UK companies/Northallerton/Page 8
Companies in Northallerton and their shareholdersPage 8 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 62 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
OLD YORKSHIRE RAILWAY SLEEPERS LIMITED
sophymarine-openregistry-gb-11325176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- 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 BURGONsophymarine-openregistry-h-richard-burgon-2a1dad | ORDINARY | 0 | |
UK GREEN SOLUTIONS LTD
sophymarine-openregistry-gb-12951875
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Plantation Granary, Northallerton, DL7 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AUSTICKsophymarine-openregistry-h-james-austick-f05f4b | ORDINARY | 40 | |
| JOSEPH MILBURNsophymarine-openregistry-h-joseph-milburn-a86bb4 | ORDINARY | 40 | |
| IAN ROY AUSTICKsophymarine-openregistry-h-ian-roy-austick-0891ef | ORDINARY | 20 | |
VASSTECH GROUP LIMITED
sophymarine-openregistry-gb-13231725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Northallerton, DL6 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCNICOLsophymarine-openregistry-h-craig-mcnicol-58fe53 | ORDINARY | 92 | |
| PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55 | ORDINARY | 92 | |
| NIGEL EXELBYsophymarine-openregistry-h-nigel-exelby-4ed667 | ORDINARY | 24 | |
PUNK SECURITY LTD
sophymarine-openregistry-gb-13375653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Evolution, Northallerton, North Yorkshire, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNK SECURITY LTDsophymarine-openregistry-gb-13375653 | ORDINARY | 50 | |
| MELISSA GURNEYsophymarine-openregistry-h-melissa-gurney-96af8a | ORDINARY | 25 | |
| SIMON GURNEYsophymarine-openregistry-h-simon-gurney-853e72 | ORDINARY | 25 | |
SAFEGUARD SUPPLIES UK LIMITED
sophymarine-openregistry-gb-14039336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 5, Mile House Business Park, Northallerton, North Yorkshire, DL6 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE TRADE SUPPLIES UK LTDsophymarine-openregistry-gb-12611252 | ORDINARY | 100 | |
| CHRIS LUNDsophymarine-openregistry-h-chris-lund-33c481 | ORDINARY | 0 | |
| SAEED MAHMADsophymarine-openregistry-h-saeed-mahmad-f2695e | ORDINARY | 0 | |
MCL WOODSEATS LIMITED
sophymarine-openregistry-gb-14091244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL MCGUINESSsophymarine-openregistry-h-andrew-paul-mcguiness-f87b82 | ORDINARY | 100 | |
| GARY ALAN CROMPTONsophymarine-openregistry-h-gary-alan-crompton-6310de | ORDINARY | 100 | |
| JAMES NICHOLAS LAMMINGsophymarine-openregistry-h-james-nicholas-lamming-a3e2fb | ORDINARY | 100 | |
LOGYX LTD
sophymarine-openregistry-gb-14269065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 8 L'Espec Street, Northallerton, North Yorkshire, DL7 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEM EL HASSANsophymarine-openregistry-h-salem-el-hassan-5df689 | ORDINARY | 1 | |
| THEO TAREK ABDUL GHAFOURsophymarine-openregistry-h-theo-tarek-abdul-ghafour-9885f2 | ORDINARY | 1 | |
| ABDALLAH MARAACHsophymarine-openregistry-h-abdallah-maraach-682743 | ORDINARY | 0 | |
SIMONSTONE HOLDINGS (UK) LTD
sophymarine-openregistry-gb-14551716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 74 High Street, Northallerton, DL7 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS SHAWsophymarine-openregistry-h-john-thomas-shaw-00f97c | ORDINARY | 35 | |
| PAULINE SHAWsophymarine-openregistry-h-pauline-shaw-7c9a73 | ORDINARY | 35 | |
| JOHNATHON SHAWsophymarine-openregistry-h-johnathon-shaw-741307 | ORDINARY | 30 | |
POTTO GROUP LIMITED
sophymarine-openregistry-gb-15022050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Goulton Lane, Northallerton, DL6 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PRESTON MBEsophymarine-openregistry-h-anne-preston-mbe-82c8c9 | ORDINARY | 3,144 | 61.12% |
| JAKE DAVID PRESTONsophymarine-openregistry-h-jake-david-preston-550c9f | ORDINARY | 1,000 | 19.44% |
| JAMES RICHARD GODWINsophymarine-openregistry-h-james-richard-godwin-2bf5da | ORDINARY | 1,000 | 19.44% |
ABF ELECTRICAL & SOLAR LIMITED
sophymarine-openregistry-gb-15906989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- The Maples Main Street, Northallerton, North Yorkshire, DL7 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JERRAMsophymarine-openregistry-h-stuart-jerram-b6b02c | ORD | 65 | |
| GARY FINLAYSONsophymarine-openregistry-h-gary-finlayson-b4ecd1 | ORD | 25 | |
| ALISON JERRAMsophymarine-openregistry-h-alison-jerram-c5beb8 | ORD | 10 | |
MARK WILKINSON JOINERY LIMITED
sophymarine-openregistry-gb-05752251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM WILKINSONsophymarine-openregistry-h-mark-william-wilkinson-7a02d2 | F ORDINARY | 40 | |
| MARK WILLIAM WILKINSONsophymarine-openregistry-h-mark-william-wilkinson-7a02d2 | C ORDINARY | 12 | |
| MARK WILLIAM WILKINSONsophymarine-openregistry-h-mark-william-wilkinson-7a02d2 | B ORDINARY | 12 | |
