UK companies/Hebden Bridge/Page 4
Companies in Hebden Bridge and their shareholdersPage 4 of 12
234 companies registered in Hebden Bridge 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 Hebden Bridge. Between them they record 75 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.
Companies with a register
234
CRAFTY PONIES LIMITED
sophymarine-openregistry-gb-07157904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Allswell Farm, Hebden Bridge, West Yorkshire, HX7 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MICHAEL CLITHEROsophymarine-openregistry-h-darren-michael-clithero-0da395 | ORDINARY B | 35 | |
| KAREN JAYNE CLITHEROsophymarine-openregistry-h-karen-jayne-clithero-a01249 | ORDINARY A | 35 | |
| SOLOMON PETER CLITHEROsophymarine-openregistry-h-solomon-peter-clithero-cbe752 | ORDINARY C | 30 | |
URBAN COTTAGE INDUSTRIES LTD
sophymarine-openregistry-gb-07211785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 3 White Lee, Hebden Bridge, HX7 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE GOLLOPsophymarine-openregistry-h-sophie-gollop-612ab8 | ORDINARY | 100,000 | |
| STANLEY WILSONsophymarine-openregistry-h-stanley-wilson-4cf91e | ORDINARY | 100,000 | |
| SOPHIE GOLLOPsophymarine-openregistry-h-sophie-gollop-612ab8 | ORDINARY A | 85,000 | |
| STANLEY WILSONsophymarine-openregistry-h-stanley-wilson-4cf91e | ORDINARY A | 85,000 | |
| SOPHIE GOLLOPsophymarine-openregistry-h-sophie-gollop-612ab8 | ORDINARY B | 15,000 | |
| STANLEY WILSONsophymarine-openregistry-h-stanley-wilson-4cf91e | ORDINARY B | 15,000 | |
| JONATHAN MACLEAN STEELsophymarine-openregistry-h-jonathan-maclean-steel-f40182 | ORDINARY | 0 | |
| JONATHAN MACLEAN STEELsophymarine-openregistry-h-jonathan-maclean-steel-f40182 | ORDINARY B | 0 | |
SIMPLEE HOLDINGS LTD
sophymarine-openregistry-gb-16261972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- 12 Market Street, Hebden Bridge, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACAULEY JAMES SIMPSONsophymarine-openregistry-h-macauley-james-simpson-420fcf | ORDINARY C | 8 | 100.00% |
| CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181 | ORDINARY B | 4 | 100.00% |
| DANIELLE LEEsophymarine-openregistry-gb-15307283 | ORDINARY A | 4 | 100.00% |
HAMPTON FURNITURE GROUP LIMITED
sophymarine-openregistry-gb-16554639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Greenhill Industrial Estate, Hebden Bridge, HX7 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMPTONsophymarine-openregistry-h-john-hampton-179de7 | ORDINARY | 140 | |
| JONATHAN BRADLEYsophymarine-openregistry-h-jonathan-bradley-370b2d | C ORDINARY | 30 | |
| SIMON STACKsophymarine-openregistry-h-simon-stack-4b4567 | B ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZOFA LTDsophymarine-openregistry-gb-14067729 | Holds shares in | B ORDINARY |
| VALE BRIDGECRAFT LIMITEDsophymarine-openregistry-gb-14347227 | Holds shares in | ORDINARY GBP1 SHARES |
PENNINE COMPONENTS LIMITED
sophymarine-openregistry-gb-01421828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 5 Pennine View, Hebden Bridge, HX7 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNINE COMPONENTS DISTRIBUTION LIMITEDsophymarine-openregistry-gb-14159031 | 'A' ORDINARY | 100 | |
| PENNINE COMPONENTS DISTRIBUTION LIMITEDsophymarine-openregistry-gb-14159031 | ORDINARY | 100 | |
| PENNINE COMPONENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05817495 | 'A' ORDINARY | 0 | |
| PENNINE COMPONENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05817495 | ORDINARY | 0 | |
| PENNINE COMPONENTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14160796 | ORDINARY | 0 | |
| PENNINE COMPONENTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14160796 | 'A' ORDINARY | 0 | |
LS AUDIO TECH LIMITED
sophymarine-openregistry-gb-06214922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Suite 10 Unit 1, The Craggs Country Business Park, Hebden Bridge, West Yorkshire, HX7 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROEL S.P.Asophymarine-openregistry-h-proel-s-p-a-e38115 | A ORDINARY | 800 | |
| PROEL S.P.Asophymarine-openregistry-h-proel-s-p-a-e38115 | B ORDINARY | 200 | |
