UK companies/Newton Aycliffe/Page 2

Companies in Newton Aycliffe and their shareholdersPage 2 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 115 shareholdings and 0 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.

Post town
Newton Aycliffe
Companies with a register
345
On this page
20
Shareholdings
115
Related parties
0

GRACLOEM HOLDINGS LTD

sophymarine-openregistry-gb-06791303
Status
Active
Type
Private Limited Company
Incorporated
14/01/2009
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Langton Business Park, Newton Aycliffe, Co Durham, DL5 6BL

Direct shareholders

ShareholderShare classShares held% of class
GARY RAISTRICKsophymarine-openregistry-h-gary-raistrick-9fc5f5ORDINARY100100.00%
CHLOE RAISTRICKsophymarine-openregistry-h-chloe-raistrick-173d1fORDINARY B1100.00%
EMMA VICTORIA RICHINGSsophymarine-openregistry-h-emma-victoria-richings-adf401ORDINARY C1100.00%
GRACE ELIZABETH RAISTRICKsophymarine-openregistry-h-grace-elizabeth-raistrick-dddcfeORDINARY A1100.00%
RAISWAY LIMITEDsophymarine-openregistry-gb-14836224ORDINARY D1100.00%
GARY RAISTRICKsophymarine-openregistry-h-gary-raistrick-9fc5f5ORDINARY D00.00%
GARY RAISTRICKsophymarine-openregistry-h-gary-raistrick-9fc5f5ORDINARY A00.00%
GARY RAISTRICKsophymarine-openregistry-h-gary-raistrick-9fc5f5ORDINARY C00.00%
GARY RAISTRICKsophymarine-openregistry-h-gary-raistrick-9fc5f5ORDINARY B00.00%

HAYTON & LAMB LIMITED

sophymarine-openregistry-gb-01636956
Status
Active
Type
Private Limited Company
Incorporated
20/05/1982
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Eldon Road, Newton Aycliffe, Co Durham, DL5 6UL

Direct shareholders

ShareholderShare classShares held% of class
PAUL GERARD HAYTONsophymarine-openregistry-h-paul-gerard-hayton-cf3e89ORDINARY A 1 GBP1,40070.00%
KAREN HAYTONsophymarine-openregistry-h-karen-hayton-f16b0eORDINARY A 1 GBP60030.00%
CHRISTOPHER HAYTONsophymarine-openregistry-h-christopher-hayton-c3a444ORDINARY C 1 GBP500100.00%
CHRISTOPHER HAYTONsophymarine-openregistry-h-christopher-hayton-c3a444ORDINARY B 1 GBP10050.00%
JONATHAN HAYTONsophymarine-openregistry-h-jonathan-hayton-bd9258ORDINARY B 1 GBP5025.00%
LAUREN HAYTONsophymarine-openregistry-h-lauren-hayton-612798ORDINARY B 1 GBP5025.00%
KAREN HAYTONsophymarine-openregistry-h-karen-hayton-f16b0eORDINARY B 1 GBP00.00%
KAREN HAYTONsophymarine-openregistry-h-karen-hayton-f16b0eORDINARY C 1 GBP00.00%

RUFF 'N' TUMBLE ADVENTURE WORLD LIMITED

sophymarine-openregistry-gb-04954798
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 3 Park 2000, Newton Aycliffe, County Durham, DL5 6AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LOUISE PECKITTsophymarine-openregistry-h-andrea-louise-peckitt-6d7580ORDINARY A16650.00%
DARREN PECKITTsophymarine-openregistry-h-darren-peckitt-f97f8dORDINARY A16650.00%
BRIAN PECKITTsophymarine-openregistry-h-brian-peckitt-3d3f0fORDINARY B3450.00%
TERENCE ALAN SUMMERSsophymarine-openregistry-h-terence-alan-summers-c68074ORDINARY B1725.00%
WENDY JANE SUMMERSsophymarine-openregistry-h-wendy-jane-summers-db0f02ORDINARY B1725.00%

FINLEY STRUCTURES LTD

sophymarine-openregistry-gb-04043102
Status
Active
Type
Private Limited Company
Incorporated
28/07/2000
Accounts
MEDIUM
SIC
25110 — Manufacture of metal structures and parts of structures
25610 — Treatment and coating of metals
Registered office
Whinbank Road, Newton Aycliffe, Co Durham, DL5 6AY

Direct shareholders

ShareholderShare classShares held% of class
CREDITSCALE LIMITEDsophymarine-openregistry-gb-03163497ORDINARY1,000
GARY JOHN FINLEYsophymarine-openregistry-h-gary-john-finley-cb0255ORDINARY0
JOHN FINLEYsophymarine-openregistry-h-john-finley-af2e63ORDINARY0
JULIE RAISTRICKsophymarine-openregistry-h-julie-raistrick-31409bORDINARY0
VALERIE FINLEYsophymarine-openregistry-h-valerie-finley-df8662ORDINARY0

