UK companies/Lincolnshire/Page 6

Companies in Lincolnshire and their shareholdersPage 6 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 67 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.

Post town
Lincolnshire
Companies with a register
236
On this page
20
Shareholdings
67
Related parties
2

TRACTECH LIMITED

sophymarine-openregistry-gb-05137591
Status
Active
Type
Private Limited Company
Incorporated
25/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
18 Northgate, Lincolnshire, NG34 7BJ

Direct shareholders

ShareholderShare classShares held% of class
CLIVE RICHARD WRIGHTsophymarine-openregistry-h-clive-richard-wright-e3572bORDINARY51
MARILYN FRANCES WRIGHTsophymarine-openregistry-h-marilyn-frances-wright-3bc22fORDINARY39
TABATHA WENDY CHANCEsophymarine-openregistry-h-tabatha-wendy-chance-6cd83bORDINARY10

BRYAN THOMPSON PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-05152666
Status
Active
Type
Private Limited Company
Incorporated
14/06/2004
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
16 Monteith Crescent, Lincolnshire, PE21 9AX

Direct shareholders

ShareholderShare classShares held% of class
BRYAN ARTHUR THOMPSONsophymarine-openregistry-h-bryan-arthur-thompson-f6c8c8ORDINARY500
ANDREW MARK THOMPSONsophymarine-openregistry-h-andrew-mark-thompson-d7eb09ORDINARY350
CHRISTINE JOAN THOMPSONsophymarine-openregistry-h-christine-joan-thompson-bd98fbORDINARY150

AGRI.CYCLE LIMITED

sophymarine-openregistry-gb-05256789
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
Barff Farm, Lincolnshire, LN8 2AG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMAS MOOREsophymarine-openregistry-h-robert-thomas-moore-5ca311ORDINARY500
ALISTAIR HAMILTON MOOREsophymarine-openregistry-h-alistair-hamilton-moore-a13addORDINARY0
JANETTE LOCKHART MOOREsophymarine-openregistry-h-janette-lockhart-moore-ad2e3dORDINARY0

SALWAY AND WRIGHT (LINCS) LTD

sophymarine-openregistry-gb-05294965
Status
Active
Type
Private Limited Company
Incorporated
23/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
47 Grange Drive, Lincolnshire, PE11 2DX

Direct shareholders

ShareholderShare classShares held% of class
KAREN SMITHsophymarine-openregistry-gb-15181724ORDINARY5050.00%
LUCY SMITHsophymarine-openregistry-gb-10026470ORDINARY2525.00%
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769ORDINARY2525.00%

HORSLEY & CO. (GAINSBOROUGH) LIMITED

sophymarine-openregistry-gb-05299289
Status
Active
Type
Private Limited Company
Incorporated
29/11/2004
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
27 Church Street, Lincolnshire, DN21 2JW

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HORSLEYsophymarine-openregistry-h-david-john-horsley-8bac15ORDINARY76
JOHN HORSLEY DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-john-horsley-discretionary-will-trust-2be46dORDINARY24
ESTATE OF STUART HORSLEY DECEASEDsophymarine-openregistry-h-estate-of-stuart-horsley-deceased-112190ORDINARY0

OLLYTOMMYMAX LIMITED

sophymarine-openregistry-gb-05322277
Status
Active
Type
Private Limited Company
Incorporated
30/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
3 Castlegate, Lincolnshire, NG31 6SF

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD EATON (DECEASED)sophymarine-openregistry-h-paul-edward-eaton-deceased-b809d3ORDINARY600
KEVIN PAUL EATONsophymarine-openregistry-h-kevin-paul-eaton-2f9d52ORDINARY200
MARK DAVID EATONsophymarine-openregistry-h-mark-david-eaton-bc3762ORDINARY200

T.A. BURLEY PHARMACY LIMITED

sophymarine-openregistry-gb-05573424
Status
Active
Type
Private Limited Company
Incorporated
26/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
115 Louth Road, Holton-Le-Clay, Lincolnshire, DN36 5AD

Direct shareholders

ShareholderShare classShares held% of class
BURLEY LOUTH LIMITEDsophymarine-openregistry-gb-12866673ORDINARY100
JULIA BURLEYsophymarine-openregistry-h-julia-burley-3608aeORDINARY0
TIMOTHY BURLEYsophymarine-openregistry-h-timothy-burley-b5dd2eORDINARY0

AL-AQSA SUPERMARKETS LIMITED

sophymarine-openregistry-gb-06269556
Status
Active
Type
Private Limited Company
Incorporated
05/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
2-6 Clarke Street, Lincolnshire, DN15 6EG

