UK companies/Northallerton/Page 16
Companies in Northallerton and their shareholdersPage 16 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 34 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
357
JRM33 INVESTMENTS LIMITED
sophymarine-openregistry-gb-16980916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 121 Northallerton Road, Northallerton, DL6 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JRM33 LIMITEDsophymarine-openregistry-gb-15373664 | ORDINARY | 100 | |
| JAMES MANALEYsophymarine-openregistry-h-james-manaley-1c61e1 | ORDINARY | 0 | |
TECHNOWASH LIMITED
sophymarine-openregistry-gb-04032581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2000
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 8 -10 Standard Way, Northallerton, DL6 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFETY-KLEEN UK LIMITEDsophymarine-openregistry-gb-01190039 | ORDINARY A | 2,251,449 | |
| SAFETY-KLEEN UK LIMITEDsophymarine-openregistry-gb-01190039 | ORDINARY F | 64,501 | |
| SAFETY-KLEEN UK LIMITEDsophymarine-openregistry-gb-01190039 | ORDINARY E | 64,501 | |
| SAFETY-KLEEN UK LIMITEDsophymarine-openregistry-gb-01190039 | ORDINARY B | 64,501 | |
| SAFETY-KLEEN UK LIMITEDsophymarine-openregistry-gb-01190039 | ORDINARY D | 64,501 | |
| SAFETY-KLEEN UK LIMITEDsophymarine-openregistry-gb-01190039 | ORDINARY C | 64,501 | |
4X4 ACCESSORIES & TYRES LIMITED
sophymarine-openregistry-gb-04510524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Meridian Park Tutin Road, Northallerton, DL7 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLG GROUP LIMITEDsophymarine-openregistry-gb-11264307 | C ORDINARY | 51 | |
| NLG GROUP LIMITEDsophymarine-openregistry-gb-11264307 | B ORDINARY | 23 | |
FRONERI INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05777981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Richmond House, Northallerton, North Yorkshire, DL7 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONERI LIMITEDsophymarine-openregistry-gb-10136349 | ORDINARY | 1,222,067,398 | 100.00% |
| FRONERI LIMITEDsophymarine-openregistry-gb-10136349 | A ORDINARY | 4,223,048 | 100.00% |
| FRONERI LIMITEDsophymarine-openregistry-gb-10136349 | ORDINARY | 2 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRONERI UK FINCO LIMITEDsophymarine-openregistry-gb-12397083 | Holds shares in | ORDINARY · 100.00% |
| FRONERI UK FINCO (NZD) LIMITEDsophymarine-openregistry-gb-12552458 | Holds shares in | ORDINARY · 100.00% |
| RUBY ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05776157 | Holds shares in | ORDINARY |
| FRONERI SOUTH AFRICA HOLDINGS LIMITEDsophymarine-openregistry-gb-09441706 | Holds shares in | ORDINARY |
COACH2.COM LIMITED
sophymarine-openregistry-gb-07257521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Holmfield Farm Northallerton Road, Northallerton, North Yorkshire, DL7 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN PROCTERsophymarine-openregistry-h-kevin-john-procter-08640f | B ORDINARY | 1,791,228 | 100.00% |
| KEVIN JOHN PROCTERsophymarine-openregistry-h-kevin-john-procter-08640f | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEVEN VALLEY COACHES LIMITEDsophymarine-openregistry-gb-08714058 | Holds shares in | ORDINARY · 100.00% |
RCP HOLDINGS LIMITED
sophymarine-openregistry-gb-11108349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 2 Tennant Close, Northallerton, DL6 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAGGERsophymarine-openregistry-h-peter-jagger-7d469a | ORDINARY A | 950 | 100.00% |
| PETER JAGGERsophymarine-openregistry-h-peter-jagger-7d469a | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY CHEESESTEAK HOLDINGS LIMITEDsophymarine-openregistry-gb-12892405 | Holds shares in | A ORDINARY · 1.28% |
| LICENTIA GROUP LTDsophymarine-openregistry-gb-08046649 | Holds shares in | ORDINARY · 0.27% |
| ST CAPITAL LTDsophymarine-openregistry-gb-11387375 | Holds shares in | ORDINARY |
FRONERI UK FINCO LIMITED
sophymarine-openregistry-gb-12397083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Richmond House, Northallerton, North Yorkshire, DL7 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONERI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05777981 | ORDINARY | 1,001 | 100.00% |
