UK companies/Pontefract/Page 7
Companies in Pontefract and their shareholdersPage 7 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 60 shareholdings and 1 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
1 DIAMOND HOME CARE LTD
sophymarine-openregistry-gb-07793825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Unit 25, Cedars Business Park Barnsley Road, Pontefract, WF9 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERPERTUA RUZUIDZOsophymarine-openregistry-h-perpertua-ruzuidzo-c95d09 | ORDINARY | 12 | |
| NICHOLAS OBIBIsophymarine-openregistry-h-nicholas-obibi-40a17a | ORDINARY | 6 | |
| ANDREW JOHN WALKERsophymarine-openregistry-h-andrew-john-walker-894fd6 | ORDINARY | 2 | |
INGS ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-07858230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 118 Churchbalk Lane, Pontefract, WF8 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHBALK HOLDINGS LIMITEDsophymarine-openregistry-gb-14760927 | ORDINARY | 2 | 100.00% |
| MICHAEL KEOGHsophymarine-openregistry-h-michael-keogh-fccc61 | ORDINARY | 0 | 0.00% |
| SUSAN KEOGHsophymarine-openregistry-h-susan-keogh-8c6a15 | ORDINARY | 0 | 0.00% |
C&C SCREEDERS UK LTD
sophymarine-openregistry-gb-07858830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Grange Court, Pontefract, West Yorkshire, WF9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUGGANsophymarine-openregistry-h-craig-duggan-397550 | ORDINARY | 2 | |
| HEATHER DUGGANsophymarine-openregistry-h-heather-duggan-1e56d4 | ORDINARY | 2 | |
| CRAIG ERIC DUGGANsophymarine-openregistry-h-craig-eric-duggan-ec28f6 | ORDINARY | 0 | |
GEEKANOID LTD
sophymarine-openregistry-gb-07913741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17 Wenthill Close, Pontefract, WF7 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINMAN LIsophymarine-openregistry-h-kinman-li-2830d7 | ORDINARY | 510 | |
| DYLAN LIsophymarine-openregistry-h-dylan-li-974a85 | ORDINARY | 245 | |
| MAXIMILIAN LIsophymarine-openregistry-h-maximilian-li-0a7fd7 | ORDINARY | 245 | |
ELECTRONIC GUARD SECURITY LIMITED
sophymarine-openregistry-gb-08047750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 36 Ropergate, Pontefract, West Yorkshire, WF8 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH STORER-HENSONsophymarine-openregistry-h-judith-storer-henson-ef6ac2 | ORDINARY | 45 | |
| ADAM HENSONsophymarine-openregistry-h-adam-henson-81a16f | ORDINARY | 30 | |
| ALAN HENSONsophymarine-openregistry-h-alan-henson-d524fe | ORDINARY | 25 | |
DARRINGTON EQUESTRIAN CENTRE LIMITED
sophymarine-openregistry-gb-08560076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- West End Farm, Pontefract, WF8 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ELIZABETH WILSONsophymarine-openregistry-h-janet-elizabeth-wilson-e71a82 | ORDINARY | 81,489 | 50.00% |
| SHEILA WILSONsophymarine-openregistry-h-sheila-wilson-62e859 | ORDINARY | 81,489 | 50.00% |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 0 | 0.00% |
HIGHFIELD TREES LIMITED
sophymarine-openregistry-gb-08683975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- Highfield Farm Westfield Lane, Pontefract, WF8 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LODGEsophymarine-openregistry-gb-08284205 | ORD | 45 | 45.00% |
| NICHOLAS WESTON PRESLEYsophymarine-openregistry-h-nicholas-weston-presley-69616b | ORD | 45 | 45.00% |
| PATRYCJA PRESLEYsophymarine-openregistry-h-patrycja-presley-a87a6a | ORD | 10 | 10.00% |
MODUS MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-08685320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Crescent, Pontefract, West Yorkshire, WF8 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZZURE HOLDINGS LIMITEDsophymarine-openregistry-gb-10440988 | ORDINARY | 10 | |
| ANDREW GRAHAM WARDsophymarine-openregistry-h-andrew-graham-ward-b90914 | ORDINARY | 0 | |
| GRAHAM WARDsophymarine-openregistry-h-graham-ward-c6319b | ORDINARY | 0 | |
HAPPIEST LIMITED
sophymarine-openregistry-gb-09709710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- 19 Whitwell Drive, Pontefract, WF7 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREENsophymarine-openregistry-gb-10600485 | ORDINARY | 43,000 | 43.00% |
| HAYDEN BAILEYsophymarine-openregistry-h-hayden-bailey-151953 | ORDINARY | 43,000 | 43.00% |
| MICHAEL KIRBYsophymarine-openregistry-h-michael-kirby-e3e0f9 | ORDINARY | 14,000 | 14.00% |
INTEGRATED FIRE AND SECURITY LTD
sophymarine-openregistry-gb-09853048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 18 Marguerite Gardens, Pontefract, WF9 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT NEWCOMBEsophymarine-openregistry-h-albert-newcombe-e806e6 | ORDINARY | 40 | |
| SARAH NEWCOMBEsophymarine-openregistry-h-sarah-newcombe-e500dd | ORDINARY | 40 | |
| ADAM TOWSEsophymarine-openregistry-h-adam-towse-c80093 | ORDINARY | 20 | |
