UK companies/Retford/Page 5
Companies in Retford and their shareholdersPage 5 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 85 shareholdings and 4 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
699
CLOCKPRESS LIMITED
sophymarine-openregistry-gb-02448048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Units1 & 2, Retford, Nottinghamshire, DN22 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOCKPRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-14271185 | B ORDINARY | 5,002 | 100.00% |
| SAMUEL JOHN KIRKsophymarine-openregistry-h-samuel-john-kirk-33cd0c | A ORDINARY | 5,000 | 100.00% |
| JILL ELIZABETH KIRKsophymarine-openregistry-h-jill-elizabeth-kirk-c3f6d9 | B ORDINARY | 0 | 0.00% |
| JILL ELIZABETH KIRKsophymarine-openregistry-h-jill-elizabeth-kirk-c3f6d9 | A ORDINARY | 0 | 0.00% |
| JOHN STEPHEN KIRKsophymarine-openregistry-h-john-stephen-kirk-25880d | B ORDINARY | 0 | 0.00% |
| JOHN STEPHEN KIRKsophymarine-openregistry-h-john-stephen-kirk-25880d | A ORDINARY | 0 | 0.00% |
G. WILLIAMS & CO. (GRAIN) LIMITED
sophymarine-openregistry-gb-03183526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Beaufort House Amelia Court, Retford, Notts, DN22 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA MARGARET WILLIAMSsophymarine-openregistry-h-anthea-margaret-williams-c675ee | A ORDINARY | 500 | |
| GEOFFREY WILLIAMSsophymarine-openregistry-h-geoffrey-williams-9e6b30 | A ORDINARY | 500 | |
| DAVID COBBsophymarine-openregistry-h-david-cobb-ddd827 | B ORDINARY | 94 | |
| GEOFFREY WILLIAMSsophymarine-openregistry-h-geoffrey-williams-9e6b30 | B ORDINARY | 64 | |
| ANDREW SEDGWICKsophymarine-openregistry-h-andrew-sedgwick-280485 | B ORDINARY | 0 | |
CARL NOBLE ELECTRICAL LIMITED
sophymarine-openregistry-gb-04838361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 6, Trinity Park Industrial Estate, Retford, Nottinghamshire, DN22 7WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTHONY NOBLEsophymarine-openregistry-h-carl-anthony-noble-d13a3c | A ORDINARY | 48 | 50.53% |
| SALLY NOBLEsophymarine-openregistry-h-sally-noble-05ae93 | A ORDINARY | 47 | 49.47% |
| DANIEL EVERETTsophymarine-openregistry-h-daniel-everett-f401f3 | B ORDINARY | 5 | 50.00% |
| MICHAEL WILLIAM FAULKNERsophymarine-openregistry-h-michael-william-faulkner-0efdc5 | B ORDINARY | 5 | 50.00% |
DURHAM GAS SERVICES LIMITED
sophymarine-openregistry-gb-07577118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1a Stirling Road, Retford, DN22 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GEORGE DURHAMsophymarine-openregistry-h-benjamin-george-durham-88cc0b | ORDINARY | 50 | 50.00% |
| NICOLA KAYE DURHAMsophymarine-openregistry-h-nicola-kaye-durham-ac5d37 | ORDINARY | 50 | 50.00% |
| SCOTT LIAM STONEsophymarine-openregistry-h-scott-liam-stone-f064f5 | A ORDINARY | 13 | 52.00% |
| REBECCA STONEsophymarine-openregistry-h-rebecca-stone-a0bf53 | A ORDINARY | 12 | 48.00% |
STEVE MECHANICAL LIMITED
sophymarine-openregistry-gb-07677073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2a Aurillac Way, Retford, Nottinghamshire, DN22 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH WOODWARDsophymarine-openregistry-h-judith-woodward-7a0f9a | ORDINARY | 40 | 50.00% |
| STEVEN WOODWARDsophymarine-openregistry-h-steven-woodward-5334e6 | ORDINARY | 40 | 50.00% |
