UK companies/Pontefract/Page 24
Companies in Pontefract and their shareholdersPage 24 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 20 shareholdings and 6 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.
Companies with a register
542
LINPAC FINANCE LIMITED
sophymarine-openregistry-gb-01228269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1975
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Linpac Wakefield Road, Pontefract, West Yorkshire, WF7 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINPAC GROUP LTDsophymarine-openregistry-gb-04792926 | ORDINARY | 1,402,350,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINPAC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00677556 | Holds shares in | ORDINARY |
A A SMITH LIMITED
sophymarine-openregistry-gb-01290638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1976
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25730 — Manufacture of tools
- Registered office
- Dakin-Flathers Limited Boothroyds Way, Pontefract, WF7 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAKIN-FLATHERS LTDsophymarine-openregistry-gb-00260311 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRDFEED INC LIMITEDsophymarine-openregistry-gb-03784092 | Holds shares in | ORDINARY |
TAIT TECHNOLOGIES UK LTD
sophymarine-openregistry-gb-02962782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1994
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, Pontefract, West Yorkshire, WF9 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIT INTERNATIONAL LTD.sophymarine-openregistry-gb-06843921 | ORDINARY | 700,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAGE TECHNOLOGIES (ASIA-PACIFIC) LTDsophymarine-openregistry-gb-06026934 | Holds shares in | ORDINARY |
PREMIER INSPECTIONS LIMITED
sophymarine-openregistry-gb-04171471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 7 East Close, Pontefract, West Yorkshire, WF8 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. CHRISTOPHER DAVID HICKMANsophymarine-openregistry-h-mr-christopher-david-hickman-9e6c4d | ORDINARY | 1 | |
RG COUNSELLING & PSYCHOTHERAPY LTD
sophymarine-openregistry-gb-04544378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Barracks Business Centre, Pontefract, WF8 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LOUISE GUYsophymarine-openregistry-h-rachel-louise-guy-97ab09 | ORDINARY | 1 | |
DOVE CARE LIMITED
sophymarine-openregistry-gb-05194013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Dove House 23 Second Avenue, Pontefract, West Yorkshire, WF9 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DAVISsophymarine-openregistry-h-julie-davis-96054f | ORDINARY | 2 | 100.00% |
RICH MIX CONCRETE LIMITED
sophymarine-openregistry-gb-05529834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- Rich Mix Concrete Ltd Hoyle Mill Road, Pontefract, West Yorkshire, WF9 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEE HAVARDsophymarine-openregistry-h-richard-lee-havard-f88d32 | ORDINARY | 1 | |
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD
sophymarine-openregistry-gb-06026934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, Pontefract, West Yorkshire, WF9 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIT TECHNOLOGIES UK LTD.sophymarine-openregistry-gb-02962782 | ORDINARY | 257,100 | |
BURTON UTILITIES & CIVILS LIMITED
sophymarine-openregistry-gb-06209275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 47 Market Street, Pontefract, WF9 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BURTONsophymarine-openregistry-h-paul-burton-098377 | ORDINARY | 2 | |
GREENWOOD & BROWN VETERINARY CLINICS LIMITED
sophymarine-openregistry-gb-06309281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- The Veterinary Surgery, Pontefract, West Yorkshire, WF8 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALISTAIR RICHARD BROWNsophymarine-openregistry-h-mr-alistair-richard-brown-3f69e2 | A ORDINARY | 375 | |
CAKEMARK LIMITED
sophymarine-openregistry-gb-06791255
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
73110 — Advertising agencies - Registered office
- 35 Darrington Road, Pontefract, WF8 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAKEMARK PTY LIMITEDsophymarine-openregistry-h-cakemark-pty-limited-6d2cf8 | ORDINARY | 100 | 100.00% |
TAIT INTERNATIONAL LTD
sophymarine-openregistry-gb-06843921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, Pontefract, West Yorkshire, WF9 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIT GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10608925 | ORDINARY | 727,189 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAIT TECHNOLOGIES UK LTDsophymarine-openregistry-gb-02962782 | Holds shares in | ORDINARY · 100.00% |
| BRILLIANT STAGES LIMITEDsophymarine-openregistry-gb-07295859 | Holds shares in | ORDINARY |
STORELOGS LIMITED
sophymarine-openregistry-gb-06937937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- FULL
- SIC
- 10120 — Processing and preserving of poultry meat
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 20 Langthwaite Business Park Langthwaite Road, Pontefract, WF9 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORELOGS HOLDINGS LIMITEDsophymarine-openregistry-gb-13884956 | ORDINARY | 1,001,000 | |
BRILLIANT STAGES LIMITED
sophymarine-openregistry-gb-07295859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, Pontefract, West Yorkshire, WF9 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIT INTERNATIONAL LTD.sophymarine-openregistry-gb-06843921 | ORDINARY | 1 | |
JOULE HOT WATER SYSTEMS UK LTD
sophymarine-openregistry-gb-07586196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- FULL
- SIC
- 25210 — Manufacture of central heating radiators and boilers
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Unit 3 Leftfield Park, Pontefract, West Yorkshire, WF8 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOULE GROUP LIMITEDsophymarine-openregistry-gb-00515585 | ORDINARY | 139 | |
PATHFINDER TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-07636046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 15 Seam Way, Pontefract, Yorkshire, WF8 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SUNDINsophymarine-openregistry-h-sarah-sundin-a6ffde | ORDINARY | 100 | 100.00% |
JP BUILDERS MERCHANT LTD
sophymarine-openregistry-gb-08156458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 1 Ladysmith Close, Pontefract, WF7 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PRIORsophymarine-openregistry-h-jeffrey-prior-d096e6 | ORDINARY | 30 | |
PRINTPLANET LIMITED
sophymarine-openregistry-gb-08442776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Gillygate, Pontefract, West Yorkshire, WF8 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WEIDENBAUMsophymarine-openregistry-h-jeremy-weidenbaum-27adec | ORDINARY 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O'NEILL'S PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI022850 | Holds shares in | ORDINARY · 3.70% |
HARDWICK PLANT LTD
sophymarine-openregistry-gb-08868338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 103 Robin Lane, Pontefract, WF9 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HARDWICKsophymarine-openregistry-h-scott-hardwick-e95911 | ORDINARY | 1 | 100.00% |
BENCON DEVELOPMENTS LTD
sophymarine-openregistry-gb-08927996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 29 Turnberry Avenue,, Pontefract,, West Yorkshire,, WF7 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL IAN WILLIAMSsophymarine-openregistry-h-paul-ian-williams-f97307 | ORDINARY GBP1 SHARES | 1 | 100.00% |