UK companies/Haverhill/Page 2

Companies in Haverhill and their shareholdersPage 2 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 115 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
Haverhill
Companies with a register
314
On this page
20
Shareholdings
115
Related parties
4

DEFENCE LEADERS LIMITED

sophymarine-openregistry-gb-06948026
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
84220 — Defence activities
Registered office
Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
N7 HOLDINGS LIMITEDsophymarine-openregistry-gb-10720496A ORDINARY9094.74%
HARRY MACLEODsophymarine-openregistry-h-harry-macleod-df41b3A ORDINARY55.26%
LAURA ANN FELICITY MARTINsophymarine-openregistry-h-laura-ann-felicity-martin-534e08B ORDINARY5100.00%
JAMES WHITLOCKsophymarine-openregistry-h-james-whitlock-c50ee6A ORDINARY00.00%
NATHAN EDWARD JOHN MARTINsophymarine-openregistry-h-nathan-edward-john-martin-cf578bA ORDINARY00.00%

UK FOOTBALL TRIALS LIMITED

sophymarine-openregistry-gb-07315804
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
The Epicentre Haverhill Research Park, Haverhill, Suffolk, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
HENRY PRICEsophymarine-openregistry-h-henry-price-45d115A ORDINARY5050.00%
JAMES PRICEsophymarine-openregistry-gb-10833825A ORDINARY5050.00%
HENRY PRICEsophymarine-openregistry-h-henry-price-45d115ORDINARY4444.00%
JAMES PRICEsophymarine-openregistry-gb-10833825ORDINARY4444.00%
LINDSEY PRICEsophymarine-openregistry-h-lindsey-price-6f41ebORDINARY88.00%
JOCELYN PRICEsophymarine-openregistry-h-jocelyn-price-44a222ORDINARY44.00%
UK FOOTBALL GROUP LIMITEDsophymarine-openregistry-gb-14474442ORDINARY00.00%

1.S.A.F LTD

sophymarine-openregistry-gb-13247799
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
59200 — Sound recording and music publishing activities
70210 — Public relations and communications activities
85520 — Cultural education
Registered office
51 Meadowsweet Close, Haverhill, CB9 9DN

Direct shareholders

ShareholderShare classShares held% of class
KANE HINDSsophymarine-openregistry-h-kane-hinds-e03221ORDINARY125,000
MICHAEL HUGGINSsophymarine-openregistry-h-michael-huggins-d3e2caORDINARY125,000
TAICEY GUMBEZEsophymarine-openregistry-h-taicey-gumbeze-84775cORDINARY125,000
JEROME SCOTTsophymarine-openregistry-h-jerome-scott-5dbc3aORDINARY100,000
SHELDON COLLYMOREsophymarine-openregistry-h-sheldon-collymore-fd3025ORDINARY25,000
KANE HINDSsophymarine-openregistry-h-kane-hinds-e03221REDEEMABLE16,000
MICHAEL HUGGINSsophymarine-openregistry-h-michael-huggins-d3e2caREDEEMABLE16,000
TAICEY GUMBEZEsophymarine-openregistry-h-taicey-gumbeze-84775cREDEEMABLE16,000
JEROME SCOTTsophymarine-openregistry-h-jerome-scott-5dbc3aREDEEMABLE14,500
SHELDON COLLYMOREsophymarine-openregistry-h-sheldon-collymore-fd3025REDEEMABLE0

TERENCE BARKER LIMITED

sophymarine-openregistry-gb-00988738
Status
Active
Type
Private Limited Company
Incorporated
07/09/1970
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Barker House, Haverhill, CB9 7AE

Direct shareholders

ShareholderShare classShares held% of class
GRANTA ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-14026581ORDINARY200
DOROTHY MAY BARKERsophymarine-openregistry-h-dorothy-may-barker-fb0810ORDINARY0
JOHN EDWARD BARKERsophymarine-openregistry-h-john-edward-barker-c0e4b8ORDINARY0
KEITH JAMES BARKERsophymarine-openregistry-h-keith-james-barker-0cd18bORDINARY0
SARAH ANNE WHITEsophymarine-openregistry-h-sarah-anne-white-3d9e77ORDINARY0

