UK companies/Newcastle Upon Tyne/Page 75

Companies in Newcastle Upon Tyne and their shareholdersPage 75 of 259

5,161 companies registered in Newcastle Upon Tyne 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 Newcastle Upon Tyne. Between them they record 61 shareholdings and 5 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
Newcastle Upon Tyne
Companies with a register
5,161
On this page
20
Shareholdings
61
Related parties
5

FORRIC PROPERTIES LIMITED

sophymarine-openregistry-gb-15295756
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Low Friarside Lane, Newcastle Upon Tyne, NE16 6BR

Direct shareholders

ShareholderShare classShares held% of class
FORRIC DEVELOPMENTS (WHITE-LE-HEAD) LTDsophymarine-openregistry-gb-12463144ORDINARY1
FORRIC DEVELOPMENTS (WHITE-LE-HEAD) LTDsophymarine-openregistry-gb-12463144ORDINARY A1
RICHARD FORSTERsophymarine-openregistry-gb-07715147ORDINARY A0
THOMAS FORSTERsophymarine-openregistry-h-thomas-forster-00390fORDINARY0

4 ALL ELECTRICAL NE LTD

sophymarine-openregistry-gb-16874523
Status
Active
Type
Private Limited Company
Incorporated
25/11/2025
Accounts
NO ACCOUNTS FILED
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
11b Airport Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE3 2EF

Direct shareholders

ShareholderShare classShares held% of class
NEIL DOUGLAS HEBSONsophymarine-openregistry-h-neil-douglas-hebson-46ce19ORDINARY60100.00%
DANIEL PARKERsophymarine-openregistry-gb-11161884ORDINARY B2050.00%
SARAH HEBSONsophymarine-openregistry-h-sarah-hebson-343ce9ORDINARY B2050.00%

SAUNDERS AND PURVES LIMITED

sophymarine-openregistry-gb-00462678
Status
Active
Type
Private Limited Company
Incorporated
22/12/1948
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Hawthorn House, Newcastle Upon Tyne, NE19 2RT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEOFFREY PURVESsophymarine-openregistry-h-andrew-geoffrey-purves-6ef39dORDINARY2,540100.00%
BARBARA ELIZABETH BROADHEADsophymarine-openregistry-h-barbara-elizabeth-broadhead-b9e746ORDINARY00.00%
SAUNDERS AND PURVES LIMITEDsophymarine-openregistry-gb-00462678ORDINARY00.00%

ENODIS PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00493522
Status
Active
Type
Private Limited Company
Incorporated
30/03/1951
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE

Direct shareholders

ShareholderShare classShares held% of class
ENODIS GROUP LIMITEDsophymarine-openregistry-gb-04330202ORDINARY1
BERISFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-02629465ORDINARY0
ENODIS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-02629464ORDINARY0

RINGTONS LIMITED

sophymarine-openregistry-gb-00572008
Status
Active
Type
Private Limited Company
Incorporated
26/09/1956
Accounts
FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
10-22 Algernon Road, Newcastle Upon Tyne, NE6 2YN

Direct shareholders

ShareholderShare classShares held% of class
RINGTONS TRADING LIMITEDsophymarine-openregistry-gb-15776053ORDINARY142,445
P.N.H. SMITHsophymarine-openregistry-h-p-n-h-smith-e22bf7ORDINARY0
RINGTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-02195196ORDINARY0

Related parties

PartyRelationshipDetail
BEAU T FULL MINDS LTDsophymarine-openregistry-gb-12145878Holds shares inORDINARY SHARES · 13.50%

E.P.ROBINSON LIMITED

sophymarine-openregistry-gb-00600378
Status
Active
Type
Private Limited Company
Incorporated
12/03/1958
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
182-186 Grainger Market, Newcastle Upon Tyne, NE1 5QW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREW ROBINSONsophymarine-openregistry-h-nicholas-andrew-robinson-282296ORDINARY5,000
ELEANOR ROBINSONsophymarine-openregistry-gb-13783524ORDINARY0
KENNETH PALMER ROBINSONsophymarine-openregistry-h-kenneth-palmer-robinson-7a617eORDINARY0

CLAIRE ERRINGTON LIMITED

sophymarine-openregistry-gb-00607864
Status
Active
Type
Private Limited Company
Incorporated
11/07/1958
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
8 Beechfield Road, Newcastle Upon Tyne, NE3 4DR

