UK companies/Hebburn/Page 3
Companies in Hebburn and their shareholdersPage 3 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 48 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
131
BRUFERN HOLDINGS LTD
sophymarine-openregistry-gb-14110856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 13 Blue Sky Way, Hebburn, Tyneside, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN HANCOCKsophymarine-openregistry-h-mr-dean-hancock-2d71f2 | ORDINARY | 75 | 75.00% |
| MRS SAMANTHA HANCOCKsophymarine-openregistry-h-mrs-samantha-hancock-07df15 | ORDINARY | 25 | 25.00% |
| PROXY CORPORATE LTDsophymarine-openregistry-gb-13440180 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASBESTOS SURVEY & MANAGEMENT LIMITEDsophymarine-openregistry-gb-04454504 | Holds shares in | ORDINARY · 100.00% |
M & M SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-14479731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 2, Hebburn, Tyne And Wear, NE31 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW PERCYsophymarine-openregistry-h-mark-andrew-percy-2e46dd | ORDINARY | 60 | 60.00% |
| MILES EDWARD PERCYsophymarine-openregistry-h-miles-edward-percy-030ddf | ORDINARY | 40 | 40.00% |
| CALLUM FENWICKsophymarine-openregistry-h-callum-fenwick-d4c96e | ORDINARY | 0 | 0.00% |
JC & D TRADING LTD
sophymarine-openregistry-gb-14607947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 9, Hebburn, NE31 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CARLISLEsophymarine-openregistry-h-jake-carlisle-3b6968 | ORDINARY | 60 | |
| DARREN WILLIAMS CARLISLEsophymarine-openregistry-h-darren-williams-carlisle-3e30c8 | ORDINARY | 20 | |
| JUDITH CARLISLEsophymarine-openregistry-h-judith-carlisle-6a4a56 | ORDINARY | 20 | |
NORTHEAST THERMOCOUPLE SENSORS LIMITED
sophymarine-openregistry-gb-05241981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14c Unit 14c Victoria Road Industrial Estate, Hebburn, Tyne And Wear, NE31 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN WILLIAM TOLLETTsophymarine-openregistry-h-nigel-john-william-tollett-c54c4c | ORDINARY A | 50 | 100.00% |
| AUDREY TOLLETTsophymarine-openregistry-h-audrey-tollett-5c2ced | ORDINARY B | 30 | 100.00% |
| NIGEL JOHN WILLIAM TOLLETTsophymarine-openregistry-h-nigel-john-william-tollett-c54c4c | ORDINARY D | 10 | 100.00% |
| NIGEL JOHN WILLIAM TOLLETTsophymarine-openregistry-h-nigel-john-william-tollett-c54c4c | ORDINARY C | 10 | 100.00% |
ABACUS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-06261779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65300 — Pension funding - 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 | A ORDINARY | 2 | |
| JULIE FORSTER WHITEsophymarine-openregistry-h-julie-forster-white-3a389c | B ORDINARY | 1 | |
| IAN WHITEsophymarine-openregistry-gb-SC081064 | B ORDINARY | 0 | |
JW STEELE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-10997604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 40 Robin Close, Hebburn, NE31 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM STEELEsophymarine-openregistry-h-joseph-william-steele-302980 | ORDINARY | 90 | |
| JAMIE STEELEsophymarine-openregistry-h-jamie-steele-a72885 | B ORDINARY | 10 | |
WATER SITE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11086903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 10 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ATACKsophymarine-openregistry-h-john-atack-28c853 | ORDINARY | 10 | |
| JOHN ATACKsophymarine-openregistry-h-john-atack-28c853 | ORDINARY B | 1 | |
| KATHRYN ATACKsophymarine-openregistry-h-kathryn-atack-d79e49 | ORDINARY B | 0 | |
BE. UNLIMITED CONSULTING & COACHING LTD
sophymarine-openregistry-gb-12425709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Bruce Drive, Hebburn, NE31 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE TONERsophymarine-openregistry-h-gemma-louise-toner-39ec7d | A ORDINARY | 1 | |
| JOY TONERsophymarine-openregistry-h-joy-toner-7b242c | ORDINARY | 1 | |
MARCHERS LTD
sophymarine-openregistry-gb-12707369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 18 Bruce Drive, Hebburn, Tyne And Wear, NE31 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE SWINNEYsophymarine-openregistry-h-terence-swinney-b796a8 | ORDINARY | 90 | |
| LEEPAUL SCROGGINSsophymarine-openregistry-h-leepaul-scroggins-f2aa45 | B ORDINARY | 10 | |
CALELL HOLDINGS LIMITED
