UK companies/Middlesbrough/Page 9

Companies in Middlesbrough and their shareholdersPage 9 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 94 shareholdings and 13 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
Middlesbrough
Companies with a register
1,730
On this page
20
Shareholdings
94
Related parties
13

CASTLEWORTH INVESTMENTS LTD

sophymarine-openregistry-gb-14062849
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
Roseberry View Pannierman Lane, Middlesbrough, TS9 6PP

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY MALCOLM HOGG AND VICTORIA ANN HOGG INsophymarine-openregistry-h-geoffrey-malcolm-hogg-and-victoria-ann-h-da9c55C ORDINARY198
THEIR CAPACITY AS TRUSTEES OF THE HOGG DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-their-capacity-as-trustees-of-the-hogg-d-109038C ORDINARY198
GEOFFREY MALCOM HOGGsophymarine-openregistry-h-geoffrey-malcom-hogg-73ce0dA ORDINARY11
VICTORIA ANN HOGGsophymarine-openregistry-h-victoria-ann-hogg-903af4B ORDINARY11

Related parties

PartyRelationshipDetail
CHALONER GROUP LTDsophymarine-openregistry-gb-12052952Holds shares inA ORDINARY · 33.33%
MJW (JV1) LIMITEDsophymarine-openregistry-gb-14749636Holds shares inORDINARY
CASTLEWORTH PROPERTY DEVELOPMENT NO 4 LTDsophymarine-openregistry-gb-16180722Holds shares inORDINARY

SPENCER PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-16312057
Status
Active
Type
Private Limited Company
Incorporated
12/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 River Court, Middlesbrough, Cleveland, TS2 1RT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GORDON SPENCERsophymarine-openregistry-h-christopher-gordon-spencer-c0b096ORDINARY A2550.00%
DARRAGH SPENCERsophymarine-openregistry-h-darragh-spencer-560fa4ORDINARY C25100.00%
LIAM JOHN CHRISTOPHER SPENCERsophymarine-openregistry-h-liam-john-christopher-spencer-b7ad8aORDINARY B25100.00%
MARGARET SPENCERsophymarine-openregistry-h-margaret-spencer-4c7a81ORDINARY A2550.00%

INVESTED CHILDCARE HOLDINGS LTD

sophymarine-openregistry-gb-16376637
Status
Active
Type
Private Limited Company
Incorporated
09/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Acklam Hall, Middlesbrough, North Yorkshire, TS5 7BJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS LAMBERTsophymarine-openregistry-h-david-thomas-lambert-961a12A ORDINARY49100.00%
MICHAEL ALEXANDER BOWEsophymarine-openregistry-h-michael-alexander-bowe-4fe848B ORDINARY49100.00%
CHERISE LAMBERTsophymarine-openregistry-h-cherise-lambert-22cc91C ORDINARY150.00%
KATHERINE BOWEsophymarine-openregistry-h-katherine-bowe-c4588dC ORDINARY150.00%
DAVID THOMAS LAMBERTsophymarine-openregistry-h-david-thomas-lambert-961a12C ORDINARY00.00%
MICHAEL ALEXANDER BOWEsophymarine-openregistry-h-michael-alexander-bowe-4fe848C ORDINARY00.00%

Related parties

PartyRelationshipDetail
INVESTED CHILDCARE LTDsophymarine-openregistry-gb-11064306Holds shares inA ORDINARY · 95.00%
INVESTED EDUCATION LTDsophymarine-openregistry-gb-13123147Holds shares inORDINARY · 66.67%
FULCRUM EDUCATION SOLUTIONS LTDsophymarine-openregistry-gb-15829060Holds shares inORDINARY · 58.00%

STEEL BENDERS (UK) LIMITED

sophymarine-openregistry-gb-04400578
Status
Active
Type
Private Limited Company
Incorporated
21/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Cochranes Wharf, Middlesbrough, TS3 6AU

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM DESMOND COOPERsophymarine-openregistry-h-malcolm-desmond-cooper-82930eORDINARY3850.67%
TANIA COOPERsophymarine-openregistry-h-tania-cooper-098e49ORDINARY3749.33%
LUCY HARRISONsophymarine-openregistry-h-lucy-harrison-734051B ORDINARY150.00%
PHILIP ANDERSONsophymarine-openregistry-h-philip-anderson-1c1888B ORDINARY150.00%

