UK companies/Newton Aycliffe/Page 4
Companies in Newton Aycliffe and their shareholdersPage 4 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 72 shareholdings and 2 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
LOGICO NE LIMITED
sophymarine-openregistry-gb-11368876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management - 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 | 90 | 90.00% |
| LOGICO HOLDINGS LIMITEDsophymarine-openregistry-gb-13625701 | ORDINARY A | 90 | 100.00% |
| STEPHEN RICHARD GOSNAYsophymarine-openregistry-h-stephen-richard-gosnay-21858e | ORDINARY | 10 | 10.00% |
| STEPHEN RICHARD GOSNAYsophymarine-openregistry-h-stephen-richard-gosnay-21858e | ORDINARY B | 10 | 100.00% |
| LISA FLEMINGsophymarine-openregistry-h-lisa-fleming-f5af63 | ORDINARY A | 0 | 0.00% |
MIKE'S FISH BAR LTD
sophymarine-openregistry-gb-11855054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Greenwell Road, Newton Aycliffe, County Durham, DL5 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DANIELLE STAPLETONsophymarine-openregistry-h-angela-danielle-stapleton-9b2e16 | ORDINARY | 49 | 100.00% |
| JULIE ELIZABETH KILDINGsophymarine-openregistry-h-julie-elizabeth-kilding-9519e8 | ORDINARY A | 49 | 100.00% |
| MICHAEL BONSERsophymarine-openregistry-h-michael-bonser-277c83 | ORDINARY B | 2 | 100.00% |
BR AUTOMOTIVE LTD
sophymarine-openregistry-gb-11903324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 25, Suit 6 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG ANDREW ROBINSONsophymarine-openregistry-h-greg-andrew-robinson-477dd0 | A ORDINARY | 1 | 100.00% |
| ROBERT ROBINSONsophymarine-openregistry-h-robert-robinson-8f2262 | C ORDINARY | 1 | 100.00% |
| SAM ELLIOT ROBINSONsophymarine-openregistry-h-sam-elliot-robinson-d6162d | B ORDINARY | 1 | 100.00% |
FOCUS CLADDING HOLDINGS LIMITED
sophymarine-openregistry-gb-12600442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- The Courtyard, Unit 6 Aycliffe Industrial Estate, Newton Aycliffe, DL5 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID DANIELsophymarine-openregistry-h-james-david-daniel-17cc56 | ORDINARY | 93 | 100.00% |
| CATHERINE ELIZABETH TAYLORsophymarine-openregistry-h-catherine-elizabeth-taylor-9d04e4 | B ORDINARY | 6 | 100.00% |
| LAURYN HELLEWELLsophymarine-openregistry-h-lauryn-hellewell-bff0e2 | C ORDINARY | 6 | 100.00% |
| JAMES DAVID DANIELsophymarine-openregistry-h-james-david-daniel-17cc56 | B ORDINARY | 0 | 0.00% |
| JAMES DAVID DANIELsophymarine-openregistry-h-james-david-daniel-17cc56 | C ORDINARY | 0 | 0.00% |
ARMITAGE AND WILSON FURNITURE LTD
sophymarine-openregistry-gb-12765384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 12 Whinbank Road, Newton Aycliffe, DL5 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WILSONsophymarine-openregistry-h-gavin-wilson-25ab58 | A ORDINARY | 115 | |
| GAVIN WILSONsophymarine-openregistry-h-gavin-wilson-25ab58 | B ORDINARY | 60 | |
| VINCENT ARMITAGEsophymarine-openregistry-h-vincent-armitage-7c7e55 | C ORDINARY | 25 | |
| MARTYN MASSEYsophymarine-openregistry-h-martyn-massey-927e75 | B ORDINARY | 0 | |
CARTYFIRE LTD
sophymarine-openregistry-gb-13043985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C692 Coatham Avenue, Newton Aycliffe, DL5 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD JAMES CARTYsophymarine-openregistry-h-ronald-james-carty-55eebb | ORDINARY | 252 | |
| JUDITH CARTYsophymarine-openregistry-h-judith-carty-2d9b0a | ORDINARY | 198 | |
| CARTYFIRE LTDsophymarine-openregistry-gb-13043985 | ORDINARY A | 1 | |
| CARTYFIRE LTDsophymarine-openregistry-gb-13043985 | ORDINARY B | 1 | |
DEZINE7 LTD
