UK companies/Northallerton/Page 3

Companies in Northallerton and their shareholdersPage 3 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 101 shareholdings and 4 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
101
Related parties
4

SASHLESS WINDOW CO. LIMITED

sophymarine-openregistry-gb-01048423
Status
Active
Type
Private Limited Company
Incorporated
05/04/1972
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
32 Standard Way, Northallerton, North Yorkshire, DL6 2XA

Direct shareholders

ShareholderShare classShares held% of class
SASHLESS WINDOW HOLDING LTDsophymarine-openregistry-gb-15869922ORDINARY10,000
ALASTAIR P. CHOWNsophymarine-openregistry-h-alastair-p-chown-31aad3ORDINARY0
JOHN F. CHOWNsophymarine-openregistry-h-john-f-chown-65f10eORDINARY0
JONATHAN D. CHOWNsophymarine-openregistry-h-jonathan-d-chown-f344c2ORDINARY0
REDVERS CHOWNsophymarine-openregistry-h-redvers-chown-0039b5ORDINARY0

CALDERCRAFT (1991) LIMITED

sophymarine-openregistry-gb-02256506
Status
Active
Type
Private Limited Company
Incorporated
11/05/1988
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Ham Hall Livery Ham Hall Lane, Northallerton, DL7 0RJ

Direct shareholders

ShareholderShare classShares held% of class
GARY COOPERsophymarine-openregistry-gb-12240577ORDINARY6
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY6
KATHLEEN GWEN WRIGHTsophymarine-openregistry-h-kathleen-gwen-wright-7242acORDINARY6
NICOLA COOPERsophymarine-openregistry-h-nicola-cooper-f3a90bORDINARY6
RICHARD WRIGHTsophymarine-openregistry-h-richard-wright-c5696aORDINARY6

NEWLAND JEM LIMITED

sophymarine-openregistry-gb-02703620
Status
Active
Type
Private Limited Company
Incorporated
03/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hall Cottages 2 The Cedars, Northallerton, North Yorkshire, DL7 0SU

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEE OF LBM JEM CHARITABLE TRUSTsophymarine-openregistry-h-trustee-of-lbm-jem-charitable-trust-5928eaORDINARY51
THE GLADE TRUST (MDD)sophymarine-openregistry-h-the-glade-trust-mdd-25681dORDINARY47
BEVERLY JONESsophymarine-openregistry-h-beverly-jones-ade34bORDINARY1
JEFFREY JONESsophymarine-openregistry-h-jeffrey-jones-fd003eORDINARY1
MILDRED DOROTHY DURNEsophymarine-openregistry-h-mildred-dorothy-durne-09ad59ORDINARY0

TORNUM LIMITED

sophymarine-openregistry-gb-03703617
Status
Active
Type
Private Limited Company
Incorporated
28/01/1999
Accounts
SMALL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Atley Hill Road, Northallerton, North Yorkshire, DL7 0HB

Direct shareholders

ShareholderShare classShares held% of class
VOLATI ABsophymarine-openregistry-h-volati-ab-6c22bcORDINARY8100.00%
CHARLES JOHN WHITEsophymarine-openregistry-h-charles-john-white-a7ce1dORDINARY00.00%
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbORDINARY00.00%
WHITE, CLARE Msophymarine-openregistry-h-white-clare-m-a68286ORDINARY00.00%
WHITE, LOUISE Asophymarine-openregistry-h-white-louise-a-27ecccORDINARY00.00%

COMPETICA LIMITED

sophymarine-openregistry-gb-04206258
Status
Active
Type
Private Limited Company
Incorporated
26/04/2001
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
York House Thornfield Business Park, Northallerton, DL6 2XQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PETER FIELDsophymarine-openregistry-h-graham-peter-field-89b01aORDINARY1352.00%
BARBARA FIELDsophymarine-openregistry-h-barbara-field-502cfdORDINARY936.00%
ELEANOR GRACE WILSONsophymarine-openregistry-h-eleanor-grace-wilson-0e0bd5ORDINARY14.00%
REBECCA STEPHANIE FIELDsophymarine-openregistry-h-rebecca-stephanie-field-eed175ORDINARY14.00%
TOBY LLOYD FIELDsophymarine-openregistry-h-toby-lloyd-field-fd2efbORDINARY14.00%

THE ETHICAL PARTNERSHIP LIMITED

sophymarine-openregistry-gb-04281444
Status
Active
Type
Private Limited Company
Incorporated
04/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
16 Borrowby Avenue, Northallerton, North Yorkshire, DL6 1AL