SHIRE AGGREGATES BULK LIMITED

sophymarine-openregistry-gb-04667782
Status
Active
Type
Private Limited Company
Incorporated
17/02/2003
Accounts
MEDIUM
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Registered office
1-5 Puddlers Road, Middlesbrough, TS6 6TX

Direct shareholders

ShareholderShare classShares held% of class
READY MIX GROUP LIMITEDsophymarine-openregistry-gb-12084895C ORDINARY2
READY MIX GROUP LIMITEDsophymarine-openregistry-gb-12084895ORDINARY2
JONATHAN MARK SIMPSONsophymarine-openregistry-h-jonathan-mark-simpson-16bffdORDINARY0
TINA AMANDA SIMPSONsophymarine-openregistry-h-tina-amanda-simpson-dc1b25ORDINARY0
TJS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12060421C ORDINARY0

ENGINEERING RECRUITMENT SERVICES LTD

sophymarine-openregistry-gb-05890504
Status
Active
Type
Private Limited Company
Incorporated
28/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
78200 — Temporary employment agency activities
Registered office
Tennisworld Prissick Base, Middlesbrough, TS4 3SA

Direct shareholders

ShareholderShare classShares held% of class
LEE MCGEEsophymarine-openregistry-h-lee-mcgee-c58c6dC ORDINARY1,050
SARAH MCGEEsophymarine-openregistry-h-sarah-mcgee-345fd4C ORDINARY1,050
ADAM CASSONsophymarine-openregistry-h-adam-casson-8ebff2A ORDINARY525
SUSAN CASSONsophymarine-openregistry-h-susan-casson-2f5302A ORDINARY525

GEOFF ANTONS LIMITED

sophymarine-openregistry-gb-06548116
Status
Active
Type
Private Limited Company
Incorporated
28/03/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
13 Roseberry Court, Middlesbrough, TS9 5QT

Direct shareholders

ShareholderShare classShares held% of class
RIVERDALE TRADECO LIMITEDsophymarine-openregistry-gb-11506562B ORDINARY25
RIVERDALE TRADECO LIMITEDsophymarine-openregistry-gb-11506562A ORDINARY25
PALVESH PATELsophymarine-openregistry-h-palvesh-patel-0b448aA ORDINARY0
PALVESH PATELsophymarine-openregistry-h-palvesh-patel-0b448aB ORDINARY0
PERFECT SMILE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-09049802B ORDINARY0
PERFECT SMILE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-09049802A ORDINARY0
TALBIR MINHASsophymarine-openregistry-h-talbir-minhas-7b9fa0B ORDINARY0
TALBIR MINHASsophymarine-openregistry-h-talbir-minhas-7b9fa0A ORDINARY0

ROCK ANTICS MIDDLESBROUGH LTD

sophymarine-openregistry-gb-07709052
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Unit K Warelands Way, Middlesbrough, TS4 2JY

Direct shareholders

ShareholderShare classShares held% of class
JOHN CROOKSsophymarine-openregistry-h-john-crooks-d274a8ORDINARY SHARES5,000
VICTORIA CROOKSsophymarine-openregistry-h-victoria-crooks-f51be4ORDINARY SHARES5,000
JOHN CROOKSsophymarine-openregistry-h-john-crooks-d274a8B ORDINARY1
VICTORIA CROOKSsophymarine-openregistry-h-victoria-crooks-f51be4B ORDINARY1
ANTHONY HOPPSsophymarine-openregistry-h-anthony-hopps-decfb2B ORDINARY0
ANTHONY JOSEPH HOPPSsophymarine-openregistry-h-anthony-joseph-hopps-60a09fORDINARY SHARES0

SAPPHIRE PRINT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08467879
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
4 River Court, Middlesbrough, TS2 1RT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BARRY FRANKLANDsophymarine-openregistry-h-graham-barry-frankland-69fc38ORDINARY A4752.22%
NICHOLAS HENRY WADDINGTONsophymarine-openregistry-h-nicholas-henry-waddington-bff4d6ORDINARY A4347.78%
COLETTE FRANKLANDsophymarine-openregistry-h-colette-frankland-5103caB ORDINARY550.00%
JAYNE HIMSWORTHsophymarine-openregistry-h-jayne-himsworth-0b991bB ORDINARY550.00%

INFRATEC-UK LIMITED

sophymarine-openregistry-gb-08522158
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 8-9 Easter Park, Middlesbrough, North Yorkshire, TS2 1RY

