UK companies/Newton Aycliffe/Page 10
Companies in Newton Aycliffe and their shareholdersPage 10 of 18
345 companies registered in Newton Aycliffe 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 Newton Aycliffe. Between them they record 40 shareholdings and 4 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
345
RAOEO LTD
sophymarine-openregistry-gb-06525200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Claxton Court, Newton Aycliffe, Co. Durham, DL5 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE OLIVERsophymarine-openregistry-h-michelle-oliver-3d1a45 | ORDINARY | 75 | 75.00% |
| ROBERT ANTHONY OLIVERsophymarine-openregistry-h-robert-anthony-oliver-017195 | ORDINARY | 25 | 25.00% |
LAMONT LEISURE LIMITED
sophymarine-openregistry-gb-06659328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 11 Tamarind Close, Newton Aycliffe, Durham, DL5 6GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL LAMONTsophymarine-openregistry-h-andrew-michael-lamont-653930 | ORDINARY | 100 | 100.00% |
| MARK RICHARD LAMONTsophymarine-openregistry-h-mark-richard-lamont-e689ea | ORDINARY | 0 | 0.00% |
KEY - UNLOCKING THE POTENTIAL LTD
sophymarine-openregistry-gb-06816089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Chilton Close, Newton Aycliffe, DL5 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5 | ORDINARY | 50 | 50.00% |
| MARGARET ELAINE MARSHALLsophymarine-openregistry-h-margaret-elaine-marshall-beaea0 | ORDINARY | 50 | 50.00% |
CONTEGO ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-06854998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Maple Way, Newton Aycliffe, DL5 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES TAYLORsophymarine-openregistry-h-michael-james-taylor-419941 | ORDINARY | 900 | |
| TM CAPITAL INVESTMENTS UNLIMITED COMPANYsophymarine-openregistry-h-tm-capital-investments-unlimited-company-b3400c | ORDINARY | 329 | |
Related parties
| Party | Relationship | Detail |
|---|
| PESKY PEST LIMITEDsophymarine-openregistry-gb-13048909 | Holds shares in | ORDINARY |
| PESTGUARD SERVICES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC365094 | Holds shares in | ORDINARY |
OUTREACH NORTH LIMITED
sophymarine-openregistry-gb-07624277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 31 Ranulf Court, Newton Aycliffe, Durham, DL5 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHEPHERDsophymarine-openregistry-gb-07613173 | ORDINARY | 100 | |
| DARREN CARRsophymarine-openregistry-h-darren-carr-abdcf1 | ORDINARY | 0 | |
COOKHOUSE DESIGN YORK LTD
sophymarine-openregistry-gb-07667321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- . Heighington Lane, Newton Aycliffe, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFE KITCHENS FOR LIVING LIMITEDsophymarine-openregistry-gb-11042139 | ORDINARY | 100 | 100.00% |
| STEVEN CAMPBELLsophymarine-openregistry-gb-11635128 | ORDINARY | 0 | 0.00% |
CENTRAL AVENUE PRODUCTIONS LTD
sophymarine-openregistry-gb-07758479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 18 The Garth, Newton Aycliffe, DL5 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860 | ORDINARY | 100 | |
| LEE HELENsophymarine-openregistry-h-lee-helen-9c1488 | ORDINARY | 0 | |
STUDIOANYO ARCHITECTS LIMITED
sophymarine-openregistry-gb-07780770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CYRIL WALSHsophymarine-openregistry-h-james-cyril-walsh-3d0221 | ORDINARY | 500 | 100.00% |
| PKK HOLDINGS LIMITEDsophymarine-openregistry-gb-12088424 | ORDINARY | 0 | 0.00% |
AYCLIFFE MOT TESTING CENTRE LTD
sophymarine-openregistry-gb-07982005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 17 Gurney Way, Newton Aycliffe, Co. Durham, DL5 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRIESTMANsophymarine-openregistry-h-andrew-priestman-8ec174 | ORDINARY | 1 | |
| JOANNE PRIESTMANsophymarine-openregistry-h-joanne-priestman-c98887 | ORDINARY | 0 | |
WCI LTD
sophymarine-openregistry-gb-08996481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Wilton Court, Newton Aycliffe, County Durham, DL5 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HOWARDsophymarine-openregistry-h-karen-howard-9a8483 | ORDINARY | 60 | 60.00% |
