UK companies/Hexham/Page 8
Companies in Hexham and their shareholdersPage 8 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 68 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
QUALIS RENEWABLES LIMITED
sophymarine-openregistry-gb-12789430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Tyne Green, Hexham, NE46 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DODDsophymarine-openregistry-h-jonathan-dodd-e9b75b | ORDINARY | 1 | |
| QUALIS ENERGY LIMITEDsophymarine-openregistry-gb-16320369 | ORDINARY | 1 | |
| SAMANTHA BEAUMONTsophymarine-openregistry-h-samantha-beaumont-a1e74a | ORDINARY | 0 | |
BAXTERS EXTERIOR CLEANING LTD
sophymarine-openregistry-gb-13791733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- Meadow Barn, Hexham, NE46 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BAXTERsophymarine-openregistry-gb-15981392 | ORDINARY | 45 | |
| MARK BAXTERsophymarine-openregistry-h-mark-baxter-9ffd6e | ORDINARY | 35 | |
| WILLIAM BAXTERsophymarine-openregistry-h-william-baxter-6b58f3 | ORDINARY | 20 | |
DENT HOLDINGS LIMITED
sophymarine-openregistry-gb-14263594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Milburn House Hexham Business Park, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY TREVOR DENTsophymarine-openregistry-h-harry-trevor-dent-dac563 | ORDINARY | 1,000 | 33.33% |
| HENRY LLOYD DENTsophymarine-openregistry-h-henry-lloyd-dent-bf0a40 | ORDINARY | 1,000 | 33.33% |
| SUSAN RACHEL DENTsophymarine-openregistry-h-susan-rachel-dent-9def0b | ORDINARY | 1,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MUSTERFIELD POULTRY GROWERS LTDsophymarine-openregistry-gb-07165761 | Holds shares in | ORDINARY · 100.00% |
| DINSDALE FARMING LIMITEDsophymarine-openregistry-gb-08036203 | Holds shares in | ORDINARY · 100.00% |
| RMR CONTRACTORS LIMITEDsophymarine-openregistry-gb-11449198 | Holds shares in | ORDINARY |
ASKEW PROPERTY LTD
sophymarine-openregistry-gb-16880639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Hole House, Hexham, NE47 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ASKEWsophymarine-openregistry-h-stuart-askew-234a21 | ORDINARY | 12 | |
| TRUDY ASKEWsophymarine-openregistry-h-trudy-askew-90c69a | ORDINARY | 12 | |
| CHLOE ASKEWsophymarine-openregistry-h-chloe-askew-0930e1 | ORDINARY | 4 | |
PCC SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-04588200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CAIRNSsophymarine-openregistry-h-jane-cairns-ed2994 | B | 5,000 | 100.00% |
| DAVID ANDREW KIRBYsophymarine-openregistry-h-david-andrew-kirby-5eaa78 | ORDINARY | 800 | 88.89% |
| DAVID ANDREW KIRBYsophymarine-openregistry-h-david-andrew-kirby-5eaa78 | A | 500 | 100.00% |
| JANE CAIRNSsophymarine-openregistry-h-jane-cairns-ed2994 | ORDINARY | 100 | 11.11% |
THE BORDER REIVER LTD
sophymarine-openregistry-gb-05011350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HENRY MOOREsophymarine-openregistry-h-gordon-henry-moore-fef3a2 | ORDINARY | 1 | 50.00% |
| GORDON HENRY MOOREsophymarine-openregistry-h-gordon-henry-moore-fef3a2 | A | 1 | 100.00% |
| JOANNE MOOREsophymarine-openregistry-h-joanne-moore-ebb52c | B | 1 | 100.00% |
| JOANNE MOOREsophymarine-openregistry-h-joanne-moore-ebb52c | ORDINARY | 1 | 50.00% |
PREMIER TRUCK HIRE LIMITED
sophymarine-openregistry-gb-05301315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE ERIC TAILFORDsophymarine-openregistry-h-maurice-eric-tailford-30caff | ORDINARY | 600 | 66.67% |
