UK companies/Newton Aycliffe/Page 11
Companies in Newton Aycliffe and their shareholdersPage 11 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 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
345
ANDERSON UPHOLSTERY LIMITED
sophymarine-openregistry-gb-10013679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 10 Brighouse Courts, Burtree Road, Newton Aycliffe, County Durham, DL5 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 1 | 50.00% |
| LOUISE MARIE ANDERSONsophymarine-openregistry-h-louise-marie-anderson-7d8e1b | ORDINARY | 1 | 50.00% |
THE GLOBAL MEDIA AGENCY LTD
sophymarine-openregistry-gb-10138667
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Carlton House, 15 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN JONATHAN HOAREsophymarine-openregistry-h-bryan-jonathan-hoare-ffc6ff | ORD | 100 | |
| WALK OF FAME LTDsophymarine-openregistry-gb-03210303 | ORD | 0 | |
MIDDRIDGE MANUFACTURING LIMITED
sophymarine-openregistry-gb-10201341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 The Post Horn, Newton Aycliffe, County Durham, DL5 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MULHOLLANDsophymarine-openregistry-h-gary-mulholland-da0e60 | ORD | 50 | 50.00% |
| JOANNE LITTLEsophymarine-openregistry-h-joanne-little-028f1b | ORD | 50 | 50.00% |
COMPLETE SALES SOLUTIONS LTD
sophymarine-openregistry-gb-10281812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- The Work Place Heighington Lane, Newton Aycliffe, County Durham, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE JOHNSsophymarine-openregistry-h-karen-louise-johns-412ec5 | ORD | 1 | 50.00% |
| PAUL JOHNSsophymarine-openregistry-h-paul-johns-ece8ec | ORD | 1 | 50.00% |
STONELEIGH FAMILY BUTCHERS LTD
sophymarine-openregistry-gb-10316450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Units 8&9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONELEIGH PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13205866 | ORD | 100 | 100.00% |
| LEIGH MICHAEL SCANTLINsophymarine-openregistry-h-leigh-michael-scantlin-3287ce | ORD | 0 | 0.00% |
LTMG LIMITED
sophymarine-openregistry-gb-10385718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Parsons Court, Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANNY LADS MEDIA HOLDCO LIMITEDsophymarine-openregistry-gb-13585628 | ORDINARY | 100 | |
| PETER WATTONsophymarine-openregistry-h-peter-watton-0ad22a | ORDINARY | 0 | |
DOBSON OWENS SECURITY CONSULTANTS LTD
sophymarine-openregistry-gb-10501621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Units 8 & 9 Parsons Court Welbury Way, Newton Aycliffe, Co. Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA DOBSONsophymarine-openregistry-gb-07226840 | ORDINARY | 51 | 51.00% |
| DAVID OWENSsophymarine-openregistry-h-david-owens-f14f4d | ORDINARY | 49 | 49.00% |
TW NETWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-10590135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Units 8&9 Parsons Court Welbury Way, Newton Aycliffe, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURT WARBURTONsophymarine-openregistry-h-curt-warburton-a4df24 | ORDINARY | 1 | 50.00% |
| PHILIP TALLENTIREsophymarine-openregistry-h-philip-tallentire-ac8f8b | ORDINARY | 1 | 50.00% |
ROCKET HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10636105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Welbury Way, Newton Aycliffe, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT LEEsophymarine-openregistry-h-adam-robert-lee-67fa69 | ORDINARY | 51 | |
| KIM LEEsophymarine-openregistry-h-kim-lee-ad7326 | ORDINARY | 49 | |
NORTH EAST JOINERS LTD
sophymarine-openregistry-gb-10908795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 14 Gurney Way, Newton Aycliffe, DL5 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEELsophymarine-openregistry-h-carl-steel-e1d224 | ORDINARY | 50 | |
| TARYN STEELsophymarine-openregistry-h-taryn-steel-91397d | ORDINARY | 50 | |
