UK companies/Halesworth/Page 3

Companies in Halesworth and their shareholdersPage 3 of 9

164 companies registered in Halesworth 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 Halesworth. Between them they record 103 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.

Post town
Halesworth
Companies with a register
164
On this page
20
Shareholdings
103
Related parties
3

WALBERSWICK CAR PARKS LIMITED

sophymarine-openregistry-gb-03311680
Status
Active
Type
Private Limited Company
Incorporated
03/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Georgian House, Halesworth, Suffolk, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
HANNAH SUTTONsophymarine-openregistry-h-hannah-sutton-1c96d6ORDINARY1
RICHARD LEIPERsophymarine-openregistry-h-richard-leiper-41867dORDINARY1
CATHERINE MARY GOODCHILDsophymarine-openregistry-h-catherine-mary-goodchild-1601afORDINARY0
J.N. DARKINSsophymarine-openregistry-h-j-n-darkins-cf2e87ORDINARY0

FISH KIT LIMITED

sophymarine-openregistry-gb-04987506
Status
Active
Type
Private Limited Company
Incorporated
08/12/2003
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Wherry, Halesworth, Suffolk, IP19 8ET

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL VICKERSsophymarine-openregistry-h-christopher-michael-vickers-0433f6ORDINARY7
MAX ALEXANDER BONDsophymarine-openregistry-h-max-alexander-bond-8b7f95ORDINARY4
AMANDA LEEsophymarine-openregistry-h-amanda-lee-155854ORDINARY1
CHARLOTTE ANITA BONDsophymarine-openregistry-h-charlotte-anita-bond-e2d0b7ORDINARY1

CLEVELEYS FOODS LIMITED

sophymarine-openregistry-gb-05203021
Status
Active
Type
Private Limited Company
Incorporated
11/08/2004
Accounts
FULL
SIC
10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Moat Farm All Saints, Halesworth, Suffolk, IP19 0NY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CLEVELEYsophymarine-openregistry-h-christopher-cleveley-b0b13bORDINARY13545.00%
JOHN CLEVELEYsophymarine-openregistry-h-john-cleveley-207cf9ORDINARY13545.00%
MALCOLM ROBERT CLEVELEYsophymarine-openregistry-h-malcolm-robert-cleveley-618b4bORDINARY155.00%
PATRICIA CLEVELEYsophymarine-openregistry-h-patricia-cleveley-ae633cORDINARY155.00%

ALBION STORAGE SOLUTIONS LTD

sophymarine-openregistry-gb-11825188
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 24b Halesworth Business Centre, Halesworth, Suffolk, IP19 8QJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH NOYsophymarine-openregistry-h-sarah-noy-2666b7ORDINARY2
STUART NOYsophymarine-openregistry-h-stuart-noy-d6e869ORDINARY2
JANE MARIE SMITHsophymarine-openregistry-h-jane-marie-smith-77b6fbORDINARY0
STUART SMITHsophymarine-openregistry-gb-07655422ORDINARY0

CRATFIELD HALL LTD

sophymarine-openregistry-gb-12516563
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
01470 — Raising of poultry
Registered office
Cratfield Hall Farm North Green, Halesworth, Suffolk, IP19 0DR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE KNOXsophymarine-openregistry-h-christine-knox-e89aa8ORDINARY2525.00%
DUNCAN KNOXsophymarine-openregistry-h-duncan-knox-865f7cORDINARY2525.00%
JAMIE KNOXsophymarine-openregistry-h-jamie-knox-28d655ORDINARY2525.00%
JOHN LAURIE KNOXsophymarine-openregistry-h-john-laurie-knox-c6b8ceORDINARY2525.00%

MATERIAL RESEARCH LIMITED

sophymarine-openregistry-gb-12764356
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4, White House Farm Business Units,, Halesworth, IP19 0PH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN NICHOLSONsophymarine-openregistry-h-david-john-nicholson-42815aORDINARY A38
RUTH ELIZABETH HAWKINSsophymarine-openregistry-h-ruth-elizabeth-hawkins-392613ORDINARY A37
WILLIAM LESLIE JOHNSONsophymarine-openregistry-h-william-leslie-johnson-408efeORDINARY A33
ROBERT MICHAEL HEATHCOTE LAWRENCEsophymarine-openregistry-h-robert-michael-heathcote-lawrence-2280d8ORDINARY A25

