UK companies/Holbeach/Page 1
Companies in Holbeach and their shareholdersPage 1 of 2
22 companies registered in Holbeach 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 Holbeach. Between them they record 80 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
22
BRAIN JUICE TECH LTD
sophymarine-openregistry-gb-14237268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 13 13 Spinney Close, Holbeach, Spalding, Lincolnshire, PE12 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAMPBELLsophymarine-openregistry-h-christopher-campbell-a1d6d7 | ORDINARY | 58,900 | |
| DAVID JENKINSsophymarine-openregistry-gb-00401414 | ORDINARY | 33,300 | |
| STEFAN KULENKAMPFFsophymarine-openregistry-h-stefan-kulenkampff-e39df0 | ORDINARY | 5,000 | |
| RAYMOND SIEBRITSsophymarine-openregistry-h-raymond-siebrits-fd2ca3 | ORDINARY | 2,800 | |
| JUSTIN KRITZINGERsophymarine-openregistry-h-justin-kritzinger-7f5e9c | ORDINARY | 2,000 | |
| PAUL GROBLERsophymarine-openregistry-h-paul-grobler-68ac94 | ORDINARY | 1,000 | |
GEORGE THOMPSON(FARMS)LIMITED
sophymarine-openregistry-gb-00451744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Grove Farm,, Holbeach,, Lincs, PE12 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES THOMPSONsophymarine-openregistry-h-richard-charles-thompson-fc311d | 1% CUMULATIVE REDEEMABLE PREFERENCE SHARES | 375,000 | 57.25% |
| JANE THOMPSONsophymarine-openregistry-gb-NI055358 | 1% CUMULATIVE REDEEMABLE PREFERENCE SHARES | 280,000 | 42.75% |
| RICHARD CHARLES THOMPSONsophymarine-openregistry-h-richard-charles-thompson-fc311d | ORDINARY 'B' SHARES | 11,150 | 61.10% |
| RICHARD CHARLES THOMPSONsophymarine-openregistry-h-richard-charles-thompson-fc311d | ORDINARY 'A' SHARES | 10,000 | 100.00% |
| HARRY GEORGE THOMPSONsophymarine-openregistry-h-harry-george-thompson-0a728d | ORDINARY 'D' SHARES | 9,750 | 100.00% |
| JANE THOMPSONsophymarine-openregistry-gb-NI055358 | ORDINARY 'B' SHARES | 7,000 | 38.36% |
| RICHARD CHARLES THOMPSON & JANE THOMPSON JOINTLYsophymarine-openregistry-h-richard-charles-thompson-jane-thompson-j-19eae0 | ORDINARY 'C' SHARES | 3,000 | 100.00% |
| CAROLLINE ELIZABETH THOMPSONsophymarine-openregistry-h-carolline-elizabeth-thompson-16dcaf | ORDINARY 'B' SHARES | 100 | 0.55% |
| RICHARD CHARLES THOMPSONsophymarine-openregistry-h-richard-charles-thompson-fc311d | ORDINARY 'D' SHARES | 0 | 0.00% |
| RICHARD CHARLES THOMPSONsophymarine-openregistry-h-richard-charles-thompson-fc311d | ORDINARY 'C' SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH HOUSE DAIRIES LIMITEDsophymarine-openregistry-gb-15310491 | Holds shares in | ORDINARY A SHARES · 49.12% |
| HOLBEACH MARSH CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-02880419 | Holds shares in | ORDINARY · 2.00% |
WANANCHI LIMITED
sophymarine-openregistry-gb-07185115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Hub Cibus Way, Holbeach, Lincolnshire, PE12 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARO MINE CONSULTING ABsophymarine-openregistry-h-aaro-mine-consulting-ab-17f406 | ORDINARY A | 4,565 | |
| MALCOLM PADWICKsophymarine-openregistry-gb-07685989 | ORDINARY A | 4,075 | |
| 3K + V LIMITEDsophymarine-openregistry-gb-04350507 | ORDINARY A | 1,110 | |
| TAYLOR BEYNONsophymarine-openregistry-h-taylor-beynon-b1ce66 | ORDINARY A | 250 | |
| MALCOLM PADWICKsophymarine-openregistry-gb-07685989 | ORDINARY B | 100 | |
| JONAS STEN HENRIK AAROsophymarine-openregistry-h-jonas-sten-henrik-aaro-b91f7e | ORDINARY A | 0 | |
HENRY OLDERSHAW LIMITED
sophymarine-openregistry-gb-01826498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Welland House, Holbeach, Lincolnshire, PE12 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN & TOPLIS TRUSTEES LIMITED VIRGINIA KATHRYN OLDERSHAWsophymarine-openregistry-h-duncan-toplis-trustees-limited-virginia--e2fb5b | ORDINARY B | 20,000 | 100.00% |
| LORNA OLDERSHAWsophymarine-openregistry-h-lorna-oldershaw-15eb74 | ORDINARY B | 20,000 | 100.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITED VIRGINIA KATHRYN OLDERSHAWsophymarine-openregistry-h-duncan-toplis-trustees-limited-virginia--e2fb5b | ORDINARY C | 5,000 | 100.00% |
| LORNA OLDERSHAWsophymarine-openregistry-h-lorna-oldershaw-15eb74 | ORDINARY C | 5,000 | 100.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITED VIRGINIA KATHRYN OLDERSHAWsophymarine-openregistry-h-duncan-toplis-trustees-limited-virginia--e2fb5b | ORDINARY A | 1,900 | 76.00% |
