UK companies/Gateshead/Page 24

Companies in Gateshead and their shareholdersPage 24 of 91

1,815 companies registered in Gateshead 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 Gateshead. Between them they record 62 shareholdings and 17 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
Gateshead
Companies with a register
1,815
On this page
20
Shareholdings
62
Related parties
17

WREKENTON AUTO SUPPLIES LIMITED

sophymarine-openregistry-gb-01812487
Status
Active
Type
Private Limited Company
Incorporated
30/04/1984
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
23 Springwell Terrace, Gateshead, Tyne And Wear, NE9 7AY

Direct shareholders

ShareholderShare classShares held% of class
ALLISON PARKINsophymarine-openregistry-h-allison-parkin-565030ORDINARY39
GEORGE PARKINsophymarine-openregistry-h-george-parkin-bd6669ORDINARY39
EDWARD WILLIAM PARKINsophymarine-openregistry-h-edward-william-parkin-4e5dd9ORDINARY22

J. R. FREEMAN & CO. (ESTATES) LIMITED

sophymarine-openregistry-gb-02230345
Status
Active
Type
Private Limited Company
Incorporated
15/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 353 Dukesway Court, Gateshead, Tyne And Wear, NE11 0BH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT FREEMANsophymarine-openregistry-h-james-robert-freeman-5f5262ORDINARY10040.00%
DANIEL GEORGE FREEMANsophymarine-openregistry-h-daniel-george-freeman-2bd138ORDINARY7530.00%
JAMES ROBERT FREEMAN (JNR)sophymarine-openregistry-h-james-robert-freeman-jnr-96436eORDINARY7530.00%

BRUCE EXPRESS LIMITED

sophymarine-openregistry-gb-02335586
Status
Active
Type
Private Limited Company
Incorporated
17/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit Bt1/0348 Eleventh Avenue North, Gateshead, Tyne And Wear, NE11 0NJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CHARLES BARRY BRUCEsophymarine-openregistry-h-philip-charles-barry-bruce-9bf0d4ORDINARY2,750
CHRISTINE BRUCEsophymarine-openregistry-h-christine-bruce-27f483ORDINARY2,000
BRUCE PHILIP CHRISTOPHER BRADLEYsophymarine-openregistry-h-bruce-philip-christopher-bradley-f35800ORDINARY250

THOBURNS ENFORCEMENT SERVICES LIMITED

sophymarine-openregistry-gb-02461030
Status
Active
Type
Private Limited Company
Incorporated
18/01/1990
Accounts
MICRO ENTITY
SIC
82911 — Activities of collection agencies
Registered office
Design Works Unit 12, Gateshead, NE10 0JP

Direct shareholders

ShareholderShare classShares held% of class
JUNE SMALLsophymarine-openregistry-h-june-small-03fe6eORDINARY1,050
PETER SMALLsophymarine-openregistry-h-peter-small-58be3bORDINARY1,050
SARAH DIXONsophymarine-openregistry-h-sarah-dixon-b9334eORDINARY0

ALAN GRAY LIMITED

sophymarine-openregistry-gb-02714048
Status
Active
Type
Private Limited Company
Incorporated
13/05/1992
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
383l Jedburgh Court, Gateshead, Tyne & Wear, NE11 3RQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRAYsophymarine-openregistry-gb-07536123ORDINARY62457.51%
ROSLYN GRAYsophymarine-openregistry-h-roslyn-gray-7087b2ORDINARY46142.49%
ADAM JOHN GRAYsophymarine-openregistry-h-adam-john-gray-9835e3ORDINARY00.00%

Related parties

PartyRelationshipDetail
QUEUE LOGIC LIMITEDsophymarine-openregistry-gb-06101257Holds shares inORDINARY SHARES · 100.00%
AKG MULTICO LTD.sophymarine-openregistry-gb-SC523563Holds shares inORDINARY · 80.00%
COMPARE COMPANIES LTDsophymarine-openregistry-gb-11330117Holds shares inORDINARY · 33.33%
APRM PROPERTIES LIMITEDsophymarine-openregistry-gb-NI672859Holds shares inORDINARY · 30.00%
HAZEL COURT RESIDENTS ASSOCIATION (HASTINGS) LIMITED(THE)sophymarine-openregistry-gb-01377572Holds shares inORDINARY · 7.14%
WITHAM RUGBY UNION FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-11381383Holds shares inA SHARES · 0.06%
GREENOCK MORTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC003264Holds shares inORDINARY · 0.02%
SAFE APPS LIMITEDsophymarine-openregistry-gb-07642192Holds shares inB INVESTMENT · 0.00%
ELM COURT (NEW MILTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02691935Holds shares inORDINARY
SUNSHARE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03563652Holds shares inORDINARY
LEADS 2 TRADE LIMITEDsophymarine-openregistry-gb-05987279Holds shares inORDINARY
ALAN GRAY AND SONS ACCOUNTANTS LTDsophymarine-openregistry-gb-07594962Holds shares inORDINARY £1
ADELBRY IT SERVICES LTDsophymarine-openregistry-gb-10922647Holds shares inORDINARY
ALDERINGTON PROPERTY LTDsophymarine-openregistry-gb-12786790Holds shares inORDINARY
EARLSWOOD GROVE LIMITEDsophymarine-openregistry-gb-NI021886Holds shares inORDINARY
A G SUBSEA LIMITEDsophymarine-openregistry-gb-SC595423Holds shares inORDINARY

