UK companies/Northallerton/Page 4
Companies in Northallerton and their shareholdersPage 4 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 92 shareholdings and 7 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
IMMUQUEST LIMITED
sophymarine-openregistry-gb-04577357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLES BERNARDsophymarine-openregistry-h-adam-charles-bernard-3c9b2f | ORDINARY | 51 | 51.00% |
| BIANKA YVETTE BERNARDsophymarine-openregistry-h-bianka-yvette-bernard-4f7d7f | ORDINARY | 49 | 49.00% |
| AMELIA ROSE BERNARDsophymarine-openregistry-h-amelia-rose-bernard-4bf818 | ORDINARY C | 2 | 100.00% |
| FREYA LILY BERNARDsophymarine-openregistry-h-freya-lily-bernard-a36c2d | ORDINARY B | 2 | 100.00% |
CARLITE SERVICES LIMITED
sophymarine-openregistry-gb-04687379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 16 Borrowby Avenue, Northallerton, DL6 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHK CONTRACTORS LIMITEDsophymarine-openregistry-gb-10477395 | A ORDINARY | 80 | 100.00% |
| JHK CONTRACTORS LIMITEDsophymarine-openregistry-gb-10477395 | B ORDINARY | 10 | 100.00% |
| JHK CONTRACTORS LIMITEDsophymarine-openregistry-gb-10477395 | C ORDINARY | 10 | 100.00% |
| JESSICA WARDsophymarine-openregistry-h-jessica-ward-9c8a17 | B ORDINARY | 0 | 0.00% |
| JHK CONTRACTORS LIMITEDsophymarine-openregistry-gb-10477395 | B ORDINARY | 0 | 0.00% |
| JHK CONTRACTORS LIMITEDsophymarine-openregistry-gb-10477395 | C ORDINARY | 0 | 0.00% |
| JHK CONTRACTORS LIMITEDsophymarine-openregistry-gb-10477395 | A ORDINARY | 0 | 0.00% |
| MARTIN BINKSsophymarine-openregistry-h-martin-binks-8df49a | A ORDINARY | 0 | 0.00% |
| STUART CLEMMETsophymarine-openregistry-h-stuart-clemmet-45ba2c | C ORDINARY | 0 | 0.00% |
AB POWER SYSTEMS LTD
sophymarine-openregistry-gb-09348746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 County Business Park, Northallerton, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BURKEsophymarine-openregistry-h-adrian-burke-ae7191 | A ORDINARY | 65 | |
| ALISON BURKEsophymarine-openregistry-h-alison-burke-658b9f | A ORDINARY | 35 | |
| JAMES BURKEsophymarine-openregistry-gb-10050679 | B ORDINARY | 20 | |
| KATELIN BURKEsophymarine-openregistry-h-katelin-burke-2d7222 | C ORDINARY | 20 | |
LIFETIME HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-01814925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing - Registered office
- Coneygarth Way Leeming Bar Business Park, Northallerton, DL7 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ASTWOODsophymarine-openregistry-h-philip-astwood-84e926 | ORDINARY | 40 | 66.67% |
| GRAEME ASTWOODsophymarine-openregistry-h-graeme-astwood-079758 | A ORDINARY | 20 | 50.00% |
| RACHEL RAFIQsophymarine-openregistry-h-rachel-rafiq-fdb60b | A ORDINARY | 20 | 50.00% |
| TRACEY ASTWOODsophymarine-openregistry-h-tracey-astwood-862795 | ORDINARY | 20 | 33.33% |
WHITE ROSE AGRICULTURE LIMITED
sophymarine-openregistry-gb-03681512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Friston House, Northallerton, North Yorkshire, DL7 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS FINCHsophymarine-openregistry-h-daniel-thomas-finch-39fab6 | B ORDINARY | 500 | 33.33% |
| RICHARD GRAHAM WISEsophymarine-openregistry-h-richard-graham-wise-3935df | B ORDINARY | 500 | 33.33% |
| CRISTINA PEACOCKsophymarine-openregistry-h-cristina-peacock-ed4fb5 | B ORDINARY | 250 | 16.67% |
| NIGEL PEACOCKsophymarine-openregistry-h-nigel-peacock-10f7c6 | B ORDINARY | 250 | 16.67% |
