UK companies/Morpeth/Page 4

Companies in Morpeth and their shareholdersPage 4 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 115 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.

Post town
Morpeth
Companies with a register
475
On this page
20
Shareholdings
115
Related parties
3

WESSEX SOLAR MANAGEMENT LIMITED

sophymarine-openregistry-gb-12337049
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
96090 — Other service activities n.e.c.
Registered office
Barmoor Farm House, Morpeth, Northumberland, NE61 6LB

Direct shareholders

ShareholderShare classShares held% of class
ALAN KERRsophymarine-openregistry-gb-03380439ORDINARY394,400
JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20ORDINARY374,000
CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4dORDINARY312,800
RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1ORDINARY278,800
JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338dORDINARY0
RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42ORDINARY0

WSE HADDON ROAD LIMITED

sophymarine-openregistry-gb-12431147
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Barmoor Farm House, Morpeth, NE61 6LB

Direct shareholders

ShareholderShare classShares held% of class
ALAN KERRsophymarine-openregistry-gb-03380439ORDINARY2,900
JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20ORDINARY2,750
CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4dORDINARY2,300
RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1ORDINARY2,050
JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338dORDINARY0
RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42ORDINARY0

WSE MALMESBURY ROAD LIMITED

sophymarine-openregistry-gb-12431314
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Barmoor Farm House, Morpeth, NE61 6LB

Direct shareholders

ShareholderShare classShares held% of class
ALAN KERRsophymarine-openregistry-gb-03380439ORDINARY2,900
JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20ORDINARY2,750
CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4dORDINARY2,300
RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1ORDINARY2,050
JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338dORDINARY0
RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42ORDINARY0

WSE HADDON DIRECT LIMITED

sophymarine-openregistry-gb-13191473
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Barmoor Farm House, Morpeth, Northumberland, NE61 6LB

Direct shareholders

ShareholderShare classShares held% of class
ALAN KERRsophymarine-openregistry-gb-03380439ORDINARY2,900
JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20ORDINARY2,750
CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4dORDINARY2,300
RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1ORDINARY2,050
JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338dORDINARY0
RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42ORDINARY0

WSE CASEWICK LANE LIMITED

sophymarine-openregistry-gb-13276192
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Barmoor Farm House, Morpeth, NE61 6LB

Direct shareholders

ShareholderShare classShares held% of class
ALAN KERRsophymarine-openregistry-gb-03380439ORDINARY2,900
JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20ORDINARY2,750
CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4dORDINARY2,300
RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1ORDINARY2,050
JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338dORDINARY0
RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42ORDINARY0

WSE GABRIELSPRING WOOD LIMITED

sophymarine-openregistry-gb-13517507
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Barmoor Farm House, Morpeth, NE61 6LB

Direct shareholders

ShareholderShare classShares held% of class
ALAN KERRsophymarine-openregistry-gb-03380439ORDINARY2,900
JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20ORDINARY2,750
CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4dORDINARY2,300
RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1ORDINARY2,050
JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338dORDINARY0
RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42ORDINARY0

WSE LITTLE ALBANS LIMITED

sophymarine-openregistry-gb-13520282
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Barmoor Farm House, Morpeth, NE61 6LB

Direct shareholders

ShareholderShare classShares held% of class
ALAN KERRsophymarine-openregistry-gb-03380439ORDINARY2,900
JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20ORDINARY2,750
CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4dORDINARY2,300
RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1ORDINARY2,050
JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338dORDINARY0
RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42ORDINARY0

MAXHIRE LIMITED

sophymarine-openregistry-gb-03645413
Status
Active
Type
Private Limited Company
Incorporated
07/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Maxhire Limited, Morpeth, NE61 6JN

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL IRELAND-CARSONsophymarine-openregistry-h-maxwell-ireland-carson-7076feORDINARY5,100
LHESA IRELAND-CARSONsophymarine-openregistry-h-lhesa-ireland-carson-b5d9daORDINARY4,900
HENRY IRELAND-CARSONsophymarine-openregistry-h-henry-ireland-carson-f05b46D1
LHESA IRELAND-CARSONsophymarine-openregistry-h-lhesa-ireland-carson-b5d9daB1
MAXWELL IRELAND-CARSONsophymarine-openregistry-h-maxwell-ireland-carson-7076feA1
MILLICENT CATHERINE IRELAND-CARSONsophymarine-openregistry-h-millicent-catherine-ireland-carson-0bfe3dE1
THOMAS IRELAND-CARSONsophymarine-openregistry-h-thomas-ireland-carson-60d2b7C1

THE JEWELLERS GUILD LTD

sophymarine-openregistry-gb-04048153
Status
Active
Type
Private Limited Company
Incorporated
07/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
15 Sanderson Arcade, Morpeth, Northumberland, NE61 1NS