Direct shareholders

ShareholderShare classShares held% of class
HILARY CLAIRE ERRINGTONsophymarine-openregistry-h-hilary-claire-errington-2d0938ORDINARY17,297
ROGER WILLIAM ERRINGTONsophymarine-openregistry-h-roger-william-errington-befc85ORDINARY1,352
HELEN GRACE CLAIRE ERRINGTONsophymarine-openregistry-h-helen-grace-claire-errington-e572a6ORDINARY1,351

LINDSAY BROTHERS (FISH PRODUCTS)LIMITED

sophymarine-openregistry-gb-00642225
Status
Active
Type
Private Limited Company
Incorporated
17/11/1959
Accounts
TOTAL EXEMPTION FULL
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
Unit 24-25, Newcastle Upon Tyne, NE1 5QG

Direct shareholders

ShareholderShare classShares held% of class
PAUL FLETCHERsophymarine-openregistry-gb-07260095ORDINARY2,500
BLAKE FLETCHERsophymarine-openregistry-h-blake-fletcher-97033cORDINARY500
BRETT LINDSAYsophymarine-openregistry-h-brett-lindsay-f25e01ORDINARY0

ROBERTSONS OF GOSFORTH LIMITED

sophymarine-openregistry-gb-00720917
Status
Active
Type
Private Limited Company
Incorporated
09/04/1962
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
202 High Street, Newcastle-Upon-Tyne, NE3 1HD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HANCOCKsophymarine-openregistry-h-graham-hancock-1ae8caORDINARY671
HANCOCK MARIONsophymarine-openregistry-h-hancock-marion-c608a4ORDINARY229
FRANCES HANCOCKsophymarine-openregistry-h-frances-hancock-0931d0ORDINARY0

J.C. GILLIE & PARTNERS LIMITED

sophymarine-openregistry-gb-00842330
Status
Active
Type
Private Limited Company
Incorporated
23/03/1965
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA

Direct shareholders

ShareholderShare classShares held% of class
ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373ORDINARY6,702
JULIA MARY DYERsophymarine-openregistry-h-julia-mary-dyer-0817abORDINARY0
MICHAEL RICHARD DYERsophymarine-openregistry-h-michael-richard-dyer-5cda06ORDINARY0

RISI'S ICES LIMITED

sophymarine-openregistry-gb-00868760
Status
Active
Type
Private Limited Company
Incorporated
12/01/1966
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Millfield House Conference Centre, Newcastle Upon Tyne, NE7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ANGELO RISIsophymarine-openregistry-h-joseph-angelo-risi-448549ORDINARY5050.00%
MARK JAMES RISIsophymarine-openregistry-h-mark-james-risi-125d25ORDINARY5050.00%
ELIZABETH RISI (DECEASED)sophymarine-openregistry-h-elizabeth-risi-deceased-095e1aORDINARY00.00%

BURNOPFIELD PROPERTIES LIMITED

sophymarine-openregistry-gb-00995897
Status
Active
Type
Private Limited Company
Incorporated
02/12/1970
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Burnopfield Hall, Newcastle Upon Tyne, NE16 6PT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CASSIDYsophymarine-openregistry-h-christopher-cassidy-f53d4fORDINARY1
J.R. BINNIEsophymarine-openregistry-h-j-r-binnie-905e06ORDINARY1
STEVEN MEEKsophymarine-openregistry-h-steven-meek-123b68ORDINARY1

TEW ENGINEERING LIMITED

sophymarine-openregistry-gb-01134730
Status
Active
Type
Private Limited Company
Incorporated
18/09/1973
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
5 Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ

Direct shareholders

ShareholderShare classShares held% of class
L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITEDsophymarine-openregistry-gb-03939427ORDINARY105,000
TEW HOLDINGS (2012) LIMITEDsophymarine-openregistry-gb-08253728ORDINARY0
TEW HOLDINGS 2008 LTDsophymarine-openregistry-gb-06752365ORDINARY0

TYNE VALLEY NURSERIES LIMITED

sophymarine-openregistry-gb-01274053
Status
Active
Type
Private Limited Company
Incorporated
19/08/1976
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
42 Leazes Park Road, Newcastle Upon Tyne, NE1 4PG

