UK companies/Retford/Page 3

Companies in Retford and their shareholdersPage 3 of 35

699 companies registered in Retford 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 Retford. Between them they record 109 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
Retford
Companies with a register
699
On this page
20
Shareholdings
109
Related parties
3

CONTINUITY PROMOTIONS LIMITED

sophymarine-openregistry-gb-02297703
Status
Active
Type
Private Limited Company
Incorporated
19/09/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sutton House Farm Mattersey Road, Retford, Notts, DN22 8PW

Direct shareholders

ShareholderShare classShares held% of class
DAVINA JANET ROSSINGTONsophymarine-openregistry-h-davina-janet-rossington-584309ORDINARY8844.00%
PETER JOSEPH ROSSINGTONsophymarine-openregistry-h-peter-joseph-rossington-453faeORDINARY8844.00%
DAVINA JANET ROSSINGTON AS TRUSTEE OF DAVINA JANET ROSSINGTON DISCRETIONARY TRUSTsophymarine-openregistry-h-davina-janet-rossington-as-trustee-of-da-cf4364ORDINARY126.00%
DAVINA JANET ROSSINGTON AS TRUSTEE OF PETER JOSEPH ROSSINGTON DISCRETIONARY TRUSTsophymarine-openregistry-h-davina-janet-rossington-as-trustee-of-pe-1bea60ORDINARY126.00%
PETER JOSEPH ROSSINGTON AS TRUSTEE OF DAVINA JANET ROSSINGTON DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-joseph-rossington-as-trustee-of-da-851e10ORDINARY126.00%
PETER JOSEPH ROSSINGTON AS TRUSTEE OF PETER JOSEPH ROSSINGTON DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-joseph-rossington-as-trustee-of-pe-40962fORDINARY126.00%

Related parties

PartyRelationshipDetail
CHAMBERS PARKING LIMITEDsophymarine-openregistry-gb-05633398Holds shares inB ORDINARY

AMCO DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-03055872
Status
Active
Type
Private Limited Company
Incorporated
12/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Amco House, Retford, Nottinghamshire, DN22 7SN

Direct shareholders

ShareholderShare classShares held% of class
JAMCO DISTRIBUTORS LTDsophymarine-openregistry-gb-15931635ORDINARY10,000
ANDREW PETER JERVISsophymarine-openregistry-h-andrew-peter-jervis-6f7786ORDINARY0
ELAINE JERVISsophymarine-openregistry-h-elaine-jervis-0871d7ORDINARY0
JAMES RODNEY WILLIAM BACONsophymarine-openregistry-h-james-rodney-william-bacon-9ffdebORDINARY0
PATRICIA COOKsophymarine-openregistry-h-patricia-cook-e67082ORDINARY0
PENELOPE ANNE JERVISsophymarine-openregistry-h-penelope-anne-jervis-328d91ORDINARY0

A C PAVINGS CO LIMITED

sophymarine-openregistry-gb-03941918
Status
Active
Type
Private Limited Company
Incorporated
07/03/2000
Accounts
MICRO ENTITY
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
Access Road, Retford, Nottinghamshire, DN22 8LW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER MCCALLUMsophymarine-openregistry-h-andrew-peter-mccallum-f163e6ORDINARY50
JAMES MCCALLUMsophymarine-openregistry-h-james-mccallum-442236ORDINARY10
SHEELAGH LODGEsophymarine-openregistry-h-sheelagh-lodge-985bc4ORDINARY1
LEE MCCALLUMsophymarine-openregistry-h-lee-mccallum-0fadd1ORDINARY0
MAXINE LEANNE MCCALLUMsophymarine-openregistry-h-maxine-leanne-mccallum-e8d576ORDINARY0
PAUL CHILCOTTsophymarine-openregistry-h-paul-chilcott-294b51ORDINARY0

