UK companies/Redcar/Page 7

Companies in Redcar and their shareholdersPage 7 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 40 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.

Post town
Redcar
Companies with a register
287
On this page
20
Shareholdings
40
Related parties
3

BODYRIGHT LIMITED

sophymarine-openregistry-gb-06101714
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3 Longbeck Trading Estate, Redcar, TS11 6HB

Direct shareholders

ShareholderShare classShares held% of class
KARL DODDRIDGEsophymarine-openregistry-h-karl-doddridge-c5a2f2ORDINARY770.00%
SARAH DODDRIDGEsophymarine-openregistry-h-sarah-doddridge-3bb58fORDINARY330.00%

TMCL SERVICES LTD

sophymarine-openregistry-gb-06320974
Status
Active
Type
Private Limited Company
Incorporated
23/07/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 East Lodge Gardens, Redcar, TS11 8HL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MICHAEL MCLOUGHLINsophymarine-openregistry-h-anthony-michael-mcloughlin-fe8922ORDINARY100
JANE LORNA MCLOUGHLINsophymarine-openregistry-h-jane-lorna-mcloughlin-120159ORDINARY0

CLAXTON CONSULTANT LIMITED

sophymarine-openregistry-gb-06385819
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
19 Folland Drive, Foxfields, Redcar, TS11 6NJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GEORGE HOGGARTHsophymarine-openregistry-h-john-george-hoggarth-4140f9ORDINARY1100.00%
PAULA DAWKINS-HOGGARTHsophymarine-openregistry-h-paula-dawkins-hoggarth-7dfc91ORDINARY1100.00%

MONUMENT FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-06565050
Status
Active
Type
Private Limited Company
Incorporated
14/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Monument Financial Services Ltd The Innovation Centre, Vienna Court, Redcar, TS10 5SH

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MATTHEWSsophymarine-openregistry-h-allan-matthews-276622ORDINARY100
CLAIRE MATTHEWSsophymarine-openregistry-h-claire-matthews-643177ORDINARY0

WILLIAMS PROCESS LIMITED

sophymarine-openregistry-gb-06619655
Status
Active
Type
Private Limited Company
Incorporated
13/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Wilton Centre, Redcar, TS10 4RF

Direct shareholders

ShareholderShare classShares held% of class
MICROPORE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04782008ORDINARY1
BRUCE WILLIAMSsophymarine-openregistry-h-bruce-williams-40cfcaORDINARY0

HUTTONS NORTH EAST LIMITED

sophymarine-openregistry-gb-06872221
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
309 The Innovation Centre, Redcar, TS10 5SH

Direct shareholders

ShareholderShare classShares held% of class
SIMON RUSSELL LEE MCAULEYsophymarine-openregistry-h-simon-russell-lee-mcauley-59d12cORDINARY5050.00%
TRACY MARIE ALDERSONsophymarine-openregistry-h-tracy-marie-alderson-f9923aORDINARY5050.00%

J ALLAN ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-07321887
Status
Active
Type
Private Limited Company
Incorporated
21/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71200 — Technical testing and analysis
Registered office
20 Crestwood, Redcar, Cleveland, TS10 4NN

Direct shareholders

ShareholderShare classShares held% of class
EMMA ALLANsophymarine-openregistry-h-emma-allan-14df14ORDINARY GBP 1.00 SHARES50
JASON ALLANsophymarine-openregistry-h-jason-allan-dfd29fORDINARY GBP 1.00 SHARES50

PJB (SALTBURN) LTD

sophymarine-openregistry-gb-07388995
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
8-10 The Wynd, Redcar, TS11 7LA

Direct shareholders

ShareholderShare classShares held% of class
ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373ORDINARY81
AMANDA HOPWOODsophymarine-openregistry-h-amanda-hopwood-8ea59aORDINARY19

COLLINS DALE ENTERPRISES LTD

sophymarine-openregistry-gb-07547360
Status
Active
Type
Private Limited Company
Incorporated
01/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 10 South Gare Court, Redcar, TS10 5BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT JACKSONsophymarine-openregistry-h-andrew-robert-jackson-fff446ORDINARY SHARES5050.00%
TACE ALEXANDRA JANE JACKSONsophymarine-openregistry-h-tace-alexandra-jane-jackson-36b959ORDINARY SHARES5050.00%

C D S ASSOCIATES LTD

sophymarine-openregistry-gb-07580665
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
2 Marlborough Avenue, Redcar, Cleveland, TS11 6AS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WHITFIELDsophymarine-openregistry-h-christopher-whitfield-440685ORDINARY SHARES4100.00%
DENISE WHITFIELDsophymarine-openregistry-h-denise-whitfield-b4ece5ORDINARY SHARES00.00%