| NIGEL PEACOCKsophymarine-openregistry-h-nigel-peacock-10f7c6 | A ORDINARY | 151 | 30.20% |
| CRISTINA PEACOCKsophymarine-openregistry-h-cristina-peacock-ed4fb5 | A ORDINARY | 149 | 29.80% |
| DANIEL THOMAS FINCHsophymarine-openregistry-h-daniel-thomas-finch-39fab6 | A ORDINARY | 100 | 20.00% |
| RICHARD GRAHAM WISEsophymarine-openregistry-h-richard-graham-wise-3935df | A ORDINARY | 100 | 20.00% |
CARLTON MOTOR CO (NORTH EAST) LIMITED
sophymarine-openregistry-gb-05399343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES WILLBYsophymarine-openregistry-h-andrew-james-willby-91de11 | A ORDINARY | 30 | 50.00% |
| CLAIRE WILLBYsophymarine-openregistry-h-claire-willby-c1589a | A ORDINARY | 30 | 50.00% |
| CHRISTOPHER WILLBYsophymarine-openregistry-h-christopher-willby-432bd1 | B ORDINARY | 20 | 50.00% |
| NICHOLAS WILLBYsophymarine-openregistry-h-nicholas-willby-b9c8d5 | B ORDINARY | 20 | 50.00% |
SAYERS ROAD TANKERS ENGINEERING LIMITED
sophymarine-openregistry-gb-06462959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tutin Road, Northallerton, North Yorkshire, DL7 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRTE HOLDINGS LTDsophymarine-openregistry-gb-16220280 | ORDINARY | 101 | 100.00% |
| CLIFFORD SAYERsophymarine-openregistry-h-clifford-sayer-1a6b54 | ORDINARY | 0 | 0.00% |
| SAYERS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09710161 | A ORDINARY | 0 | |
| SRTE HOLDINGS LIMITEDsophymarine-openregistry-gb-16220280 | ORDINARY | 0 | 0.00% |
HARRY CLARKE HOLDINGS LIMITED
sophymarine-openregistry-gb-09093181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Moxon Court Northallerton Business Park, Northallerton, DL6 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL LAURA HOUSTON-CLARKEsophymarine-openregistry-h-hazel-laura-houston-clarke-efed1f | ORDINARY | 53 | 50.00% |
| RICHARD PETER CLARKEsophymarine-openregistry-h-richard-peter-clarke-662d2a | ORDINARY | 53 | 50.00% |
| A THOMPSON DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-a-thompson-discretionary-settlement-2023-77e011 | A ORDINARY | 6 | 100.00% |
| ALEXANDER THOMPSONsophymarine-openregistry-h-alexander-thompson-332db5 | A ORDINARY | 0 | 0.00% |
| HAZEL LAURA HOUSTON-CLARKEsophymarine-openregistry-h-hazel-laura-houston-clarke-efed1f | A ORDINARY | 0 | 0.00% |
| RICHARD PETER CLARKEsophymarine-openregistry-h-richard-peter-clarke-662d2a | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H CLARKE & SONS LIMITEDsophymarine-openregistry-gb-04643501 | Holds shares in | ORDINARY £1 SHARES · 0.00% |
| CLARKE'S ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-05895979 | Holds shares in | ORDINARY · 0.00% |
| HARRY CLARKE AND SONS LIMITEDsophymarine-openregistry-gb-06747297 | Holds shares in | ORDINARY · 0.00% |
SEDBURY SERVICES LIMITED
sophymarine-openregistry-gb-10863038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Carvin Tor, Northallerton, North Yorkshire, DL7 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CECIL TIPLADYsophymarine-openregistry-h-kevin-cecil-tiplady-8df4dc | A ORDINARY | 51 | 100.00% |
| SARAH TIPLADYsophymarine-openregistry-h-sarah-tiplady-2e0052 | ORDINARY | 40 | 81.63% |
| MARK TIPLADYsophymarine-openregistry-h-mark-tiplady-0ec6a1 | ORDINARY | 9 | 18.37% |
| KEVIN TIPLADYsophymarine-openregistry-h-kevin-tiplady-07ab49 | ORDINARY | 0 | 0.00% |
NLG GROUP LIMITED