STRAWSON GROUP INVESTMENTS LIMITED

sophymarine-openregistry-gb-06511970
Status
Active
Type
Private Limited Company
Incorporated
21/02/2008
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Manor House Farm, Retford, Nottinghamshire, DN22 0LG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DAVID STRAWSON & MOWBRAY TRUSTEES LIMITED A/C STRAWSON HOLDINGS TRUSTsophymarine-openregistry-h-george-david-strawson-mowbray-trustees-l-7cae61ORDINARY160,100
STRAWSON TRUSTEES LIMITEDsophymarine-openregistry-gb-10978006ORDINARY160,100
JAMES RICHARD BISSONsophymarine-openregistry-h-james-richard-bisson-43e85dORDINARY50,000
LAURA JANE BISSONsophymarine-openregistry-h-laura-jane-bisson-ec491cORDINARY50,000
GEORGE DAVID STRAWSONsophymarine-openregistry-h-george-david-strawson-15525dORDINARY0
GEORGE DAVID STRAWSON & MOWBRAY TRUSTEES LIMITED A/C STRAWSON TRUSTsophymarine-openregistry-h-george-david-strawson-mowbray-trustees-l-90208fORDINARY0
STRAWSON TRUSTEES LIMITEDsophymarine-openregistry-gb-10978006ORDINARY0

THE YES CATALOGUE LTD

sophymarine-openregistry-gb-10366168
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Retford Enterprise, Retford, DN22 7GR

Direct shareholders

ShareholderShare classShares held% of class
KARL SCOTTsophymarine-openregistry-h-karl-scott-9a98c9ORDINARY30
KEIRAN WYATT-NICOLLEsophymarine-openregistry-h-keiran-wyatt-nicolle-6c5b1aORDINARY30
SPEAR TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-15818266ORDINARY30
DANIEL CLUDERAYsophymarine-openregistry-h-daniel-cluderay-97be25ORDINARY10
ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131ORDINARY0
STUART PEARSONsophymarine-openregistry-h-stuart-pearson-bb2c9fORDINARY0

CSL GROUP INVESTMENTS LIMITED

sophymarine-openregistry-gb-11807498
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Aurillac Way, Retford, DN22 7PX

Direct shareholders

ShareholderShare classShares held% of class
CSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16361449ORDINARY10,000100.00%
CLIVE HEWGILLsophymarine-openregistry-h-clive-hewgill-b0426aORDINARY00.00%
CSL COMPROP LIMITEDsophymarine-openregistry-gb-16361459ORDINARY00.00%
LAUREN BARLOWsophymarine-openregistry-h-lauren-barlow-f137a9ORDINARY00.00%
LUKE HEWGILLsophymarine-openregistry-h-luke-hewgill-ff71caORDINARY00.00%
SHARON HEWGILLsophymarine-openregistry-h-sharon-hewgill-044808ORDINARY00.00%

Related parties

PartyRelationshipDetail
CSL TRAFFIC MANAGEMENT EQUIPMENT HIRE LIMITEDsophymarine-openregistry-gb-12736951Holds shares inORDINARY · 100.00%
CSL COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-11815565Holds shares inORDINARY · 0.00%

FLAVA SUPERMARKET LTD

sophymarine-openregistry-gb-11850196
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
Retford Enterprise, Retford, DN22 7GR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CLUDERAYsophymarine-openregistry-h-daniel-cluderay-97be25ORDINARY25
KARL STEPHEN SCOTTsophymarine-openregistry-h-karl-stephen-scott-f42f69ORDINARY25
KEIRAN DAVID WYATT-NICOLLEsophymarine-openregistry-h-keiran-david-wyatt-nicolle-dd8442ORDINARY25
SPEAR TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-15818266ORDINARY25
ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131ORDINARY0
STUART PEARSONsophymarine-openregistry-h-stuart-pearson-bb2c9fORDINARY0

EFW ORGANISATION LTD

sophymarine-openregistry-gb-13083332
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
DORMANT
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Retford Enterprise Centre, Retford, Notts, DN22 7GR

Direct shareholders

ShareholderShare classShares held% of class
TONY ALDAMsophymarine-openregistry-h-tony-aldam-fa454dORDINARY700,00077.31%
AIDAN BUTLERsophymarine-openregistry-h-aidan-butler-2768daORDINARY50,0005.52%
ALASTAIR KENNEDYsophymarine-openregistry-h-alastair-kennedy-a4cb11ORDINARY50,0005.52%
ANDREW GODFREYsophymarine-openregistry-gb-08604509ORDINARY50,0005.52%
WILLIAM ANDREWSsophymarine-openregistry-h-william-andrews-cb78b2ORDINARY50,0005.52%
KIRSTY GODFREYsophymarine-openregistry-h-kirsty-godfrey-2cd072ORDINARY5,5000.61%

IMAGES GALLERIES LIMITED

sophymarine-openregistry-gb-03674033
Status
Active
Type
Private Limited Company
Incorporated
25/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
The Hollies, Retford, Nottinghamshire, DN22 0LN

