UK companies/Hexham/Page 6
Companies in Hexham and their shareholdersPage 6 of 19
378 companies registered in Hexham 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 Hexham. Between them they record 65 shareholdings and 7 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
378
CLOUDSALE CONSULTING LIMITED
sophymarine-openregistry-gb-14625433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 16 Hallgate, Hexham, Northumberland, NE46 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CROSBYsophymarine-openregistry-h-stephen-crosby-ea7deb | C ORDINARY | 55 | 100.00% |
| ASHISH ARYAsophymarine-openregistry-h-ashish-arya-0a853f | B ORDINARY | 40 | 100.00% |
| GENEVIEVE CROSBYsophymarine-openregistry-h-genevieve-crosby-9594a7 | A ORDINARY | 5 | 100.00% |
J P WESTALL LIMITED
sophymarine-openregistry-gb-04017646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Water House, Hexham, Northumberland, NE46 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK I'ANSONsophymarine-openregistry-h-stephen-mark-i-anson-1c3cd1 | REDEEMABLE PREFERENCE | 250,000 | |
| NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITEDsophymarine-openregistry-gb-09466581 | ORDINARY | 100,000 | |
| STEVEN WIGHAMsophymarine-openregistry-h-steven-wigham-8b4e9a | ORDINARY | 3,000 | |
ROBERTS AND PARTNERS LTD
sophymarine-openregistry-gb-06208584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Roberts And Partners, 3 The Oaks, Hexham, Northumberland, NE46 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ROBERTSsophymarine-openregistry-h-angela-roberts-704394 | ORDINARY | 500 | |
| DAVID JOHN ROBERTSsophymarine-openregistry-h-david-john-roberts-2e7bfa | ORDINARY | 500 | |
| WILLIAM EDWARD ROBERTSsophymarine-openregistry-h-william-edward-roberts-32035c | A ORDINARY | 500 | |
G & A WALLACE ENGINEERS LIMITED
sophymarine-openregistry-gb-07936203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID WALLACEsophymarine-openregistry-h-alexander-david-wallace-389380 | ORDINARY | 45 | 50.00% |
| GORDON WALLACEsophymarine-openregistry-h-gordon-wallace-ca2307 | ORDINARY | 45 | 50.00% |
| MARK EDGARsophymarine-openregistry-h-mark-edgar-6ca1b2 | A ORDINARY | 10 | 100.00% |
BATTERY ENERGY SYSTEMS LTD
sophymarine-openregistry-gb-10984174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Wood House, Hexham, NE46 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PEATsophymarine-openregistry-h-richard-peat-163df9 | ORDINARY A | 50 | 50.51% |
| PHILIP CRAIG LEEsophymarine-openregistry-h-philip-craig-lee-f24da5 | ORDINARY A | 49 | 49.49% |
| RICHARD PEATsophymarine-openregistry-h-richard-peat-163df9 | ORDINARY B | 1 | 100.00% |
| THINK ENERGY (NORTH EAST) LIMITEDsophymarine-openregistry-gb-11236114 | ORDINARY B | 0 | 0.00% |
| THINK ENERGY (NORTH EAST) LIMITEDsophymarine-openregistry-gb-11236114 | ORDINARY A | 0 | 0.00% |
THINK ENERGY (NORTH EAST) LTD
sophymarine-openregistry-gb-11236114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Wood House, Hexham, Northumberland, NE46 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PEATsophymarine-openregistry-h-richard-peat-163df9 | ORDINARY | 90 | 100.00% |
| KEVIN PEATsophymarine-openregistry-h-kevin-peat-965ff4 | ORDINARY "A" | 5 | 50.00% |
| PAMELA PEATsophymarine-openregistry-h-pamela-peat-c18efc | ORDINARY "A" | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATTERY ENERGY SYSTEMS LTDsophymarine-openregistry-gb-10984174 | Holds shares in | ORDINARY A · 0.00% |
ARL PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11794008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5a Legion House, Hexham, Tyne & Wear, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS MARK LAINGsophymarine-openregistry-h-louis-mark-laing-d80979 | A ORDINARY | 51 | |
| VICTORIA LAINGsophymarine-openregistry-h-victoria-laing-10ff55 | B ORDINARY | 49 | |
| PETER ANDREW LAINGsophymarine-openregistry-h-peter-andrew-laing-352da5 | B ORDINARY | 0 | |
