UK companies/Pocklington/Page 1

Companies in Pocklington and their shareholdersPage 1 of 4

63 companies registered in Pocklington 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 Pocklington. Between them they record 107 shareholdings and 7 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
Pocklington
Companies with a register
63
On this page
20
Shareholdings
107
Related parties
7

HUMBERSIDE EXCAVATIONS LIMITED

sophymarine-openregistry-gb-07897323
Status
Active
Type
Private Limited Company
Incorporated
04/01/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43120 — Site preparation
Registered office
Ashcourt Group, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
ASHCOURT GROUP LTDsophymarine-openregistry-gb-11588892ORDINARY100
ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735ORDINARY0
DAVID PARKINSONsophymarine-openregistry-h-david-parkinson-e58f3cORDINARY0
HUMBERSIDE EXCAVATIONS HOLDINGS LTDsophymarine-openregistry-gb-13291989ORDINARY0
LEONIE FREEMANsophymarine-openregistry-h-leonie-freeman-4a4af1ORDINARY0
MICHAEL JUGGINSsophymarine-openregistry-h-michael-juggins-1ba2a6ORDINARY0
WILLIAM WILCOXsophymarine-openregistry-h-william-wilcox-8c3b05ORDINARY0

HOTHAM PARK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09052234
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 10 Broadhelm Business Park, Pocklington, YO42 1AE

Direct shareholders

ShareholderShare classShares held% of class
GRENPARK LIMITEDsophymarine-openregistry-gb-05847844ORDINARY990
FENTON MARK SWANBOROUGHsophymarine-openregistry-h-fenton-mark-swanborough-a8551bORDINARY0
MICHAEL SWANBOROUGHsophymarine-openregistry-h-michael-swanborough-fdd225ORDINARY0
MILES WATSONsophymarine-openregistry-h-miles-watson-925ebcORDINARY0
TOM WATSONsophymarine-openregistry-h-tom-watson-1d5faeORDINARY0
WARICK JAMES SWANBOROUGHsophymarine-openregistry-h-warick-james-swanborough-851b33ORDINARY0

Related parties

PartyRelationshipDetail
HOUGHTON CLOSE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10211540Holds shares inORDINARY

BRIANPLANT HOLDINGS LIMITED

sophymarine-openregistry-gb-11594271
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ashcourt Group, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
ASHCOURT GROUP LIMITEDsophymarine-openregistry-gb-11588892ORDINARY3,776
CINDY ANN THORNLEYsophymarine-openregistry-h-cindy-ann-thornley-a6f2cbORDINARY0
CLIVE RICHARD THORNLEYsophymarine-openregistry-h-clive-richard-thornley-ac7246ORDINARY0
JEAN ANNE THORNLEYsophymarine-openregistry-h-jean-anne-thornley-59d01cORDINARY0
MARTIN THORNLEYsophymarine-openregistry-h-martin-thornley-b6c5acORDINARY0
PHILIPPA THORNLEYsophymarine-openregistry-h-philippa-thornley-f2cff9ORDINARY0

LMA SERVICES LIMITED

sophymarine-openregistry-gb-04948131
Status
Active
Type
Private Limited Company
Incorporated
30/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Lma House, Halifax Way, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
TODDCO LIMITEDsophymarine-openregistry-gb-13919236ORDINARY100100.00%
TODDCO LIMITEDsophymarine-openregistry-gb-13919236B ORDINARY65100.00%
TODDCO LIMITEDsophymarine-openregistry-gb-13919236C ORDINARY20100.00%
TODDCO LIMITEDsophymarine-openregistry-gb-13919236D ORDINARY11100.00%
TODDCO LIMITEDsophymarine-openregistry-gb-13919236A ORDINARY4100.00%
BETHANY FIONA TODDsophymarine-openregistry-h-bethany-fiona-todd-b75e04D ORDINARY00.00%
GEOFFREY KENNETH TODDsophymarine-openregistry-h-geoffrey-kenneth-todd-03b4e4B ORDINARY00.00%
GEORGE ALEXANDER FRASER TODDsophymarine-openregistry-h-george-alexander-fraser-todd-466607A ORDINARY00.00%
GEORGE ALEXANDER FRASER TODDsophymarine-openregistry-h-george-alexander-fraser-todd-466607ORDINARY00.00%
JANET TODDsophymarine-openregistry-h-janet-todd-4d2c3eC ORDINARY00.00%

