UK companies/Hebburn/Page 2
Companies in Hebburn and their shareholdersPage 2 of 7
131 companies registered in Hebburn 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 Hebburn. Between them they record 71 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
131
ENZO PROPERTY GROUP LTD
sophymarine-openregistry-gb-13945688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 46 Gladstone Street, Hebburn, NE31 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MCCARTHYsophymarine-openregistry-h-steven-mccarthy-44da83 | ORDINARY | 148 | |
| MATT BOWLESsophymarine-openregistry-h-matt-bowles-be12c8 | ORDINARY | 48 | |
| MB INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-15345704 | A ORDINARY | 2 | |
| SMC INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15344869 | A ORDINARY | 2 | |
ITCGH LIMITED
sophymarine-openregistry-gb-16007962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Merchant Court, Hebburn, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE POTTSsophymarine-openregistry-h-christopher-george-potts-6a270f | ORDINARY | 3,955,696 | 80.00% |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 2,286,875 | 91.48% |
| LOUISE POTTSsophymarine-openregistry-h-louise-potts-d73ad4 | ORDINARY | 988,924 | 20.00% |
| BGF UKEF 3 NOMINEESsophymarine-openregistry-gb-14831749 | A ORDINARY | 213,125 | 8.53% |
Related parties
| Party | Relationship | Detail |
|---|
| ITCSH LIMITEDsophymarine-openregistry-gb-14214365 | Holds shares in | ORDINARY SHARES |
THE EDUCATIONAL GUIDANCE SERVICE LTD
sophymarine-openregistry-gb-05122931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Apollo Court Koppers Way, Hebburn, NE31 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUALITY SOLUTIONS GROUP LTDsophymarine-openregistry-gb-12821216 | ORDINARY GBP1 SHARES | 1,000 | |
| CATHERINE FRANCES GRIFFITHSsophymarine-openregistry-h-catherine-frances-griffiths-474371 | ORDINARY GBP1 SHARES | 0 | |
| JOHN ALEXANDER GRIFFITHSsophymarine-openregistry-h-john-alexander-griffiths-f398d4 | ORDINARY GBP1 SHARES | 0 | |
| KAREN LEIGH JONESsophymarine-openregistry-h-karen-leigh-jones-112751 | ORDINARY GBP1 SHARES | 0 | |
AM (INGREDIENTS) LIMITED
sophymarine-openregistry-gb-06594275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Unit 2 Monkton Business Park, Hebburn, Tyne And Wear, NE31 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.R. DALZIEL LIMITEDsophymarine-openregistry-gb-SC335080 | ORDINARY | 100 | 100.00% |
| GARY DAVID MITCHELLsophymarine-openregistry-h-gary-david-mitchell-0926a1 | ORDINARY | 0 | 0.00% |
| JULIAN MARK DIGNAMsophymarine-openregistry-h-julian-mark-dignam-5d7721 | ORDINARY | 0 | 0.00% |
| SAMANTHA MITCHELLsophymarine-openregistry-h-samantha-mitchell-23ebcf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENCO ESTATES LIMITEDsophymarine-openregistry-gb-04907282 | Holds shares in | ORDINARY · 0.00% |
DODIFY LTD
sophymarine-openregistry-gb-07993681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- 10 Blue Sky Way, Hebburn, South Tyneside, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL HOsophymarine-openregistry-h-hazel-ho-e39ddf | ORDINARY | 1 | |
| MICHAEL TREMANTEsophymarine-openregistry-h-michael-tremante-d880e0 | ORDINARY | 1 | |
| RICCARDO PIRINAsophymarine-openregistry-h-riccardo-pirina-7293a7 | ORDINARY | 1 | |
| ROSSANA GIUFFRIDAsophymarine-openregistry-h-rossana-giuffrida-46b290 | ORDINARY | 1 | |
PREMIER ASBESTOS SERVICES LIMITED
sophymarine-openregistry-gb-08381914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 10 Wagonway Road, Hebburn, Tyne & Wear, NE31 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.K.HOLDING (NE) LTDsophymarine-openregistry-h-j-k-holding-ne-ltd-aa0786 | ORDINARY | 60 | |