sophymarine-openregistry-gb-11264307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Meridian Park,Tutin Rd, Northallerton, North Yorkshire, DL7 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROKO ABsophymarine-openregistry-h-roko-ab-74099f | PREFERENCE | 310,500 | 100.00% |
| TIMOTHY SNOWDENsophymarine-openregistry-h-timothy-snowden-452906 | A ORDINARY | 79,866 | 91.19% |
| ROKO ABsophymarine-openregistry-h-roko-ab-74099f | A ORDINARY | 6,468 | 7.39% |
| MATHEW GIBSONsophymarine-openregistry-h-mathew-gibson-8e84f3 | A ORDINARY | 933 | 1.07% |
| LAURA BAINBRIDGEsophymarine-openregistry-h-laura-bainbridge-cc1efe | A ORDINARY | 311 | 0.36% |
Related parties
| Party | Relationship | Detail |
|---|
| 4X4 ACCESSORIES & TYRES LIMITEDsophymarine-openregistry-gb-04510524 | Holds shares in | B ORDINARY |
STORGE HOLDINGS LIMITED
sophymarine-openregistry-gb-14681008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 85 South End, Northallerton, DL6 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA BEVERLEY HOWLETTsophymarine-openregistry-h-anthea-beverley-howlett-9f88a9 | A ORDINARY | 26 | 50.00% |
| PAUL CHARLES HOWLETTsophymarine-openregistry-h-paul-charles-howlett-b470e0 | A ORDINARY | 26 | 50.00% |
| EDWARD JOHN HOWLETTsophymarine-openregistry-h-edward-john-howlett-761c25 | B ORDINARY | 24 | 50.00% |
| GEORGE CHARLES HOWLETTsophymarine-openregistry-h-george-charles-howlett-d5e5f6 | B ORDINARY | 24 | 50.00% |
MOWDEN CONTROLS LIMITED
sophymarine-openregistry-gb-00836166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1965
- Accounts
- FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Mowden Controls Ltd., Mount View, Northallerton, North Yorkshire, DL6 2YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LETITIA KIRKsophymarine-openregistry-h-anne-letitia-kirk-bd9e99 | ORDINARY | 30,000 | 30.00% |
| ELIZABETH ANNE BARBERsophymarine-openregistry-h-elizabeth-anne-barber-36760e | ORDINARY | 30,000 | 30.00% |
| STEPHEN LEWIS WILLIAMSsophymarine-openregistry-h-stephen-lewis-williams-b890c4 | ORDINARY | 30,000 | 30.00% |
| NEIL MACLEANsophymarine-openregistry-h-neil-maclean-7faed8 | ORDINARY | 10,000 | 10.00% |
CHIMETREND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02553499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Ebor Court Mews, Northallerton, DL7 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECOSEMO PETERsophymarine-openregistry-h-decosemo-peter-497575 | ORDINARY | 1 | |
| JOAN BEATTIE DERBYSHIREsophymarine-openregistry-h-joan-beattie-derbyshire-7bb819 | ORDINARY | 1 | |
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | ORDINARY | 1 | |
| SHEILA AGNES DENNISsophymarine-openregistry-h-sheila-agnes-dennis-14ae46 | ORDINARY | 1 | |
H CLARKE & SONS LIMITED
sophymarine-openregistry-gb-04643501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Moxon Court, Northallerton, North Yorkshire, DL6 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL LAURA HOUSTON-CLARKEsophymarine-openregistry-h-hazel-laura-houston-clarke-efed1f | ORDINARY £1 SHARES | 53 | 47.32% |
| RICHARD PETER CLARKEsophymarine-openregistry-h-richard-peter-clarke-662d2a | ORDINARY £1 SHARES | 53 | 47.32% |
| A THOMPSON DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-a-thompson-discretionary-settlement-2023-77e011 | ORDINARY £1 SHARES | 6 | 5.36% |
| HARRY CLARKE HOLDINGS LIMITEDsophymarine-openregistry-gb-09093181 | ORDINARY £1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGDOM HCS LIMITEDsophymarine-openregistry-gb-SC525409 | Holds shares in | A ORDINARY · 50.00% |
