UK companies/Haverhill/Page 3
Companies in Haverhill and their shareholdersPage 3 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 89 shareholdings and 2 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
FORM MOULD AND TOOLING LIMITED
sophymarine-openregistry-gb-06457104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- Unit 1-2 Spring Rise, Haverhill, Suffolk, CB9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES STEELsophymarine-openregistry-h-david-charles-steel-4537fc | ORDINARY | 36 | |
| GARY FOXsophymarine-openregistry-h-gary-fox-ef259b | ORDINARY | 25 | |
| SARAH FOXsophymarine-openregistry-gb-09203876 | ORDINARY | 25 | |
| CLAIRE STEELsophymarine-openregistry-h-claire-steel-571b18 | ORDINARY | 14 | |
SYGMA FIRE SERVICES LTD
sophymarine-openregistry-gb-06876914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit K Blois Meadow Business Centre, Haverhill, Suffolk, CB9 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ROSIE BARTLETTsophymarine-openregistry-h-charlotte-rosie-bartlett-539b70 | ORDINARY | 25 | 25.00% |
| EMMA BEATRICE WHITEsophymarine-openregistry-h-emma-beatrice-white-f6a361 | ORDINARY | 25 | 25.00% |
| KEVIN PHILIP WHITEsophymarine-openregistry-h-kevin-philip-white-7ddb18 | ORDINARY | 25 | 25.00% |
| SEBASTIAN CHARLES TARLING-WHITEsophymarine-openregistry-h-sebastian-charles-tarling-white-867ca9 | ORDINARY | 25 | 25.00% |
NAFI PROPERTIES LTD
sophymarine-openregistry-gb-06953724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Justinian Close, Haverhill, Suffolk, Haverhill, CB9 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHRI MUSA NAFIsophymarine-openregistry-h-fahri-musa-nafi-48e0bc | ORDINARY | 60 | |
| HATICE NAFIsophymarine-openregistry-h-hatice-nafi-8b8359 | ORDINARY | 40 | |
| KEMAL NAFIsophymarine-openregistry-h-kemal-nafi-176a0d | ORDINARY | 0 | |
| LOUISE NAFIsophymarine-openregistry-h-louise-nafi-e90309 | ORDINARY | 0 | |
CP PACKAGING LTD
sophymarine-openregistry-gb-07096320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA SOLUTIONS HOLDINGS B.V.sophymarine-openregistry-h-halma-solutions-holdings-b-v-a6693f | ORDINARY | 100 | 50.00% |
| ALTAN GOKAYsophymarine-openregistry-h-altan-gokay-681c38 | ORDINARY | 50 | 25.00% |
| KEMAL GOKAYsophymarine-openregistry-h-kemal-gokay-a84e90 | ORDINARY | 50 | 25.00% |
| CEMAL PALIsophymarine-openregistry-h-cemal-pali-07a118 | ORDINARY | 0 | 0.00% |
SHY CAT MEDIA LIMITED
sophymarine-openregistry-gb-07224601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
70210 — Public relations and communications activities - Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARICE LUCAS-HUGHESsophymarine-openregistry-h-clarice-lucas-hughes-3a7c02 | ORDINARY | 1 | 50.00% |
| SIMON LUCAS-HUGHESsophymarine-openregistry-h-simon-lucas-hughes-08e24f | ORDINARY | 1 | 50.00% |
| GLYNIS MARY HUGHESsophymarine-openregistry-h-glynis-mary-hughes-4a8126 | ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN LUCASsophymarine-openregistry-h-timothy-john-lucas-4265aa | ORDINARY | 0 | 0.00% |
APEX PRECISION ENGINEERING LTD
sophymarine-openregistry-gb-07405334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 10 Falconer Road, Haverhill, Suffolk, CB9 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE NEALsophymarine-openregistry-h-david-george-neal-d4a268 | ORDINARY | 20,000 | 50.00% |
| ASHLEY HAMPTONsophymarine-openregistry-h-ashley-hampton-3ffb5a | ORDINARY | 8,000 | 20.00% |
| JORDAN HAMPTONsophymarine-openregistry-h-jordan-hampton-6e81e6 | ORDINARY | 8,000 | 20.00% |
| LEE DARREN HAMPTONsophymarine-openregistry-h-lee-darren-hampton-020f36 | ORDINARY | 4,000 | 10.00% |
ATM UK CONSTRUCTION LTD
sophymarine-openregistry-gb-07546432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Atm Uk Construction Ltd, Haverhill, Suffolk, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATM STEEL GROUP LTDsophymarine-openregistry-gb-11603086 | ORD | 20 | |
| ANDREW JOHN MASONsophymarine-openregistry-h-andrew-john-mason-be55f6 | ORD | 0 | |
| CHRISTOPHER MEWSEsophymarine-openregistry-h-christopher-mewse-86f9d4 | ORD | 0 | |
| JACK BROWNsophymarine-openregistry-gb-SC108442 | ORD | 0 | |
D FINE HAVERHILL LIMITED
sophymarine-openregistry-gb-07895130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 46 High Street, Haverhill, Suffolk, CB9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE WICKSsophymarine-openregistry-h-michelle-wicks-3ab257 | ORDINARY | 49 | |
| ANTHONY WICKSsophymarine-openregistry-h-anthony-wicks-079ccb | ORDINARY | 1 | |
| DAVID WILLIAMSONsophymarine-openregistry-gb-04504467 | ORDINARY | 0 | |
