UK companies/Kendal/Page 7

Companies in Kendal and their shareholdersPage 7 of 31

615 companies registered in Kendal 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 Kendal. Between them they record 91 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.

Post town
Kendal
Companies with a register
615
On this page
20
Shareholdings
91
Related parties
3

KENDAL SPECSAVERS LIMITED

sophymarine-openregistry-gb-02822863
Status
Active
Type
Private Limited Company
Incorporated
01/06/1993
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
37 Stricklandgate, Kendal, LA9 4LT

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
JACK WOLTON GREGORYsophymarine-openregistry-h-jack-wolton-gregory-6e2d02ORDINARY A50
MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486ORDINARY A50
MUHAMMAD INAYAT VALIsophymarine-openregistry-h-muhammad-inayat-vali-09f681ORDINARY A0
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY A0

CICERONE PRESS LIMITED

sophymarine-openregistry-gb-03690943
Status
Active
Type
Private Limited Company
Incorporated
31/12/1998
Accounts
UNAUDITED ABRIDGED
SIC
58110 — Book publishing
Registered office
Juniper House Murley Moss Business Village, Kendal, Cumbria, LA9 7RL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD WILLIAMSsophymarine-openregistry-h-jonathan-edward-williams-90935bPREFERENCE75,000
LESLEY JOAN WILLIAMSsophymarine-openregistry-h-lesley-joan-williams-c0094aPREFERENCE75,000
JONATHAN EDWARD WILLIAMSsophymarine-openregistry-h-jonathan-edward-williams-90935bORDINARY15,000
LESLEY JOAN WILLIAMSsophymarine-openregistry-h-lesley-joan-williams-c0094aORDINARY15,000
JOSEPH JAMES WILLIAMSsophymarine-openregistry-h-joseph-james-williams-23b671ORDINARY10,000
MADELINE NICOLA WILLIAMSsophymarine-openregistry-h-madeline-nicola-williams-53181bORDINARY10,000

ABSOLUTE DIGITAL PRINT LIMITED

sophymarine-openregistry-gb-04705547
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 4 Riverside Business Park, Kendal, Cumbria, LA9 7LR

Direct shareholders

ShareholderShare classShares held% of class
ALLAN JOHN KERRsophymarine-openregistry-h-allan-john-kerr-8a1e85ORDINARY A135
PAUL ACKREDsophymarine-openregistry-h-paul-ackred-e9d383ORDINARY A45
ALLAN JOHN KERRsophymarine-openregistry-h-allan-john-kerr-8a1e85ORDINARY B15
PAUL ACKREDsophymarine-openregistry-h-paul-ackred-e9d383ORDINARY B5
JOHN MALCOLM OATESsophymarine-openregistry-h-john-malcolm-oates-98e042ORDINARY B0
JOHN MALCOLM OATESsophymarine-openregistry-h-john-malcolm-oates-98e042ORDINARY A0
JONATHAN RICHARD WALLBANKsophymarine-openregistry-h-jonathan-richard-wallbank-8f3772ORDINARY A0
JONATHAN RICHARD WALLBANKsophymarine-openregistry-h-jonathan-richard-wallbank-8f3772ORDINARY B0

MIDAC BODY REPAIRS LIMITED

sophymarine-openregistry-gb-04745896
Status
Active
Type
Private Limited Company
Incorporated
28/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Mintsfeet Road South, Kendal, Cumbria, LA9 6ND

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PARKINSONsophymarine-openregistry-h-philip-parkinson-495932ORDINARY100
NICOLA PARKINSONsophymarine-openregistry-h-nicola-parkinson-dd6dd3ORDINARY A2
GRAHAM ROBERT DACREsophymarine-openregistry-h-graham-robert-dacre-1c4072ORDINARY0
GRAHAM ROBERT DACREsophymarine-openregistry-h-graham-robert-dacre-1c4072ORDINARY A0
KAREN MARIE ARNFIELDsophymarine-openregistry-h-karen-marie-arnfield-39294fORDINARY0

