UK companies/Pontefract/Page 3

Companies in Pontefract and their shareholdersPage 3 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 114 shareholdings and 3 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
114
Related parties
3

STORELOGS HOLDINGS LIMITED

sophymarine-openregistry-gb-13884956
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 20 Langthwaite Business Park Langthwaite Road, Pontefract, WF9 3AP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ROGER MARRsophymarine-openregistry-h-charles-roger-marr-1df8aeIRREDEEMABLE 2 PREFERENCE2,556,650
PHILIP EDWARD MARRsophymarine-openregistry-h-philip-edward-marr-7622fdIRREDEEMABLE 2 PREFERENCE2,452,043
POLLY ANNA MARRsophymarine-openregistry-h-polly-anna-marr-c835d7IRREDEEMABLE 2 PREFERENCE2,452,043
BRIDGET STICKNEY MARRsophymarine-openregistry-h-bridget-stickney-marr-7d83c8IRREDEEMABLE 2 PREFERENCE332,220
CHARLES ROGER MARRsophymarine-openregistry-h-charles-roger-marr-1df8aeORDINARY A2238
PHILIP EDWARD MARRsophymarine-openregistry-h-philip-edward-marr-7622fdORDINARY B2183
POLLY ANNA MARRsophymarine-openregistry-h-polly-anna-marr-c835d7ORDINARY B2183
BRIDGET STICKNEY MARRsophymarine-openregistry-h-bridget-stickney-marr-7d83c8ORDINARY A270
ANNABELLE AMY TYSONsophymarine-openregistry-h-annabelle-amy-tyson-54ede5ORDINARY B247
ANNABELLE AMY TYSONsophymarine-openregistry-h-annabelle-amy-tyson-54ede5ORDINARY A235
PHILIP EDWARD MARRsophymarine-openregistry-h-philip-edward-marr-7622fdORDINARY A235
POLLY ANNA MARRsophymarine-openregistry-h-polly-anna-marr-c835d7ORDINARY A235

Related parties

PartyRelationshipDetail
SAVAGE HAULAGE LIMITEDsophymarine-openregistry-gb-04789531Holds shares inB ORDINARY SHARE
STORELOGS LIMITEDsophymarine-openregistry-gb-06937937Holds shares inORDINARY

CC CLEANING LIMITED

sophymarine-openregistry-gb-05676808
Status
Active
Type
Private Limited Company
Incorporated
16/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
The Masters House, Pontefract, WF8 4EU

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ECCLESTONsophymarine-openregistry-h-charlotte-eccleston-3bdb39ORDINARY50
KERRY MILLERsophymarine-openregistry-h-kerry-miller-f55510ORDINARY50
CHARLOTTE ECCLESTONEsophymarine-openregistry-h-charlotte-ecclestone-092e5bORDINARY A £1 (NON-VOTING)5
EMMA NEWTON-MILLERsophymarine-openregistry-h-emma-newton-miller-92d8afORDINARY A £1 (NON-VOTING)5
LYNSEY GRAYsophymarine-openregistry-h-lynsey-gray-4b61aeORDINARY A £1 (NON-VOTING)0

STRUCTURAL ASSET CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-08519734
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
18a Cornmarket, Pontefract, WF8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
LIAM MARSHALLsophymarine-openregistry-h-liam-marshall-a94ab2ORDINARY32
JILL FISHERsophymarine-openregistry-h-jill-fisher-343638ORDINARY6
RICHARD FISHERsophymarine-openregistry-h-richard-fisher-ad6879ORDINARY2
JOHN MARSHALLsophymarine-openregistry-gb-14717485ORDINARY0
LOUISE MARSHALLsophymarine-openregistry-h-louise-marshall-3a0f10ORDINARY0

DAKOTA BOND LIMITED

sophymarine-openregistry-gb-09576962
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Carleton Road, Pontefract, WF8 3ND

Direct shareholders

ShareholderShare classShares held% of class
JOANNE WOOLLINsophymarine-openregistry-h-joanne-woollin-9ace87ORDINARY5555.00%
DOMINIQUE MOOREsophymarine-openregistry-h-dominique-moore-66bf99ORDINARY1515.00%
NATALIE MOOREsophymarine-openregistry-h-natalie-moore-aa072eORDINARY1515.00%
SAMUEL MOOREsophymarine-openregistry-h-samuel-moore-a51b89ORDINARY1515.00%
REGINALD MOOREsophymarine-openregistry-gb-00424416ORDINARY00.00%

MTRS HIRE LIMITED

sophymarine-openregistry-gb-11815196
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
Unit 53 Lidgate Crescent, Pontefract, WF9 3NR