JUNIPER FORESTRY AND ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-12215670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02400 — Support services to forestry
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 St Michaels Mount 12 St. Michaels Mount, Hexham, NE48 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES GRAYsophymarine-openregistry-h-andrew-james-gray-d6bd6c | A ORDINARY | 95 | 100.00% |
| DOMINIC ZEVION ALEXANDER BROWNsophymarine-openregistry-h-dominic-zevion-alexander-brown-cffea4 | B ORDINARY | 5 | 100.00% |
| KERRYANNE HIGGENSsophymarine-openregistry-h-kerryanne-higgens-19fcc8 | B ORDINARY | 0 | 0.00% |
WALWICK ESTATE GROUP LTD
sophymarine-openregistry-gb-12776997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Walwick Hall Hotel, Hexham, Northumberland, NE46 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DAVID HARRISON DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-the-david-harrison-discretionary-settlem-6343c9 | REDEEMABLE PREFERENCE | 20,343,000 | |
| THE DAVID HARRISON DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-the-david-harrison-discretionary-settlem-6343c9 | ORDINARY | 2 | |
| DAVID GEORGE HARRISONsophymarine-openregistry-h-david-george-harrison-7b9a08 | REDEEMABLE PREFERENCE | 0 | |
| DAVID GEORGE HARRISONsophymarine-openregistry-h-david-george-harrison-7b9a08 | ORDINARY | 0 | |
| SYLVIA LORENA HARRISONsophymarine-openregistry-h-sylvia-lorena-harrison-acca6f | ORDINARY | 0 | |
| SYLVIA LORENA HARRISONsophymarine-openregistry-h-sylvia-lorena-harrison-acca6f | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATFEN HALL LIMITEDsophymarine-openregistry-gb-05776778 | Holds shares in | REDEEMABLE PREFERENCE · 87.15% |
MARBLE STORIES LTD
sophymarine-openregistry-gb-15398406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Beaufront Park, 3 Legion House, Hexham, Northumberland, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHNSONsophymarine-openregistry-gb-07538355 | ORDINARY | 40 | 50.00% |
| DEREK POOLEsophymarine-openregistry-h-derek-poole-e911f0 | ORDINARY | 40 | 50.00% |
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | B ORDINARY | 20 | 100.00% |
MATT CLARK LIMITED
sophymarine-openregistry-gb-00773733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- High Point, Hexham, NE46 4TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CLARKsophymarine-openregistry-h-darren-clark-f981f0 | ORDINARY | 461 | 46.10% |
| WENDY ANTOINETTE CLARKsophymarine-openregistry-h-wendy-antoinette-clark-d85d6a | ORDINARY | 270 | 27.00% |
| BARRINGTON STUART CLARKsophymarine-openregistry-h-barrington-stuart-clark-ee8546 | ORDINARY | 269 | 26.90% |
Related parties
| Party | Relationship | Detail |
|---|
| RATIO LIMITEDsophymarine-openregistry-gb-09641779 | Holds shares in | VN · 0.99% |
| BETTER HEALTH LIMITEDsophymarine-openregistry-gb-07897317 | Holds shares in | D ORDINARY · 0.52% |
| NDAXI LTDsophymarine-openregistry-gb-13284466 | Holds shares in | B ORDINARY |
| GLOUCESTER COURIERS LIMITEDsophymarine-openregistry-gb-13505472 | Holds shares in | ORDINARY B |
J.N. DAVISON (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-00864249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1965
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAWRENCE DAVISONsophymarine-openregistry-h-mark-lawrence-davison-7296e3 | ORDINARY | 79 | 50.00% |
| SUSAN ALLISON POLEsophymarine-openregistry-h-susan-allison-pole-320a01 | ORDINARY | 79 | 50.00% |
| JOSEPH NORMAN DAVISONsophymarine-openregistry-h-joseph-norman-davison-6c40b7 | ORDINARY | 0 | 0.00% |
BRIAN NICHOL (WARK) LIMITED
sophymarine-openregistry-gb-00910954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1967
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Watts Hill, Hexham, Northumberland, NE48 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NICHOLsophymarine-openregistry-h-alan-nichol-d5066e | ORDINARY | 1,000 | 33.33% |