GELDARD FARM EGGS LIMITED

sophymarine-openregistry-gb-07964826
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Low Foulshaw Farm, Kendal, Cumbria, LA8 8ET

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DAVID GELDARDsophymarine-openregistry-h-charles-david-geldard-27a826ORDINARY B25050.00%
JOHN ADDISON GELDARDsophymarine-openregistry-h-john-addison-geldard-a7da44ORDINARY A25050.00%
RACHEL GELDARDsophymarine-openregistry-h-rachel-geldard-e4eed3ORDINARY A25050.00%
RICHARD GELDARDsophymarine-openregistry-h-richard-geldard-bb557dORDINARY B25050.00%

LAKELAND KITCHENS LIMITED

sophymarine-openregistry-gb-10209205
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
14 Wainwrights Yard, Kendal, LA9 4DP

Direct shareholders

ShareholderShare classShares held% of class
IAN BAINBRIDGEsophymarine-openregistry-h-ian-bainbridge-9ecad1ORDINARY4950.00%
MATTHEW JAMES HUDSONsophymarine-openregistry-h-matthew-james-hudson-149917ORDINARY4950.00%
HELEN HUDSONsophymarine-openregistry-h-helen-hudson-2232f3A ORDINARY150.00%
WENDY BAINBRIDGEsophymarine-openregistry-h-wendy-bainbridge-e563f1A ORDINARY150.00%

CASTLE STORES KENDAL LIMITED

sophymarine-openregistry-gb-10217135
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
8a Castle Park, Kendal, Cumbria, LA9 7AX

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE EVANSsophymarine-openregistry-h-madeleine-evans-f30df2ORDINARY50100.00%
MADELEINE EVANSsophymarine-openregistry-h-madeleine-evans-f30df2ORDINARY B SHARES3060.00%
MEGAN JONESsophymarine-openregistry-gb-12421571ORDINARY B SHARES714.00%
MIA JONESsophymarine-openregistry-h-mia-jones-521d00ORDINARY B SHARES714.00%
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0ORDINARY B SHARES612.00%

CUMBRIA FURNITURE LIMITED

sophymarine-openregistry-gb-10681778
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kendal House, Murley Moss Business Village, Kendal, LA9 7RL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM EDWARD WHITELEYsophymarine-openregistry-h-graham-edward-whiteley-b99d5eA ORDINARY158
LUCINDA WHITELEYsophymarine-openregistry-h-lucinda-whiteley-a07869B ORDINARY22
GILLIAN WHITELEYsophymarine-openregistry-h-gillian-whiteley-207941A ORDINARY0
ROBERT WHITELEYsophymarine-openregistry-gb-12398708A ORDINARY0

THE FAMILY BUSINESS NETWORK LIMITED

sophymarine-openregistry-gb-10801839
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
94110 — Activities of business and employers membership organizations
Registered office
Family Business Network Windermere Road, Kendal, LA8 9PL

Direct shareholders

ShareholderShare classShares held% of class
THE FAMILY BUSINESS COMMUNITY LIMITEDsophymarine-openregistry-gb-16818501A ORDINARY100100.00%
MICHAEL MATEERsophymarine-openregistry-h-michael-mateer-dbdef2B ORDINARY3100.00%
DAVID SIMON CLARKSONsophymarine-openregistry-h-david-simon-clarkson-9552e1A ORDINARY00.00%
SUSAN CLAIRE HOWORTHsophymarine-openregistry-h-susan-claire-howorth-fb3eccA ORDINARY00.00%

URBAN HOSPITALITY CONCEPTS GROUP LTD

sophymarine-openregistry-gb-14373846
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
21a Stramongate, Kendal, Cumbria, LA9 4BH

Direct shareholders

ShareholderShare classShares held% of class
BEATA MEDEsophymarine-openregistry-h-beata-mede-580122ORDINARY A50100.00%
GIUSEPPE SEPEsophymarine-openregistry-h-giuseppe-sepe-974bafORDINARY50100.00%
LENKA WARDsophymarine-openregistry-h-lenka-ward-04f00cORDINARY A00.00%
NICOLAS GEOFFREY WARDsophymarine-openregistry-h-nicolas-geoffrey-ward-94b8d1ORDINARY00.00%

