UK companies/Middlesbrough/Page 18
Companies in Middlesbrough and their shareholdersPage 18 of 87
1,730 companies registered in Middlesbrough 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 Middlesbrough. Between them they record 60 shareholdings and 0 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
1,730
LOUISE ENGINEERING LIMITED
sophymarine-openregistry-gb-00995350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 80 Borough Road, Middlesbrough, TS1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPPG HOLDING GMBHsophymarine-openregistry-h-mppg-holding-gmbh-e91f14 | ORDINARY | 24,268 | |
| MYKOLA POPOVYCHsophymarine-openregistry-h-mykola-popovych-d7f5ae | ORDINARY | 0 | |
| PETER ROMAN GASCHsophymarine-openregistry-h-peter-roman-gasch-6a25bf | ORDINARY | 0 | |
BLENHEIM INVESTMENTS (CLEVELAND) LIMITED
sophymarine-openregistry-gb-01417138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Oxhill Farm, Middlesbrough, TS8 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON DAVID WINSTON WORDSWORTHsophymarine-openregistry-h-hilton-david-winston-wordsworth-a722bf | ORDINARY | 60 | |
| HEDLEY OLIVER HILTON WORDSWORTHsophymarine-openregistry-h-hedley-oliver-hilton-wordsworth-01962e | ORDINARY | 20 | |
| MONTY DOUGLAS HILTON WORDSWORTHsophymarine-openregistry-h-monty-douglas-hilton-wordsworth-2c412e | ORDINARY | 20 | |
M. H. PETCH LIMITED
sophymarine-openregistry-gb-01815366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Winley Hill Farm, Middlesbrough, Cleveland, TS9 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MERVYN PETCHsophymarine-openregistry-h-alan-mervyn-petch-598842 | ORDINARY | 273,610 | 80.00% |
| C.M. PETCHsophymarine-openregistry-h-c-m-petch-fe3058 | ORDINARY | 34,202 | 10.00% |
| M.H. PETCHsophymarine-openregistry-gb-01815366 | ORDINARY | 34,202 | 10.00% |
LEASEFUTURE LIMITED
sophymarine-openregistry-gb-02098013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 251 Acklam Road, Middlesbrough, TS5 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I P BROOMsophymarine-openregistry-h-i-p-broom-762973 | ORDINARY | 9 | |
| COLIN STURMANsophymarine-openregistry-h-colin-sturman-b1bdd1 | ORDINARY | 3 | |
| SYLVIA STURMANsophymarine-openregistry-h-sylvia-sturman-07ab91 | ORDINARY | 0 | |
M B DISTRIBUTION (CLEVELAND) LIMITED
sophymarine-openregistry-gb-02189432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1987
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 1 Mb Court, Middlesbrough, TS3 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M B HOLDCO LTDsophymarine-openregistry-gb-14300958 | ORDINARY | 2 | |
| BRENDA GREENUPsophymarine-openregistry-h-brenda-greenup-76b996 | ORDINARY | 0 | |
| MICHAEL GREENUPsophymarine-openregistry-h-michael-greenup-e9dce9 | ORDINARY | 0 | |
SILVIA PROPERTIES LIMITED
sophymarine-openregistry-gb-02261977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120 Borough Road, Middlesbrough, TS1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN ADDISON SETTLEMENT TRUSTsophymarine-openregistry-h-jacqueline-ann-addison-settlement-trust-001119 | ORDINARY | 39 | |
| JACQUELINE ANN ADDISONsophymarine-openregistry-h-jacqueline-ann-addison-7776be | ORDINARY | 31 | |
| MICHAEL JOHN ADDISONsophymarine-openregistry-h-michael-john-addison-8fac9c | ORDINARY | 30 | |
FALCON ENGINEERING & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-02534575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
71129 — Other engineering activities - Registered office
- Unit 14 Newcomen Road, Middlesbrough, Cleveland, TS6 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE CRAWFORDsophymarine-openregistry-h-dane-crawford-ddfda9 | ORDINARY | 33 | 33.33% |
| LEE ROSS CRAWFORDsophymarine-openregistry-h-lee-ross-crawford-d6937b | ORDINARY | 33 | 33.33% |
| STEVEN GRANT CRAWFORDsophymarine-openregistry-h-steven-grant-crawford-9b05b4 | ORDINARY | 33 | 33.33% |
DURHAM LIFTING LIMITED
sophymarine-openregistry-gb-03208012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Britannia Test House, Middlesbrough, Cleveland, TS2 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&P GARDINER HOLDINGS LIMITEDsophymarine-openregistry-gb-13233506 | ORDINARY | 100 | |
| AMANDA GARDINERsophymarine-openregistry-h-amanda-gardiner-d2c82f | ORDINARY | 0 | |
| FRANK PICKERSGILLsophymarine-openregistry-h-frank-pickersgill-3431e4 | ORDINARY | 0 | |
CARVID COMMERCIAL PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03512772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Farmside Mews, Middlesbrough, Cleveland, TS8 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FLEWKER-TRATTLESsophymarine-openregistry-h-mark-flewker-trattles-ac3e03 | ORDINARY | 100 | 100.00% |
| THE M FLEWKER-TRATTLES 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-m-flewker-trattles-2022-discretionar-c2dd58 | ORDINARY | 100 | 100.00% |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY | 100 | 100.00% |
PLANIT PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-03682522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Cherrygarth Larners Hill, Middlesbrough, Cleveland, TS9 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STUART TURNERsophymarine-openregistry-h-nicholas-stuart-turner-6bc77e | ORDINARY | 85 | |
| OLIVER ROBERT TURNERsophymarine-openregistry-h-oliver-robert-turner-1a83d1 | ORDINARY | 15 | |
| MARGARET CAROL TURNERsophymarine-openregistry-h-margaret-carol-turner-0ecff3 | ORDINARY | 0 | |
JAN BEZEMER & SONS LIMITED
sophymarine-openregistry-gb-04358321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 26 Ellerbeck Court, Middlesbrough, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON POWER LIMITEDsophymarine-openregistry-gb-08833435 | ORDINARY SHARES | 50 | |
| CLEMENT THOMAS BEZEMER DECEASEDsophymarine-openregistry-h-clement-thomas-bezemer-deceased-4a6f2c | ORDINARY SHARES | 0 | |
| GWENDOLINE BEZEMERsophymarine-openregistry-h-gwendoline-bezemer-23c176 | ORDINARY SHARES | 0 | |
COSTCUTTER (ESTON) LIMITED
sophymarine-openregistry-gb-04654647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 14 Fabian Court, Middlesbrough, TS6 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKALL LTDsophymarine-openregistry-gb-15416337 | ORDINARY 1 GBP | 2 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY 1 GBP | 0 | |
| MICHELLE BROWNsophymarine-openregistry-h-michelle-brown-6e7d51 | ORDINARY 1 GBP | 0 | |
HANLEY MOTOR BODY REPAIRS LTD.
