UK companies/Retford/Page 4

Companies in Retford and their shareholdersPage 4 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 103 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.

Post town
Retford
Companies with a register
699
On this page
20
Shareholdings
103
Related parties
2

STOKE FIELDS LIMITED

sophymarine-openregistry-gb-15863099
Status
Active
Type
Private Limited Company
Incorporated
29/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 2, Chancery Court, Retford, Nottinghamshire, DN22 6ES

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ROWENA HORNERsophymarine-openregistry-h-catherine-rowena-horner-f2a6b6ORDINARY100
DAVINIA CHARLOTTE PESCODsophymarine-openregistry-h-davinia-charlotte-pescod-774ffeORDINARY100
JILL FRANCES SMITHsophymarine-openregistry-h-jill-frances-smith-460586ORDINARY100
JODY MATTHEW BEARDALLsophymarine-openregistry-h-jody-matthew-beardall-5b294aORDINARY100
NATALIE ADELIN GODDARDsophymarine-openregistry-h-natalie-adelin-goddard-48fb0aORDINARY100

RETFORD CRAFT HOUSE LIMITED

sophymarine-openregistry-gb-16266602
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56302 — Public houses and bars
Registered office
58 Grove Coach Road, Retford, DN22 7HB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LEGATEsophymarine-openregistry-h-amanda-legate-232e0eORDINARY25
JOHN BURROWSsophymarine-openregistry-gb-10005813ORDINARY25
KEELA LEGATEsophymarine-openregistry-h-keela-legate-677ce3ORDINARY25
ROBERT LEGATEsophymarine-openregistry-h-robert-legate-8a63ddORDINARY25
ROBERT STRICKLANDsophymarine-openregistry-h-robert-strickland-1eb4baORDINARY0

JOSEPH CAMM FARMS LIMITED

sophymarine-openregistry-gb-00718522
Status
Active
Type
Private Limited Company
Incorporated
21/03/1962
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Upper Morton, Retford, Notts, DN22 8HG

Direct shareholders

ShareholderShare classShares held% of class
RUTH MARGARET GIRDHAMsophymarine-openregistry-h-ruth-margaret-girdham-d37054A ORDINARY14,295100.00%
PRISCILLA SARAH CAMM GIRDHAMsophymarine-openregistry-h-priscilla-sarah-camm-girdham-7916e0C ORDINARY11,126100.00%
OLIVER NICHOLAS CAMM GIRDHAMsophymarine-openregistry-h-oliver-nicholas-camm-girdham-2eca76B ORDINARY7,326100.00%
THE GIRDHAM FAMILY SETTLEMENT 2025sophymarine-openregistry-h-the-girdham-family-settlement-2025-7f444fD ORDINARY6,000100.00%

GRIFFIN FREIGHT SERVICES (RETFORD) LIMITED

sophymarine-openregistry-gb-03454732
Status
Active
Type
Private Limited Company
Incorporated
23/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 12, Retford, Nottinghamshire, DN22 7SS

Direct shareholders

ShareholderShare classShares held% of class
ANNA JEAN GARTONsophymarine-openregistry-h-anna-jean-garton-7f31b7ORDINARY A100
MICHAEL GRIFFINsophymarine-openregistry-h-michael-griffin-bbbfa7ORDINARY M100
ROBERT MICHAEL GRIFFINsophymarine-openregistry-h-robert-michael-griffin-b8b130ORDINARY B100
SALLIE JEAN GRIFFINsophymarine-openregistry-h-sallie-jean-griffin-2e5953ORDINARY S100

CHRIS CHAMBERS CONSULTING LTD

sophymarine-openregistry-gb-07859648
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
43 Town Street, Retford, DN22 8RT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HOWARD CHAMBERSsophymarine-openregistry-h-christopher-howard-chambers-5067ff'A' ORDINARY GBP1 SHARES140
LOUISE CHAMBERSsophymarine-openregistry-h-louise-chambers-6b6b6d'B' ORDINARY GBP1 SHARES140
ERIN CHAMBERSsophymarine-openregistry-h-erin-chambers-b04279'D' ORDINARY GBP1 SHARES20
JACK CHAMBERSsophymarine-openregistry-h-jack-chambers-1eef5c'C' ORDINARY GBP1 SHARES20
CHRISTOPHER HOWARD CHAMBERSsophymarine-openregistry-h-christopher-howard-chambers-5067ff'D' ORDINARY GBP1 SHARES0
LOUISE CHAMBERSsophymarine-openregistry-h-louise-chambers-6b6b6d'D' ORDINARY GBP1 SHARES0