| LUKE WOODWARDsophymarine-openregistry-h-luke-woodward-79bfc8 | ORDINARY A | 10 | 50.00% |
| WILLIAM WOODWARDsophymarine-openregistry-h-william-woodward-28c4dd | ORDINARY A | 10 | 50.00% |
| STEVEN WOODWARDsophymarine-openregistry-h-steven-woodward-5334e6 | ORDINARY A | 0 | 0.00% |
OCTAGON FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07823372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN HILLsophymarine-openregistry-h-adrian-john-hill-c4a21e | ORDINARY A | 2,050 | |
| SARAH ELIZABETH HILLsophymarine-openregistry-h-sarah-elizabeth-hill-54c05b | ORDINARY A | 2,050 | |
| ADRIAN JOHN HILLsophymarine-openregistry-h-adrian-john-hill-c4a21e | ORDINARY B | 35 | |
| DAVID PEELsophymarine-openregistry-h-david-peel-78079a | ORDINARY B | 0 | |
| KRISTIAN GARETH RODGERSsophymarine-openregistry-h-kristian-gareth-rodgers-e2fad3 | ORDINARY B | 0 | |
BRS ELECTRICAL LTD
sophymarine-openregistry-gb-08794671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Amelia Court, Retford, Nottinghamshire, DN22 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROBERT SMITHsophymarine-openregistry-h-brian-robert-smith-41ae3e | ORDINARY A | 70 | |
| AMANDA TURNERsophymarine-openregistry-h-amanda-turner-85b02f | ORDINARY B | 10 | |
| NIKKI MARSDENsophymarine-openregistry-h-nikki-marsden-8aad8a | ORDINARY B | 10 | |
| SIMON DICKENSONsophymarine-openregistry-h-simon-dickenson-e9ffd6 | ORDINARY B | 10 | |
TRANS-SPORT.TV LIMITED
sophymarine-openregistry-gb-09302379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
59113 — Television programme production activities
82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts - Registered office
- The Warehouse Cottam Road, Retford, Nottinghamshire, DN22 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SELINA COPEsophymarine-openregistry-h-helen-selina-cope-2efc53 | ORDINARY | 45 | |
| SHAUN ANDREW COPEsophymarine-openregistry-h-shaun-andrew-cope-1fb64d | ORDINARY | 45 | |
| ROSIE COPEsophymarine-openregistry-h-rosie-cope-a2c9f6 | ORDINARY A | 5 | |
| WILLIAM COPEsophymarine-openregistry-gb-04311926 | ORDINARY A | 5 | |
HR FIRE & SECURITY LTD
sophymarine-openregistry-gb-09848508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 2, Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES RICHARDSONsophymarine-openregistry-h-matthew-james-richardson-df268d | ORDINARY A | 40 | 50.00% |
| PETER JOHN HOUSLEYsophymarine-openregistry-h-peter-john-housley-26550b | ORDINARY A | 40 | 50.00% |
| ELIZABETH JOYCE HOUSLEYsophymarine-openregistry-h-elizabeth-joyce-housley-608759 | ORDINARY B | 10 | 50.00% |
| ELIZABETH RICHARDSONsophymarine-openregistry-h-elizabeth-richardson-8ffe62 | ORDINARY B | 10 | 50.00% |
MCA PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-11256195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Mount Vernon House, Retford, Nottinghamshire, DN22 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARGARET WATTsophymarine-openregistry-h-catherine-margaret-watt-d392c6 | "A" ORDINARY | 80 | |
| CHRISTOPHER ANDREW JOHN WATTsophymarine-openregistry-h-christopher-andrew-john-watt-4272c8 | "B" ORDINARY | 10 | |
| DANIEL JAMES OLIVER WATTsophymarine-openregistry-h-daniel-james-oliver-watt-e261eb | "B" ORDINARY | 10 | |
| ANDREW DAVID WATTsophymarine-openregistry-h-andrew-david-watt-d69cb8 | "A" ORDINARY | 0 | |
