UK companies/Newton Aycliffe/Page 8
Companies in Newton Aycliffe and their shareholdersPage 8 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 47 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
BRADLEY PAPER CONVERTERS LIMITED
sophymarine-openregistry-gb-08907000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Unit 8, Newton Aycliffe, Durham, DL5 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRADLEYsophymarine-openregistry-gb-13045812 | A | 100 | 100.00% |
| CHLOE BRADLEYsophymarine-openregistry-h-chloe-bradley-361ebd | B ORDINARY | 1 | 100.00% |
NORTHGATE SIGNATURE LTD
sophymarine-openregistry-gb-09462342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Avenue House Suite 3, Newton Aycliffe, DL5 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ARCHERsophymarine-openregistry-h-gary-archer-defb20 | A ORDINARY | 1 | |
| RUSSELL HARTSHORNsophymarine-openregistry-h-russell-hartshorn-a1c6ef | ORDINARY | 1 | |
CIEL CREATIONS LTD
sophymarine-openregistry-gb-10650834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- The Work Place, Newton Aycliffe, County Durham, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE PATRICKsophymarine-openregistry-h-claire-louise-patrick-4cdee3 | ORDINARY | 80 | 100.00% |
| MICHAEL JOHN PATRICKsophymarine-openregistry-h-michael-john-patrick-2094a5 | ORDINARY A | 20 | 100.00% |
STABLE HEARTH LIMITED
sophymarine-openregistry-gb-10671936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA HAYWARDsophymarine-openregistry-gb-08905852 | A ORDINARY | 100 | 100.00% |
| NICHOLAS ANTHONY THEXTONsophymarine-openregistry-h-nicholas-anthony-thexton-4fc02b | ORDINARY | 100 | 100.00% |
NORTH EAST TRUCK AND DRIVER LTD.
sophymarine-openregistry-gb-10708584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
78200 — Temporary employment agency activities - Registered office
- Netad Carlbury Road, Newton Aycliffe, DL5 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE ROLLINSONsophymarine-openregistry-h-janette-rollinson-98b35d | ORDINARY B | 1 | 100.00% |
| MICHAEL WALTER WATSONsophymarine-openregistry-h-michael-walter-watson-441495 | ORDINARY A | 1 | 100.00% |
AYCLIFFE DAIRY LIMITED
sophymarine-openregistry-gb-10739739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Units 8/9 Parsons Ct Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANE SANDRA GIBSONsophymarine-openregistry-h-leane-sandra-gibson-10eb38 | A ORDINARY | 100 | 100.00% |
| RUSSEL GIBSONsophymarine-openregistry-h-russel-gibson-543b48 | ORDINARY | 100 | 100.00% |
RMB TRANSPORT SERVICES (NE) LTD
sophymarine-openregistry-gb-10800145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW BERRYMANsophymarine-openregistry-h-mathew-berryman-17e623 | ORDINARY | 2 | 100.00% |
| MATHEW BERRYMANsophymarine-openregistry-h-mathew-berryman-17e623 | ORDINARY A | 1 | 100.00% |
| RICHARD BERRYMANsophymarine-openregistry-h-richard-berryman-4b5468 | ORDINARY | 0 | 0.00% |
HOMES BY CARLTON (MSTG1) LIMITED
sophymarine-openregistry-gb-11225660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITEDsophymarine-openregistry-gb-11225669 | B ORDINARY SHARES | 50 | |
| HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITEDsophymarine-openregistry-gb-11225669 | A ORDINARY SHARES | 50 | |
| HOUSING GROWTH PARTNERSHIP GP LLPsophymarine-openregistry-gb-OC399747 | A ORDINARY SHARES | 0 | |
WORD UP CREATIVE LTD
sophymarine-openregistry-gb-11328640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 7 Brunton Walk, Newton Aycliffe, Co Durham, DL5 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CASEYsophymarine-openregistry-h-helen-casey-ff3832 | ORDINARY | 100 | 100.00% |
| MARK FRASERsophymarine-openregistry-gb-SC275261 | B ORDINARY | 1 | 100.00% |
| MARK FRASERsophymarine-openregistry-gb-SC275261 | ORDINARY | 0 | 0.00% |
GARAGE 85 AUTO CENTRE LIMITED
sophymarine-openregistry-gb-11489543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Units 8/9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAM JORDINSONsophymarine-openregistry-h-craig-william-jordinson-7c5dac | ORDINARY | 100 | 100.00% |
| EMMA ELIZABETH COOKsophymarine-openregistry-h-emma-elizabeth-cook-5c86e3 | A ORDINARY | 100 | 100.00% |
JMG CONSULTING SERVICES LTD
sophymarine-openregistry-gb-11654544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Units 8 & 9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL GRAYsophymarine-openregistry-h-james-michael-gray-555eaf | ORDINARY | 2 | 100.00% |
