UK companies/Pontefract/Page 9
Companies in Pontefract and their shareholdersPage 9 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 59 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
T5 RETAIL LTD
sophymarine-openregistry-gb-15644663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Nisa Local Priory Road, Pontefract, WF7 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEER HOLDINGS LTDsophymarine-openregistry-gb-15857016 | ORDINARY | 100 | |
| AMRIT PAUL SINGH HAIREsophymarine-openregistry-h-amrit-paul-singh-haire-09cf77 | ORDINARY | 0 | |
| MANVEER KAUR HAIREsophymarine-openregistry-h-manveer-kaur-haire-f44614 | ORDINARY | 0 | |
X2020 LTD
sophymarine-openregistry-gb-15646128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Station Road, Pontefract, WF7 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PATRICK MCKINNEYsophymarine-openregistry-h-charles-patrick-mckinney-ffa286 | ORDINARY | 150 | 33.33% |
| EDWARD CHARLES EMMETT MCKINNEYsophymarine-openregistry-h-edward-charles-emmett-mckinney-993900 | ORDINARY | 150 | 33.33% |
| YVETTE AMANDA DOROTHY MCKINNEYsophymarine-openregistry-h-yvette-amanda-dorothy-mckinney-32aa91 | ORDINARY | 150 | 33.33% |
MANTIS PACKAGING LTD
sophymarine-openregistry-gb-15889160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 1 Shire'S Yard Hoyle Mill Road, Pontefract, WF9 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WINTERBOURNEsophymarine-openregistry-h-mark-winterbourne-f40bae | ORDINARY | 51 | 51.00% |
| MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15 | ORDINARY | 42 | 42.00% |
| ASHLEY SPEAKsophymarine-openregistry-h-ashley-speak-0a432c | ORDINARY | 7 | 7.00% |
RAM RENTALS LIMITED
sophymarine-openregistry-gb-12084077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Villa Close, Pontefract, West Yorkshire, WF7 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA JANE RAPERsophymarine-openregistry-h-nichola-jane-raper-5b3ca6 | F ORDINARY | 100 | |
| NICHOLA JANE RAPERsophymarine-openregistry-h-nichola-jane-raper-5b3ca6 | D ORDINARY | 30 | |
| NICHOLA JANE RAPERsophymarine-openregistry-h-nichola-jane-raper-5b3ca6 | C ORDINARY | 30 | |
| JEMMA LOUISE KILBRIDEsophymarine-openregistry-h-jemma-louise-kilbride-16d984 | A ORDINARY | 5 | |
| NICHOLA JANE RAPERsophymarine-openregistry-h-nichola-jane-raper-5b3ca6 | B ORDINARY | 5 | |
YORKSHIRE DIESEL POWER LIMITED
sophymarine-openregistry-gb-03225225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 1 Green Lane Business Park Green Lane, Pontefract, West Yorkshire, WF7 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SEALsophymarine-openregistry-h-colin-seal-fab0a0 | A ORDINARY | 60 | 100.00% |
| COLIN SEALsophymarine-openregistry-h-colin-seal-fab0a0 | C ORDINARY | 30 | 75.00% |
| ALAN EDWARD ARTHUR BIRKSsophymarine-openregistry-h-alan-edward-arthur-birks-8d08ec | B ORDINARY | 20 | 100.00% |
| ALAN EDWARD ARTHUR BIRKSsophymarine-openregistry-h-alan-edward-arthur-birks-8d08ec | C ORDINARY | 10 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YDP PROPERTY LIMITEDsophymarine-openregistry-gb-03349283 | Holds shares in | ORDINARY · 100.00% |
PEPPER ENGINEERING PARTNERS LIMITED
sophymarine-openregistry-gb-04621116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Doncaster Road, Pontefract, West Yorkshire, WF8 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN PEPPERsophymarine-openregistry-h-brian-john-pepper-617952 | A ORDINARY | 50 | |
