UK companies/Ossett/Page 2

Companies in Ossett and their shareholdersPage 2 of 15

298 companies registered in Ossett 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 Ossett. Between them they record 110 shareholdings and 2 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.

Post town
Ossett
Companies with a register
298
On this page
20
Shareholdings
110
Related parties
2

DEPENDABLE PACKAGING LIMITED

sophymarine-openregistry-gb-05721758
Status
Active
Type
Private Limited Company
Incorporated
24/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
Registered office
Unit 1 Ossett 40, Ossett, West Yorkshire, WF5 9JR

Direct shareholders

ShareholderShare classShares held% of class
WHITE ROSE PACKAGING LTDsophymarine-openregistry-gb-04411908ORDINARY1,000100.00%
ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304A ORDINARY0
JACQUELINE DAWESsophymarine-openregistry-h-jacqueline-dawes-a1da9fB ORDINARY0
JACQUELINE DAWESsophymarine-openregistry-h-jacqueline-dawes-a1da9fD ORDINARY0
JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2E ORDINARY0
JOAN SIMPSONsophymarine-openregistry-h-joan-simpson-837eccC ORDINARY0

OSSETT BOX LIMITED

sophymarine-openregistry-gb-03012087
Status
Active
Type
Private Limited Company
Incorporated
20/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1 Ossett 40, Ossett, WF5 9JR

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE DAWESsophymarine-openregistry-h-jacqueline-dawes-a1da9fB ORDINARY450100.00%
ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304A ORDINARY270100.00%
JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2E ORDINARY180100.00%
JACQUELINE DAWESsophymarine-openregistry-h-jacqueline-dawes-a1da9fD ORDINARY50100.00%
JOAN AVICE SIMPSONsophymarine-openregistry-h-joan-avice-simpson-8c3f3aC ORDINARY50100.00%
JOHN DERRICK SIMPSONsophymarine-openregistry-h-john-derrick-simpson-c26470A ORDINARY00.00%

KEY SECURITY GROUP LIMITED

sophymarine-openregistry-gb-09824445
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
Rcm Business Centre Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND

Direct shareholders

ShareholderShare classShares held% of class
KIERAN MONTGOMERYsophymarine-openregistry-h-kieran-montgomery-d19924ORDINARY100100.00%
CALEB EZRA SHELTONsophymarine-openregistry-h-caleb-ezra-shelton-b405baA ORDINARY1100.00%
DANIEL GILLATTsophymarine-openregistry-h-daniel-gillatt-713189D ORDINARY1100.00%
ETHAN JAMES GILLETTEsophymarine-openregistry-h-ethan-james-gillette-af1ba6B ORDINARY1100.00%
REUBEN SHELTONsophymarine-openregistry-h-reuben-shelton-d91f24C ORDINARY1100.00%

LITTLE AND SHOOTING STARS LTD

sophymarine-openregistry-gb-09932158
Status
Active
Type
Private Limited Company
Incorporated
30/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
20 Horbury Road, Ossett, WF5 0BN

Direct shareholders

ShareholderShare classShares held% of class
DESMOND PUPULUMPU FRIMPONG-MANSOsophymarine-openregistry-h-desmond-pupulumpu-frimpong-manso-3cdbe1A ORDINARY10050.00%
JAYNE LOUISE FRIMPONG-MANSOsophymarine-openregistry-h-jayne-louise-frimpong-manso-b69118A ORDINARY10050.00%
CHRISTINE FRIMPONG-MANSOsophymarine-openregistry-h-christine-frimpong-manso-4455b4D ORDINARY15100.00%
ERNESTINA FRIMPONG-MANSOsophymarine-openregistry-h-ernestina-frimpong-manso-0890a9B ORDINARY5100.00%
JEAN ROSSsophymarine-openregistry-h-jean-ross-dbed78C ORDINARY5100.00%
JEAN ROSSsophymarine-openregistry-h-jean-ross-dbed78D ORDINARY00.00%

CLEAR ACCOUNTANCY SERVICES (YORKSHIRE) LTD

sophymarine-openregistry-gb-10170624
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
66 Wakefield Road, Ossett, WF5 9JS

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE MORTONsophymarine-openregistry-h-lawrence-morton-501232B ORDINARY792
JAMIE BILLCLIFFEsophymarine-openregistry-h-jamie-billcliffe-09fc42C ORDINARY250
LAWRENCE MORTONsophymarine-openregistry-h-lawrence-morton-501232C ORDINARY250
LUCY HIBBINSsophymarine-openregistry-h-lucy-hibbins-e350c0C ORDINARY250
TARRAGON MORTONsophymarine-openregistry-h-tarragon-morton-049d68C ORDINARY250
JAMIE BILLCLIFFEsophymarine-openregistry-h-jamie-billcliffe-09fc42B ORDINARY170
JAMIE BILLCLIFFEsophymarine-openregistry-h-jamie-billcliffe-09fc42ORDINARY50
LAWRENCE MORTONsophymarine-openregistry-h-lawrence-morton-501232ORDINARY50
WILLIAM HOLGATEsophymarine-openregistry-h-william-holgate-085dcdB ORDINARY38

