UK companies/Morpeth/Page 9
Companies in Morpeth and their shareholdersPage 9 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 60 shareholdings and 1 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
HEARTS TO HEAVEN PET CREMATORIUM LIMITED
sophymarine-openregistry-gb-13026808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 8 White House Farm Centre, Morpeth, NE61 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR DAVID DIXONsophymarine-openregistry-h-trevor-david-dixon-89f61e | ORDINARY | 75 | |
| TREVOR DIXONsophymarine-openregistry-gb-08139507 | A ORDINARY | 25 | |
| CHARLOTTE LOUISE TURNERsophymarine-openregistry-h-charlotte-louise-turner-65067d | A ORDINARY | 0 | |
BORDERLAND CONVERSIONS LTD
sophymarine-openregistry-gb-14771449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 47 Queen Street Queen Street, Morpeth, NE65 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOHN HAWKERsophymarine-openregistry-h-luke-john-hawker-9e3e7e | A ORDINARY | 75 | 100.00% |
| SCOTT MOOREsophymarine-openregistry-gb-03647474 | ORDINARY | 25 | 100.00% |
| GEOFFREY MACLAUCHLANsophymarine-openregistry-h-geoffrey-maclauchlan-96fd85 | ORDINARY | 0 | 0.00% |
MORPETH PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-00355541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1939
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parochial Cottage, Morpeth, Northumberland, NE61 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWIS MAYLIAsophymarine-openregistry-h-david-lewis-maylia-e37917 | ORDINARY | 50 | |
| MARGARET JANE MAYLIAsophymarine-openregistry-h-margaret-jane-maylia-22eeb6 | ORDINARY | 25 | |
| PETER LEWIS MAYLIAsophymarine-openregistry-h-peter-lewis-maylia-fa3205 | ORDINARY | 25 | |
PRO-AD LIMITED
sophymarine-openregistry-gb-01621791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Claremont House, Morpeth, Northumberland, NE61 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO SIRIO NARDINIsophymarine-openregistry-h-carlo-sirio-nardini-b3ef7d | ORDINARY | 65 | |
| HELEN LESLEY NARDINIsophymarine-openregistry-h-helen-lesley-nardini-aae13a | ORDINARY | 25 | |
| LOREN PETER NARDINIsophymarine-openregistry-h-loren-peter-nardini-bd6e42 | ORDINARY | 10 | |
STOREY & EDMONDSON (BUILDERS) LIMITED
sophymarine-openregistry-gb-04041688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Farmhouse Southside, Morpeth, NE65 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOREY & SON (BUILDERS) LIMITEDsophymarine-openregistry-gb-16047835 | A ORDINARY | 1,000 | |
| KEITH REGINALD STOREYsophymarine-openregistry-h-keith-reginald-storey-512714 | A ORDINARY | 0 | |
| KIRSTINE ANGELA STOREYsophymarine-openregistry-h-kirstine-angela-storey-349cb8 | A ORDINARY | 0 | |
GB LOCKING SYSTEMS LTD
sophymarine-openregistry-gb-04659995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLECH HOLDINGS LTDsophymarine-openregistry-gb-13068554 | ORDINARY | 88,000 | |
| CATHERINE PEARCEsophymarine-openregistry-h-catherine-pearce-72824b | ORDINARY | 0 | |
| GARY PEARCEsophymarine-openregistry-h-gary-pearce-819bcb | ORDINARY | 0 | |
SPACESAVERBEDS LTD.
sophymarine-openregistry-gb-05608291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Fourways Bridge Street, Morpeth, Northumberland, NE65 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MCCRACKENsophymarine-openregistry-h-richard-mccracken-0d8e14 | ORDINARY | 90 | |
| JACK MCCRACKENsophymarine-openregistry-h-jack-mccracken-97860e | ORDINARY | 10 | |
| CHRISTINE HARRISsophymarine-openregistry-h-christine-harris-f2dda0 | ORDINARY | 0 | |
DOOR SUPPORT (NORTH EAST) LTD
sophymarine-openregistry-gb-06593767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLECH HOLDINGS LTDsophymarine-openregistry-gb-13068554 | ORDINARY | 40 | |
| CATHERINE MARY PEARCEsophymarine-openregistry-h-catherine-mary-pearce-7ebbfe | ORDINARY | 0 | |
| GARY PEARCEsophymarine-openregistry-h-gary-pearce-819bcb | ORDINARY | 0 | |
COUNTRYSIDE BUILDING & CIVIL ENGINEERING CONTRACTORS LTD.
sophymarine-openregistry-gb-08216061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Mooredge House, Morpeth, Northumberland, NE65 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBCE GROUP LIMITEDsophymarine-openregistry-gb-16607622 | ORDINARY | 100 | 100.00% |
| JEANETTE LOUISE SHOTTONsophymarine-openregistry-h-jeanette-louise-shotton-d9f549 | ORDINARY | 0 | 0.00% |
| MARTIN SHOTTONsophymarine-openregistry-h-martin-shotton-ac681c | ORDINARY | 0 | 0.00% |
INDIA CONNECTIONS LIMITED
sophymarine-openregistry-gb-08261795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- DORMANT
- SIC
- 79120 — Tour operator activities
- Registered office
- The Granary, Morpeth, NE61 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ALDRIDGEsophymarine-openregistry-h-christine-aldridge-5cfdca | ORDINARY | 100 | |
| DIANA SYRETTsophymarine-openregistry-h-diana-syrett-ebaf72 | ORDINARY | 0 | |
| TREVOR SYRETTsophymarine-openregistry-h-trevor-syrett-023a45 | ORDINARY | 0 | |
COTTINGBURN LIMITED
sophymarine-openregistry-gb-08465845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23a Kings Avenue, Morpeth, NE61 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAIN WILLIAM RUTHERFORDsophymarine-openregistry-h-mr-iain-william-rutherford-13d26a | ORDINARY | 563 | |
| MISS CHRISTINE IRVING RUTHERFORDsophymarine-openregistry-h-miss-christine-irving-rutherford-8c7c29 | ORDINARY | 312 | |
| EXORS OF BRYAN BEATTIEsophymarine-openregistry-h-exors-of-bryan-beattie-de68b7 | ORDINARY | 125 | |
AMBLE SCAFFOLDING LTD.