| KEITH MARTIN PEPPERsophymarine-openregistry-h-keith-martin-pepper-2ddb0a | C ORDINARY | 50 | |
| BRIAN JOHN PEPPERsophymarine-openregistry-h-brian-john-pepper-617952 | B ORDINARY | 25 | |
| KEITH MARTIN PEPPERsophymarine-openregistry-h-keith-martin-pepper-2ddb0a | B ORDINARY | 25 | |
VIRTUAL REALITY MACHINE TRAINING LIMITED
sophymarine-openregistry-gb-11184176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Bansara Mill Lane, Pontefract, WF9 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONI PAWINSKIsophymarine-openregistry-h-antoni-pawinski-948bcf | ORDINARY | 50 | |
| MARK ANTHONY HENSHAWsophymarine-openregistry-h-mark-anthony-henshaw-5d4f74 | ORDINARY | 50 | |
| ANTONI PAWINSKIsophymarine-openregistry-h-antoni-pawinski-948bcf | ORDINARY C | 1 | |
| MARK ANTHONY HENSHAWsophymarine-openregistry-h-mark-anthony-henshaw-5d4f74 | ORDINARY B | 1 | |
ELRAE LIMITED
sophymarine-openregistry-gb-12719089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
46130 — Agents involved in the sale of timber and building materials - Registered office
- 47 Market Street, Pontefract, WF9 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HUFTONsophymarine-openregistry-h-amy-hufton-6a2b57 | ORDINARY CLASS A | 100 | |
| AMY HUFTONsophymarine-openregistry-h-amy-hufton-6a2b57 | ORDINARY CLASS C | 1 | |
| AMY HUFTONsophymarine-openregistry-h-amy-hufton-6a2b57 | ORDINARY CLASS B | 1 | |
| DANIEL ECKERSLEYsophymarine-openregistry-h-daniel-eckersley-069951 | ORDINARY CLASS A | 0 | |
| DANIEL ECKERSLEYsophymarine-openregistry-h-daniel-eckersley-069951 | ORDINARY CLASS C | 0 | |
PP MECHANICAL LIMITED
sophymarine-openregistry-gb-12935245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40 Wakefield Road, Pontefract, WF7 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT PICKETTsophymarine-openregistry-h-paul-robert-pickett-7732fa | A ORDINARY | 79 | 100.00% |
| ANGELA LOUISE PICKETTsophymarine-openregistry-h-angela-louise-pickett-30d71c | B ORDINARY | 20 | 100.00% |
| PAUL ROBERT PICKETTsophymarine-openregistry-h-paul-robert-pickett-7732fa | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P F I MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-04394642 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
ANORAK DIGITAL COLOUR MANAGEMENT LIMITED
sophymarine-openregistry-gb-03902795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Southgate Business Centre, Pontefract, West Yorkshire, WF8 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOMBWELLsophymarine-openregistry-h-paul-wombwell-56aef7 | PREFERENCE | 100 | |
| PAUL WOMBWELLsophymarine-openregistry-h-paul-wombwell-56aef7 | ORDINARY | 90 | |
| LEWIS WOMBWELLsophymarine-openregistry-h-lewis-wombwell-b2d5be | ORDINARY | 10 | |
EPSYS COMPUTER CONSULTANTS LIMITED
sophymarine-openregistry-gb-04822596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 69 Fairview, Pontefract, West Yorkshire, WF8 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID MARSDENsophymarine-openregistry-h-paul-david-marsden-123ecc | ORDINARY | 1 | |
| SIMON BERESFORDsophymarine-openregistry-h-simon-beresford-9a7240 | A ORDINARY | 1 | |
TORNE CONSULTING LIMITED
sophymarine-openregistry-gb-05946238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Hillcroft, Pontefract, West Yorkshire, WF8 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FIRTHsophymarine-openregistry-h-kevin-firth-040420 | ORDINARY | 100 | |
| MATTHEW JAMES FIRTHsophymarine-openregistry-h-matthew-james-firth-59a630 | B ORDINARY | 55 | |
