UK companies/Retford/Page 8
Companies in Retford and their shareholdersPage 8 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 66 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.
Companies with a register
699
HAWTHORNE MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-14852329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Oak House Farm, Retford, Nottinghamshire, DN22 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWTHORNE M&E SERVICES LIMITEDsophymarine-openregistry-gb-08840621 | ORDINARY | 66 | |
| JACOB LEEsophymarine-openregistry-h-jacob-lee-b64649 | ORDINARY | 33 | |
| EMILY HADDONsophymarine-openregistry-h-emily-haddon-40b60c | B ORDINARY | 1 | |
| JACOB LEEsophymarine-openregistry-h-jacob-lee-b64649 | A ORDINARY | 1 | |
BARTON FARMS HOLDINGS LIMITED
sophymarine-openregistry-gb-14862600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Hall Farm, Retford, Nottinghamshire, DN22 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | A ORDINARY | 1,620 | 100.00% |
| GEORGE WILLIAM BARTONsophymarine-openregistry-h-george-william-barton-11834f | C ORDINARY | 810 | 100.00% |
| HARRY CHARLES BARTONsophymarine-openregistry-h-harry-charles-barton-dec402 | B ORDINARY | 810 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W E BARTON & SONS LIMITEDsophymarine-openregistry-gb-12400247 | Holds shares in | A ORDINARY · 50.00% |
JAMCO DISTRIBUTORS LTD
sophymarine-openregistry-gb-15931635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amco House, Retford, DN22 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RODNEY WILLIAM BACONsophymarine-openregistry-h-james-rodney-william-bacon-9ffdeb | A ORDINARY | 600 | 100.00% |
| HOLLY BACONsophymarine-openregistry-h-holly-bacon-715474 | B ORDINARY | 400 | 100.00% |
| HUGO BACONsophymarine-openregistry-h-hugo-bacon-9936b8 | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMCO DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-03055872 | Holds shares in | ORDINARY |
AVANTI STEEL FABRICATIONS LIMITED
sophymarine-openregistry-gb-02591722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Old Mill Farm Low Street, Retford, Nottinghamshire, DN22 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BURTONsophymarine-openregistry-gb-14460694 | ORDINARY A | 500 | 100.00% |
| ANNE BURTONsophymarine-openregistry-gb-08451667 | ORDINARY | 250 | 50.00% |
| JOHN LLEWELLYN BURTONsophymarine-openregistry-h-john-llewellyn-burton-590269 | ORDINARY | 250 | 50.00% |
| ANNE BURTONsophymarine-openregistry-gb-08451667 | ORDINARY A | 0 | 0.00% |
| JOHN LLEWELLYN BURTONsophymarine-openregistry-h-john-llewellyn-burton-590269 | ORDINARY A | 0 | 0.00% |
GOUGH PLANNING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05348339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hawksley Cottage, 28 Town Street, Retford, Nottinghamshire, DN22 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADYS MARGARET GOUGHsophymarine-openregistry-h-gladys-margaret-gough-b8f347 | ORDINARY A | 60 | 60.00% |
| JOHN WILLIAM GOUGHsophymarine-openregistry-h-john-william-gough-8fa923 | ORDINARY A | 40 | 40.00% |
| STUART JOHN GOUGHsophymarine-openregistry-h-stuart-john-gough-981e9f | ORDINARY B | 10 | 100.00% |
BAWTRY TRAVEL LTD
sophymarine-openregistry-gb-06412641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MARY DOYLEsophymarine-openregistry-h-katherine-mary-doyle-fd8924 | ORDINARY 1 GBP | 21,000 | 70.00% |
| MR PATRICK DOYLEsophymarine-openregistry-h-mr-patrick-doyle-65188a | ORDINARY 1 GBP | 9,000 | 30.00% |
| PATRICK DOYLEsophymarine-openregistry-h-patrick-doyle-508ef1 | B ORDINARY | 1 | 100.00% |
BARTLE ESTATES LIMITED