| CLARKE'S ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-05895979 | Holds shares in | ORDINARY · 0.00% |
| HARRY CLARKE AND SONS LIMITEDsophymarine-openregistry-gb-06747297 | Holds shares in | ORDINARY · 0.00% |
COMSTAL TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04836766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 49 North End, Northallerton, DL6 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STILESsophymarine-openregistry-h-andrew-stiles-1597eb | ORDINARY | 25 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 25 | |
| GARY COLLINSsophymarine-openregistry-h-gary-collins-f691a6 | ORDINARY | 0 | |
| LESLEY ANNE COLLINSsophymarine-openregistry-h-lesley-anne-collins-25394f | ORDINARY | 0 | |
HARLAND BUILDERS LIMITED
sophymarine-openregistry-gb-05616237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- The Cottage, Northallerton, North Yorkshire, DL7 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE HARLANDsophymarine-openregistry-h-valerie-harland-875ab3 | ORDINARY | 34 | |
| GEORGE HARLANDsophymarine-openregistry-h-george-harland-800d06 | ORDINARY | 33 | |
| JULIE HARLANDsophymarine-openregistry-h-julie-harland-afac50 | ORDINARY | 33 | |
| EXECUTORS OF J HARLAND DECEASEDsophymarine-openregistry-h-executors-of-j-harland-deceased-15e190 | ORDINARY | 0 | |
PEEL STREET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06335732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ROBIN STEPHENSONsophymarine-openregistry-h-jeremy-robin-stephenson-273af4 | ORDINARY | 880,335 | |
| ABIGAIL LOUISA STEPHENSONsophymarine-openregistry-h-abigail-louisa-stephenson-857811 | ORDINARY | 880,334 | |
| THE JR STEPHENSON 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-jr-stephenson-2024-discretionary-set-8e8e02 | ORDINARY | 100,000 | |
| THE MRS A STEPHENSON 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-mrs-a-stephenson-2024-discretionary--5feb02 | ORDINARY | 100,000 | |
2 RIDLEY ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06612898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 49 Thorntree Road, Northallerton, North Yorkshire, DL6 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fce | ORDINARY | 1 | |
| HELEN MURDOCHsophymarine-openregistry-h-helen-murdoch-e3368c | ORDINARY | 1 | |
| MICHAEL BURGESSsophymarine-openregistry-gb-11771891 | ORDINARY | 1 | |
| THE WRIGHT FAMILY SUPERFUNDsophymarine-openregistry-h-the-wright-family-superfund-74c6b3 | ORDINARY | 0 | |
KEN SMITH TIMBER LIMITED
sophymarine-openregistry-gb-08304509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 2 St. Johns Road, Northallerton, DL7 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 56 | 56.00% |
| KENNETH SMITHsophymarine-openregistry-gb-SC027131 | ORDINARY | 30 | 30.00% |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | ORDINARY | 10 | 10.00% |
| ANNA SMITHsophymarine-openregistry-h-anna-smith-caf316 | ORDINARY | 4 | 4.00% |
RU COATED LIMITED
sophymarine-openregistry-gb-08691949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- The Hedge Row, Northallerton, North Yorkshire, DL7 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REIMAR UNGERECHTSsophymarine-openregistry-h-reimar-ungerechts-993bdd | ORDINARY | 70 | |
| CHARLOTTE UNGERECHTSsophymarine-openregistry-h-charlotte-ungerechts-08a87c | ORDINARY | 15 | |
| ELIZABETH UNGERECHTSsophymarine-openregistry-h-elizabeth-ungerechts-af1f03 | ORDINARY | 15 | |
| KEELEY UNGERECHTSsophymarine-openregistry-h-keeley-ungerechts-bd7132 | ORDINARY | 0 | |