UK companies/Haverhill/Page 13
Companies in Haverhill and their shareholdersPage 13 of 16
314 companies registered in Haverhill 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 Haverhill. Between them they record 26 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.
Companies with a register
314
HOLT AND TIDE LTD
sophymarine-openregistry-gb-16849320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 6 Augustus Close, Haverhill, Suffolk, CB9 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE STEELsophymarine-openregistry-h-terence-steel-0a51fe | ORDINARY | 100 | |
| HARRY STEELsophymarine-openregistry-h-harry-steel-64d7c3 | ORDINARY | 0 | |
AZASONS GROUP LTD
sophymarine-openregistry-gb-17028344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Sperling Drive, Haverhill, CB9 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM AZARKANsophymarine-openregistry-h-ibrahim-azarkan-8f1270 | ORDINARY | 100 | |
| AZASONS GROUP LTDsophymarine-openregistry-gb-17028344 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AZA & SONS SERVICES DOMESTIC & COMMERCIAL PLUMBER, GAS ENGINEER & AC ENGINEER IN LONDON LTDsophymarine-openregistry-gb-12726441 | Holds shares in | ORDINARY |
SES CONSULTING LIMITED
sophymarine-openregistry-gb-04324654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 31 High Street, Haverhill, Suffolk, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HAMISH ALASTAIR REID BENNIEsophymarine-openregistry-h-charles-hamish-alastair-reid-bennie-118d45 | ORDINARY B | 4,000 | 100.00% |
| CHARLES HAMISH ALASTAIR REID BENNIEsophymarine-openregistry-h-charles-hamish-alastair-reid-bennie-118d45 | ORDINARY A | 4,000 | 100.00% |
NH KITCHENS & BUILDING LTD
sophymarine-openregistry-gb-11600743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12 Dash End, Haverhill, CB9 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HAMMONDsophymarine-openregistry-h-neil-hammond-631b84 | ORDINARY | 100 | 100.00% |
| NEIL HAMMONDsophymarine-openregistry-h-neil-hammond-631b84 | ORDINARY A | 0 | |
DRIVE GREEN VEHICLE SERVICES LTD
sophymarine-openregistry-gb-12956371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Haverhill, Suffolk, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE JESSICA CUTTS JOHNSONsophymarine-openregistry-h-danielle-jessica-cutts-johnson-968b9c | ORDINARY B | 1 | |
| DANIELLE JESSICA CUTTS JOHNSONsophymarine-openregistry-h-danielle-jessica-cutts-johnson-968b9c | ORDINARY A | 1 | |
CHELMSTORM LTD
sophymarine-openregistry-gb-15302578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 St. Marys Walk, Haverhill, Suffolk, CB9 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCGRATHsophymarine-openregistry-h-robert-mcgrath-646833 | ORDINARY SHARES A | 100 | |
| ROBERT MCGRATHsophymarine-openregistry-h-robert-mcgrath-646833 | ORDINARY SHARES B | 100 | |
SARACENS FILLING STATION LIMITED
sophymarine-openregistry-gb-00429687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Unit 10, Haverhill, Suffolk, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COWELL LIMITEDsophymarine-openregistry-gb-12341599 | ORD | 25,000 | 100.00% |
MANSOL (PREFORMS) LIMITED
sophymarine-openregistry-gb-00536059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Hollands Road, Haverhill, Suffolk, CB9 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOL HOLDINGS LIMITEDsophymarine-openregistry-gb-04407724 | ORDINARY | 10,450 | |
DIGI EUROPE LTD.
sophymarine-openregistry-gb-02339844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1989
- Accounts
- SMALL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Digi House, Haverhill, Suffolk, CB9 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERAOKA SEIKO CO. LTDsophymarine-openregistry-h-teraoka-seiko-co-ltd-422075 | ORDINARY | 2,220,000 | |
AGRI BUSINESS LIMITED
sophymarine-openregistry-gb-03388524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rubine House, Haverhill, Suffolk, CB9 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASE TOWER LTDsophymarine-openregistry-gb-11673799 | ORDINARY | 21,200 | 100.00% |
MCS INVESTMENTS LIMITED
sophymarine-openregistry-gb-03456626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blois Meadow Business Centre, Haverhill, Suffolk, CB9 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMEGATE PROPERTIES LTDsophymarine-openregistry-gb-02292185 | ORDINARY | 2 | 100.00% |
INTERNATIONAL N&H MANUFACTURING UK LIMITED
sophymarine-openregistry-gb-03823108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1999
- Accounts
- FULL
- SIC
- 20140 — Manufacture of other organic basic chemicals
- Registered office
- C/O, Haverhill, Suffolk, CB9 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N&H EMEA HOLDING 2 B.V.sophymarine-openregistry-h-n-h-emea-holding-2-b-v-e5a430 | ORDINARY | 1 | |
ABSCO LIMITED
sophymarine-openregistry-gb-04395868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46720 — Wholesale of metals and metal ores
46750 — Wholesale of chemical products - Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARIDIS LTDsophymarine-openregistry-gb-09319797 | ORDINARY | 10 | 100.00% |
LDS BOOKKEEPING & PAYROLL SERVICES LTD
sophymarine-openregistry-gb-04405663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Willoughby'S Anne Sucklings Lane, Haverhill, CB9 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY DORIS DILLOWAYsophymarine-openregistry-h-lesley-doris-dilloway-0efe91 | ORDINARY | 1 | |
MANSOL HOLDINGS LIMITED
sophymarine-openregistry-gb-04407724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Hollands Road, Haverhill, Suffolk, CB9 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAG411 LIMITEDsophymarine-openregistry-gb-09986384 | ORDINARY £0.50 | 5,996 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANSOL (PREFORMS) LIMITEDsophymarine-openregistry-gb-00536059 | Holds shares in | ORDINARY |
MECHDYNE EUROPE LIMITED
sophymarine-openregistry-gb-05079006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 High Street, Haverhill, Suffolk, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MECHDYNE CORPORATIONsophymarine-openregistry-h-mechdyne-corporation-098f55 | ORDINARY | 100 | 100.00% |
MAGIC TOUCH (HAVERHILL) LIMITED
sophymarine-openregistry-gb-06459766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 65a High Street, Haverhill, CB9 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM CHAUDHRYsophymarine-openregistry-h-waseem-chaudhry-291576 | ORDINARY | 100 | 100.00% |
RDJ PROPERTIES LTD
sophymarine-openregistry-gb-06677374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cannon House, Haverhill, Suffolk, CB9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANNON IRONS LIMITEDsophymarine-openregistry-gb-07942946 | ORDINARY 1 GBP | 100 | |
THE WRIGHT BUY LTD
sophymarine-openregistry-gb-06935623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2009
- Accounts
- FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 7 Meadow Business Park, Haverhill, Suffolk, CB9 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WRIGHT BUY HOLDINGS LIMITEDsophymarine-openregistry-gb-09820561 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.00% |
SMART R DISTRIBUTION LTD
sophymarine-openregistry-gb-07247586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Smart R House 13 Moonhall Business Park, Haverhill, Suffolk, CB9 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL WILLIAMSsophymarine-openregistry-h-neill-williams-b81c13 | ORDINARY | 550 | 100.00% |