UK companies/Hexham/Page 7
Companies in Hexham and their shareholdersPage 7 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 60 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
378
FARMTREND LIMITED
sophymarine-openregistry-gb-05313841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70100 — Activities of head offices - Registered office
- 9a Cattle Market, Hexham, Northumberland, NE46 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SCOTT FOSTERsophymarine-openregistry-h-neil-scott-foster-cfcfb8 | ORDINARY | 45 | |
| LISA JANE FOSTERsophymarine-openregistry-h-lisa-jane-foster-e45b44 | ORDINARY | 35 | |
| ABIGAIL FOSTERsophymarine-openregistry-h-abigail-foster-627425 | ORDINARY | 20 | |
SILVERMOOR LIMITED
sophymarine-openregistry-gb-05473714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10910 — Manufacture of prepared feeds for farm animals
- Registered office
- Milburn House Hexham Business Park, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH JOHN MOORHOUSE THOMPSONsophymarine-openregistry-h-ralph-john-moorhouse-thompson-fba2da | ORDINARY | 76 | 76.00% |
| CHARLOTTE ANNE THOMPSONsophymarine-openregistry-h-charlotte-anne-thompson-800f5b | ORDINARY | 20 | 20.00% |
| LINDSAY CLAIRE FOGGINsophymarine-openregistry-h-lindsay-claire-foggin-135d1c | ORDINARY | 4 | 4.00% |
M R ROBSON ELECTRICITY SERVICES LTD
sophymarine-openregistry-gb-05742097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- High Swinhope Shield, Hexham, NE47 9UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M R ROBSON HOLDINGS LTDsophymarine-openregistry-gb-13208595 | ORDINARY | 100 | |
| MR MICHAEL RENWICK ROBSONsophymarine-openregistry-h-mr-michael-renwick-robson-38dfa9 | ORDINARY | 0 | |
| MRS ALISON ROBSONsophymarine-openregistry-h-mrs-alison-robson-f6edaf | ORDINARY | 0 | |
ALEX CLARK ART LTD
sophymarine-openregistry-gb-05814730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Mallan House, Hexham, Northumberland, NE46 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CLARKsophymarine-openregistry-h-alexandra-clark-96b4bd | ORDINARY 1 GBP | 45 | 45.00% |
| ERIK BUCHANAN NIELSENsophymarine-openregistry-h-erik-buchanan-nielsen-c2f51e | ORDINARY 1 GBP | 45 | 45.00% |
| CHRISTINE CLARKsophymarine-openregistry-gb-04545543 | ORDINARY 1 GBP | 10 | 10.00% |
AUTOBAHN (HEXHAM) LIMITED
sophymarine-openregistry-gb-05988119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SPICERsophymarine-openregistry-h-steven-spicer-e780fb | ORDINARY | 58 | 58.00% |
| JAMES BLACKsophymarine-openregistry-h-james-black-ca2b38 | ORDINARY | 30 | 30.00% |
| DAVID LAWsophymarine-openregistry-gb-SC075254 | ORDINARY | 12 | 12.00% |
THE BIKE PLACE IN KIELDER LTD
sophymarine-openregistry-gb-06497675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN IAN BELLsophymarine-openregistry-h-john-ian-bell-5741e8 | ORDINARY | 2 | |
| ELAINE BELLsophymarine-openregistry-h-elaine-bell-d92f0d | ORDINARY | 1 | |
| SIMON BELLsophymarine-openregistry-h-simon-bell-407306 | ORDINARY | 0 | |
MUSTERFIELD POULTRY GROWERS LTD
sophymarine-openregistry-gb-07165761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Milburn House Hexham Business Park, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14263594 | ORDINARY | 100 | |
| MR PHILIP LESLIE MASONsophymarine-openregistry-h-mr-philip-leslie-mason-5eba38 | ORDINARY | 0 | |
| MRS DIANE ROYAL MASONsophymarine-openregistry-h-mrs-diane-royal-mason-f3087e | ORDINARY | 0 | |
THE BIKE PLACE LTD
sophymarine-openregistry-gb-07725356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN IAN BELLsophymarine-openregistry-h-john-ian-bell-5741e8 | ORDINARY £1 | 2 | |
| ELAINE BELLsophymarine-openregistry-h-elaine-bell-d92f0d | ORDINARY £1 | 1 | |
| SIMON BELLsophymarine-openregistry-h-simon-bell-407306 | ORDINARY £1 | 0 | |
NICHOLSON PORTNELL LIMITED
sophymarine-openregistry-gb-07859816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Priestpopple House, Hexham, Northumberland, NE46 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN JOHNSTON DOUGLASsophymarine-openregistry-h-mr-alan-johnston-douglas-ae2dfc | ORDINARY | 1 | |
| MR SIMON EDWARD JEWITTsophymarine-openregistry-h-mr-simon-edward-jewitt-efdbe7 | ORDINARY | 1 | |
| MR RICHARD GEOFFREY NELSONsophymarine-openregistry-h-mr-richard-geoffrey-nelson-9328b4 | ORDINARY | 0 | |
BARROW SHIPPING LIMITED
sophymarine-openregistry-gb-08172858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- FULL
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- The Old Grammar School, Hexham, NE46 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERES ENERGY LIMITEDsophymarine-openregistry-gb-06490828 | ORDINARY | 90 | 90.00% |
| ERIS ENERGY LIMITEDsophymarine-openregistry-gb-13189711 | ORDINARY | 10 | 10.00% |
| CNG SERVICES LTDsophymarine-openregistry-gb-04683805 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
| RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875 | Holds shares in | ORDINARY |
VIR THINKTANK LTD
sophymarine-openregistry-gb-08426605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG NESBITTsophymarine-openregistry-h-craig-nesbitt-82d7b3 | ORDINARY | 1 | 50.00% |
| JAMES EDWARD MCCASLINsophymarine-openregistry-h-james-edward-mccaslin-c99b45 | ORDINARY | 1 | 50.00% |
| SEBASTIAN MAFELDsophymarine-openregistry-h-sebastian-mafeld-537a39 | ORDINARY | 0 | 0.00% |
WBE LIMITED
sophymarine-openregistry-gb-08498917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Newbrough Cottage, Hexham, Northumberland, NE47 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBE HOLDINGS LIMITEDsophymarine-openregistry-gb-15362428 | ORDINARY | 100 | 100.00% |
| JONATHAN PETER WILKINSONsophymarine-openregistry-h-jonathan-peter-wilkinson-fca0bb | ORDINARY | 0 | 0.00% |
| SHELLEY WILKINSONsophymarine-openregistry-h-shelley-wilkinson-de922a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 3BW LTDsophymarine-openregistry-gb-10490262 | Holds shares in | ORDINARY · 0.00% |
DENE HOUSE AND COURT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09108082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Dene Court, Hexham, Northumberland, NE46 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MACKENZIEsophymarine-openregistry-h-david-john-mackenzie-236b6d | ORDINARY | 1 | |
| LINDA FRANCES CALEYsophymarine-openregistry-h-linda-frances-caley-c98e6b | ORDINARY | 1 | |
| STEPHEN TERENCE RIDLEYsophymarine-openregistry-h-stephen-terence-ridley-2b0286 | ORDINARY | 1 | |
DAVID JONES SERVICES LIMITED
sophymarine-openregistry-gb-09776889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 A Enderby Drive, Hexham, Northumberland, NE46 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURNSsophymarine-openregistry-h-andrew-burns-b92046 | ORDINARY | 1 | 33.33% |
| LYNNE MCKIEsophymarine-openregistry-h-lynne-mckie-3281ce | ORDINARY | 1 | 33.33% |
| MICHAEL ANDREW MCKIEsophymarine-openregistry-h-michael-andrew-mckie-f08492 | ORDINARY | 1 | 33.33% |
PEP GROUND RENTS LIMITED
sophymarine-openregistry-gb-10344618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 South Park, Hexham, NE46 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIFFORD EMMAsophymarine-openregistry-h-gifford-emma-99cec1 | ORDINARY | 50 | |
| PHILIP GIFFORDsophymarine-openregistry-h-philip-gifford-053c57 | ORDINARY | 50 | |
| PEP INVESTMENTS LTDsophymarine-openregistry-h-pep-investments-ltd-5de48c | ORDINARY | 0 | |
TM PROPERTY DEVELOPMENT SERVICES LTD
sophymarine-openregistry-gb-10789746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Orchard Avenue, Hexham, NE46 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TRINDERsophymarine-openregistry-h-jason-trinder-bf4647 | ORDINARY | 1 | |
| PHILIPPA KATE ANNABELLE TRINDERsophymarine-openregistry-h-philippa-kate-annabelle-trinder-3dbed7 | ORDINARY | 1 | |
| ADAM ALEXANDER MCGLONEsophymarine-openregistry-h-adam-alexander-mcglone-edd323 | ORDINARY | 0 | |
SWANSONS OF HEXHAM LIMITED
sophymarine-openregistry-gb-11713552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 23f, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT MUXWORTHYsophymarine-openregistry-h-michael-robert-muxworthy-069063 | ORDINARY SHARES | 50 | |
| NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40 | ORDINARY SHARES | 25 | |
| RICHARD OLIVER MUXWORTHYsophymarine-openregistry-h-richard-oliver-muxworthy-89b050 | ORDINARY SHARES | 25 | |
GALLINA LED LTD
sophymarine-openregistry-gb-11863804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 2.3b The Beacon, Beaufront Business Park, Hexham, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN SHAWsophymarine-openregistry-h-david-jonathan-shaw-cb8eeb | ORDINARY | 89 | 89.00% |
| ALAN MORTONsophymarine-openregistry-h-alan-morton-3a223f | ORDINARY | 60 | 60.00% |
| KEN SAMSONsophymarine-openregistry-h-ken-samson-0a5fbe | ORDINARY | 0 | 0.00% |
GWALLACE FLOORING LTD
sophymarine-openregistry-gb-11872024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 16 Priestpopple, Hexham, NE46 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WALLACEsophymarine-openregistry-h-amy-wallace-5e54d1 | ORDINARY | 1 | 33.33% |
| GARY WALLACEsophymarine-openregistry-gb-SC577739 | ORDINARY | 1 | 33.33% |
| KIRSTY WALLACEsophymarine-openregistry-h-kirsty-wallace-b36445 | ORDINARY | 1 | 33.33% |
EMPEROR PRODUCTS LIMITED
sophymarine-openregistry-gb-12574304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- Deneburn, Hexham, Northumberland, NE48 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES HUNNEYSETTsophymarine-openregistry-h-stephen-james-hunneysett-25a9bd | ORDINARY | 1 | 50.00% |
| STEPHEN RICHARD YOUNGsophymarine-openregistry-h-stephen-richard-young-eb9739 | ORDINARY | 1 | 50.00% |
| RUTH ELAINE HUNNEYSETTsophymarine-openregistry-h-ruth-elaine-hunneysett-b6eaa9 | ORDINARY | 0 | 0.00% |