COMMUNITY PUBLICATIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-13736801
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wellington House Allerthorpe Business Park, Pocklington, Yorkshire, YO42 1NS

Direct shareholders

ShareholderShare classShares held% of class
LESLEY HOGARTHsophymarine-openregistry-h-lesley-hogarth-fa7d05A ORDINARY SHARES67100.00%
ANDREW GILLsophymarine-openregistry-h-andrew-gill-8bcee2B ORDINARY SHARES15100.00%
BRENDON GILLsophymarine-openregistry-h-brendon-gill-f81f14C ORDINARY SHARES15100.00%
LESLEY HOGARTH'S 2016 SETTLEMENTsophymarine-openregistry-h-lesley-hogarth-s-2016-settlement-36b4f0D ORDINARY SHARES3100.00%
ANDREW STEVEN GILLsophymarine-openregistry-h-andrew-steven-gill-0399fcORDINARY0

Related parties

PartyRelationshipDetail
COMMUNITY PUBLICATIONS LIMITEDsophymarine-openregistry-gb-03957087Holds shares inORDINARY A

TODDCO LIMITED

sophymarine-openregistry-gb-13919236
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lma House Halifax Way, Pocklington, East Yorkshire, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ALEXANDER FRASER TODDsophymarine-openregistry-h-george-alexander-fraser-todd-466607A ORDINARY7768.75%
GEOFFREY KENNETH TODDsophymarine-openregistry-h-geoffrey-kenneth-todd-03b4e4B ORDINARY3068.18%
ALEXANDER ANGUS TODDsophymarine-openregistry-h-alexander-angus-todd-52c00bA ORDINARY2017.86%
BETHANY FIONA TODDsophymarine-openregistry-h-bethany-fiona-todd-b75e04D ORDINARY20100.00%
JANET TODDsophymarine-openregistry-h-janet-todd-4d2c3eC ORDINARY20100.00%
BETHANY FIONA TODDsophymarine-openregistry-h-bethany-fiona-todd-b75e04A ORDINARY1513.39%
BETHANY FIONA TODDsophymarine-openregistry-h-bethany-fiona-todd-b75e04B ORDINARY1431.82%
GEORGE ALEXANDER FRASER TODDsophymarine-openregistry-h-george-alexander-fraser-todd-466607ORDINARY4100.00%

Related parties

PartyRelationshipDetail
LMA SERVICES LIMITEDsophymarine-openregistry-gb-04948131Holds shares inORDINARY · 50.00%

COMMUNITY PUBLICATIONS LIMITED

sophymarine-openregistry-gb-03957087
Status
Active
Type
Private Limited Company
Incorporated
27/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Wellington House Allerthorpe Business Park, Pocklington, Yorkshire, YO42 1NS

Direct shareholders

ShareholderShare classShares held% of class
COMMUNITY PUBLICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13736801ORDINARY A67
COMMUNITY PUBLICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13736801ORDINARY C15
COMMUNITY PUBLICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13736801ORDINARY B15
COMMUNITY PUBLICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13736801ORDINARY D3
ANDREW GILLsophymarine-openregistry-h-andrew-gill-8bcee2ORDINARY B0
BRENDON GILLsophymarine-openregistry-h-brendon-gill-f81f14ORDINARY C0
LESLEY HOGARTHsophymarine-openregistry-h-lesley-hogarth-fa7d05ORDINARY A0
LESLEY HOGARTH'S 2016 SETTLEMENTsophymarine-openregistry-h-lesley-hogarth-s-2016-settlement-36b4f0ORDINARY D0

GRENPARK LIMITED

sophymarine-openregistry-gb-05847844
Status
Active
Type
Private Limited Company
Incorporated
15/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 10 Broadhelm Business Park, Pocklington, YO42 1AE

Direct shareholders

ShareholderShare classShares held% of class
SWANHOME DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01655880ORDINARY500
NIGEL CHARLES HAWKINSsophymarine-openregistry-h-nigel-charles-hawkins-8744eeORDINARY470
FENTON MARK SWANBOROUGHsophymarine-openregistry-h-fenton-mark-swanborough-a8551bORDINARY0
MICHAEL SWANBOROUGHsophymarine-openregistry-h-michael-swanborough-fdd225ORDINARY0
WARICK JAMES SWANBOROUGHsophymarine-openregistry-h-warick-james-swanborough-851b33ORDINARY0

