UK companies/Northallerton/Page 10

Companies in Northallerton and their shareholdersPage 10 of 18

357 companies registered in Northallerton 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 Northallerton. Between them they record 42 shareholdings and 1 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.

Post town
Northallerton
Companies with a register
357
On this page
20
Shareholdings
42
Related parties
1

DH PROJECT MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-14012196
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Cooper Lane, Northallerton, DL6 3HE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HARVEYsophymarine-openregistry-h-david-john-harvey-90ce0dORDINARY 1P99100.00%
AMY LOUISE HARVEYsophymarine-openregistry-h-amy-louise-harvey-f10998ORDINARY B 1P1100.00%
DAVID JOHN HARVEYsophymarine-openregistry-h-david-john-harvey-90ce0dORDINARY B 1P00.00%

ENGINE SERVICES LTD

sophymarine-openregistry-gb-15650719
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
71122 — Engineering related scientific and technical consulting activities
Registered office
5 Dales View, Northallerton, DL7 9NZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SCAIFEsophymarine-openregistry-h-craig-scaife-c571bfA ORDINARY1100.00%
IAN SCHOFIELDsophymarine-openregistry-h-ian-schofield-649913B ORDINARY1100.00%

MARKSMAN FOOTBALL LTD

sophymarine-openregistry-gb-16343577
Status
Active
Type
Private Limited Company
Incorporated
26/03/2025
Accounts
NO ACCOUNTS FILED
SIC
93130 — Fitness facilities
Registered office
43 Bullamoor Road, Northallerton, DL6 1JN

Direct shareholders

ShareholderShare classShares held% of class
MARK TYLERsophymarine-openregistry-h-mark-tyler-49918bA ORDINARY90
SHANNON TYLERsophymarine-openregistry-h-shannon-tyler-96ea1bB ORDINARY10

FENCOTE HOLDINGS LIMITED

sophymarine-openregistry-gb-16520008
Status
Active
Type
Private Limited Company
Incorporated
16/06/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Orchard House, Northallerton, DL7 0RS

Direct shareholders

ShareholderShare classShares held% of class
DUWAYNE AARON CAMPBELLsophymarine-openregistry-h-duwayne-aaron-campbell-a0e319ORDINARY10100.00%
RACHEL LOUISE CAMPBELLsophymarine-openregistry-h-rachel-louise-campbell-077e4eORDINARY A SHARES10100.00%
RACHEL LOUISE CAMPBELLsophymarine-openregistry-h-rachel-louise-campbell-077e4eORDINARY00.00%

MOODY CONSTRUCTION LTD

sophymarine-openregistry-gb-00516941
Status
Active
Type
Private Limited Company
Incorporated
10/03/1953
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Binks Close, Northallerton, DL6 2YB

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD MOODYsophymarine-openregistry-h-james-richard-moody-fc2c4fORDINARY8,250
R.D. MOODYsophymarine-openregistry-h-r-d-moody-726c4aORDINARY0

RYEDALE PLASTERERS LTD

sophymarine-openregistry-gb-00766070
Status
Active
Type
Private Limited Company
Incorporated
02/07/1963
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Unit 6 Woodstock Close, Northallerton, North Yorkshire, DL6 2NB

Direct shareholders

ShareholderShare classShares held% of class
JACK THORNTON ATKINSONsophymarine-openregistry-h-jack-thornton-atkinson-8c90ebORDINARY4
CATHERINE ANN WINDROSSsophymarine-openregistry-h-catherine-ann-windross-fe6921ORDINARY2

C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED

sophymarine-openregistry-gb-01058315
Status
Active
Type
Private Limited Company
Incorporated
15/06/1972
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Newholme, Northallerton, North Yorkshire, DL7 9JD

Direct shareholders

ShareholderShare classShares held% of class
S.J. WALKERsophymarine-openregistry-gb-13969681ORDINARY180
ALICIA JEFFREYsophymarine-openregistry-h-alicia-jeffrey-90ba7cORDINARY20

T. & F.M. GROVER LIMITED

sophymarine-openregistry-gb-01319130
Status
Active
Type
Private Limited Company
Incorporated
28/06/1977
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
74209 — Photographic activities not elsewhere classified
Registered office
216 217 High Street, Northallerton, North Yorkshire, DL7 8LW

Direct shareholders

ShareholderShare classShares held% of class
MARCUS GERALD GROVERsophymarine-openregistry-h-marcus-gerald-grover-719c18ORDINARY25,160
FRANCES MARY GROVERsophymarine-openregistry-h-frances-mary-grover-722471ORDINARY8,840

Related parties

PartyRelationshipDetail
TOYMASTER LIMITEDsophymarine-openregistry-gb-02303591Holds shares inORDINARY

OLEON LTD.

sophymarine-openregistry-gb-01501275
Status
Active
Type
Private Limited Company
Incorporated
11/06/1980
Accounts
FULL
SIC
10410 — Manufacture of oils and fats
Registered office
The Olive House Standard Way Industrial Estate, Northallerton, North Yorkshire, DL6 2XA

Direct shareholders

ShareholderShare classShares held% of class
OLEON NVsophymarine-openregistry-h-oleon-nv-b219e0ORDINARY51,500
AVRIL POLE VEGETAL SASsophymarine-openregistry-h-avril-pole-vegetal-sas-071564ORDINARY0

