UK companies/Redcar/Page 6
Companies in Redcar and their shareholdersPage 6 of 15
287 companies registered in Redcar 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 Redcar. Between them they record 43 shareholdings and 2 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
287
LARKSBAY VIEW LIMITED
sophymarine-openregistry-gb-11407785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Upeleya, Redcar, Cleveland, TS11 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LARKINsophymarine-openregistry-h-samantha-larkin-706e1b | ORDINARY B | 50 | 100.00% |
| STEPHEN JOHN LARKINsophymarine-openregistry-h-stephen-john-larkin-b96b20 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACREPEARL LIMITEDsophymarine-openregistry-gb-01805612 | Holds shares in | ORDINARY |
JOSH BOYCE LTD
sophymarine-openregistry-gb-12354763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 15 Aden Close, Redcar, TS11 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PEARSONsophymarine-openregistry-h-amy-pearson-1741db | B ORDINARY | 1 | 100.00% |
| JOSH BOYCEsophymarine-openregistry-gb-12354763 | ORDINARY | 1 | 100.00% |
ATLC ENGINEERING LIMITED
sophymarine-openregistry-gb-12800529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 17 The Strand, Redcar, TS10 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM TEMPLEMANsophymarine-openregistry-h-charles-william-templeman-2a95b6 | ORDINARY A | 95 | |
| LORNA ATKINS-BROWNsophymarine-openregistry-h-lorna-atkins-brown-2c0f29 | ORDINARY B | 5 | |
| CHARLES WILLIAM TEMPLEMANsophymarine-openregistry-h-charles-william-templeman-2a95b6 | ORDINARY B | 0 | |
ROB YOUNG SOLUTIONS LTD
sophymarine-openregistry-gb-12992408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 77 Pontac Road, Redcar, TS11 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY YOUNGsophymarine-openregistry-h-kay-young-ae53ee | A ORDINARY | 2 | |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | ORDINARY | 1 | |
PRO-FIT PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13655302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 19 Aske Road, Redcar, TS10 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHITEHEADsophymarine-openregistry-h-christopher-whitehead-d2f804 | ORDINARY | 100 | |
| ASHLEY WHITEHEADsophymarine-openregistry-h-ashley-whitehead-1a6fb7 | B ORDINARY | 1 | |
JAMIE GREY LIMITED
sophymarine-openregistry-gb-13724266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 3 Yew Tree Avenue, Redcar, TS10 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GRAHAMsophymarine-openregistry-h-jamie-graham-aa609a | ORDINARY | 1 | |
| STEPHANIE GRAHAMsophymarine-openregistry-h-stephanie-graham-798e0b | A ORDINARY | 1 | |
REFRESH HOUSING LIMITED
sophymarine-openregistry-gb-14516741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Azalia Grove, Redcar, Cleveland, TS10 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DRYDENsophymarine-openregistry-h-marc-dryden-82cafd | B ORDINARY | 100 | 100.00% |
| MARC DRYDENsophymarine-openregistry-h-marc-dryden-82cafd | A ORDINARY | 100 | 100.00% |
| KRIS DRYDENsophymarine-openregistry-h-kris-dryden-fe0832 | B ORDINARY | 0 | 0.00% |
| KRIS DRYDENsophymarine-openregistry-h-kris-dryden-fe0832 | A ORDINARY | 0 | 0.00% |
LEWIS MORRIS LIMITED
sophymarine-openregistry-gb-15019184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Tobruk Lane, Redcar, TS11 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLENA MORRISsophymarine-openregistry-h-ellena-morris-b54e46 | A ORDINARY | 1 | 100.00% |
| LEWIS MORRISsophymarine-openregistry-gb-15019184 | ORDINARY | 1 | 100.00% |
LUNE CLUB LTD
sophymarine-openregistry-gb-15468866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Palace Hub, Room 39,, Redcar, TS10 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MCCABEsophymarine-openregistry-h-rachel-mccabe-11cb34 | ORDINARY A | 10 | 100.00% |
| ROBERT PUCKRINsophymarine-openregistry-h-robert-puckrin-ccbce5 | ORDINARY B | 10 | 100.00% |
PKT RECRUITMENT LTD
sophymarine-openregistry-gb-16221502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 10 South Gare Court, Redcar, North Yorkshire, TS10 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ARTHUR TUTILLsophymarine-openregistry-h-paul-arthur-tutill-acca24 | ORDINARY | 95 | 100.00% |