| TONIA DENISE TAILFORDsophymarine-openregistry-h-tonia-denise-tailford-4a42a7 | ORDINARY | 300 | 33.33% |
| TONIA DENISE TAILFORDsophymarine-openregistry-h-tonia-denise-tailford-4a42a7 | ORDINARY B | 200 | 100.00% |
| MAURICE ERIC TAILFORDsophymarine-openregistry-h-maurice-eric-tailford-30caff | ORDINARY A | 100 | 100.00% |
FORENSIC PATHOLOGY LIMITED
sophymarine-openregistry-gb-07186331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NIGEL COOPERsophymarine-openregistry-h-peter-nigel-cooper-7807aa | ORDINARY | 18 | 60.00% |
| KATRINA MACKAY WOODsophymarine-openregistry-h-katrina-mackay-wood-9c6257 | ORDINARY | 12 | 40.00% |
| KATRINA MACKAY WOODsophymarine-openregistry-h-katrina-mackay-wood-9c6257 | B | 10 | 100.00% |
| PETER NIGEL COOPERsophymarine-openregistry-h-peter-nigel-cooper-7807aa | A | 10 | 100.00% |
LANDMARK GOLF LIMITED
sophymarine-openregistry-gb-09591368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BARRON KIRKUPsophymarine-openregistry-h-nigel-barron-kirkup-cb8da7 | ORDINARY | 49 | 50.00% |
| THOMAS IAN GRAYsophymarine-openregistry-h-thomas-ian-gray-b0c8eb | ORDINARY | 49 | 50.00% |
| NIGEL BARRON KIRKUPsophymarine-openregistry-h-nigel-barron-kirkup-cb8da7 | "B" | 5 | 100.00% |
| THOMAS IAN GRAYsophymarine-openregistry-h-thomas-ian-gray-b0c8eb | "A" | 2 | 100.00% |
VY PROPERTY LIMITED
sophymarine-openregistry-gb-15555698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- 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 |
|---|
| JENNIFER VAUGHANsophymarine-openregistry-h-jennifer-vaughan-570d3b | B ORDINARY | 50 | 100.00% |
| JENNIFER VAUGHANsophymarine-openregistry-h-jennifer-vaughan-570d3b | ORDINARY | 45 | 50.00% |
| SIMON CRANMER YOUNGsophymarine-openregistry-h-simon-cranmer-young-78078c | ORDINARY | 45 | 50.00% |
| SIMON CRANMER YOUNGsophymarine-openregistry-h-simon-cranmer-young-78078c | A ORDINARY | 20 | 100.00% |
PIQUE GOSFORTH LIMITED
sophymarine-openregistry-gb-15752721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL WILLIAM DAVIESsophymarine-openregistry-h-maxwell-william-davies-feab79 | C ORDINARY | 100 | |
| JAMES PETER DAVID COWEYsophymarine-openregistry-h-james-peter-david-cowey-8ca03f | B ORDINARY | 50 | |
| JAMES PETER DAVID COWEYsophymarine-openregistry-h-james-peter-david-cowey-8ca03f | A ORDINARY | 50 | |
ANGLO-PORTUGUESE CORK COMPANY LIMITED
sophymarine-openregistry-gb-00889809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1966
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- North View House, Hexham, NE47 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WILSONsophymarine-openregistry-gb-SC432655 | ORDINARY | 1,313 | |
| BRIAN WILSONsophymarine-openregistry-h-brian-wilson-382b7c | PREFERRED ORDINARY | 500 | |
| DEBORAH WILSONsophymarine-openregistry-gb-SC432655 | PREFERRED ORDINARY | 500 | |
| BRIAN WILSONsophymarine-openregistry-h-brian-wilson-382b7c | ORDINARY | 187 | |
| BRIAN WILSONsophymarine-openregistry-h-brian-wilson-382b7c | ORDINARY | 0 | |
| DEBORAH WILSONsophymarine-openregistry-gb-SC432655 | ORDINARY | 0 | |
RECONNAISSANCE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02685685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2.4 Beaufront House, Hexham, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN FRANK WHITEsophymarine-openregistry-h-martyn-frank-white-b63cef | ORDINARY | 10,000 | |