sophymarine-openregistry-gb-13894491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c. - Registered office
- 11-12 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID HOWELLsophymarine-openregistry-h-kevin-david-howell-a07635 | A ORDINARY | 10,000 | |
| SARAH ANNE HOWELLsophymarine-openregistry-h-sarah-anne-howell-9b2929 | B ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOWELL TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-05520670 | Holds shares in | ORDINARY · 100.00% |
PAUL LOWE PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-15039465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Nightingale Avenue, Hebburn, NE31 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW LOWEsophymarine-openregistry-h-paul-andrew-lowe-3dd128 | ORDINARY A | 50 | |
| PAUL ANDREW LOWEsophymarine-openregistry-h-paul-andrew-lowe-3dd128 | ORDINARY B | 25 | |
| LUCY CHRISTIEsophymarine-openregistry-h-lucy-christie-7cfa21 | ORDINARY B | 0 | |
ADOBE HOUSING LIMITED
sophymarine-openregistry-gb-15452328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH BALACHANDERsophymarine-openregistry-h-harish-balachander-d6cfef | ORDINARY | 50 | 100.00% |
| HARSHINI RAVINDRANsophymarine-openregistry-h-harshini-ravindran-ced3c5 | ORDINARY "A" | 50 | 100.00% |
AIDAN HEYWOOD CHIRO LIMITED
sophymarine-openregistry-gb-16497637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 19 Robin Close, Hebburn, NE31 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN HEYWOODsophymarine-openregistry-h-aidan-heywood-b4ad37 | ORDINARY | 100 | 100.00% |
| CHLOE MCCALLsophymarine-openregistry-h-chloe-mccall-d812d5 | B NON-VOTING | 25 | 100.00% |
SMITH BROS (HEBBURN & JARROW) LIMITED
sophymarine-openregistry-gb-00180452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1922
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 44 Glen Street, Hebburn, NE31 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN PATERSONsophymarine-openregistry-h-glenn-paterson-ea8521 | ORDINARY | 4,500 | |
| AARON PATERSONsophymarine-openregistry-h-aaron-paterson-7d088a | ORDINARY | 500 | |
CHERWELL MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-01612017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN ENGINEERING GROUP LTDsophymarine-openregistry-gb-NI008727 | ORDINARY | 1,000 | |
| A.J. VAUGHANsophymarine-openregistry-h-a-j-vaughan-3a8ef5 | ORDINARY | 0 | |
DELTA ONE SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-02671337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 6 The Eco Centre, Hebburn, Tyne & Wear, NE31 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SANDBERGsophymarine-openregistry-h-paul-sandberg-0395da | ORDINARY | 50 | |
| VALERIE SANDBERGsophymarine-openregistry-h-valerie-sandberg-e330eb | ORDINARY | 50 | |
ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED
sophymarine-openregistry-gb-03899261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 11, Hebburn, Tyne And Wear, NE31 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HERONsophymarine-openregistry-h-alan-heron-d07b6d | ORDINARY | 51 | 51.00% |
| MARK BRINDLEYsophymarine-openregistry-h-mark-brindley-03b7bc | ORDINARY | 49 | 49.00% |
HASTINGS METAL FINISHERS LIMITED
sophymarine-openregistry-gb-03955618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 8 Prince Consort Industrial, Hebburn, Tyne & Wear, NE31 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HASTINGSsophymarine-openregistry-h-paul-hastings-683247 | ORDINARY | 50 | |
| FIONA ALICE HASTINGSsophymarine-openregistry-h-fiona-alice-hastings-f45b94 | ORDINARY | 0 | |
CDM RECRUITMENT LIMITED
sophymarine-openregistry-gb-04522646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 16 Bluesky Way, Hebburn, Tyne & Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C WALLsophymarine-openregistry-h-c-wall-962f86 | ORDINARY | 500 | |
| M D BULMERsophymarine-openregistry-h-m-d-bulmer-03f7be | ORDINARY | 0 | |
INVATE LIMITED
sophymarine-openregistry-gb-04949747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- SMALL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
85600 — Educational support services - Registered office
- 9 Apollo Court,, Hebburn, Tyne And Wear, NE31 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E QUALITY SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-12821216 | A ORDINARY | 80 | |
| CHRISTOPHER JAMES QUICKFALLsophymarine-openregistry-h-christopher-james-quickfall-129b5b | A ORDINARY | 0 | |