UK companies/Retford/Page 7
Companies in Retford and their shareholdersPage 7 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 77 shareholdings and 7 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
CSL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16361449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aurillac Way, Retford, DN22 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RAYMOND HEWGILLsophymarine-openregistry-h-clive-raymond-hewgill-9bcc8a | ORDINARY | 45 | 45.00% |
| SHARON ELAINE HEWGILLsophymarine-openregistry-h-sharon-elaine-hewgill-14d2b7 | ORDINARY | 45 | 45.00% |
| LAUREN BARLOWsophymarine-openregistry-h-lauren-barlow-f137a9 | ORDINARY | 5 | 5.00% |
| LUKE HEWGILLsophymarine-openregistry-h-luke-hewgill-ff71ca | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CSL GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11807498 | Holds shares in | ORDINARY · 100.00% |
| AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-00953247 | Holds shares in | ORDINARY |
CSL COMPROP LIMITED
sophymarine-openregistry-gb-16361459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aurillac Way, Retford, DN22 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RAYMOND HEWGILLsophymarine-openregistry-h-clive-raymond-hewgill-9bcc8a | B ORDINARY | 2,054,700 | 45.00% |
| SHARON ELAINE HEWGILLsophymarine-openregistry-h-sharon-elaine-hewgill-14d2b7 | B ORDINARY | 2,054,700 | 45.00% |
| LAUREN BARLOWsophymarine-openregistry-h-lauren-barlow-f137a9 | B ORDINARY | 228,300 | 5.00% |
| LUKE HEWGILLsophymarine-openregistry-h-luke-hewgill-ff71ca | B ORDINARY | 228,300 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CSL COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-11815565 | Holds shares in | ORDINARY · 100.00% |
| CSL GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11807498 | Holds shares in | ORDINARY · 0.00% |
DEME GROUP LIMITED
sophymarine-openregistry-gb-16416621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PARKERsophymarine-openregistry-h-darren-parker-412200 | ORDINARY | 90 | 90.00% |
| EMMA PARKERsophymarine-openregistry-h-emma-parker-a094ff | ORDINARY | 10 | 10.00% |
| EMILY JAYNE PARKERsophymarine-openregistry-h-emily-jayne-parker-b59aa4 | ORDINARY | 0 | 0.00% |
| MOLLY VEE PARKERsophymarine-openregistry-h-molly-vee-parker-7ebb12 | ORDINARY | 0 | 0.00% |
CANNON CARDS TCG LTD
sophymarine-openregistry-gb-16915555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 7 Celery Meadows Celery Meadows, Retford, DN22 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUBYsophymarine-openregistry-h-andrew-huby-9a7539 | ORDINARY | 2 | 50.00% |
| ASHLEY FRICKERsophymarine-openregistry-h-ashley-fricker-488af2 | ORDINARY | 2 | 50.00% |
| JACK PALMERsophymarine-openregistry-gb-15907389 | ORDINARY | 0 | 0.00% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 0 | 0.00% |
THE OFFICIAL MORTGAGE COMPANY LTD
sophymarine-openregistry-gb-09614654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 1a, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD GUESTsophymarine-openregistry-h-thomas-edward-guest-ecc08d | ORDINARY | 100 | |
| EILEEN GUESTsophymarine-openregistry-h-eileen-guest-766081 | D ORDINARY | 10 | |
| THOMAS EDWARD GUESTsophymarine-openregistry-h-thomas-edward-guest-ecc08d | C ORDINARY | 10 | |
| THOMAS EDWARD GUESTsophymarine-openregistry-h-thomas-edward-guest-ecc08d | B ORDINARY | 10 | |
| THOMAS EDWARD GUESTsophymarine-openregistry-h-thomas-edward-guest-ecc08d | E ORDINARY | 10 | |
| SIAN KATHRYN GUESTsophymarine-openregistry-h-sian-kathryn-guest-0fb854 | D ORDINARY | 0 | |
RSIB HOLDINGS LTD
sophymarine-openregistry-gb-06280642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- 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 | ORDINARY | 50,005 | 100.00% |
| KARLL ANTHONY SMITHsophymarine-openregistry-h-karll-anthony-smith-7d72af | C DIVIDEND | 0 | |
| KARLL ANTHONY SMITHsophymarine-openregistry-h-karll-anthony-smith-7d72af | ORDINARY | 0 | 0.00% |