| KATHRYN GUNNsophymarine-openregistry-h-kathryn-gunn-b15045 | ORDINARY B | 5 | 100.00% |
WILLIAM A.WARDMAN LIMITED
sophymarine-openregistry-gb-00795553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Thrushwood Farm, Redcar, Cleveland, TS11 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NORMAN WARDMANsophymarine-openregistry-h-william-norman-wardman-fb0998 | ORDINARY | 1,480 | 74.00% |
| L.M. WARDMANsophymarine-openregistry-h-l-m-wardman-07b20a | ORDINARY | 520 | 26.00% |
EPIGEM LIMITED
sophymarine-openregistry-gb-02954592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Malmo Court, Redcar, TS10 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANTEC LTDsophymarine-openregistry-gb-07000488 | ORDINARY | 10,000 | |
| MR TIMOTHY GEORGE RYANsophymarine-openregistry-h-mr-timothy-george-ryan-7440c9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPIGEM RESEARCH LIMITEDsophymarine-openregistry-gb-02881654 | Holds shares in | ORDINARY |
OTHER RECORDS LIMITED
sophymarine-openregistry-gb-03315668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 65 Zetland Road, Redcar, TS10 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS. SARAH RODGERSsophymarine-openregistry-h-ms-sarah-rodgers-4479a2 | ORDINARY | 51 | |
| MR. STEVEN DEREK JONESsophymarine-openregistry-h-mr-steven-derek-jones-0dbce0 | ORDINARY | 49 | |
WELHAM KITCHENS LIMITED
sophymarine-openregistry-gb-03572015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Zetland Building Longbeck, Redcar, Cleveland, TS11 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH WELHAMsophymarine-openregistry-h-paul-joseph-welham-1b10c4 | ORDINARY | 51 | 51.00% |
| MICHAELA WELHAMsophymarine-openregistry-h-michaela-welham-95241a | ORDINARY | 49 | 49.00% |
MYLAR SPECIALTY FILMS UK LIMITED
sophymarine-openregistry-gb-03776904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1999
- Accounts
- FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- The Wilton Centre, Redcar, TS10 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELANESE MERCURY HOLDINGS UK LTDsophymarine-openregistry-gb-13509638 | ORDINARY | 1,000 | |
| TEIJIN HOLDINGS EUROPE BVsophymarine-openregistry-h-teijin-holdings-europe-bv-3248a1 | ORDINARY | 1,000 | |
PM REES & SONS 2000 LIMITED
sophymarine-openregistry-gb-04077804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Limerick Road, Redcar, TS10 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER REESsophymarine-openregistry-h-peter-rees-c79940 | ORDINARY | 100 | |
| PENNY REESsophymarine-openregistry-h-penny-rees-065cfd | ORDINARY | 0 | |
ATLANTIC TANK CLEAN BARRY LIMITED
sophymarine-openregistry-gb-04082023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- SMALL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Limerick Road, Redcar, TS10 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER REESsophymarine-openregistry-h-mr-peter-rees-1b0ca9 | ORDINARY 1 GBP | 100 | |
| MS PENNY REESsophymarine-openregistry-h-ms-penny-rees-81f64a | ORDINARY 1 GBP | 0 | |
CAR CARE OF MARSKE LIMITED
sophymarine-openregistry-gb-04888991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, The Green/Longbeck Industrial Estate 2 Zetland Road, Redcar, TS11 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL LOUISE COLLINSONsophymarine-openregistry-h-cheryl-louise-collinson-76ed84 | ORDINARY | 1 | 50.00% |
| PETER COLLINSONsophymarine-openregistry-h-peter-collinson-4a3e88 | ORDINARY | 1 | 50.00% |
GUISBOROUGH PRIORY SADDLERY LIMITED
sophymarine-openregistry-gb-05743338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- S5 The Innovation Centre, Vienna Court, Redcar, TS10 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY FREEMANsophymarine-openregistry-h-elizabeth-mary-freeman-0a340f | ORDINARY | 1 | 50.00% |
| PAUL NICHOLAS FREEMANsophymarine-openregistry-h-paul-nicholas-freeman-b5ca35 | ORDINARY | 1 | 50.00% |
RUBBER DUCK BATHROOMS LIMITED
sophymarine-openregistry-gb-05876673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 148 High Street, Redcar, TS10 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY EDWARD NEWTONsophymarine-openregistry-h-barry-edward-newton-6bf087 | ORDINARY | 50 | |
| DEBORAH JEAN NEWTONsophymarine-openregistry-h-deborah-jean-newton-f6a42e | ORDINARY | 50 | |