UK companies/Pontefract/Page 4
Companies in Pontefract and their shareholdersPage 4 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 80 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.
Companies with a register
542
MOBILE CAD SURVEYING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08857304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Pomfret Business Centre, Pontefract, WF8 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09706770 | A ORDINARY | 50 | 100.00% |
| SIMON CARRINGTONsophymarine-openregistry-h-simon-carrington-324dd0 | B ORDINARY | 30 | 100.00% |
| GILLIAN CARRINGTONsophymarine-openregistry-h-gillian-carrington-e541bf | C ORDINARY | 20 | 100.00% |
| IRYNA MCNICKLEsophymarine-openregistry-h-iryna-mcnickle-fa8715 | C ORDINARY | 0 | 0.00% |
VIRTUENITY LTD
sophymarine-openregistry-gb-13439136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 16 Seam Way, Pontefract, West Yorkshire, WF8 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARTYN NEWBOUNDsophymarine-openregistry-h-richard-martyn-newbound-d8d115 | A ORDINARY | 40 | 100.00% |
| ZOE LOUISE NEWBOUNDsophymarine-openregistry-h-zoe-louise-newbound-11108b | B ORDINARY | 40 | 100.00% |
| JACOB ANDREW NEWBOUNDsophymarine-openregistry-h-jacob-andrew-newbound-a774ef | C ORDINARY | 10 | 50.00% |
| MADISON FAYE JACQ NEWBOUNDsophymarine-openregistry-h-madison-faye-jacq-newbound-e5754f | C ORDINARY | 10 | 50.00% |
ULRICK & SHORT LIMITED
sophymarine-openregistry-gb-03928777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2000
- Accounts
- MEDIUM
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Walton Wood Farm, Pontefract, W Yorkshire, WF8 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGA GROUP LIMITEDsophymarine-openregistry-gb-13222244 | ORDINARY SHARES | 10,020 | 100.00% |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | B1 ORDINARY SHARES | 76 | 79.17% |
| ROBIN ROTTEVEELsophymarine-openregistry-h-robin-rotteveel-09c847 | B1 ORDINARY SHARES | 20 | 20.83% |
| DAVID SMARTsophymarine-openregistry-h-david-smart-0c2648 | B1 ORDINARY SHARES | 0 | 0.00% |
AEM SOLUTIONS LTD
sophymarine-openregistry-gb-07314511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 64 Stonegate Drive, Pontefract, West Yorkshire, WF8 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 50 | 50.00% |
| RICHARD NATHAN MAWsophymarine-openregistry-h-richard-nathan-maw-90a323 | ORDINARY | 50 | 50.00% |
| TANYA ROBERTSsophymarine-openregistry-h-tanya-roberts-dc51e5 | PREFERENCE | 50 | 50.00% |
| VICTORIA MAWsophymarine-openregistry-h-victoria-maw-61445f | PREFERENCE | 50 | 50.00% |
PRIMEBAR LTD
sophymarine-openregistry-gb-10270109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Primebar Ltd Bankwood Road, Pontefract, WF8 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CANVINsophymarine-openregistry-h-luke-canvin-bdf411 | A ORDINARY | 18,000 | |
| LUCILE CHAVEL-CANVINsophymarine-openregistry-h-lucile-chavel-canvin-b7ec85 | A ORDINARY | 2,222 | |
| FREDDIE GORE-BROWNEsophymarine-openregistry-h-freddie-gore-browne-3b8246 | B ORDINARY | 2,000 | |
| DAVID JORDANsophymarine-openregistry-h-david-jordan-17dc6c | B ORDINARY | 1,111 | |
D AND D DOORS LIMITED
sophymarine-openregistry-gb-11699778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Drawbridge Avenue, Pontefract, WF8 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA CLARKsophymarine-openregistry-h-joshua-clark-3b3fa3 | A ORDINARY | 40 | 50.00% |
| SHAUN BURTONsophymarine-openregistry-h-shaun-burton-903aef | A ORDINARY | 40 | 50.00% |
| EMILY CLARKsophymarine-openregistry-h-emily-clark-39a257 | B ORDINARY | 10 | 50.00% |
| SARAH BURTONsophymarine-openregistry-h-sarah-burton-ec8458 | B ORDINARY | 10 | 50.00% |
