UK companies/Morpeth/Page 10
Companies in Morpeth and their shareholdersPage 10 of 24
475 companies registered in Morpeth 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 Morpeth. Between them they record 71 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.
Companies with a register
475
ALLIANCE FISH LTD
sophymarine-openregistry-gb-12450362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Beacon Hill Farm, Morpeth, Northumberland, NE65 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANDYSIDE HOLDINGS LTDsophymarine-openregistry-gb-14510796 | ORDINARY | 2 | |
| DAVID HANDYSIDEsophymarine-openregistry-h-david-handyside-479218 | ORDINARY | 0 | |
| STEVEN HANDYSIDEsophymarine-openregistry-h-steven-handyside-69b203 | ORDINARY | 0 | |
UNITED GROUP TRAVEL LTD
sophymarine-openregistry-gb-13052351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 1 Spencer Drive, Morpeth, NE61 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY MARIE WRIGHTsophymarine-openregistry-h-beverley-marie-wright-4537df | ORDINARY | 100 | |
| GRAHAM WRIGHTsophymarine-openregistry-h-graham-wright-117613 | ORDINARY | 0 | |
| JOHN HINDHAUGHsophymarine-openregistry-h-john-hindhaugh-a1239b | ORDINARY | 0 | |
BOULEVARDS 21 LIMITED
sophymarine-openregistry-gb-13240553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4c Market Place, Morpeth, NE61 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRIAN BATISTA RIBEIROsophymarine-openregistry-h-gary-brian-batista-ribeiro-d0a9e2 | ORDINARY | 50 | 50.00% |
| JENNIFER FRANCES RIBEIROsophymarine-openregistry-h-jennifer-frances-ribeiro-0eedf2 | ORDINARY | 40 | 40.00% |
| GINO ANTHONY BATISTA RIBEIROsophymarine-openregistry-h-gino-anthony-batista-ribeiro-49da77 | ORDINARY | 10 | 10.00% |
CSP VAULT LTD
sophymarine-openregistry-gb-13579285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- South Lodge, Morpeth, NE65 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MACEACHERN THOMPSONsophymarine-openregistry-h-calum-maceachern-thompson-70d7ac | ORDINARY | 15 | |
| SARA MACEACHERN THOMPSONsophymarine-openregistry-h-sara-maceachern-thompson-b43bd3 | ORDINARY | 15 | |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 0 | |
EAST WINGATES HOLDINGS LIMITED
sophymarine-openregistry-gb-14018737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- East Farm, Morpeth, NE65 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSV LIMITEDsophymarine-openregistry-gb-16089671 | ORDINARY | 2 | |
| CATHERINE TAITsophymarine-openregistry-h-catherine-tait-f599a7 | ORDINARY | 0 | |
| CHRISTOPHER TAITsophymarine-openregistry-h-christopher-tait-635404 | ORDINARY | 0 | |
HANDYSIDE HOLDINGS LTD
sophymarine-openregistry-gb-14510796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- 12 Runciman Way, Morpeth, NE65 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HANDYSIDEsophymarine-openregistry-h-david-handyside-479218 | ORDINARY | 50 | |
| STEVEN HANDYSIDEsophymarine-openregistry-h-steven-handyside-69b203 | ORDINARY | 50 | |
| AUDREY HANDYSIDEsophymarine-openregistry-h-audrey-handyside-604428 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANDYSIDE FISHING LTDsophymarine-openregistry-gb-05554982 | Holds shares in | ORDINARY |
| ALLIANCE FISH LTDsophymarine-openregistry-gb-12450362 | Holds shares in | ORDINARY |
BEAL MEDICAL LIMITED
sophymarine-openregistry-gb-15423020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Leland Place, Morpeth, NE61 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY HAYESsophymarine-openregistry-h-rosemary-hayes-9696df | ORDINARY | 3 | |
| ALISON BEALsophymarine-openregistry-h-alison-beal-a9a911 | ORDINARY | 2 | |
| DANIEL BEALsophymarine-openregistry-h-daniel-beal-896879 | ORDINARY | 0 | |
CIRCOLO SPORTS LTD
