UK companies/Pontefract/Page 13

Companies in Pontefract and their shareholdersPage 13 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 41 shareholdings and 5 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
41
Related parties
5

THRESHER & GLENNY LIMITED

sophymarine-openregistry-gb-06626351
Status
Active
Type
Private Limited Company
Incorporated
23/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 7 Lister Park, Pontefract, WF7 6FE

Direct shareholders

ShareholderShare classShares held% of class
THRESHER & GLENNY HOLDCO LIMITEDsophymarine-openregistry-gb-13111604ORDINARY100
MARK FINCHsophymarine-openregistry-h-mark-finch-fc60c2ORDINARY0

PRECISION AUDIO GROUP LIMITED

sophymarine-openregistry-gb-06663430
Status
Active
Type
Private Limited Company
Incorporated
04/08/2008
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
80 Featherstone Lane Featherstone Lane, Pontefract, WF7 6LR

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR BARNESsophymarine-openregistry-h-arthur-barnes-24771fORDINARY1,004
THE CHRISTINE BARNES TRUSTsophymarine-openregistry-h-the-christine-barnes-trust-5fe47bORDINARY0

UNIFORMS FOR WORK LIMITED

sophymarine-openregistry-gb-06917013
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
14120 — Manufacture of workwear
Registered office
Unit 7 Lister Park, Pontefract, West Yorkshire, WF7 6FE

Direct shareholders

ShareholderShare classShares held% of class
UFW HOLDCO LTDsophymarine-openregistry-gb-12073801ORDINARY75
MARK FINCHsophymarine-openregistry-h-mark-finch-fc60c2ORDINARY25

THE UTILITY HUB LTD

sophymarine-openregistry-gb-06936346
Status
Active
Type
Private Limited Company
Incorporated
17/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Southgate Business Centre, Pontefract, West Yorkshire, WF8 1PQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HAVENHANDsophymarine-openregistry-h-martin-havenhand-f284b8ORDINARY2
JAYNE HAVENHANDsophymarine-openregistry-h-jayne-havenhand-4e1687ORDINARY0

APEGG LTD

sophymarine-openregistry-gb-07075297
Status
Active
Type
Private Limited Company
Incorporated
13/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
22 Tower Avenue, Pontefract, WF9 1EE

Direct shareholders

ShareholderShare classShares held% of class
RAJKO MACHOLDsophymarine-openregistry-h-rajko-machold-1fa92cORDINARY100
JULIE MACHOLDsophymarine-openregistry-h-julie-machold-3ef352ORDINARY0

Related parties

PartyRelationshipDetail
LEEK TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01297305Holds shares inORDINARY · 0.03%
26B RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01794483Holds shares inORDINARY · 0.01%
VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773Holds shares inORDINARY
VICEROY CLOSE LIMITEDsophymarine-openregistry-gb-02249424Holds shares inORDINARY

MANE HAIRDRESSING (PONTEFRACT) LIMITED

sophymarine-openregistry-gb-07079497
Status
Active
Type
Private Limited Company
Incorporated
18/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O Lofthouse & Co, Pontefract, West Yorkshire, WF8 1LY

Direct shareholders

ShareholderShare classShares held% of class
ADELE COPLEYsophymarine-openregistry-h-adele-copley-0963b9ORDINARY100
JOANNE NICHOLSONsophymarine-openregistry-h-joanne-nicholson-2e2f16ORDINARY0

ALANMNIXON CONSULTING LTD

sophymarine-openregistry-gb-07135244
Status
Active
Type
Private Limited Company
Incorporated
25/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
Registered office
84 Rose Avenue, Pontefract, WF9 1DS

Direct shareholders

ShareholderShare classShares held% of class
ALAN NIXONsophymarine-openregistry-gb-09946187ORDINARY60
EMMA NIXONsophymarine-openregistry-h-emma-nixon-36fbdcORDINARY40

VIVACE SYSTEMS LIMITED

sophymarine-openregistry-gb-07232588
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Silvermist Doncaster Road, Pontefract, West Yorkshire, WF8 3EQ

Direct shareholders

ShareholderShare classShares held% of class
LAUREN HAMESsophymarine-openregistry-h-lauren-hames-f1ebb8ORD500
RICHARD HAMESsophymarine-openregistry-h-richard-hames-2bcb7bORD500

CORNEL BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-07381578
Status
Active
Type
Private Limited Company
Incorporated
20/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Stables, Pontefract, West Yorkshire, WF8 4SF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TORPEYsophymarine-openregistry-h-stephen-torpey-5fa8deORDINARY75
DENNIS LONERGANsophymarine-openregistry-h-dennis-lonergan-0ed8ccORDINARY25