| FRONERI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05777981 | A ORDINARY | 1 | 100.00% |
ALDERBOROUGH LIMITED
sophymarine-openregistry-gb-02887089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1994
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kenneth Easby Llp, Northallerton, North Yorkshire, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MARQUESS OF DOWNSHIREsophymarine-openregistry-h-the-marquess-of-downshire-1017d8 | ORDINARY | 45,000 | |
CHATSWORTH NORTHERN LIMITED
sophymarine-openregistry-gb-04042602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- T/A Chatsworth Windows, Northallerton, North Yorkshire, DL7 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATSWORTH WINDOWS LIMITEDsophymarine-openregistry-gb-15435764 | ORDINARY | 200 | |
JUST NETWORKS UK LTD
sophymarine-openregistry-gb-04185229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Deighton Manor, Northallerton, DL6 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABC PROPERTIES (NE) LIMITEDsophymarine-openregistry-gb-10491032 | ORDINARY | 100 | 100.00% |
CHARNLEY MARKETING LIMITED
sophymarine-openregistry-gb-04230676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Mount Pleasant, Northallerton, North Yorkshire, DL7 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-05940328 | ORDINARY | 100 | 100.00% |
RUBY ACQUISITIONS LIMITED
sophymarine-openregistry-gb-05776157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Richmond House, Northallerton, North Yorkshire, DL7 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONERI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05777981 | ORDINARY | 7,532,982 | |
| FRONERI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05777981 | ORDINARY | 2 | |
GRP TAYLOR NORTHALLERTON LIMITED
sophymarine-openregistry-gb-06116467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 16 Evolution Business Centre, Northallerton, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL TAYLORsophymarine-openregistry-h-david-paul-taylor-32c77d | ORDINARY | 20 | |
P & C AUTOTEK LIMITED
sophymarine-openregistry-gb-06502847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8c, Clapham Lodge, Northallerton, DL7 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TURNERsophymarine-openregistry-gb-17164721 | ORDINARY | 2 | |
| PAUL TURNERsophymarine-openregistry-gb-17164721 | ORDINARY | 0 | |
JOBSTOPPER LIMITED
sophymarine-openregistry-gb-06942311
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Garden Cottage, Northallerton, North Yorkshire, DL6 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY JOSEPH TAYLORsophymarine-openregistry-h-stanley-joseph-taylor-97492a | ORDINARY | 2 | 100.00% |
AIL LOGISTICS LIMITED
sophymarine-openregistry-gb-07069942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Raero House, Northallerton, North Yorkshire, DL6 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LOUISE BRANDLEYsophymarine-openregistry-h-rachel-louise-brandley-2f8fb1 | ORDINARY | 100 | 100.00% |
YORKSHIRE REAL ESTATE LTD
sophymarine-openregistry-gb-07186188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Meridian Park Leeming Bar Industrial Estate, Northallerton, North Yorkshire, DL7 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SNOWDENsophymarine-openregistry-h-timothy-snowden-452906 | ORDINARY | 27 | |
GST ASSOCIATES LIMITED
sophymarine-openregistry-gb-07566800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- Garden Cottage, Northallerton, North Yorkshire, DL6 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY TUCKsophymarine-openregistry-h-garry-tuck-0ade72 | ORDINARY | 2 | 100.00% |
SPRAY SHACK LIMITED
sophymarine-openregistry-gb-07751596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Barkers Court, Northallerton, North Yorkshire, DL6 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY LOUISE HORNERsophymarine-openregistry-h-kirsty-louise-horner-25e39e | ORDINARY | 10 | 100.00% |
MAI ACCOUNTS MANAGEMENT LTD
sophymarine-openregistry-gb-08066184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Drumbeg, Northallerton, North Yorkshire, DL6 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ELIZABETH PULLINsophymarine-openregistry-h-ruth-elizabeth-pullin-f98138 | ORDINARY | 100 | 100.00% |