UK companies/Morpeth/Page 5

Companies in Morpeth and their shareholdersPage 5 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 103 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.

Post town
Morpeth
Companies with a register
475
On this page
20
Shareholdings
103
Related parties
2

NEONSQUARE PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02674912
Status
Active
Type
Private Limited Company
Incorporated
31/12/1991
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 St Marks Court, Morpeth, Northumberland, NE65 0LA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MARGARET DUNNsophymarine-openregistry-h-jennifer-margaret-dunn-5a5e36ORDINARY250.00%
DONALD JAMES CARMICHAELsophymarine-openregistry-h-donald-james-carmichael-0710a0ORDINARY125.00%
ELIZABETH HELEN CARMICHAELsophymarine-openregistry-h-elizabeth-helen-carmichael-8809c6ORDINARY125.00%
SARA ANNE STEWART-GREYsophymarine-openregistry-h-sara-anne-stewart-grey-dd0ff1ORDINARY125.00%
PETER JOHNSONsophymarine-openregistry-gb-07078413ORDINARY00.00%

LATER LIFE TRAINING LIMITED

sophymarine-openregistry-gb-04654648
Status
Active
Type
Private Limited Company
Incorporated
03/02/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
26 Marine Road, Morpeth, Northumberland, NE65 0BB

Direct shareholders

ShareholderShare classShares held% of class
DAWN ALEXANDRA SKELTONsophymarine-openregistry-h-dawn-alexandra-skelton-fef17aORDINARY5
ROBERT M E LAVENTUREsophymarine-openregistry-h-robert-m-e-laventure-5770eaORDINARY3
DAVID RIDDELLsophymarine-openregistry-h-david-riddell-837dc5ORDINARY1
REBECCA TOWNLEYsophymarine-openregistry-h-rebecca-townley-41e477ORDINARY1
SUSANN MARY DINANsophymarine-openregistry-h-susann-mary-dinan-5e36faORDINARY0

CONWAY HOUSE (ROTHBURY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04741060
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Conway House High Street, Morpeth, Northumberland, NE65 7TE

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARGARET AYNSLEYsophymarine-openregistry-h-anne-margaret-aynsley-c65f0fORDINARY1
CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2ORDINARY1
D AND R MURRAY HAWICK LTDsophymarine-openregistry-gb-SC052043ORDINARY1
ELSPETH HORSFIELDsophymarine-openregistry-h-elspeth-horsfield-ad751bORDINARY1
JON JONESsophymarine-openregistry-h-jon-jones-b6f969ORDINARY1

MOULDSHAUGH FARM STEADING MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05844635
Status
Active
Type
Private Limited Company
Incorporated
13/06/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Jasmine House Mouldshaugh Farm, Morpeth, Northumberland, NE65 9NP

Direct shareholders

ShareholderShare classShares held% of class
KERRY WHITEsophymarine-openregistry-gb-12714838ORDINARY1
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550fORDINARY1
MICHAEL WRIGHTsophymarine-openregistry-gb-15719963ORDINARY1
SARA DAWEsophymarine-openregistry-h-sara-dawe-5f2cd2ORDINARY1
PHIPPS RICHARDsophymarine-openregistry-h-phipps-richard-c0c299ORDINARY0

TURQUOISE BLUE RECORDINGS LTD

sophymarine-openregistry-gb-07350707
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
11 Etal Drive, Morpeth, NE65 0GS

Direct shareholders

ShareholderShare classShares held% of class
NEIL HARKERsophymarine-openregistry-gb-04542777ORD A92
JEMMA LOIUSE ORRsophymarine-openregistry-h-jemma-loiuse-orr-8988feORD A8
LEE HARKERsophymarine-openregistry-gb-10421468ORD A0
MARK JAMIESONsophymarine-openregistry-h-mark-jamieson-f6a62aORD A0
SEAN HARKERsophymarine-openregistry-h-sean-harker-9408adORD A0

KEITH WALKER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07595486
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
16 Abbey Meadows, Morpeth, NE61 2BD