| RICHARD GEORGE LIHOUsophymarine-openregistry-h-richard-george-lihou-f57980 | B ORDINARY | 0 | |
| ROBIN MICHAEL LIHOUsophymarine-openregistry-h-robin-michael-lihou-0e3f35 | A ORDINARY | 0 | |
CANCAN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06550433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Newfield Linden Road, Hebden Bridge, HX7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE PAPWORTHsophymarine-openregistry-h-rebecca-jane-papworth-204080 | ORDINARY | 100 | |
| ELEANOR GRIFFITHSsophymarine-openregistry-h-eleanor-griffiths-bc1a9c | ORDINARY B | 1 | |
| GRAEME DAVID TAYLORsophymarine-openregistry-h-graeme-david-taylor-ca6dc5 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAN CAN HOOPS TWO LIMITEDsophymarine-openregistry-gb-16130519 | Holds shares in | ORDINARY |
BLUEFIN TRADING LIMITED
sophymarine-openregistry-gb-08635951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Keelham Farm, Hebden Bridge, West Yorkshire, HX7 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEFIN GROUP LIMITEDsophymarine-openregistry-gb-12985317 | ORDINARY A | 9 | |
| BLUEFIN GROUP LIMITEDsophymarine-openregistry-gb-12985317 | ORDINARY B | 1 | |
| MISS CHARLOTTE FALLON SMITHsophymarine-openregistry-h-miss-charlotte-fallon-smith-68fc7b | ORDINARY B | 0 | |
| MR WILLIAM BENEDICT VAUGHANsophymarine-openregistry-h-mr-william-benedict-vaughan-507a10 | ORDINARY A | 0 | |
SJCM LTD
sophymarine-openregistry-gb-13972415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 24, 2nd Floor The Town Hall, Hebden Bridge, West Yorkshire, HX7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JOAN CATHERINE MITCHAMsophymarine-openregistry-h-samantha-joan-catherine-mitcham-f34b7e | A ORDINARY | 100 | 100.00% |
| JONATHAN MITCHAMsophymarine-openregistry-h-jonathan-mitcham-9eb85e | B ORDINARY | 1 | 50.00% |
| LORRAINE MITCHAMsophymarine-openregistry-h-lorraine-mitcham-ec5edf | B ORDINARY | 1 | 50.00% |
PENNINE COMPONENTS DISTRIBUTION LTD
sophymarine-openregistry-gb-14159031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
70100 — Activities of head offices - Registered office
- 5 Pennine View, Hebden Bridge, West Yorkshire, HX7 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE GORDON BARROWsophymarine-openregistry-h-terence-gordon-barrow-0dda24 | ORDINARY | 39,228,861 | 75.00% |
| MELANIE JANE DEWHITTsophymarine-openregistry-h-melanie-jane-dewhitt-f85516 | ORDINARY | 13,076,287 | 25.00% |
| TERENCE GORDON BARROW & GAIL BARROW AS TRUSTEES OF THE SG BARROW DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-terence-gordon-barrow-gail-barrow-as-tru-06a4a9 | A ORDINARY | 397,519 | 76.00% |
| MELANIE JANE DEWHITTsophymarine-openregistry-h-melanie-jane-dewhitt-f85516 | A ORDINARY | 62,766 | 12.00% |
| TERENCE GORDON BARROWsophymarine-openregistry-h-terence-gordon-barrow-0dda24 | A ORDINARY | 62,766 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENNINE COMPONENTS LIMITEDsophymarine-openregistry-gb-01421828 | Holds shares in | 'A' ORDINARY |
PS UK HOLDINGS LIMITED
sophymarine-openregistry-gb-15182911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windsor 2 Burnley Road, Hebden Bridge, West Yorkshire, HX7 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POD SPACE HOLDINGS LTDsophymarine-openregistry-gb-15807414 | ORDINARY | 2 | |
| POD SPACE HOLDINGS LTDsophymarine-openregistry-gb-15807414 | A ORDINARY | 2 | |
| BEN LORDsophymarine-openregistry-h-ben-lord-1765d6 | ORDINARY | 0 | |
| MICHELLE LORDsophymarine-openregistry-h-michelle-lord-35238d | A ORDINARY | 0 | |
SHARLKETH LIMITED
sophymarine-openregistry-gb-01104211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- Bridge Mill, Hebden Bridge, West Yorkshire, HX7 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWIN FLETCHERsophymarine-openregistry-h-david-edwin-fletcher-85ad9b | ORDINARY | 6 | 75.00% |
| AND OTHERSsophymarine-openregistry-h-and-others-e3ccb3 | ORDINARY | 2 | 25.00% |
| D E FLETCHER DISCRETIONARY SETTLEMENT FOR H K FLETCHERsophymarine-openregistry-h-d-e-fletcher-discretionary-settlement-fo-5b7ac9 | ORDINARY | 2 | 25.00% |