| KARLL SMITHsophymarine-openregistry-h-karll-smith-cc8d97 | D DIVIDEND | 0 | |
| KARLL SMITHsophymarine-openregistry-h-karll-smith-cc8d97 | B DIVIDEND | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RSIB ASSETS LIMITEDsophymarine-openregistry-gb-10355299 | Holds shares in | ORDINARY |
DIRECT SOURCING INGREDIENTS LIMITED
sophymarine-openregistry-gb-08628948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
70100 — Activities of head offices - Registered office
- 1st Floor, Retford, Nottinghamshire, DN22 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES ARMITAGEsophymarine-openregistry-h-matthew-james-armitage-0e514a | ORDINARY | 115 | 57.50% |
| MATTHEW JAMES ARMITAGEsophymarine-openregistry-h-matthew-james-armitage-0e514a | B ORDINARY | 105 | 100.00% |
| SAMUEL SPENCER ARMITAGEsophymarine-openregistry-h-samuel-spencer-armitage-9da34b | ORDINARY | 85 | 42.50% |
| NADENE LOUISE ARMITAGEsophymarine-openregistry-h-nadene-louise-armitage-330ddb | D ORDINARY | 45 | 100.00% |
| SAMUEL SPENCER ARMITAGEsophymarine-openregistry-h-samuel-spencer-armitage-9da34b | C ORDINARY | 40 | 100.00% |
THE FLUIDCONNECTIONS COMPANY (U.K.) LTD
sophymarine-openregistry-gb-03660343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Stirling Road, Retford, Notts, DN22 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUFFORD HOUSE GROUP LIMITEDsophymarine-openregistry-gb-09066858 | A ORDINARY | 880 | 100.00% |
| JAYNE HALLsophymarine-openregistry-gb-09591545 | B ORDINARY | 50 | 50.00% |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | B ORDINARY | 50 | 50.00% |
| RUFFORD HOUSE GROUP LIMITEDsophymarine-openregistry-gb-09066858 | C ORDINARY | 20 | 100.00% |
EVENT INDUSTRY NEWS LIMITED
sophymarine-openregistry-gb-07449175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 47 Grove Street, Retford, Nottinghamshire, DN22 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOUISE MUGRIDGEsophymarine-openregistry-h-elouise-mugridge-4324a7 | ORDINARY B | 100 | |
| PAUL RICHARD ALLOTTsophymarine-openregistry-h-paul-richard-allott-27f857 | ORDINARY | 50 | |
| KIZZY ANN ALLOTTsophymarine-openregistry-h-kizzy-ann-allott-1fd551 | ORDINARY A | 10 | |
WDRTECH LIMITED
sophymarine-openregistry-gb-08921080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Amelia Court, Retford, DN22 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JANAWAYsophymarine-openregistry-h-matthew-janaway-28bc75 | ORDINARY | 100 | 100.00% |
| NICHOLAS JANAWAYsophymarine-openregistry-h-nicholas-janaway-18e41e | CLASS C ORDINARY | 1 | 100.00% |
| STEVIE JANAWAYsophymarine-openregistry-h-stevie-janaway-f7cc16 | CLASS B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUIRQ LIMITEDsophymarine-openregistry-gb-15030086 | Holds shares in | ORDINARY · 33.00% |
ADVANCED SAFETY PLUS LTD
sophymarine-openregistry-gb-10640686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MCDONAGHsophymarine-openregistry-h-jeremy-mcdonagh-5f9903 | ORDINARY | 85 | 100.00% |
| ROBERT MCDONAGHsophymarine-openregistry-h-robert-mcdonagh-266305 | ORDINARY A | 10 | 100.00% |
| VICTORIA MCDONAGHsophymarine-openregistry-h-victoria-mcdonagh-8d9764 | ORDINARY B | 5 | 100.00% |
| JEREMY MCDONAGHsophymarine-openregistry-h-jeremy-mcdonagh-5f9903 | ORDINARY A | 0 | 0.00% |
| JEREMY MCDONAGHsophymarine-openregistry-h-jeremy-mcdonagh-5f9903 | ORDINARY B | 0 | 0.00% |
LOOSE BOX EQUESTRIAN LIMITED
sophymarine-openregistry-gb-11080492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Loose Box Sturton Road, Retford, DN22 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSIE BURDENsophymarine-openregistry-h-rosie-burden-5fa665 | ORDINARY | 100 | 100.00% |
| BURDEN TERESA ANNEsophymarine-openregistry-h-burden-teresa-anne-c22494 | B ORDINARY | 60 | 100.00% |
| LUKE ANTONY COBBsophymarine-openregistry-h-luke-antony-cobb-90c4e7 | A ORDINARY | 60 | 100.00% |
BS SQUARED LTD
sophymarine-openregistry-gb-11500298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 2, Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SPRINGTHORPEsophymarine-openregistry-h-carl-springthorpe-0706db | A ORDINARY | 120 | 100.00% |