MULTI-SURFACE FABRICATIONS LIMITED

sophymarine-openregistry-gb-04276505
Status
Active
Type
Private Limited Company
Incorporated
24/08/2001
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Whinbank Park Whinbank Road, Newton Aycliffe, County Durham, DL5 6AY

Direct shareholders

ShareholderShare classShares held% of class
RSBP LIMITEDsophymarine-openregistry-gb-07550770ORDINARY110,000
ANTHONY JOHN CHARLES HAMNETTsophymarine-openregistry-h-anthony-john-charles-hamnett-956f64ORDINARY0
DENNIS EDWARD NOBLEsophymarine-openregistry-h-dennis-edward-noble-9f5b2aORDINARY0
GRAEME JOHN KAVANAGHsophymarine-openregistry-h-graeme-john-kavanagh-2ac544ORDINARY0
ROBERT STEPHEN MOSS AND ARLENE MOSSsophymarine-openregistry-h-robert-stephen-moss-and-arlene-moss-f9108eORDINARY0

SIESTA BLINDS LTD

sophymarine-openregistry-gb-04547233
Status
Active
Type
Private Limited Company
Incorporated
27/09/2002
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Siesta House Whinfield Drive, Newton Aycliffe, Co Durham, DL5 6AU

Direct shareholders

ShareholderShare classShares held% of class
JOAN FORBESsophymarine-openregistry-h-joan-forbes-d340d5ORDINARY4040.00%
ALAN JAMES FORBESsophymarine-openregistry-h-alan-james-forbes-fedd7eORDINARY2020.00%
DIANE SHAWsophymarine-openregistry-h-diane-shaw-0af4ddORDINARY2020.00%
LYNN JOAN ROBBsophymarine-openregistry-h-lynn-joan-robb-e2edbbORDINARY2020.00%
JAMES HENRY FORBESsophymarine-openregistry-h-james-henry-forbes-140982ORDINARY00.00%

ADVANCE AUTOMATED SYSTEMS LIMITED

sophymarine-openregistry-gb-04905449
Status
Active
Type
Private Limited Company
Incorporated
19/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
1 Angels Close, Newton Aycliffe, County Durham, DL5 6BG

Direct shareholders

ShareholderShare classShares held% of class
MR BRYN WILLIAM ROBERTSsophymarine-openregistry-h-mr-bryn-william-roberts-9fa27bORDINARY 1P18
MRS MICHELLE ROBERTSsophymarine-openregistry-h-mrs-michelle-roberts-2c759bORDINARY 1P18
MISS GEORGIE MICHELLE ROBERTSsophymarine-openregistry-h-miss-georgie-michelle-roberts-ad4c8bORDINARY 1P2
MR REECE BRYN ROBERTSsophymarine-openregistry-h-mr-reece-bryn-roberts-d6c3d1ORDINARY 1P2
MR ZAK JEAVONSsophymarine-openregistry-h-mr-zak-jeavons-aff24eORDINARY 1P0

QUALITY HOSPITAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06339216
Status
Active
Type
Private Limited Company
Incorporated
09/08/2007
Accounts
UNAUDITED ABRIDGED
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
2 Hopelands, Newton Aycliffe, County Durham, DL5 6PQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TURNERsophymarine-openregistry-gb-SO300257ORDINARY.7537.50%
DAVID FRAMEsophymarine-openregistry-h-david-frame-0e0277ORDINARY.4020.00%
SOUTH TYNESIDE & SUNDERLAND NHS FTsophymarine-openregistry-h-south-tyneside-sunderland-nhs-ft-59c169ORDINARY.4020.00%
WILLIAM SCOTTsophymarine-openregistry-gb-CS003560ORDINARY.3517.50%
CHRISTINE STOBBSsophymarine-openregistry-h-christine-stobbs-2192c7ORDINARY.105.00%

GLOBAL HEALTH SUPPORT LTD

sophymarine-openregistry-gb-13594031
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
DORMANT
SIC
86210 — General medical practice activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Cobblers Hall Surgery, Newton Aycliffe, DL5 4SE

Direct shareholders

ShareholderShare classShares held% of class
SOGY THACHANKARYsophymarine-openregistry-h-sogy-thachankary-049ddeORDINARY50
WINNY JOSEsophymarine-openregistry-h-winny-jose-b16961ORDINARY50
BIJOY GOVINDANsophymarine-openregistry-h-bijoy-govindan-76af19ORDINARY0
SIBBY THOMASsophymarine-openregistry-h-sibby-thomas-147ba5ORDINARY0
SIBY SEBASTIANsophymarine-openregistry-gb-09943051ORDINARY0

