UK companies/Haltwhistle/Page 1
Companies in Haltwhistle and their shareholdersPage 1 of 3
41 companies registered in Haltwhistle 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 Haltwhistle. Between them they record 75 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.
Companies with a register
41
KILFROST GROUP LIMITED
sophymarine-openregistry-gb-06929375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- GROUP
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Albion Works, Haltwhistle, Northumberland, NE49 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE CLARE HALBERTsophymarine-openregistry-h-josephine-clare-halbert-022a51 | ORDINARY | 28,100 | |
| MARK STUART HALBERTsophymarine-openregistry-h-mark-stuart-halbert-7077f6 | ORDINARY | 16,080 | |
| GARY LYDIATEsophymarine-openregistry-h-gary-lydiate-b1291b | ORDINARY | 14,050 | |
| JANE LOUISE HALBERTsophymarine-openregistry-h-jane-louise-halbert-b666d6 | ORDINARY | 14,050 | |
| STUART HALBERT FOUNDATIONsophymarine-openregistry-gb-07309191 | REDEEMABLE PREFERENCE | 2,000 | |
| MAUREEN HALBERTsophymarine-openregistry-h-maureen-halbert-ac2f30 | ORDINARY | 0 | |
DUTCHWEST LIMITED
sophymarine-openregistry-gb-01349268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1978
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Building 5, Haltwhistle, Northumberland, NE49 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY COGANsophymarine-openregistry-h-barry-cogan-f9fb87 | ORDINARY | 50 | |
| ANDREW COGANsophymarine-openregistry-h-andrew-cogan-a0192d | ORDINARY | 25 | |
| SANDRA COGANsophymarine-openregistry-h-sandra-cogan-b85ca7 | ORDINARY | 25 | |
| JAMES COGANsophymarine-openregistry-h-james-cogan-b39389 | ORDINARY | 0 | |
SOVALLI LIMITED
sophymarine-openregistry-gb-05626436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWFIELD PARK LIMITEDsophymarine-openregistry-gb-11412893 | ORDINARY | 100 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 0 | |
| GILES STOREYsophymarine-openregistry-gb-10553427 | ORDINARY | 0 | |
| LAWRENCE WILLIAMSsophymarine-openregistry-h-lawrence-williams-85ce8e | ORDINARY | 0 | |
STANEGATE RESTORATIONS AND REPLICAS LIMITED
sophymarine-openregistry-gb-05982264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit K1, Haltwhistle, Northumberland, NE49 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA SHRIVESsophymarine-openregistry-h-sara-shrives-3edbe8 | ORDINARY | 80 | |
| DAVID CHARLTONsophymarine-openregistry-h-david-charlton-1658bf | ORDINARY | 39 | |
| PETER MAGNAYsophymarine-openregistry-h-peter-magnay-4639c2 | ORDINARY | 1 | |
| JONATHAN CROWEsophymarine-openregistry-h-jonathan-crowe-a40e9c | ORDINARY | 0 | |
A E G WATER SOLUTIONS LIMITED
sophymarine-openregistry-gb-06757626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- The Old Courthouse, Haltwhistle, Northumberland, NE49 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EDWARD MARSHALLsophymarine-openregistry-h-gary-edward-marshall-6428ed | ORDINARY | 10 | 50.00% |
| FRANCESCA MARSHALLsophymarine-openregistry-h-francesca-marshall-e50a13 | ORDINARY | 5 | 25.00% |
| EDWARD MARSHALLsophymarine-openregistry-h-edward-marshall-4a02c6 | ORDINARY | 3 | 15.00% |
| ALICE MARSHALLsophymarine-openregistry-h-alice-marshall-c360dc | ORDINARY | 2 | 10.00% |
EDENS LAWN SERVICES LIMITED
sophymarine-openregistry-gb-05384588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- The Old Council Yard, Haltwhistle, Northumberland, NE49 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM DAVIDSONsophymarine-openregistry-h-mark-william-davidson-b6bbf4 | ORDINARY | 750 | |
| ANNE DAVIDSONsophymarine-openregistry-h-anne-davidson-8530af | ORDINARY | 500 | |
| NEIL DAVIDSONsophymarine-openregistry-gb-SC425480 | ORDINARY | 250 | |
| ANNE DAVIDSONsophymarine-openregistry-h-anne-davidson-8530af | C ORDINARY | 100 | |
| MARK WILLIAM DAVIDSONsophymarine-openregistry-h-mark-william-davidson-b6bbf4 | B ORDINARY | 100 | |
| NEIL DAVIDSONsophymarine-openregistry-gb-SC425480 | D ORDINARY | 10 | |
CENTRE OF BRITAIN LTD.