Direct shareholders

ShareholderShare classShares held% of class
GREGORY CHARLES BRAITHWAITEsophymarine-openregistry-h-gregory-charles-braithwaite-647fb4ORDINARY5,834
MICHAEL JAMES MARSDENsophymarine-openregistry-h-michael-james-marsden-4ee1ceORDINARY5,833
ROBERT SIMON KIRKUPsophymarine-openregistry-h-robert-simon-kirkup-db211bORDINARY5,833
TIMOTHY ANTHONY MELLISHsophymarine-openregistry-h-timothy-anthony-mellish-dc6401ORDINARY0
TOMAS PYARTsophymarine-openregistry-h-tomas-pyart-ad6cc8ORDINARY0

HARRY CLARKE AND SONS LIMITED

sophymarine-openregistry-gb-06747297
Status
Active
Type
Private Limited Company
Incorporated
12/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 2 Moxon Court, Northallerton, DL6 2NG

Direct shareholders

ShareholderShare classShares held% of class
HAZEL LAURA HOUSTON-CLARKEsophymarine-openregistry-h-hazel-laura-houston-clarke-efed1fORDINARY5347.32%
RICHARD PETER CLARKEsophymarine-openregistry-h-richard-peter-clarke-662d2aORDINARY5347.32%
A THOMPSON DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-a-thompson-discretionary-settlement-2023-77e011ORDINARY65.36%
H CLARKE & SONS LIMITEDsophymarine-openregistry-gb-04643501ORDINARY00.00%
HARRY CLARKE HOLDINGS LIMITEDsophymarine-openregistry-gb-09093181ORDINARY00.00%

R SEELS & SON LTD

sophymarine-openregistry-gb-09148923
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
01500 — Mixed farming
01610 — Support activities for crop production
Registered office
16 Omega Business Village, Northallerton, North Yorkshire, DL6 2NJ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH SEELSsophymarine-openregistry-h-deborah-seels-34a29fORDINARY3535.00%
JONATHAN SEELSsophymarine-openregistry-h-jonathan-seels-2e6e48ORDINARY3535.00%
JANE SEELSsophymarine-openregistry-h-jane-seels-2367e0ORDINARY2020.00%
BENJAMIN SEELSsophymarine-openregistry-h-benjamin-seels-01d834ORDINARY55.00%
JOSEPH SEELSsophymarine-openregistry-h-joseph-seels-7aef47ORDINARY55.00%

GEORGE FORDY PROPERTIES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09350084
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Construction House, Northallerton, North Yorkshire, DL7 8ED

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE ANNE WILKINSONsophymarine-openregistry-h-sarah-louise-anne-wilkinson-778e34ORDINARY1,080,000
SUSAN BRIDGET GREENWELLsophymarine-openregistry-h-susan-bridget-greenwell-0ddf71ORDINARY1,080,000
THE TRUSTEE OF MRS P FORDY'S DISCRETIONARY SETTLEMENT 2011 TRUSTEES OF MRS P FORDY DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-the-trustee-of-mrs-p-fordy-s-discretiona-7beb9fORDINARY432,272
GEORGE ALEXANDER LAWRENCE FORDYsophymarine-openregistry-h-george-alexander-lawrence-fordy-d5cfb5ORDINARY142,430
JESSICA FRANCESCA FORDYsophymarine-openregistry-h-jessica-francesca-fordy-5e3b73ORDINARY142,430

DCM RECRUITMENT LTD

sophymarine-openregistry-gb-14184979
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
3 Shire Garth, Northallerton, DL6 2SS

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE RABYsophymarine-openregistry-h-charlie-raby-3e3e41ORDINARY25
HEATHER MULHOLLANDsophymarine-openregistry-h-heather-mulholland-d95256ORDINARY20
SUSAN MULHOLLANDsophymarine-openregistry-h-susan-mulholland-c1921bORDINARY20
PETER MELLONsophymarine-openregistry-h-peter-mellon-1b605fORDINARY18
MELLON JILLIANsophymarine-openregistry-h-mellon-jillian-b1f83aORDINARY17

EXELBY SERVICES LIMITED

sophymarine-openregistry-gb-01292114
Status
Active
Type
Private Limited Company
Incorporated
23/12/1976
Accounts
FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Coneygarth House Leases Road, Northallerton, North Yorkshire, DL7 9FE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT EXELBYsophymarine-openregistry-h-robert-exelby-955031B ORDINARY846100.00%
ROBERT EXELBYsophymarine-openregistry-h-robert-exelby-955031D ORDINARY625100.00%
HELEN EXELBYsophymarine-openregistry-h-helen-exelby-39def3C ORDINARY125100.00%
HELEN REBECCA EXELBYsophymarine-openregistry-h-helen-rebecca-exelby-0d4e6eF ORDINARY125100.00%
JOSEPHINE EXELBYsophymarine-openregistry-h-josephine-exelby-90af3dE ORDINARY25100.00%