IDLE VALLEY TAP LIMITED
sophymarine-openregistry-gb-11613417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Mount Vernon House, Retford, Nottinghamshire, DN22 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARGARET WATTsophymarine-openregistry-h-catherine-margaret-watt-d392c6 | "A" ORDINARY | 80 | |
| CHRISTOPHER ANDREW JOHN WATTsophymarine-openregistry-h-christopher-andrew-john-watt-4272c8 | "B" ORDINARY | 10 | |
| DANIEL JAMES OLIVER WATTsophymarine-openregistry-h-daniel-james-oliver-watt-e261eb | "B" ORDINARY | 10 | |
| ANDREW DAVID WATTsophymarine-openregistry-h-andrew-david-watt-d69cb8 | "A" ORDINARY | 0 | |
R&R MEDICUS LIMITED
sophymarine-openregistry-gb-11914618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Ordsall Lodge, Retford, DN22 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ANURADHA GIRIsophymarine-openregistry-h-dr-anuradha-giri-3f7557 | ORDINARY 1 GBP | 4 | 44.44% |
| DR PROSENJIT GIRIsophymarine-openregistry-h-dr-prosenjit-giri-193007 | ORDINARY 1 GBP | 4 | 44.44% |
| MR ABHRAJIT GIRIsophymarine-openregistry-h-mr-abhrajit-giri-a1ac72 | ORDINARY 1 GBP | 1 | 11.11% |
| MR ARGHOJIT GIRIsophymarine-openregistry-h-mr-arghojit-giri-95fa3c | A ORDINARY | 1 | 100.00% |
CLOCKPRESS HOLDINGS LIMITED
sophymarine-openregistry-gb-14271185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 1 & 2, Retford, Nottinghamshire, DN22 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NICHOLAS BARNESsophymarine-openregistry-h-christopher-nicholas-barnes-cee0e2 | ORDINARY B SHARES | 26 | |
| SAMUEL JOHN KIRKsophymarine-openregistry-h-samuel-john-kirk-33cd0c | ORDINARY A SHARES | 26 | |
| GEMMA BARNESsophymarine-openregistry-h-gemma-barnes-27b033 | ORDINARY B SHARES | 24 | |
| RIANAH KIRKsophymarine-openregistry-h-rianah-kirk-48dde6 | ORDINARY A SHARES | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOCKPRESS LIMITEDsophymarine-openregistry-gb-02448048 | Holds shares in | B ORDINARY · 50.01% |
| J-FLEX RUBBER PRODUCTS LTD.sophymarine-openregistry-gb-03646850 | Holds shares in | ORDINARY |
EDWIN ASHWORTH MARINE SUPPLIES LIMITED
sophymarine-openregistry-gb-01779031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1983
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALDEIRA SAsophymarine-openregistry-h-caldeira-sa-c9621b | ORDINARY | 48 | |
| CAROLINE MARY ASHWORTHsophymarine-openregistry-h-caroline-mary-ashworth-94a492 | ORDINARY | 1 | |
| HENRY ANGUS ASHWORTHsophymarine-openregistry-h-henry-angus-ashworth-0d25a4 | ORDINARY | 1 | |
| JOHN FENNER HOULT ASHWORTH DECEASEDsophymarine-openregistry-h-john-fenner-hoult-ashworth-deceased-0d37e5 | ORDINARY | 0 | |
WOODLANDS PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-02811187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Thrumpton Window Systems Ltd, Retford, Nottinghamshire, DN22 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JAMES LACEYsophymarine-openregistry-h-christian-james-lacey-e7779c | ORDINARY | 450 | 45.00% |
| JUSTIN ANDREW LACEYsophymarine-openregistry-h-justin-andrew-lacey-c9a9d2 | ORDINARY | 450 | 45.00% |
| JULIAN LACEYsophymarine-openregistry-h-julian-lacey-1b69de | ORDINARY | 100 | 10.00% |
| DAPHNE JOY LACEYsophymarine-openregistry-h-daphne-joy-lacey-d8591f | ORDINARY | 0 | 0.00% |