D & R DEVELOPMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08266410
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
31 Kirkleatham Street, Redcar, TS10 1QH

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE DALEsophymarine-openregistry-h-jacqueline-dale-26b15aORD2
JOHN DALEsophymarine-openregistry-gb-02479498ORD2

JTS MARINE SERVICES LIMITED

sophymarine-openregistry-gb-08333042
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
152 West Dyke Road, Redcar, North Yorkshire, TS10 1JN

Direct shareholders

ShareholderShare classShares held% of class
MARK REEVESsophymarine-openregistry-gb-13765919ORD2
EMMA DAVIDSONsophymarine-openregistry-h-emma-davidson-142143ORD0

ANDREW DOWSON LIMITED

sophymarine-openregistry-gb-08352612
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
41 Coast Road, Redcar, TS10 3NN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DOWSONsophymarine-openregistry-gb-08352612ORDINARY100
JANINE LOUISE DOWSONsophymarine-openregistry-h-janine-louise-dowson-9642c8ORDINARY0

Related parties

PartyRelationshipDetail
SOLUS POWER LTDsophymarine-openregistry-gb-12598541Holds shares inORDINARY · 0.83%
SMALLWOOD FORGE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03670486Holds shares inORDINARY
WASTEQHSE LTDsophymarine-openregistry-gb-10677742Holds shares inORDINARY

LOCAL APPLIANCE RENTALS LTD

sophymarine-openregistry-gb-08499181
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
MICRO ENTITY
SIC
77299 — Renting and leasing of other personal and household goods
Registered office
17 Wardman Crescent, Redcar, TS10 2DQ

Direct shareholders

ShareholderShare classShares held% of class
MEGAN PERSTONsophymarine-openregistry-h-megan-perston-193d17ORDINARY750
MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681fORDINARY250

FALCK FIRE SERVICES UK LIMITED

sophymarine-openregistry-gb-08584149
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MEDIUM
SIC
86900 — Other human health activities
Registered office
Wilton International, Redcar, TS10 4RG

Direct shareholders

ShareholderShare classShares held% of class
FALCK FIRE SERVICES A/Ssophymarine-openregistry-h-falck-fire-services-a-s-07c142ORDINARY3,100,001
FALCK UK LIMITEDsophymarine-openregistry-gb-06481850ORDINARY0

BONDS (REDCAR) LTD

sophymarine-openregistry-gb-08658037
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery
Registered office
70 High Street, Redcar, Cleveland, TS10 3DN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ROBINSONsophymarine-openregistry-gb-15877960ORDINARY5050.00%
GAVIN ROBERT HUBBARDsophymarine-openregistry-h-gavin-robert-hubbard-168b88ORDINARY5050.00%

W. S. PLASTICS LIMITED

sophymarine-openregistry-gb-08756729
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
74100 — specialised design activities
Registered office
2 West Terrace, Redcar, Cleveland, TS10 3BU

Direct shareholders

ShareholderShare classShares held% of class
MARY-ANN LESLIE SMITHsophymarine-openregistry-h-mary-ann-leslie-smith-2e45abORDINARY GBP SHARES5050.00%
WAYNE HOWARD SMITHsophymarine-openregistry-h-wayne-howard-smith-753e06ORDINARY GBP SHARES5050.00%

CONCEPT CUBICLES LIMITED

sophymarine-openregistry-gb-09026919
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
DORMANT
SIC
43320 — Joinery installation
Registered office
Unit 2 The Hudson Buildings Longbeck Estate, Redcar, TS11 6HR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOYCEsophymarine-openregistry-gb-02847436ORDINARY550.00%
RICHARD JOYCEsophymarine-openregistry-gb-08957384ORDINARY550.00%

L P R ENGINEERING (GB) LIMITED

sophymarine-openregistry-gb-09028876
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
21 Whitby Crescent, Redcar, Cleveland, TS10 3QN

Direct shareholders

ShareholderShare classShares held% of class
DAWN SIMPSONsophymarine-openregistry-h-dawn-simpson-2f4039ORDINARY50
LIAM ROGERSsophymarine-openregistry-h-liam-rogers-cd814bORDINARY50

M PUCKRIN ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-09163728
Status
Active
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Briarfield House, Redcar, TS10 1HJ

Direct shareholders

ShareholderShare classShares held% of class
MATHEW PUCKRINsophymarine-openregistry-h-mathew-puckrin-21cb62ORDINARY100100.00%
SARAH PUCKRINsophymarine-openregistry-h-sarah-puckrin-ad5ce1ORDINARY00.00%