UK companies/Pontefract/Page 10

Companies in Pontefract and their shareholdersPage 10 of 28

542 companies registered in Pontefract 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 Pontefract. Between them they record 44 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.

Post town
Pontefract
Companies with a register
542
On this page
20
Shareholdings
44
Related parties
1

DUCO ENGINEERING DESIGN LIMITED

sophymarine-openregistry-gb-09242865
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
46 Holly Bank, Pontefract, West Yorkshire, WF7 7PE

Direct shareholders

ShareholderShare classShares held% of class
DIGBY SCOTTsophymarine-openregistry-h-digby-scott-920b19ORDINARY100
TRACEY SCOTTsophymarine-openregistry-h-tracey-scott-2ed580A ORDINARY1

WEBSCAPE DIGITAL LTD

sophymarine-openregistry-gb-09756076
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
24 Kestrel Way, Pontefract, West Yorkshire, WF9 2FJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WISTOWsophymarine-openregistry-h-craig-wistow-d7837bORDINARY80
EMMA LOUISE WISTOWsophymarine-openregistry-h-emma-louise-wistow-a00f78ORDINARY B20

INDEPENDENT PACKAGING TECHNICIANS LIMITED

sophymarine-openregistry-gb-10191264
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Unit 7 Boothroyds Way, Pontefract, WF7 6EN

Direct shareholders

ShareholderShare classShares held% of class
DWIGHT BURCHELLsophymarine-openregistry-h-dwight-burchell-c30840ORD100
ANDREW BURCHELLsophymarine-openregistry-h-andrew-burchell-2fcc2fB ORDINARY1

JDP EDUCATIONAL CONSULTANT LTD

sophymarine-openregistry-gb-10340060
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
MICRO ENTITY
SIC
85310 — General secondary education
Registered office
36 Ropergate, Pontefract, WF8 1LY

Direct shareholders

ShareholderShare classShares held% of class
JEAN PICKERILLsophymarine-openregistry-h-jean-pickerill-21c70fORDINARY5151.00%
CLIVE PICKERILLsophymarine-openregistry-h-clive-pickerill-fac052ORDINARY4949.00%
CLIVE PICKERILLsophymarine-openregistry-h-clive-pickerill-fac052B ORDINARY1100.00%

SESKU SCAFFOLDING LIMITED

sophymarine-openregistry-gb-10352262
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
The Stone House Chapel Lane, Pontefract, WF9 3NH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT PARKINsophymarine-openregistry-h-scott-parkin-14e7cbORDINARY100
SCOTT PARKINsophymarine-openregistry-h-scott-parkin-14e7cbB ORDINARY1
KEITH PARKINsophymarine-openregistry-h-keith-parkin-eddd35ORDINARY0

KLOAY'S CARE LTD

sophymarine-openregistry-gb-10715981
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
1a Charter House, Pontefract, WF8 1DE

Direct shareholders

ShareholderShare classShares held% of class
KULBIR KAURsophymarine-openregistry-h-kulbir-kaur-72b653ORDINARY1100.00%
KIRAN KAURsophymarine-openregistry-h-kiran-kaur-1c3ab8A ORDINARY0

WYTEK ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-10810839
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
7 King Street, Pontefract, West Yorkshire, WF8 4AH

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROZNIAKOWSKIsophymarine-openregistry-h-adam-rozniakowski-1b0ce0B ORDINARY50100.00%
BRIAN CLARKsophymarine-openregistry-h-brian-clark-1e3f17A ORDINARY0

T K POWDER COATING LIMITED

sophymarine-openregistry-gb-11185461
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 4 Innovation Square, Green Lane Industrial Estate, Pontefract, WF7 6NX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES KENNAsophymarine-openregistry-h-thomas-james-kenna-9d57d7A ORDINARY1100.00%
TONI KENNAsophymarine-openregistry-h-toni-kenna-fa9453B ORDINARY1100.00%

YORKSHIRE GARDEN ROOMS LIMITED

sophymarine-openregistry-gb-11255101
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Stephens Accountants, Pontefract, WF8 1PQ

Direct shareholders

ShareholderShare classShares held% of class
WARREN MARK NELSONsophymarine-openregistry-h-warren-mark-nelson-fd9c81PREFERENCE100100.00%
JADE NELSONsophymarine-openregistry-h-jade-nelson-271f93ORDINARY5050.00%
WARREN MARK NELSONsophymarine-openregistry-h-warren-mark-nelson-fd9c81ORDINARY5050.00%

