UK companies/Newton Aycliffe/Page 3
Companies in Newton Aycliffe and their shareholdersPage 3 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 88 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
CEDARCREST GLOBAL STOCKCO LIMITED
sophymarine-openregistry-gb-16060237
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ANNE DAVIESsophymarine-openregistry-h-sara-anne-davies-b983d5 | A ORDINARY | 3,500 | |
| MAVEN NPIF II NE EQUITY GP LIMITEDsophymarine-openregistry-gb-SC793279 | B ORDINARY | 3,300 | |
| FINANCE DURHAM GP LIMITEDsophymarine-openregistry-gb-10704762 | B ORDINARY | 3,200 | |
| MODELLA CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-15824515 | A ORDINARY | 0 | |
CEDARCREST GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-16112222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN NPIF LI NE EQUITY GP LIMITEDsophymarine-openregistry-h-maven-npif-li-ne-equity-gp-limited-38f376 | B ORDINARY | 3,300 | 50.77% |
| FINANCE DURHAM GP LIMITEDsophymarine-openregistry-gb-10704762 | B ORDINARY | 3,200 | 49.23% |
| SARA ANNE DAVIESsophymarine-openregistry-h-sara-anne-davies-b983d5 | A ORDINARY | 1,000 | 100.00% |
| MODELLA CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-15824515 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEDARCREST GLOBAL TRADING LIMITEDsophymarine-openregistry-gb-16060243 | Holds shares in | A ORDINARY · 100.00% |
AYCLIFFE ENGINEERING LIMITED
sophymarine-openregistry-gb-00443976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- Beaumont Way, Newton Aycliffe, County Durham, DL5 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALTRINGHAMsophymarine-openregistry-h-kenneth-altringham-8754ac | ORDINARY | 31,666 | |
| MURRAY HYDEsophymarine-openregistry-h-murray-hyde-de4c71 | ORDINARY | 12,000 | |
| IAN STEWART WHEELERsophymarine-openregistry-h-ian-stewart-wheeler-4f8da5 | ORDINARY | 8,334 | |
| GLADYS DAVIS FREDA PICKENsophymarine-openregistry-h-gladys-davis-freda-picken-82d34e | ORDINARY | 5 | |
UPEX ELECTRICAL DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-02091132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 1 Aerial House, Newton Aycliffe, Durham, DL5 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HDM HOLDINGS LIMITEDsophymarine-openregistry-gb-11427287 | ORDINARY | 100 | 100.00% |
| ANN ELIZABETH UPEXsophymarine-openregistry-h-ann-elizabeth-upex-0d86be | ORDINARY | 0 | 0.00% |
| GARY JON MONKsophymarine-openregistry-h-gary-jon-monk-57569b | ORDINARY | 0 | 0.00% |
| LEONARD JOHN UPEXsophymarine-openregistry-h-leonard-john-upex-c7fa90 | ORDINARY | 0 | 0.00% |
SABRE RAIL SERVICES LIMITED
sophymarine-openregistry-gb-02140843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30200 — Manufacture of railway locomotives and rolling stock
- Registered office
- Grindon Way, Newton Aycliffe, Co Durham, DL5 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRE RAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-16831009 | ORDINARY | 20,000 | 100.00% |
| G. THOMPSONsophymarine-openregistry-gb-00133481 | ORDINARY | 0 | 0.00% |
| STEPHEN MARK THOMPSON AS TRUSTEE OF TRUSTEES DT/GT/ST G. THOMPSON AS TRUSTEE OF TRUSTEES DT/GT/ST DAVID THOMPSON AS TRUSTEE OF TRUSTEES DT/GT/STsophymarine-openregistry-h-stephen-mark-thompson-as-trustee-of-trus-b0b0a4 | ORDINARY | 0 | 0.00% |
| STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807a | ORDINARY | 0 | 0.00% |
AYCLIFFE TRADE 'N' SAVE LIMITED
sophymarine-openregistry-gb-03998594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 356 Hilton Road, Newton Aycliffe, County Durham, DL5 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEWART HARDYsophymarine-openregistry-h-john-stewart-hardy-d4a9ca | ORDINARY | 1 | |
| MATHEW WILLIAM HARDYsophymarine-openregistry-h-mathew-william-hardy-da8a01 | ORDINARY | 1 | |
| SAME-DAY COMPANY SERVICES LTDsophymarine-openregistry-gb-01347553 | ORDINARY | 0 | |
| WILDMAN & BATTELL LTDsophymarine-openregistry-gb-00671809 | ORDINARY | 0 | |
KOTUR LIMITED
sophymarine-openregistry-gb-04737499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Acle Burn, Newton Aycliffe, County Durham, DL5 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYA KOTURsophymarine-openregistry-h-vijaya-kotur-8ae0e3 | ORDINARY | 50 | |
| KARUNA KOTURsophymarine-openregistry-h-karuna-kotur-b3f7b5 | ORDINARY | 30 | |
| CHETAN KOTURsophymarine-openregistry-h-chetan-kotur-619432 | ORDINARY | 20 | |
| CHINTAHARAN FARIRAYYA KOTURsophymarine-openregistry-h-chintaharan-farirayya-kotur-68aa81 | ORDINARY | 0 | |
CARLTON & CO CONSULTANCY LIMITED
sophymarine-openregistry-gb-06079709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Parsons Court Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETERSONsophymarine-openregistry-h-craig-peterson-ec0d1b | A ORDINARY | 25 | 25.00% |
| ELAINE PETERSONsophymarine-openregistry-h-elaine-peterson-8d766a | A ORDINARY | 25 | 25.00% |
| JAYNE PETERSONsophymarine-openregistry-h-jayne-peterson-97cda6 | A ORDINARY | 25 | 25.00% |
| NORMAN PETERSONsophymarine-openregistry-h-norman-peterson-7405f5 | A ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BETCONNECT LTDsophymarine-openregistry-gb-07867146 | Holds shares in | ORDINARY · 0.00% |
| COREHAUS LTDsophymarine-openregistry-gb-09287021 | Holds shares in | ORDINARY |
| FAME MEDIA TECH LIMITEDsophymarine-openregistry-gb-11579910 | Holds shares in | ORDINARY |
| HOMES BY CARLTON (WHITTON) LIMITEDsophymarine-openregistry-gb-13524861 | Holds shares in | A ORDINARY |
| CANNY LADS MEDIA HOLDCO LIMITEDsophymarine-openregistry-gb-13585628 | Holds shares in | A ORDINARY |
| LIQUIDITY MEDIA LIMITEDsophymarine-openregistry-gb-16090535 | Holds shares in | ORDINARY |
SARA & SIMON LIMITED
sophymarine-openregistry-gb-06540229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Unit 1, Newton Aycliffe, Co. Durham, DL5 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ANNE DAVIESsophymarine-openregistry-h-sara-anne-davies-b983d5 | ORDINARY | 50 | 50.00% |
| SIMON CHRISTOPHER DAVIESsophymarine-openregistry-h-simon-christopher-davies-b926d6 | ORDINARY | 50 | 50.00% |
| CASTLE NOMINEES LIMITEDsophymarine-openregistry-h-castle-nominees-limited-74df71 | ORDINARY | 0 | 0.00% |
| CRAFTER'S COMPANION LIMITEDsophymarine-openregistry-h-crafter-s-companion-limited-add3a6 | ORDINARY | 0 | 0.00% |
ADVANCE MODULAR LTD
sophymarine-openregistry-gb-12722812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 1-4 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 | 80 | |
| CODY HACKETTsophymarine-openregistry-h-cody-hackett-3cb4ed | ORDINARY | 10 | |
| GEORGIE ROBERTSsophymarine-openregistry-gb-12744294 | ORDINARY | 10 | |