Direct shareholders

ShareholderShare classShares held% of class
ANDAS COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-13606720ORDINARY100
CARON JAMESsophymarine-openregistry-h-caron-james-a481bbORDINARY0
GARRY JAMESsophymarine-openregistry-h-garry-james-e78a56ORDINARY0
HILARY WALKERsophymarine-openregistry-h-hilary-walker-be61f1ORDINARY0
KEITH WALKERsophymarine-openregistry-h-keith-walker-8654cdORDINARY0

NORTHUMBERLAND SELF CATERING COTTAGES LTD

sophymarine-openregistry-gb-08615007
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
The Nynes, Morpeth, Northumberland, NE61 6LQ

Direct shareholders

ShareholderShare classShares held% of class
LILIAN MARGARET MAINSsophymarine-openregistry-h-lilian-margaret-mains-5c4ce7ORDINARY SHARES50
SAMANTHA JOANNA MARIA SMITHsophymarine-openregistry-h-samantha-joanna-maria-smith-cd3ce0ORDINARY SHARES50
SIMON BRIAN MAINSsophymarine-openregistry-h-simon-brian-mains-e6b76fORDINARY SHARES50
STEPHEN PETER MAINSsophymarine-openregistry-h-stephen-peter-mains-b99ee4ORDINARY SHARES50
BRIAN MAINSsophymarine-openregistry-h-brian-mains-c6bfdfORDINARY SHARES0

MORPETH KITCHENS AND INTERIORS COMPANY LIMITED

sophymarine-openregistry-gb-09058403
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
B1 Whitehouse Farm Centre, Morpeth, Northumberland, NE61 6AW

Direct shareholders

ShareholderShare classShares held% of class
JAMES MILLIGANsophymarine-openregistry-gb-14696194ORDINARY2444.44%
STEPHEN JEMMETTsophymarine-openregistry-h-stephen-jemmett-b0f63dORDINARY2444.44%
CRIS IRVINEsophymarine-openregistry-h-cris-irvine-8713b8ORDINARY35.56%
SARAH LEE-ANNE MILLIGANsophymarine-openregistry-h-sarah-lee-anne-milligan-b304cbORDINARY35.56%
ROY FORSYTHsophymarine-openregistry-h-roy-forsyth-bf1d8eORDINARY00.00%

PARK HOUSE FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10004257
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Hawthorn Grange Park House Farm, Morpeth, NE61 6JY

Direct shareholders

ShareholderShare classShares held% of class
FRASER BIRRELLsophymarine-openregistry-h-fraser-birrell-c81977ORDINARY20
HAMISH DIXON-PATTERSONsophymarine-openregistry-h-hamish-dixon-patterson-c2c767ORDINARY20
NEIL ROBERTSONsophymarine-openregistry-h-neil-robertson-c6a923ORDINARY20
PETER MATTHEWSONsophymarine-openregistry-h-peter-matthewson-53eac2ORDINARY20
ROYSTON MCDOUGALsophymarine-openregistry-h-royston-mcdougal-d31e3cORDINARY20

MADE SIMPLY PERFECT LIMITED

sophymarine-openregistry-gb-10399467
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
8c Amble Industrial Estate, Morpeth, Northumberland, NE65 0PE

Direct shareholders

ShareholderShare classShares held% of class
GLYNIS HEWITTsophymarine-openregistry-h-glynis-hewitt-35b258ORDINARY350
SUSAN HESLOPsophymarine-openregistry-h-susan-heslop-e7215aORDINARY350
CAROLYN WILSONsophymarine-openregistry-h-carolyn-wilson-5898dfORDINARY100
GARETH HESLOPsophymarine-openregistry-h-gareth-heslop-2e731dORDINARY100
SUSAN MICHELLE SMITHsophymarine-openregistry-h-susan-michelle-smith-65663eORDINARY100

CASTLE SQUARE MORPETH LIMITED

sophymarine-openregistry-gb-11355558
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
23a Kings Avenue, Morpeth, Northumberland, NE61 1HX

