UK companies/Haverhill/Page 7
Companies in Haverhill and their shareholdersPage 7 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 42 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
HAVERHILL GAS LTD
sophymarine-openregistry-gb-15127035
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 2 Charter House Trading Estate, Haverhill, CB9 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT MARTINsophymarine-openregistry-h-elliot-martin-19dd25 | ORDINARY A | 50 | |
| STEPHEN OAKLEYsophymarine-openregistry-h-stephen-oakley-df9e4d | ORDINARY B | 50 | |
ELIZABETH HOUSE GROUP LIMITED
sophymarine-openregistry-gb-15250336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Office 211, Epicentre Enterprise Way, Haverhill, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN WATSONsophymarine-openregistry-h-calvin-watson-7bab4f | A ORDINARY | 450 | 50.00% |
| STEPHEN WATSONsophymarine-openregistry-h-stephen-watson-712348 | A ORDINARY | 450 | 50.00% |
| CALVIN WATSONsophymarine-openregistry-h-calvin-watson-7bab4f | ORDINARY | 50 | 50.00% |
| STEPHEN WATSONsophymarine-openregistry-h-stephen-watson-712348 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELIZABETH HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14736235 | Holds shares in | A ORDINARY |
BIZSCALE UK LTD
sophymarine-openregistry-gb-15393539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
73110 — Advertising agencies - Registered office
- Charterhouse Trading Estate, Haverhill, CB9 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISTER MCBRIDEsophymarine-openregistry-h-allister-mcbride-2168c7 | A ORDINARY | 51 | 100.00% |
| JOANNE MCBRIDEsophymarine-openregistry-h-joanne-mcbride-950496 | B ORDINARY | 49 | 100.00% |
ATTERTON AND ELLIS LIMITED
sophymarine-openregistry-gb-00371539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1941
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- 11 Homefield Road, Haverhill, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTERTON AND ELLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-15086082 | ORDINARY | 44,112 | |
| BERNHARD & CO. LTDsophymarine-openregistry-gb-01806190 | ORDINARY | 0 | |
ARGENT COUNTRY HOMES LIMITED
sophymarine-openregistry-gb-02079470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1986
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Blois Meadow Business Centre, Haverhill, Suffolk, CB9 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ARGENTsophymarine-openregistry-h-richard-argent-e66a72 | ORDINARY | 5,000 | 50.00% |
| ROBERT ARGENTsophymarine-openregistry-h-robert-argent-df944d | ORDINARY | 5,000 | 50.00% |
GAMEGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-02292185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Blois Meadow Business Centre, Haverhill, Suffolk, CB9 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ARGENTsophymarine-openregistry-h-richard-argent-e66a72 | ORDINARY | 2 | 50.00% |
| ROBERT ARGENTsophymarine-openregistry-h-robert-argent-df944d | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCS INVESTMENTS LIMITEDsophymarine-openregistry-gb-03456626 | Holds shares in | ORDINARY · 100.00% |
PETROW FOOD INDUSTRIES LIMITED
sophymarine-openregistry-gb-02859663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1993
- Accounts
- SMALL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Spitalfields House, Haverhill, CB9 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144f | ORDINARY | 1,000 | |
| IAN TATCHELLsophymarine-openregistry-h-ian-tatchell-ac561b | ORDINARY | 0 | |
C. J. PETROW INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02862209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1993
- Accounts
- SMALL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46720 — Wholesale of metals and metal ores - Registered office
- Spitalfields House, Haverhill, CB9 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144f | ORDINARY | 5,938,554 | |
| ESTABLISHMENT PAN ASBESTOS INCsophymarine-openregistry-h-establishment-pan-asbestos-inc-bab9ea | ORDINARY | 0 | |
JODAL LIMITED
sophymarine-openregistry-gb-02902783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Falconer Road, Haverhill, Suffolk, CB9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHNSONsophymarine-openregistry-gb-07118574 | ORDINARY GBP1 SHARES | 834 | 83.40% |
