UK companies/Northallerton/Page 6
Companies in Northallerton and their shareholdersPage 6 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 63 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.
Companies with a register
357
ALLERTON HILL PROPERTIES LIMITED
sophymarine-openregistry-gb-07036129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Warrens, Northallerton, DL7 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CATHERINE FITZGERALDsophymarine-openregistry-h-emma-catherine-fitzgerald-7c0a7b | A ORDINARY | 34 | 100.00% |
| KATE PYE-JONESsophymarine-openregistry-h-kate-pye-jones-b642d2 | B ORDINARY | 33 | 100.00% |
| RUTH PYE-JONESsophymarine-openregistry-h-ruth-pye-jones-83ecc6 | C ORDINARY | 33 | 100.00% |
ROUNTON COFFEE LIMITED
sophymarine-openregistry-gb-08850668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- East Rounton, Northallerton, North Yorkshire, DL6 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATZ HOLDINGS LTDsophymarine-openregistry-gb-12178387 | ORDINARY | 100 | 100.00% |
| DAVID BEATTIEsophymarine-openregistry-h-david-beattie-263f66 | A ORDINARY | 0 | |
| DAVID BURTONsophymarine-openregistry-h-david-burton-315e99 | B ORDINARY | 0 | |
LES RACE BUILDERS LIMITED
sophymarine-openregistry-gb-09017422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- York House Thornfield Business Park, Northallerton, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA LYNNE RACEsophymarine-openregistry-h-christina-lynne-race-51717d | B ORDINARY | 67 | 100.00% |
| LESLIE RACEsophymarine-openregistry-h-leslie-race-16a84c | A ORDINARY | 67 | 100.00% |
| ADAM JOHN RACEsophymarine-openregistry-h-adam-john-race-8558cf | C ORDINARY | 66 | 100.00% |
WARD LEISURE (CUMBRIA) LTD
sophymarine-openregistry-gb-12065055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Goulton Beck Luxury Lodges, Northallerton, DL6 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 100 | |
| JAMES HENRY WARDsophymarine-openregistry-h-james-henry-ward-7b0cb0 | B ORDINARY | 10 | |
| JOHNSON WARDsophymarine-openregistry-h-johnson-ward-01d2f1 | C ORDINARY | 10 | |
AMK EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-13172841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Evolution Centre, 6 County Business Park, Northallerton, North Yorkshire, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KHUTSISHVILIsophymarine-openregistry-h-george-khutsishvili-fd4eab | A ORDINARY | 80 | 100.00% |
| LAUREN BETH COLLINSONsophymarine-openregistry-h-lauren-beth-collinson-7f2dda | B ORDINARY | 10 | 100.00% |
| TRACEY JAYNE COLLINSONsophymarine-openregistry-h-tracey-jayne-collinson-5be6c9 | C ORDINARY | 10 | 100.00% |
DAIKON GC LTD
sophymarine-openregistry-gb-15729820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 5, Northallerton, DL6 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIANDER GC LTDsophymarine-openregistry-gb-15679357 | A ORDINARY | 65 | |
| CORIANDER GC LTDsophymarine-openregistry-gb-15679357 | ORDINARY | 15 | |
| KWOK KEI WONGsophymarine-openregistry-h-kwok-kei-wong-6f9a83 | B ORDINARY | 13 | |
| CHEE SENG CHONGsophymarine-openregistry-h-chee-seng-chong-f3bda0 | ORDINARY | 6 | |
| KWOK KEI WONGsophymarine-openregistry-h-kwok-kei-wong-6f9a83 | ORDINARY | 1 | |
SWEET MOMENTS LIMITED
sophymarine-openregistry-gb-06266783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- 1 Moxon Court, Northallerton, North Yorkshire, DL6 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SOPERsophymarine-openregistry-h-richard-soper-cb46de | ORDINARY A | 90 | 90.00% |
| RICHARD SOPERsophymarine-openregistry-h-richard-soper-cb46de | ORDINARY | 90 | 100.00% |