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM BULLOCKsophymarine-openregistry-h-david-william-bullock-1ac85cORDINARY4950.00%
LEE JAMES RATCLIFFsophymarine-openregistry-h-lee-james-ratcliff-d66fb8ORDINARY4950.00%
FRANCES EMMA SMITHsophymarine-openregistry-h-frances-emma-smith-3236a9A ORDINARY150.00%
SHARON RATCLIFFsophymarine-openregistry-h-sharon-ratcliff-d90417A ORDINARY150.00%
DAVID WILLIAM BULLOCKsophymarine-openregistry-h-david-william-bullock-1ac85cA ORDINARY00.00%

CASPER SHIPPING HOLDINGS LIMITED

sophymarine-openregistry-gb-09190113
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tees Wharf, Middlesbrough, Cleveland, TS3 6AH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SHAKESHEFFsophymarine-openregistry-h-michael-shakesheff-da7b7dORDINARY94,17176.00%
HELEN MARY SHAKESHEFFsophymarine-openregistry-h-helen-mary-shakesheff-739766ORDINARY29,73824.00%
KEVIN SHAKESHEFFsophymarine-openregistry-h-kevin-shakesheff-26423dREDEEMABLE0
ROBERT BARRIGANsophymarine-openregistry-h-robert-barrigan-950981REDEEMABLE0

Related parties

PartyRelationshipDetail
SEDNA COMMUNICATIONS LTDsophymarine-openregistry-gb-13367033Holds shares inB ORDINARY · 0.04%
CASPER CHARTERING LIMITEDsophymarine-openregistry-gb-10142662Holds shares inX ORDINARY
ELITE CONSULT GROUP LTDsophymarine-openregistry-gb-12584245Holds shares inORDINARY

TOWN AND COUNTRY TYRES 2012 LTD

sophymarine-openregistry-gb-09191019
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Old Fire Station Middlesbrough Road East, Middlesbrough, TS6 6TZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN GEOFFREY RUTLEYsophymarine-openregistry-h-alan-geoffrey-rutley-9854c8A ORDINARY50
GILLIAN LINDA THEAKERsophymarine-openregistry-h-gillian-linda-theaker-cf0017B ORDINARY50
RAYMOND GIBSONsophymarine-openregistry-h-raymond-gibson-cbd4e5A ORDINARY50
SAMANTHA RUTLEYsophymarine-openregistry-h-samantha-rutley-d15916B ORDINARY50

BELLE VUE STORES NORTH EAST LIMITED

sophymarine-openregistry-gb-09299243
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
436-438 Marton Road, Middlesbrough, Cleveland, TS4 3AA

Direct shareholders

ShareholderShare classShares held% of class
PERVEZ BASHIRsophymarine-openregistry-h-pervez-bashir-f55cb9ORDINARY4040.00%
ANNE LEISE BASHIRsophymarine-openregistry-h-anne-leise-bashir-258e39ORDINARY3636.00%
ELLIS JAKE BASHIRsophymarine-openregistry-h-ellis-jake-bashir-2f5481ORDINARY2424.00%
MAX BASHIRsophymarine-openregistry-h-max-bashir-fc2482B ORDINARY1100.00%

APS FABRICATIONS LIMITED

sophymarine-openregistry-gb-09886313
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 East Farm Close, Middlesbrough, TS6 0NG

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG CUNNINGHAMsophymarine-openregistry-h-mr-craig-cunningham-e981beORDINARY100100.00%
SARAH CUNNINGHAMsophymarine-openregistry-h-sarah-cunningham-77f3d7ORDINARY100100.00%
JACK BROWNsophymarine-openregistry-gb-SC108442B ORDINARY0
JACK BROWNsophymarine-openregistry-gb-SC108442ORDINARY00.00%
JOSH GRAYsophymarine-openregistry-h-josh-gray-02b56cB ORDINARY0
JOSH GRAYsophymarine-openregistry-h-josh-gray-02b56cORDINARY00.00%

S & S INVESTMENTS (NORTH EAST) LIMITED

sophymarine-openregistry-gb-10781551
Status
Active
Type
Private Limited Company
Incorporated
20/05/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Sealpump Engineering Limited 19 Ellerbeck Court, Stokesley Business Park, Middlesbrough, North Yorkshire, TS9 5PT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN LARKINsophymarine-openregistry-h-stephen-john-larkin-b96b20ORDINARY15050.00%
STUART DUNCAN BROWNsophymarine-openregistry-h-stuart-duncan-brown-5febe0ORDINARY15050.00%
LISA JANE BROWNsophymarine-openregistry-h-lisa-jane-brown-2b94f1A ORDINARY2550.00%
SAMANTHA LARKINsophymarine-openregistry-h-samantha-larkin-706e1bA ORDINARY2550.00%