THE HABRO PRINTING COMPANY LIMITED

sophymarine-openregistry-gb-07525194
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Trinity Works Albert Street, Pontefract, West Yorkshire, WF7 5EX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HARRISsophymarine-openregistry-gb-12454510ORDINARY100
PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7aORDINARY0

LINEA ROSSA AUTOREFINISHING LTD

sophymarine-openregistry-gb-07571616
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Linearossa Autorefinishing Ltd Doncaster Road, Pontefract, Wakefield, WF8 3EQ

Direct shareholders

ShareholderShare classShares held% of class
IAIN JONESsophymarine-openregistry-h-iain-jones-1d72b3ORDINARY360.00%
HELEN MORANsophymarine-openregistry-h-helen-moran-3ee460ORDINARY120.00%
IAIN JONESsophymarine-openregistry-h-iain-jones-1d72b3ORDINARY120.00%

MALACHI CARE SERVICES LTD

sophymarine-openregistry-gb-07608195
Status
Active
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Churchill House Churchill House, Pontefract, WF8 4HY

Direct shareholders

ShareholderShare classShares held% of class
EFFORT DANANAI HWINDINGWIsophymarine-openregistry-h-effort-dananai-hwindingwi-0329f7ORD150.00%
OLIVER TAWANDA HWINDINGWIsophymarine-openregistry-h-oliver-tawanda-hwindingwi-1c6be1ORD150.00%

LOGIC PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-07637660
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Newgate, Pontefract, WF8 1DB

Direct shareholders

ShareholderShare classShares held% of class
DEBRA COULSONsophymarine-openregistry-h-debra-coulson-94666aORDINARY99
RICHARD COULSONsophymarine-openregistry-gb-17395533ORDINARY1

MF T.G. INTERNATIONAL LTD

sophymarine-openregistry-gb-07659405
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit 7 Lister Park, Pontefract, WF7 6FE

Direct shareholders

ShareholderShare classShares held% of class
THRESHER & GLENNY HOLDCO LIMITEDsophymarine-openregistry-gb-13111604ORDINARY100
MARK ADRIAN FINCHsophymarine-openregistry-h-mark-adrian-finch-fc2258ORDINARY0

FAIRFAX INVESTMENTS LTD

sophymarine-openregistry-gb-07816167
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
22 Westfield Grove, Pontefract, WF7 7HF

Direct shareholders

ShareholderShare classShares held% of class
DAVID PICKLESsophymarine-openregistry-h-david-pickles-eb5dc5ORDINARY118
MICHAEL GILLAMsophymarine-openregistry-h-michael-gillam-951f15ORDINARY118

Related parties

PartyRelationshipDetail
QUEENSHILL LODGE SERVICES LIMITEDsophymarine-openregistry-gb-02705789Holds shares inORDINARY

NORTHWING CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07844805
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
Registered office
2a Field Lane, Pontefract, West Yorkshire, WF9 1BH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN FARMERsophymarine-openregistry-h-brian-farmer-2aa494ORDINARY50
LYNN FARMERsophymarine-openregistry-h-lynn-farmer-17a394ORDINARY50

CLAYTON PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07846709
Status
Active
Type
Private Limited Company
Incorporated
14/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
68 Pontefract Road, Pontefract, WF7 5HG

Direct shareholders

ShareholderShare classShares held% of class
CARL CLAYTONsophymarine-openregistry-h-carl-clayton-a48c16ORDINARY100
NICOLA KATE CLAYTONsophymarine-openregistry-h-nicola-kate-clayton-f9aac9ORDINARY0

DC PRINT (YORKSHIRE) LTD

sophymarine-openregistry-gb-07876235
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Mercury House Grove Lane, Pontefract, WF9 4BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CRACKNELLsophymarine-openregistry-h-david-cracknell-9478a6ORDINARY100
BEVERLEY CRACKNELLsophymarine-openregistry-h-beverley-cracknell-bc466aORDINARY0

LEEDS DUCTWORK SERVICES LIMITED

sophymarine-openregistry-gb-07945090
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
3 West Park Drive, Pontefract, WF8 3HX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN FLOREYsophymarine-openregistry-h-steven-florey-262245ORD2100.00%
SUSAN FLOREYsophymarine-openregistry-h-susan-florey-6d56e3ORD00.00%

TORNE PROPERTY DEVELOPMENTS LTD.

sophymarine-openregistry-gb-08021609
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Hillcroft, Pontefract, West Yorkshire, WF8 3SR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FIRTHsophymarine-openregistry-h-kevin-firth-040420ORDINARY50
MATTHEW JAMES FIRTHsophymarine-openregistry-h-matthew-james-firth-59a630ORDINARY50