UK companies/Lincolnshire/Page 3

Companies in Lincolnshire and their shareholdersPage 3 of 12

236 companies registered in Lincolnshire 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 Lincolnshire. 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
Lincolnshire
Companies with a register
236
On this page
20
Shareholdings
91
Related parties
3

SEACROFT PROPERTIES LIMITED

sophymarine-openregistry-gb-03012368
Status
Active
Type
Private Limited Company
Incorporated
20/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Seacroft Road, Lincolnshire, LN12 2DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD HANDLEYsophymarine-openregistry-h-john-edward-handley-ffae36PREFERENCE144,00048.00%
FLORENCE ANN HANDLEYsophymarine-openregistry-h-florence-ann-handley-687832PREFERENCE132,00044.00%
HOWARD CHARLES HANDLEYsophymarine-openregistry-h-howard-charles-handley-c5ad1bCLASS A ORDINARY88,36570.00%
FLORENCE ANN HANDLEYsophymarine-openregistry-h-florence-ann-handley-687832CLASS A ORDINARY31,55825.00%
HOWARD CHARLES HANDLEYsophymarine-openregistry-h-howard-charles-handley-c5ad1bPREFERENCE24,0008.00%
JOHN EDWARD HANDLEYsophymarine-openregistry-h-john-edward-handley-ffae36CLASS A ORDINARY6,3125.00%
HOWARD CHARLES HANDLEYsophymarine-openregistry-h-howard-charles-handley-c5ad1bCLASS B ORDINARY18100.00%
CARL ANDREW HARRISsophymarine-openregistry-h-carl-andrew-harris-4a2499CLASS B ORDINARY00.00%

Related parties

PartyRelationshipDetail
SEACROFT GARAGE LIMITEDsophymarine-openregistry-gb-05729447Holds shares inORDINARY · 100.00%

ROADPHONE LIMITED

sophymarine-openregistry-gb-04173496
Status
Active
Type
Private Limited Company
Incorporated
06/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Pinfold Road, Lincolnshire, PE10 9HT

Direct shareholders

ShareholderShare classShares held% of class
JILL CLARKsophymarine-openregistry-h-jill-clark-1f8c4ePREFERENCE325,000
STEVEN WANDsophymarine-openregistry-h-steven-wand-7dfa72PREFERENCE325,000
NRB ROADPHONE GROUP LIMITEDsophymarine-openregistry-gb-04347622ORDINARY700
NRB ROADPHONE GROUP LIMITEDsophymarine-openregistry-gb-04347622B300
HAZEL JOAN WANDsophymarine-openregistry-h-hazel-joan-wand-be7042PREFERENCE0

GROSVENOR CARE HOMES LIMITED

sophymarine-openregistry-gb-04399994
Status
Active
Type
Private Limited Company
Incorporated
21/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
19 Back Street, East Stockwith, Lincolnshire, DN21 3DL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BAINBOROUGHsophymarine-openregistry-h-christopher-bainborough-3f6fd1ORDINARY B394
NICHOLAS BAINBOROUGHsophymarine-openregistry-h-nicholas-bainborough-46f7a6ORDINARY C296
JENNIFER BAINBOROUGHsophymarine-openregistry-h-jennifer-bainborough-1753f5ORDINARY A155
R BAINBOROUGHsophymarine-openregistry-h-r-bainborough-e61163ORDINARY A155

POSTPACK LTD

sophymarine-openregistry-gb-04446988
Status
Active
Type
Private Limited Company
Incorporated
24/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Unit 4 Hollis Road, Lincolnshire, NG31 7QH

Direct shareholders

ShareholderShare classShares held% of class
MARK REIDsophymarine-openregistry-h-mark-reid-cce807ORDINARY50
PAUL READsophymarine-openregistry-h-paul-read-514960ORDINARY50
LEWIS REIDsophymarine-openregistry-gb-08905236A ORDINARY1
OLIVER REIDsophymarine-openregistry-h-oliver-reid-54704cB ORDINARY1

SKEGNESS SPECSAVERS LIMITED

sophymarine-openregistry-gb-03514240
Status
Active
Type
Private Limited Company
Incorporated
20/02/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
66 Lumley Road, Lincolnshire, PE25 3NG