sophymarine-openregistry-gb-06769868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Church Lane Farm Church Lane, Retford, DN22 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN MARY PALFREMANsophymarine-openregistry-h-jillian-mary-palfreman-452009 | ORDINARY | 70 | 100.00% |
| BENJAMIN JOHN PALFREMANsophymarine-openregistry-h-benjamin-john-palfreman-5f2611 | ORDINARY A | 15 | 50.00% |
| REBECCA JAYNE TUDDENHAMsophymarine-openregistry-h-rebecca-jayne-tuddenham-94377b | ORDINARY A | 15 | 50.00% |
COMPASSIONATE CARE TEAM LTD
sophymarine-openregistry-gb-07899507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 35 Bridgegate, Retford, DN22 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI BENNETTsophymarine-openregistry-h-naomi-bennett-caa0d2 | ORDINARY | 75 | 100.00% |
| JASMINE BRETT-GOODWINsophymarine-openregistry-h-jasmine-brett-goodwin-eb635c | A ORDINARY | 1 | 50.00% |
| VINCENT BENNETTsophymarine-openregistry-h-vincent-bennett-be1b3b | A ORDINARY | 1 | 50.00% |
OPTIMUS SPV LIMITED
sophymarine-openregistry-gb-08609262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Retford Enterprise Centre, Retford, Nottinghamshire, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQIDOS LTDsophymarine-openregistry-gb-16650100 | ORDINARY | 100 | |
| MR DAVID KARL RHODESsophymarine-openregistry-h-mr-david-karl-rhodes-4cbaac | ORDINARY | 0 | |
| SUSAN RHODESsophymarine-openregistry-h-susan-rhodes-8b5901 | ORDINARY 1 GBP | 0 | |
KINGFISHER INDUSTRIAL SERVICES LTD
sophymarine-openregistry-gb-09454104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Office 5 Rec 2 Retford Enterprise Centre, Retford, Nottinghamshire, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HARKERsophymarine-openregistry-h-darren-harker-0152a1 | ORDINARY | 95 | 50.00% |
| SARAH HARKERsophymarine-openregistry-h-sarah-harker-273207 | ORDINARY | 95 | 50.00% |
| JAMIE YOUNGsophymarine-openregistry-h-jamie-young-cee44d | ORDINARY A | 10 | 100.00% |
| DARREN HARKERsophymarine-openregistry-h-darren-harker-0152a1 | ORDINARY A | 0 | 0.00% |
| SARAH HARKERsophymarine-openregistry-h-sarah-harker-273207 | ORDINARY A | 0 | 0.00% |
AITCH & DEE LIMITED
sophymarine-openregistry-gb-09455709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
68320 — Management of real estate on a fee or contract basis - Registered office
- 42 Town Street, Retford, DN22 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMISH MCGREGOR DARBYSHIREsophymarine-openregistry-h-john-hamish-mcgregor-darbyshire-8fe476 | ORDINARY | 100 | 100.00% |
| ISLA DARBYSHIREsophymarine-openregistry-h-isla-darbyshire-96e043 | PREFERENCE | 50 | 50.00% |
| LILY DARBYSHIREsophymarine-openregistry-h-lily-darbyshire-dfef62 | PREFERENCE | 50 | 50.00% |
SIFFRORNA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11005722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Town Street, Retford, DN22 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMISH DARBYSHIREsophymarine-openregistry-h-john-hamish-darbyshire-69ded5 | ORDINARY | 5,000 | 100.00% |
| ISLA DARBYSHIREsophymarine-openregistry-h-isla-darbyshire-96e043 | PREFERENCE | 150 | 50.00% |
| LILY DARBYSHIREsophymarine-openregistry-h-lily-darbyshire-dfef62 | PREFERENCE | 150 | 50.00% |
GREEN MILE TREES LIMITED
sophymarine-openregistry-gb-11120477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Green Mile Old London Road, Retford, DN22 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BATTISCOMBE SCOTTsophymarine-openregistry-h-christopher-battiscombe-scott-f65aa6 | ORDINARY | 55 | 55.00% |
| XANTHE FANE HARDY VERNONsophymarine-openregistry-h-xanthe-fane-hardy-vernon-10e364 | ORDINARY | 45 | 45.00% |
| XANTHE FANE HARDY BATTISCOMBE SCOTTsophymarine-openregistry-h-xanthe-fane-hardy-battiscombe-scott-52445a | A ORDINARY | 0 | |
C.M.& G.W.GOACHER LIMITED
sophymarine-openregistry-gb-00680099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1961