| JANICE KENNEDYsophymarine-openregistry-h-janice-kennedy-a9eac0 | ORDINARY | 40 | |
| CAROL TATUMsophymarine-openregistry-h-carol-tatum-479f5b | ORDINARY | 0 | |
| NEIL TATUMsophymarine-openregistry-h-neil-tatum-c30095 | ORDINARY | 0 | |
VIKING SCAFFOLDING NORTH EAST LIMITED
sophymarine-openregistry-gb-08908508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 3, Hebburn, Tyne And Wear, NE31 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M N SMITH LIMITEDsophymarine-openregistry-gb-14610068 | ORDINARY | 100 | 33.33% |
| NICHOLAS THOMAS WILLIAM SMITHsophymarine-openregistry-gb-14658426 | ORDINARY | 100 | 33.33% |
| ROBERT LEE SMITHsophymarine-openregistry-gb-14676262 | ORDINARY | 100 | 33.33% |
| MARTIN NICHOLAS SMITHsophymarine-openregistry-gb-14418898 | ORDINARY | 0 | 0.00% |
WARDLES POOL LTD
sophymarine-openregistry-gb-12490472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Wardles Pool, Hebburn, Tyne And Wear, NE31 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GLYNNsophymarine-openregistry-h-david-glynn-5fe95c | ORDINARY | 10 | |
| MICHAEL HOBBSsophymarine-openregistry-h-michael-hobbs-ddc2fe | ORDINARY | 10 | |
| TONY ROSULsophymarine-openregistry-h-tony-rosul-0c9eae | ORDINARY | 10 | |
| KEVIN DUKEsophymarine-openregistry-h-kevin-duke-a2b861 | ORDINARY | 0 | |
TRADE INSTALLATIONS NORTH EAST LIMITED
sophymarine-openregistry-gb-11750323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Cloverhill Avenue, Hebburn, NE31 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MORGANsophymarine-openregistry-h-stuart-morgan-456351 | ORDINARY | 100 | 100.00% |
| DONNA MORGANsophymarine-openregistry-h-donna-morgan-78497c | A ORDINARY | 20 | 100.00% |
| EMILY MORGANsophymarine-openregistry-h-emily-morgan-1e133e | B ORDINARY | 5 | 100.00% |
| DONNA MORGANsophymarine-openregistry-h-donna-morgan-78497c | ORDINARY | 0 | 0.00% |
| EMILY MORGANsophymarine-openregistry-h-emily-morgan-1e133e | ORDINARY | 0 | 0.00% |
AC3 PHARM LTD
sophymarine-openregistry-gb-16335984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Phynix Pharmacy, Hebburn, NE31 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOVAN CHOO VEN WONGsophymarine-openregistry-h-jovan-choo-ven-wong-0aa13a | ORDINARY | 40 | 50.00% |
| KIAN HIUNG LIMsophymarine-openregistry-h-kian-hiung-lim-6c8133 | ORDINARY | 40 | 50.00% |
| JOVAN CHOO VEN WONGsophymarine-openregistry-h-jovan-choo-ven-wong-0aa13a | ORDINARY A | 20 | 100.00% |
| CLASIUS LIEW SHIUNGsophymarine-openregistry-h-clasius-liew-shiung-fc9c01 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAGA HEALTH LIMITEDsophymarine-openregistry-gb-16331070 | Holds shares in | ORDINARY · 100.00% |
D W H ENGINEERING LIMITED
sophymarine-openregistry-gb-02874862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 5 Prince Consort Road, Hebburn, Tyne & Wear, NE31 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNE CLARKsophymarine-openregistry-h-lisa-anne-clark-c29ee5 | ORDINARY | 800 | |
| DAVID WILLIAM HEBSONsophymarine-openregistry-h-david-william-hebson-44585d | ORDINARY | 100 | |
| VALERIE MARY HEBSONsophymarine-openregistry-h-valerie-mary-hebson-140d1f | ORDINARY | 100 | |
STUART OWEN NORTON GLASS & SIGN LIMITED
sophymarine-openregistry-gb-03033997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 12b Victoria Industrial Estate, Hebburn, NE31 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NORTONsophymarine-openregistry-h-simon-norton-a96ddf | ORDINARY | 3,876 | |
| STUART OWEN NORTONsophymarine-openregistry-h-stuart-owen-norton-a7dd67 | ORDINARY | 3,724 | |
| SHIREEN NORTONsophymarine-openregistry-h-shireen-norton-16d3d8 | ORDINARY | 0 | |
WHITELAKE PROPERTIES NORTH EAST LTD
