
ALAN HINDMARCHsophymarine-openregistry-h-alan-hindmarch-42ecb3ORDINARY200,000
SHIRLEY HINDMARCHsophymarine-openregistry-h-shirley-hindmarch-28163aORDINARY150,000
JULIE MAUDEsophymarine-openregistry-h-julie-maude-52f1c9ORDINARY95,002
FREDERICK MAUDEsophymarine-openregistry-h-frederick-maude-9f7131ORDINARY95,000
OLIVIA MAUDEsophymarine-openregistry-h-olivia-maude-645d33ORDINARY50,000

FRENSIC & FRENSIC LIMITED

sophymarine-openregistry-gb-04510083
Status
Active
Type
Private Limited Company
Incorporated
13/08/2002
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
23 Ramsay Drive, Ferryhill, Durham, DL17 8PU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GORDON RICHARDSONsophymarine-openregistry-h-michael-gordon-richardson-cc8781ORDINARY70
DAVID GEORGE RICHARDSONsophymarine-openregistry-h-david-george-richardson-6f16f9ORDINARY20
PAUL JOHN RICHARDSONsophymarine-openregistry-h-paul-john-richardson-d9f07fORDINARY20
RAYMOND WEIMAN POONsophymarine-openregistry-h-raymond-weiman-poon-ca2777ORDINARY8
OLIVIA A RICHARDSONsophymarine-openregistry-h-olivia-a-richardson-170798ORDINARY2

WILLOE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05664461
Status
Active
Type
Private Limited Company
Incorporated
03/01/2006
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
12 Villiers Close 12 Villiers Close, Ferryhill, DL17 0RN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JAMES JENKINSsophymarine-openregistry-h-brian-james-jenkins-7f7f4dORDINARY125.00%
ELIZABETH JANE HASTINGSsophymarine-openregistry-h-elizabeth-jane-hastings-8a4fe4ORDINARY125.00%
HELEN JANE DUPEREsophymarine-openregistry-h-helen-jane-dupere-1f1bf6ORDINARY125.00%
KEITH MASONsophymarine-openregistry-h-keith-mason-045bb5ORDINARY125.00%
CHRISTOPHER MEYER BENJAMINsophymarine-openregistry-h-christopher-meyer-benjamin-64e304ORDINARY00.00%

COOK&PEARSON JOINERY SERVICES LTD

sophymarine-openregistry-gb-09600303
Status
Active
Type
Private Limited Company
Incorporated
20/05/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Thrundle Farm House, Ferryhill, DL17 0LE

Direct shareholders

ShareholderShare classShares held% of class
COLIN PEARSONsophymarine-openregistry-h-colin-pearson-770964ORDINARY100
DAVID COOKsophymarine-openregistry-h-david-cook-54852aORDINARY68
RACHEL CHATTsophymarine-openregistry-h-rachel-chatt-94fcdaORDINARY32
COLIN PEARSONsophymarine-openregistry-h-colin-pearson-770964B1
DAVID COOKsophymarine-openregistry-h-david-cook-54852aA1
JUDITH PEARSONsophymarine-openregistry-h-judith-pearson-19723fORDINARY0

MILL WOOD CLASSIC STORAGE LTD

sophymarine-openregistry-gb-14267587
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Mill Wood Farm, Ferryhill, DL17 0LT

Direct shareholders

ShareholderShare classShares held% of class
JESSICA EVELYN STEWARTsophymarine-openregistry-h-jessica-evelyn-stewart-9a20d4ORDINARY A50100.00%
MARK ANTHONY STEWARTsophymarine-openregistry-h-mark-anthony-stewart-34b5c7ORDINARY5050.00%
PHILIPPA JANE STEWARTsophymarine-openregistry-h-philippa-jane-stewart-282cf4ORDINARY B50100.00%
STEPHANIE STEWARTsophymarine-openregistry-h-stephanie-stewart-7929eeORDINARY5050.00%
MARK ANTHONY STEWARTsophymarine-openregistry-h-mark-anthony-stewart-34b5c7ORDINARY A00.00%
MARK ANTHONY STEWARTsophymarine-openregistry-h-mark-anthony-stewart-34b5c7ORDINARY B00.00%

LINESIDE CIVILS LTD

sophymarine-openregistry-gb-14346515
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
37-38 Market Street, Ferryhill, County Durham, DL17 8JH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LONSDALEsophymarine-openregistry-h-anthony-lonsdale-5128d3ORDINARY40
GORDON CHAMBERLAINsophymarine-openregistry-h-gordon-chamberlain-c908f8ORDINARY40
LYNSEY ANNE IBBETSONsophymarine-openregistry-h-lynsey-anne-ibbetson-c600d5ORDINARY40
MELVYN KARL GRESSMANsophymarine-openregistry-h-melvyn-karl-gressman-25f76dORDINARY 'A' NON-VOTING10

MIDDLEHAM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04502778
Status
Active
Type
Private Limited Company
Incorporated
02/08/2002
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
Meadow View Church Street, Ferryhill, County Durham, DL17 9AF

Direct shareholders

ShareholderShare classShares held% of class
HELEN RABOUHIsophymarine-openregistry-h-helen-rabouhi-bd9366ORDINARY125.00%
JENNIFER LOWEsophymarine-openregistry-h-jennifer-lowe-24e765ORDINARY125.00%
SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716ORDINARY125.00%
STEPHEN CALVERTsophymarine-openregistry-h-stephen-calvert-657824ORDINARY125.00%