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01240 — Growing of pome fruits and stone fruits
- Registered office
- Green Acres Wood Lane, Retford, Notts, DN22 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN GOACHERsophymarine-openregistry-h-oliver-john-goacher-fe1495 | ORDINARY | 700 | |
| HELEN GOACHERsophymarine-openregistry-h-helen-goacher-6446f9 | ORDINARY | 300 | |
| JUDITH GOACHERsophymarine-openregistry-h-judith-goacher-b277b5 | ORDINARY | 0 | |
NOTTINGHAM SLEEPER COMPANY LIMITED
sophymarine-openregistry-gb-00846379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Alpine Industrial Park, Retford,Notts., DN22 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILTSHIREsophymarine-openregistry-h-stuart-wiltshire-2f3f2e | ORDINARY | 3,334 | 50.01% |
| LEONARD NICHOLAS WILTSHIREsophymarine-openregistry-h-leonard-nicholas-wiltshire-6fbda4 | ORDINARY | 3,333 | 49.99% |
| NOTTINGHAM SLEEPER COMPANY LIMITEDsophymarine-openregistry-gb-00846379 | ORDINARY | 0 | 0.00% |
GARAGE MASTER LIMITED
sophymarine-openregistry-gb-01440161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RAINBOWsophymarine-openregistry-h-james-rainbow-b420ad | ORDINARY | 50 | |
| JUSTINE SALLY-ANNE RAINBOWsophymarine-openregistry-h-justine-sally-anne-rainbow-7ed399 | ORDINARY | 50 | |
| IN THE ESTATE OF JUNE ELLEN JONESsophymarine-openregistry-h-in-the-estate-of-june-ellen-jones-cc9b85 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEETSBRIDGE BUSINESS CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02271367 | Holds shares in | ORDINARY |
A.F.T. (UK) LIMITED
sophymarine-openregistry-gb-01956602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Hallcroft Industrial Estate, Retford, Notts, DN22 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODHAMsophymarine-openregistry-h-david-woodham-fbdd9d | ORDINARY | 13,743 | |
| PHILIP COXsophymarine-openregistry-gb-04876879 | ORDINARY | 13,743 | |
| JOHN FLETCHERsophymarine-openregistry-gb-12779596 | ORDINARY | 0 | |
GLENTHAM FARMING COMPANY LIMITED
sophymarine-openregistry-gb-02175562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Unit 2, Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES FREDERICK BARTONsophymarine-openregistry-h-christopher-james-frederick-barton-96708f | ORDINARY | 6,500 | |
| JAMES WINSTON BARTONsophymarine-openregistry-h-james-winston-barton-062195 | ORDINARY | 3,500 | |
| RACHEL VICTORIA BARTONsophymarine-openregistry-h-rachel-victoria-barton-89804f | ORDINARY | 3,500 | |
| JAMES WINSTON BARTONsophymarine-openregistry-h-james-winston-barton-062195 | ORDINARY | 0 | |
BELLS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-02225392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Narnia Eastfield, Gainsborough Road, Retford, Nottinghamshire, DN22 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN WRIGHTsophymarine-openregistry-h-christine-ann-wright-d55342 | ORDINARY | 34 | 34.00% |
| PETER DAVID WRIGHTsophymarine-openregistry-h-peter-david-wright-ab6ece | ORDINARY | 34 | 34.00% |
| ANDREW CRAIG DODDsophymarine-openregistry-h-andrew-craig-dodd-2a3ba0 | ORDINARY | 32 | 32.00% |
BALLARDS REMOVALS LIMITED
sophymarine-openregistry-gb-03185883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1996
- Accounts
- SMALL
- SIC
- 49420 — Removal services
- Registered office
- Ballards Business Park Old London Road, Retford, Nottinghamshire, DN22 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BALLARDsophymarine-openregistry-h-joseph-ballard-fe785e | ORDINARY SHARES | 1 | 50.00% |
| MATTHEW BALLARDsophymarine-openregistry-h-matthew-ballard-e34c39 | ORDINARY SHARES | 1 | 50.00% |
| BALLARDS REMOVALS HOLDINGS LIMITEDsophymarine-openregistry-gb-09236718 | ORDINARY SHARES | 0 | 0.00% |