UK companies/Melton/Page 1
Companies in Melton and their shareholdersPage 1 of 2
30 companies registered in Melton 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 Melton. Between them they record 104 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
30
MERCHANT VINTNERS COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00911202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1967
- Accounts
- SMALL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- House Of Townend Wyke Way, Melton, East Yorkshire, HU14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAMS PLCsophymarine-openregistry-gb-00031114 | ORDINARY | 2,000 | 4.55% |
| BACCHANALIA WINEMERCHANTS LIMITEDsophymarine-openregistry-gb-06143959 | ORDINARY | 2,000 | 4.55% |
| BACCHUS WINE COMPANY (KENSINGTON) LTDsophymarine-openregistry-gb-01205135 | ORDINARY | 2,000 | 4.55% |
| DAVIS, BELL & MCCRAITH LLPsophymarine-openregistry-gb-OC347118 | ORDINARY | 2,000 | 4.55% |
| DAVY & COMPANY LIMITEDsophymarine-openregistry-gb-00129564 | ORDINARY | 2,000 | 4.55% |
| FRAZIER'S WINE MERCHANTS LTD.sophymarine-openregistry-gb-01077626 | ORDINARY | 2,000 | 4.55% |
| GUSTO WINES LIMITEDsophymarine-openregistry-gb-08185367 | ORDINARY | 2,000 | 4.55% |
| HERON AND BREARLEY LIMITEDsophymarine-openregistry-h-heron-and-brearley-limited-fe04a1 | ORDINARY | 2,000 | 4.55% |
| HOUSE OF TOWNEND LIMITEDsophymarine-openregistry-gb-00723084 | ORDINARY | 2,000 | 4.55% |
| LANCHESTER WINE CELLARS LIMITEDsophymarine-openregistry-gb-01517126 | ORDINARY | 2,000 | 4.55% |
| MANOR WINES LIMITEDsophymarine-openregistry-gb-05321503 | ORDINARY | 2,000 | 4.55% |
| PORTLAND WINE COMPANYsophymarine-openregistry-gb-07653348 | ORDINARY | 2,000 | 4.55% |
| SOVEREIGN WINES LTDsophymarine-openregistry-gb-04789235 | ORDINARY | 2,000 | 4.55% |
| TANNERS (SHREWSBURY) LIMITEDsophymarine-openregistry-gb-00111232 | ORDINARY | 2,000 | 4.55% |
| THE FAT PIGEON WINE COMPANY LTDsophymarine-openregistry-gb-SC641679 | ORDINARY | 2,000 | 4.55% |
| THE GREAT GROG COMPANY LIMITEDsophymarine-openregistry-gb-SC194873 | ORDINARY | 2,000 | 4.55% |
| THE LIBERATION GROUP LIMITEDsophymarine-openregistry-h-the-liberation-group-limited-88eb94 | ORDINARY | 2,000 | 4.55% |
| THE WINE COMPANY (UK) LTDsophymarine-openregistry-gb-08922615 | ORDINARY | 2,000 | 4.55% |
| WEAVERS (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-00341104 | ORDINARY | 2,000 | 4.55% |
| WINE NET LIMITEDsophymarine-openregistry-gb-05807408 | ORDINARY | 2,000 | 4.55% |
| WINESERVICE LIMITEDsophymarine-openregistry-gb-06350101 | ORDINARY | 2,000 | 4.55% |
| YATES IOW BREWERY LIMITEDsophymarine-openregistry-gb-05412307 | ORDINARY | 2,000 | 4.55% |
| CATERITE FOOD AND WINESERVICE LIMITEDsophymarine-openregistry-gb-03639100 | ORDINARY | 0 | 0.00% |
| SHJW LTDsophymarine-openregistry-gb-01385867 | ORDINARY | 0 | 0.00% |
K.L. BURNETT LIMITED
sophymarine-openregistry-gb-02003588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 3 Melton Enterprise Park, Melton, East Yorkshire, HU14 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN BURNETTsophymarine-openregistry-h-glen-burnett-66aaf9 | ORDINARY SHARES | 51 | 51.00% |
| IAIN BURNETTsophymarine-openregistry-h-iain-burnett-7d3ab7 | ORDINARY SHARES | 49 | 49.00% |
| CHARLIE BURNETTsophymarine-openregistry-h-charlie-burnett-4eb06d | ORDINARY SHARES S | 1 | 100.00% |
| GLEN BURNETTsophymarine-openregistry-h-glen-burnett-66aaf9 | ORDINARY SHARES A | 1 | 100.00% |
| ISABEL BURNETTsophymarine-openregistry-h-isabel-burnett-49d2a2 | ORDINARY SHARES C | 1 | 100.00% |
| LISA BURNETTsophymarine-openregistry-h-lisa-burnett-7afd0c | ORDINARY SHARES B | 1 | 100.00% |