sophymarine-openregistry-gb-04691789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Rennie Road, Middlesbrough, Cleveland, TS6 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN ISHFAQsophymarine-openregistry-h-usman-ishfaq-4b76ae | ORDINARY | 300 | |
| DANIEL HANLEYsophymarine-openregistry-h-daniel-hanley-3178c7 | ORDINARY | 0 | |
| DANIEL ROBERT HANLEYsophymarine-openregistry-h-daniel-robert-hanley-5af47e | ORDINARY | 0 | |
CLEVELAND UP & OVER DOORS LIMITED
sophymarine-openregistry-gb-04727994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Metcalfe Road, Middlesbrough, Cleveland, TS6 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ERNEST KNIGHTsophymarine-openregistry-h-peter-ernest-knight-48cafe | ORDINARY | 5 | 45.45% |
| ANNE KNIGHTsophymarine-openregistry-h-anne-knight-d1a1ef | ORDINARY | 3 | 27.27% |
| NIGEL PETER KNIGHTsophymarine-openregistry-h-nigel-peter-knight-9b756e | ORDINARY | 3 | 27.27% |
FLAGSTART LIMITED
sophymarine-openregistry-gb-04799143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 8a High Street, Middlesbrough, Cleveland, TS6 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI VAZRAGHIsophymarine-openregistry-h-ali-vazraghi-3e26ed | ORDINARY | 50 | |
| REZA FOOMENIsophymarine-openregistry-h-reza-foomeni-513e0a | ORDINARY | 50 | |
| JUNE VICKERSsophymarine-openregistry-h-june-vickers-79c53c | ORDINARY | 0 | |
CLEVELAND SECURITY LIMITED
sophymarine-openregistry-gb-04933176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10, Middlesbrough, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIMEWATCH SAFEGUARD SECURITY SYSTEMS LTDsophymarine-openregistry-gb-04708565 | ORDINARY | 100 | |
| CHRISTINE BAKERsophymarine-openregistry-h-christine-baker-747796 | ORDINARY | 0 | |
| MICHAEL BRINGLOEsophymarine-openregistry-h-michael-bringloe-8059bc | ORDINARY | 0 | |
ALU-FIX LIMITED
sophymarine-openregistry-gb-05036226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 5 Tees Court, Wallis Road, Middlesbrough, Cleveland, TS6 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA JEALsophymarine-openregistry-h-nina-jeal-c3b693 | ORDINARY SHARES | 1 | 50.00% |
| RICHARD JEALsophymarine-openregistry-h-richard-jeal-07efb3 | ORDINARY SHARES | 1 | 50.00% |
| NORMAN WARDsophymarine-openregistry-h-norman-ward-9da08a | ORDINARY SHARES | 0 | 0.00% |
ROSEBERRY NEWHOUSE LTD
sophymarine-openregistry-gb-05255937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 & 2a North Road, Middlesbrough, North Yorkshire, TS9 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW NEWHOUSE BSCsophymarine-openregistry-h-john-andrew-newhouse-bsc-868103 | ORDINARY | 50 | 50.00% |
| MICHAEL LAIRDsophymarine-openregistry-h-michael-laird-4db429 | ORDINARY | 50 | 50.00% |
| ANDREW PETER LAIRDsophymarine-openregistry-h-andrew-peter-laird-c65e6e | ORDINARY | 0 | 0.00% |
RIDGEWAY DEVELOPMENTS (NE) LIMITED
sophymarine-openregistry-gb-05439189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Fortis Accountancy Servies Limited 13t Queensway House, Middlesbrough, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NEALsophymarine-openregistry-h-peter-neal-b4842c | ORDINARY | 750 | |
| BERNARD TOMBLINGsophymarine-openregistry-h-bernard-tombling-9c71d7 | ORDINARY | 250 | |
| GRAHAM NEALsophymarine-openregistry-h-graham-neal-9e668d | ORDINARY | 0 | |
HILTON WORDSWORTH FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05590855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2 Oxhill Farm, High Lane, Middlesbrough, TS8 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON DAVID WINSTON WORDSWORTHsophymarine-openregistry-h-hilton-david-winston-wordsworth-a722bf | ORDINARY | 6 | |
| HEDLEY OLIVER HILTON WORDSWORTHsophymarine-openregistry-h-hedley-oliver-hilton-wordsworth-01962e | ORDINARY | 2 | |
| MONTY DOUGLAS HILTON WORDSWORTHsophymarine-openregistry-h-monty-douglas-hilton-wordsworth-2c412e | ORDINARY | 2 | |