UK companies/Newton Aycliffe/Page 12
Companies in Newton Aycliffe and their shareholdersPage 12 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 7 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
ROBINSON-RAINE JOINERY LIMITED
sophymarine-openregistry-gb-11943789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 8&9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MATTHEW RAINEsophymarine-openregistry-h-karl-matthew-raine-24f238 | ORDINARY | 100 | 100.00% |
| CHANTELLE LOUISE RAINEsophymarine-openregistry-h-chantelle-louise-raine-855b24 | ORDINARY | 0 | 0.00% |
L&T ALDERSON LIMITED
sophymarine-openregistry-gb-12002612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Units 8 & 9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN ALDERSONsophymarine-openregistry-h-lee-john-alderson-ea2b5e | ORDINARY | 1 | 50.00% |
| TRACEY MARIE ALDERSONsophymarine-openregistry-h-tracey-marie-alderson-2656d9 | ORDINARY | 1 | 50.00% |
ENVIRONMENT REMEDIATION LIMITED
sophymarine-openregistry-gb-12008560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 16, Newton Aycliffe, Durham, DL5 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRAHAMsophymarine-openregistry-h-ian-graham-caa18b | ORDINARY | 100 | |
| RICHARD LINDSAYsophymarine-openregistry-h-richard-lindsay-6704c0 | ORDINARY | 0 | |
DJK ARCHITECTURE LIMITED
sophymarine-openregistry-gb-12154266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 15 Garthlands Garthlands, Newton Aycliffe, DL5 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KELLETTsophymarine-openregistry-h-daniel-kellett-56e4ae | ORDINARY | 100 | |
| BRYONY SHERIDAN-KELLETTsophymarine-openregistry-h-bryony-sheridan-kellett-1a285b | ORDINARY | 0 | |
SPACE TO THRIVE: HEALTH AND FITNESS LTD
sophymarine-openregistry-gb-12380949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Langley Road, Newton Aycliffe, DL5 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBSONsophymarine-openregistry-h-matthew-robson-77f86b | ORDINARY | 1 | 50.00% |
| TINA ROBSONsophymarine-openregistry-h-tina-robson-732f5b | ORDINARY | 1 | 50.00% |
HAYSTACKS NURSERY LTD
sophymarine-openregistry-gb-12461273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Haystacks Nursery Durham Way North, Newton Aycliffe, Durham, DL5 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE CATHERINE REEVEsophymarine-openregistry-h-adele-catherine-reeve-531ed9 | ORDINARY | 100 | 100.00% |
| PAUL FRASERsophymarine-openregistry-gb-15630419 | ORDINARY | 0 | 0.00% |
BUONA FORCHETTA LIMITED
sophymarine-openregistry-gb-12511823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE HAYWARDsophymarine-openregistry-h-gemma-louise-hayward-491631 | ORDINARY | 1 | 50.00% |
| NICHOLAS ANTHONY THEXTONsophymarine-openregistry-h-nicholas-anthony-thexton-4fc02b | ORDINARY | 1 | 50.00% |
BEAKON CONSULTANCY LIMITED
sophymarine-openregistry-gb-12527235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Coverdale Court, Newton Aycliffe, County Durham, DL5 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PEARSONsophymarine-openregistry-h-john-pearson-30b420 | ORDINARY | 10 | |
| SARAH PEARSONsophymarine-openregistry-h-sarah-pearson-60566e | ORDINARY | 0 | |
F & B PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12606762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 47 Church View, Newton Aycliffe, DL5 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FOLKESsophymarine-openregistry-h-simon-folkes-e1640f | ORDINARY SHARES | 81 | |
| ANTHONY BOYCEsophymarine-openregistry-h-anthony-boyce-618922 | ORDINARY SHARES | 19 | |
XPRESS HEATING LTD
sophymarine-openregistry-gb-12686835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 107 Washington Crescent, Newton Aycliffe, DL5 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCDONALDsophymarine-openregistry-gb-05914011 | ORDINARY | 1 | 50.00% |
| REECE WILKINSONsophymarine-openregistry-h-reece-wilkinson-631a71 | ORDINARY | 1 | 50.00% |
SMART ACCESSORIES TEES LTD
sophymarine-openregistry-gb-13028722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- The Kiosk, Newton Aycliffe, DL5 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA GHAFOORsophymarine-openregistry-h-nazia-ghafoor-bce735 | ORDINARY | 100 | |
| YASIR NASEERsophymarine-openregistry-h-yasir-naseer-eaf51e | ORDINARY | 100 | |
ASSET PROTECTION NORTH EAST LTD