| MR ZAK JEAVONSsophymarine-openregistry-h-mr-zak-jeavons-aff24e | ORDINARY | 0 | |
ADVANCE CONVEYORS LTD
sophymarine-openregistry-gb-14008895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1-4 Cumbie Way, Newton Aycliffe, Durham, DL5 6YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRYN WILLIAM ROBERTSsophymarine-openregistry-h-mr-bryn-william-roberts-9fa27b | ORDINARY | 80 | |
| MR MARK BAMBRICKsophymarine-openregistry-h-mr-mark-bambrick-bcf15f | ORDINARY | 10 | |
| MR SHAUN GRAHAMsophymarine-openregistry-h-mr-shaun-graham-12f43f | ORDINARY | 10 | |
| MR ZAK JEAVONSsophymarine-openregistry-h-mr-zak-jeavons-aff24e | ORDINARY | 0 | |
ENGINEERED SPACE LTD
sophymarine-openregistry-gb-14913983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 8-9, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALFOURD HOLDINGS LIMITEDsophymarine-openregistry-gb-13903858 | ORDINARY | 70 | 70.00% |
| DREW JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-12908024 | ORDINARY | 10 | 10.00% |
| ED-WOOD LIMITEDsophymarine-openregistry-gb-13502378 | ORDINARY | 10 | 10.00% |
| PKK HOLDINGS LIMITEDsophymarine-openregistry-gb-12088424 | ORDINARY | 10 | 10.00% |
HORIZONS DURHAM LTD
sophymarine-openregistry-gb-15184630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 133 Brockett Close, Newton Aycliffe, DL5 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSAM SERRYsophymarine-openregistry-h-essam-serry-b29722 | ORDINARY | 1,500 | |
| GIHAN SERRYsophymarine-openregistry-h-gihan-serry-64b124 | ORDINARY | 0 | |
| SERRY GLOBAL LTDsophymarine-openregistry-gb-15103517 | ORDINARY | 0 | |
| SERRY INTERNATIONAL LTDsophymarine-openregistry-gb-15099396 | ORDINARY | 0 | |
A-TECH FABRICATIONS LIMITED
sophymarine-openregistry-gb-02950201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- A-Tech Fabrications Limited Fulbeck Road, Newton Aycliffe, County Durham, DL5 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN MANNERSsophymarine-openregistry-h-william-john-manners-1468f0 | ORDINARY | 12,750 | 51.00% |
| JENNIFER MANNERSsophymarine-openregistry-h-jennifer-manners-f43704 | ORDINARY | 6,125 | 24.50% |
| JOHN MANNERSsophymarine-openregistry-gb-05460464 | ORDINARY | 6,125 | 24.50% |
| JENNIFER MANNERSsophymarine-openregistry-h-jennifer-manners-f43704 | ORDINARY "A" | 1 | 100.00% |
| JOHN MANNERSsophymarine-openregistry-gb-05460464 | ORDINARY "B" | 1 | 100.00% |
| WILLIAM JOHN MANNERSsophymarine-openregistry-h-william-john-manners-1468f0 | ORDINARY "C" | 1 | 100.00% |
LOX OF LOVE LIMITED
sophymarine-openregistry-gb-09012578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 6 Evans Business Centre, Newton Aycliffe, Co Durham, DL5 6ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA CARTWRIGHTsophymarine-openregistry-h-victoria-cartwright-c52833 | ORDINARY | 100 | 100.00% |
| KEITH SWABEYsophymarine-openregistry-h-keith-swabey-2b8840 | ORDINARY C | 1 | 100.00% |
| LINDA SWABEYsophymarine-openregistry-h-linda-swabey-b8cce3 | ORDINARY A | 1 | 100.00% |
| VICTORIA CARTWRIGHTsophymarine-openregistry-h-victoria-cartwright-c52833 | ORDINARY B | 1 | 100.00% |
| LINDA SWABEYsophymarine-openregistry-h-linda-swabey-b8cce3 | ORDINARY | 0 | 0.00% |
PETITE BOUTIQUE CHILDRENS WEAR LIMITED
