UK companies/Newton Aycliffe/Page 5
Companies in Newton Aycliffe and their shareholdersPage 5 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 62 shareholdings and 3 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
RADIOGRAPHIC ACCESSORIES LIMITED
sophymarine-openregistry-gb-02904032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 35 Northfield Way, Newton Aycliffe, County Durham, DL5 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADAC UK LIMITEDsophymarine-openregistry-gb-15706059 | ORDINARY | 9,460 | |
| GILLIAN HADWINsophymarine-openregistry-h-gillian-hadwin-f6fac0 | ORDINARY | 0 | |
| MARTIN PHILPOTTsophymarine-openregistry-h-martin-philpott-cd08d6 | ORDINARY | 0 | |
A E L SYSTEMS LTD
sophymarine-openregistry-gb-04629289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Innovation House Leaside, Newton Aycliffe, County Durham, DL5 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEL GROUP (NORTHERN) LIMITEDsophymarine-openregistry-gb-16265494 | ORDINARY | 1,002 | |
| LEE TREVOR WILLISsophymarine-openregistry-h-lee-trevor-willis-ad4735 | ORDINARY | 0 | |
| VICTORIA LOUISE WILLISsophymarine-openregistry-h-victoria-louise-willis-4350f5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AEL ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-09328226 | Holds shares in | ORD · 0.00% |
EXCELPOINT LIMITED
sophymarine-openregistry-gb-05090647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- The Work Place Heighington Lane, Newton Aycliffe, County Durham, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | ORDINARY | 4,560 | 60.00% |
| MCS SOLUTIONS LIMITEDsophymarine-openregistry-gb-03787259 | ORDINARY | 2,470 | 32.50% |
| VENTRIVO LTDsophymarine-openregistry-gb-12166186 | ORDINARY | 570 | 7.50% |
RJS LASER LIMITED
sophymarine-openregistry-gb-05259602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24330 — Cold forming or folding
25990 — Manufacture of other fabricated metal products n.e.c.
33190 — Repair of other equipment - Registered office
- Rjs Laser Limited Whinfield Drive, Newton Aycliffe, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJS HOLDINGS (NORTHERN) LIMITEDsophymarine-openregistry-gb-16068581 | ORDINARY | 100 | 100.00% |
| JULIE FLETCHERsophymarine-openregistry-h-julie-fletcher-d8844a | ORDINARY | 0 | 0.00% |
| ROBERT JAMES SMEDLEYsophymarine-openregistry-h-robert-james-smedley-4e9046 | ORDINARY | 0 | 0.00% |
ROC GROUP LIMITED
sophymarine-openregistry-gb-05585903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Hope House, Newton Aycliffe, County Durham, DL5 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BUTLERsophymarine-openregistry-h-derek-butler-bb2841 | ORDINARY | 57 | |
| DOROTHY BUTLERsophymarine-openregistry-h-dorothy-butler-174691 | ORDINARY | 57 | |
| SALLY BUTLERsophymarine-openregistry-h-sally-butler-794be7 | ORDINARY | 57 | |
| DEREK BUTLERsophymarine-openregistry-h-derek-butler-bb2841 | ORDINARY | 0 | |
| DOROTHY BUTLERsophymarine-openregistry-h-dorothy-butler-174691 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROC HOUSING MANAGEMENT LIMITEDsophymarine-openregistry-gb-06770730 | Holds shares in | ORDINARY · 100.00% |
| ROC FAMILY TIME LIMITEDsophymarine-openregistry-gb-04246122 | Holds shares in | ORDINARY |
GO GEOTHERMAL LTD
sophymarine-openregistry-gb-05967652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- SMALL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 9 Maple Way, Newton Aycliffe, DL5 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIBE INDUSTRIER ABsophymarine-openregistry-h-nibe-industrier-ab-3b3987 | ORDINARY | 300 | |