Related parties

PartyRelationshipDetail
HOTHAM PARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09052234Holds shares inORDINARY
HOUGHTON CLOSE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10211540Holds shares inORDINARY

EC SURFACING LTD

sophymarine-openregistry-gb-07080098
Status
Active
Type
Private Limited Company
Incorporated
18/11/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
42110 — Construction of roads and motorways
Registered office
Ashcourt Group, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
ASHCOURT GROUP LIMITEDsophymarine-openregistry-gb-11588892A ORDINARY39
ASHCOURT GROUP LIMITEDsophymarine-openregistry-gb-11588892B ORDINARY20
ASHCOURT GROUP LIMITEDsophymarine-openregistry-gb-11588892C ORDINARY6
EMERSON GLENN DAVISsophymarine-openregistry-h-emerson-glenn-davis-f48cc4C ORDINARY0
JAMES HUXFORDsophymarine-openregistry-h-james-huxford-138703A ORDINARY0
MR LEE SUTTON & MRS SALLIE SUTTONsophymarine-openregistry-h-mr-lee-sutton-mrs-sallie-sutton-f52313B ORDINARY0

GROVEMERE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07612838
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Unit 10 Broadhelm Business Park, Pocklington, YO42 1AE

Direct shareholders

ShareholderShare classShares held% of class
SWANHOME DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01655880ORDINARY B41
SWANHOME DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01655880ORDINARY A41
SWANHOME DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01655880ORDINARY18
FENTON MARK SWANBOROUGHsophymarine-openregistry-h-fenton-mark-swanborough-a8551bORDINARY A0
MICHAEL SWANBOROUGHsophymarine-openregistry-h-michael-swanborough-fdd225ORDINARY0
WARICK JAMES SWANBOROUGHsophymarine-openregistry-h-warick-james-swanborough-851b33ORDINARY B0

METRON LIMITED

sophymarine-openregistry-gb-06683277
Status
Active
Type
Private Limited Company
Incorporated
28/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
JOHN HINDLEYsophymarine-openregistry-h-john-hindley-2c7e53ORDINARY SHARES A60100.00%
HELEN HINDLEYsophymarine-openregistry-h-helen-hindley-5ba30bORDINARY SHARES B40100.00%
HELEN HINDLEYsophymarine-openregistry-h-helen-hindley-5ba30bORDINARY SHARES A00.00%
JOHN HINDLEYsophymarine-openregistry-h-john-hindley-2c7e53ORDINARY SHARES B00.00%
PHILIP HINDLEYsophymarine-openregistry-h-philip-hindley-1e8c9eORDINARY SHARES A00.00%
THOMAS HINDLEYsophymarine-openregistry-h-thomas-hindley-82da07ORDINARY SHARES B00.00%
THOMAS HINDLEYsophymarine-openregistry-h-thomas-hindley-82da07ORDINARY SHARES A00.00%

SWANHOME DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01655880
Status
Active
Type
Private Limited Company
Incorporated
02/08/1982
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Broadhelm Business Park, Pocklington, East Yorkshire, YO42 1AE

Direct shareholders

ShareholderShare classShares held% of class
FENTON MARK SWANBOROUGHsophymarine-openregistry-h-fenton-mark-swanborough-a8551bORDINARY7,600
WARICK JAMES SWANBOROUGHsophymarine-openregistry-h-warick-james-swanborough-851b33ORDINARY7,600
MICHAEL SWANBOROUGHsophymarine-openregistry-h-michael-swanborough-fdd225ORDINARY4,800
THE EXECUTOR OF MRS BRENDA SWANBOROUGHsophymarine-openregistry-h-the-executor-of-mrs-brenda-swanborough-00522cORDINARY0

Related parties

PartyRelationshipDetail
GRENPARK LIMITEDsophymarine-openregistry-gb-05847844Holds shares inORDINARY
GROVEMERE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07612838Holds shares inORDINARY

EAST YORKSHIRE UROLOGY & VASECTOMIES LTD

sophymarine-openregistry-gb-08247234
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
29 Garths End, Pocklington, East Yorkshire, YO42 2JB

Direct shareholders

ShareholderShare classShares held% of class
KIM HETHERINGTONsophymarine-openregistry-h-kim-hetherington-959547ORDINARY95
JOHN WILLIAM HETHERINGTONsophymarine-openregistry-h-john-william-hetherington-bad62dORDINARY5
EDWARD HETHERINGTONsophymarine-openregistry-h-edward-hetherington-a06576ORDINARY0
MEGAN AYIOMAMITISsophymarine-openregistry-h-megan-ayiomamitis-af7f5cORDINARY0