POMFRET GALLERY LIMITED
sophymarine-openregistry-gb-10628019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Pomfret Gallery, Pontefract, WF8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PENNOCKsophymarine-openregistry-h-richard-pennock-3a1ef3 | ORDINARY | 100 | |
| CHRIS PENNOCKsophymarine-openregistry-h-chris-pennock-38c508 | ORDINARY | 0 | |
| LINDA PENNOCKsophymarine-openregistry-h-linda-pennock-229e0a | ORDINARY | 0 | |
ROPERGATE ARCHITECTURE LTD
sophymarine-openregistry-gb-10783526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- The Old Post Office, Pontefract, West Yorkshire, WF8 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73 | ORDINARY SHARES A | 100 | |
| ALEX BLAKEBOROUGHsophymarine-openregistry-h-alex-blakeborough-0dc16c | ORDINARY SHARES A | 0 | |
| MICHAEL SUNDERLANDsophymarine-openregistry-h-michael-sunderland-e3c74e | ORDINARY SHARES A | 0 | |
WARMER FOR LONGER LTD
sophymarine-openregistry-gb-11326431
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 Second Avenue, Pontefract, West Yorkshire, WF9 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SCHOLESsophymarine-openregistry-h-daniel-scholes-4c4167 | ORDINARY | 15 | |
| TREVOR LOWEsophymarine-openregistry-h-trevor-lowe-379445 | ORDINARY | 15 | |
| MARK ADDYsophymarine-openregistry-h-mark-addy-beb125 | ORDINARY | 0 | |
DIYA LTD
sophymarine-openregistry-gb-11344651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Horsefair, Pontefract, WF8 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZR MUHAMAD QADRsophymarine-openregistry-h-nazr-muhamad-qadr-036450 | ORDINARY | 100 | |
| HAREM OMER ALIsophymarine-openregistry-h-harem-omer-ali-a3b4a2 | ORDINARY | 0 | |
| SAYA ALIsophymarine-openregistry-h-saya-ali-dc8bf1 | ORDINARY | 0 | |
RVL DEVELOPMENTS LTD
sophymarine-openregistry-gb-11542993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Millennium Stadium Post Office Road, Pontefract, WF7 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEATHERSTONE ROVERS LIMITEDsophymarine-openregistry-h-featherstone-rovers-limited-4d4c7d | ORDINARY | 5,000 | |
| COLM CORRANsophymarine-openregistry-h-colm-corran-f45987 | ORDINARY | 2,500 | |
| MARK CAMPBELLsophymarine-openregistry-h-mark-campbell-d51621 | ORDINARY | 2,500 | |
42 THE BAKEHOUSE LIMITED
sophymarine-openregistry-gb-11665628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 18a Cornmarket, Pontefract, WF8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MCNALLYsophymarine-openregistry-h-edward-mcnally-07b35c | ORDINARY | 100 | |
| DANIEL ANDERSONsophymarine-openregistry-h-daniel-anderson-45fec0 | ORDINARY | 0 | |
| STUART ANDERSONsophymarine-openregistry-gb-SC167764 | ORDINARY | 0 | |
WENTVALLEY SKIPS LTD
sophymarine-openregistry-gb-11779962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Kirk Smeaton Ind Park Kirk Smeaton Industrial Park, Went Edge Road, Pontefract, WF8 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LUNNsophymarine-openregistry-h-robert-lunn-0fba58 | ORDINARY | 100 | |
| PHILLIP SMITHsophymarine-openregistry-h-phillip-smith-0fcc89 | ORDINARY | 0 | |
| RUSSELL GERARD MEAKINsophymarine-openregistry-h-russell-gerard-meakin-dbdb71 | ORDINARY | 0 | |
RACEWAY MOTORSPORT LTD
sophymarine-openregistry-gb-12316817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Smeaton Industrial Park, Pontefract, WF8 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MEAKINsophymarine-openregistry-h-russell-meakin-eb8e26 | ORDINARY | 50 | |
| LUCA HIRSTsophymarine-openregistry-h-luca-hirst-ee216a | ORDINARY | 45 | |
| NICOLE HIRSTsophymarine-openregistry-h-nicole-hirst-83a1bd | ORDINARY | 5 | |
COTRONICS MANUFACTURING LTD
sophymarine-openregistry-gb-12741191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
71122 — Engineering related scientific and technical consulting activities - Registered office
- 18 The Croft, Pontefract, WF9 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GERARD LEE WALKERsophymarine-openregistry-h-mr-gerard-lee-walker-6bf706 | ORDINARY | 100 | |
| MR LEE WARREN AUSTINsophymarine-openregistry-h-mr-lee-warren-austin-75409e | ORDINARY | 100 | |
| MRS NICOLA JANE FIELDsophymarine-openregistry-h-mrs-nicola-jane-field-c4cf67 | ORDINARY | 100 | |
AME GROUP ASSOCIATES LIMITED
sophymarine-openregistry-gb-12888299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 8a Langthwaite Industrial Estate Langthwaite Road, Pontefract, WF9 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LEE ANTCLIFFsophymarine-openregistry-h-craig-lee-antcliff-f3a176 | ORDINARY | 50 | 50.00% |
| PHILLIP MILNERsophymarine-openregistry-h-phillip-milner-3b73b7 | ORDINARY | 50 | 50.00% |
| AME GROUP ASSOCIATES LIMITEDsophymarine-openregistry-gb-12888299 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AME FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-13627087 | Holds shares in | ORDINARY · 0.00% |