| LORNA OLDERSHAWsophymarine-openregistry-h-lorna-oldershaw-15eb74 | ORDINARY A | 1,900 | 76.00% |
| VIRGINIA KATHRYN OLDERSHAWsophymarine-openregistry-h-virginia-kathryn-oldershaw-da6633 | ORDINARY A | 600 | 24.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITEDsophymarine-openregistry-gb-10212638 | ORDINARY B | 0 | 0.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITEDsophymarine-openregistry-gb-10212638 | ORDINARY C | 0 | 0.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITEDsophymarine-openregistry-gb-10212638 | ORDINARY A | 0 | 0.00% |
| LORNA OLDERSHAWsophymarine-openregistry-h-lorna-oldershaw-15eb74 | ORDINARY B | 0 | 0.00% |
| LORNA OLDERSHAWsophymarine-openregistry-h-lorna-oldershaw-15eb74 | ORDINARY C | 0 | 0.00% |
| LORNA OLDERSHAWsophymarine-openregistry-h-lorna-oldershaw-15eb74 | ORDINARY A | 0 | 0.00% |
LYNAS VOKES INVESTMENTS LIMITED
sophymarine-openregistry-gb-02734319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65201 — Life reinsurance - Registered office
- Trinity House, Holbeach, Lincolnshire, PE12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KAY GORDONsophymarine-openregistry-h-elizabeth-kay-gordon-b48f14 | ORDINARY | 214 | 47.56% |
| JAMIE GORDONsophymarine-openregistry-gb-08433753 | ORDINARY | 214 | 47.56% |
| MR DUNCAN COOKsophymarine-openregistry-h-mr-duncan-cook-7e523c | ORDINARY | 22 | 4.89% |
| ELIZABETH KAY GORDONsophymarine-openregistry-h-elizabeth-kay-gordon-b48f14 | ORDINARY B | 11 | 50.00% |
| JAMIE GORDONsophymarine-openregistry-gb-08433753 | ORDINARY B | 11 | 50.00% |
| STEPHEN WELLSsophymarine-openregistry-gb-04193236 | ORDINARY B | 0 | 0.00% |
E.G.& L.B.MARTIN LIMITED
sophymarine-openregistry-gb-01054119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Woolbarn Yard, Holbeach, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENGT JAMES HOWARTHsophymarine-openregistry-h-bengt-james-howarth-538ec3 | ORDINARY | 1,000 | 50.00% |
| SIMON JOHN MARTINsophymarine-openregistry-h-simon-john-martin-c7cf0d | ORDINARY | 501 | 25.05% |
| JONATHAN PHILIP MARTINsophymarine-openregistry-h-jonathan-philip-martin-502321 | ORDINARY | 499 | 24.95% |
| JEAN MARTINsophymarine-openregistry-h-jean-martin-1ee2c4 | ORDINARY | 0 | 0.00% |
LYNAS VOKES WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07984509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Trinity House, Holbeach, Lincolnshire, PE12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KAY GORDONsophymarine-openregistry-h-elizabeth-kay-gordon-b48f14 | ORDINARY | 214 | 47.56% |
| JAMIE GORDONsophymarine-openregistry-gb-08433753 | ORDINARY | 214 | 47.56% |
| LYNAS VOKES HOLDINGS LIMITEDsophymarine-openregistry-gb-16849969 | ORDINARY | 22 | 4.89% |
| DUNCAN COOKsophymarine-openregistry-h-duncan-cook-269c4d | ORDINARY | 0 | 0.00% |
JEPCO (SOILESS SYSTEMS) LTD
sophymarine-openregistry-gb-11180165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Norfolk House Farm, Holbeach, Spalding, Lincolnshire, PE12 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLIA SALADS LIMITEDsophymarine-openregistry-gb-04333110 | ORDINARY GBP1 SHARES | 100 | |
| DAVID JOHN EDWARDSsophymarine-openregistry-h-david-john-edwards-db511b | ORDINARY GBP1 SHARES | 0 | |
| J. E. PICCAVER & CO. (GEDNEY MARSH)sophymarine-openregistry-gb-00483865 | ORDINARY GBP1 SHARES | 0 | |
| STUART WILLIAM PICCAVERsophymarine-openregistry-h-stuart-william-piccaver-2cde9a | ORDINARY GBP1 SHARES | 0 | |
PLANPRO PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-09604611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 15 Park Lane, Holbeach, Lincolnshire, PE12 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEONARD OLIVERsophymarine-openregistry-h-john-leonard-oliver-f7be76 | ORDINARY A | 500 | |
| ALICIA CASSIDYsophymarine-openregistry-h-alicia-cassidy-6d2e4b | ORDINARY C | 250 | |
| ALICIA CASSIDYsophymarine-openregistry-h-alicia-cassidy-6d2e4b | ORDINARY B | 250 | |
| RON CHARLES SPOREsophymarine-openregistry-h-ron-charles-spore-59ff7a | ORDINARY A | 0 | |
| RON CHARLES SPOREsophymarine-openregistry-h-ron-charles-spore-59ff7a | ORDINARY B | 0 | |
| RON CHARLES SPOREsophymarine-openregistry-h-ron-charles-spore-59ff7a | ORDINARY C | 0 | |