| JOHN MICHAEL HOWARDsophymarine-openregistry-h-john-michael-howard-0dbc33 | ORDINARY | 40 | 40.00% |
S.MELVIN TILING CONTRACTORS LTD
sophymarine-openregistry-gb-09002103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Bryn, Newton Aycliffe, Co. Durham, DL5 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THOMAS MELVINsophymarine-openregistry-h-simon-thomas-melvin-0e3d68 | ORDINARY | 85 | 85.00% |
| EMMA LOUISE MELVINsophymarine-openregistry-h-emma-louise-melvin-efe0f7 | ORDINARY | 15 | 15.00% |
EHLUK LEISURE LTD
sophymarine-openregistry-gb-09014267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Oaks Centre Whinfield Drive, Newton Aycliffe, County Durham, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STAINSBYsophymarine-openregistry-h-gary-stainsby-6cfa18 | ORDINARY | 2 | |
| RYAN STAINSBYsophymarine-openregistry-h-ryan-stainsby-e61d0d | ORDINARY | 2 | |
BCS RENDER SYSTEMS LIMITED
sophymarine-openregistry-gb-09055909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bcs Render Systems Limited Hilton Road, Newton Aycliffe, County Durham, DL5 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513e | ORDINARY | 200 | 100.00% |
| GEOFFREY BUNNsophymarine-openregistry-h-geoffrey-bunn-fefa7a | ORDINARY | 0 | 0.00% |
RESTORE GROUP LIMITED
sophymarine-openregistry-gb-09223959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKER HOLDINGS NE LIMITEDsophymarine-openregistry-gb-16918971 | ORDINARY | 1 | 100.00% |
| CRAIG BAKERsophymarine-openregistry-gb-09961402 | ORDINARY | 0 | 0.00% |
PPS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09291794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Work Place Heighington Lane, Newton Aycliffe, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OLIVER BELLWOODsophymarine-openregistry-h-andrew-oliver-bellwood-060157 | ORDINARY | 45 | |
| KELLY LOUISE BELLWOODsophymarine-openregistry-h-kelly-louise-bellwood-135b99 | ORDINARY | 45 | |
MANTIS MEDIA LTD
sophymarine-openregistry-gb-09359707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 8&9, Parsons Court Welbury Way, Newton Aycliffe, Co. Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WALKERsophymarine-openregistry-h-martin-walker-2988ad | ORDINARY | 100 | 100.00% |
| LIAM STEWARTsophymarine-openregistry-h-liam-stewart-8bc866 | ORDINARY | 0 | 0.00% |
FINLEY LEISURE LTD
sophymarine-openregistry-gb-09409351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Finley Whinbank Road, Newton Aycliffe, DL5 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE J FINLEY 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-j-finley-2024-discretionary-settleme-704216 | ORDINARY | 100 | |
| JOHN FINLEYsophymarine-openregistry-h-john-finley-af2e63 | ORDINARY | 0 | |
W J N SUPPLIES LTD
sophymarine-openregistry-gb-09522094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Unit 5 Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER JAMES NATTRASSsophymarine-openregistry-h-walter-james-nattrass-73f4cb | ORDINARY SHARES | 51 | |
| DONNELLA GARDINERsophymarine-openregistry-h-donnella-gardiner-388849 | ORDINARY SHARES | 49 | |
MARFEN HOMES LIMITED
sophymarine-openregistry-gb-09619991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POP INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE005334 | ORDINARY | 250 | 100.00% |
| JOHN PATRICK PURCELLsophymarine-openregistry-h-john-patrick-purcell-dcd709 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARFEN SCARBOROUGH LIMITEDsophymarine-openregistry-gb-10373833 | Holds shares in | ORDINARY · 100.00% |
PURDOMS DEVELOPMENT LTD
sophymarine-openregistry-gb-09828341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 8&9 Parsons Court Welbury Way, Newton Aycliffe, Co. Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ELIZABETH GARDNERsophymarine-openregistry-h-carolyn-elizabeth-gardner-7445d2 | ORDINARY | 1 | 50.00% |
| MARC GARDNERsophymarine-openregistry-h-marc-gardner-d7d816 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURDOMS SPORTING LTDsophymarine-openregistry-gb-10864138 | Holds shares in | ORDINARY · 100.00% |