UK companies/Morpeth/Page 8

Companies in Morpeth and their shareholdersPage 8 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 78 shareholdings and 11 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
78
Related parties
11

GDLR GROUP LTD

sophymarine-openregistry-gb-16079577
Status
Active
Type
Private Limited Company
Incorporated
14/11/2024
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
GINO RIBEIROsophymarine-openregistry-h-gino-ribeiro-d58220ORDINARY26
LEWIS BROADHURSTsophymarine-openregistry-h-lewis-broadhurst-f7454aORDINARY26
DANIEL ATKINSsophymarine-openregistry-h-daniel-atkins-037e0fORDINARY24
ROWEN MCCLUREsophymarine-openregistry-h-rowen-mcclure-c41ef2ORDINARY24

Related parties

PartyRelationshipDetail
GDLR RENEWABLE LTDsophymarine-openregistry-gb-16098312Holds shares inORDINARY

COQUET CONFECTIONERS LTD

sophymarine-openregistry-gb-16115451
Status
Active
Type
Private Limited Company
Incorporated
03/12/2024
Accounts
NO ACCOUNTS FILED
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
64 Queen Street, Morpeth, NE65 0DD

Direct shareholders

ShareholderShare classShares held% of class
LAUREN LOWESsophymarine-openregistry-h-lauren-lowes-c0951eORDINARY50
RACHAEL MITCHELLsophymarine-openregistry-h-rachael-mitchell-b07eefORDINARY26
ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7ORDINARY14
JOHNATHON JOHNSONsophymarine-openregistry-h-johnathon-johnson-4f8e22ORDINARY10

SMARTER HYBRID LTD

sophymarine-openregistry-gb-16363176
Status
Active
Type
Private Limited Company
Incorporated
03/04/2025
Accounts
NO ACCOUNTS FILED
SIC
96040 — Physical well-being activities
Registered office
16 Abbey Meadows, Morpeth, NE61 2BD

Direct shareholders

ShareholderShare classShares held% of class
JADE BUSHsophymarine-openregistry-h-jade-bush-fbb903ORDINARY50
REBECCA LEEsophymarine-openregistry-h-rebecca-lee-2de3fcORDINARY50
ASHLEY FRAMEsophymarine-openregistry-h-ashley-frame-f6008fORDINARY0
JAMES BROWNsophymarine-openregistry-gb-08276034ORDINARY0

NORTHUMBERLAND ARMS LTD

sophymarine-openregistry-gb-16920643
Status
Active
Type
Private Limited Company
Incorporated
18/12/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
6 Coneygarth Farm Cottages, Morpeth, NE61 6QN

Direct shareholders

ShareholderShare classShares held% of class
ALICE LAWSONsophymarine-openregistry-h-alice-lawson-5abce6ORDINARY1
ANDREW JAMES WATSONsophymarine-openregistry-h-andrew-james-watson-5c4482ORDINARY1
EMMA LOUISE WATSONsophymarine-openregistry-h-emma-louise-watson-0cdb20ORDINARY1
JOHN JAMES BROWNsophymarine-openregistry-h-john-james-brown-ce69c8ORDINARY1

PRECISION SITE ENGINEERING LTD

sophymarine-openregistry-gb-13584032
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
16 Abbey Meadows, Morpeth, NE61 2BD

Direct shareholders

ShareholderShare classShares held% of class
DEREK SMIBERTsophymarine-openregistry-h-derek-smibert-834d68A ORDINARY39
JULIE SMIBERTsophymarine-openregistry-h-julie-smibert-bc53dcB ORDINARY39
JAMIE SMIBERTsophymarine-openregistry-h-jamie-smibert-12c2afC ORDINARY20
DEREK SMIBERTsophymarine-openregistry-h-derek-smibert-834d68ORDINARY1
JULIE SMIBERTsophymarine-openregistry-h-julie-smibert-bc53dcORDINARY1

NORTECH GARAGE DOORS LIMITED

sophymarine-openregistry-gb-03949998
Status
Active
Type
Private Limited Company
Incorporated
17/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Borough Hall, Morpeth, Northumberland, NE61 1BN

Direct shareholders

ShareholderShare classShares held% of class
PAUL BATEsophymarine-openregistry-h-paul-bate-1e31ebORDINARY A104100.00%
STEVEN BATEsophymarine-openregistry-h-steven-bate-8e0b6cORDINARY C48100.00%
SUSAN BATEsophymarine-openregistry-h-susan-bate-c7e904ORDINARY B48100.00%

P A BROWN & COMPANY LTD

sophymarine-openregistry-gb-04165711
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
16 Abbey Meadows, Morpeth, NE61 2BD

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL BROWNsophymarine-openregistry-h-rachael-brown-3ac5dfC ORDINARY50100.00%
P A BROWNsophymarine-openregistry-h-p-a-brown-df840dA ORDINARY25100.00%
S BROWNsophymarine-openregistry-gb-10375186B ORDINARY25100.00%

