UK companies/Northallerton/Page 7
Companies in Northallerton and their shareholdersPage 7 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 60 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
ROBIN JESSOP HOLDINGS LIMITED
sophymarine-openregistry-gb-04428123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Scruton House, Northallerton, North Yorkshire, DL7 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE JANE JESSOPsophymarine-openregistry-h-valerie-jane-jessop-76813f | ORDINARY | 500 | |
| WILLIAM ROBINSON JESSOPsophymarine-openregistry-h-william-robinson-jessop-562a1d | ORDINARY | 500 | |
| SARAH JESSOPsophymarine-openregistry-h-sarah-jessop-fe25c9 | ORDINARY | 0 | |
A J W ENGINEERING LTD
sophymarine-openregistry-gb-05018819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Grange Fleetham Lane, Northallerton, North Yorkshire, DL7 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN WHELDONsophymarine-openregistry-h-anthony-john-wheldon-592b6b | ORDINARY | 51 | |
| ELIZABETH ANN WHELDONsophymarine-openregistry-h-elizabeth-ann-wheldon-c2eaaf | ORDINARY | 42 | |
| JAKE ANTHONY WHELDONsophymarine-openregistry-h-jake-anthony-wheldon-517afd | ORDINARY | 7 | |
HOME FARM ORGANICS LIMITED
sophymarine-openregistry-gb-05272592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Home Farm, Northallerton, North Yorkshire, DL7 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO ANN COVERDALE RICHARDSONsophymarine-openregistry-h-jo-ann-coverdale-richardson-9915a3 | ORDINARY | 3,500 | |
| PETER MICHAEL RICHARDSONsophymarine-openregistry-h-peter-michael-richardson-addd0c | ORDINARY | 3,500 | |
| JACOB ROBERT RICHARDSONsophymarine-openregistry-h-jacob-robert-richardson-cfe0ce | ORDINARY | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KANADEVIA INOVA BIOGAS HOME FARM LTDsophymarine-openregistry-gb-08584152 | Holds shares in | ORDINARY |
RENOTECH (NORTH EAST) LIMITED
sophymarine-openregistry-gb-05646813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 County Business Park, Northallerton, North Yorkshire, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN THOMPSONsophymarine-openregistry-gb-NI650034 | ORDINARY | 4 | |
| DAWN THOMPSONsophymarine-openregistry-h-dawn-thompson-7f24b5 | ORDINARY | 1 | |
| KEVIN MARCHANTsophymarine-openregistry-h-kevin-marchant-49b04c | ORDINARY | 0 | |
ANGUS MORTON BUTCHERS LIMITED
sophymarine-openregistry-gb-06257760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Trinity House, Northallerton, North Yorkshire, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MORTON BUTCHERS (RICHMOND) LIMITEDsophymarine-openregistry-gb-15580308 | ORDINARY 1 GBP | 100 | |
| JANE KIRKsophymarine-openregistry-h-jane-kirk-3c80e7 | ORDINARY 1 GBP | 0 | |
| MR MICHAEL PETER KIRKsophymarine-openregistry-h-mr-michael-peter-kirk-baf774 | ORDINARY 1 GBP | 0 | |
ADVENTURE TOYS LTD
sophymarine-openregistry-gb-06509360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Southolme Farm, Northallerton, North Yorkshire, DL6 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVENTURE TOYS HOLDINGS LTDsophymarine-openregistry-gb-15955103 | ORDINARY | 500 | |
| DUNCAN VERNON NEIL METCALFEsophymarine-openregistry-h-duncan-vernon-neil-metcalfe-f77e79 | ORDINARY | 0 | |
| HELEN BELINDA METCALFEsophymarine-openregistry-h-helen-belinda-metcalfe-c2cbf5 | ORDINARY | 0 | |
AGRI PLANT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06878753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Crosby Grange Farm, Northallerton, DL6 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRI PLANT HOLDINGS LIMITEDsophymarine-openregistry-gb-14045091 | ORDINARY A | 1,000 | 100.00% |
| HELEN SUTTONsophymarine-openregistry-h-helen-sutton-a61bf7 | ORDINARY A | 0 | 0.00% |
| MARCUS JOHN SUTTONsophymarine-openregistry-h-marcus-john-sutton-3f208b | ORDINARY A | 0 | 0.00% |
AUTOTEST (2009) LIMITED
sophymarine-openregistry-gb-07032743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 84a High Street, Northallerton, North Yorkshire, DL7 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BRIAN ROY CLEMMETsophymarine-openregistry-h-stuart-brian-roy-clemmet-4d9b73 | ORDINARY | 50 | |
| VASSTECH LIMITEDsophymarine-openregistry-gb-06938114 | ORDINARY | 50 | |
| ANTHONY GRAHAM EATONsophymarine-openregistry-h-anthony-graham-eaton-508101 | ORDINARY | 0 | |
ALVERTON PRESS LIMITED
sophymarine-openregistry-gb-07118137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1 The Old Bakehouse Plews Way, Northallerton, North Yorkshire, DL7 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUICK AND EASY TRADE LIMITEDsophymarine-openregistry-gb-12544769 | ORDINARY | 100 | 100.00% |
| GUY FARROW VASEYsophymarine-openregistry-h-guy-farrow-vasey-9c8bda | ORDINARY | 0 | 0.00% |
| PETER JEREMY ANDERSONsophymarine-openregistry-h-peter-jeremy-anderson-8c2d18 | ORDINARY | 0 | 0.00% |
OWENS GROUSE GRIT LIMITED
sophymarine-openregistry-gb-07249014
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 10910 — Manufacture of prepared feeds for farm animals
- Registered office
