UK companies/Newton Aycliffe/Page 15
Companies in Newton Aycliffe and their shareholdersPage 15 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 20 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
SECONDARY GLAZING LIMITED
sophymarine-openregistry-gb-04580988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2, Gurney Way, Newton Aycliffe, Co. Durham, DL5 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BERMINGHAMsophymarine-openregistry-h-susan-bermingham-cf568d | ORDINARY | 1 | |
ENVIZAGE I.T. LIMITED
sophymarine-openregistry-gb-05757953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 105 Birch Way, Newton Aycliffe, Co. Durham, DL5 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID HULLAHsophymarine-openregistry-h-benjamin-david-hullah-d732f6 | ORDINARY | 2 | 100.00% |
PEIKKO UK LIMITED
sophymarine-openregistry-gb-05815367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Unit 6 Station Place, Newton Aycliffe, DL5 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEIKKO GROUP OYsophymarine-openregistry-h-peikko-group-oy-984739 | ORDINARY | 100 | |
FOSTER GROUNDWORKS LIMITED
sophymarine-openregistry-gb-05916760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FOSTERsophymarine-openregistry-gb-15222268 | ORDINARY | 100 | 100.00% |
BURNYNGHILL HOLDINGS LIMITED
sophymarine-openregistry-gb-07493458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- DORMANT
- SIC
- 81291 — Disinfecting and exterminating services
99999 — Dormant Company - Registered office
- Unit 2 Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BERMINGHAMsophymarine-openregistry-h-susan-bermingham-cf568d | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE B.B. GROUP LIMITEDsophymarine-openregistry-gb-02856348 | Holds shares in | ORDINARY |
SILENT NIGHT SECONDARY GLAZING LTD
sophymarine-openregistry-gb-07595743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Gurney Way, Newton Aycliffe, DL5 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BERMINGHAMsophymarine-openregistry-h-susan-bermingham-cf568d | ORDINARY | 1 | |
QUAY DIVING SERVICES LTD
sophymarine-openregistry-gb-07652155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Units 8 & 9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QDS HOLDINGS LTDsophymarine-openregistry-gb-11831401 | ORDINARY | 100 | 100.00% |
DOTNETPAGES LTD
sophymarine-openregistry-gb-07711804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANNY LADS MEDIA HOLDCO LIMITEDsophymarine-openregistry-gb-13585628 | ORDINARY | 10,000 | |
TEKMAR HOLDINGS LIMITED
sophymarine-openregistry-gb-07725068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Grindon Way Aycliffe Business Park, Newton Aycliffe, DL5 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEKMAR LIMITEDsophymarine-openregistry-gb-07746032 | ORDINARY | 24,760,403 | |
CHRIS HOWE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07902005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HOWEsophymarine-openregistry-h-christopher-james-howe-6e7d28 | ORDINARY | 1 | 100.00% |
TEKMAR EBT LIMITED
sophymarine-openregistry-gb-08064579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Grindon Way, Newton Aycliffe, DL5 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEKMAR LIMITEDsophymarine-openregistry-gb-07746032 | ORDINARY | 1 | |
ACA ELECTRICAL (NE) LIMITED
sophymarine-openregistry-gb-08358842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 37 The Swale, Newton Aycliffe, Durham, DL5 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SAWYERsophymarine-openregistry-h-christopher-sawyer-14163a | ORDINARY | 1 | 100.00% |
ETEX HOLDING UK REMAGIN LIMITED
sophymarine-openregistry-gb-08363290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Esh Business Park Heighington Lane, Newton Aycliffe, DL5 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETEX NEW WAYSsophymarine-openregistry-h-etex-new-ways-56c53e | ORDINARY | 92,431,625 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ETEX UK REMAGIN LIMITEDsophymarine-openregistry-gb-04516604 | Holds shares in | ORDINARY GBP1 SHARES |
INNOVATE COUNTY DURHAM LIMITED
sophymarine-openregistry-gb-08764875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
68202 — Letting and operating of conference and exhibition centres - Registered office
- Glow Church Long Tens Way, Newton Aycliffe, DL5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOW CHURCH UK LTDsophymarine-openregistry-gb-08703834 | ORDINARY | 1 | 100.00% |
PAUL MANNING UTILITY SERVICES LTD
sophymarine-openregistry-gb-09011489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- Unit 8&9, Parsons Court Welbury Way, Newton Aycliffe, Co. Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY MANNINGsophymarine-openregistry-h-paul-anthony-manning-ae0a54 | ORDINARY | 1 | 100.00% |
SORE PAWS VETERINARY CLINIC LTD
sophymarine-openregistry-gb-09145870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 2a Carers Way, Newton Aycliffe, Co Durham, DL5 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH HOLMESsophymarine-openregistry-h-sarah-elizabeth-holmes-b1c449 | ORDINARY | 1 | |
ST VISION LIMITED
sophymarine-openregistry-gb-09283646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Blakiston Court, Newton Aycliffe, County Durham, DL5 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUSIE WADEsophymarine-openregistry-h-sophie-lousie-wade-cf0ed0 | ORDINARY | 100 | |
BRITGROCER LTD
sophymarine-openregistry-gb-09725665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46190 — Agents involved in the sale of a variety of goods
49410 — Freight transport by road - Registered office
- The Work Place Heighington Lane, Newton Aycliffe, Co Durham, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITGROCER INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-09847732 | ORDINARY | 100 | |
BRITGROCER INTERNATIONAL HOLDINGS LTD
sophymarine-openregistry-gb-09847732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Work Place Heighington Lane, Newton Aycliffe, Co Durham, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CHATHAsophymarine-openregistry-h-amanda-chatha-169350 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRITGROCER LTDsophymarine-openregistry-gb-09725665 | Holds shares in | ORDINARY |
| GLENFIELD DISTILLERIES LTDsophymarine-openregistry-gb-15542625 | Holds shares in | ORDINARY |
SP FABRICATION SERVICES LTD
sophymarine-openregistry-gb-10372856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 16 Northfield Way, Newton Aycliffe, DL5 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PYLEsophymarine-openregistry-h-stephen-pyle-7927de | ORDINARY | 100 | 100.00% |