| JUVIE JOHNSONsophymarine-openregistry-h-juvie-johnson-668487 | ORDINARY GBP1 SHARES | 166 | 16.60% |
Q.E. DATA LIMITED
sophymarine-openregistry-gb-03328281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
74209 — Photographic activities not elsewhere classified
90030 — Artistic creation - Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAREMKOsophymarine-openregistry-h-henry-jaremko-13d002 | ORDINARY | 100 | |
| TRACY DOLPHINsophymarine-openregistry-h-tracy-dolphin-f05954 | ORDINARY | 0 | |
T M G BUILDERS LIMITED
sophymarine-openregistry-gb-03781191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAGGsophymarine-openregistry-h-gary-dagg-174115 | ORDINARY | 10 | 50.00% |
| TOM GRAYsophymarine-openregistry-h-tom-gray-4528f8 | ORDINARY | 10 | 50.00% |
KERONITE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03946660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- SMALL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 1 Tudor Rose Court, Haverhill, Suffolk, CB9 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METAL IMPROVEMENT COMPANY, LLCsophymarine-openregistry-h-metal-improvement-company-llc-62b6bf | ORDINARY | 48,108,189 | 100.00% |
| KERONITE GROUP LIMITEDsophymarine-openregistry-gb-05564452 | ORDINARY | 0 | 0.00% |
ARDEX HOLDINGS UK LIMITED
sophymarine-openregistry-gb-04298122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2001
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- Homefield Road, Haverhill, Suffolk, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDEX GROUP GMBHsophymarine-openregistry-h-ardex-group-gmbh-5c3bf5 | ORDINARY | 44,487,189 | |
| ARDEX LUXEMBOURG HOLDING SARLsophymarine-openregistry-h-ardex-luxembourg-holding-sarl-1af4f4 | ORDINARY | 0 | |
HEADLINE PHOTO LIMITED
sophymarine-openregistry-gb-04407129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 16 Brickfield Drive, Haverhill, Suffolk, CB9 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J S MITCHELLsophymarine-openregistry-gb-08248756 | ORDINARY | 100 | |
| M MITCHELLsophymarine-openregistry-gb-02796893 | ORDINARY | 0 | |
CXG GROUP LIMITED
sophymarine-openregistry-gb-04454321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MICHAEL PILLEYsophymarine-openregistry-h-robin-michael-pilley-4e9ac1 | ORDINARY 1 GBP | 100 | 100.00% |
| DANIEL MARK PILLEYsophymarine-openregistry-h-daniel-mark-pilley-0e5c1d | ORDINARY 1 GBP | 0 | 0.00% |
P.G. BAILEY & SON LTD
sophymarine-openregistry-gb-04686035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 40 North Avenue, Haverhill, CB9 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK P BAILEYsophymarine-openregistry-h-mark-p-bailey-ffee8b | ORDINARY | 100 | |
| SALLY BAILEYsophymarine-openregistry-h-sally-bailey-e33324 | ORDINARY | 0 | |
DENTAL APPLICATIONS LIMITED
sophymarine-openregistry-gb-04780078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ROSE CUTMOREsophymarine-openregistry-h-sally-rose-cutmore-d5ca5b | ORDINARY GBP1 SHARES 1 GBP | 50 | 50.00% |
| THOMAS EDWIN CUTMOREsophymarine-openregistry-h-thomas-edwin-cutmore-98e605 | ORDINARY GBP1 SHARES 1 GBP | 50 | 50.00% |
MOORE (UK) LIMITED
sophymarine-openregistry-gb-05098976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86102 — Medical nursing home activities
86900 — Other human health activities - Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY GERARDINE MOOREsophymarine-openregistry-h-mary-gerardine-moore-ffaf37 | ORDINARY 1 GBP | 50 | 50.00% |
| PAUL MOOREsophymarine-openregistry-h-paul-moore-8d7555 | ORDINARY 1 GBP | 50 | 50.00% |
PRACTICAL MOBILITY LIMITED
sophymarine-openregistry-gb-05214389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Charter House Trading Estate, Haverhill, Suffolk, CB9 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRACTICAL HAVERHILL LIMITEDsophymarine-openregistry-gb-07602744 | ORDINARY 1 GBP | 100 | 100.00% |
| STEPHEN ROY OAKLEYsophymarine-openregistry-h-stephen-roy-oakley-4724ef | ORDINARY 1 GBP | 0 | 0.00% |
STYLIZE DISPLAY GRAPHICS LIMITED
sophymarine-openregistry-gb-05391154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 2, Haverhill, Suffolk, CB9 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAZING GRAPHICS LTDsophymarine-openregistry-gb-12962296 | ORDINARY GBP1 SHARES 1 GBP | 1 | 100.00% |
| MR NEIL PATRICK SAVILLEsophymarine-openregistry-h-mr-neil-patrick-saville-086a7e | ORDINARY GBP1 SHARES 1 GBP | 0 | 0.00% |