| RICHARD LEE SOPERsophymarine-openregistry-h-richard-lee-soper-bb433e | ORDINARY A | 10 | 10.00% |
| JILL SOPERsophymarine-openregistry-h-jill-soper-71ba1b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
SIMON BAILES HOLDINGS LIMITED
sophymarine-openregistry-gb-08012252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 2-3 Tannery Lane, Northallerton, North Yorkshire, DL7 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BAILESsophymarine-openregistry-gb-02218953 | ORDINARY | 129,730 | 99.99% |
| TRICIA STONESsophymarine-openregistry-h-tricia-stones-bcf8d3 | A ORDINARY | 448 | 100.00% |
| TESSA SANDERSONsophymarine-openregistry-h-tessa-sanderson-332eab | ORDINARY | 10 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMON BAILES LIMITEDsophymarine-openregistry-gb-02218953 | Holds shares in | ORDINARY · 99.81% |
WINDSOR FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-08076989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Meridian Park Tutin Road, Northallerton, DL7 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM SNOWDENsophymarine-openregistry-h-tim-snowden-720c11 | ORDINARY A | 51 | |
| TIMOTHY SNOWDENsophymarine-openregistry-h-timothy-snowden-452906 | ORDINARY B | 49 | |
| MARK PULMANsophymarine-openregistry-h-mark-pulman-557135 | ORDINARY B | 0 | |
EIEIO HOLDINGS LIMITED
sophymarine-openregistry-gb-09337589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- Old Hall Farm, Northallerton, North Yorkshire, DL7 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD MCDONALDsophymarine-openregistry-h-gerald-mcdonald-5df7ac | A ORDINARY | 72 | 80.00% |
| GERALD MCDONALD AS TRUSTEE OF MCDONALD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-gerald-mcdonald-as-trustee-of-mcdonald-d-773a78 | A ORDINARY | 18 | 20.00% |
| ROSS JAMES MCDONALDsophymarine-openregistry-h-ross-james-mcdonald-65e46c | B ORDINARY | 10 | 100.00% |
HAMBLETON BROADCAST AND TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-11283018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
61100 — Wired telecommunications activities
62020 — Information technology consultancy activities - Registered office
- 17 Manor Green, Northallerton, DL7 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUSBYsophymarine-openregistry-h-paul-busby-1d86ec | A ORDINARY | 50 | |
| PAUL JAMES BUSBYsophymarine-openregistry-h-paul-james-busby-bb4705 | B ORDINARY | 50 | |
| SAMANTHA LEATHERBARROWsophymarine-openregistry-h-samantha-leatherbarrow-ac559e | B ORDINARY | 0 | |
COMET PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-13241990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
77310 — Renting and leasing of agricultural machinery and equipment - Registered office
- Park House Main Street, Northallerton, DL7 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD SIMON WILLIAMSONsophymarine-openregistry-h-mr-richard-simon-williamson-5ddc79 | ORDINARY | 1 | 100.00% |
| SARAH WILLIAMSONsophymarine-openregistry-h-sarah-williamson-536655 | A | 1 | 100.00% |
| XXsophymarine-openregistry-h-xx-c51b57 | ORDINARY | 0 | 0.00% |
KIRKBY FLEETHAM HAULAGE LIMITED
sophymarine-openregistry-gb-01071382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- High Garth Lumley Lane, Northallerton, North Yorkshire, DL7 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN KETTLEWELLsophymarine-openregistry-h-philip-john-kettlewell-57f72d | ORDINARY | 50 | 50.00% |
| SELENA LOUISE KETTLEWELLsophymarine-openregistry-h-selena-louise-kettlewell-d39bc0 | ORDINARY | 50 | 50.00% |
| JOHN KETTLEWELLsophymarine-openregistry-h-john-kettlewell-ea5480 | ORDINARY | 0 | 0.00% |
JOHN RAPER LIMITED