A W TAYLOR (HOLBEACH) LTD
sophymarine-openregistry-gb-13574723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit M Tt Business Park, Holbeach, PE12 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR TAYLORsophymarine-openregistry-h-arthur-taylor-b8cfe9 | ORDINARY | 1 | 33.33% |
| JOSEPH TAYLORsophymarine-openregistry-gb-17260105 | ORDINARY | 1 | 33.33% |
| WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617 | ORDINARY | 1 | 33.33% |
HIGH HOUSE DAIRIES LIMITED
sophymarine-openregistry-gb-15310491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- DORMANT
- SIC
- 01410 — Raising of dairy cattle
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- The Grove Farm, Holbeach, Linconshire, PE12 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMPSON (FARMS) LIMITEDsophymarine-openregistry-gb-00451744 | ORDINARY A SHARES | 501 | 50.10% |
| O J MUNDAY FARMS LTDsophymarine-openregistry-gb-10727456 | ORDINARY A SHARES | 499 | 49.90% |
| GEORGE THOMPSON (FARMS) LIMITEDsophymarine-openregistry-gb-00451744 | ORDINARY B SHARES | 1 | 100.00% |
| O J MUNDAY FARMS LTDsophymarine-openregistry-gb-10727456 | ORDINARY C SHARES | 1 | 100.00% |
G SHEARER AND SON LTD
sophymarine-openregistry-gb-08950558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Highfield Farm, Holbeach, Lincolnshire, PE12 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ROSE TAYLORsophymarine-openregistry-h-alice-rose-taylor-c2e73c | ORDINARY | 75 | |
| MARK CHRISTOPHER SHEARERsophymarine-openregistry-h-mark-christopher-shearer-184355 | ORDINARY | 25 | |
ARTHUR JAMES HOMES LTD
sophymarine-openregistry-gb-10452169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Boston Road, Holbeach, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MURFETsophymarine-openregistry-h-adam-murfet-474d56 | ORDINARY | 50 | 50.00% |
| ANNABEL MURFETsophymarine-openregistry-h-annabel-murfet-a3c08d | ORDINARY | 50 | 50.00% |
S & B PROPERTY MAINTENANCE (LINCS) LIMITED
sophymarine-openregistry-gb-13605141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 23 Greenfields, Holbeach, Lincs, PE12 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROY WARNERsophymarine-openregistry-h-ben-roy-warner-07c9b3 | ORDINARY | 100 | |
| SIMON PHILIP HARRISsophymarine-openregistry-h-simon-philip-harris-1556c8 | ORDINARY | 0 | |
PRETTY PERSONAL GROUP LTD
sophymarine-openregistry-gb-14111691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 14 Farmers Gate, Holbeach, Lincolnshire, PE12 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDON ZACK EARLYsophymarine-openregistry-h-jordon-zack-early-c6cfd9 | ORDINARY | 60 | 60.00% |
| IMOGEN JADE GROVEsophymarine-openregistry-h-imogen-jade-grove-0b0d70 | ORDINARY | 40 | 40.00% |
KEV FORMAN ROOFING LTD
sophymarine-openregistry-gb-14503495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 50 East Elloe Avenue, Holbeach, PE12 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FORMANsophymarine-openregistry-h-kevin-forman-09c1dc | ORDINARY | 50 | 50.00% |
| WENDY JANE FORMANsophymarine-openregistry-h-wendy-jane-forman-2eb0b4 | ORDINARY | 50 | 50.00% |
S M PAINTING & DECORATING LTD
sophymarine-openregistry-gb-07299361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 186 Hallgate, Holbeach, Lincolnshire, PE12 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MADDISONsophymarine-openregistry-h-shaun-maddison-8bd324 | ORD | 100 | 100.00% |
AQUA CERAMICS LIMITED
sophymarine-openregistry-gb-08983278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 78 Chestnut Avenue, Holbeach, Spalding, PE12 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANDREW NORRISsophymarine-openregistry-h-scott-andrew-norris-e256e5 | A ORDINARY SHARES GBP1 | 100 | 100.00% |
EMILY RICHARDSON JEWELLERY LTD
sophymarine-openregistry-gb-09801751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 33 Boston Road South, Holbeach, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS EMILY LORRAINE RICHARDSONsophymarine-openregistry-h-miss-emily-lorraine-richardson-2e1d03 | ORDINARY. | 1 | |
INNOVATION PIE LTD
sophymarine-openregistry-gb-11891952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- 33 Boston Road, Holbeach, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAYMAE LOUGMANIsophymarine-openregistry-h-chaymae-lougmani-0f879b | ORDINARY | 1 | 100.00% |