UK companies/Newton Aycliffe/Page 7
Companies in Newton Aycliffe and their shareholdersPage 7 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 66 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
DIALABIZ LTD
sophymarine-openregistry-gb-13767100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 1 Avenue House, Newton Aycliffe, DL5 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | ORDINARY | 51 | 51.00% |
| TIMOTHY MOORsophymarine-openregistry-h-timothy-moor-36aea1 | ORDINARY | 49 | 49.00% |
| REBECCA PARKERsophymarine-openregistry-h-rebecca-parker-9396bd | ORDINARY | 0 | 0.00% |
NC PROPERTIES (NORTH EAST) LTD
sophymarine-openregistry-gb-14229856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4b Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NC HOLDINGS (NORTH EAST) LTDsophymarine-openregistry-gb-14237700 | ORDINARY | 200 | 100.00% |
| IAN NELSONsophymarine-openregistry-gb-NI729520 | ORDINARY | 0 | 0.00% |
| LEE CHILDSsophymarine-openregistry-h-lee-childs-298607 | ORDINARY | 0 | 0.00% |
YARD SELF STORAGE LTD
sophymarine-openregistry-gb-14383230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- The Work Place Heighington Lane, Newton Aycliffe, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BELLWOODsophymarine-openregistry-h-nicholas-bellwood-e0cbd0 | ORDINARY | 100 | |
| ROBERT LANEsophymarine-openregistry-h-robert-lane-d72bd4 | ORDINARY | 100 | |
| SIMON HAWKINSsophymarine-openregistry-h-simon-hawkins-1cada2 | ORDINARY | 100 | |
SYSTEM WARGACKI LTD
sophymarine-openregistry-gb-15167858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Work Place Heighington Lane, Newton Aycliffe, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR WARGACKIsophymarine-openregistry-h-piotr-wargacki-0be337 | ORDINARY | 15,200,000 | |
| KEVIN JAMES CAMPBELLsophymarine-openregistry-h-kevin-james-campbell-2995aa | ORDINARY | 800,000 | |
| SHANE MARTIN MANOGUEsophymarine-openregistry-h-shane-martin-manogue-57a6f7 | ORDINARY | 0 | |
GLENFIELD DISTILLERIES LTD
sophymarine-openregistry-gb-15542625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- The Work Place Heighington Lane, Newton Aycliffe, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVEK ANASANEsophymarine-openregistry-h-vivek-anasane-1af5da | ORDINARY | 50 | |
| ASHISH KASBEKARsophymarine-openregistry-h-ashish-kasbekar-6af216 | ORDINARY | 25 | |
| BRITGROCER INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-09847732 | ORDINARY | 25 | |
NSP RECRUITMENT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15548069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE CAVANAGHsophymarine-openregistry-h-abbie-cavanagh-6938c8 | ORDINARY | 1,000 | 87.03% |
| MATTHEW MCCONNELLsophymarine-openregistry-h-matthew-mcconnell-1a4eaa | ORDINARY | 126 | 10.97% |
| ALEXANDER DANIEL WILLIAMSsophymarine-openregistry-h-alexander-daniel-williams-d60990 | ORDINARY | 23 | 2.00% |
333 INVESTMENTS LTD
sophymarine-openregistry-gb-15676331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Oak Centre Whinfield Drive, Newton Aycliffe, Durham, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHL UK GROUP FM LTDsophymarine-openregistry-gb-14905095 | ORDINARY | 1 | |
| GRD ASSETS LTDsophymarine-openregistry-gb-12778443 | ORDINARY | 1 | |
| OXHAMPTON INTERNATIONAL LIMITEDsophymarine-openregistry-h-oxhampton-international-limited-724d42 | ORDINARY | 0 | |
RADAC UK LIMITED
sophymarine-openregistry-gb-15706059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35 Northfield Way, Newton Aycliffe, DL5 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUNDERCAT INDUSTRIES LIMITEDsophymarine-openregistry-gb-15880823 | ORDINARY | 9,462 | |
| GILLIAN HADWINsophymarine-openregistry-h-gillian-hadwin-f6fac0 | ORDINARY | 0 | |
| MARTIN PHILPOTTsophymarine-openregistry-h-martin-philpott-cd08d6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RADIOGRAPHIC ACCESSORIES LIMITEDsophymarine-openregistry-gb-02904032 | Holds shares in | ORDINARY |
SUPREME GROUP NE LIMITED
sophymarine-openregistry-gb-15756882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP HOLDINGS (TEESSIDE) LIMITEDsophymarine-openregistry-gb-15712625 | ORDINARY | 100 | 33.33% |
| HH&L HOLDINGS (TEESSIDE) LIMITEDsophymarine-openregistry-gb-15712623 | ORDINARY | 100 | 33.33% |
| SB HOLDINGS (TEESSIDE) LIMITEDsophymarine-openregistry-gb-15712686 | ORDINARY | 100 | 33.33% |
HARVEY GROUP (NORTHERN) LIMITED
sophymarine-openregistry-gb-15754825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- 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 |
|---|
| KARL HARVEYsophymarine-openregistry-h-karl-harvey-5751d6 | ORDINARY | 65,450 | 50.04% |
| MARGARET ROSE HARVEYsophymarine-openregistry-h-margaret-rose-harvey-c82f2e | ORDINARY | 65,350 | 49.96% |
| KARL HARVEYsophymarine-openregistry-h-karl-harvey-5751d6 | ORDINARY B | 100 | 100.00% |
| MARGARET ROSE HARVEYsophymarine-openregistry-h-margaret-rose-harvey-c82f2e | ORDINARY C | 100 | 100.00% |