sophymarine-openregistry-gb-15478595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 39 Whinham Way, Morpeth, NE61 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLEMENTSsophymarine-openregistry-h-adam-clements-4714c1 | ORDINARY | 90 | |
| JEREMY NGsophymarine-openregistry-h-jeremy-ng-0ace91 | ORDINARY | 5 | |
| LAWRENCE TRUEMANsophymarine-openregistry-h-lawrence-trueman-697931 | ORDINARY | 5 | |
IDP DEVELOPMENTS LTD
sophymarine-openregistry-gb-15865601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Meldon Park, Morpeth, Northumberland, NE61 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELDON P DEVELOPMENTS LTDsophymarine-openregistry-gb-15885782 | ORDINARY | 60 | |
| CWH GRAY LTDsophymarine-openregistry-gb-15854238 | ORDINARY | 20 | |
| IAN LAMBERT LTDsophymarine-openregistry-gb-15855601 | ORDINARY | 20 | |
STRAIGHT FORWARD SMILES LTD
sophymarine-openregistry-gb-16340590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- March Plantation, Morpeth, NE61 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HOBSONsophymarine-openregistry-h-ross-hobson-8126e6 | ORDINARY | 40 | |
| SALLY HOBSONsophymarine-openregistry-h-sally-hobson-268450 | ORDINARY | 40 | |
| JUDITH ARCHERsophymarine-openregistry-h-judith-archer-31908b | ORDINARY | 20 | |
ABACUS CHILDREN'S DAY NURSERY LIMITED
sophymarine-openregistry-gb-09623427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 2 Rivergreen Gardens, Morpeth, NE61 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NURSERY AT WHITEHOUSE FARM LIMITEDsophymarine-openregistry-gb-10746413 | ORDINARY | 97 | |
| THE NURSERY AT WHITEHOUSE FARM LIMITEDsophymarine-openregistry-gb-10746413 | C ORDINARY | 1 | |
| THE NURSERY AT WHITEHOUSE FARM LIMITEDsophymarine-openregistry-gb-10746413 | A ORDINARY | 1 | |
| THE NURSERY AT WHITEHOUSE FARM LIMITEDsophymarine-openregistry-gb-10746413 | B ORDINARY | 1 | |
| ALISON ALLENsophymarine-openregistry-h-alison-allen-6c4047 | C ORDINARY | 0 | |
| ALISON ALLENsophymarine-openregistry-h-alison-allen-6c4047 | B ORDINARY | 0 | |
| ALISON ALLENsophymarine-openregistry-h-alison-allen-6c4047 | ORDINARY | 0 | |
| ALISON ALLENsophymarine-openregistry-h-alison-allen-6c4047 | A ORDINARY | 0 | |
THE CLIFTON ESTATE HOLDINGS LTD
sophymarine-openregistry-gb-13661277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Comfrey Drive, Morpeth, NE61 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LAURA PEXTONsophymarine-openregistry-h-hayley-laura-pexton-bc2483 | ORDINARY | 26 | 50.00% |
| STEVEN SINCLAIRsophymarine-openregistry-h-steven-sinclair-8298a5 | ORDINARY | 26 | 50.00% |
| HAYLEY LAURA PEXTONsophymarine-openregistry-h-hayley-laura-pexton-bc2483 | ORDINARY CLASS D | 5 | 100.00% |
| HAYLEY LAURA PEXTONsophymarine-openregistry-h-hayley-laura-pexton-bc2483 | ORDINARY CLASS B | 5 | 100.00% |
| STEVEN SINCLAIRsophymarine-openregistry-h-steven-sinclair-8298a5 | ORDINARY CLASS C | 5 | 100.00% |
BORDER HEATING SPARES LIMITED
sophymarine-openregistry-gb-04565191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Borough Hall, Morpeth, Northumberland, NE61 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER TEASDALEsophymarine-openregistry-h-spencer-teasdale-494329 | ORDINARY A | 288 | 91.43% |
| SPENCER TEASDALEsophymarine-openregistry-h-spencer-teasdale-494329 | ORDINARY B | 112 | 66.67% |
| SPENCER TEASDALEsophymarine-openregistry-h-spencer-teasdale-494329 | ORDINARY C | 100 | 100.00% |
| HOWARD TREVOR WOODsophymarine-openregistry-h-howard-trevor-wood-353394 | ORDINARY B | 56 | 33.33% |
| HOWARD TREVOR WOODsophymarine-openregistry-h-howard-trevor-wood-353394 | ORDINARY A | 27 | 8.57% |
PAUNA HEALTH LTD
sophymarine-openregistry-gb-11823527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86230 — Dental practice activities - Registered office