| SEAN SOWDENsophymarine-openregistry-h-sean-sowden-b78096 | ORDINARY | 50 | |
| TIMOTHY WILLIAMSsophymarine-openregistry-gb-02100146 | ORDINARY | 50 | |
RAREPRIME LIMITED
sophymarine-openregistry-gb-06523494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Patenson Court, Newton Aycliffe, DL5 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN TAYLORsophymarine-openregistry-h-robin-taylor-cd1123 | ORDINARY | 8 | |
| NOM TAYLORsophymarine-openregistry-h-nom-taylor-76b782 | ORDINARY | 2 | |
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 0 | |
MOLEKULA LIMITED
sophymarine-openregistry-gb-06879903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Molekula Limited, Newton Aycliffe, County Durham, DL5 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALVIN PIERRE BANKSsophymarine-openregistry-h-kalvin-pierre-banks-58acc8 | ORDINARY SHARES | 50 | 50.00% |
| KRISTAN BANKSsophymarine-openregistry-h-kristan-banks-1eb63e | ORDINARY SHARES | 50 | 50.00% |
| MARINA BANKSsophymarine-openregistry-h-marina-banks-316d6b | ORDINARY SHARES | 0 | 0.00% |
A-TECH PROPERTIES LIMITED
sophymarine-openregistry-gb-07722349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fulbeck Road, Newton Aycliffe, Co. Durham, DL5 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MANNERSsophymarine-openregistry-h-jennifer-manners-f43704 | ORDINARY | 1 | 33.33% |
| JOHN MANNERSsophymarine-openregistry-gb-05460464 | ORDINARY | 1 | 33.33% |
| WILLIAM JOHN MANNERSsophymarine-openregistry-h-william-john-manners-1468f0 | ORDINARY | 1 | 33.33% |
A-TECH GLOBAL LTD
sophymarine-openregistry-gb-07736518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- DORMANT
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Fulbeck Road, Newton Aycliffe, County Durham, DL5 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MANNERSsophymarine-openregistry-h-jennifer-manners-f43704 | ORDINARY | 1 | 33.33% |
| JOHN MANNERSsophymarine-openregistry-gb-05460464 | ORDINARY | 1 | 33.33% |
| WILLIAM JOHN MANNERSsophymarine-openregistry-h-william-john-manners-1468f0 | ORDINARY | 1 | 33.33% |
A-TECH ACADEMY LTD
sophymarine-openregistry-gb-07896898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fulbeck Road, Newton Aycliffe, Durham, DL5 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MANNERSsophymarine-openregistry-h-jennifer-manners-f43704 | ORDINARY | 1 | 33.33% |
| JOHN MANNERSsophymarine-openregistry-gb-05460464 | ORDINARY | 1 | 33.33% |
| WILLIAM JOHN MANNERSsophymarine-openregistry-h-william-john-manners-1468f0 | ORDINARY | 1 | 33.33% |
FAIRFIELD HOUSE LIMITED
sophymarine-openregistry-gb-07959469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 3 Hickstead Rise, Newton Aycliffe, County Durham, DL5 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHMANIZAD LIMITEDsophymarine-openregistry-gb-12432759 | ORD | 2 | |
| PAULA CARLINGTONsophymarine-openregistry-h-paula-carlington-f8efe3 | ORD | 0 | |
| SIMON HEPTINSTALLsophymarine-openregistry-h-simon-heptinstall-38a1e6 | ORD | 0 | |
A-TECH INDUSTRIES LTD
sophymarine-openregistry-gb-08176771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Fulbeck Road, Newton Aycliffe, County Durham, DL5 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MANNERSsophymarine-openregistry-h-jennifer-manners-f43704 | ORDINARY | 1 | 33.33% |