EAST ANGLIA COMPETITIONS LTD

sophymarine-openregistry-gb-12865357
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets
Registered office
35 Stead Drive, Halesworth, IP19 8SN

Direct shareholders

ShareholderShare classShares held% of class
CLINT ANTHONY ELLAMsophymarine-openregistry-h-clint-anthony-ellam-7123b5ORDINARY1
CLINT ELLAMsophymarine-openregistry-h-clint-ellam-b8f2bbORDINARY1
LOUISE EMILY ELLAMsophymarine-openregistry-h-louise-emily-ellam-daa9d9ORDINARY1
LOUISE EMILY ELLAMsophymarine-openregistry-h-louise-emily-ellam-daa9d9ORDINARY1
CHRISTOPHER DANIEL GEDGEsophymarine-openregistry-h-christopher-daniel-gedge-5d656aORDINARY0

OAK VIEW DEVELOPMENTS (SUFFOLK) LTD

sophymarine-openregistry-gb-13228299
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 3a, Halesworth, Suffolk, IP19 8EN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL THICKITTsophymarine-openregistry-h-richard-paul-thickitt-01037bORDINARY250.00%
RYAN WILLIAM KERSLAKEsophymarine-openregistry-h-ryan-william-kerslake-0adc5bORDINARY125.00%
TOBY JAMES KERSLAKEsophymarine-openregistry-h-toby-james-kerslake-d5bb31ORDINARY125.00%
EXOR'S OF WILLIAM JOHN KERSLAKE DEC'Dsophymarine-openregistry-h-exor-s-of-william-john-kerslake-dec-d-23a118ORDINARY00.00%

WESTERN HOUSE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13801813
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Patrick Stead Row, Halesworth, IP19 8FZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MARRONsophymarine-openregistry-h-anthony-marron-5fc1f9ORDINARY50
NICOLA DOHERTYsophymarine-openregistry-h-nicola-doherty-744f34ORDINARY50
DECLAN MARRONsophymarine-openregistry-h-declan-marron-9cf486ORDINARY0
FINLEY MARRONsophymarine-openregistry-h-finley-marron-3e8ae7ORDINARY0

Related parties

PartyRelationshipDetail
WESTERN HOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08768666Holds shares inORDINARY

PORTERS FARMS (WALPOLE) LIMITED

sophymarine-openregistry-gb-00800099
Status
Active
Type
Private Limited Company
Incorporated
08/04/1964
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Hill House Farm, Halesworth, Suffolk, IP19 9BQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM PORTERsophymarine-openregistry-h-michael-william-porter-e34082ORDINARY A181
CORINNE LYNNE PORTERsophymarine-openregistry-h-corinne-lynne-porter-177ac6ORDINARY C176
JAMES WILLIAM PORTERsophymarine-openregistry-h-james-william-porter-f3ed60ORDINARY B150
JAMES WILLIAM PORTERsophymarine-openregistry-h-james-william-porter-f3ed60ORDINARY D150
JAMES WILLIAM PORTERsophymarine-openregistry-h-james-william-porter-f3ed60ORDINARY E37
MICHAEL WILLIAM PORTERsophymarine-openregistry-h-michael-william-porter-e34082ORDINARY B30
CORINNE LYNNE PORTERsophymarine-openregistry-h-corinne-lynne-porter-177ac6ORDINARY D26

Related parties

PartyRelationshipDetail
ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318Holds shares inORDINARY · 0.69%

FOCUS ORGANIC LIMITED

sophymarine-openregistry-gb-03928947
Status
Active
Type
Private Limited Company
Incorporated
18/02/2000
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
14 Thoroughfare, Halesworth, IP19 8AH