S.W.OLDROYD & SONS LIMITED

sophymarine-openregistry-gb-00720856
Status
Active
Type
Private Limited Company
Incorporated
06/04/1962
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 Leeds Road, Ossett, West Yorkshire, WF5 9QW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN OLDROYDsophymarine-openregistry-h-stephen-oldroyd-8906c3ORDINARY2,249
THE EXECUTORS OF KEITH RUSSELL OLDROYDsophymarine-openregistry-h-the-executors-of-keith-russell-oldroyd-cb2305ORDINARY2,249
K.R.AND S. OLDROYDsophymarine-openregistry-h-k-r-and-s-oldroyd-11b715ORDINARY1
S OLDROYDsophymarine-openregistry-h-s-oldroyd-38f008ORDINARY1
THE EXECUTORS OF K R OLDROYDsophymarine-openregistry-h-the-executors-of-k-r-oldroyd-f80cc5ORDINARY1

KILLGERM GROUP LIMITED

sophymarine-openregistry-gb-01272745
Status
Active
Type
Private Limited Company
Incorporated
12/08/1976
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Killgerm Group Ltd, Ossett, West Yorkshire, WF5 9AJ

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE KILLGERM EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-trustees-of-the-killgerm-employee-benefi-1bfe31ORDINARY103,852
TRUSTEES OF THE JONATHAN PECK WILL TRUSTsophymarine-openregistry-h-trustees-of-the-jonathan-peck-will-trust-c59bedORDINARY10,522
D.M. KELLYsophymarine-openregistry-h-d-m-kelly-ede5d0ORDINARY3,402
P. DALGLEISHsophymarine-openregistry-h-p-dalgleish-b24a3eORDINARY2,374
FREDERIC HURSTELsophymarine-openregistry-h-frederic-hurstel-42835bORDINARY100

HALEMAN LIMITED

sophymarine-openregistry-gb-03097472
Status
Active
Type
Private Limited Company
Incorporated
01/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Rosegarth House, Ossett, West Yorkshire, WF5 8AN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES KETTELLsophymarine-openregistry-h-charles-kettell-774a2aORDINARY3,333
LUCAS KETTELLsophymarine-openregistry-h-lucas-kettell-331e7fORDINARY3,333
SIENA KETTELLsophymarine-openregistry-h-siena-kettell-6196e6ORDINARY3,333
SIENA, LUCAS AND CHARLES KETTELLsophymarine-openregistry-h-siena-lucas-and-charles-kettell-3d3f91ORDINARY1
TRUSTEES OF DR KETTELL BPR WILL TRUSTsophymarine-openregistry-h-trustees-of-dr-kettell-bpr-will-trust-991306ORDINARY0

Related parties

PartyRelationshipDetail
AIREDALE TOURS TRANSPORT LTDsophymarine-openregistry-gb-03895293Holds shares inORDINARY

CLOUGH FARM MEADOW (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04922108
Status
Active
Type
Private Limited Company
Incorporated
06/10/2003
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
37 Tolson Street, Ossett, WF5 9QH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH DOCHERTYsophymarine-openregistry-h-elizabeth-docherty-b2fb1fORDINARY1
HELEN LOUISE MEGSONsophymarine-openregistry-h-helen-louise-megson-78c1e8ORDINARY1
NASEEM SHAFFIsophymarine-openregistry-h-naseem-shaffi-d0a0beORDINARY1
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0ORDINARY0
CHRISTOPHER ELLISsophymarine-openregistry-h-christopher-ellis-edde07ORDINARY0

WEEK FARM STABLES LIMITED

sophymarine-openregistry-gb-05637250
Status
Active
Type
Private Limited Company
Incorporated
28/11/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2 Silkwood Office Park, Ossett, West Yorkshire, WF5 9TJ