- Frigidale Mill, Northallerton, North Yorkshire, DL6 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OWENSsophymarine-openregistry-h-andrew-owens-88543e | ORDINARY | 1 | 33.33% |
| JANE OWENSsophymarine-openregistry-h-jane-owens-774858 | ORDINARY | 1 | 33.33% |
| MARGARET MARY OWENSsophymarine-openregistry-h-margaret-mary-owens-432871 | ORDINARY | 1 | 33.33% |
OMNIA PROJECTS LIMITED
sophymarine-openregistry-gb-08087390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Evolution Business Centre, Northallerton, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGIS UK - CONSULTING AND ENGINEERING LIMITEDsophymarine-openregistry-gb-11475428 | ORDINARY | 190 | |
| OMNIA HOLDINGS RM LIMITEDsophymarine-openregistry-gb-11006819 | ORDINARY | 0 | |
| OMNIA HOLDINGS SC LIMITEDsophymarine-openregistry-gb-11007092 | ORDINARY | 0 | |
GUIDON GROUP LIMITED
sophymarine-openregistry-gb-08818728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Thistle Close, Northallerton, North Yorkshire, DL7 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN MCNALLYsophymarine-openregistry-h-anthony-john-mcnally-853497 | ORDINARY | 300 | 75.00% |
| JANE CATHERINE MCNALLYsophymarine-openregistry-h-jane-catherine-mcnally-499925 | ORDINARY | 100 | 25.00% |
| KATHRYN BARNESsophymarine-openregistry-h-kathryn-barnes-08036e | ORDINARY | 0 | 0.00% |
LUSSTECH LIMITED
sophymarine-openregistry-gb-09042909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Stables Office Mount Pleasant, Northallerton, North Yorkshire, DL7 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LUSSEYsophymarine-openregistry-h-david-lussey-fd7b45 | ORDINARY | 90 | |
| JOSEPHINE CHARNLEYsophymarine-openregistry-h-josephine-charnley-640e84 | ORDINARY | 5 | |
| SUSAN LUSSEYsophymarine-openregistry-h-susan-lussey-0e17ec | ORDINARY | 5 | |
SMART RECYCLING LIMITED
sophymarine-openregistry-gb-09493516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- 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 | 85 | |
| STANISLAV STRUZHANOFFsophymarine-openregistry-h-stanislav-struzhanoff-5b6db1 | ORDINARY | 15 | |
| INETA ZINGEREsophymarine-openregistry-h-ineta-zingere-66768e | ORDINARY | 0 | |
BRYONY DESIGNS LIMITED
sophymarine-openregistry-gb-09823660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Palava Warehouse The Grange, Northallerton, North Yorkshire, DL6 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY AMBER MARY RICHARDSONsophymarine-openregistry-h-bryony-amber-mary-richardson-23034f | A ORDINARY | 100 | 100.00% |
| MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac | A ORDINARY | 0 | 0.00% |
| STEPHANIE FRANCES ELIZABETH RICHARDSONsophymarine-openregistry-h-stephanie-frances-elizabeth-richardson-28f0b9 | A ORDINARY | 0 | 0.00% |
YORKSHIRE OAK BEAMS LTD
sophymarine-openregistry-gb-09843046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BITCHENORsophymarine-openregistry-h-graham-bitchenor-efa73a | ORDINARY | 94 | |
| SCOTT ROBERTSsophymarine-openregistry-gb-03191394 | ORDINARY | 6 | |
| RICHARD MICHAEL BURGONsophymarine-openregistry-h-richard-michael-burgon-5c48e4 | ORDINARY | 0 | |
WENSLEYDALE BACON (PROPERTIES) LTD
sophymarine-openregistry-gb-10873262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- 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 | |
THE VANITY ROOMS (THIRSK) LTD
sophymarine-openregistry-gb-10945492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Moordale, Northallerton, DL7 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BUTCHERsophymarine-openregistry-h-jennifer-butcher-ce726d | ORDINAL | 100 | |
| FIONA WILLISsophymarine-openregistry-h-fiona-willis-08bbfa | ORDINAL | 0 | |
| LAURA WADEsophymarine-openregistry-gb-17112633 | ORDINAL | 0 | |
THE GREEN APPLE TREE LTD
sophymarine-openregistry-gb-11041421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Cheviot Close, Northallerton, DL6 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGAR HARISH GOHILsophymarine-openregistry-h-sagar-harish-gohil-a7aef0 | ORDINARY | 2 | |
| CARL BERENSsophymarine-openregistry-h-carl-berens-190c76 | ORDINARY | 0 | |
| LAURA BERENSsophymarine-openregistry-h-laura-berens-c602c4 | ORDINARY | 0 | |
PENNINE ENERGY GROUP LTD
sophymarine-openregistry-gb-11308666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- GROUP
- SIC
- 46711 — Wholesale of petroleum and petroleum products
- Registered office
- Crabtree Hall, Northallerton, DL7 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNETH BELLsophymarine-openregistry-h-john-kenneth-bell-42b0d1 | ORDINARY | 35 | 35.00% |
| JOSHUA GUYsophymarine-openregistry-h-joshua-guy-64539d | ORDINARY | 35 | 35.00% |
| HOWARD JOHN GREENWOODsophymarine-openregistry-h-howard-john-greenwood-7f91f8 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENNINE ENERGY RESOURCES LTDsophymarine-openregistry-gb-11615879 | Holds shares in | ORDINARY · 100.00% |
| TERRAE NOVO LIMITEDsophymarine-openregistry-gb-13366438 | Holds shares in | C ORDINARY |
| THOROUGHWAY LIMITEDsophymarine-openregistry-gb-13536328 | Holds shares in | ORDINARY |