HOUGHTON CLOSE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-10211540
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 10 Broadhelm Business Park, Pocklington, YO42 1AE

Direct shareholders

ShareholderShare classShares held% of class
HOTHAM PARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09052234ORDINARY990
GRENPARK LIMITEDsophymarine-openregistry-gb-05847844ORDINARY0
MILES WATSONsophymarine-openregistry-h-miles-watson-925ebcORDINARY0
TOM WATSONsophymarine-openregistry-h-tom-watson-1d5faeORDINARY0

ASHCOURT STUDENT ACCOMMODATION LIMITED

sophymarine-openregistry-gb-10593764
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Ashcourt Group, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
DAPHNE MARY BOAKsophymarine-openregistry-h-daphne-mary-boak-48eaddORDINARY2
ALISTAIR JAMES KYLE BOUSFIELDsophymarine-openregistry-h-alistair-james-kyle-bousfield-6ca189ORDINARY1
KURT BOUSFIELDsophymarine-openregistry-h-kurt-bousfield-56deb0ORDINARY1
ROBERT JAMES BOUSFIELDsophymarine-openregistry-h-robert-james-bousfield-c5869bORDINARY0

PATRICK JASSAR HOLDINGS LTD

sophymarine-openregistry-gb-17037392
Status
Active
Type
Private Limited Company
Incorporated
17/02/2026
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
33 Algarth Road, Pocklington, YO42 2HP

Direct shareholders

ShareholderShare classShares held% of class
RAAD PATRICK EL JASSARsophymarine-openregistry-h-raad-patrick-el-jassar-7df6a3ORDINARY76
ISOBEL NADIA EL JASSARsophymarine-openregistry-h-isobel-nadia-el-jassar-4ba31cORDINARY8
OLIVIA GENEVIEVE EL JASSARsophymarine-openregistry-h-olivia-genevieve-el-jassar-e9c449ORDINARY8
SEBASTIAN PATRICK EL JASSARsophymarine-openregistry-h-sebastian-patrick-el-jassar-47720eORDINARY8

VCARE RESIDENTIAL LTD

sophymarine-openregistry-gb-15185777
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Unit 10 Halifax Way, Pocklington, York, YO42 1NP

Direct shareholders

ShareholderShare classShares held% of class
VMDM PROPERTIES LTDsophymarine-openregistry-gb-14653666ORDINARY100
CLAIRE HORSFIELDsophymarine-openregistry-h-claire-horsfield-160646B ORDINARY1
LUKE GOMERSALLsophymarine-openregistry-h-luke-gomersall-b16271C ORDINARY1

SUNDOWNERS (POCKLINGTON) LTD

sophymarine-openregistry-gb-15887663
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
Woodhouse, Pocklington, YO42 1TP

Direct shareholders

ShareholderShare classShares held% of class
ALLASON ROSEMARY BARRETTsophymarine-openregistry-h-allason-rosemary-barrett-397985ORDINARY B49100.00%
PETER MICHAEL BARRETTsophymarine-openregistry-h-peter-michael-barrett-8d8e35ORDINARY A49100.00%
THE ARB DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-arb-discretionary-trust-2024-dd794fORDINARY C2100.00%

HEARING CONSULTANTS LTD

sophymarine-openregistry-gb-13215728
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47741 — Retail sale of hearing aids
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
LUCY CABANIUKsophymarine-openregistry-h-lucy-cabaniuk-d7d1efORDINARY SHARES A5
PAUL CABANIUKsophymarine-openregistry-h-paul-cabaniuk-c4c96cORDINARY SHARES A5
LUCY CABANIUKsophymarine-openregistry-h-lucy-cabaniuk-d7d1efORDINARY SHARES B1
AMY ARROWSMITHsophymarine-openregistry-h-amy-arrowsmith-c06686ORDINARY SHARES B0

TEN HEALTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-14839923
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
EVGENIA DELIDIMITRIOUsophymarine-openregistry-h-evgenia-delidimitriou-2412c0ORDINARY SHARES A5050.00%
VASILEIOS TENTZERISsophymarine-openregistry-h-vasileios-tentzeris-cc7626ORDINARY SHARES A5050.00%
IOANNIS TENTZERISsophymarine-openregistry-h-ioannis-tentzeris-0c1c0aORDINARY SHARES B1100.00%