UK companies/Pontefract/Page 6
Companies in Pontefract and their shareholdersPage 6 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 61 shareholdings and 0 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
Z2 ENGINEERING LTD
sophymarine-openregistry-gb-07972875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 6, Pontefract, West Yorkshire, WF8 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONI TOSTAsophymarine-openregistry-h-antoni-tosta-ab7ecb | ORDINARY | 1 | |
| MATTHEW HORNERsophymarine-openregistry-h-matthew-horner-0bb64c | ORDINARY A | 1 | |
| RYAN MCLEODsophymarine-openregistry-h-ryan-mcleod-32a59e | ORDINARY | 0 | |
CARLETON GRANGE NURSERY LIMITED
sophymarine-openregistry-gb-09472097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 Woodland Grove, Pontefract, West Yorkshire, WF7 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA CROSLANDsophymarine-openregistry-h-michaela-crosland-58b0c2 | ORDINARY | 100 | |
| MICHAELA CROSLANDsophymarine-openregistry-h-michaela-crosland-58b0c2 | B ORDINARY | 100 | |
| JESS SHAWsophymarine-openregistry-h-jess-shaw-0a224a | B ORDINARY | 0 | |
| JO SHAWsophymarine-openregistry-h-jo-shaw-47f4e0 | B ORDINARY | 0 | |
LOAN CORPORATION LTD
sophymarine-openregistry-gb-12797096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Ropergate House, Pontefract, WF8 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES ROBINSONsophymarine-openregistry-gb-11066889 | ORDINARY | 1 | 50.00% |
| PHILIP PEACOCKsophymarine-openregistry-h-philip-peacock-fee021 | ORDINARY | 1 | 50.00% |
| SIMON CROWsophymarine-openregistry-h-simon-crow-4890a2 | B ORDINARY | 1 | 100.00% |
CREST COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-13705201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 35 Larkshill, Pontefract, West Yorkshire, WF8 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA BLACKETTsophymarine-openregistry-h-lorna-blackett-d7be86 | ORDINARY SHARES A | 95 | 100.00% |
| ALEX BLACKETTsophymarine-openregistry-h-alex-blackett-73da26 | ORDINARY SHARES B | 5 | 50.00% |
| CHARLIE BLACKETTsophymarine-openregistry-h-charlie-blackett-08c86a | ORDINARY SHARES B | 5 | 50.00% |
R.H.FULLWOOD & CO LIMITED
sophymarine-openregistry-gb-00672657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1960
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 19 Rowley Lane, Pontefract, WF9 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY FULLWOODsophymarine-openregistry-h-guy-fullwood-417324 | ORDINARY | 2,500 | |
| ROSS FULLWOODsophymarine-openregistry-h-ross-fullwood-8b009a | ORDINARY | 2,500 | |
| REVILLE HUBERT FULLWOODsophymarine-openregistry-h-reville-hubert-fullwood-deae08 | ORDINARY | 0 | |
ASTORBUSH LIMITED
sophymarine-openregistry-gb-01842665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchill House, Pontefract, West Yorkshire, WF8 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN WALLERsophymarine-openregistry-h-andrew-martin-waller-c12b37 | ORDINARY | 450 | |
| JONATHAN SPENCEsophymarine-openregistry-h-jonathan-spence-e45f28 | ORDINARY | 450 | |
| SHIELA METCALFE SETTLEMENT 2015sophymarine-openregistry-h-shiela-metcalfe-settlement-2015-654c6c | ORDINARY | 0 | |
SOUTH YORKSHIRE MARBLE COMPANY LIMITED
sophymarine-openregistry-gb-02211434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 47 Market Street, Pontefract, WF9 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DRIVERsophymarine-openregistry-gb-07713606 | ORDINARY | 300 | |
| PETER HOWARD DRIVERsophymarine-openregistry-h-peter-howard-driver-799711 | ORDINARY | 0 | |
| SUSAN MARGARET DRIVERsophymarine-openregistry-h-susan-margaret-driver-089f3b | ORDINARY | 0 | |
BYFIELD HEATING LTD.