| MARK WILLIAM WILKINSONsophymarine-openregistry-h-mark-william-wilkinson-7a02d2 | A ORDINARY | 12 | |
| SACHA LOUISE WILKINSONsophymarine-openregistry-h-sacha-louise-wilkinson-8dbddd | E ORDINARY | 12 | |
| SACHA LOUISE WILKINSONsophymarine-openregistry-h-sacha-louise-wilkinson-8dbddd | D ORDINARY | 8 | |
| MARK WILLIAM WILKINSONsophymarine-openregistry-h-mark-william-wilkinson-7a02d2 | D ORDINARY | 4 | |
MATTHIAS CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-12084695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- York House, Northallerton, North Yorkshire, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MATTHIASsophymarine-openregistry-h-malcolm-matthias-98a72d | A ORDINARY | 95 | 100.00% |
| HAZEL MATTHIASsophymarine-openregistry-h-hazel-matthias-51fd5c | B ORDINARY | 5 | 100.00% |
| MALCOLM MATTHIASsophymarine-openregistry-h-malcolm-matthias-98a72d | ORDINARY | 0 | |
VENCO ENERGY UK LIMITED
sophymarine-openregistry-gb-12885865
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- York House, Northallerton, North Yorkshire, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HETHERINGTONsophymarine-openregistry-h-paul-hetherington-473076 | B ORDINARY | 100 | 100.00% |
| PAUL HETHERINGTONsophymarine-openregistry-h-paul-hetherington-473076 | C ORDINARY | 100 | 100.00% |
| PAUL HETHERINGTONsophymarine-openregistry-h-paul-hetherington-473076 | A ORDINARY | 100 | 100.00% |
| LEON ROGER FURLONGsophymarine-openregistry-h-leon-roger-furlong-4a77ee | B ORDINARY | 0 | 0.00% |
| LEON ROGER FURLONGsophymarine-openregistry-h-leon-roger-furlong-4a77ee | C ORDINARY | 0 | 0.00% |
| LEON ROGER FURLONGsophymarine-openregistry-h-leon-roger-furlong-4a77ee | A ORDINARY | 0 | 0.00% |
CHURCH HOLME CAMPING LIMITED
sophymarine-openregistry-gb-13257233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Church Holme, Northallerton, North Yorkshire, DL7 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES COTTERsophymarine-openregistry-h-steven-james-cotter-6d81a6 | ORDINARY | 50 | 50.00% |
| VICTORIA COTTERsophymarine-openregistry-h-victoria-cotter-9dfe1d | ORDINARY | 50 | 50.00% |
| STEVEN JAMES COTTERsophymarine-openregistry-h-steven-james-cotter-6d81a6 | ORDINARY B | 1 | 100.00% |
| VICTORIA COTTERsophymarine-openregistry-h-victoria-cotter-9dfe1d | ORDINARY A | 1 | 100.00% |
LANDSCAPE AGENCY LIMITED
sophymarine-openregistry-gb-03612055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Armstrong Watson Thornfield Business Park, Northallerton, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MOSS PAYNEsophymarine-openregistry-h-edward-moss-payne-3e2d2c | B ORDINARY | 17,500 | 100.00% |
| PATRICK ESMOND JAMESsophymarine-openregistry-h-patrick-esmond-james-06befb | A ORDINARY | 17,500 | 100.00% |
KINGDOM SERVICES LIMITED
sophymarine-openregistry-gb-03953428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 6, Northallerton, North Yorkshire, DL6 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOWARD SMITHsophymarine-openregistry-h-john-howard-smith-6c25ef | A ORDINARY | 90 | |
| JUDITH ANNE SMITHsophymarine-openregistry-h-judith-anne-smith-75949f | B ORDINARY | 10 | |
APPLETON ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-04518794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Honeysuckle Cottage, Northallerton, North Yorkshire, DL6 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHNSONsophymarine-openregistry-gb-16125422 | ORDINARY | 56 | 100.00% |
| ROBERT WILLIAM JOHNSONsophymarine-openregistry-h-robert-william-johnson-b9e78b | 'A' ORDINARY SHARES | 45 | 100.00% |
A.J. & J.J. READMAN LIMITED
sophymarine-openregistry-gb-04627747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- York House Thornfield Business Park, Northallerton, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN READMANsophymarine-openregistry-h-anthony-john-readman-32507b | A ORDINARY | 2 | 100.00% |
| JOHN JOSEPH READMANsophymarine-openregistry-h-john-joseph-readman-a421ba | B ORDINARY | 2 | 100.00% |
CLEENISH LIMITED
sophymarine-openregistry-gb-04954026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Manor House Shire Garth, Northallerton, North Yorkshire, DL6 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH HEPWORTHsophymarine-openregistry-h-hugh-hepworth-3bca36 | ORDINARY | 4 | |
| BEVERLEY HEPWORTHsophymarine-openregistry-h-beverley-hepworth-f987cc | A ORDINARY | 1 | |
CHARNLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-05940328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Mount Pleasant, Northallerton, North Yorkshire, DL7 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW CHARNLEYsophymarine-openregistry-h-james-andrew-charnley-fe5384 | ORDINARY 'A' | 55 | 100.00% |
| JOSEPHINE CHARNLEYsophymarine-openregistry-h-josephine-charnley-640e84 | ORDINARY 'B' | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARNLEY MARKETING LIMITEDsophymarine-openregistry-gb-04230676 | Holds shares in | ORDINARY · 100.00% |