LOFTHOUSE & CO (PONTEFRACT) LIMITED
sophymarine-openregistry-gb-06585506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C.O Lofthouse & Company, Pontefract, West Yorkshire, WF8 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LOFTHOUSEsophymarine-openregistry-h-nicholas-lofthouse-d5eb33 | ORDINARY | 100 | |
| DENISE LOFTHOUSEsophymarine-openregistry-h-denise-lofthouse-1ac3d5 | B ORDINARY | 15 | |
| NICHOLAS LOFTHOUSEsophymarine-openregistry-h-nicholas-lofthouse-d5eb33 | B ORDINARY | 15 | |
| DENISE LOFTHOUSEsophymarine-openregistry-h-denise-lofthouse-1ac3d5 | ORDINARY | 0 | |
THE BLUEBELL INN (WENTBRIDGE) LIMITED
sophymarine-openregistry-gb-06969392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Boot & Shoe Wakefield Road, Pontefract, WF7 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MERRILLsophymarine-openregistry-h-jamie-merrill-cfb580 | A ORDINARY | 100 | 100.00% |
| KERRY MERRILLsophymarine-openregistry-h-kerry-merrill-a5e008 | B ORDINARY | 1 | 100.00% |
WRIGHT & CO (PONTEFRACT) LIMITED
sophymarine-openregistry-gb-07172151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 15 Cornmarket, Pontefract, WF8 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE MCBURNEYsophymarine-openregistry-h-deborah-louise-mcburney-a3ff58 | A ORDINARY | 50 | 100.00% |
| GORDON JAMES WRIGHTsophymarine-openregistry-h-gordon-james-wright-786007 | ORDINARY | 50 | 100.00% |
DIGNITY HOMECARE (YORKSHIRE) LTD
sophymarine-openregistry-gb-07717297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 47 Market Street, Pontefract, WF9 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KANEsophymarine-openregistry-h-anthony-kane-665af1 | B ORDINARY | 1 | 100.00% |
| CAROLYNE KANEsophymarine-openregistry-h-carolyne-kane-6097a8 | ORDINARY | 1 | 100.00% |
LINPAC EUROPE LIMITED
sophymarine-openregistry-gb-07722841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- 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 FINCO LTD.sophymarine-openregistry-gb-12690886 | REDEEMABLE PREFERENCE | 45,022,323 | |
| LINPAC GROUP HOLDINGS LTDsophymarine-openregistry-gb-00677556 | ORDINARY | 3 | |
ISOPHASE AUDIO LIMITED
sophymarine-openregistry-gb-07748389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Unit 3 Baileygate Industrial Estate, Pontefract, West Yorkshire, WF8 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY SHARMANsophymarine-openregistry-h-peter-anthony-sharman-101260 | A ORDINARY | 4 | 100.00% |
| ANTON DUNBARsophymarine-openregistry-h-anton-dunbar-6d7aa0 | B ORDINARY | 0 | |
LIGHTCLIFE PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-08264047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Stephens Accountants Ltd Southgate Business Centre, Pontefract, WF8 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEVIN FAWTHROPsophymarine-openregistry-h-john-kevin-fawthrop-dab0d2 | ORDINARY | 100 | 100.00% |
| LEIGH FAWTHROPsophymarine-openregistry-h-leigh-fawthrop-139699 | A ORDINARY | 100 | 100.00% |
LJ & KEAT PROPERTIES LIMITED
sophymarine-openregistry-gb-08946556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 43 Southgate, Pontefract, WF8 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN PAUL WOOLFORDsophymarine-openregistry-h-martyn-paul-woolford-a9ced2 | ORDINARY | 10 | 100.00% |
| CRAIG MITCHELLsophymarine-openregistry-h-craig-mitchell-e15d4e | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUNFORD HOMES LIMITEDsophymarine-openregistry-gb-12709074 | Holds shares in | ORDINARY · 50.00% |