sophymarine-openregistry-gb-09618685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 43 Gloster Park, Morpeth, Northumberland, NE65 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE STEWARTsophymarine-openregistry-h-julie-stewart-b466d0 | ORDINARY | 2 | 50.00% |
| PETER STEWARTsophymarine-openregistry-gb-06039773 | ORDINARY | 2 | 50.00% |
| LIAM SHEPHERDsophymarine-openregistry-h-liam-shepherd-f0e0f5 | ORDINARY | 0 | 0.00% |
LUNDGREN TOURS LTD.
sophymarine-openregistry-gb-10101186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- 3 Cherry Tree Drive, Morpeth, Northumberland, NE65 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 48 | 96.00% |
| KAREN LUNDGREN JONESsophymarine-openregistry-h-karen-lundgren-jones-c623c7 | ORDINARY | 1 | 2.00% |
| TIMOTHY WYN JONESsophymarine-openregistry-h-timothy-wyn-jones-64e82c | ORDINARY | 1 | 2.00% |
EPPL (MORPETH) LIMITED
sophymarine-openregistry-gb-10481862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 23a Kings Avenue, Morpeth, Northumberland, NE61 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRYAN PERCY BEATTIEsophymarine-openregistry-h-mr-bryan-percy-beattie-6a2320 | ORDINARY | 66 | |
| IAIN WILLIAM RUTHERFORDsophymarine-openregistry-h-iain-william-rutherford-ddcf2c | ORDINARY | 33 | |
| B P BEATTIE I W RUTHERFORDsophymarine-openregistry-h-b-p-beattie-i-w-rutherford-31453c | ORDINARY | 1 | |
CARIBE COFFEE COMPANY LTD
sophymarine-openregistry-gb-11221846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Fivehills, Morpeth, Northumberland, NE61 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILMER GEOVANNY CARCAMO HERRERAsophymarine-openregistry-h-wilmer-geovanny-carcamo-herrera-261589 | ORDINARY | 55 | |
| ELLIE FIONA CARCAMOsophymarine-openregistry-h-ellie-fiona-carcamo-20a905 | ORDINARY | 42 | |
| JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462 | ORDINARY | 3 | |
GREEK TABERNA LTD
sophymarine-openregistry-gb-11250223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 61 Bridge Street, Morpeth, Northumberland, NE61 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTINO GOURGELsophymarine-openregistry-h-albertino-gourgel-009777 | ORDINARY GBP 1.00 SHARES. | 3 | |
| CAMILO MARTINEZ PATINOsophymarine-openregistry-h-camilo-martinez-patino-98a272 | ORDINARY GBP 1.00 SHARES. | 0 | |
| OSCAR CARVAJAL RIVERAsophymarine-openregistry-h-oscar-carvajal-rivera-2c4785 | ORDINARY GBP 1.00 SHARES. | 0 | |
MULGER INVESTMENTS LIMITED
sophymarine-openregistry-gb-11282308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tower Buildings, Morpeth, NE61 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD MULHOLLANDsophymarine-openregistry-h-david-edward-mulholland-cd11f4 | ORDINARY | 50 | |
| MOORE HOUSE HOLDINGS LTDsophymarine-openregistry-gb-11143496 | ORDINARY | 50 | |
| LISA MULHOLLANDsophymarine-openregistry-h-lisa-mulholland-475ac3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NVISION STUDIOS LTDsophymarine-openregistry-gb-13497923 | Holds shares in | ORDINARY |
LONDON & REGIONAL (COBHAM) LTD
sophymarine-openregistry-gb-11481607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORNFORD HOLDINGS LTDsophymarine-openregistry-gb-10635270 | ORDINARY | 50 | |
| IAN CAWKWELLsophymarine-openregistry-h-ian-cawkwell-9fe4d8 | ORDINARY | 50 | |
| NEIL HEDLEY EVERESTsophymarine-openregistry-h-neil-hedley-everest-175622 | ORDINARY | 0 | |
HAMMER CONTRACTING LIMITED
sophymarine-openregistry-gb-11535643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 6 Low Angerton, Morpeth, NE61 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES REID SANDALLsophymarine-openregistry-h-benjamin-james-reid-sandall-b0aabd | ORDINARY | 34 | 34.00% |
| CHRSITOPHER SANDALLsophymarine-openregistry-h-chrsitopher-sandall-1f059c | ORDINARY | 33 | 33.00% |
| MITCHELL COLLINSsophymarine-openregistry-h-mitchell-collins-3fd843 | ORDINARY | 33 | 33.00% |
NORTHUMBERLAND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12363547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Mooredge House, Morpeth, NE65 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBCE GROUP LIMITEDsophymarine-openregistry-gb-16607622 | ORDINARY | 2 | 100.00% |
| JEANETTE LOUISE SHOTTONsophymarine-openregistry-h-jeanette-louise-shotton-d9f549 | ORDINARY | 0 | 0.00% |
| MARTIN SHOTTONsophymarine-openregistry-h-martin-shotton-ac681c | ORDINARY | 0 | 0.00% |