| LYNN WILLIAMSONsophymarine-openregistry-h-lynn-williamson-1024fb | ORDINARY | 0 | |
GAG412 LIMITED
sophymarine-openregistry-gb-09986442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- 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 |
|---|
| ADAM KIMBERsophymarine-openregistry-h-adam-kimber-51e5ae | ORDINARY | 200 | 52.63% |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 140 | 36.84% |
| JAMIE COLLINSsophymarine-openregistry-h-jamie-collins-20e129 | ORDINARY | 20 | 5.26% |
| KEVIN GODSALLsophymarine-openregistry-h-kevin-godsall-ad34d7 | ORDINARY | 20 | 5.26% |
Related parties
| Party | Relationship | Detail |
|---|
| GAG411 LIMITEDsophymarine-openregistry-gb-09986384 | Holds shares in | ORDINARY · 100.00% |
MORGANS BUTCHERY LTD
sophymarine-openregistry-gb-11692804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE NICHOLASsophymarine-openregistry-gb-04527725 | ORDINARY | 5,000 | 50.00% |
| MILES NICHOLASsophymarine-openregistry-h-miles-nicholas-a6efcb | ORDINARY | 5,000 | 50.00% |
| ELLA EVE SMARTsophymarine-openregistry-h-ella-eve-smart-4cc3aa | ORDINARY | 0 | 0.00% |
| MATTHEW MORGANsophymarine-openregistry-gb-14201551 | ORDINARY | 0 | 0.00% |
TAXI 2 DAY LTD
sophymarine-openregistry-gb-14757069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1 White Caville, Haverhill, CB9 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIBU JOHNsophymarine-openregistry-h-shibu-john-79559a | ORDINARY | 52 | 52.00% |
| ABEY TONIOsophymarine-openregistry-h-abey-tonio-035ff2 | ORDINARY | 16 | 16.00% |
| BINU THOMASsophymarine-openregistry-h-binu-thomas-3c3e82 | ORDINARY | 16 | 16.00% |
| RAJESH MUTTATHUKUNNEL KURIAKOSEsophymarine-openregistry-h-rajesh-muttathukunnel-kuriakose-91d104 | ORDINARY | 16 | 16.00% |
SUFFOLK AND ESSEX JOINERY HOLDINGS LIMITED
sophymarine-openregistry-gb-15588383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25e Rookwood Way, Haverhill, CB9 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BUTTERWORTHsophymarine-openregistry-h-sean-butterworth-3d0857 | ORDINARY | 652 | |
| NEIL BATESsophymarine-openregistry-h-neil-bates-2417ea | ORDINARY | 148 | |
| PAUL CARRsophymarine-openregistry-h-paul-carr-5fe78a | ORDINARY | 100 | |
| STEPHEN WELSHsophymarine-openregistry-h-stephen-welsh-dc86d6 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUFFOLK AND ESSEX JOINERY LIMITEDsophymarine-openregistry-gb-03676690 | Holds shares in | ORDINARY |
HIDAYAH GROUP LIMITED
sophymarine-openregistry-gb-15615241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- Unit 2-3 The Chauntry, Haverhill, Suffolk, CB9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOMON VADAKKEL CHERIANsophymarine-openregistry-h-jomon-vadakkel-cherian-874fad | ORDINARY | 100 | |
| ABDUL RAFEEQ VELUTHAKUNNATHUsophymarine-openregistry-h-abdul-rafeeq-veluthakunnathu-f8d083 | ORDINARY | 0 | |
| MOHSIN ALIsophymarine-openregistry-gb-16613312 | ORDINARY | 0 | |
| SHAHNA VARIKODANsophymarine-openregistry-h-shahna-varikodan-a24cc0 | ORDINARY | 0 | |
SKYLINE NETWORKS & CONSULTANCY LTD
sophymarine-openregistry-gb-04935253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Unit 12 Spring Rise, Haverhill, Suffolk, CB9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM POOREsophymarine-openregistry-h-liam-poore-b529e1 | B ORDINARY | 58 | |
| LIAM POOREsophymarine-openregistry-h-liam-poore-b529e1 | A ORDINARY | 53 | |
| CHRISTOPHER FLAYsophymarine-openregistry-h-christopher-flay-282105 | E ORDINARY | 20 | |
| LIAM POOREsophymarine-openregistry-h-liam-poore-b529e1 | D ORDINARY | 6 | |
| LIAM POOREsophymarine-openregistry-h-liam-poore-b529e1 | ORDINARY | 2 | |
| LPS SECURE SERVICES LIMITEDsophymarine-openregistry-gb-12596923 | A ORDINARY | 0 | |
| LPS SECURE SERVICES LIMITEDsophymarine-openregistry-gb-12596923 | ORDINARY | 0 | |
| LPS SECURE SERVICES LIMITEDsophymarine-openregistry-gb-12596923 | B ORDINARY | 0 | |
| LPS SECURE SERVICES LIMITEDsophymarine-openregistry-gb-12596923 | D ORDINARY | 0 | |
CLEANROOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-04016977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1a, Haverhill, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARDTECH CLEANROOMS LIMITEDsophymarine-openregistry-gb-02547055 | ORDINARY 'A' | 51 | 100.00% |
| GUARDTECH CLEANROOMS LIMITEDsophymarine-openregistry-gb-02547055 | ORDINARY 'B' | 6 | 100.00% |
| GUARDTECH CLEANROOMS LIMITEDsophymarine-openregistry-gb-02547055 | C ORDINARY | 2 | 100.00% |
| RAYMOND WHEELERsophymarine-openregistry-h-raymond-wheeler-058a29 | C ORDINARY | 0 | 0.00% |
| SEAN GAYLARDsophymarine-openregistry-h-sean-gaylard-8b724a | C ORDINARY | 0 | 0.00% |
SCREENWORKS LTD.