YALSON COMMERCIAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-11320353
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
64 Turnberry Avenue, Pontefract, West Yorkshire, WF7 7FB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ADAM DOWNSsophymarine-openregistry-h-daniel-adam-downs-c1e317A ORDINARY100100.00%
JOANNE DOWNSsophymarine-openregistry-h-joanne-downs-d2d6f8B ORDINARY10100.00%

MD PLANNING CONSULTING LIMITED

sophymarine-openregistry-gb-11469620
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Gillygate, Pontefract, WF8 1PQ

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ DZIDAsophymarine-openregistry-h-mateusz-dzida-8afc30ORDINARY100100.00%
MILENA MADRZAKsophymarine-openregistry-h-milena-madrzak-9b86e7PREFERENCE100100.00%

DALE PRICE FLOORING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12229169
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 12 Dale Court, Pontefract, WF9 3TH

Direct shareholders

ShareholderShare classShares held% of class
DALE JOHN PRICEsophymarine-openregistry-h-dale-john-price-fde3a8ORDINARY100
JOANNE RIGBYsophymarine-openregistry-h-joanne-rigby-405e76B ORDINARY4

JPT PLUMBING & HEATING SERVICES LTD

sophymarine-openregistry-gb-12483754
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Tanshelf Drive, Pontefract, WF8 4DH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TOWNSENDsophymarine-openregistry-h-jonathan-townsend-409cf8ORDINARY50
VIKI TOWNSENDsophymarine-openregistry-h-viki-townsend-6ef806ORDINARY50
JONATHAN TOWNSENDsophymarine-openregistry-h-jonathan-townsend-409cf8ORDINARY A1

MSMH LTD

sophymarine-openregistry-gb-13022545
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Darcy Close, Pontefract, WF8 4GD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480deORDINARY1
STEVIE-ANNE NICHOLSONsophymarine-openregistry-h-stevie-anne-nicholson-f8b45cB ORDINARY1

SR WILSON PROPERTIES LTD

sophymarine-openregistry-gb-13293860
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Fothergill Avenue, Pontefract, WF7 7PF

Direct shareholders

ShareholderShare classShares held% of class
ROBYN WILSONsophymarine-openregistry-h-robyn-wilson-696c2eCLASS B10
SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bdCLASS A10

MTT ELECTRICAL LTD

sophymarine-openregistry-gb-13300051
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
25 Beaumont Avenue, Pontefract, WF9 2XE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TUNNINGLEYsophymarine-openregistry-h-michael-tunningley-a45268ORDINARY100100.00%
FRAN SMITHsophymarine-openregistry-h-fran-smith-a9488fA ORDINARY1100.00%

WHC GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13572837
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
108 Carleton Road, Pontefract, WF8 3NQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WESTONsophymarine-openregistry-h-david-weston-7cbe49ORDINARY A100100.00%
RACHEL WESTONsophymarine-openregistry-h-rachel-weston-496235ORDINARY B100100.00%

Related parties

PartyRelationshipDetail
CARLETON COURT CARE LIMITEDsophymarine-openregistry-gb-04095320Holds shares inA ORDINARY

RYTECH AUTOMATION LTD

sophymarine-openregistry-gb-13768745
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
7 Abbey Mews, Pontefract, WF8 1TD

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA ROSS-TUNNINGLEYsophymarine-openregistry-h-lucinda-ross-tunningley-ee56adB ORDINARY1100.00%
RYAN TUNNINGLEYsophymarine-openregistry-h-ryan-tunningley-682cf9ORDINARY1100.00%

HILL HOMOLOGATION LTD

sophymarine-openregistry-gb-13806135
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
28 Birch Way, Pontefract, WF8 2FW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82ORDINARY10
SAMANTHA HILLsophymarine-openregistry-gb-10774889B ORDINARY1

JASON FLAY INSTALLATIONS LTD

sophymarine-openregistry-gb-13824067
Status
Active
Type
Private Limited Company
Incorporated
31/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
29 Honeysuckle Walk, Pontefract, WF9 2FS

Direct shareholders

ShareholderShare classShares held% of class
JASON FLAYsophymarine-openregistry-h-jason-flay-ee6978ORDINARY2100.00%
LAURA MORRISsophymarine-openregistry-h-laura-morris-84d2c8B ORDINARY1100.00%