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
AGGRIPA STANLEY MWAMUKAsophymarine-openregistry-h-aggripa-stanley-mwamuka-d02495ORDINARY A60
TIMOTHY BENJAMIN STONESsophymarine-openregistry-h-timothy-benjamin-stones-e867d8ORDINARY A60
PHILIP JOHN DRAKEsophymarine-openregistry-h-philip-john-drake-f573c2ORDINARY A0

Related parties

PartyRelationshipDetail
SKEGNESS VISIONPLUS LIMITEDsophymarine-openregistry-gb-03514442Holds shares inORDINARY

SJ STANBERRY & SONS LIMITED

sophymarine-openregistry-gb-04216676
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Albion House 32 Pinchbeck Road, Lincolnshire, PE11 1QD

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN STANBERRYsophymarine-openregistry-h-mr-stephen-stanberry-9714deA ORDINARY81
MR CHRISTIAN STANBERRYsophymarine-openregistry-h-mr-christian-stanberry-dc9aafB ORDINARY53
MR JAY JAMES STANBERRYsophymarine-openregistry-h-mr-jay-james-stanberry-02833dB ORDINARY53
MR SHANE STANBERRYsophymarine-openregistry-h-mr-shane-stanberry-0f35ecB ORDINARY53
MR STEPHEN STANBERRYsophymarine-openregistry-h-mr-stephen-stanberry-9714deB ORDINARY53
MR CHRISTIAN STANBERRYsophymarine-openregistry-h-mr-christian-stanberry-dc9aafA ORDINARY19

CHARLES H HILL LIMITED

sophymarine-openregistry-gb-04614596
Status
Active
Type
Private Limited Company
Incorporated
11/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
95220 — Repair of household appliances and home and garden equipment
Registered office
22 Bridge Street, Lincolnshire, LN9 5HZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HILLsophymarine-openregistry-h-graham-hill-a93062ORDINARY250
MRS MIRANDA ELIZABETH HILLsophymarine-openregistry-h-mrs-miranda-elizabeth-hill-f7d982ORDINARY250
MIRANDA ELIZABETH HILLsophymarine-openregistry-h-miranda-elizabeth-hill-ad1639ORDINARY B50
CHARLES HARRISON HILL DECEASEDsophymarine-openregistry-h-charles-harrison-hill-deceased-022355ORDINARY0

W.E. PINDER & SON LIMITED

sophymarine-openregistry-gb-04626315
Status
Active
Type
Private Limited Company
Incorporated
31/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Lewer House, 12 Tentercroft, Lincolnshire, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN ROBERT PINDERsophymarine-openregistry-h-mr-john-robert-pinder-8f2a5eORDINARY 1 GBP540
SAMUEL ROBERT PINDERsophymarine-openregistry-h-samuel-robert-pinder-9f1d11ORDINARY 1 GBP180
THOMAS ANDREW PINDERsophymarine-openregistry-h-thomas-andrew-pinder-75737fORDINARY 1 GBP180
MRS CLAIRE LOUISE PINDERsophymarine-openregistry-h-mrs-claire-louise-pinder-c555bbB ORDINARY 1 GBP50

COUNTRYSIDE ART LIMITED

sophymarine-openregistry-gb-05053561
Status
Active
Type
Private Limited Company
Incorporated
24/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Vale Court, Vale Industrial, Lincolnshire, PE23 5HE

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN BROOKESsophymarine-openregistry-h-kathryn-brookes-51a19aORDINARY2040.00%
LAWRENCE CHAPMANsophymarine-openregistry-h-lawrence-chapman-4a9e96ORDINARY2040.00%
ANITA LOUISE CHAPMANsophymarine-openregistry-h-anita-louise-chapman-b1c55bORDINARY1020.00%
KATHRYN BROOKESsophymarine-openregistry-h-kathryn-brookes-51a19a'B' ORDINARY1032.26%
LAWRENCE CHAPMANsophymarine-openregistry-h-lawrence-chapman-4a9e96'B' ORDINARY1032.26%
JOHN ALCWYN CHAPMANsophymarine-openregistry-h-john-alcwyn-chapman-cb8fee'B' ORDINARY929.03%
ANITA LOUISE CHAPMANsophymarine-openregistry-h-anita-louise-chapman-b1c55b'B' ORDINARY26.45%
JOHN ALCWYN CHAPMANsophymarine-openregistry-h-john-alcwyn-chapman-cb8feeORDINARY00.00%

T. KINGSWOOD MORTGAGE SERVICES LIMITED

sophymarine-openregistry-gb-05444274
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Orchards, 21 Lincoln Road, Lincolnshire, LN9 5AW