sophymarine-openregistry-gb-02650566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Centre Of Britain, Haltwhistle, Northumberland, NE49 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIA TAYLORsophymarine-openregistry-h-mia-taylor-81f3f3 | A ORDINARY | 140 | 100.00% |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | B ORDINARY | 30 | 100.00% |
| GRETHE KIRKEBJERGsophymarine-openregistry-h-grethe-kirkebjerg-9e9340 | C ORDINARY | 30 | 100.00% |
BLAKE PRINTERS LIMITED
sophymarine-openregistry-gb-04509587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1 Park View, Haltwhistle, Northumberland, NE49 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH NEVILLE BLAKEsophymarine-openregistry-h-kenneth-neville-blake-12eb3c | A ORDINARY | 45 | 100.00% |
| PAUL JOHN BATEYsophymarine-openregistry-h-paul-john-batey-c6577f | B ORDINARY | 45 | 100.00% |
| KENNETH NEVILLE BLAKEsophymarine-openregistry-h-kenneth-neville-blake-12eb3c | C ORDINARY | 5 | 50.00% |
| PAUL JOHN BATEYsophymarine-openregistry-h-paul-john-batey-c6577f | C ORDINARY | 5 | 50.00% |
| JENNIFER BLAKEsophymarine-openregistry-h-jennifer-blake-1c2d30 | C ORDINARY | 0 | 0.00% |
| JENNIFER BLAKEsophymarine-openregistry-h-jennifer-blake-1c2d30 | B ORDINARY | 0 | 0.00% |
A.R.OWEN INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-06944776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Old Bank, Haltwhistle, Northumberland, NE49 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BRETT ROBINSONsophymarine-openregistry-h-neil-brett-robinson-96e54a | ORDINARY | 9,000 | 100.00% |
| HARRY JAMES ROBINSONsophymarine-openregistry-h-harry-james-robinson-31b50c | A ORDINARY | 500 | 100.00% |
| ZOE LEIGH ROBINSONsophymarine-openregistry-h-zoe-leigh-robinson-dc0574 | B ORDINARY | 500 | 100.00% |
| NEIL BRETT ROBINSONsophymarine-openregistry-h-neil-brett-robinson-96e54a | B ORDINARY | 0 | 0.00% |
| NEIL BRETT ROBINSONsophymarine-openregistry-h-neil-brett-robinson-96e54a | A ORDINARY | 0 | 0.00% |
DAVIDSON'S CARAVANS LTD
sophymarine-openregistry-gb-13313954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Kindle Burn Tows Bank, Haltwhistle, Northumberland, NE49 0BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DAVIDSONsophymarine-openregistry-h-joanne-davidson-75474c | A ORDINARY | 50 | |
| MICHAEL DAVIDSONsophymarine-openregistry-h-michael-davidson-dd88bc | ORDINARY | 50 | |
| ZAK DAVIDSONsophymarine-openregistry-h-zak-davidson-4ad578 | B ORDINARY | 1 | |
CRAIG JOHNSON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06514968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Newholme Avenue, Haltwhistle, Northumberland, NE49 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHNSONsophymarine-openregistry-gb-06462630 | ORDINARY | 50 | |
| KAREN JOHNSONsophymarine-openregistry-h-karen-johnson-a7d58e | ORDINARY | 50 | |
| CRAIG JOHNSONsophymarine-openregistry-gb-06462630 | B ORDINARY | 1 | |
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | B ORDINARY | 0 | |
B. L. SCARTH LIMITED
sophymarine-openregistry-gb-06560654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 33 Central Drive, Haltwhistle, Northumberland, NE49 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LEE SCARTHsophymarine-openregistry-h-brian-lee-scarth-f3b830 | ORDINARY | 100 | |
| BARBARA SCARTHsophymarine-openregistry-h-barbara-scarth-a83ba7 | ORDINARY | 0 | |