Direct shareholders

ShareholderShare classShares held% of class
BLITZ RIGGING LTDsophymarine-openregistry-gb-14150516ORDINARY1,000
MAX ROBERT SCHOFIELDsophymarine-openregistry-h-max-robert-schofield-86ff3aORDINARY0
RICHARD HARRISsophymarine-openregistry-gb-12454510ORDINARY0
RIKKI HARRISsophymarine-openregistry-h-rikki-harris-e69b1fORDINARY0
SEAN HARRISsophymarine-openregistry-gb-SC814209ORDINARY0

QUARRY VIEW ACKWORTH RESIDENTS' MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12421452
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 The Quarry, Pontefract, WF7 7GF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ASKEWsophymarine-openregistry-h-anthony-askew-8adc94ORDINARY1
DAVID MACEsophymarine-openregistry-h-david-mace-1a1600ORDINARY1
GREG PEACHsophymarine-openregistry-h-greg-peach-d04ff4ORDINARY1
ROY JONESsophymarine-openregistry-h-roy-jones-2f4ab6ORDINARY1
SARAH SHARPsophymarine-openregistry-h-sarah-sharp-73f6bbORDINARY1

XTRACTADUCT LTD

sophymarine-openregistry-gb-13493856
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
71121 — Engineering design activities for industrial process and production
Registered office
26 Cheviot Close, Pontefract, West Yorkshire, WF9 4SS

Direct shareholders

ShareholderShare classShares held% of class
BARRY RICHARDSONsophymarine-openregistry-h-barry-richardson-0ef264ORDINARY6464.00%
RICHARD BREFFITTsophymarine-openregistry-h-richard-breffitt-7b70c2ORDINARY1313.00%
STUART EVANSsophymarine-openregistry-h-stuart-evans-0e4a50ORDINARY1313.00%
PATRICK COLLINSsophymarine-openregistry-h-patrick-collins-4a5f48ORDINARY55.00%
STEVEN NOBLEsophymarine-openregistry-h-steven-noble-50e0edORDINARY55.00%

COX PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13607055
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
39 Kirkby Road, Pontefract, WF9 4BA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9ORDINARY386,120
THE ANN COX 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-ann-cox-2024-discretionary-trust-ebee6dORDINARY48,265
THE WARREN COX 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-warren-cox-2024-discretionary-trust-4a9288ORDINARY48,265
ANN COXsophymarine-openregistry-h-ann-cox-58dc60ORDINARY0
WARREN COXsophymarine-openregistry-h-warren-cox-a221faORDINARY0

Related parties

PartyRelationshipDetail
RMU HOLDINGS LIMITEDsophymarine-openregistry-gb-05904912Holds shares inC ORDINARY · 50.00%

HHO PROPERTIES LIMITED

sophymarine-openregistry-gb-14220150
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Ford Street, Pontefract, WF9 5ED

Direct shareholders

ShareholderShare classShares held% of class
D BEGG HOLDINGS LIMITEDsophymarine-openregistry-gb-12035224ORDINARY50
DANNY BEGGsophymarine-openregistry-h-danny-begg-ec9485ORDINARY50
J BEGG HOLDINGS LIMITEDsophymarine-openregistry-gb-12035253ORDINARY50
DALE BEGGsophymarine-openregistry-h-dale-begg-85bbf4ORDINARY0
JASON BEGGsophymarine-openregistry-h-jason-begg-f36368ORDINARY0

HIPE PROPERTY LTD

sophymarine-openregistry-gb-16212723
Status
Active
Type
Private Limited Company
Incorporated
28/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
18 The Croft, Pontefract, WF9 1AS

Direct shareholders

ShareholderShare classShares held% of class
GERARD WALKERsophymarine-openregistry-h-gerard-walker-66e65fORDINARY4141.00%
JULIE WALKERsophymarine-openregistry-h-julie-walker-f9baaeORDINARY4141.00%
ELLIOT WALKERsophymarine-openregistry-h-elliot-walker-191eadORDINARY66.00%
ISOBEL WALKERsophymarine-openregistry-h-isobel-walker-969065ORDINARY66.00%
PHOEBE WALKERsophymarine-openregistry-h-phoebe-walker-f39e37ORDINARY66.00%

SIXTY82-UK LIMITED

sophymarine-openregistry-gb-16293499
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 53 Lidgate Crescent, Pontefract, WF9 3NR