sophymarine-openregistry-gb-10180932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE NESBITTsophymarine-openregistry-h-nadine-nesbitt-651d16 | C ORDINARY | 100 | 100.00% |
| STEPHANIE NATASHA NESBITT JOICEsophymarine-openregistry-h-stephanie-natasha-nesbitt-joice-9caf89 | B ORDINARY | 100 | 100.00% |
| NADINE NESBITTsophymarine-openregistry-h-nadine-nesbitt-651d16 | ORDINARY | 75 | 50.00% |
| STEPHANIE NATASHA NESBITT JOICEsophymarine-openregistry-h-stephanie-natasha-nesbitt-joice-9caf89 | ORDINARY | 75 | 50.00% |
| NADINE NESBITTsophymarine-openregistry-h-nadine-nesbitt-651d16 | A ORDINARY | 50 | 50.00% |
| STEPHANIE NATASHA NESBITT JOICEsophymarine-openregistry-h-stephanie-natasha-nesbitt-joice-9caf89 | A ORDINARY | 50 | 50.00% |
| OLIVE NESBITTsophymarine-openregistry-h-olive-nesbitt-f5dcf4 | A ORDINARY | 0 | 0.00% |
| OLIVE NESBITTsophymarine-openregistry-h-olive-nesbitt-f5dcf4 | ORDINARY | 0 | 0.00% |
MIDLAND STRUCTURAL SERVICES (NORTHERN) LIMITED
sophymarine-openregistry-gb-03289214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 12 Forster Close, Newton Aycliffe, County Durham, DL5 4XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY | 700 | |
| GREGG JOHN WILLIAMSsophymarine-openregistry-h-gregg-john-williams-5c695a | A ORDINARY | 334 | |
| ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033ef | ORDINARY | 300 | |
| ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033ef | B ORDINARY | 1 | |
THE HUT (PROUDFOOT DRIVE) LIMITED
sophymarine-openregistry-gb-08863315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER DAVISONsophymarine-openregistry-h-daniel-christopher-davison-850a06 | ORDINARY | 200 | 100.00% |
| DANIEL CHRISTOPHER DAVISONsophymarine-openregistry-h-daniel-christopher-davison-850a06 | A ORDINARY | 100 | 100.00% |
| DANIEL CHRISTOPHER DAVISONsophymarine-openregistry-h-daniel-christopher-davison-850a06 | B ORDINARY | 100 | 100.00% |
| JACQUELINE MARIE DAVISONsophymarine-openregistry-h-jacqueline-marie-davison-7abcfd | A ORDINARY | 0 | 0.00% |
| JACQUELINE MARIE DAVISONsophymarine-openregistry-h-jacqueline-marie-davison-7abcfd | ORDINARY | 0 | 0.00% |
| PAUL CHRISTOPHER DAVISONsophymarine-openregistry-h-paul-christopher-davison-090c9b | ORDINARY | 0 | 0.00% |
| PAUL CHRISTOPHER DAVISONsophymarine-openregistry-h-paul-christopher-davison-090c9b | B ORDINARY | 0 | 0.00% |
STEVE LAMBERT TRANSPORT LTD
sophymarine-openregistry-gb-09885039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 14 Egerton Grove, Newton Aycliffe, DL5 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE LAMBERTsophymarine-openregistry-h-dianne-lambert-ba7a40 | A ORDINARY | 100 | |
| STEPHEN LAMBERTsophymarine-openregistry-gb-04501825 | B ORDINARY | 100 | |
| VIKKI BRUMWELLsophymarine-openregistry-h-vikki-brumwell-2bb90c | C ORDINARY | 20 | |
HELIX INNOVATIONS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10420557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Alverton Drive, Newton Aycliffe, Durham, DL5 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE JACKSONsophymarine-openregistry-h-amanda-jayne-jackson-51a098 | A ORDINARY | 100 | 100.00% |
| CARL IAN JACKSONsophymarine-openregistry-h-carl-ian-jackson-878efa | ORDINARY | 100 | 100.00% |
| RYAN JAMES JACKSONsophymarine-openregistry-h-ryan-james-jackson-ca5747 | B ORDINARY | 100 | 100.00% |