MORRISHONE PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-01352659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1978
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Les Enfants, Pontefract, West Yorkshire, WF9 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF RONALD ALBERT NICHOLLSsophymarine-openregistry-h-exors-of-ronald-albert-nicholls-c6dc34 | ORDINARY | 10,002 | 33.34% |
| JOHN SHELTONsophymarine-openregistry-h-john-shelton-4121aa | ORDINARY | 10,001 | 33.33% |
| KELLY NICHOLLSsophymarine-openregistry-h-kelly-nicholls-fe2e16 | ORDINARY | 5,000 | 16.67% |
| RICHARD SMITH NICHOLLSsophymarine-openregistry-h-richard-smith-nicholls-219632 | ORDINARY | 5,000 | 16.67% |
ADE POWER LIMITED
sophymarine-openregistry-gb-03418827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1997
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Langthwaite Business Park Langthwaite Road, Pontefract, WF9 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PBE GROUP LTDsophymarine-openregistry-gb-10752899 | ORDINARY | 10,000 | |
| DARREN ROBSONsophymarine-openregistry-h-darren-robson-71fc9b | ORDINARY | 0 | |
| LEE ROBSONsophymarine-openregistry-h-lee-robson-f47204 | ORDINARY | 0 | |
| PHILIP DAVID BILLINGSLEYsophymarine-openregistry-h-philip-david-billingsley-7c708d | ORDINARY | 0 | |
DOOTSON MOTORS LIMITED
sophymarine-openregistry-gb-04920518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 47 Market Street, Pontefract, WF9 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL DOOTSONsophymarine-openregistry-h-stephen-paul-dootson-c4fc36 | ORDINARY | 2 | |
| VALERIE ANN DOOTSONsophymarine-openregistry-h-valerie-ann-dootson-8d4778 | ORDINARY | 2 | |
| KRIS DOOTSONsophymarine-openregistry-h-kris-dootson-09adf2 | ORDINARY | 0 | |
| SIMON DOOTSONsophymarine-openregistry-h-simon-dootson-07efbc | ORDINARY | 0 | |
E T L DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05303384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
01621 — Farm animal boarding and care
10519 — Manufacture of other milk products - Registered office
- Hundhill House, Hundhill Lane, Pontefract, West Yorkshire, WF8 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HIRSTsophymarine-openregistry-h-edward-hirst-ffbe2e | ORDINARY | 1 | 25.00% |
| LUKE HIRSTsophymarine-openregistry-h-luke-hirst-2edadc | ORDINARY | 1 | 25.00% |
| SCOTT HIRSTsophymarine-openregistry-h-scott-hirst-c40b1e | ORDINARY | 1 | 25.00% |
| TINA CARTERsophymarine-openregistry-h-tina-carter-b4bfd3 | ORDINARY | 1 | 25.00% |
EVENFINISH (NORTHERN) LIMITED
sophymarine-openregistry-gb-05909119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- The Granary Waldenhowe Close, Pontefract, West Yorkshire, WF7 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN BROWNsophymarine-openregistry-h-glen-brown-0fc3ce | ORDINARY | 60 | |
| CRAIG BROWNsophymarine-openregistry-h-craig-brown-63a7e3 | ORDINARY | 20 | |
| GLEN ARTHUR BROWNsophymarine-openregistry-h-glen-arthur-brown-e2d004 | ORDINARY | 20 | |
| PAULINE FEARNLEYsophymarine-openregistry-h-pauline-fearnley-81a1fb | ORDINARY | 0 | |
BRIDGE HOUSE BOND LIMITED
sophymarine-openregistry-gb-06847102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 96 Bondgate, Pontefract, West Yorkshire, WF8 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE GAYNOR SCOTTsophymarine-openregistry-h-christine-gaynor-scott-c76b98 | ORDINARY | 625 | |
| KAREN CAWTHORNsophymarine-openregistry-h-karen-cawthorn-459ffa | ORDINARY | 50 | |
| JANE HOBBINGSsophymarine-openregistry-h-jane-hobbings-840544 | ORDINARY | 25 | |
| PAUL LEE SCOTTsophymarine-openregistry-h-paul-lee-scott-095f21 | ORDINARY | 0 | |
SIMPSON KELLY ASSOCIATES LTD.