sophymarine-openregistry-gb-03168466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Springfield Farm Common Side Lane, Pontefract, West Yorkshire, WF7 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT MIDDLETONsophymarine-openregistry-h-mr-robert-middleton-73cefc | ORDINARY | 5,100 | |
| MRS ANGELA MIDDLETONsophymarine-openregistry-h-mrs-angela-middleton-f330c4 | ORDINARY | 3,200 | |
| MR LEE ROBERT MIDDLETONsophymarine-openregistry-h-mr-lee-robert-middleton-f743a7 | ORDINARY | 1,700 | |
AJB RECTIFIERS & CONTROLS LTD
sophymarine-openregistry-gb-04143376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 212 Pontefract Road, Pontefract, West Yorkshire, WF7 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES BROOKESsophymarine-openregistry-h-alan-james-brookes-6c2b15 | ORDINARY | 30 | |
| SUSAN BROOKESsophymarine-openregistry-h-susan-brookes-5aea36 | ORDINARY | 25 | |
| MARK JAMES BROOKESsophymarine-openregistry-h-mark-james-brookes-524a7b | ORDINARY | 0 | |
ADVANTURE LIMITED
sophymarine-openregistry-gb-04313153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 47 Market Street, Pontefract, WF9 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM PICKERSGILLsophymarine-openregistry-h-callum-pickersgill-9cde7c | ORDINARY | 1 | 50.00% |
| REBECCA PICKERSGILLsophymarine-openregistry-h-rebecca-pickersgill-bbc45b | ORDINARY | 1 | 50.00% |
| TRUDY ARMITAGEsophymarine-openregistry-h-trudy-armitage-e2bbbc | ORDINARY | 0 | 0.00% |
P F I MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-04394642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 40 Wakefield Road, Pontefract, WF7 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PP MECHANICAL LTDsophymarine-openregistry-gb-12935245 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
| STEPHEN ALAN PARKINSONsophymarine-openregistry-h-stephen-alan-parkinson-45bf05 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SUSAN LESLEY PARKINSONsophymarine-openregistry-h-susan-lesley-parkinson-226b36 | ORDINARY GBP1 SHARES | 0 | 0.00% |
UNIVERSAL RETAIL LIMITED
sophymarine-openregistry-gb-04469041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Broad Lane, Pontefract, West Yorkshire, WF8 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART CHOICE VEHICLES LTDsophymarine-openregistry-gb-15404019 | ORDINARY | 2 | |
| REHAZ KHANsophymarine-openregistry-h-rehaz-khan-be2d0e | ORDINARY | 0 | |
| WAYNE VAUGHN NILANsophymarine-openregistry-h-wayne-vaughn-nilan-d9582e | ORDINARY | 0 | |
GT TYRES & EXHAUSTS (YORKSHIRE) LTD
sophymarine-openregistry-gb-05152885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Gt Tyres & Exhausts (Yorkshire) Ltd Doncaster Road, Pontefract, WF9 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ABELLsophymarine-openregistry-h-claire-abell-55f890 | ORDINARY | 100 | |
| DARREN ABELLsophymarine-openregistry-h-darren-abell-bebdec | ORDINARY | 0 | |
| GEOFFREY ABELLsophymarine-openregistry-h-geoffrey-abell-5eca39 | ORDINARY | 0 | |
MOSAIC CONSULTING LIMITED
sophymarine-openregistry-gb-05180695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Churchill House, Pontefract, West Yorkshire, WF8 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSAIC HOLDINGS GROUP LTDsophymarine-openregistry-gb-12421689 | ORDINARY | 2 | |
| JONATHAN SPENCEsophymarine-openregistry-h-jonathan-spence-e45f28 | ORDINARY | 0 | |
| KAY SPENCEsophymarine-openregistry-h-kay-spence-4eb3d6 | ORDINARY | 0 | |
NORTHWOOD BUILDING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-05528889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 1 Denby Crest, Pontefract, WF8 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES POLLARDsophymarine-openregistry-h-andrew-james-pollard-087839 | ORDINARY | 50 | |
| RYAN RYCROFTsophymarine-openregistry-h-ryan-rycroft-5a5b59 | ORDINARY | 50 | |
| ADRIAN POLLARDsophymarine-openregistry-h-adrian-pollard-98c1cd | ORDINARY | 0 | |
MUSHROOM ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-06465479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 45m Lidgate Close, Pontefract, West Yorks, WF9 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BEAUMONTsophymarine-openregistry-h-geoffrey-beaumont-287564 | ORDINARY | 99 | |
| NICOLA SETTsophymarine-openregistry-h-nicola-sett-67bea6 | ORDINARY | 99 | |
| NIGEL BEAUMONTsophymarine-openregistry-h-nigel-beaumont-fc7dbd | ORDINARY | 99 | |
EXTRA DETAIL LIMITED
sophymarine-openregistry-gb-07192634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- GROUP
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Bankwood Road, Pontefract, West Yorkshire, WF8 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENONI HOLDING CORPORATIONsophymarine-openregistry-h-benoni-holding-corporation-99087f | ORDINARY | 229,800 | |
| DAVID BOSWORTH GUNNERsophymarine-openregistry-h-david-bosworth-gunner-a0f667 | ORDINARY | 229,800 | |
| EDWIN JOHN RICHARD CANVINsophymarine-openregistry-h-edwin-john-richard-canvin-401325 | ORDINARY | 229,800 | |
WESTBUILD (DONCASTER) LIMITED
sophymarine-openregistry-gb-07228357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 39 Kirkby Road, Pontefract, WF9 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBUILD HOLDINGS LIMITEDsophymarine-openregistry-gb-08847432 | ORDINARY | 100 | |
| MARK WESTERMANsophymarine-openregistry-h-mark-westerman-093f17 | ORDINARY | 0 | |
| VICKY ELAINE WESTERMANsophymarine-openregistry-h-vicky-elaine-westerman-35d0b0 | ORDINARY | 0 | |
APJM PROPERTIES LIMITED
sophymarine-openregistry-gb-07365166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Mill Lane, Pontefract, WF8 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OAKES-HEPPLESTONEsophymarine-openregistry-h-james-oakes-hepplestone-0f66ca | ORDINARY | 120 | |
| DAVID OAKES-HEPPLESTONEsophymarine-openregistry-h-david-oakes-hepplestone-912b8d | ORDINARY | 0 | |
| PATRICIA OAKES-HEPPLESTONEsophymarine-openregistry-h-patricia-oakes-hepplestone-dc1f1e | ORDINARY | 0 | |
DATA YORKSHIRE LTD
sophymarine-openregistry-gb-07670950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 24 Corn Market, Pontefract, WF8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEED MAJIDsophymarine-openregistry-h-waheed-majid-55b883 | ORDINARY | 50 | |
| NAVEED MAJIDsophymarine-openregistry-h-naveed-majid-a01f49 | ORDINARY | 49 | |
| SAJID MAJIDsophymarine-openregistry-h-sajid-majid-31b402 | ORDINARY | 0 | |