| DAPHNE ANNE NICHOLsophymarine-openregistry-h-daphne-anne-nichol-558115 | ORDINARY | 1,000 | 33.33% |
| SEAN NICHOLsophymarine-openregistry-h-sean-nichol-040f25 | ORDINARY | 1,000 | 33.33% |
WHITCHESTER FARM LIMITED
sophymarine-openregistry-gb-01216052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Frankham Farm, Hexham, Northumberland, NE47 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SPENCEsophymarine-openregistry-h-john-spence-7bdf44 | ORDINARY | 5,750 | |
| EMMA SPENCEsophymarine-openregistry-h-emma-spence-7539a3 | ORDINARY | 4,000 | |
| HENRY JOHN SPENCEsophymarine-openregistry-h-henry-john-spence-70ef40 | ORDINARY | 250 | |
ROBSON WALKER (NORTHERN) LIMITED
sophymarine-openregistry-gb-01264635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1976
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newton Lea Farm, Hexham, Northumberland, NE47 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KENDREWsophymarine-openregistry-h-michael-kendrew-4b1d10 | ORDINARY | 400 | 38.10% |
| JAMES ANDREW ROBSONsophymarine-openregistry-h-james-andrew-robson-e6b8a1 | ORDINARY | 325 | 30.95% |
| STEVEN TOSHACH ROBSONsophymarine-openregistry-h-steven-toshach-robson-ce549f | ORDINARY | 325 | 30.95% |
V.G. GREVETT LIMITED
sophymarine-openregistry-gb-01455621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1979
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Redburn Crescent, Hexham, Northumberland, NE46 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GREVETTsophymarine-openregistry-h-colin-grevett-44eb37 | ORDINARY | 80 | 50.00% |
| VERA MORRELLsophymarine-openregistry-h-vera-morrell-430410 | ORDINARY | 80 | 50.00% |
| SUSAN ROBBINSsophymarine-openregistry-h-susan-robbins-e32ed2 | ORDINARY | 0 | 0.00% |
DENTON ESTATES LIMITED
sophymarine-openregistry-gb-02112030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eastcroft, Hexham, Northumberland, NE47 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ALLCOCKsophymarine-openregistry-h-alison-allcock-637314 | ORDINARY | 18,500 | |
| DANIEL PARTINGTONsophymarine-openregistry-h-daniel-partington-e29a26 | ORDINARY | 6,750 | |
| IMOGEN PARTINGTONsophymarine-openregistry-h-imogen-partington-91c8d9 | ORDINARY | 6,750 | |
HIGH WARDEN FARM LIMITED
sophymarine-openregistry-gb-03320284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Farm And Estate Office Stable House, Hexham, NE46 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH WARDEN SETTLEMENTsophymarine-openregistry-h-high-warden-settlement-4d27a7 | ORDINARY | 774,690 | |
| CHARLOTTE STRAKERsophymarine-openregistry-h-charlotte-straker-7ced9f | ORDINARY | 403,156 | |
| PHILIP HUGH STRAKERsophymarine-openregistry-h-philip-hugh-straker-c76798 | ORDINARY | 403,156 | |
GEORGE BERNARD SHAW LTD
sophymarine-openregistry-gb-03551044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 1, Hexham, Northumberland, NE46 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ATKINsophymarine-openregistry-h-david-atkin-7a36d2 | ORDINARY | 50 | 50.00% |
| AMY PENTLANDsophymarine-openregistry-h-amy-pentland-c857f2 | ORDINARY | 26 | 26.00% |
| CYNTHIA ATKINsophymarine-openregistry-h-cynthia-atkin-62ccf4 | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCUNTHORPE UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00123622 | Holds shares in | ORDINARY GBP20 SHARES |
J.T. NIXON & SONS LTD
sophymarine-openregistry-gb-05199389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Stotsfold, Stotsfold Farm, Hexham, Northumberland, NE47 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE NIXONsophymarine-openregistry-h-clive-nixon-3cc9fa | ORDINARY | 9 | |
| DANIEL JOHN NIXON NIXONsophymarine-openregistry-h-daniel-john-nixon-nixon-8f947a | ORDINARY | 9 | |
| SHIRLEY NIXONsophymarine-openregistry-h-shirley-nixon-7aeb7a | ORDINARY | 0 | |