Direct shareholders

ShareholderShare classShares held% of class
CONSENTIENCE LIMITEDsophymarine-openregistry-gb-SC373050ORDINARY55
MR IAIN WILLIAM RUTHERFORDsophymarine-openregistry-h-mr-iain-william-rutherford-13d26aORDINARY55
LINDA ANN BEATTIEsophymarine-openregistry-h-linda-ann-beattie-278ae2ORDINARY45
MR KENNETH BRIAN BEATTIEsophymarine-openregistry-h-mr-kenneth-brian-beattie-88f598ORDINARY45
EXORS OF MR BRYAN PERCY BEATTIEsophymarine-openregistry-h-exors-of-mr-bryan-percy-beattie-02894fORDINARY0

THE GOLF FACTORY.COM LIMITED

sophymarine-openregistry-gb-11431391
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tower Buildings, Morpeth, NE61 1PY

Direct shareholders

ShareholderShare classShares held% of class
DAVID MULHOLLANDsophymarine-openregistry-h-david-mulholland-ae368eORDINARY100
MOORE HOUSE HOLDINGS LTDsophymarine-openregistry-gb-11143496ORDINARY100
RONNIE TWEEDYsophymarine-openregistry-h-ronnie-tweedy-fe8f3cORDINARY100
LISA MULHOLLANDsophymarine-openregistry-h-lisa-mulholland-475ac3ORDINARY0
TRACEY BRADYsophymarine-openregistry-h-tracey-brady-4ad964ORDINARY0

Related parties

PartyRelationshipDetail
MULLIGANS CAFE LIMITEDsophymarine-openregistry-gb-15797414Holds shares inORDINARY

MARIUS HODGSON LTD

sophymarine-openregistry-gb-12506204
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Ashgrove House, Morpeth, NE61 6AF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HODGSONsophymarine-openregistry-h-stephen-hodgson-bd7036A ORDINARY2,800,000
LINDSAY HODGSONsophymarine-openregistry-h-lindsay-hodgson-11a271A ORDINARY1,750,000
HODGSON FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-hodgson-family-settlement-trust-67fbb9A ORDINARY1,400,000
HOLLY HODGSONsophymarine-openregistry-h-holly-hodgson-25f467A ORDINARY525,000
JOEL HODGSONsophymarine-openregistry-h-joel-hodgson-4e2f5fA ORDINARY525,000

AWH HOMES LIMITED

sophymarine-openregistry-gb-14388925
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
7 Whitefield Crescent, Morpeth, NE61 6SF

Direct shareholders

ShareholderShare classShares held% of class
PETER PRICEsophymarine-openregistry-h-peter-price-d5ccbfORDINARY90
GAVIN HEDLEYsophymarine-openregistry-h-gavin-hedley-019f10ORDINARY55
JOANNE HEDLEYsophymarine-openregistry-h-joanne-hedley-caacd6ORDINARY55
DAVID ASTONsophymarine-openregistry-h-david-aston-ae3ef2ORDINARY0
NATHAN WALKERsophymarine-openregistry-h-nathan-walker-04657cORDINARY0

MP BURGOYNE HOLDINGS LTD

sophymarine-openregistry-gb-14682272
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 3 Suite 3, Morpeth, Northumberland, NE61 1BA

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE WALKER-SMITHsophymarine-openregistry-h-michelle-walker-smith-a47967ORDINARY £1 SHARES30
PETER FRANCIS JOHN SMITHsophymarine-openregistry-h-peter-francis-john-smith-136bb3ORDINARY £1 SHARES25
GENEVIEVE EDWARDS-PINDERsophymarine-openregistry-h-genevieve-edwards-pinder-e50c5bORDINARY £1 SHARES15
SARAH LOUISE MCDERMOTTsophymarine-openregistry-h-sarah-louise-mcdermott-501340ORDINARY £1 SHARES15
SEAN PATRICK MCDERMOTTsophymarine-openregistry-h-sean-patrick-mcdermott-7b3cfaORDINARY £1 SHARES15

Related parties

PartyRelationshipDetail
THE BURGOYNE HOTEL LIMITEDsophymarine-openregistry-gb-11078553Holds shares inORDINARY · 100.00%

RAISE THE RAFTERS HOUSING LTD

sophymarine-openregistry-gb-14917930
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
4 Cottingwood Lane, Morpeth, NE61 1EA