Direct shareholders

ShareholderShare classShares held% of class
KEITH PETERSsophymarine-openregistry-h-keith-peters-cb3ba1F ORDINARY SHARES164,256
MARGARET ROSE PETERSsophymarine-openregistry-h-margaret-rose-peters-b5331bF ORDINARY SHARES164,256
THE PETERS FAMILY TRUSTsophymarine-openregistry-h-the-peters-family-trust-f7cf15E ORDINARY SHARES32
KEITH PETERSsophymarine-openregistry-h-keith-peters-cb3ba1A ORDINARY24
MARGARET ROSE PETERSsophymarine-openregistry-h-margaret-rose-peters-b5331bD ORDINARY24
MATTHEW JAMES PETERSsophymarine-openregistry-h-matthew-james-peters-49c54cB ORDINARY10
SARAH LOUISE VUONGsophymarine-openregistry-h-sarah-louise-vuong-e6898aC ORDINARY10

SMITHWORKS GOLF LIMITED

sophymarine-openregistry-gb-10959186
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32300 — Manufacture of sports goods
Registered office
5 Shepherds Cote Drive, Morpeth, NE61 6FN

Direct shareholders

ShareholderShare classShares held% of class
STUART SMITHsophymarine-openregistry-gb-07655422ORD100
AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42dA ORDINARY1
BRADLEY SMITHsophymarine-openregistry-h-bradley-smith-3fd5fcB ORDINARY1
KARLEY ROXANNAsophymarine-openregistry-h-karley-roxanna-19c3c5D ORDINARY1
RYAN SMITHsophymarine-openregistry-gb-NI061791C ORDINARY1

HAWIK PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-11823292
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Walled Garden, Morpeth, NE61 3LJ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE CAREYsophymarine-openregistry-h-lawrence-carey-a9e733ORDINARY A4,997
DANIEL CAREYsophymarine-openregistry-gb-07396235ORDINARY C1
JULIANNA DA CUHNAsophymarine-openregistry-h-julianna-da-cuhna-7b3e96ORDINARY D1
PAULA KENNEDYsophymarine-openregistry-h-paula-kennedy-23cbe8ORDINARY B1
CLAIRE GILLOUGLEYsophymarine-openregistry-h-claire-gillougley-76546aORDINARY C0

GLECH HOLDINGS LIMITED

sophymarine-openregistry-gb-13068554
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Abbey Meadows, Morpeth, NE61 2BD

Direct shareholders

ShareholderShare classShares held% of class
GARY PEARCEsophymarine-openregistry-h-gary-pearce-819bcbPREFERENCE309,40050.00%
CATHERINE PEARCEsophymarine-openregistry-h-catherine-pearce-72824bPREFERENCE309,37850.00%
ELISABETH ANN PEARCEsophymarine-openregistry-h-elisabeth-ann-pearce-5db478C ORDINARY15,000100.00%
HELEN MARY PEARCEsophymarine-openregistry-h-helen-mary-pearce-36ce3eA ORDINARY15,000100.00%
LAURA ELLEN PEARCEsophymarine-openregistry-h-laura-ellen-pearce-5e1af6B ORDINARY15,000100.00%

Related parties

PartyRelationshipDetail
GB LOCKING SYSTEMS LTDsophymarine-openregistry-gb-04659995Holds shares inORDINARY
DOOR SUPPORT (NORTH EAST) LTDsophymarine-openregistry-gb-06593767Holds shares inORDINARY

D & K SWAN LIMITED

sophymarine-openregistry-gb-00934364
Status
Active
Type
Private Limited Company
Incorporated
25/06/1968
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Moor Farm Station Road, Morpeth, Northumberland, NE61 6DU

Direct shareholders

ShareholderShare classShares held% of class
KAY SWANsophymarine-openregistry-h-kay-swan-2704d5ORDINARY900
DAVID SWANsophymarine-openregistry-h-david-swan-9a4e59ORDINARY100
KAY SWANsophymarine-openregistry-h-kay-swan-2704d5A20
DAVID JAMES SWANsophymarine-openregistry-h-david-james-swan-3eb62aB5
DAVID SWANsophymarine-openregistry-h-david-swan-9a4e59B5
LOUISE JAYNE SWANsophymarine-openregistry-h-louise-jayne-swan-1c2da7B5
MICHAEL DAVID SWANsophymarine-openregistry-h-michael-david-swan-818affB5

THE GREENHOUSE (WARKWORTH) LIMITED

sophymarine-openregistry-gb-04633848
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
22 Dial Place, Morpeth, Northumberland, NE65 0XQ

Direct shareholders

ShareholderShare classShares held% of class
J GALILEEsophymarine-openregistry-h-j-galilee-9f3743A ORDINARY100
N GALILEEsophymarine-openregistry-h-n-galilee-d598a1B ORDINARY5
J GALILEEsophymarine-openregistry-h-j-galilee-9f3743C ORDINARY2
C GALILEEsophymarine-openregistry-h-c-galilee-d5fd2cB ORDINARY1
A MEIKLEsophymarine-openregistry-h-a-meikle-595074C ORDINARY0
J TAYLORsophymarine-openregistry-gb-04199783C ORDINARY0