KIRKBY FLEETHAM STORAGE LIMITED

sophymarine-openregistry-gb-01587015
Status
Active
Type
Private Limited Company
Incorporated
22/09/1981
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
High Garth Lumley Lane, Northallerton, North Yorkshire, DL7 0SL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN KETTLEWELLsophymarine-openregistry-h-philip-john-kettlewell-57f72dORDINARY5050.00%
SELENA LOUISE KETTLEWELLsophymarine-openregistry-h-selena-louise-kettlewell-d39bc0ORDINARY5050.00%

LANDWORK LIMITED

sophymarine-openregistry-gb-02049091
Status
Active
Type
Private Limited Company
Incorporated
22/08/1986
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
74 High Street, Northallerton, North Yorkshire, DL7 8EG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES YOUNGsophymarine-openregistry-h-benjamin-james-young-8ec490ORDINARY1,000
JANE CAROLYN YOUNGsophymarine-openregistry-h-jane-carolyn-young-9eed03ORDINARY0

YORWASTE LIMITED

sophymarine-openregistry-gb-02666908
Status
Active
Type
Private Limited Company
Incorporated
25/11/1991
Accounts
FULL
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
Mount View, Northallerton, North Yorkshire, DL6 2YD

Direct shareholders

ShareholderShare classShares held% of class
NORTH YORKSHIRE COUNCILsophymarine-openregistry-h-north-yorkshire-council-29fd4eORDINARY3,518,060
CITY OF YORK COUNCILsophymarine-openregistry-h-city-of-york-council-fe9732ORDINARY1,007,940

RICHMOND ROOFING LIMITED

sophymarine-openregistry-gb-02999949
Status
Active
Type
Private Limited Company
Incorporated
09/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Trinity House, Northallerton, North Yorkshire, DL6 2NA

Direct shareholders

ShareholderShare classShares held% of class
ARCHIBALD KIRBYsophymarine-openregistry-h-archibald-kirby-4eb16cORDINARY500100.00%
LESLIE KIRBYsophymarine-openregistry-h-leslie-kirby-d78dc2ORDINARY00.00%

THIMBLEBY FARMS LIMITED

sophymarine-openregistry-gb-03160770
Status
Active
Type
Private Limited Company
Incorporated
16/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Thimbleby Hall, Northallerton, DL6 3PY

Direct shareholders

ShareholderShare classShares held% of class
ANDREA SHELLEYsophymarine-openregistry-h-andrea-shelley-a40465ORDINARY4,750,000
ANDREW SHELLEYsophymarine-openregistry-h-andrew-shelley-d30f99ORDINARY4,750,000

GOODCOUNSEL LIMITED

sophymarine-openregistry-gb-03233424
Status
Active
Type
Private Limited Company
Incorporated
02/08/1996
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Trinity House, Northallerton, DL6 2NA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN GARNETTsophymarine-openregistry-h-michael-john-garnett-c4e495ORDINARY14
PAULINE MARIA GARNETTsophymarine-openregistry-h-pauline-maria-garnett-bcfcc6ORDINARY14

PREMIER PROPERTY SERVICES (NORTH EAST) LIMITED

sophymarine-openregistry-gb-03386239
Status
Active
Type
Private Limited Company
Incorporated
12/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43341 — Painting
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
Unit 5 Plews Way, Northallerton, DL7 9UL

Direct shareholders

ShareholderShare classShares held% of class
DAVID BLYTHMANsophymarine-openregistry-h-david-blythman-f7b24aORDINARY1,000
KATE BLYTHMANsophymarine-openregistry-h-kate-blythman-4b8e91ORDINARY0

J.J.J. OPTICAL LIMITED

sophymarine-openregistry-gb-03599887
Status
Active
Type
Private Limited Company
Incorporated
17/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
Cedar House Endican Lane, Northallerton, DL7 9FB

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARGARET HARGREAVESsophymarine-openregistry-h-alison-margaret-hargreaves-553a0dORDINARY100
WALTER METCALFEsophymarine-openregistry-h-walter-metcalfe-88aa4fORDINARY0

AGRIKIT LIMITED

sophymarine-openregistry-gb-03713344
Status
Active
Type
Private Limited Company
Incorporated
15/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
46180 — Agents specialized in the sale of other particular products
Registered office
Raby Cottage, Northallerton, North Yorkshire, DL7 0JN

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOWSON WALTONsophymarine-openregistry-h-john-dowson-walton-b9de00ORDINARY150.00%
MARGARET MARY WALTONsophymarine-openregistry-h-margaret-mary-walton-ba5e9eORDINARY150.00%

CARAZ LIMITED

sophymarine-openregistry-gb-04515400
Status
Active
Type
Private Limited Company
Incorporated
20/08/2002
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Beechbrooke 121 Northallerton Road, Northallerton, DL6 2PY

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN EWARTsophymarine-openregistry-h-carolyn-ewart-8e2cd3ORDINARY200
WAYNE EWARTsophymarine-openregistry-h-wayne-ewart-8dc28cORDINARY0

SIMPLY DUTCH LIMITED

sophymarine-openregistry-gb-04935287
Status
Active
Type
Private Limited Company
Incorporated
16/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Darton House 2 Bedale Road, Northallerton, North Yorkshire, DL7 9AS

Direct shareholders

ShareholderShare classShares held% of class
JASON LEE HADLOWsophymarine-openregistry-h-jason-lee-hadlow-a05e63ORDINARY SHARES80080.00%
EMILY HADLOWsophymarine-openregistry-h-emily-hadlow-980e2eORDINARY SHARES20020.00%