ACROL MODULAR BUILDINGS LTD

sophymarine-openregistry-gb-03347665
Status
Active
Type
Private Limited Company
Incorporated
08/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 12 Saltmeadows Road, Gateshead, Tyne And Wear, NE8 3AH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN KEARSsophymarine-openregistry-h-michael-john-kears-9e2a1cORDINARY2,550
THOMAS WOODsophymarine-openregistry-h-thomas-wood-a2ee1aORDINARY2,550
PERSONAL REPRESENTATIVES OF ERIC WATSONsophymarine-openregistry-h-personal-representatives-of-eric-watson-b24074ORDINARY0

TYNE TEES ELECTRICAL CONTRACTING LIMITED

sophymarine-openregistry-gb-03766036
Status
Active
Type
Private Limited Company
Incorporated
07/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 16 @ The Fed Lancaster Road, Gateshead, Tyne & Wear, NE11 9JR

Direct shareholders

ShareholderShare classShares held% of class
ECO-LITE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07180172ORDINARY100
CRAIG SMITHsophymarine-openregistry-gb-09038694ORDINARY0
DAVID MCMORROWsophymarine-openregistry-h-david-mcmorrow-451b7cORDINARY0

SCREEN SERVICES (NE) LIMITED

sophymarine-openregistry-gb-03834133
Status
Active
Type
Private Limited Company
Incorporated
31/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Cartmel Business Centre, Gateshead, Tyne & Wear, NE10 0QD

Direct shareholders

ShareholderShare classShares held% of class
SCREEN SERVICES HOLDINGS LTDsophymarine-openregistry-gb-14172240ORDINARY100100.00%
DAWN CHARLTONsophymarine-openregistry-h-dawn-charlton-ee04a5ORDINARY00.00%
JASON CHARLTONsophymarine-openregistry-h-jason-charlton-03f587ORDINARY00.00%

NATIONWIDE CHIMNEY COMPONENTS LTD

sophymarine-openregistry-gb-04351878
Status
Active
Type
Private Limited Company
Incorporated
11/01/2002
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 354 Dukesway Court, Gateshead, NE11 0BH

Direct shareholders

ShareholderShare classShares held% of class
JANE BALLsophymarine-openregistry-h-jane-ball-c0692eORDINARY3
JOHNATHAN BALLsophymarine-openregistry-h-johnathan-ball-0071a0ORDINARY3
JOAN BALLsophymarine-openregistry-h-joan-ball-82b3cbORDINARY0

SILVERHAM LIMITED

sophymarine-openregistry-gb-04414962
Status
Active
Type
Private Limited Company
Incorporated
11/04/2002
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 28 North East Fruit & Vegetable Market, Gateshead, NE11 0QY

Direct shareholders

ShareholderShare classShares held% of class
INSPIRE WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-10148589ORDINARY1,000
HELEN WALTONsophymarine-openregistry-h-helen-walton-0cb195ORDINARY0
WILLIAM WALTONsophymarine-openregistry-h-william-walton-1735aaORDINARY0

ASCEROS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04529491
Status
Active
Type
Private Limited Company
Incorporated
09/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Unit 16h Follingsby Avenue, Gateshead, Tyne And Wear, NE10 8YF

Direct shareholders

ShareholderShare classShares held% of class
THE INDUSTRIAL MANDATE LTDsophymarine-openregistry-gb-12965234ORDINARY150
DAVID C CHANDLERsophymarine-openregistry-h-david-c-chandler-1a200fORDINARY0
IRENE MARGARET CHANDLERsophymarine-openregistry-h-irene-margaret-chandler-7b5e49ORDINARY0

GH GROUP UK (2018) LTD

sophymarine-openregistry-gb-04782525
Status
Active
Type
Private Limited Company
Incorporated
30/05/2003
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Houghton House New Road, Gateshead, Tyne And Wear, NE11 0JU

Direct shareholders

ShareholderShare classShares held% of class
GH GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14488653ORDINARY100
GEORGE HOUGHTONsophymarine-openregistry-gb-16215807ORDINARY0
JENNIFER HOUGHTONsophymarine-openregistry-h-jennifer-houghton-d2a50fORDINARY0

Related parties

PartyRelationshipDetail
SANDCO 1053 LIMITEDsophymarine-openregistry-gb-06407371Holds shares inORDINARY