Direct shareholders

ShareholderShare classShares held% of class
AHMAD JAN SAYEDsophymarine-openregistry-h-ahmad-jan-sayed-88a636ORDINARY50
MADIHA BILALsophymarine-openregistry-h-madiha-bilal-fa819aORDINARY50
BILAL AHMADsophymarine-openregistry-gb-08960597ORDINARY0

APEX ROOFING (UK) LTD

sophymarine-openregistry-gb-06501328
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
1 Woodcroft, South Hykeham, Lincolnshire, LN6 9NE

Direct shareholders

ShareholderShare classShares held% of class
DENNIS MOLEsophymarine-openregistry-h-dennis-mole-aab053ORDINARY SHARES5151.00%
KAREN MOLEsophymarine-openregistry-h-karen-mole-79943aORDINARY SHARES2525.00%
ADAM WESTONsophymarine-openregistry-h-adam-weston-e0d8edORDINARY SHARES2424.00%

PAUL KIERMAN PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-07076127
Status
Active
Type
Private Limited Company
Incorporated
13/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Greenworld Park Sutton Bridge, Lincolnshire, PE12 9RN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA KIERMANsophymarine-openregistry-h-nicola-kierman-446ddaORDINARY90
PAUL KIERMANsophymarine-openregistry-h-paul-kierman-72f888ORDINARY90
BENJAMIN KIERMANsophymarine-openregistry-h-benjamin-kierman-f7f637ORDINARY20

617 LIMITED

sophymarine-openregistry-gb-08203824
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Inn At Woodhall Spa The Broadway, Lincolnshire, LN10 6ST

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JANE FIELDINGsophymarine-openregistry-h-claire-jane-fielding-0652adORDINARY10050.00%
JANE ELIZABETH LENNOXsophymarine-openregistry-h-jane-elizabeth-lennox-2aefc0ORDINARY9547.50%
TRUSTEES OF LENNOX 2024 BUSINESS TRUSTsophymarine-openregistry-h-trustees-of-lennox-2024-business-trust-85dbddORDINARY52.50%

FA PREP UK LTD

sophymarine-openregistry-gb-10546392
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
50-54 Oswald Road, Lincolnshire, England, DN15 7PQ

Direct shareholders

ShareholderShare classShares held% of class
DEVAN JON JORDANsophymarine-openregistry-h-devan-jon-jordan-a9d959ORDINARY50
SARA WRIGHTsophymarine-openregistry-h-sara-wright-ce9f2aORDINARY50
DEVAN JORDAN LIMITEDsophymarine-openregistry-gb-12653302ORDINARY0

LINCOLNSHIRE FLOORING HOLDINGS LIMITED

sophymarine-openregistry-gb-10548667
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lincolnshire Flooring Co Outer Circle Road, Lincolnshire, LN2 4HS

Direct shareholders

ShareholderShare classShares held% of class
JEFFERSON ASSET MANAGEMENT LINCOLN LIMITEDsophymarine-openregistry-gb-16118296ORDINARY75,000100.00%
DAWN KAY SMITHsophymarine-openregistry-h-dawn-kay-smith-6616b8ORDINARY00.00%
ZACH CHRISTIAN JEFFERSONsophymarine-openregistry-h-zach-christian-jefferson-e67f99ORDINARY00.00%

MOSCHATEL LIMITED

sophymarine-openregistry-gb-02995699
Status
Active
Type
Private Limited Company
Incorporated
28/11/1994
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Vale Road, Lincolnshire, PE23 5HE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FRANKLINsophymarine-openregistry-h-michael-franklin-693ac7CLASS F250,000
MICHAEL FRANKLINsophymarine-openregistry-h-michael-franklin-693ac7CLASS E200,000
MOSCHATEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13549342CLASS A15,000
MOSCHATEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13549342ORDINARY10,000

COLIN WOODS MOTORS LIMITED

sophymarine-openregistry-gb-01315401
Status
Active
Type
Private Limited Company
Incorporated
30/05/1977
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
JOANNA MCLEAN WOODSsophymarine-openregistry-h-joanna-mclean-woods-666ad9A ORDINARY6,288100.00%
AMANDA JANE ASHLEYsophymarine-openregistry-h-amanda-jane-ashley-03ada1B ORDINARY2,319100.00%
JOANNA MCLEAN WOODSsophymarine-openregistry-h-joanna-mclean-woods-666ad9B ORDINARY2,319100.00%
AMANDA JANE ASHLEYsophymarine-openregistry-h-amanda-jane-ashley-03ada1ORDINARY0
JOANNA MCLEAN WOODSsophymarine-openregistry-h-joanna-mclean-woods-666ad9ORDINARY0