| JOHN MANNERSsophymarine-openregistry-gb-05460464 | ORDINARY | 1 | 33.33% |
| WILLIAM JOHN MANNERSsophymarine-openregistry-h-william-john-manners-1468f0 | ORDINARY | 1 | 33.33% |
A-TECH BATTERY HANDLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08480150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fulbeck Road, Newton Aycliffe, Co. Durham, DL5 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MANNERSsophymarine-openregistry-h-jennifer-manners-f43704 | ORDINARY | 1 | 33.33% |
| JOHN MANNERSsophymarine-openregistry-gb-05460464 | ORDINARY | 1 | 33.33% |
| WILLIAM JOHN MANNERSsophymarine-openregistry-h-william-john-manners-1468f0 | ORDINARY | 1 | 33.33% |
A-TECH ELECTRONICS LIMITED
sophymarine-openregistry-gb-08549814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fulbeck Road, Newton Aycliffe, Durham, DL5 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MANNERSsophymarine-openregistry-h-jennifer-manners-f43704 | ORDINARY | 1 | 33.33% |
| JOHN MANNERSsophymarine-openregistry-gb-05460464 | ORDINARY | 1 | 33.33% |
| WILLIAM JOHN MANNERSsophymarine-openregistry-h-william-john-manners-1468f0 | ORDINARY | 1 | 33.33% |
OPTIMUM SKILLS LIMITED
sophymarine-openregistry-gb-08733481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Unit 23, Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE SHAKESPEAREsophymarine-openregistry-h-diane-shakespeare-613d91 | ORDINARY SHARES | 67 | |
| OPTIMUM STRATEGIC HOLDINGS LTDsophymarine-openregistry-gb-16909744 | ORDINARY SHARES | 33 | |
| STEVEN KIRSOPPsophymarine-openregistry-h-steven-kirsopp-576e90 | ORDINARY SHARES | 0 | |
BRADLEY MOORHOUSE ASSOCIATES LIMITED
sophymarine-openregistry-gb-08829163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Colburn Avenue, Newton Aycliffe, County Durham, DL5 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL BRADLEYsophymarine-openregistry-h-carol-bradley-8db8c1 | ORDINARY | 2 | |
| MARK BRADLEYsophymarine-openregistry-h-mark-bradley-e2742e | ORDINARY | 2 | |
| SHAUN MOORHOUSEsophymarine-openregistry-h-shaun-moorhouse-d2c1a5 | ORDINARY | 0 | |
FINLEY HOLDINGS LTD
sophymarine-openregistry-gb-09464350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Finley Whinbank Road, Newton Aycliffe, DL5 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREDITSCALE LIMITEDsophymarine-openregistry-gb-03163497 | ORDINARY | 502 | |
| GARY JOHN FINLEYsophymarine-openregistry-h-gary-john-finley-cb0255 | ORDINARY | 0 | |
| JULIE FINLEYsophymarine-openregistry-h-julie-finley-777952 | ORDINARY | 0 | |
CHRIS LAMBERT ENGINEERING LTD
sophymarine-openregistry-gb-09526538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 38 Ryder Court, Newton Aycliffe, DL5 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAMBERTsophymarine-openregistry-h-christopher-lambert-26b463 | ORDINARY | 1 | 50.00% |
| ELIZABETH LAMBERTsophymarine-openregistry-h-elizabeth-lambert-5f5a98 | ORDINARY | 1 | 50.00% |
| LAMBERT'S RYDER PROPERTY LTDsophymarine-openregistry-gb-13130243 | ORDINARY | 0 | 0.00% |
RYDER GEOTECHNICAL LIMITED
sophymarine-openregistry-gb-10468471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Grindon Way, Newton Aycliffe, DL5 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILETEK ENGINEERING LIMITEDsophymarine-openregistry-gb-09299386 | ORDINARY 25P | 1,000 | |
| FRASER GIBSONsophymarine-openregistry-h-fraser-gibson-df8e72 | ORDINARY 25P | 0 | |
| NIGEL MARTINsophymarine-openregistry-h-nigel-martin-4da4c9 | ORDINARY 25P | 0 | |