Direct shareholders

ShareholderShare classShares held% of class
KELLY JANE KINGSWOODsophymarine-openregistry-h-kelly-jane-kingswood-f4b266ORDINARY5050.00%
TIMOTHY JOHN KINGSWOODsophymarine-openregistry-h-timothy-john-kingswood-cfe120ORDINARY5050.00%
PHOEBE JENNIFER KINGSWOODsophymarine-openregistry-h-phoebe-jennifer-kingswood-0b4565B ORDINARY150.00%
TURNER ANDREW SCOTT KINGSWOODsophymarine-openregistry-h-turner-andrew-scott-kingswood-182e34B ORDINARY150.00%

H.R. SMITH & SON LIMITED

sophymarine-openregistry-gb-00417560
Status
Active
Type
Private Limited Company
Incorporated
19/08/1946
Accounts
UNAUDITED ABRIDGED
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Orchard Rooms, Lincolnshire, PE22 7BB

Direct shareholders

ShareholderShare classShares held% of class
DIANE GRETA-MARY WRIGHTsophymarine-openregistry-h-diane-greta-mary-wright-760ea7ORDINARY876
ROSALYN MAY LORIMERsophymarine-openregistry-h-rosalyn-may-lorimer-175e9dORDINARY876
EILEEN MARY SMITHsophymarine-openregistry-h-eileen-mary-smith-b81b2bORDINARY0
G SMITH AS TRUSTEE OF THE J R SMITH DECEASED WILL TRUSTsophymarine-openregistry-h-g-smith-as-trustee-of-the-j-r-smith-dece-8a09c3ORDINARY0

WHEELER & WALKER HOLDINGS LIMITED

sophymarine-openregistry-gb-00576535
Status
Active
Type
Private Limited Company
Incorporated
02/01/1957
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Northgate, Lincolnshire, NG34 7BJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMPSON WALKERsophymarine-openregistry-h-andrew-thompson-walker-51ef38ORDINARY75375.00%
PAULA EBBINSsophymarine-openregistry-h-paula-ebbins-c672f0ORDINARY11311.25%
STEWART EBBINSsophymarine-openregistry-h-stewart-ebbins-5e7c0fORDINARY11311.25%
SALLY ANNE EBBINSsophymarine-openregistry-h-sally-anne-ebbins-433c15ORDINARY252.49%

R. BRATLEY (QUADRING) LIMITED

sophymarine-openregistry-gb-00714473
Status
Active
Type
Private Limited Company
Incorporated
05/02/1962
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Quadring Eaudyke, Lincolnshire, PE11 4QB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORRIS BRATLEYsophymarine-openregistry-h-john-morris-bratley-103c2eORDINARY14,50029.29%
CAROLYN MARGARET BRATLEYsophymarine-openregistry-h-carolyn-margaret-bratley-5dc215ORDINARY14,00028.28%
JOSEPH OLIVER BRATLEYsophymarine-openregistry-h-joseph-oliver-bratley-822d93ORDINARY11,00022.22%
CHARLOTTE EMILY BRATLEYsophymarine-openregistry-h-charlotte-emily-bratley-91bba5ORDINARY10,00020.20%

Related parties

PartyRelationshipDetail
NENE PRODUCE LIMITEDsophymarine-openregistry-gb-10413599Holds shares inORDINARY · 60.00%

B.J. COVELL & SONS LIMITED

sophymarine-openregistry-gb-01204769
Status
Active
Type
Private Limited Company
Incorporated
24/03/1975
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Brooklyn, Lincolnshire, LN8 6AH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MAXWELL-JONESsophymarine-openregistry-h-charlotte-maxwell-jones-937442ORDINARY10,000
OLGA COVELLsophymarine-openregistry-h-olga-covell-38cb1fORDINARY10,000
VICTORIA COVELLsophymarine-openregistry-h-victoria-covell-ec56cbORDINARY10,000
ROBERT HENRY COVELLsophymarine-openregistry-h-robert-henry-covell-75fc40ORDINARY3,002

MILL LODGE HOMES LIMITED

sophymarine-openregistry-gb-02103831
Status
Active
Type
Private Limited Company
Incorporated
26/02/1987
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Resolution Close, Endeavour, Lincolnshire, PE21 7TT