BLUESTORM DESIGN & MARKETING LIMITED
sophymarine-openregistry-gb-04097745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Redcliff Road, Melton, East Yorkshire, HU14 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESTORM DESIGN HOLDINGSsophymarine-openregistry-gb-08222512 | ORDINARY A | 7,600 | |
| JOHN BASKERsophymarine-openregistry-h-john-basker-6dd702 | ORDINARY B | 1,085 | |
| JULIE ELLERYsophymarine-openregistry-h-julie-ellery-aa7089 | ORDINARY B | 1,085 | |
| LEANNE WRAYsophymarine-openregistry-h-leanne-wray-de9179 | ORDINARY B | 1,085 | |
| CHRIS NASHsophymarine-openregistry-h-chris-nash-760e0b | ORDINARY B | 0 | |
SUTTON VILLAS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08301965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Melton Enterprise Park, Melton, East Yorkshire, HU14 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARIA JORDANsophymarine-openregistry-h-caroline-maria-jordan-864e2b | ORDINARY | 50 | 33.33% |
| DANIEL SLATTERYsophymarine-openregistry-h-daniel-slattery-d1009c | ORDINARY | 50 | 33.33% |
| GENTJANA DEMNUSHAJsophymarine-openregistry-h-gentjana-demnushaj-6368c6 | ORDINARY | 50 | 33.33% |
| TESSA FALLOWSsophymarine-openregistry-h-tessa-fallows-46c2df | ORDINARY | 50 | 33.33% |
| WILLIAM JOHN SNOWsophymarine-openregistry-h-william-john-snow-914a27 | ORDINARY | 0 | 0.00% |
EAST RIDING CARDIOLOGY LTD
sophymarine-openregistry-gb-10276945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Melton Park, Melton, East Yorkshire, HU14 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ANN THACKRAYsophymarine-openregistry-h-melanie-ann-thackray-9e45ed | ORDINARY B | 100 | |
| SIMON DOMINIC RHODES THACKRAYsophymarine-openregistry-h-simon-dominic-rhodes-thackray-c38425 | ORDINARY A | 100 | |
| MELANIE ANN THACKRAYsophymarine-openregistry-h-melanie-ann-thackray-9e45ed | ORDINARY C | 50 | |
| SIMON THACKRAYsophymarine-openregistry-h-simon-thackray-3e4bcd | ORDINARY C | 50 | |
| EDWARD THACKRAYsophymarine-openregistry-gb-01037044 | ORDINARY C | 0 | |
SIMPLY SERVICES LTD
sophymarine-openregistry-gb-03337315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Burrough Court, Melton, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID LAWsophymarine-openregistry-h-timothy-david-law-06e608 | ORDINARY 1 GBP | 68 | 68.00% |
| JAMES TIMOTHY JOSEF LAWsophymarine-openregistry-h-james-timothy-josef-law-850f99 | ORDINARY 1 GBP | 30 | 30.00% |
| ELIZABETH JANE LAWsophymarine-openregistry-h-elizabeth-jane-law-f6fa8d | ORDINARY 1 GBP | 1 | 1.00% |
| NEIL CRUICKSHANKsophymarine-openregistry-h-neil-cruickshank-582b75 | ORDINARY 1 GBP | 1 | 1.00% |
WGS LIMITED
sophymarine-openregistry-gb-11196123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Melton Court, Melton, East Yorkshire, HU14 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WHELDONsophymarine-openregistry-h-edward-wheldon-a5c97d | ORDINARY | 35 | |
| RICHARD WHARRAMsophymarine-openregistry-h-richard-wharram-da5b2c | ORDINARY | 35 | |
| HELEN RACHEL WHELDONsophymarine-openregistry-h-helen-rachel-wheldon-5cc205 | ORDINARY | 15 | |
| TONI - AMANDA WHARRAMsophymarine-openregistry-h-toni-amanda-wharram-93827d | ORDINARY | 15 | |
ART SPACE PUBLISHING LIMITED
sophymarine-openregistry-gb-16864968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 5 Saint Vincent House, Melton, IP12 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ART SPACE LTDsophymarine-openregistry-gb-08479750 | ORDINARY | 510 | 51.00% |
| GEORGE HERBERTsophymarine-openregistry-h-george-herbert-120f32 | ORDINARY | 245 | 24.50% |
| IAN WALDRONsophymarine-openregistry-h-ian-waldron-a31210 | ORDINARY | 245 | 24.50% |