| KAREN WHITEsophymarine-openregistry-h-karen-white-92f75c | ORDINARY B | 1 | |
HUNTER HARVESTING LIMITED
sophymarine-openregistry-gb-04630167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- Low Farm, Hexham, Northumberland, NE48 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HUNTERsophymarine-openregistry-h-christopher-john-hunter-7cce01 | ORDINARY | 50 | 100.00% |
| CHRISTOPHER JOHN HUNTERsophymarine-openregistry-h-christopher-john-hunter-7cce01 | A ORDINARY | 25 | 50.00% |
| ELAINE HUNTERsophymarine-openregistry-h-elaine-hunter-50c892 | A ORDINARY | 25 | 50.00% |
R & H SCOTT LIMITED
sophymarine-openregistry-gb-04679003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Haven, Hexham, Northumberland, NE48 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANN HELEN SCOTTsophymarine-openregistry-h-mrs-ann-helen-scott-ae5900 | A ORDINARY | 89 | |
| LEWIS SCOTTsophymarine-openregistry-h-lewis-scott-1ee202 | A ORDINARY | 10 | |
| MRS ANN HELEN SCOTTsophymarine-openregistry-h-mrs-ann-helen-scott-ae5900 | B ORDINARY | 1 | |
STUDIO SUPPLEMENTS LTD
sophymarine-openregistry-gb-05745388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Clarand Chartered Accountants & Business Advisors Burnside House, Hexham, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE KATE ELDERsophymarine-openregistry-h-laurie-kate-elder-8c9dc3 | ORDINARY | 50,000 | |
| LAURIE KATE ELDERsophymarine-openregistry-h-laurie-kate-elder-8c9dc3 | A ORDINARY | 1,000 | |
| ELDER PROPERTIES LTDsophymarine-openregistry-gb-06267822 | A ORDINARY | 0 | |
| ELDER PROPERTIES LTDsophymarine-openregistry-gb-06267822 | ORDINARY | 0 | |
HIGH STUDDON LIMITED
sophymarine-openregistry-gb-06111683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Millburn House Hexham Business Park, Hexham, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ALISON HOWARDsophymarine-openregistry-h-julie-alison-howard-c00dce | ORDINARY | 50 | 100.00% |
| NICHOLAS HOWARDsophymarine-openregistry-gb-06802887 | A ORDINARY | 50 | 100.00% |
| NICHOLAS HOWARDsophymarine-openregistry-gb-06802887 | ORDINARY | 0 | 0.00% |
M DESIGN UK LTD
sophymarine-openregistry-gb-07013726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HALEYsophymarine-openregistry-h-marc-haley-55d5f3 | ORDINARY | 80 | |
| CLARE HALEYsophymarine-openregistry-h-clare-haley-81a319 | A ORDINARY | 20 | |
ZUBAZAAR LIMITED
sophymarine-openregistry-gb-07045858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74209 — Photographic activities not elsewhere classified - Registered office
- Tone Lodge, Hexham, Northumberland, NE48 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAINGsophymarine-openregistry-h-andrew-laing-ff28d6 | ORDINARY SHARES | 4 | |
| ANDREW LAINGsophymarine-openregistry-h-andrew-laing-ff28d6 | A ORDINARY | 2 | |
| DONNA BOASE-LAINGsophymarine-openregistry-h-donna-boase-laing-ad8a51 | A ORDINARY | 2 | |
ATLAS OVERLAND LIMITED
sophymarine-openregistry-gb-07130701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Anick Farmstead, Hexham, Northumberland, NE46 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JOANNE GIRLINGsophymarine-openregistry-h-andrea-joanne-girling-c756d0 | ORDINARY A 1 GBP | 50 | 50.51% |
| PETER GIRLINGsophymarine-openregistry-h-peter-girling-35e5cd | ORDINARY A 1 GBP | 49 | 49.49% |
| PETER GIRLINGsophymarine-openregistry-h-peter-girling-35e5cd | ORDINARY 1 GBP | 1 | 100.00% |