Direct shareholders

ShareholderShare classShares held% of class
IAN PARSONSsophymarine-openregistry-h-ian-parsons-e5e4b8ORDINARY583.33%
TERRY PEARSONsophymarine-openregistry-h-terry-pearson-8076d5ORDINARY583.33%
KATHERINE LOUISA ELGARsophymarine-openregistry-h-katherine-louisa-elgar-a9f924ORDINARY116.67%
SIMON JONATHAN ELGARsophymarine-openregistry-h-simon-jonathan-elgar-2ce71cORDINARY116.67%
EVE ROSE DYSON & ROBERT STEPHEN DYSON (JOINTLY)sophymarine-openregistry-h-eve-rose-dyson-robert-stephen-dyson-join-413107ORDINARY00.00%

SEATRANS LIMITED

sophymarine-openregistry-gb-08984649
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
73110 — Advertising agencies
Registered office
4 Silkwood Court, Ossett, WF5 9TP

Direct shareholders

ShareholderShare classShares held% of class
JOHN MINGAYsophymarine-openregistry-h-john-mingay-bb3035ORDINARY100
BEVERLEY CHAPMANsophymarine-openregistry-h-beverley-chapman-a5844eORDINARY0
NATALIE MASTERSONsophymarine-openregistry-h-natalie-masterson-ab7de9ORDINARY0
RYAN MASTERSONsophymarine-openregistry-h-ryan-masterson-cd3ea8ORDINARY0
SIMON CHAPMANsophymarine-openregistry-h-simon-chapman-719155ORDINARY0

DJFM LIMITED

sophymarine-openregistry-gb-08276137
Status
Active
Type
Private Limited Company
Incorporated
31/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
Unit 2 Ossett 40, Ossett, WF5 9JR

Direct shareholders

ShareholderShare classShares held% of class
FRANCES MCCANNsophymarine-openregistry-h-frances-mccann-b75089ORDINARY C195,000100.00%
THOMAS PLANCKsophymarine-openregistry-h-thomas-planck-176f98ORDINARY J112,609100.00%
ADAM MATTHEW SWEATMANsophymarine-openregistry-h-adam-matthew-sweatman-08e23dORDINARY L37,431100.00%
FRANCES MCCANNsophymarine-openregistry-h-frances-mccann-b75089ORDINARY F5,000100.00%
REBECCA PLANCKsophymarine-openregistry-h-rebecca-planck-7fae83ORDINARY K158100.00%
FRANCES MCCANNsophymarine-openregistry-h-frances-mccann-b75089ORDINARY I1100.00%

PORTA HOLD CO LIMITED

sophymarine-openregistry-gb-12431818
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 9, Silkwood Park, Ossett, WF5 9TJ

Direct shareholders

ShareholderShare classShares held% of class
NOVORA 3 LIMITEDsophymarine-openregistry-gb-12419543A ORDINARY100,200
STEPHEN ANDREW HENNESSEYsophymarine-openregistry-h-stephen-andrew-hennessey-04a711B1 ORDINARY50,100
NOVORA 3 LIMITEDsophymarine-openregistry-gb-12419543C1 ORDINARY6,000
STEPHEN ANDREW HENNESSEYsophymarine-openregistry-h-stephen-andrew-hennessey-04a711C2 ORDINARY3,000
GARY HEDGECOXsophymarine-openregistry-h-gary-hedgecox-166429C3 ORDINARY500
JOANNE OWENsophymarine-openregistry-h-joanne-owen-368d62C4 ORDINARY500

CROOK AND HERBERT ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-13208611
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
57 Whitley Spring Crescent, Ossett, WF5 0RF

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE CROOKsophymarine-openregistry-h-joanne-louise-crook-8fb817ORDINARY A100100.00%
KERRY LEANNE HERBERTsophymarine-openregistry-h-kerry-leanne-herbert-3b3425ORDINARY B9696.00%
JOANNE LOUISE CROOKsophymarine-openregistry-h-joanne-louise-crook-8fb817ORDINARY C50100.00%
KERRY LEANNE HERBERTsophymarine-openregistry-h-kerry-leanne-herbert-3b3425ORDINARY D50100.00%
JOANNE LOUISE CROOKsophymarine-openregistry-h-joanne-louise-crook-8fb817ORDINARY E10100.00%
KERRY LEANNE HERBERTsophymarine-openregistry-h-kerry-leanne-herbert-3b3425ORDINARY F10100.00%
JOANNE LOUISE CROOKsophymarine-openregistry-h-joanne-louise-crook-8fb817ORDINARY B44.00%
ANDREW HERBERTsophymarine-openregistry-h-andrew-herbert-88243dORDINARY D00.00%
PAUL CROOKsophymarine-openregistry-h-paul-crook-1b8268ORDINARY C00.00%

INVENT LIMITED

sophymarine-openregistry-gb-03291104
Status
Active
Type
Private Limited Company
Incorporated
12/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
101 High Street, Ossett, West Yorkshire, WF5 9RB