LONSDALE EAGLESCLIFFE LTD

sophymarine-openregistry-gb-09490492
Status
Active
Type
Private Limited Company
Incorporated
14/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37-38 Market Street, Ferryhill, Co Durham, DL17 8JH

Direct shareholders

ShareholderShare classShares held% of class
NORTON STORAGE SOLUTIONS LTDsophymarine-openregistry-gb-13494921ORD1
ANTHONY LONSDALEsophymarine-openregistry-h-anthony-lonsdale-5128d3ORD0
PHILIP ANTHONY HOGGsophymarine-openregistry-h-philip-anthony-hogg-736a8cORD0
STEPHEN MAXWELL HOGGsophymarine-openregistry-h-stephen-maxwell-hogg-cc5453ORD0

GOODWILL HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-11475818
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
37-38 Market Street, Ferryhill, Co Durham, DL17 8JH

Direct shareholders

ShareholderShare classShares held% of class
COTILDA JUDITH MAKHUMULA-NKHOMAsophymarine-openregistry-h-cotilda-judith-makhumula-nkhoma-a233c0ORDINARY25
NELLIE ADELINE MAKHUMULA-NKHOMAsophymarine-openregistry-h-nellie-adeline-makhumula-nkhoma-6f7045ORDINARY25
PAUL PROBERT MAKHUMULA-NKHOMAsophymarine-openregistry-h-paul-probert-makhumula-nkhoma-80482aORDINARY25
PHILOMENA FELISTAS VAN KONJINENBURGsophymarine-openregistry-h-philomena-felistas-van-konjinenburg-4f4d16ORDINARY25

ZONE TRADING CONSULTANCY LTD

sophymarine-openregistry-gb-12035529
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
37-38 Market Street, Ferryhill, Co Durham, DL17 8JH

Direct shareholders

ShareholderShare classShares held% of class
CYRIL ANSAH WILLIAMSsophymarine-openregistry-h-cyril-ansah-williams-87199bORDINARY40
MANDY WILLIAMSsophymarine-openregistry-h-mandy-williams-560867ORDINARY40
ELLIOTT WILLIAMSsophymarine-openregistry-h-elliott-williams-36a6a4ORDINARY10
HENRY WILLIAMSsophymarine-openregistry-gb-07371319ORDINARY10

MATTISONS BAKERY LIMITED

sophymarine-openregistry-gb-03003947
Status
Active
Type
Private Limited Company
Incorporated
21/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Mattisons Bakery Limited, Ferryhill, DL17 9DD

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW MATTISONsophymarine-openregistry-h-mark-andrew-mattison-8f41f6ORDINARY34
CHRISTOPHER ALAN MATTISONsophymarine-openregistry-h-christopher-alan-mattison-42bbb5ORDINARY33
PAUL DAVID MATTISONsophymarine-openregistry-h-paul-david-mattison-7f425eORDINARY33
CHRISTOPHER ALAN MATTISONsophymarine-openregistry-h-christopher-alan-mattison-42bbb5ORDINARY B0
CHRISTOPHER ALAN MATTISONsophymarine-openregistry-h-christopher-alan-mattison-42bbb5ORDINARY A0
MARK ANDREW MATTISONsophymarine-openregistry-h-mark-andrew-mattison-8f41f6ORDINARY B0
MARK ANDREW MATTISONsophymarine-openregistry-h-mark-andrew-mattison-8f41f6ORDINARY A0
PAUL DAVID MATTISONsophymarine-openregistry-h-paul-david-mattison-7f425eORDINARY A0
PAUL DAVID MATTISONsophymarine-openregistry-h-paul-david-mattison-7f425eORDINARY B0

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

MARYLYN'S UNISEX SALON LTD

sophymarine-openregistry-gb-04821143
Status
Active
Type
Private Limited Company
Incorporated
04/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
17 Eden Terrace, Ferryhill, DL17 0EJ

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA COOKEsophymarine-openregistry-h-samantha-cooke-bb3a9fORDINARY5050.00%
ZOE BURLIEGHsophymarine-openregistry-h-zoe-burliegh-e2cce3ORDINARY5050.00%
MARYLYN COOKEsophymarine-openregistry-h-marylyn-cooke-8ed703ORDINARY00.00%

AR CURAM LIMITED

sophymarine-openregistry-gb-09943211
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
37-38 Market Street, Ferryhill, Co. Durham, DL17 8JH

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY DALZELLsophymarine-openregistry-h-mark-anthony-dalzell-f46410ORDINARY500
PAUL MIDDLETONsophymarine-openregistry-gb-15628773ORDINARY500
ZAK JOHN MCILHARGEYsophymarine-openregistry-h-zak-john-mcilhargey-b054c8ORDINARY500

REOPTIC LIMITED

sophymarine-openregistry-gb-10450177
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
95290 — Repair of personal and household goods n.e.c.
Registered office
3 Kirtley Terrace, Ferryhill, DL17 9AU

Direct shareholders

ShareholderShare classShares held% of class
JAMES STANLEYsophymarine-openregistry-h-james-stanley-f09e57ORDINARY2
ROBERT SPICERsophymarine-openregistry-h-robert-spicer-808c2aORDINARY1
IAN SPICERsophymarine-openregistry-h-ian-spicer-bcb35cORDINARY0