UK companies/Northallerton/Page 5
Companies in Northallerton and their shareholdersPage 5 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 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.
Companies with a register
357
RBC AGRI LTD
sophymarine-openregistry-gb-08760446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- SMALL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- 74 High Street, Northallerton, DL7 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B DUGDALE & SON LIMITEDsophymarine-openregistry-gb-04635359 | ORDINARY | 12 | |
| MR B A WILKINSONsophymarine-openregistry-h-mr-b-a-wilkinson-052429 | ORDINARY | 0 | |
| MR J R SAWERsophymarine-openregistry-h-mr-j-r-sawer-bd2488 | ORDINARY | 0 | |
| MRS S J LYTHsophymarine-openregistry-h-mrs-s-j-lyth-2729d4 | ORDINARY | 0 | |
HUTCHINSON HOBBS LIMITED
sophymarine-openregistry-gb-09015323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 5 The Paddock, Northallerton, North Yorkshire, DL6 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY THOMAS HUTCHINSONsophymarine-openregistry-h-barry-thomas-hutchinson-89dd61 | ORDINARY | 50 | |
| JENNIFER LYN HUTCHINSONsophymarine-openregistry-h-jennifer-lyn-hutchinson-a070c5 | ORDINARY | 50 | |
| ALAN HUTCHINSONsophymarine-openregistry-h-alan-hutchinson-06a0bc | ORDINARY | 0 | |
| ANITA JOAN HUTCHINSONsophymarine-openregistry-h-anita-joan-hutchinson-2540af | ORDINARY | 0 | |
GREEN GARMENTS LTD
sophymarine-openregistry-gb-09393735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Trinity House, Northallerton, North Yorkshire, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT BEST CLOTHING LIMITEDsophymarine-openregistry-gb-03581137 | ORDINARY | 100 | |
| ALICIA MARGARET FITCH-PEYTONsophymarine-openregistry-h-alicia-margaret-fitch-peyton-f263c4 | ORDINARY | 0 | |
| MARCUS SCOTT JOHN FITCH-PEYTONsophymarine-openregistry-h-marcus-scott-john-fitch-peyton-5ef9a6 | ORDINARY | 0 | |
| STANISLAV STRUZHANOFFsophymarine-openregistry-h-stanislav-struzhanoff-5b6db1 | ORDINARY | 0 | |
57 SOUTH PARADE (NORTHALLERTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09919373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 57, Northallerton, DL7 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA AND NEIL ALDRIDGEsophymarine-openregistry-h-angela-and-neil-aldridge-44945d | ORDINARY | 1 | |
| PAUL AND CLARE WELLSsophymarine-openregistry-h-paul-and-clare-wells-811de3 | ORDINARY | 1 | |
| RACHEL PADGETTsophymarine-openregistry-h-rachel-padgett-9ce4ec | ORDINARY | 1 | |
| SOPHIE GLOVERsophymarine-openregistry-h-sophie-glover-e361f7 | ORDINARY | 1 | |
NEW LIFE GARMENTS LTD
sophymarine-openregistry-gb-11111354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Omega Business Village, Northallerton, DL6 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT BEST CLOTHING LIMITEDsophymarine-openregistry-gb-03581137 | ORDINARY | 100 | 100.00% |
| ALICIA FITCH-PEYTONsophymarine-openregistry-h-alicia-fitch-peyton-fb624b | ORDINARY | 0 | 0.00% |
| MARCUS FITCH-PEYTONsophymarine-openregistry-h-marcus-fitch-peyton-792d10 | ORDINARY | 0 | 0.00% |
| STANISLAV STRUZHANOFFsophymarine-openregistry-h-stanislav-struzhanoff-5b6db1 | ORDINARY | 0 | 0.00% |
HELLO BEAUTY NAILS LTD