SUTTON GRANGE FARMING LIMITED

sophymarine-openregistry-gb-10721998
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Sutton Grange, Retford, Nottinghamshire, DN22 8SB

Direct shareholders

ShareholderShare classShares held% of class
MJ WALTER DISCRETIONARY TRUSTsophymarine-openregistry-h-mj-walter-discretionary-trust-b46340A ORDINARY13,250100.00%
CHARLES FREDERICK WALTERsophymarine-openregistry-h-charles-frederick-walter-3d31b2B ORDINARY7,70061.60%
SAMUEL FREDERICK LEWIS WALTERsophymarine-openregistry-h-samuel-frederick-lewis-walter-bb1cfaB ORDINARY4,80038.40%
SAMUEL FREDERICK LEWIS WALTERsophymarine-openregistry-h-samuel-frederick-lewis-walter-bb1cfaC ORDINARY3,130100.00%
ANGELA MARIE WALTERsophymarine-openregistry-h-angela-marie-walter-acc999D ORDINARY3,120100.00%

BS SQUARED (LEEN GATE) LIMITED

sophymarine-openregistry-gb-12106767
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES

Direct shareholders

ShareholderShare classShares held% of class
BS SQUARED LTDsophymarine-openregistry-gb-11500298A ORDINARY60100.00%
BS SQUARED LTDsophymarine-openregistry-gb-11500298B ORDINARY20100.00%
BS SQUARED LTDsophymarine-openregistry-gb-11500298C ORDINARY20100.00%
CARL SPRINGTHORPEsophymarine-openregistry-h-carl-springthorpe-0706dbORDINARY0
JONATHON JAMES SEDDONsophymarine-openregistry-h-jonathon-james-seddon-a7518fORDINARY0
KEVIN BENSONsophymarine-openregistry-gb-SC530858ORDINARY0

RAMP ELECTRICAL LTD

sophymarine-openregistry-gb-12667570
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Suite 1a, Retford, Nottinghamshire, DN22 6ES

Direct shareholders

ShareholderShare classShares held% of class
RYAN EDWARD MELLARsophymarine-openregistry-h-ryan-edward-mellar-94585fORDINARY B10
RYAN EDWARD MELLARsophymarine-openregistry-h-ryan-edward-mellar-94585fORDINARY A10
REBECCA DAWN MELLARsophymarine-openregistry-h-rebecca-dawn-mellar-abab09ORDINARY C2
REBECCA DAWN MELLARsophymarine-openregistry-h-rebecca-dawn-mellar-abab09ORDINARY D2
KATE DAVIESsophymarine-openregistry-gb-15100155ORDINARY D0
PHILIP ALAN DAVIESsophymarine-openregistry-h-philip-alan-davies-61d921ORDINARY B0

ORDSALL PROPERTIES LTD

sophymarine-openregistry-gb-13276053
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Habblesthorpe 8 Hine Close, Retford, Nottinghamshire, DN22 7ZH

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID HUNTsophymarine-openregistry-h-peter-david-hunt-387b28A ORDINARY30
ROSEMARY ISABEL HUNTsophymarine-openregistry-h-rosemary-isabel-hunt-b3f751A ORDINARY30
RICHARD PETER HUNTsophymarine-openregistry-h-richard-peter-hunt-feb90dB ORDINARY20
PETER DAVID HUNTsophymarine-openregistry-h-peter-david-hunt-387b28D ORDINARY10
VICTORIA ROSEMARY STEWARTsophymarine-openregistry-h-victoria-rosemary-stewart-299091C ORDINARY10
VICTORIA ROSEMARY STEWARTsophymarine-openregistry-h-victoria-rosemary-stewart-299091D ORDINARY10

STORTFORD HEALTHCARE LTD

sophymarine-openregistry-gb-14587432
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Stortford House Town Street, Retford, DN22 9AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MALCOLM JAAFARsophymarine-openregistry-h-andrew-malcolm-jaafar-9e0589ORDINARY D1,800100.00%
LOUIS FLETCHER JAAFARsophymarine-openregistry-h-louis-fletcher-jaafar-2589c7ORDINARY C600100.00%
MICHELLE JAAFARsophymarine-openregistry-h-michelle-jaafar-c178f7ORDINARY B40050.00%
MICHELLE JAAFARsophymarine-openregistry-h-michelle-jaafar-c178f7ORDINARY B40050.00%
FEEROZ JAAFARsophymarine-openregistry-h-feeroz-jaafar-8a6a23ORDINARY A100100.00%