| PAUL SHARPLEYsophymarine-openregistry-h-paul-sharpley-0fedc7 | ORDINARY | 0 | 0.00% |
BURTECH ENGINEERING LIMITED
sophymarine-openregistry-gb-05586315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Melton Enterprise Park, Melton, East Yorkshire, HU14 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN BURNETTsophymarine-openregistry-h-glen-burnett-66aaf9 | ORDINARY SHARES | 51 | 51.00% |
| STEPHEN MAWsophymarine-openregistry-h-stephen-maw-e479e2 | ORDINARY SHARES | 49 | 49.00% |
| GLEN BURNETTsophymarine-openregistry-h-glen-burnett-66aaf9 | A ORDINARY | 1 | 100.00% |
| KENNETH BURNETTsophymarine-openregistry-h-kenneth-burnett-ea286c | B ORDINARY | 1 | 100.00% |
| STEPHEN MAWsophymarine-openregistry-h-stephen-maw-e479e2 | C ORDINARY | 1 | 100.00% |
RACKHAMS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06532347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Melton Park, Melton, East Yorkshire, HU14 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR MARK RACKHAMsophymarine-openregistry-h-trevor-mark-rackham-84e196 | ORDINARY | 100 | |
| BETHANY JACKSONsophymarine-openregistry-h-bethany-jackson-3a9a03 | B ORDINARY | 1 | |
| MARTIN RACKHAMsophymarine-openregistry-h-martin-rackham-a59084 | A ORDINARY | 1 | |
STONELEIGH HOME (BIELBY) LIMITED
sophymarine-openregistry-gb-07035678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rackhams 3 Melton Park, Melton, East Yorkshire, HU14 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSAMOND ANNE SMITHsophymarine-openregistry-h-rosamond-anne-smith-ebf8da | ORDINARY | 80 | 88.89% |
| JONATHAN DALE GREENAWAYsophymarine-openregistry-h-jonathan-dale-greenaway-629c72 | ORDINARY | 10 | 11.11% |
| SAMUEL SMITHsophymarine-openregistry-gb-07235612 | A ORDINARY | 10 | 100.00% |
VAT DIGITAL LIMITED
sophymarine-openregistry-gb-11467473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Office 1 & 2 Home Farm Business Park, Melton, HU14 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LOWNDESsophymarine-openregistry-h-jack-lowndes-341f84 | ORDINARY | 60 | |
| CHLOE ROBSONsophymarine-openregistry-h-chloe-robson-9d6b50 | ORDINARY | 30 | |
| CHLOE ROBSONsophymarine-openregistry-h-chloe-robson-9d6b50 | A ORDINARY | 10 | |
| LIAM WHITEsophymarine-openregistry-gb-11993612 | ORDINARY | 10 | |
| JACK LOWNDESsophymarine-openregistry-h-jack-lowndes-341f84 | A ORDINARY | 0 | |
NIDDSTOCK LIMITED
sophymarine-openregistry-gb-15068075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Melton Enterprise Park, Melton, East Yorkshire, HU14 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRAZILsophymarine-openregistry-h-anthony-brazil-d3aec3 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER BARRY WHITEsophymarine-openregistry-h-christopher-barry-white-1b87fc | ORDINARY A | 1 | 100.00% |
| RUTH SARAH LAWRENCEsophymarine-openregistry-h-ruth-sarah-lawrence-2eb810 | ORDINARY | 0 | 0.00% |
HUMBER PROPERTIES LIMITED
sophymarine-openregistry-gb-04685754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Melton Waste Park, Melton, East Yorkshire, HU14 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HORNSHAWsophymarine-openregistry-h-mark-hornshaw-d640bd | ORDINARY | 333 | 33.33% |
| MARK HORNSHAWsophymarine-openregistry-h-mark-hornshaw-d640bd | ORDINARY | 333 | 33.33% |
| PAUL ANTHONY HORNSHAWsophymarine-openregistry-h-paul-anthony-hornshaw-8a3e19 | ORDINARY | 333 | 33.33% |
| PAUL ANTHONY HORNSHAWsophymarine-openregistry-h-paul-anthony-hornshaw-8a3e19 | ORDINARY | 333 | 33.33% |
| DEREK MICHAEL TAYLOR (DECEASED)sophymarine-openregistry-h-derek-michael-taylor-deceased-3e2268 | ORDINARY | 0 | 0.00% |