sophymarine-openregistry-gb-11266534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 74 High Street, Northallerton, North Yorkshire, DL7 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PLATTsophymarine-openregistry-h-martin-platt-b957da | ORDINARY | 2 | |
| BRENDA MILLSsophymarine-openregistry-h-brenda-mills-f9c48d | ORDINARY | 1 | |
| WANNAPA PLATTsophymarine-openregistry-h-wannapa-platt-e99015 | ORDINARY | 1 | |
| JOHN MATHEWSsophymarine-openregistry-h-john-mathews-3436bd | ORDINARY | 0 | |
PENNINE ENERGY RESOURCES LTD
sophymarine-openregistry-gb-11615879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Crabtree Hall Business Centre, Northallerton, DL7 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNINE ENERGY GROUP LTDsophymarine-openregistry-gb-11308666 | ORDINARY | 100 | 100.00% |
| HOWARD JOHN GREENWOODsophymarine-openregistry-h-howard-john-greenwood-7f91f8 | ORDINARY | 0 | 0.00% |
| JOHN KENNETH BELLsophymarine-openregistry-h-john-kenneth-bell-42b0d1 | ORDINARY | 0 | 0.00% |
| JOSHUA GUYsophymarine-openregistry-h-joshua-guy-64539d | ORDINARY | 0 | 0.00% |
W3LL WOOD LTD
sophymarine-openregistry-gb-12825446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Cramble Cross, Northallerton, DL7 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOZENA TOCZEK-JANINSKAsophymarine-openregistry-h-bozena-toczek-janinska-d2acf3 | ORDINARY | 25 | |
| IZABELA GALECKAsophymarine-openregistry-h-izabela-galecka-0496e7 | ORDINARY | 25 | |
| PAULINA GALECKAsophymarine-openregistry-h-paulina-galecka-79e82d | ORDINARY | 25 | |
| PAWEL JASINSKIsophymarine-openregistry-h-pawel-jasinski-d3b731 | ORDINARY | 25 | |
THORPE FARM REHABILITATION AND FITNESS LTD
sophymarine-openregistry-gb-13175109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Thorpe Farm, Northallerton, DL6 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FIFEsophymarine-openregistry-h-amy-fife-02955d | ORDINARY | 100 | |
| MRS MARJORIE FIFEsophymarine-openregistry-h-mrs-marjorie-fife-242186 | ORDINARY | 0 | |
| RALPH WILLIAM FIFEsophymarine-openregistry-h-ralph-william-fife-baa1fa | ORDINARY | 0 | |
| THOMAS WILLIAM FIFEsophymarine-openregistry-h-thomas-william-fife-df0ddb | ORDINARY | 0 | |
PARKER SC LTD
sophymarine-openregistry-gb-13405056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 12 Evolution Business Centre, Northallerton, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE RAWsophymarine-openregistry-h-natalie-raw-fce131 | ORDINARY | 8 | |
| ANDREW RAWsophymarine-openregistry-h-andrew-raw-56c08b | ORDINARY | 1 | |
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | ORDINARY | 1 | |
| MATTHEW RAWsophymarine-openregistry-h-matthew-raw-b0cd71 | ORDINARY | 0 | |
THOROUGHWAY LIMITED
sophymarine-openregistry-gb-13536328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Crabtree Hall Business Centre, Northallerton, DL7 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNINE ENERGY GROUP LIMITEDsophymarine-openregistry-gb-11308666 | ORDINARY | 300 | |
| HOWARD GREENWOODsophymarine-openregistry-h-howard-greenwood-c6c429 | ORDINARY | 0 | |
| JOHN BELLsophymarine-openregistry-gb-NI726719 | ORDINARY | 0 | |
| JOSHUA GUYsophymarine-openregistry-h-joshua-guy-64539d | ORDINARY | 0 | |
KUTCHENHAUS NORTHALLERTON LIMITED
