UK companies/Goole/Page 14

Companies in Goole and their shareholdersPage 14 of 22

434 companies registered in Goole 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 Goole. Between them they record 40 shareholdings and 4 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
Goole
Companies with a register
434
On this page
20
Shareholdings
40
Related parties
4

SPALDINGTON HOLDINGS LIMITED

sophymarine-openregistry-gb-08518859
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Mount Pleasant Farm Willitoft Road, Goole, East Yorkshire, DN14 7NP

Direct shareholders

ShareholderShare classShares held% of class
REAPER ENERGY LTDsophymarine-openregistry-gb-08519526ORDINARY100
CHRISTOPHER BARRY MOWFORTHsophymarine-openregistry-h-christopher-barry-mowforth-e5df31ORDINARY0

Related parties

PartyRelationshipDetail
BARRY MOWFORTH LIMITEDsophymarine-openregistry-gb-01808964Holds shares inORDINARY
REAPER ENERGY LIMITEDsophymarine-openregistry-gb-08519526Holds shares inORDINARY

REAPER ENERGY LIMITED

sophymarine-openregistry-gb-08519526
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mount Pleasant, Goole, East Yorkshire, DN14 7NP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MOWFORTHsophymarine-openregistry-h-christopher-mowforth-446b7dORDINARY2,151,762
SPALDINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-08518859ORDINARY0

Related parties

PartyRelationshipDetail
SPALDINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-08518859Holds shares inORDINARY

KAY9 SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08744269
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
2 Windmill Cottages Weeland Road, Goole, DN14 0XT

Direct shareholders

ShareholderShare classShares held% of class
DAVID BATTYsophymarine-openregistry-gb-02982112ORDINARY10050.00%
SHARON BATTYsophymarine-openregistry-h-sharon-batty-5d6920ORDINARY10050.00%

BANKSIDE (DISTRIBUTION) LIMITED

sophymarine-openregistry-gb-08750988
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 6 White Rose Business Park, Goole, North Humberside, DN14 6XF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BUTTERWORTHsophymarine-openregistry-h-steven-butterworth-e80e59ORDINARY1
PAUL HUMEsophymarine-openregistry-h-paul-hume-dce77bORDINARY0

H & G CLADDING LIMITED

sophymarine-openregistry-gb-08880899
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
7 Sir Len Hutton Drive, Goole, East Riding Of Yorkshire, DN14 6FB

Direct shareholders

ShareholderShare classShares held% of class
LUKE HENDERSONsophymarine-openregistry-h-luke-henderson-1872a4ORDINARY SHARES6060.00%
JADE HENDERSONsophymarine-openregistry-gb-16555663ORDINARY SHARES4040.00%

TRAMPS WITH STAMPS LIMITED

sophymarine-openregistry-gb-08936178
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Church Barn, Goole, DN14 7TS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE JOHNSONsophymarine-openregistry-h-joanne-johnson-eb2dcfORDINARY50
ROBERT TYRRELLsophymarine-openregistry-h-robert-tyrrell-854e38ORDINARY50

SKELTON TRANSPORT LTD

sophymarine-openregistry-gb-09003496
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Hedley Court, Goole, East Yorkshire, DN14 6AA

Direct shareholders

ShareholderShare classShares held% of class
STEFAN PETER ANDREW ROBBsophymarine-openregistry-h-stefan-peter-andrew-robb-b88d50ORDINARY GBP 1.00 SHARES.100
SUSAN HILDA ROBBsophymarine-openregistry-h-susan-hilda-robb-ff80ceORDINARY GBP 1.00 SHARES.0

ALLSPORTS HOSPITALITY LTD

sophymarine-openregistry-gb-09024567
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Brinkton Lodge Farm Thorne Road, Goole, DN14 8SY

Direct shareholders

ShareholderShare classShares held% of class
REBECCA READsophymarine-openregistry-h-rebecca-read-ad5abdORDINARY100
DARREN READsophymarine-openregistry-h-darren-read-9cb6caORDINARY0

WNT WHOLESALE LTD

sophymarine-openregistry-gb-09073922
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
9 Fairfield Avenue, Goole, DN14 9FP

Direct shareholders

ShareholderShare classShares held% of class
DOREEN HOYLANDsophymarine-openregistry-h-doreen-hoyland-904c61ORDINARY100
KELLY LOUISE MORTIMERsophymarine-openregistry-h-kelly-louise-mortimer-acf2faORDINARY100

OLIVER'S WHARF LIMITED

sophymarine-openregistry-gb-09220873
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
Registered office
Stone House, Goole, DN14 5RA