Related parties

PartyRelationshipDetail
MONO-POLY PRINTERS LIMITEDsophymarine-openregistry-gb-05429174Holds shares inORDINARY

SKELTON FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-02155750
Status
Active
Type
Private Limited Company
Incorporated
20/08/1987
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
31 High Street, Haverhill, Suffolk, CB9 8AD

Direct shareholders

ShareholderShare classShares held% of class
CHAPEL WEALTH MANAGEMENT GROUP LTDsophymarine-openregistry-gb-14407948ORDINARY1,000
ANNABELLE MARIA SKELTONsophymarine-openregistry-h-annabelle-maria-skelton-996ae7ORDINARY0
ANNETTE SKELTONsophymarine-openregistry-h-annette-skelton-545c03ORDINARY0
ROBERT JAMES SKELTONsophymarine-openregistry-h-robert-james-skelton-c4157eORDINARY0
TIMOTHY BRIAN SKELTONsophymarine-openregistry-h-timothy-brian-skelton-4bd1aaORDINARY0

BEAUTY TRAINING INTL LIMITED

sophymarine-openregistry-gb-08087396
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Manor Road, Haverhill, Suffolk, CB9 0EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIMMONSsophymarine-openregistry-h-david-simmons-05ed24ORD30
JOHN GRACEsophymarine-openregistry-gb-12498904ORD30
CLIVE SMARTsophymarine-openregistry-h-clive-smart-f6fed5ORD25
JACQUELINE ADKINsophymarine-openregistry-h-jacqueline-adkin-f607d7ORD10
JO STARR-HALLsophymarine-openregistry-h-jo-starr-hall-9a869eORD5

SKC STUDIOS LIMITED

sophymarine-openregistry-gb-12042744
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
Registered office
The Epicentre Enterprise Way, Haverhill, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
ASA MARK BURROWSsophymarine-openregistry-h-asa-mark-burrows-8dc1a0ORDINARY8383.00%
PATRICK ROLAND BROOKER; PAMELA JEAN VENTON BROOKERsophymarine-openregistry-h-patrick-roland-brooker-pamela-jean-vento-ce500aORDINARY99.00%
PETER IVOR MILLS; MIRANDA EILEEN MILLSsophymarine-openregistry-h-peter-ivor-mills-miranda-eileen-mills-5b2273ORDINARY44.00%
CLIVE RONALD BURROWS; RAE SLADE BURROWSsophymarine-openregistry-h-clive-ronald-burrows-rae-slade-burrows-ba9fe5ORDINARY33.00%
LYNN BURROWSsophymarine-openregistry-h-lynn-burrows-b868faORDINARY11.00%

TAYLOR'S FOUNDRY LIMITED

sophymarine-openregistry-gb-00463430
Status
Active
Type
Private Limited Company
Incorporated
12/01/1949
Accounts
TOTAL EXEMPTION FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office
6 Hollands Road, Haverhill, Suffolk, CB9 8PP

Direct shareholders

ShareholderShare classShares held% of class
GERALD PAUL TAYLORsophymarine-openregistry-h-gerald-paul-taylor-8156d7A ORDINARY4,680
JOY MARION TAYLORsophymarine-openregistry-h-joy-marion-taylor-aeabddE ORDINARY250
TERENCE MARTIN TAYLORsophymarine-openregistry-h-terence-martin-taylor-b38c70C ORDINARY50
GERALD PAUL TAYLORsophymarine-openregistry-h-gerald-paul-taylor-8156d7D ORDINARY10
JAMES ROBINSON DEC'Dsophymarine-openregistry-h-james-robinson-dec-d-e7f54fB ORDINARY10