HORIZONS PARTNERS LIMITED

sophymarine-openregistry-gb-14857508
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82302 — Activities of conference organisers
94990 — Activities of other membership organizations n.e.c.
Registered office
133 Brockett Close, Newton Aycliffe, DL5 7NN

Direct shareholders

ShareholderShare classShares held% of class
ESSAM ADEL SERRYsophymarine-openregistry-h-essam-adel-serry-b23abeORDINARY40,000
ABDELRAHIM ALLAMsophymarine-openregistry-h-abdelrahim-allam-b49e37ORDINARY16,000
MOHAMMAD ABDULRAHIEM ALLAMsophymarine-openregistry-h-mohammad-abdulrahiem-allam-d69f95ORDINARY11,200
MARIAM ABDELRAHIM ALLAMsophymarine-openregistry-h-mariam-abdelrahim-allam-b2b9b1ORDINARY6,400
MOSTAFA LOTAYEFsophymarine-openregistry-h-mostafa-lotayef-d48251ORDINARY6,400

COOPER CLADDING LIMITED

sophymarine-openregistry-gb-10550488
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
47 Annand Way, Newton Aycliffe, DL5 4ZD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARD COOPERsophymarine-openregistry-h-christopher-richard-cooper-8eb922ORDINARY100100.00%
CHRISTOPHER RICHARD COOPERsophymarine-openregistry-h-christopher-richard-cooper-8eb922A ORDINARY0
PAUL ANTONY COOPERsophymarine-openregistry-h-paul-antony-cooper-514bf9B ORDINARY0
PAUL ANTONY COOPERsophymarine-openregistry-h-paul-antony-cooper-514bf9ORDINARY00.00%
SAMANTHA SMALLMANsophymarine-openregistry-h-samantha-smallman-7d4694D ORDINARY0
SARAH BALCOMBEsophymarine-openregistry-h-sarah-balcombe-bfca4cC ORDINARY0

DDB PROPERTY 7 LIMITED

sophymarine-openregistry-gb-04983038
Status
Active
Type
Private Limited Company
Incorporated
03/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Hope House, Newton Aycliffe, County Durham, DL5 7ER

Direct shareholders

ShareholderShare classShares held% of class
SALLY BISHOPsophymarine-openregistry-h-sally-bishop-5a0431C ORDINARY28
DEREK BUTLERsophymarine-openregistry-h-derek-butler-bb2841B ORDINARY24
DOROTHY BUTLERsophymarine-openregistry-h-dorothy-butler-174691A ORDINARY24
KATE BLANSHARDsophymarine-openregistry-h-kate-blanshard-c02ad4D ORDINARY20
DEREK BUTLERsophymarine-openregistry-h-derek-butler-bb2841D ORDINARY2
DOROTHY BUTLERsophymarine-openregistry-h-dorothy-butler-174691D ORDINARY2

ROC HOUSING MANAGEMENT LIMITED

sophymarine-openregistry-gb-06770730
Status
Active
Type
Private Limited Company
Incorporated
11/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Hope House, Newton Aycliffe, Co Durham, DL5 7ER

Direct shareholders

ShareholderShare classShares held% of class
ROC GROUP LTDsophymarine-openregistry-gb-05585903ORDINARY3
DEREK BUTLERsophymarine-openregistry-h-derek-butler-bb2841A ORDINARY0
DOROTHY BUTLERsophymarine-openregistry-h-dorothy-butler-174691B ORDINARY0
SALLY BISHOPsophymarine-openregistry-h-sally-bishop-5a0431C ORDINARY0

PILLAR III MANAGEMENT LIMITED

sophymarine-openregistry-gb-10719206
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE

Direct shareholders

ShareholderShare classShares held% of class
AMY PAULINE LUKEsophymarine-openregistry-h-amy-pauline-luke-8402f9D ORDINARY50100.00%
CHRISTOPHER LUKEsophymarine-openregistry-h-christopher-luke-d935f9ORDINARY5050.00%
CHRISTOPHER LUKEsophymarine-openregistry-h-christopher-luke-d935f9B ORDINARY5050.00%
DEBRA BATEMANsophymarine-openregistry-h-debra-bateman-ece444C ORDINARY50100.00%
IAN BATEMANsophymarine-openregistry-h-ian-bateman-6302d2B ORDINARY5050.00%
IAN BATEMANsophymarine-openregistry-h-ian-bateman-6302d2ORDINARY5050.00%
AMY PAULINE LUKEsophymarine-openregistry-h-amy-pauline-luke-8402f9ORDINARY00.00%
DEBRA BATEMANsophymarine-openregistry-h-debra-bateman-ece444ORDINARY00.00%