Direct shareholders

ShareholderShare classShares held% of class
CRAVEN TEMPLAR HOLDINGS LTDsophymarine-openregistry-gb-00405299ORDINARY4,998
JOHN CHARLES CRAVENsophymarine-openregistry-h-john-charles-craven-dd2d00ORDINARY2
EXECUTOR OF JOHN CRAVENsophymarine-openregistry-h-executor-of-john-craven-908e90ORDINARY0

W. CROPPER LIMITED

sophymarine-openregistry-gb-01308732
Status
Active
Type
Private Limited Company
Incorporated
15/04/1977
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
Second Floor 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Direct shareholders

ShareholderShare classShares held% of class
EYMS MINERALS LIMITEDsophymarine-openregistry-gb-15092782ORDINARY11,000
ANDREW GARRATTsophymarine-openregistry-h-andrew-garratt-c51522ORDINARY0
KEVIN JOHN PROCTERsophymarine-openregistry-h-kevin-john-procter-08640fORDINARY0

Related parties

PartyRelationshipDetail
TORDOFF TRANSPORT LIMITEDsophymarine-openregistry-gb-00507700Holds shares inDEFERRED ORDINARY · 0.00%
FOURWAY COACHES LIMITEDsophymarine-openregistry-gb-01036801Holds shares inORDINARY · 0.00%
AUGHTON INSTITUTE LIMITED (THE)sophymarine-openregistry-gb-00092589Holds shares inORDINARY
WEST YORKSHIRE TICKETING COMPANY LIMITEDsophymarine-openregistry-gb-05238694Holds shares inORDINARY

LOWTHER HIRE SERVICES LIMITED

sophymarine-openregistry-gb-01705396
Status
Active
Type
Private Limited Company
Incorporated
09/03/1983
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA

Direct shareholders

ShareholderShare classShares held% of class
JOHN LOWTHERsophymarine-openregistry-h-john-lowther-7a98c5ORDINARY10,200
ELIZABETH LOWTHERsophymarine-openregistry-h-elizabeth-lowther-bebc8cORDINARY9,900
EMMA DAVISONsophymarine-openregistry-h-emma-davison-0972c2ORDINARY9,900

VARNDIO LIMITED

sophymarine-openregistry-gb-01706505
Status
Active
Type
Private Limited Company
Incorporated
15/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
46 Oaklands, Newcastle Upon Tyne, NE16 3EJ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WILLIAM WAITEsophymarine-openregistry-h-brian-william-waite-787d84ORDINARY34
CHRISTOPHER GEORGE WAITEsophymarine-openregistry-h-christopher-george-waite-639c88ORDINARY33
RAYMOND CLARKsophymarine-openregistry-h-raymond-clark-ff8ce3ORDINARY33

ASHGILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01783435
Status
Active
Type
Private Limited Company
Incorporated
17/01/1984
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
Ashgill Clayton Road, Newcastle Upon Tyne, NE2 1TL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROUSEsophymarine-openregistry-h-christopher-rouse-4a8c35ORDINARY1
JAQUELINE PARSONSsophymarine-openregistry-h-jaqueline-parsons-b2183bORDINARY1
PHILIP DAVID YATESsophymarine-openregistry-h-philip-david-yates-4f23f7ORDINARY1

G.B. ROOFING LIMITED

sophymarine-openregistry-gb-01817270
Status
Active
Type
Private Limited Company
Incorporated
17/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Heron House, Newcastle Upon Tyne, Tyne & Wear, NE3 5HE

Direct shareholders

ShareholderShare classShares held% of class
PAUL BELLsophymarine-openregistry-h-paul-bell-31945aORDINARY100
G.D. BELLsophymarine-openregistry-h-g-d-bell-92e8f6ORDINARY0
L.C. BELLsophymarine-openregistry-h-l-c-bell-07cc85ORDINARY0

CYBERQUBE LIMITED

sophymarine-openregistry-gb-01840463
Status
Active
Type
Private Limited Company
Incorporated
14/08/1984
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
9 Beaumont House, Newcastle Upon Tyne, NE5 1NB

Direct shareholders

ShareholderShare classShares held% of class
CYBERQUBE EOT LIMITEDsophymarine-openregistry-gb-14087720ORDINARY100
DAVID IAN LAPPINsophymarine-openregistry-h-david-ian-lappin-103d8eORDINARY0
JENNIFER LAPPINsophymarine-openregistry-h-jennifer-lappin-b9d7a0ORDINARY0