Direct shareholders

ShareholderShare classShares held% of class
SIXTY82 B.V.sophymarine-openregistry-h-sixty82-b-v-a7d43cORDINARY82,100
THOMAS PETER JAMES RICHTERsophymarine-openregistry-h-thomas-peter-james-richter-a266a4ORDINARY50,000
JONATHAN MARSHALLsophymarine-openregistry-h-jonathan-marshall-7b4abbORDINARY10,000
SKIPPER HOLDINGS LIMITEDsophymarine-openregistry-gb-14019305ORDINARY10,000
RAINIER SMEDINGsophymarine-openregistry-h-rainier-smeding-5889b3ORDINARY7,900

WENTBRIDGE HOUSE LIMITED

sophymarine-openregistry-gb-03190226
Status
Active
Type
Private Limited Company
Incorporated
24/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Wentbridge House Hotel, Pontefract, West Yorkshire, WF8 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALBERT PAGEsophymarine-openregistry-h-james-albert-page-d67053ORDINARY B GBP0.015,846100.00%
INDIVIDUAL HOTELS LIMITEDsophymarine-openregistry-gb-06190478ORDINARY D GBP0.012,418100.00%
GEOFFREY PAGEsophymarine-openregistry-h-geoffrey-page-0d9ad8ORDINARY A GBP0.01518100.00%
PAMELA JEANNE PAGEsophymarine-openregistry-h-pamela-jeanne-page-23d5abORDINARY C GBP0.01518100.00%
GEOFFREY PAGEsophymarine-openregistry-h-geoffrey-page-0d9ad8ORDINARY A0
GEOFFREY PAGEsophymarine-openregistry-h-geoffrey-page-0d9ad8ORDINARY C0
GEOFFREY PAGEsophymarine-openregistry-h-geoffrey-page-0d9ad8ORDINARY B0
GEOFFREY PAGEsophymarine-openregistry-h-geoffrey-page-0d9ad8ORDINARY D GBP0.0100.00%
JAMES ALBERT PAGEsophymarine-openregistry-h-james-albert-page-d67053ORDINARY D GBP0.0100.00%
JAMES ALBERT PAGEsophymarine-openregistry-h-james-albert-page-d67053ORDINARY B0
PAMELA JEANNE PAGEsophymarine-openregistry-h-pamela-jeanne-page-23d5abORDINARY B0
PAMELA JEANNE PAGEsophymarine-openregistry-h-pamela-jeanne-page-23d5abORDINARY D GBP0.0100.00%
PAMELA JEANNE PAGEsophymarine-openregistry-h-pamela-jeanne-page-23d5abORDINARY C0

ASSURED SALE AND PROGRESSION LIMITED

sophymarine-openregistry-gb-09204754
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Barracks Business Centre, Pontefract, West Yorkshire, WF8 4HH

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SIBH MEGSONsophymarine-openregistry-h-catherine-sibh-megson-81fd96D ORDINARY3,000
RICHARD MEGSONsophymarine-openregistry-h-richard-megson-d59dedA ORDINARY3,000
SARAH JANE HILLsophymarine-openregistry-h-sarah-jane-hill-7aa543E ORDINARY3,000
TONY HILLsophymarine-openregistry-h-tony-hill-31c7b1C ORDINARY3,000
RICHARD MEGSONsophymarine-openregistry-h-richard-megson-d59dedB ORDINARY277
TONY HILLsophymarine-openregistry-h-tony-hill-31c7b1B ORDINARY277

DUGGAN HOLDINGS LIMITED

sophymarine-openregistry-gb-12480743
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Garthlands, Pontefract, West Yorkshire, WF8 2RH

Direct shareholders

ShareholderShare classShares held% of class
GRANVILLE KENNETH DUGGANsophymarine-openregistry-h-granville-kenneth-duggan-a6d864ORDINARY100
CAROL DUGGANsophymarine-openregistry-h-carol-duggan-2118c8C ORDINARY50
GRANVILLE KENNETH DUGGANsophymarine-openregistry-h-granville-kenneth-duggan-a6d864A ORDINARY50
MARGARET HEMBRYsophymarine-openregistry-h-margaret-hembry-f27197D ORDINARY50
PETER HEMBRYsophymarine-openregistry-h-peter-hembry-6f3bbbB ORDINARY50

THE GAS PEOPLE LTD

sophymarine-openregistry-gb-05845406
Status
Active
Type
Private Limited Company
Incorporated
13/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
36 Ropergate, Pontefract, West Yorkshire, WF8 1LY

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MCNAMARAsophymarine-openregistry-h-gavin-mcnamara-9d58b6A ORDINARY13
BETTY MCNAMARA MCNAMARAsophymarine-openregistry-h-betty-mcnamara-mcnamara-8faa38B ORDINARY3
DAVID MCNAMARAsophymarine-openregistry-h-david-mcnamara-5cd915C ORDINARY3
GAVIN MCNAMARAsophymarine-openregistry-h-gavin-mcnamara-9d58b6D ORDINARY1
B PATERSONsophymarine-openregistry-h-b-paterson-e1b2b9D ORDINARY0