- 22 Mitford Road, Morpeth, Northumberland, NE61 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOK MICHAEL PAUNAsophymarine-openregistry-h-brook-michael-pauna-a77803 | ORDINARY | 1 | 50.00% |
| BROOK MICHAEL PAUNAsophymarine-openregistry-h-brook-michael-pauna-a77803 | ORDINARY A | 1 | 100.00% |
| LYNDALL DEBORAH PAUNAsophymarine-openregistry-h-lyndall-deborah-pauna-3ef082 | ORDINARY | 1 | 50.00% |
| LYNDALL DEBORAH PAUNAsophymarine-openregistry-h-lyndall-deborah-pauna-3ef082 | ORDINARY B | 1 | 100.00% |
AZUL LOGISTICA LTD
sophymarine-openregistry-gb-14319670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
51210 — Freight air transport
96090 — Other service activities n.e.c. - Registered office
- 16 Abbey Meadows, Morpeth, Northumberland, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SERRATEsophymarine-openregistry-h-david-serrate-5260b6 | ORDINARY A | 50 | |
| MARTIN WALLACEsophymarine-openregistry-h-martin-wallace-fb6353 | ORDINARY B | 50 | |
| DAVID SERRATEsophymarine-openregistry-h-david-serrate-5260b6 | ORDINARY C | 25 | |
| MARTIN WALLACEsophymarine-openregistry-h-martin-wallace-fb6353 | ORDINARY C | 25 | |
| DAVID SERRATEsophymarine-openregistry-h-david-serrate-5260b6 | ORDINARY B | 0 | |
N. & F. YOUNG (DECORATING SERVICES) LIMITED
sophymarine-openregistry-gb-01259287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1976
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43342 — Glazing
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 5 Church Street, Morpeth, Northumberland, NE65 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CARTER YOUNGsophymarine-openregistry-h-john-carter-young-eb54fd | ORDINARY | 550 | |
| LESLEY YOUNGsophymarine-openregistry-h-lesley-young-a41fad | ORDINARY | 450 | |
| JOHN CARTER YOUNGsophymarine-openregistry-h-john-carter-young-eb54fd | ORDINARY A NON VOTING | 100 | |
| LESLEY YOUNGsophymarine-openregistry-h-lesley-young-a41fad | ORDINARY A NON VOTING | 100 | |
G.V. ENGINEERING LIMITED
sophymarine-openregistry-gb-03980506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Gv Engineering Ltd Coquet Enterprise Park, Morpeth, Northumberland, NE65 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN SCOTT RICHARDSON JNRsophymarine-openregistry-h-allan-scott-richardson-jnr-46fd3f | A ORDINARY | 931 | 100.00% |
| ALAN SCOTT RICHARDSONsophymarine-openregistry-h-alan-scott-richardson-638db8 | ORDINARY | 70 | 100.00% |
| ALAN SCOTT RICHARDSONsophymarine-openregistry-h-alan-scott-richardson-638db8 | A ORDINARY | 0 | 0.00% |
MANZIL OF MORPETH LIMITED
sophymarine-openregistry-gb-04470896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2b Oldgate, Morpeth, Northumberland, NE61 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ABDUL ZABIDsophymarine-openregistry-h-mr-abdul-zabid-7327e7 | ORDINARY 1 GBP | 50 | |
| MRS FARJANA CHOWDHORYsophymarine-openregistry-h-mrs-farjana-chowdhory-add1c3 | ORDINARY A 1 GBP | 50 | |
NORTHUMBRIAN PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05175097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Kingswell, Morpeth, NE61 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RUTHERFORDsophymarine-openregistry-h-peter-rutherford-a2372f | ORDINARY | 50 | 100.00% |
| SUSAN RUTHERFORDsophymarine-openregistry-gb-SC416112 | ORDINARY A | 50 | 100.00% |
THE PORTAL CO (NE) LIMITED
sophymarine-openregistry-gb-06896866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Borough Hall, Morpeth, Northumberland, NE61 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BATEsophymarine-openregistry-h-paul-bate-1e31eb | ORDINARY A | 103 | 68.67% |
| PAUL BATEsophymarine-openregistry-h-paul-bate-1e31eb | ORDINARY B | 50 | 100.00% |
| SUSAN BATEsophymarine-openregistry-h-susan-bate-c7e904 | ORDINARY A | 47 | 31.33% |