Direct shareholders

ShareholderShare classShares held% of class
SHARON TUNNICLIFFEsophymarine-openregistry-h-sharon-tunnicliffe-d27bd7ORDINARY 'A'45
STUART LUMBsophymarine-openregistry-gb-04958924ORDINARY 'B'45
GRAHAM TUNNICLIFFEsophymarine-openregistry-h-graham-tunnicliffe-44a877ORDINARY 'D'5
SUSAN LUMBsophymarine-openregistry-h-susan-lumb-0605b4ORDINARY 'C'5

OLDROYD MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-07150650
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Oldroyd House, Ossett, West Yorkshire, WF5 8AE

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRAHAM OLDROYDsophymarine-openregistry-h-john-graham-oldroyd-cf924bORDINARY 'A'35100.00%
JUDITH ELAINE OLDROYDsophymarine-openregistry-h-judith-elaine-oldroyd-e80ad8ORDINARY 'C'35100.00%
JACK OLDROYDsophymarine-openregistry-h-jack-oldroyd-ee5d66ORDINARY 'B'15100.00%
THOMAS WIGGLESWORTHsophymarine-openregistry-h-thomas-wigglesworth-1a050dORDINARY 'D'15100.00%

NEW STAR PUBLISHING LTD.

sophymarine-openregistry-gb-09292502
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
Registered office
6 Milner House, Milner Way, Ossett, West Yorkshire, WF5 9JE

Direct shareholders

ShareholderShare classShares held% of class
PAUL KRISTIAN KILBURNsophymarine-openregistry-h-paul-kristian-kilburn-d4810bA ORDINARY250
JOHN ARTHUR DENNISsophymarine-openregistry-h-john-arthur-dennis-e893bbC ORDINARY150
PAUL KRISTIAN KILBURNsophymarine-openregistry-h-paul-kristian-kilburn-d4810bB ORDINARY150
SIMON JOHN READsophymarine-openregistry-h-simon-john-read-816c22D ORDINARY50
MARTYN JAMES BROWNsophymarine-openregistry-h-martyn-james-brown-4efd14A ORDINARY0

IAN FRASER SPV LIMITED

sophymarine-openregistry-gb-12002326
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Giles And Ward Pharmacy,, Ossett, WF5 9DG

Direct shareholders

ShareholderShare classShares held% of class
IAN HARVEY FRASERsophymarine-openregistry-h-ian-harvey-fraser-5cd002A ORDINARY100100.00%
KRISHNA VADLAMUDIsophymarine-openregistry-h-krishna-vadlamudi-7cd823C ORDINARY100100.00%
SAMANTHA FRASERsophymarine-openregistry-h-samantha-fraser-a00c7cB ORDINARY100100.00%
SWATHI VADLAMUDIsophymarine-openregistry-h-swathi-vadlamudi-20832eD ORDINARY100100.00%

Related parties

PartyRelationshipDetail
WARMSWORTH HEALTHCARE LTDsophymarine-openregistry-gb-15763650Holds shares inORDINARY

JUST LEASING LIMITED

sophymarine-openregistry-gb-12730014
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Office 2, Rcm Business Centre, Ossett, WF5 9ND

Direct shareholders

ShareholderShare classShares held% of class
COHEP LIMITEDsophymarine-openregistry-gb-13217582A ORDINARY250100.00%
ENDERS INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-02294902B ORDINARY250100.00%
IAN HEPWORTHsophymarine-openregistry-h-ian-hepworth-e61424D ORDINARY250100.00%
RICHARD AUSTINsophymarine-openregistry-h-richard-austin-4f2732C ORDINARY250100.00%

PRO-PIPEWORK LTD

sophymarine-openregistry-gb-13554363
Status
Active
Type
Private Limited Company
Incorporated
08/08/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
30 Lodge Hill Road, Ossett, WF5 9RU

Direct shareholders

ShareholderShare classShares held% of class
JONATHON OSBORNEsophymarine-openregistry-h-jonathon-osborne-c027ebORDINARY6767.00%
CHLOE OSBORNEsophymarine-openregistry-h-chloe-osborne-f29af8B ORDINARY50100.00%
EMMA HEBBLEWAITHEsophymarine-openregistry-h-emma-hebblewaithe-6a71d4C ORDINARY50100.00%
JONATHON OSBORNEsophymarine-openregistry-h-jonathon-osborne-c027ebA ORDINARY5050.00%
SIMON MAYMANsophymarine-openregistry-h-simon-mayman-a7ecc4A ORDINARY5050.00%
SIMON MAYMANsophymarine-openregistry-h-simon-mayman-a7ecc4ORDINARY3333.00%