Direct shareholders

ShareholderShare classShares held% of class
IAN ROWEsophymarine-openregistry-h-ian-rowe-9d9539ORDINARY5,278
RUTH ROWEsophymarine-openregistry-h-ruth-rowe-2a8c09ORDINARY5,278
ADAM ROWEsophymarine-openregistry-h-adam-rowe-1fa8a1ORDINARY3,248
BENJAMIN ROWEsophymarine-openregistry-h-benjamin-rowe-da3125ORDINARY3,248
JAMES ROWEsophymarine-openregistry-gb-17316074ORDINARY3,248

THE DICKINSON GROUP LIMITED

sophymarine-openregistry-gb-15647464
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
01630 — Post-harvest crop activities
49410 — Freight transport by road
Registered office
Netherton Park Steads, Morpeth, Northumberland, NE61 6EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID DICKINSONsophymarine-openregistry-h-david-dickinson-5fe954ORDINARY20
ROGER DICKINSONsophymarine-openregistry-h-roger-dickinson-7089e3ORDINARY20
SANDRA DICKINSONsophymarine-openregistry-h-sandra-dickinson-ce725cORDINARY20
STUART DICKINSONsophymarine-openregistry-h-stuart-dickinson-101347ORDINARY20
THE DICKINSON FAMILY SETTLEMENT 2025sophymarine-openregistry-h-the-dickinson-family-settlement-2025-62c95fORDINARY20

MADE SIMPLY PERFECT EVENTS LTD

sophymarine-openregistry-gb-16425454
Status
Active
Type
Private Limited Company
Incorporated
02/05/2025
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
7a Amble Industrial Estate, Morpeth, Northumberland, NE65 0PE

Direct shareholders

ShareholderShare classShares held% of class
GLYNIS HEWITTsophymarine-openregistry-h-glynis-hewitt-35b258ORDINARY5050.00%
SUSAN HESLOPsophymarine-openregistry-h-susan-heslop-e7215aORDINARY5050.00%
CAROLYN WILSONsophymarine-openregistry-h-carolyn-wilson-5898dfORDINARY00.00%
GARETH HESLOPsophymarine-openregistry-h-gareth-heslop-2e731dORDINARY00.00%
SUSAN SMITHsophymarine-openregistry-gb-05347364ORDINARY00.00%

AMBLE GAS SERVICES LIMITED

sophymarine-openregistry-gb-08321994
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Knights Road, Morpeth, Northumberland, NE65 0FA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROWELLsophymarine-openregistry-h-matthew-rowell-3f2ebcORDINARY75
MATTHEW ROWELLsophymarine-openregistry-h-matthew-rowell-3f2ebcNON VOTING B50
NORMAN ALAN ROWELLsophymarine-openregistry-h-norman-alan-rowell-d85bd9NON VOTING B50
NORMAN ALAN ROWELLsophymarine-openregistry-h-norman-alan-rowell-d85bd9ORDINARY25
DENISE JOSEPHINE ROWELLsophymarine-openregistry-h-denise-josephine-rowell-98ccebNON VOTING E1
MATTHEW ROWELLsophymarine-openregistry-h-matthew-rowell-3f2ebcNON VOTING D1
MATTHEW ROWELLsophymarine-openregistry-h-matthew-rowell-3f2ebcNON VOTING F1
NORMAN ALAN ROWELLsophymarine-openregistry-h-norman-alan-rowell-d85bd9NON VOTING C1
AMBLE GAS SERVICES LIMITEDsophymarine-openregistry-gb-08321994NON VOTING F0

WELLWAY BUSINESS ADVISERS LIMITED

sophymarine-openregistry-gb-03821645
Status
Active
Type
Private Limited Company
Incorporated
09/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Borough Hall, Morpeth, Northumberland, NE61 1BN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84ORDINARY A850100.00%
ANNE CHRISTINE BERRYsophymarine-openregistry-h-anne-christine-berry-baf793ORDINARY D50100.00%
JANET YVONNE TRAVISsophymarine-openregistry-h-janet-yvonne-travis-4c31c0ORDINARY C50100.00%
MALCOLM JAMES DIXONsophymarine-openregistry-h-malcolm-james-dixon-0c2175ORDINARY B50100.00%

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