sophymarine-openregistry-gb-13836601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 17 The Glade, Newton Aycliffe, DL5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH MCKENNAsophymarine-openregistry-h-ashleigh-mckenna-af109a | B ORDINARY | 1 | |
| BRADLEY MCKENNAsophymarine-openregistry-h-bradley-mckenna-c2ebd8 | A ORDINARY | 1 | |
| PAUL MCKENNAsophymarine-openregistry-gb-NI677278 | ORDINARY | 1 | |
C D M PRODUCTION SERVICES LTD
sophymarine-openregistry-gb-14069525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Snackgate Lane, Newton Aycliffe, Durham, DL5 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AIDEN MURRAYsophymarine-openregistry-h-john-aiden-murray-814cac | ORDINARY A | 1 | 100.00% |
| LYNDSEY MURRAYsophymarine-openregistry-h-lyndsey-murray-713ee6 | ORDINARY C | 1 | 100.00% |
| LYNDSEY MURRAYsophymarine-openregistry-h-lyndsey-murray-713ee6 | ORDINARY B | 1 | 100.00% |
| CHARLIE DUNCAN MURRAYsophymarine-openregistry-h-charlie-duncan-murray-49f07b | ORDINARY C | 0 | 0.00% |
AEL GROUP (NORTHERN) LIMITED
sophymarine-openregistry-gb-16265494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- A E L Systems Ltd Innovation House Leaside, Newton Aycliffe, DL5 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILLISsophymarine-openregistry-h-lee-willis-190c38 | ORDINARY | 502 | 100.00% |
| VICTORIA WILLISsophymarine-openregistry-h-victoria-willis-565421 | B ORDINARY | 500 | 100.00% |
| SOUTHVIEW INVESTMENTS NE LIMITEDsophymarine-openregistry-gb-11766968 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEL ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-09328226 | Holds shares in | ORD · 50.00% |
| A E L SYSTEMS LTDsophymarine-openregistry-gb-04629289 | Holds shares in | ORDINARY |
HARRISON PROPERTIES LIMITED
sophymarine-openregistry-gb-01507978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grindon Way, Newton Aycliffe, County Durham, DL5 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HARRISONsophymarine-openregistry-h-adrian-harrison-4df5b0 | PREFERENCE | 14,000 | 50.00% |
| CHARLOTTE MILBANKsophymarine-openregistry-h-charlotte-milbank-acbebe | PREFERENCE | 14,000 | 50.00% |
| ADRIAN HARRISONsophymarine-openregistry-h-adrian-harrison-4df5b0 | ORDINARY | 1,000 | 50.00% |
| CHARLOTTE MILBANKsophymarine-openregistry-h-charlotte-milbank-acbebe | ORDINARY | 1,000 | 50.00% |
| COLETTE HARRISONsophymarine-openregistry-h-colette-harrison-89b8b1 | PREFERENCE | 0 | 0.00% |
| COLETTE HARRISONsophymarine-openregistry-h-colette-harrison-89b8b1 | ORDINARY | 0 | 0.00% |
BALTIC RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-05893036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Work Place Heighington Lane, Newton Aycliffe, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PEARTsophymarine-openregistry-h-charles-peart-7f8a21 | A ORDINARY | 315 | |
| ROGER PEARTsophymarine-openregistry-h-roger-peart-1b0a1c | A ORDINARY | 315 | |
| CHRISTOPHER KENTsophymarine-openregistry-h-christopher-kent-737b32 | B ORDINARY | 49 | |
HOME HARDWARE NORTHEAST LIMITED
sophymarine-openregistry-gb-06297107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL PEADENsophymarine-openregistry-h-christopher-michael-peaden-951df1 | A ORDINARY | 100 | 100.00% |
| GERALD PEADENsophymarine-openregistry-h-gerald-peaden-4a4f3b | ORDINARY | 100 | 50.00% |
| MARIE TERASE PEADENsophymarine-openregistry-h-marie-terase-peaden-95f788 | ORDINARY | 100 | 50.00% |
MOBILE ROCKET LIMITED
sophymarine-openregistry-gb-07204057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEEsophymarine-openregistry-h-adam-lee-4b888c | ORDINARY | 4,488 | |
| INTELLIGENCE SOFTWARE GROUP LIMITEDsophymarine-openregistry-gb-11679736 | ORDINARY | 2,992 | |
| INTELLIGENCE SOFTWARE GROUP LIMITEDsophymarine-openregistry-gb-11679736 | A ORDINARY | 1,320 | |