sophymarine-openregistry-gb-13602436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 3 Treadmills, Northallerton, DL6 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WOODBRIDGEsophymarine-openregistry-h-linda-woodbridge-60d2a4 | ORDINARY | 40 | |
| STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807a | ORDINARY | 40 | |
| NATALIE WOODBRIDGEsophymarine-openregistry-h-natalie-woodbridge-b2c051 | ORDINARY | 20 | |
| FRANKIE HERNANDEZsophymarine-openregistry-h-frankie-hernandez-8bb272 | ORDINARY | 0 | |
CORPORATE TECHNOLOGY SOLUTIONS UK LTD
sophymarine-openregistry-gb-14255946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C4di 10 Treadmills, Northallerton, North Yorkshire, DL6 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK WILLIAM HARLEY MOOREsophymarine-openregistry-h-frederick-william-harley-moore-285767 | ORDINARY | 50 | |
| GILES ELLWOODsophymarine-openregistry-h-giles-ellwood-7bf810 | ORDINARY | 20 | |
| PHILIPPE SACERDOTsophymarine-openregistry-h-philippe-sacerdot-87aff8 | ORDINARY | 20 | |
| CORPORATE TRADE SUPPLIES UK LTDsophymarine-openregistry-gb-12611252 | ORDINARY | 10 | |
SASHLESS WINDOW HOLDING LTD
sophymarine-openregistry-gb-15869922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 32 Standard Way, Northallerton, North Yorkshire, DL6 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDVERS CHOWNsophymarine-openregistry-h-redvers-chown-0039b5 | ORDINARY | 5,800 | 58.00% |
| ALASTAIR CHOWNsophymarine-openregistry-h-alastair-chown-59418c | ORDINARY | 1,875 | 18.75% |
| JOHN F CHOWNsophymarine-openregistry-h-john-f-chown-65f10e | ORDINARY | 1,350 | 13.50% |
| JONATHAN D CHOWNsophymarine-openregistry-h-jonathan-d-chown-f344c2 | ORDINARY | 975 | 9.75% |
Related parties
| Party | Relationship | Detail |
|---|
| SASHLESS WINDOW CO. LIMITEDsophymarine-openregistry-gb-01048423 | Holds shares in | ORDINARY |
G ABBOTT & SONS HOLDINGS LIMITED
sophymarine-openregistry-gb-09651777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Abbotts Yard Roman Road, Northallerton, DL7 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CONSTANCE ABBOTTsophymarine-openregistry-h-amy-constance-abbott-566e59 | A ORDINARY | 70,000 | 58.33% |
| AMY CONSTANCE ABBOTTsophymarine-openregistry-h-amy-constance-abbott-566e59 | B ORDINARY | 30,000 | 100.00% |
| EMMA JANE NICHOLSONsophymarine-openregistry-h-emma-jane-nicholson-5dca6c | D ORDINARY | 30,000 | 100.00% |
| EMMA JANE NICHOLSONsophymarine-openregistry-h-emma-jane-nicholson-5dca6c | C ORDINARY | 30,000 | 100.00% |
| EMMA JANE NICHOLSONsophymarine-openregistry-h-emma-jane-nicholson-5dca6c | A ORDINARY | 25,000 | 20.83% |
| RICHARD NICHOLSONsophymarine-openregistry-gb-03516760 | A ORDINARY | 25,000 | 20.83% |
| RICHARD NICHOLSONsophymarine-openregistry-gb-03516760 | H ORDINARY | 20,000 | 100.00% |
| RICHARD NICHOLSONsophymarine-openregistry-gb-03516760 | F ORDINARY | 20,000 | 100.00% |
| RICHARD NICHOLSONsophymarine-openregistry-gb-03516760 | G ORDINARY | 20,000 | 100.00% |
| EMMA JANE NICHOLSONsophymarine-openregistry-h-emma-jane-nicholson-5dca6c | E ORDINARY | 15,000 | 50.00% |
| RICHARD NICHOLSONsophymarine-openregistry-gb-03516760 | E ORDINARY | 15,000 | 50.00% |
T.F ELLERAY HOLDINGS LIMITED
sophymarine-openregistry-gb-11783901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- King Hope, Northallerton, DL7 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANNE DEASsophymarine-openregistry-h-fiona-anne-deas-804bde | FD ORDINARY | 300 | 100.00% |