ASP ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-11148382
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
41202 — Construction of domestic buildings
74901 — Environmental consulting activities
Registered office
The Old Garage The Street, Haverhill, Suffolk, CB9 7LA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN BHREATHNACHsophymarine-openregistry-h-adrian-john-bhreathnach-5009e7ORDINARY260
PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993dORDINARY240
KYLIE MICHELLE BHREATHNACHsophymarine-openregistry-h-kylie-michelle-bhreathnach-069ed1ORDINARY100
ADRIAN JOHN BHREATHNACHsophymarine-openregistry-h-adrian-john-bhreathnach-5009e7ORDINARY A1
KYLIE MICHELLE BHREATHNACHsophymarine-openregistry-h-kylie-michelle-bhreathnach-069ed1ORDINARY D1
LAUREN EDWARDSsophymarine-openregistry-gb-11359150ORDINARY G1
PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993dORDINARY E1

Related parties

PartyRelationshipDetail
FUELSCAPE LIMITEDsophymarine-openregistry-gb-13511397Holds shares inORDINARY · 79.94%

RPMS AUTO PARTS LTD

sophymarine-openregistry-gb-11540284
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
9 Hamlet Green Industrial Estate, Haverhill, CB9 8QL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14ORDINARY50
ROBERT BAILEY-SIMSsophymarine-openregistry-h-robert-bailey-sims-f67f6bORDINARY50
MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14B ORDINARY1
MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14D ORDINARY1
ROBERT BAILEY-SIMSsophymarine-openregistry-h-robert-bailey-sims-f67f6bA ORDINARY1
ROBERT BAILEY-SIMSsophymarine-openregistry-h-robert-bailey-sims-f67f6bC ORDINARY1
EMMA BERRYsophymarine-openregistry-h-emma-berry-4a8297ORDINARY0
EMMA BERRYsophymarine-openregistry-h-emma-berry-4a8297C ORDINARY0
ZOE PLUMRIDGEsophymarine-openregistry-h-zoe-plumridge-a7f14dORDINARY0
ZOE PLUMRIDGEsophymarine-openregistry-h-zoe-plumridge-a7f14dD ORDINARY0

SHORE HALL ESTATE LIMITED

sophymarine-openregistry-gb-00580766
Status
Active
Type
Private Limited Company
Incorporated
26/03/1957
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Latchleys Manor, Haverhill, Suffolk, CB9 7DZ

Direct shareholders

ShareholderShare classShares held% of class
DIANA ELIZABETH YATESsophymarine-openregistry-h-diana-elizabeth-yates-874855ORDINARY B14,400100.00%
IAN ROBERT YATESsophymarine-openregistry-h-ian-robert-yates-309d02ORDINARY B14,400100.00%
ANNABEL JULIA OCKLESTONsophymarine-openregistry-h-annabel-julia-ockleston-1ee689A2 ORDINARY SHARES7,64950.00%
MELISSA CAROLINE LUBBOCKsophymarine-openregistry-h-melissa-caroline-lubbock-e6bde6A2 ORDINARY SHARES7,64950.00%
DIANA ELIZABETH YATESsophymarine-openregistry-h-diana-elizabeth-yates-874855ORDINARY C15050.00%
IAN ROBERT YATESsophymarine-openregistry-h-ian-robert-yates-309d02ORDINARY C15050.00%
IAN ROBERT YATESsophymarine-openregistry-h-ian-robert-yates-309d02A1 ORDINARY SHARES2100.00%

KETTON WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-07872495
Status
Active
Type
Private Limited Company
Incorporated
06/12/2011
Accounts
UNAUDITED ABRIDGED
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Unit B 1 Willow Farm Business Park, Haverhill, Suffolk, CB9 7GU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM BURCHsophymarine-openregistry-h-christopher-william-burch-85128bA ORDINARY250100.00%
JANET BURCHsophymarine-openregistry-h-janet-burch-b40e03C ORDINARY250100.00%
RIA BURCHsophymarine-openregistry-h-ria-burch-401f0cD ORDINARY250100.00%
STEVEN BURCHsophymarine-openregistry-h-steven-burch-af48faB ORDINARY250100.00%