sophymarine-openregistry-gb-03657983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3a Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WHITEsophymarine-openregistry-gb-SC081064 | ORDINARY | 55 | |
| ANDREW LAKEsophymarine-openregistry-h-andrew-lake-c67a1d | ORDINARY | 45 | |
| JULIE FORSTER-WHITEsophymarine-openregistry-h-julie-forster-white-3a389c | ORDINARY | 0 | |
JEDMOOR PROPERTIES LIMITED
sophymarine-openregistry-gb-05835803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 7 Pinewood, Hebburn, Tyne And Wear, NE31 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GRAYsophymarine-openregistry-h-gary-gray-955482 | ORDINARY | 6 | |
| ANNE EDWARDSsophymarine-openregistry-gb-17239587 | ORDINARY | 0 | |
| ERIC MCNALLYsophymarine-openregistry-h-eric-mcnally-d68d42 | ORDINARY | 0 | |
DORMOUSE LTD
sophymarine-openregistry-gb-08969824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Derby Crescent, Hebburn, Tyne And Wear, NE31 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DONOHUEsophymarine-openregistry-h-steven-donohue-b74fdd | ORDINARY | 75 | |
| PAUL DONOHUEsophymarine-openregistry-h-paul-donohue-afebf0 | ORDINARY | 25 | |
| MICHAEL DONOHUEsophymarine-openregistry-h-michael-donohue-6cf3f7 | ORDINARY | 0 | |
ZENITH TRAINING LIMITED
sophymarine-openregistry-gb-09693487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
85590 — Other education n.e.c. - Registered office
- 8 Merchant Court, Hebburn, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESSENGER HOLDINGS LIMITEDsophymarine-openregistry-gb-06224587 | ORDINARY | 300 | |
| PAUL SMISSENsophymarine-openregistry-h-paul-smissen-04d43c | ORDINARY | 200 | |
| QUAY SOLUTIONS NE LTDsophymarine-openregistry-gb-10375506 | ORDINARY | 0 | |
CLASSIC PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-10669218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
74100 — specialised design activities
74901 — Environmental consulting activities - Registered office
- 5 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CASTLE WOOD GROUP LTDsophymarine-openregistry-gb-15877900 | ORDINARY | 2 | |
| MARK CROZIERsophymarine-openregistry-h-mark-crozier-0a5e75 | ORDINARY | 0 | |
| SEAN CROZIERsophymarine-openregistry-h-sean-crozier-005ba0 | ORDINARY | 0 | |
ENZO INVESTMENT GROUP LTD
sophymarine-openregistry-gb-12582501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Gladstone Street, Hebburn, NE31 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM BOWLES 85B JESMOND ROAD NEWCASTLEsophymarine-openregistry-h-matthew-william-bowles-85b-jesmond-road--718926 | ORDINARY | 50 | |
| STEVEN BRIAN MCCARTHY 46 GLADSTONE STREET HEBBURN UNITED KINGDOM NE31 2XDsophymarine-openregistry-h-steven-brian-mccarthy-46-gladstone-stree-921ba5 | ORDINARY | 50 | |
| UPON TYNE UNITED KINGDOM NE2 1NHsophymarine-openregistry-h-upon-tyne-united-kingdom-ne2-1nh-696ae5 | ORDINARY | 50 | |
CONSULTIV UTILITIES ENTERPRISE LIMITED
sophymarine-openregistry-gb-13145831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Merchant Court, Hebburn, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSULTIV HOLDINGS LTDsophymarine-openregistry-gb-12160858 | ORDINARY | 10,000 | 80.00% |
| DANIEL MARK POTTERsophymarine-openregistry-h-daniel-mark-potter-172cda | ORDINARY | 1,875 | 15.00% |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY | 625 | 5.00% |
SHIELD MOTOR COMPANY LTD
sophymarine-openregistry-gb-14062925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Shield Motor Company, Hebburn, Tyne & Wear, NE31 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WALKERsophymarine-openregistry-h-julie-walker-f9baae | ORDINARY | 75 | |
| SIMON DUNNsophymarine-openregistry-h-simon-dunn-6b2c45 | ORDINARY | 75 | |
| ROSS DUNNsophymarine-openregistry-h-ross-dunn-7eafbc | ORDINARY | 0 | |