Direct shareholders

ShareholderShare classShares held% of class
FRANK PESCODsophymarine-openregistry-h-frank-pescod-061f47ORDINARY A10,000
FRANK PESCODsophymarine-openregistry-h-frank-pescod-061f47B ORDINARY2
FRANK PESCODsophymarine-openregistry-h-frank-pescod-061f47D ORDINARY1
FRANK PESCODsophymarine-openregistry-h-frank-pescod-061f47C ORDINARY1
FRANK PESCODsophymarine-openregistry-h-frank-pescod-061f47E ORDINARY1
JUAN SUAREZsophymarine-openregistry-h-juan-suarez-c47dfaORDINARY A0
JUAN SUAREZsophymarine-openregistry-h-juan-suarez-c47dfaC ORDINARY0
JUAN SUAREZsophymarine-openregistry-h-juan-suarez-c47dfaB ORDINARY0
PHILLIPA BERGSONsophymarine-openregistry-h-phillipa-bergson-888972ORDINARY A0
PHILLIPA BERGSONsophymarine-openregistry-h-phillipa-bergson-888972B ORDINARY0
PHILLIPA BERGSONsophymarine-openregistry-h-phillipa-bergson-888972D ORDINARY0

WORLDWIDE SITE SERVICES LTD

sophymarine-openregistry-gb-07852791
Status
Active
Type
Private Limited Company
Incorporated
18/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Georgian House 34, Halesworth, Suffolk, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TARRANTsophymarine-openregistry-h-christopher-tarrant-73496fORDINARY198
DAVID STOCKsophymarine-openregistry-h-david-stock-35c11cORDINARY99
CHRISTOPHER TARRANTsophymarine-openregistry-h-christopher-tarrant-73496fC ORDINARY1
CHRISTOPHER TARRANTsophymarine-openregistry-h-christopher-tarrant-73496fA ORDINARY1
DAVID STOCKsophymarine-openregistry-h-david-stock-35c11cB ORDINARY1
MARK BLACKMANsophymarine-openregistry-gb-15466199C ORDINARY0
MARK BLACKMANsophymarine-openregistry-gb-15466199ORDINARY0

D G HADINGHAM & SON LIMITED

sophymarine-openregistry-gb-10312887
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Chestnuts Farm All Saints, Halesworth, Suffolk, IP19 0HQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HADINGHAMsophymarine-openregistry-h-matthew-hadingham-f9bd58PREFERENCE613,109
MATTHEW HADINGHAMsophymarine-openregistry-h-matthew-hadingham-f9bd58B ORDINARY45
MATTHEW HADINGHAMsophymarine-openregistry-h-matthew-hadingham-f9bd58A ORDINARY45
MATTHEW HADINGHAMsophymarine-openregistry-h-matthew-hadingham-f9bd58C ORDINARY30
DONALD HADINGHAMsophymarine-openregistry-h-donald-hadingham-4b6a69PREFERENCE0
DONALD HADINGHAMsophymarine-openregistry-h-donald-hadingham-4b6a69C ORDINARY0
DONALD HADINGHAMsophymarine-openregistry-h-donald-hadingham-4b6a69A ORDINARY0
MAUREEN HADINGHAMsophymarine-openregistry-h-maureen-hadingham-510b14B ORDINARY0
MAUREEN HADINGHAMsophymarine-openregistry-h-maureen-hadingham-510b14PREFERENCE0
MAUREEN HADINGHAMsophymarine-openregistry-h-maureen-hadingham-510b14C ORDINARY0

Related parties

PartyRelationshipDetail
ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318Holds shares inORDINARY · 0.69%

EDWARDS FARMING & LEISURE LTD

sophymarine-openregistry-gb-11134049
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Wherry, Halesworth, Suffolk, IP19 8ET

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES SPENCER EDWARDS (DECEASED)sophymarine-openregistry-h-michael-james-spencer-edwards-deceased-d082a0PREFERENCE174,040
ELISABETH EDWARDSsophymarine-openregistry-h-elisabeth-edwards-ed4485PREFERENCE174,039
CHRISTOPHER MICHAEL EDWARDSsophymarine-openregistry-h-christopher-michael-edwards-fb99b4C ORDINARY99
ELISABETH EDWARDSsophymarine-openregistry-h-elisabeth-edwards-ed4485B ORDINARY99
MICHAEL JAMES SPENCER EDWARDS (DECEASED)sophymarine-openregistry-h-michael-james-spencer-edwards-deceased-d082a0A ORDINARY99