CASTLEGATE FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-02077374
Status
Active
Type
Private Limited Company
Incorporated
26/11/1986
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
8 Castlegate, Lincolnshire, NG31 6SE

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN & TOPLIS GROUP LIMITEDsophymarine-openregistry-gb-14785166A ORDINARY16,265100.00%
DUNCAN & TOPLIS GROUP LIMITEDsophymarine-openregistry-gb-14785166B ORDINARY16,265100.00%
DUNCAN & TOPLIS LIMITEDsophymarine-openregistry-gb-09127501ORDINARY0

STERLAND HOLDINGS LIMITED

sophymarine-openregistry-gb-16175570
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Great Northern House Great Northern Terrace, Lincolnshire, LN5 8HJ

Direct shareholders

ShareholderShare classShares held% of class
IAN ROBERT STERLANDsophymarine-openregistry-h-ian-robert-sterland-4b6c28B ORDINARY35100.00%
IAN ROBERT STERLANDsophymarine-openregistry-h-ian-robert-sterland-4b6c28C ORDINARY35100.00%
SAMANTHA MICHELLE STERLANDsophymarine-openregistry-h-samantha-michelle-sterland-436997C ORDINARY35100.00%
SAMANTHA MICHELLE STERLANDsophymarine-openregistry-h-samantha-michelle-sterland-436997B ORDINARY35100.00%
IAN ROBERT STERLANDsophymarine-openregistry-h-ian-robert-sterland-4b6c28ORDINARY1550.00%
SAMANTHA MICHELLE STERLANDsophymarine-openregistry-h-samantha-michelle-sterland-436997ORDINARY1550.00%

Related parties

PartyRelationshipDetail
FREEDOM FIRE & SECURITY MAINTENANCE LIMITEDsophymarine-openregistry-gb-06296505Holds shares inORDINARY · 69.93%

MAWTHORPE FARMS LIMITED

sophymarine-openregistry-gb-00528256
Status
Active
Type
Private Limited Company
Incorporated
20/01/1954
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Mawthorpe House, Lincolnshire, LN13 9LY

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN & TOPLIS TRUSTEES LIMITED ROYTHORNES TRUSTEES LIMITEDsophymarine-openregistry-h-duncan-toplis-trustees-limited-roythorne-0839b6ORDINARY A150,000
SIMON NICHOLAS ROUGHTONsophymarine-openregistry-h-simon-nicholas-roughton-1619a2ORDINARY A150,000
SIMON NICHOLAS ROUGHTONsophymarine-openregistry-h-simon-nicholas-roughton-1619a2ORDINARY884
DUNCAN & TOPLIS TRUSTEES LIMITED ROYTHORNES TRUSTEES LIMITEDsophymarine-openregistry-h-duncan-toplis-trustees-limited-roythorne-0839b6ORDINARY551
SIMON NICHOLAS ROUGHTONsophymarine-openregistry-h-simon-nicholas-roughton-1619a2ORDINARY551

Related parties

PartyRelationshipDetail
STEMGOLD PEAS LIMITEDsophymarine-openregistry-gb-04539298Holds shares inORDINARY

WALTHAM TANNERY COMPANY LIMITED

sophymarine-openregistry-gb-03555466
Status
Active
Type
Private Limited Company
Incorporated
29/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
15110 — Tanning and dressing of leather; dressing and dyeing of fur
Registered office
Queen Street, Lincolnshire, LN11 9BL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JAMES WILLIAM BOSTONsophymarine-openregistry-h-charles-james-william-boston-596a37'A' ORDINARY400100.00%
GWENDOLEN MARGARET BOSTONsophymarine-openregistry-h-gwendolen-margaret-boston-b95b16'B' ORDINARY100100.00%

ALLAN HADDOW LIMITED

sophymarine-openregistry-gb-03914617
Status
Active
Type
Private Limited Company
Incorporated
27/01/2000
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
42 Gloucester Road, Lincolnshire, NG31 8RJ

Direct shareholders

ShareholderShare classShares held% of class
GAIL HADDOWsophymarine-openregistry-h-gail-haddow-2bd6ceORDINARY60
ALLAN HADDOWsophymarine-openregistry-gb-03914617ORDINARY40
GAIL HADDOWsophymarine-openregistry-h-gail-haddow-2bd6ceB ORDINARY1