UK companies/Morpeth/Page 6
Companies in Morpeth and their shareholdersPage 6 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 86 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
STEVE ABROL LTD
sophymarine-openregistry-gb-05368149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Collingwood House Fir Tree Copse, Morpeth, NE61 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ABROLsophymarine-openregistry-h-elaine-abrol-960899 | B ORDINARY | 40 | 100.00% |
| STEVE ABROLsophymarine-openregistry-gb-05368149 | A ORDINARY | 40 | 100.00% |
| LIAM ABROLsophymarine-openregistry-h-liam-abrol-0020b5 | C ORDINARY | 10 | 100.00% |
| MEGAN ABROLsophymarine-openregistry-h-megan-abrol-8ce252 | D ORDINARY | 10 | 100.00% |
TYNESIDE PIANO COMPANY LIMITED
sophymarine-openregistry-gb-06586636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46491 — Wholesale of musical instruments
- Registered office
- Borough Hall, Morpeth, Northumberland, NE61 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BARRY LUSHERsophymarine-openregistry-h-charles-barry-lusher-7719c1 | A ORDINARY | 40 | 100.00% |
| JACQUELINE LUSHERsophymarine-openregistry-h-jacqueline-lusher-cab9e9 | D ORDINARY | 20 | 100.00% |
| JOHN LUSHERsophymarine-openregistry-h-john-lusher-e5470b | B ORDINARY | 20 | 100.00% |
| PAUL LUSHERsophymarine-openregistry-h-paul-lusher-732d7f | C ORDINARY | 20 | 100.00% |
THE ALLOY WHEEL SPECIALIST LTD
sophymarine-openregistry-gb-08482550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Collingwood House Fir Tree Copse, Morpeth, NE61 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ABROLsophymarine-openregistry-h-elaine-abrol-960899 | B ORDINARY | 40 | 100.00% |
| STEPHEN ANTHONY ABROLsophymarine-openregistry-h-stephen-anthony-abrol-e2d8b0 | A ORDINARY | 40 | 100.00% |
| LIAM ABROLsophymarine-openregistry-h-liam-abrol-0020b5 | C ORDINARY | 10 | 100.00% |
| MEGAN ABROLsophymarine-openregistry-h-megan-abrol-8ce252 | D ORDINARY | 10 | 100.00% |
NORTHUMBERLAND GROUP LTD
sophymarine-openregistry-gb-12732977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Townsend Crescent, Morpeth, Northumberland, NE61 2XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HERRONsophymarine-openregistry-h-gary-herron-9fd703 | A ORDINARY | 450 | 100.00% |
| MICHAEL BLACKsophymarine-openregistry-gb-04723448 | B ORDINARY | 450 | 100.00% |
| LISA HERRONsophymarine-openregistry-h-lisa-herron-f62db0 | C ORDINARY | 50 | 100.00% |
| SHERYL BLACKsophymarine-openregistry-h-sheryl-black-c3cb6a | D ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NGL (SOUTH CHARLTON) LTDsophymarine-openregistry-gb-14555543 | Holds shares in | ORDINARY |
TELFORD CRS HOLDINGS LIMITED
sophymarine-openregistry-gb-12742435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10-16 Bridge Street, Morpeth, Northumberland, NE61 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE STRETTLEsophymarine-openregistry-h-claire-strettle-98e64d | A ORDINARY | 45 | |
| ASHLEY PERRYsophymarine-openregistry-h-ashley-perry-075f93 | B ORDINARY | 37 | |
| CHRISTOPHER RICHARD MITCHELLsophymarine-openregistry-h-christopher-richard-mitchell-88bd1b | D ORDINARY | 9 | |
| STEPHANIE MAGUIREsophymarine-openregistry-h-stephanie-maguire-6abfd8 | C ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSUMER REFUND SERVICE LTDsophymarine-openregistry-gb-07881105 | Holds shares in | ORDINARY |
TMP WM 2024 LTD
sophymarine-openregistry-gb-15645552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Appleby House, Morpeth, Northumberland, NE61 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE SMITHsophymarine-openregistry-h-daniel-george-smith-67128e | ORDINARY B | 25 | 100.00% |
| GLENN BOLTONsophymarine-openregistry-h-glenn-bolton-e890b3 | ORDINARY A | 25 | 100.00% |
| JAMES OWEN RICHFIELDsophymarine-openregistry-h-james-owen-richfield-99f07c | ORDINARY C | 25 | 100.00% |
| PETER TAPSON GRIEVESsophymarine-openregistry-h-peter-tapson-grieves-4b22b3 | ORDINARY D | 25 | 100.00% |
COLISEUM BOULDERING LTD