Direct shareholders

ShareholderShare classShares held% of class
PORT INVEST LTDsophymarine-openregistry-gb-11427445ORD436,668
ARVID TAGEsophymarine-openregistry-h-arvid-tage-17ee23ORD0

DURKAN & SONS PLANT HIRE LTD

sophymarine-openregistry-gb-09320832
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
The Grove Roall Lane, Goole, North Yorkshire, DN14 0NY

Direct shareholders

ShareholderShare classShares held% of class
DURKAN & SONS HOLDINGS LTDsophymarine-openregistry-gb-12664677ORD100
SARAH DURKANsophymarine-openregistry-h-sarah-durkan-1a00c8ORD0

CARLTON TOWERS EVENTS LTD

sophymarine-openregistry-gb-09428538
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Carlton Towers, Goole, Yorkshire, DN14 9LZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA GEORGINA FITZALAN HOWARDsophymarine-openregistry-h-emma-georgina-fitzalan-howard-cdbecfORDINARY1
GERALD BERNARD FITZALAN HOWARDsophymarine-openregistry-h-gerald-bernard-fitzalan-howard-0efbd5ORDINARY1

BELTFLEX LTD

sophymarine-openregistry-gb-09703602
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
5 Chestnut Drive, Goole, DN14 0WT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHENEYsophymarine-openregistry-h-robert-cheney-a7e6e9ORDINARY4
STEVEN RAFTERsophymarine-openregistry-h-steven-rafter-9ca839ORDINARY0

KLF SYSTEM MANAGEMENT LTD

sophymarine-openregistry-gb-09860190
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
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
23 Station Road, Goole, DN14 7AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FORMONsophymarine-openregistry-h-andrew-formon-d14452ORDINARY GBP 1.00 SHARES.50
KAREN FORMONsophymarine-openregistry-h-karen-formon-83881eORDINARY GBP 1.00 SHARES.50

LAURA WEIGHTMAN LIMITED

sophymarine-openregistry-gb-09912701
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
G1, Raise Business Centre, Goole, East Riding Of Yorkshire, DN14 6BS

Direct shareholders

ShareholderShare classShares held% of class
LAURA ELIZABETH WEIGHTMANsophymarine-openregistry-h-laura-elizabeth-weightman-065968ORDINARY SHARES4100.00%
DIANA WEIGHTMANsophymarine-openregistry-h-diana-weightman-81e76eORDINARY SHARES00.00%

G. BAXTER & SON LAND DRAINAGE LTD

sophymarine-openregistry-gb-09994620
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
43120 — Site preparation
Registered office
Causeway Farm, Goole, East Yorkshire, DN14 8DZ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BAXTERsophymarine-openregistry-h-geoffrey-baxter-98e83aORDINARY5151.00%
DAWN ELIZABETH BAXTERsophymarine-openregistry-h-dawn-elizabeth-baxter-2ed131ORDINARY4949.00%

RBM CLADDING LTD

sophymarine-openregistry-gb-10180859
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Suite One, Hedley Court, Goole, East Yorkshire, DN14 6AA

Direct shareholders

ShareholderShare classShares held% of class
ZACH ALEXANDER MCCORMACKsophymarine-openregistry-h-zach-alexander-mccormack-b2fd50ORD4
LUKE ANDREW BUTLERsophymarine-openregistry-h-luke-andrew-butler-b82917ORD0

ARELLO CONSTRUCTION LTD

sophymarine-openregistry-gb-10686376
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite One Hedley Court, Goole, DN14 6AA

Direct shareholders

ShareholderShare classShares held% of class
JAVAN COPELANDsophymarine-openregistry-h-javan-copeland-312be6ORDINARY60
MICHELLE DULIEUsophymarine-openregistry-h-michelle-dulieu-a7c5e2ORDINARY40

YORKSHIRE SKIN CENTRE LTD

sophymarine-openregistry-gb-10749121
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
F14 The Aesthetics Accountant Raise, Goole, DN14 6BS

Direct shareholders

ShareholderShare classShares held% of class
SHARAN THETHIsophymarine-openregistry-h-sharan-thethi-386fe5ORDINARY2
RAJVEER THETHIsophymarine-openregistry-h-rajveer-thethi-4b7aeaORDINARY0

M R I P INTERESTS LIMITED

sophymarine-openregistry-gb-10818428
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Carlisle Chambers, Goole, DN14 5DX

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY SUSAN PERKINSsophymarine-openregistry-h-rosemary-susan-perkins-1a8d26ORDINARY3
PAUL DENNIS PIROUETsophymarine-openregistry-h-paul-dennis-pirouet-c64869ORDINARY0

Related parties

PartyRelationshipDetail
44 HARCOURT TERRACE LIMITEDsophymarine-openregistry-gb-03493847Holds shares inORDINARY