| MARGARET ROSE HARVEYsophymarine-openregistry-h-margaret-rose-harvey-c82f2e | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARVEY PROPERTIES (NORTHERN) LIMITEDsophymarine-openregistry-gb-11294525 | Holds shares in | A ORDINARY · 0.00% |
C & A MATTHEWS LIMITED
sophymarine-openregistry-gb-06745745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL MATTHEWSsophymarine-openregistry-h-christopher-paul-matthews-3e17f5 | B ORDINARY | 100 | 100.00% |
| CHRISTOPHER PAUL MATTHEWSsophymarine-openregistry-h-christopher-paul-matthews-3e17f5 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER PAUL MATTHEWSsophymarine-openregistry-h-christopher-paul-matthews-3e17f5 | A ORDINARY | 100 | 100.00% |
| ALISON MATTHEWSsophymarine-openregistry-h-alison-matthews-8d1e69 | B ORDINARY | 0 | 0.00% |
| ALISON MATTHEWSsophymarine-openregistry-h-alison-matthews-8d1e69 | ORDINARY | 0 | 0.00% |
BASS GAS SERVICES LIMITED
sophymarine-openregistry-gb-10921549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Units 8 & 9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES BASSsophymarine-openregistry-h-anthony-james-bass-fba21d | ORDINARY A | 100 | 100.00% |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY B | 100 | 100.00% |
| ANTHONY JAMES BASSsophymarine-openregistry-h-anthony-james-bass-fba21d | ORDINARY | 1 | 50.00% |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 1 | 50.00% |
SAFEWEAR (TEESSIDE) LTD
sophymarine-openregistry-gb-00612024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- St. Cuthberts Way, Newton Aycliffe, County Durham, DL5 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HARLEsophymarine-openregistry-h-alison-harle-dd3cd4 | ORDINARY A | 25,000 | |
| ANGELA SHIELDsophymarine-openregistry-h-angela-shield-608d54 | ORDINARY A | 25,000 | |
| ALISON HARLEsophymarine-openregistry-h-alison-harle-dd3cd4 | ORDINARY | 16,667 | |
| ANGELA SHIELDsophymarine-openregistry-h-angela-shield-608d54 | ORDINARY | 16,667 | |
| ALISON HARLEsophymarine-openregistry-h-alison-harle-dd3cd4 | ORDINARY | 16,666 | |
| ANGELA SHIELDsophymarine-openregistry-h-angela-shield-608d54 | ORDINARY | 16,666 | |
PWS DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-02214406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1988
- Accounts
- FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Heighington Lane, Newton Aycliffe, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANESMOOR GROUP LIMITEDsophymarine-openregistry-gb-08143416 | ORDINARY | 6,640 | |
| DANESMOOR GROUP LIMITEDsophymarine-openregistry-gb-08143416 | $ ORDINARY | 710 | |
| DANESMOOR LTDsophymarine-openregistry-gb-02878904 | ORDINARY | 0 | |
| DANESMOOR LTDsophymarine-openregistry-gb-02878904 | $ ORDINARY | 0 | |
ION PRECISION LIMITED
sophymarine-openregistry-gb-03650955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 9 Hurworth Road, Newton Aycliffe, DL5 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN METCALFEsophymarine-openregistry-h-stephen-metcalfe-8b5bf5 | ORDINARY | 4,500 | 100.00% |
| ALEX METCALFEsophymarine-openregistry-h-alex-metcalfe-3d24a6 | ORDINARY A | 500 | 100.00% |
| STEPHEN METCALFEsophymarine-openregistry-h-stephen-metcalfe-8b5bf5 | ORDINARY A | 0 | 0.00% |
PRIZE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05378753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- 11 Eastfields Road, Newton Aycliffe, County Durham, DL5 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON TOWNSLEYsophymarine-openregistry-h-gordon-townsley-0090b2 | ORDINARY A | 500 | |
| GORDON TOWNSLEYsophymarine-openregistry-h-gordon-townsley-0090b2 | ORDINARY | 500 | |
| SUSAN PAULA TOWNSLEYsophymarine-openregistry-h-susan-paula-townsley-04cc42 | ORDINARY A | 500 | |
| SUSAN PAULA TOWNSLEYsophymarine-openregistry-h-susan-paula-townsley-04cc42 | ORDINARY | 500 | |
TEMPEST RESEARCH LIMITED
sophymarine-openregistry-gb-05553010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Appletree Joinery Ltd Howden Road, Newton Aycliffe, DL5 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA YOUNGsophymarine-openregistry-h-nicola-young-b63a6a | A ORDINARY | 75 | 100.00% |
| FIONA MORRISONsophymarine-openregistry-h-fiona-morrison-03e1e2 | B ORDINARY | 25 | 100.00% |
THE EMBALMING ACADEMY LIMITED
sophymarine-openregistry-gb-07475323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
96030 — Funeral and related activities - Registered office
- Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | A ORDINARY | 100 | 100.00% |
| MILISSA JEAN WILSONsophymarine-openregistry-h-milissa-jean-wilson-afaba6 | ORDINARY | 100 | 100.00% |
AYCLIFFE DANCE ACADEMY LIMITED
sophymarine-openregistry-gb-07781902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MASONsophymarine-openregistry-h-angela-mason-2a85e8 | A ORDINARY | 100 | 100.00% |
| EMMA PAMELA JANE WILLIAMSsophymarine-openregistry-h-emma-pamela-jane-williams-a06bd6 | ORDINARY | 100 | 100.00% |
CML SCAFFOLDING LTD
sophymarine-openregistry-gb-08240062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BERRYMANsophymarine-openregistry-h-richard-berryman-4b5468 | ORDINARY | 90 | 100.00% |
| NICOLA CARTERsophymarine-openregistry-h-nicola-carter-cde131 | ORDINARY A | 10 | 100.00% |