JAXX ROOFING LIMITED

sophymarine-openregistry-gb-14177275
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TURNBULLsophymarine-openregistry-h-andrew-turnbull-d8fb24ORDINARY5050.00%
RB HOLDCO LTDsophymarine-openregistry-gb-15335335ORDINARY5050.00%
ANDREW TURNBULLsophymarine-openregistry-h-andrew-turnbull-d8fb24B SHARES5100.00%
GEMMA TURNBULLsophymarine-openregistry-h-gemma-turnbull-57dfadC SHARES550.00%
NICOLA BERRYMANsophymarine-openregistry-h-nicola-berryman-184106C SHARES550.00%
RB HOLDCO LTDsophymarine-openregistry-gb-15335335A SHARES5100.00%

B.C. STEWART LIMITED

sophymarine-openregistry-gb-02262587
Status
Active
Type
Private Limited Company
Incorporated
26/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Bc Stewart Limited Hilton Road, Newton Aycliffe, County Durham, DL5 6EN

Direct shareholders

ShareholderShare classShares held% of class
CARTER GROUP N.E LTDsophymarine-openregistry-gb-17105588ORDINARY100100.00%
CARTER GROUP N.E LTDsophymarine-openregistry-gb-17105588ORDINARY1010.00%
DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513eA ORDINARY0
GEOFFREY BUNNsophymarine-openregistry-h-geoffrey-bunn-fefa7aA ORDINARY0
RYAN CARTERsophymarine-openregistry-gb-08644200A ORDINARY0
RYAN CARTERsophymarine-openregistry-gb-08644200B ORDINARY0

AEL ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-09328226
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Design House Unit 5 Leaside, Newton Aycliffe, Co Durham, DL5 6HX

Direct shareholders

ShareholderShare classShares held% of class
AEL GROUP (NORTHERN) LIMITEDsophymarine-openregistry-gb-16265494ORD5083.33%
MAXINE DUNNsophymarine-openregistry-h-maxine-dunn-ac4a79B ORDINARY20100.00%
WAYNE DUNNsophymarine-openregistry-h-wayne-dunn-8da543A ORDINARY20100.00%
WAYNE DUNNsophymarine-openregistry-h-wayne-dunn-8da543ORD1016.67%
AEL SYSTEMS LTDsophymarine-openregistry-gb-04629289ORD00.00%

HOMES BY CARLTON (WHITTON) LIMITED

sophymarine-openregistry-gb-13524861
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Carlton House 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE

Direct shareholders

ShareholderShare classShares held% of class
CARLTON & CO CONSULTANCY LTDsophymarine-openregistry-gb-06079709A ORDINARY50
BRAND TAXI LTDsophymarine-openregistry-gb-09436023C ORDINARY25
ROLF MCCULLAGHsophymarine-openregistry-h-rolf-mccullagh-207ca2B ORDINARY25
CRAIG ALISTAIR PETERSONsophymarine-openregistry-h-craig-alistair-peterson-4a57cbA ORDINARY0

ONEGYM LTD

sophymarine-openregistry-gb-07502699
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
MEDIUM
SIC
93130 — Fitness facilities
Registered office
4 Beaumont Square Durham Way South, Newton Aycliffe, Co Durham, DL5 6XN

Direct shareholders

ShareholderShare classShares held% of class
MIDDLETON ENTERPRISES 2 LIMITEDsophymarine-openregistry-gb-12835285ORDINARY50050.00%
MIDDLETON ENTERPRISES 2 LIMITEDsophymarine-openregistry-gb-12835285A ORDINARY 1P50050.00%
MIDDLETON ENTERPRISES LTDsophymarine-openregistry-gb-02675276A ORDINARY 1P25025.00%
MIDDLETON ENTERPRISES LTDsophymarine-openregistry-gb-02675276ORDINARY25025.00%
DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778ORDINARY12512.50%
DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778A ORDINARY 1P12512.50%
PAUL PEARSONsophymarine-openregistry-h-paul-pearson-3ec993A ORDINARY 1P12512.50%
PAUL PEARSONsophymarine-openregistry-h-paul-pearson-3ec993ORDINARY12512.50%

CEDARCREST GLOBAL IPCO LIMITED

sophymarine-openregistry-gb-16059350
Status
Active
Type
Private Limited Company
Incorporated
04/11/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Horndale Business Centre Horndale Avenue, Newton Aycliffe, DL5 6DR

Direct shareholders

ShareholderShare classShares held% of class
SARA ANNE DAVIESsophymarine-openregistry-h-sara-anne-davies-b983d5A ORDINARY4,000100.00%
FINANCE DURHAM GP LIMITEDsophymarine-openregistry-gb-10704762B ORDINARY3,00046.15%
MAVEN NPIF II NE EQUITY GP LIMITEDsophymarine-openregistry-gb-SC793279B ORDINARY3,00046.15%
SARA ANNE DAVIESsophymarine-openregistry-h-sara-anne-davies-b983d5B ORDINARY5007.69%
MODELLA CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-15824515A ORDINARY00.00%