sophymarine-openregistry-gb-16129834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 11a New Market, Morpeth, Northumberland, NE61 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HERRONsophymarine-openregistry-h-gary-herron-9fd703 | ORDINARY A | 300 | |
| MATTHEW HERRONsophymarine-openregistry-h-matthew-herron-79dc09 | ORDINARY A | 250 | |
| LISA HERRONsophymarine-openregistry-h-lisa-herron-f62db0 | ORDINARY A | 200 | |
| LISA HERRONsophymarine-openregistry-h-lisa-herron-f62db0 | ORDINARY B | 100 | |
| JAMES HERRONsophymarine-openregistry-h-james-herron-ccf453 | ORDINARY A | 50 | |
| JAMES HERRONsophymarine-openregistry-h-james-herron-ccf453 | ORDINARY D | 50 | |
| MATTHEW HERRONsophymarine-openregistry-h-matthew-herron-79dc09 | ORDINARY C | 50 | |
J & D SHEPHERD LIMITED
sophymarine-openregistry-gb-04290989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7c Old Queen'S Head Yard, Morpeth, NE61 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SHEPHERDsophymarine-openregistry-h-christopher-john-shepherd-ff0f05 | A ORDINARY | 625 | 100.00% |
| EVA GARRIDO-BARRALsophymarine-openregistry-h-eva-garrido-barral-c873f0 | C ORDINARY | 175 | 100.00% |
| HEATHER ANNE SHEPHERDsophymarine-openregistry-h-heather-anne-shepherd-570bc3 | B ORDINARY | 100 | 50.00% |
| JOHN SHEPHERDsophymarine-openregistry-gb-09192915 | B ORDINARY | 100 | 50.00% |
JEMCO CONSULTANCY LIMITED
sophymarine-openregistry-gb-09695214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Norham Drive, Morpeth, Northumberland, NE61 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLYDE-BROWNsophymarine-openregistry-h-helen-clyde-brown-c95501 | B ORDINARY | 500 | 100.00% |
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | A ORDINARY | 500 | 100.00% |
| JACKIE EMMERSONsophymarine-openregistry-h-jackie-emmerson-966490 | C ORDINARY | 0 | |
| JOHN EMMERSONsophymarine-openregistry-h-john-emmerson-53bfe4 | A ORDINARY | 0 | 0.00% |
CRAIGHILL MOLINEUX LTD
sophymarine-openregistry-gb-10381010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Broom House Cottage, Morpeth, Northumberland, NE61 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLSONsophymarine-openregistry-h-charles-nicholson-803da5 | ORDINARY GBP 1.00 SHARES. | 50 | 100.00% |
| ANNA - BRITT NICHOLSONsophymarine-openregistry-h-anna-britt-nicholson-b178dc | A ORDINARY | 30 | 100.00% |
| GEORGE NICHOLSONsophymarine-openregistry-h-george-nicholson-d91eba | B ORDINARY | 20 | 100.00% |
| ANNA BRITT-NICHOLSONsophymarine-openregistry-h-anna-britt-nicholson-b178dc | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
6-S PERFORMANCE LTD
sophymarine-openregistry-gb-11652227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 80 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | B ORDINARY | 60 | |
| ASHLEY FRAMEsophymarine-openregistry-h-ashley-frame-f6008f | C ORDINARY | 40 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 20 | |
| ADAM FAWCETTsophymarine-openregistry-h-adam-fawcett-855345 | C ORDINARY | 0 | |
THE SIDECAR GUYS LTD
sophymarine-openregistry-gb-13705856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- The Drift, Morpeth, NE61 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SIDECAR GUYS HOSPITALITY AND EVENTS LTDsophymarine-openregistry-gb-16307478 | A ORDINARY | 50 | 100.00% |
| MATTHEW BISHOPsophymarine-openregistry-h-matthew-bishop-8a2037 | B ORDINARY | 0 | |
| MIKE MCCOMBEsophymarine-openregistry-h-mike-mccombe-2cca69 | C ORDINARY | 0 | |
| REECE GILKESsophymarine-openregistry-h-reece-gilkes-4d3f19 | A ORDINARY | 0 | 0.00% |
ROOTS DENTAL LTD
sophymarine-openregistry-gb-14893450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 2, Royal Sovereign House, Morpeth, Northumberland, NE61 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROZGOWSKAsophymarine-openregistry-h-emma-rozgowska-81e0cc | B ORDINARY | 35 | |
| MICHAEL BARRELLsophymarine-openregistry-h-michael-barrell-a34964 | A ORDINARY | 35 | |
| PATRICK HENNESSYsophymarine-openregistry-h-patrick-hennessy-570af9 | C ORDINARY | 20 | |
| ANWYL WHITEHEADsophymarine-openregistry-h-anwyl-whitehead-253af7 | C ORDINARY | 10 | |
C4 SIGHTCARE MORPETH LIMITED
