UK companies/Middlesbrough/Page 73
Companies in Middlesbrough and their shareholdersPage 73 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 30 shareholdings and 1 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
THE CLINKARD GROUP LIMITED
sophymarine-openregistry-gb-02771054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1992
- Accounts
- FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores - Registered office
- Eveline House Cannon Park Way, Middlesbrough, TS1 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINKARD HOLDINGS LIMITEDsophymarine-openregistry-gb-14828937 | 10% CUMULATIVE PREFERENCE | 210,219 | 100.00% |
| CLINKARD HOLDINGS LIMITEDsophymarine-openregistry-gb-14828937 | ORDINARY | 180,000 | 100.00% |
IMPACT 3D SIGNS LIMITED
sophymarine-openregistry-gb-03923147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Sadek Building, Middlesbrough, TS3 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAROON MOHAMMED RASHIDsophymarine-openregistry-h-aaroon-mohammed-rashid-0b66e6 | A ORDINARY | 450 | 100.00% |
| AAROON MOHAMMED RASHIDsophymarine-openregistry-h-aaroon-mohammed-rashid-0b66e6 | ORDINARY | 50 | 100.00% |
OUTSOURCE YOUR FINANCE LIMITED
sophymarine-openregistry-gb-06443950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Peacocks Close, Middlesbrough, Cleveland, TS9 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BALDWINsophymarine-openregistry-h-katherine-baldwin-911168 | A ORDINARY | 80 | |
| KATHERINE BALDWINsophymarine-openregistry-h-katherine-baldwin-911168 | B ORDINARY | 20 | |
DAAC FABRICATIONS LIMITED
sophymarine-openregistry-gb-10613937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 8 Harwood Court, Middlesbrough, TS2 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'NEILLsophymarine-openregistry-gb-08316894 | B ORDINARY | 100 | |
| MICHAEL O'NEILLsophymarine-openregistry-gb-08316894 | ORDINARY | 100 | |
CELTRAIN LTD
sophymarine-openregistry-gb-13758093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- Office 12 Dormor Way, Middlesbrough, TS6 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HUNTsophymarine-openregistry-h-stuart-hunt-f24e2c | PREFERENCE | 100 | |
| STUART HUNTsophymarine-openregistry-h-stuart-hunt-f24e2c | ORDINARY | 100 | |
MITS INSPECTION LIMITED
sophymarine-openregistry-gb-15319177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
96090 — Other service activities n.e.c. - Registered office
- Laing Close, Middlesbrough, TS6 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12342017 | B | 100 | |
| MITS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12342017 | A | 100 | |
MITS ROPE ACCESS LIMITED
sophymarine-openregistry-gb-15320283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
96090 — Other service activities n.e.c. - Registered office
- Laing Close, Middlesbrough, TS6 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12342017 | B | 100 | |
| MITS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12342017 | A | 100 | |
MIRAMOR LTD
sophymarine-openregistry-gb-15672379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNILDA DENECIsophymarine-openregistry-h-brunilda-deneci-d488ee | ORDINARY | 80 | 100.00% |
| BRUNILDA DENECIsophymarine-openregistry-h-brunilda-deneci-d488ee | ORDINARY A | 20 | 100.00% |
MVJ HOLDINGS LTD
sophymarine-openregistry-gb-16301299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Carson Place, Middlesbrough, TS8 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW VERRALLsophymarine-openregistry-h-matthew-verrall-04b433 | ORDINARY 'B' | 100,000 | 100.00% |
| MATTHEW VERRALLsophymarine-openregistry-h-matthew-verrall-04b433 | ORDINARY | 1 | 100.00% |
A HARDY HOLDINGS LIMITED
sophymarine-openregistry-gb-16342592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Langbaurgh Close, Middlesbrough, North Yorkshire, TS9 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEPHEN HARDYsophymarine-openregistry-h-adam-stephen-hardy-175530 | A ORDINARY | 30 | 100.00% |
| ADAM STEPHEN HARDYsophymarine-openregistry-h-adam-stephen-hardy-175530 | B ORDINARY | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPSON AND HILL CONSTRUCTION LTDsophymarine-openregistry-gb-11339456 | Holds shares in | A ORDINARY |
SVITZER MARINE LIMITED
sophymarine-openregistry-gb-00069494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1901
- Accounts
- FULL
- SIC
- 50200 — Sea and coastal freight water transport
52220 — Service activities incidental to water transportation - Registered office
- Tees Wharf, Middlesbrough, TS3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVITZER EUROPE HOLDING BVsophymarine-openregistry-h-svitzer-europe-holding-bv-b4021b | ORDINARY | 134,576,330 | |
W.G. THOMAS & CO. LIMITED
sophymarine-openregistry-gb-00535825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1954
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Av Dawson Limited The Staiths, Port Of Middlesbrough, Middlesbrough, Cleveland, TS2 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.V. DAWSON LTDsophymarine-openregistry-gb-00626633 | ORDINARY | 20,000 | 100.00% |
G.E. CURTIS LIMITED
sophymarine-openregistry-gb-01190905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1974
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Booth House, Middlesbrough, Cleveland, TS2 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARENS BESTUURsophymarine-openregistry-h-sarens-bestuur-3a400e | ORDINARY | 152 | |
PD PORTS PROPERTIES LIMITED
sophymarine-openregistry-gb-01336570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1977
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17-27 Queen'S Square, Middlesbrough, TS2 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PD PORTS HUMBER LIMITEDsophymarine-openregistry-gb-06277161 | ORDINARY | 100 | 100.00% |
SYNTEX ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-01713546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Brewsdale Road, Middlesbrough, TS3 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY-ANNE FINNsophymarine-openregistry-h-sally-anne-finn-6d446a | ORDINARY 1 GBP | 1,000 | 100.00% |
HEINZMANN UK LIMITED
sophymarine-openregistry-gb-01777894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1983
- Accounts
- AUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Stanley House Wallis Road, Middlesbrough, TS6 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEINZMANN HOLDING GMBHsophymarine-openregistry-h-heinzmann-holding-gmbh-fbc062 | ORDINARY | 100 | |
SARENS (UK) LTD
sophymarine-openregistry-gb-02322823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1988
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Booth House, Middlesbrough, TS2 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARENS BESTUURsophymarine-openregistry-h-sarens-bestuur-3a400e | ORDINARY | 90,660 | |
TRU-LINE (SUSPENDED CEILINGS) LIMITED
sophymarine-openregistry-gb-02479855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 16, Middlesbrough, Cleveland, TS1 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN NOZEDARsophymarine-openregistry-h-simon-john-nozedar-09f19e | ORDINARY | 1,000 | |
COMPLETE SECURITY (EUROPE) LIMITED
sophymarine-openregistry-gb-02766945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Greenway Centre, Middlesbrough, Cleveland, TS3 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT HARBORDsophymarine-openregistry-h-michael-robert-harbord-90bd41 | ORDINARY | 100 | 100.00% |
DYNAMIC CCTV LIMITED
sophymarine-openregistry-gb-02999285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1994
- Accounts
- FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 9b/9c Bowes Road, Middlesbrough, Cleveland, TS2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC TECHNOLOGY SOLUTIONS LTDsophymarine-openregistry-gb-09822232 | ORDINARY | 45,002 | |