ABC SPINE LIMITED

sophymarine-openregistry-gb-10075146
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
31 High Street, Haverhill, Suffolk, CB9 8AD

Direct shareholders

ShareholderShare classShares held% of class
BHUPAL PRABHAKAR CHITNAVISsophymarine-openregistry-h-bhupal-prabhakar-chitnavis-e051e2ORDINARY A400
BHUPAL PRABHAKAR CHITNAVISsophymarine-openregistry-h-bhupal-prabhakar-chitnavis-e051e2ORDINARY B100
BHUPAL PRABHAKAR CHITNAVISsophymarine-openregistry-h-bhupal-prabhakar-chitnavis-e051e2ORD55
BHUPAL PRABHAKAR CHITNAVISsophymarine-openregistry-h-bhupal-prabhakar-chitnavis-e051e2ORDINARY C50
ARABELLA SOPHIE CAROLINE CHITNAVISsophymarine-openregistry-h-arabella-sophie-caroline-chitnavis-f58a93ORD25
JAY SACHIN CHITNAVISsophymarine-openregistry-h-jay-sachin-chitnavis-228bd2ORDINARY C0
XAVIER JAMES CHITNAVISsophymarine-openregistry-h-xavier-james-chitnavis-6d87eeORDINARY B0

Related parties

PartyRelationshipDetail
CITY AND CW HEALTH LIMITEDsophymarine-openregistry-gb-15094780Holds shares inORDINARY

A.B. METSON & SON LIMITED

sophymarine-openregistry-gb-00756015
Status
Active
Type
Private Limited Company
Incorporated
02/04/1963
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Ruses Farm, Haverhill, Suffolk, CB9 7UN

Direct shareholders

ShareholderShare classShares held% of class
ALFRED WILLIAM KEITH METSONsophymarine-openregistry-h-alfred-william-keith-metson-e10c45PREFERENCE10,000
JOHN METSONsophymarine-openregistry-h-john-metson-f299c7ORDINARY B6,633
ROBERT METSONsophymarine-openregistry-h-robert-metson-ed2497ORDINARY B6,633
ALFRED WILLIAM KEITH METSONsophymarine-openregistry-h-alfred-william-keith-metson-e10c45ORDINARY B3,317
EVA METSONsophymarine-openregistry-h-eva-metson-28ca96ORDINARY B3,317
ALFRED WILLIAM KEITH METSONsophymarine-openregistry-h-alfred-william-keith-metson-e10c45ORDINARY A26
EVA METSONsophymarine-openregistry-h-eva-metson-28ca96ORDINARY A25
JOHN METSONsophymarine-openregistry-h-john-metson-f299c7ORDINARY A25
ROBERT METSONsophymarine-openregistry-h-robert-metson-ed2497ORDINARY A24

MELTECH LIMITED

sophymarine-openregistry-gb-03780047
Status
Active
Type
Private Limited Company
Incorporated
28/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
28210 — Manufacture of ovens, furnaces and furnace burners
Registered office
3 Hollands Road, Haverhill, CB9 8PU

Direct shareholders

ShareholderShare classShares held% of class
JAN VANESSA MACEYsophymarine-openregistry-h-jan-vanessa-macey-8da5f0A ORDINARY24066.67%
STEPHEN JAMES MACEYsophymarine-openregistry-h-stephen-james-macey-8a8d9fB ORDINARY100100.00%
KERRY HUNTsophymarine-openregistry-h-kerry-hunt-39a145A ORDINARY6016.67%
NAVIN HARCHAND BADGUJARsophymarine-openregistry-h-navin-harchand-badgujar-654628A ORDINARY6016.67%