MORPETH COURIERS LTD

sophymarine-openregistry-gb-07216558
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
14 Loansdean Wood, Morpeth, NE61 2FB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN STOCKSsophymarine-openregistry-h-steven-stocks-7f7ff9A ORDINARY41100.00%
JUDITH COPELANDsophymarine-openregistry-h-judith-copeland-b675dbB ORDINARY39100.00%
RYAN COPELANDsophymarine-openregistry-h-ryan-copeland-13b7c6C ORDINARY20100.00%

LAKEWIND LIMITED

sophymarine-openregistry-gb-07746037
Status
Active
Type
Private Limited Company
Incorporated
19/08/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Camp House Farm, Morpeth, Northumberland, NE61 3YH

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE REYNOLDSsophymarine-openregistry-h-jacqueline-reynolds-01d40bORDINARY10,60850.00%
MARTIN KEEGANsophymarine-openregistry-h-martin-keegan-8be8f9ORDINARY10,60850.00%
STUART KEEGANsophymarine-openregistry-h-stuart-keegan-a79a4aG ORDINARY6,630100.00%
STUART KEEGANsophymarine-openregistry-h-stuart-keegan-a79a4aA ORDINARY5,304100.00%
JACQUELINE REYNOLDSsophymarine-openregistry-h-jacqueline-reynolds-01d40bA ORDINARY00.00%
JACQUELINE REYNOLDSsophymarine-openregistry-h-jacqueline-reynolds-01d40bG ORDINARY00.00%
MARTIN KEEGANsophymarine-openregistry-h-martin-keegan-8be8f9G ORDINARY00.00%
MARTIN KEEGANsophymarine-openregistry-h-martin-keegan-8be8f9A ORDINARY00.00%

GRAPHENE BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09303035
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
5 Wingates, Morpeth, NE65 8RW

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEVEN RILEYsophymarine-openregistry-h-david-steven-riley-c4b504ORDINARY A100100.00%
DAVID STEVEN RILEYsophymarine-openregistry-h-david-steven-riley-c4b504ORDINARY B100100.00%
DAVID STEVEN RILEYsophymarine-openregistry-h-david-steven-riley-c4b504ORDINARY C100100.00%
VICTORIA MCGUIREsophymarine-openregistry-gb-14307608ORDINARY C00.00%
YVONNE ELIZABETH LILLIAN DARGAVELsophymarine-openregistry-h-yvonne-elizabeth-lillian-dargavel-c741c7ORDINARY B00.00%

JAMES WHITE BRICKWORK LIMITED

sophymarine-openregistry-gb-11303794
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Meal House West Duddo, Morpeth, Northumberland, NE61 6BD

Direct shareholders

ShareholderShare classShares held% of class
HOLLY MANNALLsophymarine-openregistry-h-holly-mannall-3d23b7B1100.00%
IVY HOUSING LTDsophymarine-openregistry-gb-14306294A1100.00%
JAMES SAMUEL WHITEsophymarine-openregistry-h-james-samuel-white-1c1b63ORDINARY1100.00%

NORTHUMBERLAND CREMATORIUM LIMITED

sophymarine-openregistry-gb-12731027
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Northumberland Crematorium Bockenfield Wood, Morpeth, Northumberland, NE65 9QJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA CLAREHUGHsophymarine-openregistry-h-laura-clarehugh-c038e8A ORDINARY3587.50%
SCOTT CLAREHUGHsophymarine-openregistry-h-scott-clarehugh-343058B ORDINARY3587.50%
ANDREW PATTERSONsophymarine-openregistry-h-andrew-patterson-f1c302C ORDINARY20100.00%
ANDREW PATTERSONsophymarine-openregistry-h-andrew-patterson-f1c302B ORDINARY512.50%
ANDREW PATTERSONsophymarine-openregistry-h-andrew-patterson-f1c302A ORDINARY512.50%

RENWICK ANIMAL & PET CREMATION SERVICES LIMITED

sophymarine-openregistry-gb-15653202
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
96030 — Funeral and related activities
Registered office
Southwitton House, Morpeth, NE61 4JS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RENWICKsophymarine-openregistry-h-george-renwick-071964A ORDINARY60
JANE JOBLING-PURSERsophymarine-openregistry-h-jane-jobling-purser-baa8bdB ORDINARY40
GEORGE BUSHsophymarine-openregistry-h-george-bush-806eb7C ORDINARY10

KARENIC COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-03275852
Status
Active
Type
Private Limited Company
Incorporated
08/11/1996
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
16 Abbey Meadows, Morpeth, NE61 2BD

Direct shareholders

ShareholderShare classShares held% of class
KAREN ANN GRAYsophymarine-openregistry-h-karen-ann-gray-2183d3ORDINARY100
KAREN ANN GRAYsophymarine-openregistry-h-karen-ann-gray-2183d3ORDINARY B NON VOTING10
ANNABEL GRAYsophymarine-openregistry-h-annabel-gray-d97c9aORDINARY0
PHILIPPA GRAYsophymarine-openregistry-h-philippa-gray-987c52ORDINARY0