sophymarine-openregistry-gb-07776012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 5-6 Alamo House, Pontefract, West Yorkshire, WF8 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURA FINANCIAL SERVICES GROUP LTDsophymarine-openregistry-gb-13267614 | ORDINARY | 15,000 | 100.00% |
| CRAIG WATSONsophymarine-openregistry-h-craig-watson-141ce8 | ORDINARY | 0 | 0.00% |
| DARREN ANTHONY KELLYsophymarine-openregistry-h-darren-anthony-kelly-00cafd | ORDINARY | 0 | 0.00% |
| GARY SIMPSONsophymarine-openregistry-h-gary-simpson-09c7ab | ORDINARY | 0 | 0.00% |
ELITE RUGBY ACADEMY LIMITED
sophymarine-openregistry-gb-07920348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 6 Monkhill Avenue, Pontefract, WF8 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLAREsophymarine-openregistry-h-james-clare-b7f204 | ORDINARY | 10 | |
| KIMBERLEY CLAREsophymarine-openregistry-h-kimberley-clare-bb6e12 | ORDINARY | 10 | |
| DANIEL CRAWFORD ORRsophymarine-openregistry-h-daniel-crawford-orr-62755c | ORDINARY | 0 | |
| RACHAEL ORRsophymarine-openregistry-h-rachael-orr-f29663 | ORDINARY | 0 | |
BRISTOCK LIMITED
sophymarine-openregistry-gb-09225691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 36 Lidgate Crescent, Langthwaite Grange Ind Estate, Pontefract, West Yorkshire, WF9 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ELIZABETH BRIGHTsophymarine-openregistry-h-carole-elizabeth-bright-7a966f | ORDINARY | 25 | |
| MARK GRAHAME HENSTOCKsophymarine-openregistry-h-mark-grahame-henstock-1fb150 | ORDINARY | 25 | |
| RUTH ELIZABETH HENSTOCKsophymarine-openregistry-h-ruth-elizabeth-henstock-82c449 | ORDINARY | 25 | |
| STEPHEN BRIGHTsophymarine-openregistry-h-stephen-bright-994a9b | ORDINARY | 25 | |
PLUGGED IN ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11226853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 10 Innovation Square Green Lane, Pontefract, West Yorkshire, WF7 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILKSsophymarine-openregistry-h-james-wilks-564d1e | ORDINARY | 100 | |
| AMANDA WILKSsophymarine-openregistry-h-amanda-wilks-8b1c6f | ORDINARY | 0 | |
| MELVYN WILKSsophymarine-openregistry-h-melvyn-wilks-074e6a | ORDINARY | 0 | |
| SAMANTHA WILKSsophymarine-openregistry-h-samantha-wilks-b740bd | ORDINARY | 0 | |
WNTAI SERVICES LIMITED
sophymarine-openregistry-gb-11522708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services - Registered office
- 24 Grosvenor Avenue, Pontefract, West Yorkshire, WF8 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STOTTsophymarine-openregistry-h-neil-stott-7eb73e | ORDINARY SHARES A | 51 | |
| SUSANNA STOTTsophymarine-openregistry-h-susanna-stott-2d824e | ORDINARY SHARES A | 25 | |
| ELEANOR STOTTsophymarine-openregistry-h-eleanor-stott-161d6b | ORDINARY SHARES A | 12 | |
| GEORGE WARRINGTONsophymarine-openregistry-h-george-warrington-c8cd73 | ORDINARY SHARES A | 12 | |
BORN2DRIFT LTD
sophymarine-openregistry-gb-13793743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 37 Orchard Head Drive, Pontefract, WF8 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISS NAIDENOVICSsophymarine-openregistry-h-deniss-naidenovics-feb21e | ORDINARY | 1 | 25.00% |
| LUKASZ RACZYCKIsophymarine-openregistry-h-lukasz-raczycki-7add90 | ORDINARY | 1 | 25.00% |
| PATRYK RAKOWICZsophymarine-openregistry-h-patryk-rakowicz-6052b5 | ORDINARY | 1 | 25.00% |
| TOMASZ ZWIERZCHOWSKIsophymarine-openregistry-h-tomasz-zwierzchowski-0cc9ca | ORDINARY | 1 | 25.00% |
DAVID HOPKINSON INVESTMENTS LIMITED
sophymarine-openregistry-gb-14105450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Common Farm Thorpe Lane, Pontefract, WF8 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOPKINSONsophymarine-openregistry-h-christopher-hopkinson-2ea64d | ORDINARY | 25 | |
| RICHARD HOPKINSONsophymarine-openregistry-h-richard-hopkinson-8b230e | ORDINARY | 25 | |
| DAVID HOPKINSONsophymarine-openregistry-gb-01100873 | ORDINARY | 0 | |
| SUSAN HOPKINSONsophymarine-openregistry-h-susan-hopkinson-410970 | ORDINARY | 0 | |
BLITZ RIGGING LIMITED
sophymarine-openregistry-gb-14150516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 53, Lidgate Crescent, Pontefract, England, WF9 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRODUCTION PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-12250363 | ORDINARY | 190,000 | 90.49% |
| DAVID KEENANsophymarine-openregistry-h-david-keenan-504c52 | ORDINARY | 10,500 | 5.00% |
| MAX SCHOFIELDsophymarine-openregistry-h-max-schofield-b5d531 | ORDINARY | 4,733 | 2.25% |
| RIKKI HARRISsophymarine-openregistry-h-rikki-harris-e69b1f | ORDINARY | 4,733 | 2.25% |
Related parties
| Party | Relationship | Detail |
|---|
| BLITZ HIRE LIMITEDsophymarine-openregistry-gb-04592160 | Holds shares in | ORDINARY 1P |
| BTS WORLDWIDE LTDsophymarine-openregistry-gb-10907387 | Holds shares in | ORDINARY |
| MTRS HIRE LIMITEDsophymarine-openregistry-gb-11815196 | Holds shares in | ORDINARY |