M. S. S. (CARPETS & FURNITURE) LIMITED
sophymarine-openregistry-gb-01542420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Owls Clough, Hebden Bridge, West Yorkshire, HX7 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA DEANsophymarine-openregistry-h-linda-dean-29e6d2 | ORDINARY GBP1 SHARES | 500 | |
| MARK HUTSON-DEANsophymarine-openregistry-h-mark-hutson-dean-a5696c | ORDINARY GBP1 SHARES | 500 | |
| LINDA DEANsophymarine-openregistry-h-linda-dean-29e6d2 | ORDINARY GBP1 SHARES | 0 | |
| MARK HUTSON-DEANsophymarine-openregistry-h-mark-hutson-dean-a5696c | ORDINARY GBP1 SHARES | 0 | |
| ROBERT GRAHAM DEANsophymarine-openregistry-h-robert-graham-dean-5cc0ac | ORDINARY GBP1 SHARES | 0 | |
PALMSTONE ESTATES LIMITED
sophymarine-openregistry-gb-01978466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDGREEN LIMITEDsophymarine-openregistry-gb-01092529 | ORDINARY | 50,000 | 62.50% |
| STAROCHE PENSION SCHEMEsophymarine-openregistry-h-staroche-pension-scheme-b70dff | ORDINARY | 30,000 | 37.50% |
| JULIAN STEWART GODFREYsophymarine-openregistry-h-julian-stewart-godfrey-8d4055 | ORDINARY | 0 | 0.00% |
L & M IMAGING SYSTEMS LIMITED
sophymarine-openregistry-gb-02230297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Barclays Bank Chambers, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MARK CLOUGHsophymarine-openregistry-h-timothy-mark-clough-5f6322 | ORDINARY SHARES | 100 | 100.00% |
| DENICH LTDsophymarine-openregistry-h-denich-ltd-60a625 | ORDINARY SHARES | 0 | 0.00% |
| MONICENT LTDsophymarine-openregistry-h-monicent-ltd-baa0a1 | ORDINARY SHARES | 0 | 0.00% |
DREW FORSYTH & CO LTD.
sophymarine-openregistry-gb-03669599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Unit 1a Moderna Business Park Moderna Way, Hebden Bridge, W. Yorks, HX7 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BENJAMIN LANCASTER FORSYTHsophymarine-openregistry-h-george-benjamin-lancaster-forsyth-a7808e | ORDINARY | 80 | 80.00% |
| ANDREW FORSYTHsophymarine-openregistry-h-andrew-forsyth-958ca4 | ORDINARY | 10 | 10.00% |
| JUDITH ELIZABETH LANCASTERsophymarine-openregistry-h-judith-elizabeth-lancaster-4b7916 | ORDINARY | 10 | 10.00% |
C.N. TRADING LIMITED
sophymarine-openregistry-gb-04199917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Calderside Nurseries, Hebden Bridge, West Yorkshire, HX7 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA TAYLORsophymarine-openregistry-gb-08119602 | ORDINARY | 20,000 | |
| SCOTT ERIC GREENWOODsophymarine-openregistry-h-scott-eric-greenwood-1c710e | ORDINARY | 5,000 | |
| CHRISTOPHER GREENWOODsophymarine-openregistry-h-christopher-greenwood-9b91a6 | ORDINARY | 0 | |
BOB WILD GRASS MACHINERY LIMITED
sophymarine-openregistry-gb-04729344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 & 2 Moderna Business Park, Moderna Way, Hebden Bridge, HX7 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WILDsophymarine-openregistry-h-julie-wild-13511e | ORDINARY | 35 | 35.00% |
| ROBERT WILDsophymarine-openregistry-h-robert-wild-4c42ef | ORDINARY | 35 | 35.00% |
| RICHARD WILDsophymarine-openregistry-h-richard-wild-230103 | ORDINARY | 30 | 30.00% |
OASIS NEWS LTD
sophymarine-openregistry-gb-06041100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars - Registered office
- The Remedy, Hebden Bridge, West Yorkshire, HX7 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN MADENsophymarine-openregistry-h-ellen-maden-fa2fd2 | ORDINARY | 57 | 57.00% |
| RICHARD HARRY JOHN GUMBLEYsophymarine-openregistry-h-richard-harry-john-gumbley-3a12f3 | ORDINARY | 43 | 43.00% |
| JOHN HARRY GUMBLEYsophymarine-openregistry-h-john-harry-gumbley-a4af5a | ORDINARY | 0 | 0.00% |
CAVADA LTD
sophymarine-openregistry-gb-06349496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 95 Bridge Lanes, Hebden Bridge, HX7 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPICY MANGO LTDsophymarine-openregistry-gb-08572148 | ORDINARY | 10 | |
| MATTHEW WRIGHT/CAVADA LTDsophymarine-openregistry-h-matthew-wright-cavada-ltd-af0f7a | ORDINARY | 0 | |
| REBECCA WRIGHTsophymarine-openregistry-h-rebecca-wright-ae650f | ORDINARY | 0 | |