ARNCLIFFE FARMS LIMITED

sophymarine-openregistry-gb-04361754
Status
Active
Type
Private Limited Company
Incorporated
28/01/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Hollins House, Northallerton, North Yorkshire, DL6 2LG

Direct shareholders

ShareholderShare classShares held% of class
JOHN LOWTHIAN BELLsophymarine-openregistry-h-john-lowthian-bell-e7d042ORDINARY A2
VENETIA MARY FRANCES BELLsophymarine-openregistry-h-venetia-mary-frances-bell-40a511ORDINARY B2
JOHN HUGH BELLsophymarine-openregistry-h-john-hugh-bell-022e4eORDINARY C1
SOPHIA AMELIA BRIDGET COOPERsophymarine-openregistry-h-sophia-amelia-bridget-cooper-e81a4eORDINARY D1

NEWQUIP LIMITED

sophymarine-openregistry-gb-05465512
Status
Active
Type
Private Limited Company
Incorporated
27/05/2005
Accounts
FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Nq House Conygarth Way, Northallerton, North Yorkshire, DL7 9EE

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM DYEsophymarine-openregistry-h-mr-adam-dye-61204eB ORDINARY37,716
MR JAMES DYEsophymarine-openregistry-h-mr-james-dye-fae1e9B ORDINARY37,716
MR ADAM DYEsophymarine-openregistry-h-mr-adam-dye-61204eA ORDINARY20,180
MR JAMES DYEsophymarine-openregistry-h-mr-james-dye-fae1e9A ORDINARY20,179
FIVE DAUGHTERS UNLIMITEDsophymarine-openregistry-gb-13544719C ORDINARY100
KISDON UNLIMITEDsophymarine-openregistry-gb-13577824D ORDINARY100

PENHILL INVESTMENTS LIMITED

sophymarine-openregistry-gb-07141524
Status
Active
Type
Private Limited Company
Incorporated
01/02/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
Registered office
York House, Northallerton, North Yorkshire, DL6 2XQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD JARRATT HARRISON-TOPHAMsophymarine-openregistry-h-james-richard-jarratt-harrison-topham-78dfc0ORDINARY A950100.00%
WILLIAM JAMES AMYAS HARRISON-TOPHAMsophymarine-openregistry-h-william-james-amyas-harrison-topham-da3661ORDINARY C600100.00%
ANNA HARRISON-TOPHAMsophymarine-openregistry-h-anna-harrison-topham-a3c8bfORDINARY D110100.00%
JOANNA PATRICIA HARRISON-TOPHAMsophymarine-openregistry-h-joanna-patricia-harrison-topham-f5ed14ORDINARY B90100.00%

Related parties

PartyRelationshipDetail
SOUTH STREET CAPITAL (UK) LIMITEDsophymarine-openregistry-gb-08871948Holds shares inORDINARY · 100.00%
NEXGEN CLOUD LIMITEDsophymarine-openregistry-gb-12556681Holds shares inA ORDINARY · 0.23%

J A SALES AND SERVICE LIMITED

sophymarine-openregistry-gb-07900844
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
N Q House Leeming Bar Business Park, Northallerton, DL7 9EE

Direct shareholders

ShareholderShare classShares held% of class
ADAM STUART DYEsophymarine-openregistry-h-adam-stuart-dye-2d94cbA ORDINARY49100.00%
JAMES ANDREW DYEsophymarine-openregistry-h-james-andrew-dye-ea536bB ORDINARY49100.00%
FIVE DAUGHTERS UNLIMITEDsophymarine-openregistry-gb-13544719C ORDINARY1100.00%
KISDON UNLIMITEDsophymarine-openregistry-gb-13577824D ORDINARY1100.00%

D E B TOWN PLANNING AND DEVELOPMENT LTD

sophymarine-openregistry-gb-08439467
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
York House Thornfield Business Park, Northallerton, DL6 2XQ