| SAM EDWIN WHISKERsophymarine-openregistry-h-sam-edwin-whisker-dbd229 | ORDINARY | 0 | |
RIFLEWORKS LIMITED
sophymarine-openregistry-gb-07660768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TINDALLsophymarine-openregistry-h-adrian-tindall-c7cd65 | A ORDINARY | 100 | 100.00% |
| ADRIAN TINDALLsophymarine-openregistry-h-adrian-tindall-c7cd65 | ORDINARY | 50 | 50.00% |
| JURAI TINDALLsophymarine-openregistry-h-jurai-tindall-92e2bf | ORDINARY | 50 | 50.00% |
| ALEXANDER BATDEPAT TINDALLsophymarine-openregistry-h-alexander-batdepat-tindall-85e79f | A ORDINARY | 0 | 0.00% |
PHILIP ARMSTRONG CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07875888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Heighington Street, Newton Aycliffe, County Durham, DL5 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HARRISsophymarine-openregistry-h-anna-harris-8bc039 | A ORDINARY | 50 | 50.00% |
| PHILIP ARMSTRONGsophymarine-openregistry-h-philip-armstrong-ae3768 | A ORDINARY | 50 | 50.00% |
| ADAM DIXON-DAWSONsophymarine-openregistry-h-adam-dixon-dawson-c11f5b | B ORDINARY | 1 | 100.00% |
TIMFRANCO LIMITED
sophymarine-openregistry-gb-10427178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 South View, Newton Aycliffe, Durham, DL5 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WALKERsophymarine-openregistry-h-clare-walker-d71cd6 | B ORDINARY | 1 | 50.00% |
| TILLY GRACE WALKERsophymarine-openregistry-h-tilly-grace-walker-d743c9 | B ORDINARY | 1 | 50.00% |
| TIMOTHY WALKERsophymarine-openregistry-h-timothy-walker-074e7b | ORDINARY | 1 | 100.00% |
SORETRAC (U.K.) LIMITED
sophymarine-openregistry-gb-01568873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1981
- Accounts
- SMALL
- SIC
- 82920 — Packaging activities
- Registered office
- Hurworth Road, Newton Aycliffe, Co Durham, DL5 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORETRAC SAsophymarine-openregistry-h-soretrac-sa-13b2c1 | ORDINARY | 763,950 | 72.61% |
| NIMROD YITZHAK ENGLESBERGsophymarine-openregistry-h-nimrod-yitzhak-englesberg-8a2695 | ORDINARY | 263,050 | 25.00% |
| PAUL KAHNsophymarine-openregistry-h-paul-kahn-4c181f | ORDINARY | 25,200 | 2.39% |
KADMOUS HOLDINGS (UK) LIMITED.
sophymarine-openregistry-gb-01917902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1985
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Horndale Avenue, Newton Aycliffe, Co Durham, DL5 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDER CARIBBEAN INC.sophymarine-openregistry-h-feder-caribbean-inc-959205 | ORDINARY | 438,750 | 97.50% |
| WALID EL HAGEsophymarine-openregistry-h-walid-el-hage-b635c9 | ORDINARY | 11,250 | 2.50% |
| WYGSCO LIMITEDsophymarine-openregistry-h-wygsco-limited-89dae7 | ORDINARY | 0 | 0.00% |
DALEHILLS LIMITED
sophymarine-openregistry-gb-01930555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- Whinfield Drive, Newton Aycliffe, County Durham, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIBSON FOODS LIMITEDsophymarine-openregistry-gb-13068086 | ORDINARY | 100 | |
| COLIN WHITHAMsophymarine-openregistry-h-colin-whitham-efefe5 | ORDINARY | 0 | |
| JULIA WHITHAMsophymarine-openregistry-h-julia-whitham-cf6e76 | ORDINARY | 0 | |
RAMSEY'S LIMITED
sophymarine-openregistry-gb-02815699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- St Cuthberts Way, Newton Aycliffe, County Durham, DL5 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RAMSEYsophymarine-openregistry-h-ian-ramsey-901dfe | ORDINARY | 5,050 | 50.00% |
| ELLIOTT RAMSEYsophymarine-openregistry-h-elliott-ramsey-3ad3e1 | ORDINARY | 2,525 | 25.00% |
| GILLIAN RAMSEYsophymarine-openregistry-h-gillian-ramsey-89aa3d | ORDINARY | 2,525 | 25.00% |