BREWSTER ORTHOPAEDIC SERVICES LTD

sophymarine-openregistry-gb-07271458
Status
Active
Type
Private Limited Company
Incorporated
02/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Howburn House, Morpeth, Northumberland, NE61 3LD

Direct shareholders

ShareholderShare classShares held% of class
NIGEL TREVOR BREWSTERsophymarine-openregistry-h-nigel-trevor-brewster-7dc186A ORDINARY76
JULIET RUTH BREWSTERsophymarine-openregistry-h-juliet-ruth-brewster-8f62c0B ORDINARY14
OLIVER JAMES BREWSTERsophymarine-openregistry-h-oliver-james-brewster-398c67C ORDINARY4
ELIZA BREWSTERsophymarine-openregistry-h-eliza-brewster-9bea7fC ORDINARY3
EMILY ANNE BREWSTERsophymarine-openregistry-h-emily-anne-brewster-9ab20aC ORDINARY3

TONIA HOLDINGS LTD

sophymarine-openregistry-gb-11171267
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Warwick House, Morpeth, NE61 6AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JENKINSONsophymarine-openregistry-h-david-jenkinson-0949feORDINARY1
DAVID JENKINSON (JNR)sophymarine-openregistry-h-david-jenkinson-jnr-b975e1A ORDINARY1
DAWN KANEsophymarine-openregistry-h-dawn-kane-da8c88B ORDINARY1
SAMNATHA JENKINSONsophymarine-openregistry-h-samnatha-jenkinson-56c00aORDINARY1
TYNE JENKINSONsophymarine-openregistry-h-tyne-jenkinson-9ed03dORDINARY1

T W EASON LIMITED

sophymarine-openregistry-gb-08877468
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
49410 — Freight transport by road
Registered office
Willow House Main Street, Morpeth, Northumberland, NE61 5AG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM EASONsophymarine-openregistry-h-thomas-william-eason-51e09bORDINARY A80
THOMAS FLANNAGAN EASONsophymarine-openregistry-h-thomas-flannagan-eason-eb258dORDINARY B10
JODIE WILLIAM EASONsophymarine-openregistry-h-jodie-william-eason-ffd783ORDINARY B5
LIAM THOMAS EASONsophymarine-openregistry-h-liam-thomas-eason-8a81cbORDINARY B5
ELIZABETH JOAN EASONsophymarine-openregistry-h-elizabeth-joan-eason-912cf3ORDINARY B0

ELISE PROPERTIES LIMITED

sophymarine-openregistry-gb-12156082
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West View, Morpeth, NE61 5JG

Direct shareholders

ShareholderShare classShares held% of class
GRANT BROTHERTONsophymarine-openregistry-h-grant-brotherton-20ec63ORDINARY2853.85%
THE GIBBINS FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC497923ORDINARY2446.15%
JOSEPH ROSS GIBBINSsophymarine-openregistry-h-joseph-ross-gibbins-08ff04ORDINARY A1633.33%
MEGAN ANNE GIBBINSsophymarine-openregistry-h-megan-anne-gibbins-0ff99dORDINARY A1633.33%
RACHEL ELIZABETH GIBBINSsophymarine-openregistry-h-rachel-elizabeth-gibbins-416548ORDINARY A1633.33%

GREENSHANK HOLDINGS LIMITED

sophymarine-openregistry-gb-12726563
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Woodstock, Morpeth, NE65 9HP

Direct shareholders

ShareholderShare classShares held% of class
CROFTDALE LIMITEDsophymarine-openregistry-h-croftdale-limited-20c678PREFERENCE268,361100.00%
CROFTDALE LIMITEDsophymarine-openregistry-h-croftdale-limited-20c678ORDINARY215,72290.73%
M&B TRUSTsophymarine-openregistry-h-m-b-trust-699c0cORDINARY22,0319.27%
GREENSHANK HOLDINGS LIMITEDsophymarine-openregistry-gb-12726563PREFERENCE00.00%
STEPHEN HOPKINSsophymarine-openregistry-h-stephen-hopkins-2f0483PREFERENCE00.00%
SVANTE ADDEsophymarine-openregistry-h-svante-adde-47ae3bPREFERENCE00.00%

HORSMAN BEATTIE HOMES LIMITED

sophymarine-openregistry-gb-12988850
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
44 Knights Road, Morpeth, NE65 0FA

Direct shareholders

ShareholderShare classShares held% of class
ALAN BEATTIEsophymarine-openregistry-h-alan-beattie-2bd25fORDINARY5050.00%
MICHELLE HORSMANsophymarine-openregistry-h-michelle-horsman-8b8eacORDINARY5050.00%
ELLA HORSMANsophymarine-openregistry-h-ella-horsman-da1febB ORDINARY133.33%
JACK HORSMANsophymarine-openregistry-h-jack-horsman-2b40beB ORDINARY133.33%
OLIVER HORSMANsophymarine-openregistry-h-oliver-horsman-b34e1eB ORDINARY133.33%

Related parties

PartyRelationshipDetail
MERCURY3 HOLDINGS LIMITEDsophymarine-openregistry-gb-13541241Holds shares inA ORDINARY · 16.67%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.