| SCARTH BRIANsophymarine-openregistry-h-scarth-brian-ece75a | ORDINARY | 0 | |
L & L COMMODITIES LIMITED
sophymarine-openregistry-gb-08188264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 29 Meadow Grange, Haltwhistle, Northumberland, NE49 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BANKSsophymarine-openregistry-h-louise-banks-36ef04 | ORDINARY | 51 | |
| MARK BANKSsophymarine-openregistry-h-mark-banks-095774 | ORDINARY | 49 | |
| LESLIE BANKSsophymarine-openregistry-h-leslie-banks-3e968f | ORDINARY | 0 | |
SHAWFIELD PARK LIMITED
sophymarine-openregistry-gb-11412893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RUSSELL JONESsophymarine-openregistry-h-christopher-russell-jones-26b4b0 | ORDINARY | 18,000 | 80.00% |
| LAWRENCE WILLIAMSsophymarine-openregistry-h-lawrence-williams-85ce8e | ORDINARY | 3,375 | 15.00% |
| GILES STOREYsophymarine-openregistry-gb-10553427 | ORDINARY | 1,125 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOVALLI LIMITEDsophymarine-openregistry-gb-05626436 | Holds shares in | ORDINARY |
J D CRAWFORD AND COMPANY LIMITED
sophymarine-openregistry-gb-05488177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Plenmeller, Haltwhistle, Northumberland, NE49 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SUSAN CRAWFORDsophymarine-openregistry-h-catherine-susan-crawford-e0b3c6 | ORDINARY | 50 | |
| IAN CRAWFORDsophymarine-openregistry-h-ian-crawford-bc1292 | ORDINARY | 50 | |
| CATHERINE SUSAN CRAWFORDsophymarine-openregistry-h-catherine-susan-crawford-e0b3c6 | C ORDINARY | 10 | |
| IAN CRAWFORDsophymarine-openregistry-h-ian-crawford-bc1292 | B ORDINARY | 10 | |
CHARMIAN HARRIS LIMITED
sophymarine-openregistry-gb-05368967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMIAN HARRISsophymarine-openregistry-gb-05368967 | A ORDINARY | 1 | 100.00% |
| MERIEL CHAPMANsophymarine-openregistry-h-meriel-chapman-18cf7d | B ORDINARY | 1 | 100.00% |
RICH ALDERSON LIMITED
sophymarine-openregistry-gb-08776737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALDERSONsophymarine-openregistry-h-richard-alderson-439b2d | A ORDINARY | 51 | 100.00% |
| KIRSTY BROWNsophymarine-openregistry-h-kirsty-brown-b2e0c4 | B ORDINARY | 49 | 100.00% |
STOREY & DODD ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12955890
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYKER HOLDINGS LIMITEDsophymarine-openregistry-gb-15129257 | ORDINARY A | 1 | |
| BYKER HOLDINGS LIMITEDsophymarine-openregistry-gb-15129257 | ORDINARY | 1 | |
| GILES STOREYsophymarine-openregistry-gb-10553427 | ORDINARY | 0 | |
| GILES STOREYsophymarine-openregistry-gb-10553427 | ORDINARY A | 0 | |
GRATEFUL BREAD LIMITED
sophymarine-openregistry-gb-13309008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JEWELSsophymarine-openregistry-h-alan-jewels-abc443 | A ORDINARY | 50 | 100.00% |
| JESSICA JANE JEWELSsophymarine-openregistry-h-jessica-jane-jewels-77e0ee | B ORDINARY | 50 | 100.00% |
| ALAN JEWELSsophymarine-openregistry-h-alan-jewels-abc443 | B ORDINARY | 0 | 0.00% |
RGN WALLING LTD
sophymarine-openregistry-gb-15848877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Gibson Close, Haltwhistle, Northumberland, NE49 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY ROGANsophymarine-openregistry-h-billy-rogan-a0bd35 | ORDINARY GBP 1.00 SHARES. | 50 | 100.00% |
| ELLIE ROGANsophymarine-openregistry-h-ellie-rogan-39cbca | A ORDINARY | 50 | 100.00% |