ATWOOD BENEFITS UK LIMITED

sophymarine-openregistry-gb-05414150
Status
Active
Type
Private Limited Company
Incorporated
05/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Rossington’S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

ShareholderShare classShares held% of class
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466ORDINARY2,000100.00%
GABRIEL JOHN PARISHsophymarine-openregistry-h-gabriel-john-parish-687fd7ORDINARY A0
MARTN ANDREW RANSONsophymarine-openregistry-h-martn-andrew-ranson-6c00d9ORDINARY A0
TIMOTHY ANDREW ATKINSsophymarine-openregistry-h-timothy-andrew-atkins-25b5f1ORDINARY A0
TIMOTHY ANDREW ATKINSsophymarine-openregistry-h-timothy-andrew-atkins-25b5f1ORDINARY B0

CONFERENCE TECHNOLOGIES UK LIMITED

sophymarine-openregistry-gb-05788582
Status
Active
Type
Private Limited Company
Incorporated
20/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Swanton Close, Retford, Nottinghamshire, DN22 7AR

Direct shareholders

ShareholderShare classShares held% of class
COMFERENCE TECHNOLOGIES INCsophymarine-openregistry-h-comference-technologies-inc-03d894ORDINARY100100.00%
COMFERENCE TECHNOLOGIES INCsophymarine-openregistry-h-comference-technologies-inc-03d894ORDINARY8080.00%
COMFERENCE TECHNOLOGIES INCsophymarine-openregistry-h-comference-technologies-inc-03d894ORDINARY2020.00%
ALAN CRAIG BETTSsophymarine-openregistry-h-alan-craig-betts-bac482ORDINARY A0
ALAN CRAIG BETTSsophymarine-openregistry-h-alan-craig-betts-bac482ORDINARY00.00%
LUMINOUS VISION LIMITEDsophymarine-openregistry-gb-15995356ORDINARY B0
ROBERT EDWARD LINGLEYsophymarine-openregistry-h-robert-edward-lingley-42d2bcORDINARY A0
ROBERT EDWARD LINGLEYsophymarine-openregistry-h-robert-edward-lingley-42d2bcORDINARY00.00%

JD CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-07797978
Status
Active
Type
Private Limited Company
Incorporated
05/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 5, Aurillac Court, Retford, Nottinghamshire, DN22 7PX

Direct shareholders

ShareholderShare classShares held% of class
COLIN PETER COOKSONsophymarine-openregistry-h-colin-peter-cookson-1b2fbbORDINARY1
GARY GERVAISE BRUMPTONsophymarine-openregistry-h-gary-gervaise-brumpton-9837faORDINARY1
KAREN COOKSONsophymarine-openregistry-h-karen-cookson-58ddc9B ORDINARY1
THERESA BRUMPTONsophymarine-openregistry-h-theresa-brumpton-cc2156C ORDINARY1

A.M.P. EVENTS LIMITED

sophymarine-openregistry-gb-08430479
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
Registered office
47 Grove Street, Retford, Nottinghamshire, DN22 6LA

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHARLES PARRYsophymarine-openregistry-h-adam-charles-parry-6f931fORDINARY75
MELISSA PARRYsophymarine-openregistry-h-melissa-parry-3e5a63B ORDINARY10
KIZZY ANN ALLOTTsophymarine-openregistry-h-kizzy-ann-allott-1fd551A ORDINARY0
PAUL RICHARD ALLOTTsophymarine-openregistry-h-paul-richard-allott-27f857ORDINARY0

HAWTHORNE M&E SERVICES LTD

sophymarine-openregistry-gb-08840621
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Granary, Oak House Farm Folly Nook Lane, Retford, DN22 8NQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES COCKERsophymarine-openregistry-h-david-james-cocker-fbddf3ORDINARY50
JULIAN SHEARDsophymarine-openregistry-h-julian-sheard-5c5b9fORDINARY50
NATALIE COCKERsophymarine-openregistry-h-natalie-cocker-488ef1B ORDINARY1
RACHEL SHEARDsophymarine-openregistry-h-rachel-sheard-dccd6aA ORDINARY1

Related parties

PartyRelationshipDetail
HAWTHORNE MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-14852329Holds shares inORDINARY