| JONATHON JAMES SEDDONsophymarine-openregistry-h-jonathon-james-seddon-a7518f | B ORDINARY | 40 | 100.00% |
| KEVIN BENSONsophymarine-openregistry-gb-SC530858 | C ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BS SQUARED (LEEN GATE) LIMITEDsophymarine-openregistry-gb-12106767 | Holds shares in | A ORDINARY · 60.00% |
PRIME8 EDUCATION LTD
sophymarine-openregistry-gb-11560319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 5 Stirling Road, Retford, DN22 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE TOWNSENDsophymarine-openregistry-h-julie-townsend-29ee8f | ORDINARY | 100 | 100.00% |
| ADAM TOWNSENDsophymarine-openregistry-h-adam-townsend-54150d | B ORDINARY | 1 | 100.00% |
| CHLOE TOWNSENDsophymarine-openregistry-h-chloe-townsend-b2b1cf | A ORDINARY | 1 | 100.00% |
SL TRAINING LTD
sophymarine-openregistry-gb-11719994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c. - Registered office
- Rossington'S Business Park, Retford, DN22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466 | ORDINARY | 100 | 100.00% |
| CERI MICHELLE SLATERsophymarine-openregistry-h-ceri-michelle-slater-0ad983 | ORDINARY A | 0 | |
| STEVEN PETER SLATERsophymarine-openregistry-h-steven-peter-slater-581c71 | ORDINARY B | 0 | |
DIRECT SOURCING MANUFACTURING LTD
sophymarine-openregistry-gb-12497219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 1st Floor, Retford, Nottinghamshire, DN22 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES ARMITAGEsophymarine-openregistry-h-matthew-james-armitage-0e514a | ORDINARY A | 55 | 100.00% |
| SAMUEL SPENCER ARMITAGEsophymarine-openregistry-h-samuel-spencer-armitage-9da34b | ORDINARY B | 40 | 100.00% |
| MATTHEW JAMES ARMITAGEsophymarine-openregistry-h-matthew-james-armitage-0e514a | ORDINARY C | 5 | 100.00% |
| STEVEN JOHN DOBBsophymarine-openregistry-h-steven-john-dobb-c4c6f0 | ORDINARY C | 0 | 0.00% |
AMK RETFORD LIMITED
sophymarine-openregistry-gb-12574232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Birch Close, Retford, DN22 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL KETTLEWELLsophymarine-openregistry-h-adam-michael-kettlewell-e7af78 | ORDINARY | 80 | 100.00% |
| NATALIE KETTLEWELLsophymarine-openregistry-h-natalie-kettlewell-6f1290 | ORDINARY A | 18 | 100.00% |
| MARTIN JAMES KETTLEWELLsophymarine-openregistry-h-martin-james-kettlewell-472b17 | ORDINARY B | 2 | 100.00% |
| NATALIE KETTLEWELLsophymarine-openregistry-h-natalie-kettlewell-6f1290 | ORDINARY B | 0 | 0.00% |
MARINE ZERO LIMITED
sophymarine-openregistry-gb-13383925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Suite 2, Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINE ZERO HOLDINGS LIMITEDsophymarine-openregistry-gb-13378305 | A ORDINARY | 73 | |
| ANDREW JAMES HURLEY DECEASEDsophymarine-openregistry-h-andrew-james-hurley-deceased-5e8350 | A ORDINARY | 25 | |
| TIMOTHY PAUL MUNNsophymarine-openregistry-h-timothy-paul-munn-d3ac3b | C ORDINARY | 1 | |
| TIMOTHY PAUL MUNNsophymarine-openregistry-h-timothy-paul-munn-d3ac3b | B ORDINARY | 1 | |
JJR STOKES LIMITED
sophymarine-openregistry-gb-13888115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Blacksmiths Arms, Retford, Nottinghamshire, DN22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STOKESsophymarine-openregistry-gb-05509437 | B ORDINARY | 33 | |
| JENNIFER STOKESsophymarine-openregistry-h-jennifer-stokes-3efc7c | A ORDINARY | 33 | |
| RACHEL STOKESsophymarine-openregistry-h-rachel-stokes-c49c09 | C ORDINARY | 33 | |
JMM & SONS LIMITED
sophymarine-openregistry-gb-14023041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Meadow Farm Broadings Lane, Retford, DN22 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAYWARDsophymarine-openregistry-gb-04238259 | A ORDINARY | 667,430 | 100.00% |
| MAUREEN HAYWARDsophymarine-openregistry-h-maureen-hayward-931a5c | B ORDINARY | 667,425 | 100.00% |
| ANDREW HAYWARDsophymarine-openregistry-h-andrew-hayward-34a4bd | C ORDINARY | 5 | 100.00% |