NR ELECTRICAL FIRE & SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-10952232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8&9, Parsons Court Welbury Way, Newton Aycliffe, Co. Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN CHARLES DOVEsophymarine-openregistry-h-nathan-charles-dove-fdb020 | ORDINARY | 2 | 100.00% |
| RYAN JAMES DOVEsophymarine-openregistry-h-ryan-james-dove-778034 | ORDINARY | 0 | 0.00% |
APB ROOFING & CLADDING LTD
sophymarine-openregistry-gb-10960190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 8&9, Parsons Court Welbury Way, Newton Aycliffe, Co. Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BEALsophymarine-openregistry-h-andrew-beal-5e66c0 | ORDINARY | 1 | 50.00% |
| MARIE LAVINIA BEALsophymarine-openregistry-h-marie-lavinia-beal-630ef9 | ORDINARY | 1 | 50.00% |
MK PLANT & MACHINERY SALES (UK) LTD
sophymarine-openregistry-gb-10984566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MUNNELLYsophymarine-openregistry-h-ian-munnelly-a689fb | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| RONAN KIELTYsophymarine-openregistry-h-ronan-kielty-d19e9a | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
LONGDEN DOORS UK LIMITED
sophymarine-openregistry-gb-10988087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 5b Bradbury Road Whinbank Road, Newton Aycliffe, DL5 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGDEN DOORS HOLDINGS LIMITEDsophymarine-openregistry-gb-13526458 | ORDINARY | 2,712 | |
| PERFORMANCE DOORS AND JOINERY LIMITEDsophymarine-openregistry-gb-10945267 | ORDINARY | 0 | |
RODGERS PLANT & EQUIPMENT LIMITED
sophymarine-openregistry-gb-10989855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8&9, Parsons Court Welbury Way, Newton Aycliffe, Co. Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RODGERSsophymarine-openregistry-h-colin-rodgers-b13d2a | ORDINARY | 2 | 50.00% |
| GARY RODGERSsophymarine-openregistry-h-gary-rodgers-d913f8 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHILDON ENGINEERING LIMITEDsophymarine-openregistry-gb-08790592 | Holds shares in | ORDINARY · 100.00% |
PROCESS ENGINEERING FACILITIES LTD
sophymarine-openregistry-gb-11094232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 33 Cypress Grove, Newton Aycliffe, Co Durham, DL5 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA FARRERsophymarine-openregistry-h-diana-farrer-875f68 | ORDINARY | 50 | |
| PHILIP FARRERsophymarine-openregistry-h-philip-farrer-02fc88 | ORDINARY | 50 | |
STONELEIGH FAMILY BUTCHERS (WEYBRIDGE) LTD
sophymarine-openregistry-gb-11270251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Units 8&9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONELEIGH PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13205866 | ORDINARY | 100 | 100.00% |
| LEIGH MICHAEL SCANTLINsophymarine-openregistry-h-leigh-michael-scantlin-3287ce | ORDINARY | 0 | 0.00% |
INTELLIGENCE SOFTWARE GROUP LIMITED
sophymarine-openregistry-gb-11679736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Welbury Way, Newton Aycliffe, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEEsophymarine-openregistry-h-adam-lee-4b888c | ORDINARY | 10 | |
| SAMUEL WHISKERsophymarine-openregistry-h-samuel-whisker-3b6894 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOBILE ROCKET LIMITEDsophymarine-openregistry-gb-07204057 | Holds shares in | A ORDINARY |
TRAVERS AUTO SERVICES LTD
sophymarine-openregistry-gb-11720024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 703d Whinfield Drive, Newton Aycliffe, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE TRAVERSsophymarine-openregistry-h-joanne-travers-3ba1a2 | ORDINARY | 50 | 50.00% |
| NORMAN TRAVERSsophymarine-openregistry-h-norman-travers-07cdb1 | ORDINARY | 50 | 50.00% |
KC CABLE JOINTING (NE) LTD
sophymarine-openregistry-gb-11774133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Units 8 & 9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL MATTHEWSsophymarine-openregistry-h-christopher-paul-matthews-3e17f5 | ORDINARY | 1 | 50.00% |
| KURTIS LEE MATTHEWSsophymarine-openregistry-h-kurtis-lee-matthews-385e7f | ORDINARY | 1 | 50.00% |