Related parties

PartyRelationshipDetail
COILCO LIMITEDsophymarine-openregistry-gb-06892744Holds shares inORDINARY A · 66.67%

LG PORTFOLIO LIMITED

sophymarine-openregistry-gb-07217949
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Riverside House The Street, Haverhill, Suffolk, CB9 7XH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARD EVANSsophymarine-openregistry-h-christopher-richard-evans-3d1c28A ORDINARY SHARES4950.00%
MARK WILLIAM EVANSsophymarine-openregistry-h-mark-william-evans-196d18A ORDINARY SHARES4950.00%
GAIL ELIZABETH EVANSsophymarine-openregistry-h-gail-elizabeth-evans-c9585fB ORDINARY SHARES150.00%
LESLEY JANE EVANSsophymarine-openregistry-h-lesley-jane-evans-dc2d7aB ORDINARY SHARES150.00%

MJSM FITNESS GROUP LTD

sophymarine-openregistry-gb-12654644
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Iron Institute, Haverhill, Suffolk, CB9 8PJ

Direct shareholders

ShareholderShare classShares held% of class
MARK HAROLD TAYLORsophymarine-openregistry-h-mark-harold-taylor-b7a311ORD6255.36%
STUART THOMSONsophymarine-openregistry-h-stuart-thomson-d02661ORDINARY62100.00%
DANNY MARK SMITHERAMsophymarine-openregistry-h-danny-mark-smitheram-431e9cORD5044.64%
DANIEL MCCALLUMsophymarine-openregistry-h-daniel-mccallum-613638ORD00.00%

J. BRADNAM AND SONS LIMITED

sophymarine-openregistry-gb-00448163
Status
Active
Type
Private Limited Company
Incorporated
17/01/1948
Accounts
TOTAL EXEMPTION FULL
SIC
16100 — Sawmilling and planing of wood
Registered office
Melbourne Bridge, Haverhill, Suffolk, CB9 7RR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CLIVE MAYESsophymarine-openregistry-h-richard-clive-mayes-ab53f1ORDINARY14,91049.70%
STEVEN JOHN MAYESsophymarine-openregistry-h-steven-john-mayes-0046cfORDINARY10,12033.73%
DAVID MAYESsophymarine-openregistry-h-david-mayes-7aeac1ORDINARY4,97016.57%
GRETA MAY MAYESsophymarine-openregistry-h-greta-may-mayes-3ba22fORDINARY00.00%

NEW HORIZON PROPERTIES LIMITED

sophymarine-openregistry-gb-01663244
Status
Active
Type
Private Limited Company
Incorporated
10/09/1982
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 High Street, Haverhill, Suffolk, CB9 8AD

Direct shareholders

ShareholderShare classShares held% of class
DIANE ALDERTONsophymarine-openregistry-h-diane-alderton-7da13dORDINARY49
JONATHAN DAVID ALDERTONsophymarine-openregistry-h-jonathan-david-alderton-985847ORDINARY25
TETIANA TAIBANsophymarine-openregistry-h-tetiana-taiban-050ad5ORDINARY25
JOHN ALDERTONsophymarine-openregistry-h-john-alderton-ce8b40ORDINARY0

THE OLD SCHOOL (KEDINGTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05765742
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
31 High Street, Haverhill, CB9 8AD

Direct shareholders

ShareholderShare classShares held% of class
ALISON LOUISE NORDENsophymarine-openregistry-h-alison-louise-norden-b2d65fORDINARY125.00%
ANDREW GORDON AND CLAIRE ALISON PICKFORDsophymarine-openregistry-h-andrew-gordon-and-claire-alison-pickford-5a9b45ORDINARY125.00%
ANTONY WILLIAM & TRUDY ANN SIMMSsophymarine-openregistry-h-antony-william-trudy-ann-simms-8aab5aORDINARY125.00%
ROGER SIMON THORPsophymarine-openregistry-h-roger-simon-thorp-b586e4ORDINARY125.00%