| FIONA ANNE DEASsophymarine-openregistry-h-fiona-anne-deas-804bde | FD NON VOTING | 300 | 100.00% |
| MARK JEREMY BIRTWISTLEsophymarine-openregistry-h-mark-jeremy-birtwistle-6a22bd | MB NON VOTING | 300 | 100.00% |
| MARK JEREMY BIRTWISTLEsophymarine-openregistry-h-mark-jeremy-birtwistle-6a22bd | MB ORDINARY | 300 | 100.00% |
| ROBIN WYNNE BIRTWISTLEsophymarine-openregistry-h-robin-wynne-birtwistle-e99269 | RB ORDINARY | 300 | 100.00% |
| ROBIN WYNNE BIRTWISTLEsophymarine-openregistry-h-robin-wynne-birtwistle-e99269 | RB NON VOTING | 300 | 100.00% |
KUMFI CANINE PRODUCTS LIMITED
sophymarine-openregistry-gb-03494865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Barkers Court, Northallerton, North Yorkshire, DL6 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LYNASsophymarine-openregistry-h-angela-lynas-03f61f | B ORDINARY | 2 | |
| ANGELA LYNASsophymarine-openregistry-h-angela-lynas-03f61f | C ORDINARY | 2 | |
| ANGELA LYNASsophymarine-openregistry-h-angela-lynas-03f61f | ORDINARY | 2 | |
| ANGELA LYNASsophymarine-openregistry-h-angela-lynas-03f61f | D ORDINARY | 2 | |
| ANTHONY GRAYSONsophymarine-openregistry-h-anthony-grayson-0bd040 | ORDINARY | 0 | |
| ANTHONY GRAYSONsophymarine-openregistry-h-anthony-grayson-0bd040 | B ORDINARY | 0 | |
| STUART WILLIAM GRAYSONsophymarine-openregistry-h-stuart-william-grayson-7dbba8 | D ORDINARY | 0 | |
HARTMANN SINGLETON LIMITED
sophymarine-openregistry-gb-05304901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- 15, The Stonebow, Northallerton, DL6 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAT HARTMANNsophymarine-openregistry-h-beat-hartmann-c4be6f | ORDINARY 1 GBP | 2 | 66.67% |
| BEAT HARTMANNsophymarine-openregistry-h-beat-hartmann-c4be6f | ORDINARY 1 GBP | 1 | 33.33% |
| MRS SOPHY HARTMANNsophymarine-openregistry-h-mrs-sophy-hartmann-b33bfb | ORDINARY C 1 GBP | 1 | 100.00% |
| OLIVER HARTMANNsophymarine-openregistry-h-oliver-hartmann-b35950 | ORDINARY B 1 GBP | 1 | 100.00% |
| BEAT HARTMANNsophymarine-openregistry-h-beat-hartmann-c4be6f | ORDINARY B 1 GBP | 0 | 0.00% |
| MRS SOPHY HARTMANNsophymarine-openregistry-h-mrs-sophy-hartmann-b33bfb | ORDINARY 1 GBP | 0 | 0.00% |
GEORGE RONALD LIMITED
sophymarine-openregistry-gb-06520378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Cleveland House 31 North End, Northallerton, DL6 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STAFFORDsophymarine-openregistry-h-paul-stafford-b4aeeb | A ORDINARY | 160 | 100.00% |
| LUCY KASSELLsophymarine-openregistry-h-lucy-kassell-853411 | B ORDINARY | 20 | 100.00% |
| OLIVER STAFFORDsophymarine-openregistry-h-oliver-stafford-0db133 | C ORDINARY | 20 | 100.00% |
WESTPOINT ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-06851216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- 123 Valley Road, Northallerton, North Yorkshire, DL6 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HUGH RADFORDsophymarine-openregistry-h-russell-hugh-radford-71f729 | A ORDINARY | 30 | |
| ANNE VIVIENNE RADFORDsophymarine-openregistry-h-anne-vivienne-radford-52ffda | B ORDINARY | 6 | |
| KATRINA FOWLERsophymarine-openregistry-h-katrina-fowler-1243a8 | C ORDINARY | 4 | |