UK companies/Newton Aycliffe/Page 17
Companies in Newton Aycliffe and their shareholdersPage 17 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 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.
Companies with a register
345
FBH ROOFING & CLADDING LIMITED
sophymarine-openregistry-gb-12571629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Units 8-9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DAVID HOLEsophymarine-openregistry-h-liam-david-hole-70e638 | ORDINARY | 1 | 100.00% |
WE ARE RISE BRANDS LIMITED
sophymarine-openregistry-gb-12572591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- School Aycliffe Lane, Newton Aycliffe, Co. Durham, DL5 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INEOS ENTERPRISES HOLDINGS II LIMITEDsophymarine-openregistry-gb-11961738 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WE ARE RISE BRANDS MANUFACTURING LIMITEDsophymarine-openregistry-gb-12676471 | Holds shares in | ORDINARY · 100.00% |
IN THE PINK LEISURE LTD
sophymarine-openregistry-gb-12588701
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY BENNETTsophymarine-openregistry-h-dean-anthony-bennett-948ab0 | ORDINARY | 1 | 100.00% |
WE ARE RISE BRANDS MANUFACTURING LIMITED
sophymarine-openregistry-gb-12676471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- School Aycliffe Lane, Newton Aycliffe, County Durham, DL5 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INEOS HYGIENICS LIMITEDsophymarine-openregistry-gb-12572591 | ORDINARY | 100 | 100.00% |
SWEET CHEEKS LTD
sophymarine-openregistry-gb-12690567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- DORMANT
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Unit 8 & 9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA TERESA MCCAFFERTYsophymarine-openregistry-h-donna-teresa-mccafferty-32eda8 | ORDINARY | 100 | 100.00% |
PROUD ZEBRA LIMITED
sophymarine-openregistry-gb-12719802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Units 8 & 9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUES DREYERsophymarine-openregistry-h-jacques-dreyer-0182af | ORDINARY | 100 | 100.00% |
PULSE ACCOUNTANTS & TAX ADVISERS LIMITED
sophymarine-openregistry-gb-12966716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 8 & 9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MT HOLDINGS NE LTDsophymarine-openregistry-gb-11750144 | ORDINARY | 100 | 100.00% |
TAYLORED INVENTORIES LTD
sophymarine-openregistry-gb-12975075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 8-9, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | ORDINARY | 1 | 100.00% |
EMBARC 2 LIMITED
sophymarine-openregistry-gb-13173024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BISHOP AUCKLAND RUGBY UNION FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-12177341 | ORDINARY | 1 | 100.00% |
GEDDES HOLDINGS (NE) LIMITED
sophymarine-openregistry-gb-13217154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| CHRISTOPHER GEDDESsophymarine-openregistry-h-christopher-geddes-1b48a8 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOTINGO LIMITEDsophymarine-openregistry-gb-13217163 | Holds shares in | ORDINARY · 50.00% |
TRAILER PROJECTS LTD
sophymarine-openregistry-gb-13278448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
29202 — Manufacture of trailers and semi-trailers - Registered office
- Unit 15 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% |
LUCIA PROPERTY PORTFOLIO LIMITED
sophymarine-openregistry-gb-13444910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN HOLLOWAY FAIRSsophymarine-openregistry-h-ryan-holloway-fairs-fb33d8 | ORDINARY | 1 | 100.00% |
STEVEN TURNBULL RESOURCE LTD.
sophymarine-openregistry-gb-13471299
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TURNBULLsophymarine-openregistry-h-steven-turnbull-2e1f19 | ORDINARY | 1 | 100.00% |
THE PICKLED PARSON SEDGEFIELD LTD
sophymarine-openregistry-gb-13620686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- Bargain Buys, Newton Aycliffe, DL5 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROWLANDsophymarine-openregistry-h-david-rowland-e9c4f9 | ORDINARY | 1 | 100.00% |
LOGICO HOLDINGS LIMITED
sophymarine-openregistry-gb-13625701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA FLEMINGsophymarine-openregistry-h-lisa-fleming-f5af63 | ORDINARY | 195 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOGICO LOGISTICS LIMITEDsophymarine-openregistry-gb-13685526 | Holds shares in | ORDINARY · 100.00% |
| LOGICO TRAINING LIMITEDsophymarine-openregistry-gb-13699151 | Holds shares in | ORDINARY · 90.00% |
| LOGICO NE LIMITEDsophymarine-openregistry-gb-11368876 | Holds shares in | ORDINARY · 45.00% |
LOGICO LOGISTICS LIMITED
sophymarine-openregistry-gb-13685526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 18 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICO HOLDINGS LIMITEDsophymarine-openregistry-gb-13625701 | ORDINARY | 100 | 100.00% |
ION INNOVATION LIMITED
sophymarine-openregistry-gb-13716693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- DORMANT
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 9 Hurworth Road, Newton Aycliffe, County Durham, DL5 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN METCALFEsophymarine-openregistry-h-stephen-metcalfe-8b5bf5 | ORDINARY | 100 | 100.00% |
NORTH EAST PIZZA LTD
sophymarine-openregistry-gb-13923340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Neville Parade, Newton Aycliffe, Durham, DL5 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIYA ABIDsophymarine-openregistry-h-attiya-abid-7fe164 | ORDINARY | 1 | |
MEOWVE - TEESSIDE LTD
sophymarine-openregistry-gb-14371913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 12 Aycliffe Business Park, Newton Aycliffe, DL5 6ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA ALVAREZ FERNANDEZsophymarine-openregistry-h-mariana-alvarez-fernandez-42b7f2 | ORDINARY | 100 | |
GRAPH'S GAFF LTD
sophymarine-openregistry-gb-14785257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 23 Pinewood Close, Newton Aycliffe, County Durham, DL5 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JUDGEsophymarine-openregistry-h-victoria-judge-523cda | ORDINARY | 100 | 100.00% |