UK companies/Newton Aycliffe/Page 9
Companies in Newton Aycliffe and their shareholdersPage 9 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 42 shareholdings and 8 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
MCC (2022) HOLDINGS LIMITED
sophymarine-openregistry-gb-14386658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services 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 |
|---|
| MATTHEW MCCONNELLsophymarine-openregistry-h-matthew-mcconnell-1a4eaa | A ORDINARY | 77 | 100.00% |
| MCCONNELL RACHELsophymarine-openregistry-h-mcconnell-rachel-c7964f | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MT HOLDINGS NE LTDsophymarine-openregistry-gb-11750144 | Holds shares in | ORDINARY SHARES · 100.00% |
NORTH EAST SEALANTS LIMITED
sophymarine-openregistry-gb-14458334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19 Wellhouse Road, Newton Aycliffe, Durham, DL5 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HENRY ROUNDsophymarine-openregistry-h-paul-henry-round-ea9a71 | ORDINARY | 80 | 100.00% |
| ELAINE FAYE CROOKsophymarine-openregistry-h-elaine-faye-crook-bb8e08 | ORDINARY A | 20 | 100.00% |
NBELLWOOD LTD
sophymarine-openregistry-gb-14701545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Durham Road, Newton Aycliffe, Durham, DL5 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BELLWOODsophymarine-openregistry-h-nicholas-bellwood-e0cbd0 | ORDINARY | 60 | 100.00% |
| LEANNE BELLWOODsophymarine-openregistry-h-leanne-bellwood-ce2312 | A ORDINARY | 40 | 100.00% |
BLACKWELL ARCHITECTURAL SERVICES LIMITED
sophymarine-openregistry-gb-14745512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 44 Pinewood Close, Newton Aycliffe, DL5 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ROBERT BLACKWELLsophymarine-openregistry-h-jeffrey-robert-blackwell-3c36d2 | ORDINARY | 400 | 100.00% |
| EMMA LOUISE BLACKWELLsophymarine-openregistry-h-emma-louise-blackwell-dcb926 | A ORDINARY | 100 | 100.00% |
SBL EXECUTIVE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-14766776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Church View, Newton Aycliffe, DL5 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOYsophymarine-openregistry-h-sarah-loy-0cd16f | ORDINARY | 100 | 100.00% |
| MATTHEW CHARLES LOYsophymarine-openregistry-h-matthew-charles-loy-f7d1fb | B ORDINARY | 20 | 100.00% |
DALES MASONRY LIMITED
sophymarine-openregistry-gb-14814024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALFOURD HOLDINGS LIMITEDsophymarine-openregistry-gb-13903858 | ORDINARY A | 100 | 100.00% |
| ADRIAN JAMES LERIGOsophymarine-openregistry-h-adrian-james-lerigo-8a80de | ORDINARY B | 25 | 100.00% |
| ADRIAN JAMES LERIGOsophymarine-openregistry-h-adrian-james-lerigo-8a80de | ORDINARY A | 0 | 0.00% |
ZELAC DESIGN LIMITED
sophymarine-openregistry-gb-14895848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNETH DARNELLsophymarine-openregistry-h-andrew-kenneth-darnell-8eac3c | ORDINARY A | 100 | 100.00% |
| COURTNEY ANNE DARNELLsophymarine-openregistry-h-courtney-anne-darnell-5b7dcf | ORDINARY B | 10 | 100.00% |
MADDISON & ROWLAND HOLDINGS LIMITED
sophymarine-openregistry-gb-14896773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 46 Cheltenham Way, Newton Aycliffe, County Durham, DL5 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MADDISONsophymarine-openregistry-h-craig-maddison-c9c00e | ORDINARY SHARES | 99 | 100.00% |
| VICTORIA MADDISONsophymarine-openregistry-h-victoria-maddison-a5e5cf | ORDINARY SHARES B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MEDIA DEN LIMITEDsophymarine-openregistry-gb-14235678 | Holds shares in | ORDINARY SHARES · 49.02% |
HH&L HOLDINGS (TEESSIDE) LIMITED
sophymarine-openregistry-gb-15712623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- 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 |
|---|
| DANIEL WINNING HEALDsophymarine-openregistry-h-daniel-winning-heald-3459a4 | ORDINARY | 180 | 100.00% |
| CLAIRE HEALDsophymarine-openregistry-h-claire-heald-45fffb | A SHARES | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUPREME GROUP NE LIMITEDsophymarine-openregistry-gb-15756882 | Holds shares in | ORDINARY · 33.33% |
AP HOLDINGS (TEESSIDE) LIMITED
sophymarine-openregistry-gb-15712625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- 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 |
|---|
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | ORDINARY | 180 | 100.00% |
| FAYE PALMERsophymarine-openregistry-h-faye-palmer-77fa7f | A SHARES | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUPREME GROUP NE LIMITEDsophymarine-openregistry-gb-15756882 | Holds shares in | ORDINARY · 33.33% |