sophymarine-openregistry-gb-04139534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 3, Haverhill, Suffolk, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GILMOURsophymarine-openregistry-h-duncan-gilmour-3c47b1 | ORDINARY B | 500 | |
| DUNCAN GILMOURsophymarine-openregistry-h-duncan-gilmour-3c47b1 | ORDINARY A | 500 | |
| JOANNE GILMOURsophymarine-openregistry-h-joanne-gilmour-4a4eb2 | ORDINARY C | 1 | |
| D H GILMOURsophymarine-openregistry-h-d-h-gilmour-653cf7 | ORDINARY C | 0 | |
SDG ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-08405157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 72 Roman Way, Haverhill, CB9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SCOTTsophymarine-openregistry-h-geoffrey-scott-ae7f73 | B ORDINARY | 45 | 50.00% |
| STEPHEN MYERSsophymarine-openregistry-h-stephen-myers-de5aab | B ORDINARY | 23 | 25.56% |
| TERESA MYERSsophymarine-openregistry-h-teresa-myers-f437c0 | B ORDINARY | 22 | 24.44% |
| GEOFFREY SCOTTsophymarine-openregistry-h-geoffrey-scott-ae7f73 | ORDINARY | 2 | 50.00% |
| STEPHEN MYERSsophymarine-openregistry-h-stephen-myers-de5aab | ORDINARY | 2 | 50.00% |
| GEOFFREY SCOTTsophymarine-openregistry-h-geoffrey-scott-ae7f73 | C ORDINARY | 1 | 50.00% |
| TERESA MYERSsophymarine-openregistry-h-teresa-myers-f437c0 | C ORDINARY | 1 | 50.00% |
JMP FURNITURE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08869686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 5-6 Fennfield Industrial Estate, Haverhill, CB9 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FOWLERsophymarine-openregistry-h-paul-fowler-2b84a1 | ORDINARY B | 1 | |
| PAUL FOWLERsophymarine-openregistry-h-paul-fowler-2b84a1 | ORDINARY A | 1 | |
| SHIRLEY FOWLERsophymarine-openregistry-h-shirley-fowler-4d904b | ORDINARY C | 1 | |
| SHIRLEY FOWLERsophymarine-openregistry-h-shirley-fowler-4d904b | ORDINARY A | 1 | |
| EXECUTORS OF SYLVIA FOWLERsophymarine-openregistry-h-executors-of-sylvia-fowler-803bd7 | ORDINARY A | 0 | |
HUNDON CONSULTING LTD
sophymarine-openregistry-gb-08952068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mulberry House Mill Road, Haverhill, Suffolk, CB9 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT BARNEYsophymarine-openregistry-h-alan-robert-barney-20bc00 | A ORDINARY | 23 | 100.00% |
| JOANNE MARY BYTHAMsophymarine-openregistry-h-joanne-mary-bytham-d9df3c | B ORDINARY | 16 | 100.00% |
| JACK BARNEY - BYTHAMsophymarine-openregistry-h-jack-barney-bytham-e89647 | C ORDINARY | 5 | 100.00% |
| ALAN ROBERT BARNEYsophymarine-openregistry-h-alan-robert-barney-20bc00 | B ORDINARY | 0 | 0.00% |
HBC DESIGNS & INSTALLATIONS LTD
sophymarine-openregistry-gb-09300549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COTTERILLsophymarine-openregistry-h-david-cotterill-8f7083 | ORDINARY A | 40 | 100.00% |
| JULIE COTTERILLsophymarine-openregistry-h-julie-cotterill-fabab0 | ORDINARY B | 40 | 100.00% |
| BRYONY MADELINE COTTERILL-BROUGHALLsophymarine-openregistry-h-bryony-madeline-cotterill-broughall-14a28f | ORDINARY C | 20 | 100.00% |