THE BARBERS SHOP HESSLE LTD
sophymarine-openregistry-gb-05984048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Orchard Lodge, Melton, East Yorkshire, HU14 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JOHN CARRICK MCCARTNEYsophymarine-openregistry-h-douglas-john-carrick-mccartney-365ca0 | ORDINARY | 85 | |
| JACQUELINE ANN MCCARTNEYsophymarine-openregistry-h-jacqueline-ann-mccartney-dbc838 | ORDINARY | 85 | |
| ANGELA TAYLORsophymarine-openregistry-h-angela-taylor-414ccf | ORDINARY | 15 | |
SIMPSON PIPE WELDING LTD
sophymarine-openregistry-gb-09758591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 3 Melton Park, Melton, East Yorkshire, HU14 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DIRK FRANK SIMPSONsophymarine-openregistry-h-andrew-dirk-frank-simpson-b82661 | ORDINARY | 34 | 34.00% |
| ANNY JANNY SIMPSONsophymarine-openregistry-h-anny-janny-simpson-ff113f | ORDINARY | 33 | 33.00% |
| JOHN WAYNE SIMPSONsophymarine-openregistry-h-john-wayne-simpson-6c93bf | ORDINARY | 33 | 33.00% |
DANIEL ALEXANDER MOTOR GROUP LTD
sophymarine-openregistry-gb-14336234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Old Heritage Building, Melton, HU14 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEPHEN WATTSsophymarine-openregistry-h-daniel-stephen-watts-2352a2 | ORDINARY | 51 | 51.00% |
| BENJAMIN DAVIS-RICEsophymarine-openregistry-h-benjamin-davis-rice-b5d388 | ORDINARY | 25 | 25.00% |
| ALEXANDER GUY STUBBSsophymarine-openregistry-h-alexander-guy-stubbs-f892f3 | ORDINARY | 24 | 24.00% |
ABIGAIL MATTHEWS LIMITED
sophymarine-openregistry-gb-06640456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Hermitage, Melton, Suffolk, IP12 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MATTHEWSsophymarine-openregistry-gb-06640456 | ORDINARY | 85 | 94.44% |
| ABIGAIL MATTHEWSsophymarine-openregistry-gb-06640456 | C ORDINARY | 10 | 100.00% |
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | B ORDINARY | 10 | 100.00% |
| ABIGAIL MATTHEWSsophymarine-openregistry-gb-06640456 | A ORDINARY | 5 | 100.00% |
| ABIGAIL MATTHEWSsophymarine-openregistry-gb-06640456 | D ORDINARY | 5 | 100.00% |
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | A ORDINARY | 5 | 100.00% |
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | D ORDINARY | 5 | 100.00% |
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORDINARY | 5 | 5.56% |
| ABIGAIL MATTHEWSsophymarine-openregistry-gb-06640456 | A ORDINARY | 0 | 0.00% |
| ABIGAIL MATTHEWSsophymarine-openregistry-gb-06640456 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOMENTUM CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-05474284 | Holds shares in | A ORDINARY SHARES · 33.33% |
| J&D I-CARE LIMITEDsophymarine-openregistry-gb-08301199 | Holds shares in | ORDINARY D · 16.67% |
| MEDINA HOUSE LTDsophymarine-openregistry-gb-08664941 | Holds shares in | ORDINARY |
VAT DIGITAL ACCOUNTING LIMITED
sophymarine-openregistry-gb-08089161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Office 3 Home Farm Business Park, Melton, HU14 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ROBSONsophymarine-openregistry-h-chloe-robson-9d6b50 | ORDINARY | 100 | |
| VIKKI LOWNDESsophymarine-openregistry-h-vikki-lowndes-83e4fb | ORDINARY A | 5 | |
BOXX UNDERFLOOR HEATING LIMITED
sophymarine-openregistry-gb-05708972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Lowcroft Farm, Melton, East Yorkshire, HU14 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT KAYsophymarine-openregistry-h-michael-robert-kay-9b8228 | ORDINARY | 80 | 80.00% |
| DENISE JANE KAYsophymarine-openregistry-h-denise-jane-kay-1c1c89 | ORDINARY | 20 | 20.00% |