Related parties

PartyRelationshipDetail
URBAN HOUSE LTDsophymarine-openregistry-gb-11463292Holds shares inORDINARY · 76.00%
CRUDO FISH LTDsophymarine-openregistry-gb-11967682Holds shares inORDINARY · 76.00%
SAPORE KENDAL LIMITEDsophymarine-openregistry-gb-13435967Holds shares inORDINARY A · 76.00%

LAKE DISTRICT PSYCHOLOGY LTD

sophymarine-openregistry-gb-15077985
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 2, Suite 5 Meadowbank Business Park, Kendal, LA9 6NY

Direct shareholders

ShareholderShare classShares held% of class
ADAM TURNERsophymarine-openregistry-h-adam-turner-1c881dORDINARY1
MARGARET HUGHESsophymarine-openregistry-h-margaret-hughes-e13052ORDINARY1
RACHEL HEATHER ELIZABETH HUGHESsophymarine-openregistry-h-rachel-heather-elizabeth-hughes-272c75ORDINARY1
RACHEL HEATHER ELIZABETH HUGHESsophymarine-openregistry-h-rachel-heather-elizabeth-hughes-272c75PREFERENCE1
SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34ORDINARY1

PRODUCTJUDGE LIMITED

sophymarine-openregistry-gb-02200659
Status
Active
Type
Private Limited Company
Incorporated
30/11/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
53 Stramongate, Kendal, LA9 4BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROOMBYsophymarine-openregistry-h-andrew-broomby-8fbfdeORDINARY133.33%
JULIAN ANNE & NICOLA MARY FERRIER & MCWHINNIEsophymarine-openregistry-h-julian-anne-nicola-mary-ferrier-mcwhinni-6ed716ORDINARY133.33%
THOMAS WILLIAM ROBSONsophymarine-openregistry-h-thomas-william-robson-857d03ORDINARY133.33%
ANGELA MARY BROOMBYsophymarine-openregistry-h-angela-mary-broomby-9bc7d4ORDINARY00.00%

ABSEIL COMMERCIAL LIMITED

sophymarine-openregistry-gb-02554679
Status
Active
Type
Private Limited Company
Incorporated
02/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 7b Riverside Business Park, Kendal, Cumbria, LA9 7SX

Direct shareholders

ShareholderShare classShares held% of class
DAVID FARQUHARsophymarine-openregistry-h-david-farquhar-a02721ORDINARY25
M. EDWARDSsophymarine-openregistry-gb-15349027ORDINARY25
MICHAEL ANDREW NEEDHAMsophymarine-openregistry-h-michael-andrew-needham-468614ORDINARY25
PAUL JOSEF DUDGEONsophymarine-openregistry-h-paul-josef-dudgeon-c50d22ORDINARY0

HALFPENNY BARNS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03003476
Status
Active
Type
Private Limited Company
Incorporated
20/12/1994
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Drumlins, Halfpenny, Kendal, Kendal, LA8 0DX

Direct shareholders

ShareholderShare classShares held% of class
D DUNDONsophymarine-openregistry-h-d-dundon-2420deORDINARY1
DAVID DENNYsophymarine-openregistry-h-david-denny-f99e57ORDINARY1
HELEN FRANCES RICHARDSONsophymarine-openregistry-h-helen-frances-richardson-c2d36bORDINARY1
JANET THORNsophymarine-openregistry-h-janet-thorn-01cbd7ORDINARY1

LAKELAND FRAGRANCES LIMITED

sophymarine-openregistry-gb-03136385
Status
Active
Type
Private Limited Company
Incorporated
11/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
31 Burton Road, Kendal, Cumbria, LA9 7LJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE FIONA RICHARDSsophymarine-openregistry-h-christine-fiona-richards-1f92ceORDINARY150.00%
JONATHAN MARK RICHARDSsophymarine-openregistry-h-jonathan-mark-richards-35e61bORDINARY150.00%
ANTHONY KINGSLEY YOUNGsophymarine-openregistry-h-anthony-kingsley-young-8b7bd7ORDINARY00.00%
VALERIE ELIZABETH YOUNGsophymarine-openregistry-h-valerie-elizabeth-young-1103adORDINARY00.00%