Direct shareholders

ShareholderShare classShares held% of class
GORDON TREVOR LEEsophymarine-openregistry-h-gordon-trevor-lee-7213acORDINARY5050.00%
VIOLET BESSIE LEEsophymarine-openregistry-h-violet-bessie-lee-0355b5ORDINARY5050.00%
TRUSTEES OF GORDON TREVOR LEE 1997 SELLsophymarine-openregistry-h-trustees-of-gordon-trevor-lee-1997-sell-28428cORDINARY00.00%
TRUSTEES OF VIOLET BESSIE LEE 1997 SETTLsophymarine-openregistry-h-trustees-of-violet-bessie-lee-1997-settl-407985ORDINARY00.00%

ANNAKIN FARMS LIMITED

sophymarine-openregistry-gb-03383182
Status
Active
Type
Private Limited Company
Incorporated
06/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Top Farm, Stainfield, Lincolnshire, LN8 5JL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILLIAM ANNAKINsophymarine-openregistry-h-daniel-william-annakin-f17b4eORDINARY45
JAMES ROBERT ANNAKINsophymarine-openregistry-h-james-robert-annakin-9f955cORDINARY45
MARLENE ANN ANNAKINsophymarine-openregistry-h-marlene-ann-annakin-594375ORDINARY5
MICHAEL WILLIAM ANNAKINsophymarine-openregistry-h-michael-william-annakin-614d13ORDINARY5

PLAYTOWERS LIMITED

sophymarine-openregistry-gb-03757412
Status
Active
Type
Private Limited Company
Incorporated
21/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
75 High Street, Lincolnshire, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM LEGGATEsophymarine-openregistry-h-malcolm-leggate-768006ORDINARY52052.00%
FIONA JANE WATTSsophymarine-openregistry-h-fiona-jane-watts-4bb9ccORDINARY16016.00%
JENNIFER MARY LEGGATEsophymarine-openregistry-h-jennifer-mary-leggate-f5c00eORDINARY16016.00%
RICHARD MAURICE LEGGATEsophymarine-openregistry-h-richard-maurice-leggate-f33509ORDINARY16016.00%

FREIGHT-LINC LOGISTICS LIMITED

sophymarine-openregistry-gb-04239908
Status
Active
Type
Private Limited Company
Incorporated
22/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
Registered office
75 High Street, Lincolnshire, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
BRIDGETT LUCY POSEYsophymarine-openregistry-h-bridgett-lucy-posey-5ebf95ORDINARY25025.00%
JENNIFER BRIDGETT MEESONsophymarine-openregistry-h-jennifer-bridgett-meeson-b421d2ORDINARY25025.00%
JOHN LEONARD POSEYsophymarine-openregistry-h-john-leonard-posey-809744ORDINARY25025.00%
VICTORIA LUCY CLIPSHAMsophymarine-openregistry-h-victoria-lucy-clipsham-3f4630ORDINARY25025.00%

BELL BROTHERS NURSERIES LIMITED

sophymarine-openregistry-gb-04331554
Status
Active
Type
Private Limited Company
Incorporated
29/11/2001
Accounts
GROUP
SIC
46220 — Wholesale of flowers and plants
Registered office
The Old Vicarage, Church Close, Lincolnshire, PE21 6NA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANTHONY BELLsophymarine-openregistry-h-robert-anthony-bell-f9e9a7ORDINARY750
JONATHAN DARCY BELLsophymarine-openregistry-h-jonathan-darcy-bell-d079deORDINARY250
BERNARD DARCY BELLsophymarine-openregistry-h-bernard-darcy-bell-dcf91cORDINARY0
MARGARET ANNE BELLsophymarine-openregistry-h-margaret-anne-bell-60899dORDINARY0

JIM WRIGHT ENGINEERING LIMITED

sophymarine-openregistry-gb-04347907
Status
Active
Type
Private Limited Company
Incorporated
07/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1-4 London Road, Lincolnshire, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
ALISON ANN WRIGHTsophymarine-openregistry-h-alison-ann-wright-8e56e0ORDINARY4040.00%
JAMES ALBERT WRIGHTsophymarine-openregistry-h-james-albert-wright-7cba35ORDINARY4040.00%
NATALIE TREACHERsophymarine-openregistry-h-natalie-treacher-f08fdfORDINARY1010.00%
NICKY THOMAS TREACHERsophymarine-openregistry-h-nicky-thomas-treacher-19dcf1ORDINARY1010.00%