UK companies/Pocklington/Page 2

Companies in Pocklington and their shareholdersPage 2 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 54 shareholdings and 29 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
54
Related parties
29

DIAMOND POINT RESEARCH LTD

sophymarine-openregistry-gb-01443880
Status
Active
Type
Private Limited Company
Incorporated
15/08/1979
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Explosive Developments Ltd Halifax Way, Pocklington, East Yorkshire, YO42 1NP

Direct shareholders

ShareholderShare classShares held% of class
ROCKLOCK AGsophymarine-openregistry-h-rocklock-ag-e6a7feORDINARY142,400
P.C. SHANNsophymarine-openregistry-h-p-c-shann-a124b6ORDINARY7,599
R.W.S. ASHWORTHsophymarine-openregistry-h-r-w-s-ashworth-6ef69eORDINARY1

Related parties

PartyRelationshipDetail
BROCK'S EXPLOSIVES LIMITEDsophymarine-openregistry-gb-00905763Holds shares inORDINARY
EXPLOSIVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01779135Holds shares inORDINARY
FLOCHEM LIMITEDsophymarine-openregistry-gb-02788426Holds shares inORDINARY

ASHCOURT PROPERTIES LIMITED

sophymarine-openregistry-gb-03146261
Status
Active
Type
Private Limited Company
Incorporated
15/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Ashcourt Group, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JAMES KYLE BOUSFIELDsophymarine-openregistry-h-alistair-james-kyle-bousfield-6ca189ORDINARY50
KURT BOUSFIELDsophymarine-openregistry-h-kurt-bousfield-56deb0ORDINARY50
ROBERT JAMES NELSON BOUSFIELDsophymarine-openregistry-h-robert-james-nelson-bousfield-fc1590ORDINARY0

Related parties

PartyRelationshipDetail
HEATHERWOOD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06352517Holds shares inORDINARY

SWIFT SKIPS (HULL) LIMITED

sophymarine-openregistry-gb-04730087
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
Ashcourt Group, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
ASHCOURT GROUP LIMITEDsophymarine-openregistry-gb-11588892ORDINARY100
ANGELA MICHELLE SWALLOWsophymarine-openregistry-h-angela-michelle-swallow-2b56c3ORDINARY0
BARRIE JAMES SWALLOWsophymarine-openregistry-h-barrie-james-swallow-d22a89ORDINARY0

ASHCOURT (WEST YORKSHIRE) LIMITED

sophymarine-openregistry-gb-05240459
Status
Active
Type
Private Limited Company
Incorporated
24/09/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49410 — Freight transport by road
Registered office
Ashcourt Group, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
ASHCOURT QUARRIES LIMITEDsophymarine-openregistry-gb-11960103ORDINARY2
JOSEPH MULLARKEYsophymarine-openregistry-h-joseph-mullarkey-68688dORDINARY0
SUSAN MULLARKEYsophymarine-openregistry-h-susan-mullarkey-21ccf3ORDINARY0

SENCHEM LTD.

sophymarine-openregistry-gb-08281430
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
EMMA POLLARDsophymarine-openregistry-h-emma-pollard-dec6f1ORDINARY SHARES14459.50%
CHRISTOPHER POLLARDsophymarine-openregistry-h-christopher-pollard-052a99ORDINARY SHARES9840.50%
JAMES POLLARDsophymarine-openregistry-gb-02597614ORDINARY SHARES00.00%

MARKET WEIGHTON MOWERS LIMITED

sophymarine-openregistry-gb-08312420
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
WESLEY COOPERsophymarine-openregistry-gb-05842420ORDINARY SHARES A100100.00%
DIANE COOPERsophymarine-openregistry-h-diane-cooper-b8f712ORDINARY SHARES A00.00%
MICHAEL COOPERsophymarine-openregistry-gb-NI058176ORDINARY SHARES A00.00%

HUMBERSIDE EXCAVATIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-13291989
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Ashcourt Group, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
KURT BOUSFIELDsophymarine-openregistry-h-kurt-bousfield-56deb0ORDINARY39
DAVID PARKINSONsophymarine-openregistry-h-david-parkinson-e58f3cORDINARY0
LEONIE FREEMANsophymarine-openregistry-h-leonie-freeman-4a4af1ORDINARY0

Related parties

PartyRelationshipDetail
HUMBERSIDE EXCAVATIONS LIMITEDsophymarine-openregistry-gb-07897323Holds shares inORDINARY