Direct shareholders

ShareholderShare classShares held% of class
S.R. MORRISsophymarine-openregistry-gb-16697118ORDINARY A100
T.J. MORRISsophymarine-openregistry-gb-01505036ORDINARY A100
STUART MORRISsophymarine-openregistry-h-stuart-morris-7b85e6ORDINARY B50
TRACEY MORRISsophymarine-openregistry-h-tracey-morris-21351fORDINARY B50
A.J. MORRISsophymarine-openregistry-gb-06183578ORDINARY B0

OMEGA VEHICLES LTD

sophymarine-openregistry-gb-14916042
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Access Road, Retford, Nottinghamshire, DN22 8LW

Direct shareholders

ShareholderShare classShares held% of class
AGATA SINKEVICsophymarine-openregistry-h-agata-sinkevic-31bb2aA ORDINARY24
ALGIRDAS KITOVASsophymarine-openregistry-h-algirdas-kitovas-c538d4B ORDINARY24
EDGARAS KOVALIOVASsophymarine-openregistry-h-edgaras-kovaliovas-4afe3fA ORDINARY24
VALENTAS DZEDULIONISsophymarine-openregistry-h-valentas-dzedulionis-ee70dbA ORDINARY24
EDGAR KORENECsophymarine-openregistry-h-edgar-korenec-33daddA ORDINARY4

BAILY GARNER (HEALTH & SAFETY) LIMITED

sophymarine-openregistry-gb-02703372
Status
Active
Type
Private Limited Company
Incorporated
02/04/1992
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

ShareholderShare classShares held% of class
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466ORDINARY200100.00%
MR ANDREW TOOKEYsophymarine-openregistry-h-mr-andrew-tookey-631913ORDINARY00.00%
MR BRIAN LESLEY BAILYsophymarine-openregistry-h-mr-brian-lesley-baily-d79f66ORDINARY00.00%
MR IAN RICHARD NOADsophymarine-openregistry-h-mr-ian-richard-noad-fbcb09ORDINARY00.00%
MR PAUL NICHOLAS LENNONsophymarine-openregistry-h-mr-paul-nicholas-lennon-c9929eORDINARY00.00%

DARBYS LIMITED

sophymarine-openregistry-gb-03954669
Status
Active
Type
Private Limited Company
Incorporated
23/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
19 The Square, Retford, Nottinghamshire, DN22 6DQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEAN WATKINSONsophymarine-openregistry-h-john-dean-watkinson-79d189ORDINARY6,600
TOM DARBYsophymarine-openregistry-h-tom-darby-3027e1ORDINARY6,600
ALICE DARBYsophymarine-openregistry-h-alice-darby-b63c9eORDINARY0
JACK DARBYsophymarine-openregistry-h-jack-darby-41b1dbORDINARY0
LUCY COOPERsophymarine-openregistry-h-lucy-cooper-a24e16ORDINARY0

RANSKILL FARMS LIMITED

sophymarine-openregistry-gb-03968535
Status
Active
Type
Private Limited Company
Incorporated
10/04/2000
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
3 The Poplars, Retford, Nottinghamshire, DN22 8NA

Direct shareholders

ShareholderShare classShares held% of class
P R KITCHINsophymarine-openregistry-h-p-r-kitchin-8b0a6aORDINARY23,310
S P KITCHINsophymarine-openregistry-h-s-p-kitchin-eede55ORDINARY11,655
T A KITCHINsophymarine-openregistry-h-t-a-kitchin-d566ebORDINARY11,655
C A KITCHINsophymarine-openregistry-h-c-a-kitchin-9fe08aORDINARY0
J B KITCHINsophymarine-openregistry-h-j-b-kitchin-0917feORDINARY0

WEST RETFORD HOTEL LIMITED

sophymarine-openregistry-gb-05372392
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The West Retford Hotel, Retford, DN22 7XG

Direct shareholders

ShareholderShare classShares held% of class
PRAVEEN RAMANKUTTYsophymarine-openregistry-h-praveen-ramankutty-5892dfORDINARY100
ANDREW JOHN LAVINsophymarine-openregistry-h-andrew-john-lavin-d0b57bORDINARY0
CLAIRE LOUISE LAVINsophymarine-openregistry-h-claire-louise-lavin-96b2ffORDINARY0
NICOLA JAYNE ALLISONsophymarine-openregistry-h-nicola-jayne-allison-08a7ecORDINARY0
PATRICIA SARA LAVINsophymarine-openregistry-h-patricia-sara-lavin-af94ebORDINARY0