Related parties

PartyRelationshipDetail
IC SPRAY LIMITEDsophymarine-openregistry-gb-10393870Holds shares inORDINARY · 100.00%
ACREPEARL LIMITEDsophymarine-openregistry-gb-01805612Holds shares inORDINARY

DNA BATHROOMS LIMITED

sophymarine-openregistry-gb-11720396
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Units 4/5 Station Road, Middlesbrough, TS9 7AB

Direct shareholders

ShareholderShare classShares held% of class
RONALD SIBLYsophymarine-openregistry-h-ronald-sibly-680299ORDINARY A100
CHARLOTTE SIBLYsophymarine-openregistry-h-charlotte-sibly-9ce501ORDINARY B80
DEREK SIBLYsophymarine-openregistry-h-derek-sibly-022a76ORDINARY B10
NICHOLAS ROBERT SIBLYsophymarine-openregistry-h-nicholas-robert-sibly-c7563cORDINARY B10

A D PLANT HIRE HOLDINGS LIMITED

sophymarine-openregistry-gb-12490293
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hughes House, Middlesbrough, Cleveland, TS3 6AG

Direct shareholders

ShareholderShare classShares held% of class
APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010ORDINARY B2100.00%
APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010ORDINARY A1100.00%
DHIC LIMITEDsophymarine-openregistry-gb-16107902ORDINARY B00.00%
DHIC LIMITEDsophymarine-openregistry-gb-16107902ORDINARY A00.00%
DONAL MASON HUGHESsophymarine-openregistry-h-donal-mason-hughes-a64a0bORDINARY B00.00%
HAINES WATTS TRUSTEE SERVICES LTDsophymarine-openregistry-gb-12222036ORDINARY A00.00%

Related parties

PartyRelationshipDetail
A D PLANT HIRE LIMITEDsophymarine-openregistry-gb-06324349Holds shares inORDINARY A · 0.00%
ZTL CONTRACTING LTDsophymarine-openregistry-gb-09834891Holds shares inORDINARY

ALPHA FACILITIES SERVICES LIMITED

sophymarine-openregistry-gb-14057723
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit 2a High Force Road, Middlesbrough, TS2 1RH

Direct shareholders

ShareholderShare classShares held% of class
BETH HOOLEsophymarine-openregistry-h-beth-hoole-07aa17CLASS B100100.00%
ROSIE MCGEEsophymarine-openregistry-h-rosie-mcgee-b7a26fCLASS B100100.00%
JONATHAN PETER HOOLEsophymarine-openregistry-h-jonathan-peter-hoole-a7c634ORDINARY5050.00%
JOSEPH WATTISsophymarine-openregistry-h-joseph-wattis-d91f40ORDINARY5050.00%

OUTRIGHT PROPERTY PARTNERS LTD

sophymarine-openregistry-gb-14093699
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Eggleston Court, Middlesbrough, TS2 1RU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HORNBYsophymarine-openregistry-h-christopher-hornby-75f08bORDINARY5050.00%
LAUREN HORNBYsophymarine-openregistry-h-lauren-hornby-0e4cd8A ORDINARY5050.00%
PETER TIPTONsophymarine-openregistry-h-peter-tipton-b27cb0ORDINARY5050.00%
TAMMY TIPTONsophymarine-openregistry-h-tammy-tipton-b3541cA ORDINARY5050.00%

COULBY NEWHAM PROPERTIES LIMITED

sophymarine-openregistry-gb-14402836
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Hemlington Grange Way, Middlesbrough, TS8 9FX

Direct shareholders

ShareholderShare classShares held% of class
ARRON DAVID NASSAUsophymarine-openregistry-h-arron-david-nassau-984156ORDINARY A499
JOSHUA LESLIE NASSAUsophymarine-openregistry-h-joshua-leslie-nassau-7308b5ORDINARY A499
CATHERINE ANN NASSAUsophymarine-openregistry-h-catherine-ann-nassau-be6d27ORDINARY B1
VICTORIA ANNE THOMASsophymarine-openregistry-h-victoria-anne-thomas-860a0bORDINARY B1