OVERDRIVE CLUB LIMITED

sophymarine-openregistry-gb-12683976
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
79120 — Tour operator activities
Registered office
Unit 53 Lidgate Crescent, Pontefract, WF9 3NR

Direct shareholders

ShareholderShare classShares held% of class
RIA BROOKS-BELLsophymarine-openregistry-h-ria-brooks-bell-98e10cORDINARY C525,000100.00%
LEE BROOKSsophymarine-openregistry-h-lee-brooks-31d112ORDINARY A400,000100.00%
BEN BROOKSsophymarine-openregistry-h-ben-brooks-dac8d5ORDINARY B275,000100.00%
RICHARD MACKLEYsophymarine-openregistry-h-richard-mackley-ce928dORDINARY D175,000100.00%

INNOVATE ASSOCIATES LIMITED

sophymarine-openregistry-gb-13532704
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42210 — Construction of utility projects for fluids
71112 — Urban planning and landscape architectural activities
71129 — Other engineering activities
Registered office
Pomfret Business Centre, Pontefract, West Yorkshire, WF8 1QY

Direct shareholders

ShareholderShare classShares held% of class
ESRE INVESTMENTS LTDsophymarine-openregistry-gb-09706770A1 ORDINARY5,001100.00%
GILLSOM LIMITEDsophymarine-openregistry-gb-16922527B1 ORDINARY5,001100.00%
RICHARD ELAMsophymarine-openregistry-h-richard-elam-ca6490A ORDINARY5,000100.00%
SIMON CARRINGTONsophymarine-openregistry-h-simon-carrington-324dd0B ORDINARY5,000100.00%

TALL TREES CONSULTING LTD

sophymarine-openregistry-gb-14266879
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tall Trees, New Road, Pontefract, West Yorkshire, WF9 1AT

Direct shareholders

ShareholderShare classShares held% of class
LISA MARIE CROSSLANDsophymarine-openregistry-h-lisa-marie-crossland-153e04A ORDINARY90100.00%
EDWARD THOMAS CROSSLANDsophymarine-openregistry-h-edward-thomas-crossland-2c6097C ORDINARY5100.00%
WILLIAM JAMES CROSSLANDsophymarine-openregistry-h-william-james-crossland-e74abfB ORDINARY5100.00%
DUNCAN CROSSLANDsophymarine-openregistry-h-duncan-crossland-511c30ORDINARY0
LISA MARIE CROSSLANDsophymarine-openregistry-h-lisa-marie-crossland-153e04ORDINARY0
LISA MARIE CROSSLANDsophymarine-openregistry-h-lisa-marie-crossland-153e04B ORDINARY00.00%
LISA MARIE CROSSLANDsophymarine-openregistry-h-lisa-marie-crossland-153e04C ORDINARY00.00%

BRIAN YEARDLEY CONTINENTAL LIMITED

sophymarine-openregistry-gb-01442737
Status
Active
Type
Private Limited Company
Incorporated
09/08/1979
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
Strand House Wakefield Road, Pontefract, West Yorkshire., WF7 5BP

Direct shareholders

ShareholderShare classShares held% of class
TRUCKINGBY HOLDINGS LIMITEDsophymarine-openregistry-gb-15895312ORDINARY7,142100.00%
BRIAN YEARDLEYsophymarine-openregistry-gb-02556733ORDINARY B0
KEVIN HOPPERsophymarine-openregistry-h-kevin-hopper-265ab7ORDINARY A0
SARAH HOPPERsophymarine-openregistry-h-sarah-hopper-15c2eeORDINARY A0

PDB CONTROLS LIMITED

sophymarine-openregistry-gb-03613697
Status
Active
Type
Private Limited Company
Incorporated
11/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Registered office
Unit 18, Green Lane Network Centre Boothroyds Way, Pontefract, West Yorkshire, WF7 6EN

Direct shareholders

ShareholderShare classShares held% of class
PDB UK HOLDINGS LTDsophymarine-openregistry-gb-16263189ORDINARY A71100.00%
PAUL DAVID BIRDsophymarine-openregistry-h-paul-david-bird-f62493ORDINARY B24100.00%
WAYNE GREENsophymarine-openregistry-h-wayne-green-53e482ORDINARY C5100.00%
DAVID CHRISTOPHER GREENsophymarine-openregistry-h-david-christopher-green-f5787aORDINARY A00.00%