SB HOLDINGS (TEESSIDE) LIMITED
sophymarine-openregistry-gb-15712686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- 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 |
|---|
| BEVERLEY TALLONsophymarine-openregistry-h-beverley-tallon-f10d6d | ORDINARY | 180 | 100.00% |
| BEVERLEY TALLONsophymarine-openregistry-h-beverley-tallon-f10d6d | A SHARES | 20 | 100.00% |
| SIMON HAROLD TALLONsophymarine-openregistry-h-simon-harold-tallon-cf5bd9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUPREME GROUP NE LIMITEDsophymarine-openregistry-gb-15756882 | Holds shares in | ORDINARY · 33.33% |
RAVENSTONEDALE LIMITED
sophymarine-openregistry-gb-01704732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GLEDHILLsophymarine-openregistry-h-george-gledhill-6a8f31 | ORDINARY | 2 | 100.00% |
| ANNE CHRISTINE GLEDHILLsophymarine-openregistry-h-anne-christine-gledhill-ebc199 | ORDINARY | 0 | 0.00% |
STARLIGHT WINDOWS LIMITED
sophymarine-openregistry-gb-03468757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Starlight House Leaside North, Newton Aycliffe, County Durham, DL5 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMER HOLDINGS LIMITEDsophymarine-openregistry-gb-13008982 | ORDINARY | 100 | 100.00% |
| JOHN MOODIEsophymarine-openregistry-h-john-moodie-b28d0c | ORDINARY | 0 | 0.00% |
EHLUK BUILDING MAINTENANCE & FACILITY SERVICES LTD
sophymarine-openregistry-gb-04227925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Oaks Centre Whinfield Drive, Newton Aycliffe, County Durham, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHL UK GROUP FM LTDsophymarine-openregistry-gb-14905095 | ORDINARY | 2 | |
| GARY STAINSBYsophymarine-openregistry-h-gary-stainsby-6cfa18 | ORDINARY | 0 | |
KATELL LIMITED
sophymarine-openregistry-gb-04263852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2001
- Accounts
- SMALL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 478-480 Durham Way North, Newton Aycliffe, County Durham, DL5 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. HURWORTH (N.E.) LIMITEDsophymarine-openregistry-gb-16893573 | ORDINARY | 1,000,000 | |
| CHARLTON & JENRICK LTDsophymarine-openregistry-gb-02037946 | ORDINARY | 0 | |
PROTECH DIRECT LIMITED
sophymarine-openregistry-gb-04876947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BERMINGHAMsophymarine-openregistry-h-susan-bermingham-cf568d | ORDINARY | 1 | 100.00% |
| BRENDAN BERMINGHAM DEC'Dsophymarine-openregistry-h-brendan-bermingham-dec-d-9d6c0a | ORDINARY | 0 | 0.00% |
BARGAIN BUYS RETAIL LIMITED
sophymarine-openregistry-gb-05036720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Bargain Buys Limited, Newton Aycliffe, County Durham, DL5 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ROWLANDsophymarine-openregistry-h-david-james-rowland-675aaf | ORDINARY | 103 | 50.24% |
| KIMBERLEY ROWLANDsophymarine-openregistry-h-kimberley-rowland-73c4ec | ORDINARY | 102 | 49.76% |
Related parties
| Party | Relationship | Detail |
|---|
| DOLMANBURY LIMITEDsophymarine-openregistry-gb-01680194 | Holds shares in | ORDINARY · 100.00% |
| SWITCH ON RENTALS LIMITEDsophymarine-openregistry-gb-10830840 | Holds shares in | ORDINARY · 100.00% |
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
K9 PURSUITS LIMITED
sophymarine-openregistry-gb-05417521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 Whitworth Avenue, Newton Aycliffe, Co Durham, DL5 6YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ROGERSsophymarine-openregistry-h-andrea-rogers-10aaa9 | ORDINARY | 1 | 50.00% |
| GILLIAN MARGARET CRAWFORDsophymarine-openregistry-h-gillian-margaret-crawford-dd8427 | ORDINARY | 1 | 50.00% |
HTC FLOOR SYSTEMS LIMITED
sophymarine-openregistry-gb-06230372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Husqvarna Uk Ltd Preston Road, Newton Aycliffe, DL5 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSQVARNA (UK) LTDsophymarine-openregistry-gb-00974979 | ORDINARY | 201,500 | |
| HTC SWEDEN ABsophymarine-openregistry-h-htc-sweden-ab-e75e7b | ORDINARY | 0 | |
DURHAM PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-06450209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
25730 — Manufacture of tools
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Dpe Grindon Way, Newton Aycliffe, County Durham, DL5 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SAULsophymarine-openregistry-h-mark-saul-abb9ab | ORDINARY | 5,000 | |
| PETER COATESsophymarine-openregistry-h-peter-coates-501a69 | ORDINARY | 5,000 | |