HOLY OAK FARM LIMITED

sophymarine-openregistry-gb-11553038
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Georgian House, Halesworth, Suffolk, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
KAREN FARNANsophymarine-openregistry-h-karen-farnan-9d29c8ORDINARY49
MARTIN FARNANsophymarine-openregistry-h-martin-farnan-ed35d0ORDINARY49
KAREN FARNANsophymarine-openregistry-h-karen-farnan-9d29c8A ORDINARY1
MARTIN FARNANsophymarine-openregistry-h-martin-farnan-ed35d0B ORDINARY1
MARTIN FARNANsophymarine-openregistry-h-martin-farnan-ed35d0C ORDINARY1
CAMERON FARNANsophymarine-openregistry-h-cameron-farnan-44e35aC ORDINARY0

BOON BROKERS LIMITED

sophymarine-openregistry-gb-13859849
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Georgian House, Halesworth, Suffolk, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
GERARD BOONsophymarine-openregistry-h-gerard-boon-d7c562ORDINARY79
CAROLINE JEWSON-BOONsophymarine-openregistry-h-caroline-jewson-boon-96b7cdORDINARY9
MICHAEL BOONsophymarine-openregistry-gb-04672562ORDINARY9
CAROLINE JEWSON-BOONsophymarine-openregistry-h-caroline-jewson-boon-96b7cdC ORDINARY1
GERARD BOONsophymarine-openregistry-h-gerard-boon-d7c562A ORDINARY1
MICHAEL BOONsophymarine-openregistry-gb-04672562B ORDINARY1

NICK HAWARD (SOUTHWOLD) LIMITED

sophymarine-openregistry-gb-04283621
Status
Active
Type
Private Limited Company
Incorporated
07/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate
Registered office
The Goose Garden, Blythburgh Priory, Station Road, Halesworth, Suffolk, IP19 9LH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JON HAWARDsophymarine-openregistry-h-nicholas-jon-haward-dbaf2bORDINARY95100.00%
SUSANNE HAWARDsophymarine-openregistry-h-susanne-haward-09731eORDINARY-B95100.00%
TOBY JAMES HAWARDsophymarine-openregistry-h-toby-james-haward-2f9e3dORDINARY-C10100.00%

D R FOSDIKE LIMITED

sophymarine-openregistry-gb-04670533
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Corner Harris, Halesworth, Suffolk, IP19 8QB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT FOSDIKEsophymarine-openregistry-h-david-robert-fosdike-f1f4df'A' ORDINARY50
ELIZABETH MARY FOSDIKEsophymarine-openregistry-h-elizabeth-mary-fosdike-a62ba2'B' ORDINARY50
DAVID ROBERT FOSDIKEsophymarine-openregistry-h-david-robert-fosdike-f1f4dfORDINARY25
THE EXECUTORS OF MR DAVID RODNEY FOSDIKEsophymarine-openregistry-h-the-executors-of-mr-david-rodney-fosdike-8ef166'A' ORDINARY0

MGC SERVICES (ESTABLISHED 1989) LTD

sophymarine-openregistry-gb-06586687
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Highbanks, Halesworth, Suffolk, IP19 8HF

Direct shareholders

ShareholderShare classShares held% of class
CLIVE MITCHELLsophymarine-openregistry-h-clive-mitchell-22a689'A' ORDINARY75
KAY MITCHELLsophymarine-openregistry-h-kay-mitchell-e81556'B' ORDINARY25
SAM MITCHELLsophymarine-openregistry-h-sam-mitchell-68decfC ORDINARY1

WOOTTENS OF WENHASTON LIMITED

sophymarine-openregistry-gb-10235687
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
Registered office
The Iris Field Hall Road, Halesworth, IP19 9HF

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MORRISsophymarine-openregistry-h-gillian-morris-a73c9fORDINARY A £1.005067.57%
LUCINDA FRANCESCA SKINNERsophymarine-openregistry-h-lucinda-francesca-skinner-8296d9ORDINARY B £1.0026100.00%
JENNIFER STAFFORDsophymarine-openregistry-h-jennifer-stafford-05798bORDINARY A £1.002432.43%
LUCINDA FRANCESCA SKINNERsophymarine-openregistry-h-lucinda-francesca-skinner-8296d9ORDINARY0