GOODWASH LTD

sophymarine-openregistry-gb-14679343
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUGILLsophymarine-openregistry-h-john-hugill-986738ORDINARY SHARES5050.00%
SANDRA HUGILLsophymarine-openregistry-h-sandra-hugill-3af04eORDINARY SHARES5050.00%
NATALIE HUGILLsophymarine-openregistry-h-natalie-hugill-bc19adORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
WELLDONE INDUSTRIAL CLEANERS LIMITEDsophymarine-openregistry-gb-04756915Holds shares inORDINARY SHARES · 100.00%

MELLING PROPERTY LIMITED

sophymarine-openregistry-gb-12325414
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Shed 1 Merton Grange, Pocklington, YO42 4JW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SPEDDINGsophymarine-openregistry-h-christopher-spedding-b30f21ORDINARY2100.00%
CHRISTOPHER SPEDDINGsophymarine-openregistry-h-christopher-spedding-b30f21C ORDINARY1100.00%
NICKY SPEDDINGsophymarine-openregistry-h-nicky-spedding-e4c939ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
CARA-VERANDA LIMITEDsophymarine-openregistry-gb-04989179Holds shares inORDINARY
YORBUILD GARDEN ROOMS LIMITEDsophymarine-openregistry-gb-06931457Holds shares inORDINARY
YORDECK LIMITEDsophymarine-openregistry-gb-10490672Holds shares inORDINARY

THE BOUNCY BALL COMPANY LTD

sophymarine-openregistry-gb-08444887
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
REBECCA SOLITYsophymarine-openregistry-h-rebecca-solity-424d83ORDINARY SHARES A100100.00%
REBECCA SOLITYsophymarine-openregistry-h-rebecca-solity-424d83ORDINARY SHARES B100100.00%
EMMA FISHERsophymarine-openregistry-gb-08385557ORDINARY SHARES B00.00%

FOSTER STREET LIMITED

sophymarine-openregistry-gb-13745337
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
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
Ashcourt Group, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
ASHCOURT (POCKLINGTON) LIMITEDsophymarine-openregistry-gb-12015082ORDINARY210100.00%
UNITE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12567909REDEEMABLE0
UNITE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12567909ORDINARY00.00%

Related parties

PartyRelationshipDetail
HULL ASSETS LIMITEDsophymarine-openregistry-gb-13089077Holds shares inORDINARY

SECRETS OF POCKLINGTON LIMITED

sophymarine-openregistry-gb-14910809
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
49a Market Place, Pocklington, YO42 2AL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVID GEORGE TOSTEVINsophymarine-openregistry-h-matthew-david-george-tostevin-650e35A ORDINARY50100.00%
MATTHEW DAVID GEORGE TOSTEVINsophymarine-openregistry-h-matthew-david-george-tostevin-650e35B ORDINARY3060.00%
JOANNE TOSTEVINsophymarine-openregistry-h-joanne-tostevin-548df2B ORDINARY2040.00%

RICH STRATEGY LTD

sophymarine-openregistry-gb-15160094
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARSONsophymarine-openregistry-h-richard-marson-284700ORDINARY SHARES100
REBECCA MARSONsophymarine-openregistry-h-rebecca-marson-0f44f4ORDINARY SHARES B2
REBECCA MARSONsophymarine-openregistry-h-rebecca-marson-0f44f4ORDINARY SHARES0

BEECHWOOD FINANCIAL HOLDINGS LTD

sophymarine-openregistry-gb-15730265
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
JANE FRITHsophymarine-openregistry-h-jane-frith-3b021bORDINARY SHARES A3100.00%
DAVID FRITHsophymarine-openregistry-h-david-frith-f5e1a9ORDINARY SHARES B1100.00%
JANE FRITHsophymarine-openregistry-h-jane-frith-3b021bORDINARY SHARES B00.00%

Related parties

PartyRelationshipDetail
TECA LIMITEDsophymarine-openregistry-gb-09668177Holds shares inORDINARY SHARES · 60.00%

BARLEY AVE HOLDINGS LTD

sophymarine-openregistry-gb-15757359
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
HARRIET BEILBYsophymarine-openregistry-h-harriet-beilby-b98e4bORDINARY SHARES B50100.00%
STEVEN BEILBYsophymarine-openregistry-h-steven-beilby-55b24fORDINARY SHARES50100.00%

Related parties

PartyRelationshipDetail
TECA LIMITEDsophymarine-openregistry-gb-09668177Holds shares inORDINARY SHARES · 40.00%