G A SMITH LIMITED

sophymarine-openregistry-gb-06398033
Status
Active
Type
Private Limited Company
Incorporated
12/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52243 — Cargo handling for land transport activities
Registered office
Rashercap, Morpeth, Northumberland, NE65 9NZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ALBERT FAIRBAIRN SMITHsophymarine-openregistry-h-george-albert-fairbairn-smith-7e9d9eA ORDINARY8
GEMMA WOODSsophymarine-openregistry-h-gemma-woods-06e29aC ORDINARY1
ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84bA ORDINARY0

Related parties

PartyRelationshipDetail
LABURNUM HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01804794Holds shares inORDINARY A
ARDENFIELD DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-02911104Holds shares inORDINARY

DANIEL CAREY LTD

sophymarine-openregistry-gb-07396235
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
The Walled Garden, Morpeth, Northumberland, NE61 3LJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAUL CAREYsophymarine-openregistry-h-daniel-paul-carey-dd7408A ORDINARY1,000
DANIEL CAREYsophymarine-openregistry-gb-07396235B ORDINARY500
CLAIRE LOUISE GILLOUGLEYsophymarine-openregistry-h-claire-louise-gillougley-ab29f0B ORDINARY0

Related parties

PartyRelationshipDetail
KERIN BUILDING LTDsophymarine-openregistry-gb-15585511Holds shares inORDINARY · 50.00%
BRICKHILL TREE PLANTING LTDsophymarine-openregistry-gb-15789898Holds shares inORDINARY B · 0.50%
SCA INVESTMENTS LIMITEDsophymarine-openregistry-gb-08027386Holds shares inC ORDINARY · 0.00%
BULLFIX LTDsophymarine-openregistry-gb-11170495Holds shares inORDINARY
CORE 4 SOLUTIONS LTDsophymarine-openregistry-gb-11598900Holds shares inORDINARY
HAWIK PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-11823292Holds shares inORDINARY C
TRINITY ENERGY LTDsophymarine-openregistry-gb-12079148Holds shares inORDINARY
QUBE OOH LIMITEDsophymarine-openregistry-gb-16148577Holds shares inORDINARY

HENZELL ENTERPRISES LIMITED

sophymarine-openregistry-gb-07608456
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
01610 — Support activities for crop production
01630 — Post-harvest crop activities
02400 — Support services to forestry
Registered office
Elyhaugh Farm, Morpeth, Northumberland, NE65 8BE

Direct shareholders

ShareholderShare classShares held% of class
LEE PHILIP HENZELLsophymarine-openregistry-h-lee-philip-henzell-fded19ORDINARY6666.67%
PHILIPPA HENZELLsophymarine-openregistry-h-philippa-henzell-ec0a8eORDINARY3333.33%
LEE PHILIP HENZELLsophymarine-openregistry-h-lee-philip-henzell-fded19ORDINARY B150.00%
PHILIPPA HENZELLsophymarine-openregistry-h-philippa-henzell-ec0a8eORDINARY B150.00%
PHILIP GEORGE HENZELLsophymarine-openregistry-h-philip-george-henzell-102bf9ORDINARY00.00%

GABLES MEDICAL (OFFENDER HEALTH) LTD

sophymarine-openregistry-gb-08241195
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
28 Northbourne Avenue, Morpeth, NE61 1JG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LAWSONsophymarine-openregistry-h-claire-lawson-0b3d74ORD50050.00%
JUSTIN JOHN LAWSONsophymarine-openregistry-h-justin-john-lawson-125544ORD50050.00%
JAMIE LAURIEsophymarine-openregistry-h-jamie-laurie-4c5331A ORDINARY100100.00%

TYNE VIEW PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-08391048
Status
Active
Type
Private Limited Company
Incorporated
06/02/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 Abbey Meadows, Morpeth, NE61 2BD

Direct shareholders

ShareholderShare classShares held% of class
IMOGEN LEIGHsophymarine-openregistry-h-imogen-leigh-cc68f0B ORDINARY50
SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9A ORDINARY50
AMY BOWMANsophymarine-openregistry-gb-14413661B ORDINARY0

WHITESIDE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-08739949
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Whiteside Grange, Morpeth, Northumberland, NE61 3XQ

Direct shareholders

ShareholderShare classShares held% of class
THE WARD FAMILY SETTLEMENTsophymarine-openregistry-h-the-ward-family-settlement-1fcc54A ORDINARY1,150100.00%
ELLIOTT ALLAN WARDsophymarine-openregistry-h-elliott-allan-ward-1b75cbORDINARY42550.00%
LORNA GRACE WARDsophymarine-openregistry-h-lorna-grace-ward-a7515dORDINARY42550.00%

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