ROSSINGTON FARMS LIMITED
sophymarine-openregistry-gb-03560614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1998
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOSEPH ROSSINGTON AS TRUSTEE OF CONTINUITY PROMOTIONS LIMITED FURBS DAVINA JANET ROSSINGTON AS TRUSTEE OF CONTINUITY PROMOTIONS LIMITED FURBSsophymarine-openregistry-h-peter-joseph-rossington-as-trustee-of-co-a1c678 | ORDINARY | 40 | 40.00% |
| DAVINA JANET ROSSINGTONsophymarine-openregistry-h-davina-janet-rossington-584309 | ORDINARY | 26 | 26.00% |
| PETER JOSEPH ROSSINGTONsophymarine-openregistry-h-peter-joseph-rossington-453fae | ORDINARY | 26 | 26.00% |
| PETER JOSEPH ROSSINGTON AS TRUSTEE OF THE ROSSINGTON DISCRETIONARY SETTLEMENT 2019 DAVINA JANET ROSSINGTON AS TRUSTEE OF THE ROSSINGTON DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-peter-joseph-rossington-as-trustee-of-th-f07520 | ORDINARY | 8 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST POINT LEEDS LIMITEDsophymarine-openregistry-gb-04160068 | Holds shares in | D ORDINARY · 26.20% |
MARQUE HOMES LTD.
sophymarine-openregistry-gb-03744220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Smyth House Leverton Road, Retford, Nottinghamshire, DN22 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LLOYD CLAPPERTONsophymarine-openregistry-h-adam-lloyd-clapperton-835c2c | ORDINARY | 1,880 | |
| LYNN GEORGIA CLAPPERTONsophymarine-openregistry-h-lynn-georgia-clapperton-d4888d | ORDINARY | 1,880 | |
| BERYL IRENE CLAPPERTONsophymarine-openregistry-h-beryl-irene-clapperton-45db7d | ORDINARY | 120 | |
| ROBERT CHARLES CLAPPERTONsophymarine-openregistry-h-robert-charles-clapperton-5936f2 | ORDINARY | 120 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLANDS ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07483457 | Holds shares in | ORDINARY |
LEE SINCLAIR FURNITURE LIMITED
sophymarine-openregistry-gb-04691029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture - Registered office
- Endon House, Retford, Nottinghamshire, DN22 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL SINCLAIRsophymarine-openregistry-h-jill-sinclair-d7961f | ORDINARY | 25 | |
| LEE SINCLAIRsophymarine-openregistry-h-lee-sinclair-80aa1f | ORDINARY | 25 | |
| DANIEL GRIFFINsophymarine-openregistry-h-daniel-griffin-901d07 | ORDINARY | 20 | |
| ROSALIND GRIFFINsophymarine-openregistry-h-rosalind-griffin-9dd160 | ORDINARY | 20 | |
ARLINGTON INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-05356494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466 | A ORDINARY | 8,700 | 100.00% |
| NICHOLAS CARL WATTSsophymarine-openregistry-h-nicholas-carl-watts-b510fe | A ORDINARY | 0 | 0.00% |
| PAUL STONERsophymarine-openregistry-h-paul-stoner-57f45f | A ORDINARY | 0 | 0.00% |
| TERENCE MICHAEL MARSHELLsophymarine-openregistry-h-terence-michael-marshell-e3b097 | A ORDINARY | 0 | 0.00% |
DUST & VENTILATION SERVICES LTD
sophymarine-openregistry-gb-06046471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN JOHNSON JNRsophymarine-openregistry-h-van-johnson-jnr-63b532 | ORDINARY | 51 | |
| RACHEL JOHNSONsophymarine-openregistry-gb-08307771 | ORDINARY | 49 | |
| CHARLOTTE JOHNSONsophymarine-openregistry-h-charlotte-johnson-4e4b97 | ORDINARY | 0 | |
| VAN JOHNSONsophymarine-openregistry-h-van-johnson-fd68b8 | ORDINARY | 0 | |