MARKET WEIGHTON METALS LIMITED

sophymarine-openregistry-gb-00834213
Status
Active
Type
Private Limited Company
Incorporated
14/01/1965
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Hedgehog Works,Keld Spring Lane,, Pocklington,, Yorkshire., YO4 5HP

Direct shareholders

ShareholderShare classShares held% of class
JAMES MIDGLEYsophymarine-openregistry-h-james-midgley-314cc0ORDINARY50050.05%
EXORS OF BARBARA MIDGLEY DECEASEDsophymarine-openregistry-h-exors-of-barbara-midgley-deceased-0f0624ORDINARY49949.95%

STONEGRAVE AGGREGATES LIMITED

sophymarine-openregistry-gb-00995492
Status
Active
Type
Private Limited Company
Incorporated
27/11/1970
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
38210 — Treatment and disposal of non-hazardous waste
43110 — Demolition
Registered office
Ashcourt Group, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
ASHCOURT GROUP LIMITEDsophymarine-openregistry-gb-11588892ORDINARY10,000
JOHN WADE (HOLDINGS) LTDsophymarine-openregistry-gb-03353538ORDINARY0

ASHCOURT (DURHAM & TEES VALLEY) LIMITED

sophymarine-openregistry-gb-01480171
Status
Active
Type
Private Limited Company
Incorporated
19/02/1980
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49410 — Freight transport by road
Registered office
Ashcourt Group, Pocklington, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
ASHCOURT GROUP LIMITEDsophymarine-openregistry-gb-11588892ORDINARY2,000
JOHN WADE (HOLDINGS) LTDsophymarine-openregistry-gb-03353538ORDINARY0

DAVID FLYNN LIMITED

sophymarine-openregistry-gb-05258945
Status
Active
Type
Private Limited Company
Incorporated
13/10/2004
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 CONTRACTS LIMITEDsophymarine-openregistry-gb-06856507ORDINARY100
KURT BOUSFIELDsophymarine-openregistry-h-kurt-bousfield-56deb0ORDINARY0

Related parties

PartyRelationshipDetail
GENERATION WINDOWS (UK) LIMITEDsophymarine-openregistry-gb-09174418Holds shares inORDINARY · 100.00%
MOUNTBARROW LIMITEDsophymarine-openregistry-gb-13222920Holds shares inPREFERENCE · 33.33%
PRINT SAUCE ASSOCIATES LIMITEDsophymarine-openregistry-gb-07549424Holds shares inB ORDINARY · 25.00%
WATERSIDE (LEASEHOLD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05427086Holds shares inORDINARY · 5.00%
THE ALCOHOL FREE BREWING COMPANY LTDsophymarine-openregistry-gb-12187743Holds shares inORDINARY · 4.85%
NETWORK FANTASY HOLDINGS LIMITEDsophymarine-openregistry-gb-11759932Holds shares inA ORDINARY · 2.33%
KINGS GATE MANAGEMENT COMPANY (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-05480691Holds shares inORDINARY · 0.46%
CREEKSIDE VILLAGE WEST LIMITEDsophymarine-openregistry-gb-06505318Holds shares inA ORDINARY · 0.27%
INNOVATUS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC604220Holds shares inORDINARY 0.00001 · 0.00%
XCALIBA LIMITEDsophymarine-openregistry-gb-04122787Holds shares inORDINARY
GLOBAL FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04243277Holds shares inORDINARY
CALAMATA THREE LIMITEDsophymarine-openregistry-gb-05331066Holds shares inORDINARY
HARNWOOD ESTATES LIMITEDsophymarine-openregistry-gb-08719353Holds shares inORDINARY
HAPPITY LTDsophymarine-openregistry-gb-10512930Holds shares inORDINARY
URBAN PROPERTIES (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-10657459Holds shares inORDINARY
DAYMADE LTDsophymarine-openregistry-gb-12333770Holds shares inA ORDINARY
15176697 LTDsophymarine-openregistry-gb-15176697Holds shares inORDINARY

JWH QUARTZ SERVICES LTD

sophymarine-openregistry-gb-06188096
Status
Active
Type
Private Limited Company
Incorporated
27/03/2007
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HARDCASTLEsophymarine-openregistry-h-jonathan-hardcastle-1b89ebORDINARY SHARES A100100.00%
MELISSA HARDCASTLEsophymarine-openregistry-h-melissa-hardcastle-c4a84dORDINARY SHARES A00.00%