sophymarine-openregistry-gb-13050338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 2a High Green, Newton Aycliffe, DL5 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ERRINGTONsophymarine-openregistry-h-lesley-errington-9a717d | ORDINARY | 50 | 50.00% |
| MARTIN BAGEsophymarine-openregistry-h-martin-bage-06a7ed | ORDINARY | 50 | 50.00% |
ADVANCE CENTRAL ENGINEERING LTD
sophymarine-openregistry-gb-13093862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
28290 — Manufacture of other general-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
71121 — Engineering design activities for industrial process and production - Registered office
- 1-3 Cumbie Way, Newton Aycliffe, Durham, DL5 6YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRYN ROBERTSsophymarine-openregistry-h-mr-bryn-roberts-61886f | ORDINARY | 100 | |
| MR ZAK JEAVONSsophymarine-openregistry-h-mr-zak-jeavons-aff24e | ORDINARY | 0 | |
LAMBERT'S RYDER PROPERTY LTD
sophymarine-openregistry-gb-13130243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 38 Ryder Court, Newton Aycliffe, County Durham, DL5 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAMBERTsophymarine-openregistry-h-christopher-lambert-26b463 | ORDINARY | 2 | 100.00% |
| ELIZABETH LAMBERTsophymarine-openregistry-h-elizabeth-lambert-5f5a98 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHRIS LAMBERT ENGINEERING LTDsophymarine-openregistry-gb-09526538 | Holds shares in | ORDINARY · 0.00% |
ASCENT CONVEYORS AND AUTOMATION LTD
sophymarine-openregistry-gb-13145501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 7 Station Place, Newton Aycliffe, Durham, DL5 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK JEAVONSsophymarine-openregistry-h-zak-jeavons-35542a | ORDINARY | 100 | |
| BRYN ROBERTSsophymarine-openregistry-h-bryn-roberts-abc403 | ORDINARY | 0 | |
LOTINGO LIMITED
sophymarine-openregistry-gb-13217163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEDDES HOLDINGS (NE) LIMITEDsophymarine-openregistry-gb-13217154 | ORDINARY | 1 | 50.00% |
| VICKERS HOLDINGS (NE) LIMITEDsophymarine-openregistry-gb-13217048 | ORDINARY | 1 | 50.00% |
MMM&E LIMITED
sophymarine-openregistry-gb-13232518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Units 8&9 Parsons Court Welbury Way, Newton Aycliffe, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1d | ORDINARY | 51 | 51.00% |
| MEGAN DOMINIQUE HILLsophymarine-openregistry-h-megan-dominique-hill-d7a1a6 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETE UTILITY & INFRASTRUCTURE LTDsophymarine-openregistry-gb-16215646 | Holds shares in | ORDINARY · 50.00% |
| COMMPLEX GROUP LTDsophymarine-openregistry-gb-13675091 | Holds shares in | A ORDINARY · 10.71% |
| COMMPLEX NETWORK SERVICES LTDsophymarine-openregistry-gb-11061837 | Holds shares in | ORDINARY A · 0.00% |
TRIPLE-R (NE) LIMITED
sophymarine-openregistry-gb-13232705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Units 8&9 Parsons Court Welbury Way, Newton Aycliffe, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE RICKABYsophymarine-openregistry-h-darren-lee-rickaby-0ad796 | ORDINARY | 51 | 51.00% |
| SAMANTHA TAYLORsophymarine-openregistry-h-samantha-taylor-6f7fa1 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETE UTILITY & INFRASTRUCTURE LTDsophymarine-openregistry-gb-16215646 | Holds shares in | ORDINARY · 50.00% |
| COMMPLEX GROUP LTDsophymarine-openregistry-gb-13675091 | Holds shares in | A ORDINARY · 10.71% |
| COMMPLEX NETWORK SERVICES LTDsophymarine-openregistry-gb-11061837 | Holds shares in | ORDINARY A · 0.00% |
MAXIMUS EMBEDDED LTD
sophymarine-openregistry-gb-13239628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 34 Cypress Grove, Newton Aycliffe, DL5 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FLOWERSsophymarine-openregistry-h-stephen-flowers-6a18a6 | ORDINARY | 51 | 51.00% |
| CLAIRE FLOWERSsophymarine-openregistry-h-claire-flowers-2cb64c | ORDINARY | 49 | 49.00% |
DGJ CONSULTANCY LTD
sophymarine-openregistry-gb-13276331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35130 — Distribution of electricity
- Registered office
- 4 Buttercup Close, Newton Aycliffe, DL5 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOICEsophymarine-openregistry-h-david-joice-a6a669 | ORDINARY | 50 | |
| JANET JOICEsophymarine-openregistry-h-janet-joice-f29399 | ORDINARY | 50 | |