Direct shareholders

ShareholderShare classShares held% of class
DIANE ELIZABETH BAINESsophymarine-openregistry-h-diane-elizabeth-baines-d433deA ORDINARY75100.00%
ANDREW JOHN BAINESsophymarine-openregistry-h-andrew-john-baines-a7e957B ORDINARY15100.00%
DANIEL DAVID BARNABAS BAINESsophymarine-openregistry-h-daniel-david-barnabas-baines-9e11d1C ORDINARY5100.00%
JONATHAN JOSEPH CHRISTIAN BAINESsophymarine-openregistry-h-jonathan-joseph-christian-baines-f698dfD ORDINARY5100.00%
DIANE ELIZABETH BAINESsophymarine-openregistry-h-diane-elizabeth-baines-d433deD ORDINARY00.00%

GRAYSON SPA LIMITED

sophymarine-openregistry-gb-09350373
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
50 The Green, Northallerton, North Yorkshire, DL7 8NR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY THOMAS GRAYSONsophymarine-openregistry-h-anthony-thomas-grayson-18cb3aORD100
CALUM GRAYSONsophymarine-openregistry-h-calum-grayson-209b5bC ORDINARY1
CLAIRE GRAYSONsophymarine-openregistry-h-claire-grayson-e93c99B ORDINARY1
WILLIAM GEORGE GRAYSONsophymarine-openregistry-h-william-george-grayson-e2a8e4D ORDINARY1

PAUL BENNETT ELECTRICS LIMITED

sophymarine-openregistry-gb-15006657
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
33 Quaker Lane, Northallerton, DL6 1EE

Direct shareholders

ShareholderShare classShares held% of class
PAUL BENNETTsophymarine-openregistry-gb-08351281A ORDINARY45100.00%
PAUL BENNETTsophymarine-openregistry-gb-08351281B ORDINARY45100.00%
ELAINE BENNETTsophymarine-openregistry-h-elaine-bennett-2085dfD ORDINARY5100.00%
PAUL BENNETTsophymarine-openregistry-gb-08351281C ORDINARY5100.00%
ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72A ORDINARY00.00%
CHARLOTTE COOPERsophymarine-openregistry-h-charlotte-cooper-1b8fcdC ORDINARY00.00%

STUBBING NOOK NURSERIES LIMITED

sophymarine-openregistry-gb-15973139
Status
Active
Type
Private Limited Company
Incorporated
23/09/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bedale Day Nursery Tutin Road, Northallerton, North Yorkshire, DL7 9UJ

Direct shareholders

ShareholderShare classShares held% of class
MAXINE CLAIRE BIRKBECKsophymarine-openregistry-h-maxine-claire-birkbeck-00ee9eA ORDINARY100100.00%
IRENE TERESA KASSELLsophymarine-openregistry-h-irene-teresa-kassell-671faeB ORDINARY34100.00%
GEORGE EDGAR WILLIAM COCKSsophymarine-openregistry-h-george-edgar-william-cocks-42a0e9C ORDINARY33100.00%
HARRIETT VICTORIA ROSE COCKSsophymarine-openregistry-h-harriett-victoria-rose-cocks-fd1d60D ORDINARY33100.00%

Related parties

PartyRelationshipDetail
DANESMOOR HOUSE DAY NURSERY LTDsophymarine-openregistry-gb-07876086Holds shares inORDINARY · 100.00%
BEDALE DAY NURSERY LIMITEDsophymarine-openregistry-gb-09044389Holds shares inA ORDINARY · 50.00%

A.WADE & CO. (NORTHALLERTON) LIMITED

sophymarine-openregistry-gb-00991221
Status
Active
Type
Private Limited Company
Incorporated
08/10/1970
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Hallikeld House, Northallerton, North Yorkshire, DL6 2UE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SAXBYsophymarine-openregistry-h-edward-saxby-fd0818A ORDINARY525
THERESA JANE SAXBYsophymarine-openregistry-h-theresa-jane-saxby-49fb24A ORDINARY525
EDWARD SAXBYsophymarine-openregistry-h-edward-saxby-fd0818B ORDINARY500
THERESA JANE SAXBYsophymarine-openregistry-h-theresa-jane-saxby-49fb24B ORDINARY500
EDWARD SAXBYsophymarine-openregistry-h-edward-saxby-fd0818C ORDINARY50
THERESA JANE SAXBYsophymarine-openregistry-h-theresa-jane-saxby-49fb24C ORDINARY50
E M SAXBYsophymarine-openregistry-h-e-m-saxby-48a52bC ORDINARY0
F E A SAXBYsophymarine-openregistry-h-f-e-a-saxby-a30630A ORDINARY0
F E A SAXBYsophymarine-openregistry-h-f-e-a-saxby-a30630B ORDINARY0