sophymarine-openregistry-gb-09054200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 65 Newgate Street, Morpeth, NE61 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN BOYLEsophymarine-openregistry-h-paul-john-boyle-f3136f | ORDINARY | 50 | 50.00% |
| PAUL MAXWELL GARVEYsophymarine-openregistry-h-paul-maxwell-garvey-da2bfa | ORDINARY | 50 | 50.00% |
| ABIGAIL ELIZABETH BOYLEsophymarine-openregistry-h-abigail-elizabeth-boyle-7263a3 | REDEEMABLE PREFERENCE | 1 | 50.00% |
| WENDY ELIZABETH GARVEYsophymarine-openregistry-h-wendy-elizabeth-garvey-144be1 | REDEEMABLE PREFERENCE | 1 | 50.00% |
LAFINCA PROPERTIES LIMITED
sophymarine-openregistry-gb-11806686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Morpeth, NE61 2YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE LANGSTAFFEsophymarine-openregistry-h-amanda-jane-langstaffe-2ca581 | B ORDINARY | 40 | 50.00% |
| CHRISTOPHER JOHN BELSHAMsophymarine-openregistry-h-christopher-john-belsham-1155a3 | B ORDINARY | 40 | 50.00% |
| AMANDA JANE LANGSTAFFEsophymarine-openregistry-h-amanda-jane-langstaffe-2ca581 | A ORDINARY | 10 | 50.00% |
| CHRISTOPHER JOHN BELSHAMsophymarine-openregistry-h-christopher-john-belsham-1155a3 | A ORDINARY | 10 | 50.00% |
| ANGELA BELSHAMsophymarine-openregistry-h-angela-belsham-995a9c | A ORDINARY | 0 | 0.00% |
| IAN JOHN BELSHAMsophymarine-openregistry-h-ian-john-belsham-823ee7 | A ORDINARY | 0 | 0.00% |
DERWENT LOGS LTD
sophymarine-openregistry-gb-13962262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON JAMESsophymarine-openregistry-h-caron-james-a481bb | ORDINARY B | 25 | |
| GARRY JAMESsophymarine-openregistry-h-garry-james-e78a56 | ORDINARY B | 25 | |
| HILARY WALKERsophymarine-openregistry-h-hilary-walker-be61f1 | ORDINARY A | 25 | |
| KEITH WALKERsophymarine-openregistry-h-keith-walker-8654cd | ORDINARY A | 25 | |
CHAMBERS HEALTH LIMITED
sophymarine-openregistry-gb-14696239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Clifton House Great North Road, Morpeth, NE61 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA CHAMBERSsophymarine-openregistry-h-francesca-chambers-84a7e8 | ORDINARY | 100 | 100.00% |
| SIMON CHAMBERSsophymarine-openregistry-h-simon-chambers-0de3e9 | A ORDINARY | 25 | 100.00% |
| EDWARD CHAMBERSsophymarine-openregistry-h-edward-chambers-e18327 | ORDINARY | 0 | 0.00% |
| JULIETTE CHAMBERSsophymarine-openregistry-h-juliette-chambers-533b69 | ORDINARY | 0 | 0.00% |
A. G. WAUGH AND SONS LIMITED
sophymarine-openregistry-gb-00714598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
93191 — Activities of racehorse owners - Registered office
- Molesden House, Morpeth, Northumberland, NE61 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF ELLEN DOREEN WAUGHsophymarine-openregistry-h-estate-of-ellen-doreen-waugh-06b6f7 | ORDINARY | 15,000 | |
| S G WAUGHsophymarine-openregistry-h-s-g-waugh-37b912 | ORDINARY | 9,000 | |
| A.R.G. WAUGHsophymarine-openregistry-h-a-r-g-waugh-476c15 | ORDINARY | 4,000 | |
| N.A.G. WAUGHsophymarine-openregistry-h-n-a-g-waugh-bab531 | ORDINARY | 2,000 | |
BEST KEPT SECRETS LIMITED
sophymarine-openregistry-gb-03218224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 5d Coopies Field, Morpeth, NE61 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CURRYsophymarine-openregistry-gb-10130548 | ORDINARY | 1 | |
| VANESSA CURRYsophymarine-openregistry-h-vanessa-curry-30bf8f | ORDINARY | 1 | |
| ALAN EDWARDSsophymarine-openregistry-h-alan-edwards-e30aa8 | ORDINARY | 0 | |
| DENISE EDWARDSsophymarine-openregistry-h-denise-edwards-c10906 | ORDINARY | 0 | |
STORMSHIELD WINDOWS & CONSERVATORIES LIMITED
sophymarine-openregistry-gb-03297874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Valley View Felton Fence, Morpeth, NE65 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ADAMSONsophymarine-openregistry-h-andrew-james-adamson-f49214 | ORDINARY | 38 | |
| IRENE ELIZABETH ADAMSONsophymarine-openregistry-h-irene-elizabeth-adamson-9cf579 | ORDINARY | 37 | |
| CLARE DOWNEYsophymarine-openregistry-h-clare-downey-ee3bd3 | ORDINARY | 25 | |
| DAVID JAMES ADAMSONsophymarine-openregistry-h-david-james-adamson-7c215b | ORDINARY | 0 | |