ALL ABOUT FOOD SERVICE LIMITED

sophymarine-openregistry-gb-12690382
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
56290 — Other food services
Registered office
C/O Direct Sourcing Ingredients, Retford, Nottinghamshire, DN22 6DF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES ARMITAGEsophymarine-openregistry-h-matthew-james-armitage-0e514aORDINARY A128100.00%
EDWIN CHARLES FRANK MALPASSsophymarine-openregistry-h-edwin-charles-frank-malpass-ad01cbORDINARY C61100.00%
JACQUES OLIVIER AMZALLAGsophymarine-openregistry-h-jacques-olivier-amzallag-646c15ORDINARY B61100.00%
MATTHEW JAMES ARMITAGEsophymarine-openregistry-h-matthew-james-armitage-0e514aORDINARY B00.00%
MATTHEW JAMES ARMITAGEsophymarine-openregistry-h-matthew-james-armitage-0e514aORDINARY C00.00%
PHILIP JOHN WILLIAM TAYLORsophymarine-openregistry-h-philip-john-william-taylor-1071b2ORDINARY B00.00%

R & R PROPERTY AND INVESTMENT LTD

sophymarine-openregistry-gb-13745786
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Ordsall Lodge, Retford, DN22 7JG

Direct shareholders

ShareholderShare classShares held% of class
ANURADHA GIRIsophymarine-openregistry-h-anuradha-giri-09e8efORDINARY450.00%
PROSENJIT GIRIsophymarine-openregistry-h-prosenjit-giri-62abecORDINARY450.00%
ABHRAJIT GIRIsophymarine-openregistry-h-abhrajit-giri-064725ORDINARY A1100.00%
ARGHOJIT GIRIsophymarine-openregistry-h-arghojit-giri-3efd92ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
THE MANOR BEESTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05207771Holds shares inORDINARY · 1.22%

PURAFLOW RENEWABLES LTD

sophymarine-openregistry-gb-14221078
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Retford Enterprise Center, Retford, DN22 7GR

Direct shareholders

ShareholderShare classShares held% of class
BEN GRIMESsophymarine-openregistry-h-ben-grimes-83a13aORDINARY50
MARTIN GILFOYLEsophymarine-openregistry-h-martin-gilfoyle-f4ce0fORDINARY50
HANNAH SHAHsophymarine-openregistry-h-hannah-shah-596966B ORDINARY1
ZOE GILFOYLEsophymarine-openregistry-h-zoe-gilfoyle-eb97aeA ORDINARY1

TAYLOR SKELTON LTD

sophymarine-openregistry-gb-15876310
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
70229 — Management consultancy activities other than financial management
71111 — Architectural activities
Registered office
1b Randall Business Centre, Retford, DN22 7WF

Direct shareholders

ShareholderShare classShares held% of class
JARED TAYLORsophymarine-openregistry-h-jared-taylor-62f261ORDINARY4950.00%
MARK SKELTONsophymarine-openregistry-h-mark-skelton-3404aaORDINARY4950.00%
JOANNE EVANSsophymarine-openregistry-h-joanne-evans-63dc94ORDINARY A1100.00%
REBECCA TAYLORsophymarine-openregistry-gb-12448531ORDINARY B1100.00%
JARED TAYLORsophymarine-openregistry-h-jared-taylor-62f261ORDINARY B00.00%
MARK SKELTONsophymarine-openregistry-h-mark-skelton-3404aaORDINARY A00.00%

CF CONSTRUCTION (COLLINGHAM) LIMITED

sophymarine-openregistry-gb-01471916
Status
Active
Type
Private Limited Company
Incorporated
09/01/1980
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Chancery Court, Retford, Nottinghamshire, DN22 6ES

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COENsophymarine-openregistry-h-christopher-coen-78c1f8B ORDINARY350.00%
JODIE COENsophymarine-openregistry-h-jodie-coen-ef542aB ORDINARY350.00%
JOHN DILLON COENsophymarine-openregistry-h-john-dillon-coen-acec2fA ORDINARY150.00%
PAMELA MARIE COENsophymarine-openregistry-h-pamela-marie-coen-4358d7A ORDINARY150.00%
JOHN DILLON COENsophymarine-openregistry-h-john-dillon-coen-acec2fB ORDINARY00.00%
PAMELA MARIE COENsophymarine-openregistry-h-pamela-marie-coen-4358d7B ORDINARY00.00%