BURGIN ATKINSON & COMPANY LTD

sophymarine-openregistry-gb-06855683
Status
Active
Type
Private Limited Company
Incorporated
23/03/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Retford Enterprise Centre, Retford, DN22 7GR

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY GAYsophymarine-openregistry-h-david-anthony-gay-b07460ORDINARY27,928
RICHARD STEELEsophymarine-openregistry-h-richard-steele-4b68deORDINARY2,723
JUNE SADLERsophymarine-openregistry-h-june-sadler-6918fdORDINARY601
VALERIE SWANNACKsophymarine-openregistry-h-valerie-swannack-1a093cORDINARY601
ROD DOBSONsophymarine-openregistry-h-rod-dobson-c405b8ORDINARY47

THE LOCAL THERAPY COMPANY LIMITED

sophymarine-openregistry-gb-07350182
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
11 White Park Place, Retford, DN22 7ZB

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA SHARDsophymarine-openregistry-h-samantha-shard-3a6b84ORDINARY100
ALISON JOY HARRISsophymarine-openregistry-h-alison-joy-harris-cfbd05ORDINARY0
ANNA VICTORIA WILDEsophymarine-openregistry-h-anna-victoria-wilde-73a8d4ORDINARY0
JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2ORDINARY0
SARAH WILDEsophymarine-openregistry-h-sarah-wilde-a8ca9eORDINARY0

TECH-GREEN LIMITED

sophymarine-openregistry-gb-07982629
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
96090 — Other service activities n.e.c.
Registered office
Unit 8, Retford, Nottinghamshire, DN22 7WF

Direct shareholders

ShareholderShare classShares held% of class
NATHAN ALLENsophymarine-openregistry-h-nathan-allen-695b5eORDINARY26
JAMES ALEXANDER ALLENsophymarine-openregistry-h-james-alexander-allen-1e9149ORDINARY25
JACQUELINE ALLENsophymarine-openregistry-h-jacqueline-allen-d008d9ORDINARY17
KAREN ALLENsophymarine-openregistry-h-karen-allen-0d0ebaORDINARY17
STEVEN ALLENsophymarine-openregistry-gb-06887909ORDINARY17

J & J STORES LTD

sophymarine-openregistry-gb-08400160
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Woodlands View, Retford, Nottinghamshire, DN22 7AB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MATTHEWSsophymarine-openregistry-gb-08671333ORDINARY30
JUDY MATTHEWSsophymarine-openregistry-h-judy-matthews-f1383aORDINARY23
JOHN MATTHEWSsophymarine-openregistry-h-john-matthews-caa4c2ORDINARY22
LAURA WILCOCKsophymarine-openregistry-h-laura-wilcock-55e18eORDINARY20
ANNABEL MATTHEWSsophymarine-openregistry-h-annabel-matthews-3a49b8ORDINARY5

GOMBOS LTD

sophymarine-openregistry-gb-08812583
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Suite 2 Chancery Court, Retford, DN22 6ES

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MAXWELL GOMBOSsophymarine-openregistry-h-charles-maxwell-gombos-ba3c26ORDINARY30
HARRY HAUGHTON GOMBOSsophymarine-openregistry-h-harry-haughton-gombos-95a50aORDINARY30
HARVEY FRANCIS GOMBOSsophymarine-openregistry-h-harvey-francis-gombos-14856cORDINARY30
RICHARD GOMBOSsophymarine-openregistry-h-richard-gombos-bdab61ORDINARY5
ROSALYN GOMBOSsophymarine-openregistry-h-rosalyn-gombos-278a84ORDINARY5

HOLISTIUM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-13002348
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
19 Rectors Gate, Retford, DN22 7TX

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY CAROLE FENTONsophymarine-openregistry-h-beverley-carole-fenton-fec2f3ORDINARY23
BRIAN FENTONsophymarine-openregistry-h-brian-fenton-44aa55ORDINARY23
MANDY ROSE MAGEEsophymarine-openregistry-h-mandy-rose-magee-0ffeb8ORDINARY23
STEPHEN DARREN MAGEEsophymarine-openregistry-h-stephen-darren-magee-73abddORDINARY23
SHAJJAD RIZVIsophymarine-openregistry-h-shajjad-rizvi-abe72aORDINARY10