| SOPHIE GRAYsophymarine-openregistry-h-sophie-gray-0d583b | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOSTER S-WORX LIMITEDsophymarine-openregistry-gb-05613417 | Holds shares in | ORDINARY B · 42.79% |
A.D.B MANAGEMENT & CONSULTANCY LTD
sophymarine-openregistry-gb-12096477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Hickstead Rise, Newton Aycliffe, Co. Durham, DL5 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DOROTHY BLACKsophymarine-openregistry-h-angela-dorothy-black-87e3c3 | ORDINARY | 100 | 100.00% |
| JAMES BLACKsophymarine-openregistry-h-james-black-ca2b38 | ORDINARY A | 1 | 100.00% |
ADS JOINERY & BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-12098788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Units 8 & 9 Parsons Court Welbury Way, Newton Aycliffe, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DAVID SHERLOCKsophymarine-openregistry-h-ashley-david-sherlock-a61aeb | ORDINARY | 100 | 100.00% |
| SARAH MARGARET SHERLOCKsophymarine-openregistry-h-sarah-margaret-sherlock-1929d0 | ORDINARY A | 100 | 100.00% |
THE PROTECTION PARENT LTD
sophymarine-openregistry-gb-12198753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLA SAMANTHA EDWARDSsophymarine-openregistry-h-karla-samantha-edwards-fca050 | A ORDINARY | 90 | 100.00% |
| KARLA SAMANTHA EDWARDSsophymarine-openregistry-h-karla-samantha-edwards-fca050 | B ORDINARY | 10 | 100.00% |
| KIERAN EDWARDSsophymarine-openregistry-gb-08026811 | B ORDINARY | 0 | 0.00% |
PILATES GURU LTD
sophymarine-openregistry-gb-12363211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 29 Eade Close, Newton Aycliffe, DL5 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH MCKENNAsophymarine-openregistry-h-ashleigh-mckenna-af109a | A ORDINARY | 1 | |
| PAUL MCKENNAsophymarine-openregistry-gb-NI677278 | B ORDINARY | 1 | |
SUPREME TIMBER LTD
sophymarine-openregistry-gb-12513160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 1703c Whinfield Drive, Newton Aycliffe, County Durham, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JACK GARNERsophymarine-openregistry-h-robert-jack-garner-f1ac87 | ORDINARY | 100 | 100.00% |
| ROBERT ALAN GARNERsophymarine-openregistry-h-robert-alan-garner-d2b3be | ORDINARY A | 1 | 100.00% |
| ROBERT JACK GARNERsophymarine-openregistry-h-robert-jack-garner-f1ac87 | ORDINARY A | 0 | 0.00% |
STONELEIGH PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13205866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 8&9 Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH MICHAEL SCANTLINsophymarine-openregistry-h-leigh-michael-scantlin-3287ce | ORDINARY | 226 | 100.00% |
| SHELLEY SCANTLINsophymarine-openregistry-h-shelley-scantlin-67d2c3 | A SHARES | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONELEIGH FAMILY BUTCHERS LTDsophymarine-openregistry-gb-10316450 | Holds shares in | ORD · 100.00% |
| STONELEIGH FAMILY BUTCHERS (WEYBRIDGE) LTDsophymarine-openregistry-gb-11270251 | Holds shares in | ORDINARY · 100.00% |
ABSOLUTE PLUMBING AND HEATING NE LTD
sophymarine-openregistry-gb-13481361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Faber Close, Newton Aycliffe, DL5 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OLIVER BELLWOODsophymarine-openregistry-h-andrew-oliver-bellwood-060157 | A ORDINARY | 2 | |
| MARK BRISCHUKsophymarine-openregistry-h-mark-brischuk-c774d9 | ORDINARY | 2 | |
CASTLE APP LIMITED
sophymarine-openregistry-gb-13712319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MARK WHITINGsophymarine-openregistry-h-danny-mark-whiting-9bb30e | ORDINARY | 50 | 50.00% |
| DANNY MARK WHITINGsophymarine-openregistry-h-danny-mark-whiting-9bb30e | ORDINARY A | 50 | 50.00% |
| LIAM JOSHUA WILSONsophymarine-openregistry-h-liam-joshua-wilson-2d200d | ORDINARY A | 50 | 50.00% |
| LIAM JOSHUA WILSONsophymarine-openregistry-h-liam-joshua-wilson-2d200d | ORDINARY | 50 | 50.00% |
NANORISK LIMITED
sophymarine-openregistry-gb-13809559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Work Place Heighington Lane, Newton Aycliffe, DL5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ANDREW LIDDLEsophymarine-openregistry-h-ben-andrew-liddle-03c298 | ORDINARY | 100 | 100.00% |
| CHLOE DIXONsophymarine-openregistry-h-chloe-dixon-c3e962 | ORDINARY B SHARES | 1 | 100.00% |