ENDEAVOUR LEASING LIMITED

sophymarine-openregistry-gb-04792328
Status
Active
Type
Private Limited Company
Incorporated
09/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
7 Bankside, The Watermark, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
DAVID MACPHERSONsophymarine-openregistry-h-david-macpherson-7cc87dORDINARY1
JOSEPH WILSONsophymarine-openregistry-gb-11637673ORDINARY1
TERENCE VICTOR NOBLEsophymarine-openregistry-h-terence-victor-noble-252660ORDINARY1
DAVID MACPHERSONsophymarine-openregistry-h-david-macpherson-7cc87dORDINARY0
JOSEPH WILSONsophymarine-openregistry-gb-11637673ORDINARY0

NORTH EAST FASTENERS LIMITED

sophymarine-openregistry-gb-04903120
Status
Active
Type
Private Limited Company
Incorporated
18/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25940 — Manufacture of fasteners and screw machine products
Registered office
Unit 16h Follingsby Avenue, Gateshead, Tyne And Wear, NE10 8YF

Direct shareholders

ShareholderShare classShares held% of class
THE INDUSTRIAL MANDATE LTDsophymarine-openregistry-gb-12965234ORDINARY400
ANN LIDDELLsophymarine-openregistry-h-ann-liddell-7f32e5ORDINARY0
GEORGE HENRY LIDDELLsophymarine-openregistry-h-george-henry-liddell-8e02d4ORDINARY0

ASCENDANT LIFTS LIMITED

sophymarine-openregistry-gb-04967758
Status
Active
Type
Private Limited Company
Incorporated
18/11/2003
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
11 Vance Business Park, Gateshead, NE11 9NE

Direct shareholders

ShareholderShare classShares held% of class
ASCENDANT LIFTS GROUP LIMITEDsophymarine-openregistry-gb-13770367ORDINARY150
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY0
FRANCIS BROWNsophymarine-openregistry-gb-00446866ORDINARY0

ANN STREET GARAGE LIMITED

sophymarine-openregistry-gb-05215818
Status
Active
Type
Private Limited Company
Incorporated
26/08/2004
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Ann Street Garage, Gateshead, Tyne & Wear

Direct shareholders

ShareholderShare classShares held% of class
GAVIN DOEGsophymarine-openregistry-h-gavin-doeg-3b0464ORDINARY100
HELEN HURSTsophymarine-openregistry-h-helen-hurst-08ba83ORDINARY0
MALCOLM HURSTsophymarine-openregistry-h-malcolm-hurst-e3a3faORDINARY0

SPRINGWELL ROOFING LIMITED

sophymarine-openregistry-gb-05238474
Status
Active
Type
Private Limited Company
Incorporated
22/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Mount Lodge Mount Lane, Gateshead, Tyne & Wear, NE9 7UQ

Direct shareholders

ShareholderShare classShares held% of class
GLYN WALKERsophymarine-openregistry-h-glyn-walker-df1040ORDINARY SHARES7070.00%
SANDRA WALKERsophymarine-openregistry-h-sandra-walker-9dc23aORDINARY SHARES3030.00%
JOSEPH WALKERsophymarine-openregistry-h-joseph-walker-a9639dORDINARY SHARES00.00%

PRISM FINANCIAL ADVICE LIMITED

sophymarine-openregistry-gb-05303532
Status
Active
Type
Private Limited Company
Incorporated
03/12/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Prism House 13 Keel Row, Gateshead, Tyne And Wear, NE11 9SZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY50,040
NEIL MCGANNsophymarine-openregistry-h-neil-mcgann-b1270bORDINARY50,040
STEPHEN PRICEsophymarine-openregistry-gb-17126646ORDINARY50,040

HOME SERVICES (N.E.) LTD

sophymarine-openregistry-gb-05307264
Status
Active
Type
Private Limited Company
Incorporated
08/12/2004
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
C/O Metropolitan House Long Rigg Road, Gateshead, NE16 3AS

Direct shareholders

ShareholderShare classShares held% of class
MELANIE JAYNE O'NEILLsophymarine-openregistry-h-melanie-jayne-o-neill-2c22a8ORDINARY2
J LEEsophymarine-openregistry-gb-14231545ORDINARY0
S LEEsophymarine-openregistry-gb-SC161558ORDINARY0

PREMIER HEALTHCARE & HYGIENE LTD

sophymarine-openregistry-gb-05388166
Status
Active
Type
Private Limited Company
Incorporated
10/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
9 Halifax Court, Gateshead, Tyne And Wear, NE11 9JT

Direct shareholders

ShareholderShare classShares held% of class
JASON STEVEN CONNsophymarine-openregistry-h-jason-steven-conn-f4d9adORDINARY5762.64%
PAUL SAVAGEsophymarine-openregistry-h-paul-savage-f134cbORDINARY2830.77%
DAVID GILLESPIEsophymarine-openregistry-h-david-gillespie-7cc083ORDINARY66.59%