S J BENNETT ENGINEERING LIMITED

sophymarine-openregistry-gb-03940899
Status
Active
Type
Private Limited Company
Incorporated
06/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Bellingham Works, Kendal, LA9 6LU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT PARKERsophymarine-openregistry-h-john-robert-parker-802ceeORDINARY300
MICHAEL GORDON STEPHENSsophymarine-openregistry-h-michael-gordon-stephens-226d6cORDINARY300
NICOLA SHARON ELIZABETH STEPHENSsophymarine-openregistry-h-nicola-sharon-elizabeth-stephens-991068ORDINARY300
TRACY JANE PARKERsophymarine-openregistry-h-tracy-jane-parker-d53b81ORDINARY300

ALLAN HODGSON LTD

sophymarine-openregistry-gb-04248416
Status
Active
Type
Private Limited Company
Incorporated
09/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 4, Kendal, Cumbria, LA9 6BW

Direct shareholders

ShareholderShare classShares held% of class
STUART NELSONsophymarine-openregistry-h-stuart-nelson-7ef834ORDINARY2550.00%
TIMOTHY NEWHOUSEsophymarine-openregistry-h-timothy-newhouse-f69a0cORDINARY2550.00%
JANINE CLEASBYsophymarine-openregistry-h-janine-cleasby-3c8ef6ORDINARY00.00%
LOUISE BANKSsophymarine-openregistry-h-louise-banks-36ef04ORDINARY00.00%

MERRYCON LTD

sophymarine-openregistry-gb-04252053
Status
Active
Type
Private Limited Company
Incorporated
13/07/2001
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
The Willows, Kendal, Cumbria, LA9 6EE

Direct shareholders

ShareholderShare classShares held% of class
JANE LEIGHTON GOSLINGsophymarine-openregistry-h-jane-leighton-gosling-91ad37ORDINARY7
HENRY LEIGHTON GOSLINGsophymarine-openregistry-h-henry-leighton-gosling-491975ORDINARY1
MEREDITH PETER GOSLINGsophymarine-openregistry-h-meredith-peter-gosling-1d3440ORDINARY1
OLIVER MEREDITH GOSLINGsophymarine-openregistry-h-oliver-meredith-gosling-c578dcORDINARY1

PIPECROFT LIMITED

sophymarine-openregistry-gb-04319371
Status
Active
Type
Private Limited Company
Incorporated
08/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
50 Kentgate Place, Kendal, LA9 6EQ

Direct shareholders

ShareholderShare classShares held% of class
RONALD THOMAS PARKERsophymarine-openregistry-h-ronald-thomas-parker-c3d53cORDINARY233.33%
TREVOR ERIC MORTIMERsophymarine-openregistry-h-trevor-eric-mortimer-3e8561ORDINARY233.33%
ANDREW CHRISTOPHER TAYLORsophymarine-openregistry-h-andrew-christopher-taylor-5131fcORDINARY116.67%
DAVID MARTYN NICHOLSONsophymarine-openregistry-h-david-martyn-nicholson-34181dORDINARY116.67%
DAVID MARTYN NICHOLSONsophymarine-openregistry-h-david-martyn-nicholson-34181dORDINARY116.67%

ANTHEMION ANTIQUES LIMITED

sophymarine-openregistry-gb-04634122
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
UNAUDITED ABRIDGED
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
136 Highgate, Kendal, Cumbria, LA9 4HW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WOODsophymarine-openregistry-gb-05037913ORDINARY 14040.00%
RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794ORDINARY 14040.00%
EDMUND WOODsophymarine-openregistry-h-edmund-wood-b6659fORDINARY 11010.00%
ELOISE WOODsophymarine-openregistry-h-eloise-wood-940c23ORDINARY 11010.00%