sophymarine-openregistry-gb-01121023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard House Lumley Lane, Northallerton, North Yorkshire, DL7 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RAPERsophymarine-openregistry-h-stephen-raper-d7f103 | ORDINARY | 96 | |
| EMMA RAPERsophymarine-openregistry-h-emma-raper-6fe7df | ORDINARY | 4 | |
| SUSAN RAPERsophymarine-openregistry-h-susan-raper-709c1b | ORDINARY | 0 | |
WENSLEYDALE BACON LIMITED
sophymarine-openregistry-gb-01737487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Tennant Close, Northallerton, North Yorkshire, DL6 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RALPH STOCKDALEsophymarine-openregistry-h-thomas-ralph-stockdale-a69728 | ORDINARY | 46 | |
| CAROLYN ELIZABETH STOCKDALEsophymarine-openregistry-h-carolyn-elizabeth-stockdale-443fb3 | ORDINARY | 21 | |
| MALCOLM STUART STOKOEsophymarine-openregistry-h-malcolm-stuart-stokoe-bd0964 | ORDINARY | 0 | |
GILCAR FARM LIMITED
sophymarine-openregistry-gb-02451115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 16 Omega Business Village, Northallerton, DL6 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.D. BROOKsophymarine-openregistry-h-a-d-brook-e9170c | ORDINARY | 66 | 66.67% |
| THE EXECUTOR OF MAVIS BROOKsophymarine-openregistry-h-the-executor-of-mavis-brook-cfaa7c | ORDINARY | 33 | 33.33% |
| M.D. BROOKsophymarine-openregistry-h-m-d-brook-a97c01 | ORDINARY | 0 | 0.00% |
ACCESS LADDERS (UK) LIMITED
sophymarine-openregistry-gb-02983939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 7 Moulton Lane, Northallerton, DL7 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE LITTLEsophymarine-openregistry-h-kellie-little-e4c95e | ORDINARY SHARES | 90 | |
| JOHN DOBBINGsophymarine-openregistry-h-john-dobbing-1b2ae9 | ORDINARY SHARES | 5 | |
| JOYCE LILLIAN DOBBINGsophymarine-openregistry-h-joyce-lillian-dobbing-5aa0d7 | ORDINARY SHARES | 5 | |
NEXT BEST CLOTHING LIMITED
sophymarine-openregistry-gb-03581137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 7 Omega Business Village, Northallerton, North Yorkshire, DL6 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS SCOTT JOHN FITCH-PEYTONsophymarine-openregistry-h-marcus-scott-john-fitch-peyton-5ef9a6 | ORDINARY | 9,344 | 65.00% |
| STANISLAV STRUZHANOFFsophymarine-openregistry-h-stanislav-struzhanoff-5b6db1 | ORDINARY | 3,156 | 21.95% |
| ALICIA FITCH-PEYTONsophymarine-openregistry-h-alicia-fitch-peyton-fb624b | ORDINARY | 1,875 | 13.04% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW LIFE GARMENTS LTDsophymarine-openregistry-gb-11111354 | Holds shares in | ORDINARY · 100.00% |
| GREEN GARMENTS LTDsophymarine-openregistry-gb-09393735 | Holds shares in | ORDINARY |
HILL CROSS FURNITURE LIMITED
sophymarine-openregistry-gb-03924678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Cramble Cross, Northallerton, North Yorkshire, DL7 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HILL CROSS ORGANISATION LIMITEDsophymarine-openregistry-gb-08310903 | ORDINARY | 100 | |
| JENNIFER KITTY BARKERsophymarine-openregistry-h-jennifer-kitty-barker-68f0d6 | ORDINARY | 0 | |
| RICHARD TOWNSON BARKERsophymarine-openregistry-h-richard-townson-barker-567cf6 | ORDINARY | 0 | |
SMARTER RECYCLING LIMITED
sophymarine-openregistry-gb-04213922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Omega Business Village, Thurston Road, Northallerton, North Yorkshire, DL6 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS SCOTT JOHN FITCH-PEYTONsophymarine-openregistry-h-marcus-scott-john-fitch-peyton-5ef9a6 | ORDINARY | 80 | |
| STANISLAV STRUZHANOFFsophymarine-openregistry-h-stanislav-struzhanoff-5b6db1 | ORDINARY | 15 | |
| THOMAS CROSSEsophymarine-openregistry-h-thomas-crosse-483262 | ORDINARY | 5 | |