UK companies/Ripon/Page 3

Companies in Ripon and their shareholdersPage 3 of 20

382 companies registered in Ripon 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 Ripon. Between them they record 120 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
Ripon
Companies with a register
382
On this page
20
Shareholdings
120
Related parties
3

LEADA ENGINEERING LIMITED

sophymarine-openregistry-gb-04155059
Status
Active
Type
Private Limited Company
Incorporated
07/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
The William Moss Building Ure Bank Top, Ripon, HG4 1JD

Direct shareholders

ShareholderShare classShares held% of class
LEADA GROUP LTDsophymarine-openregistry-gb-13639603A ORDINARY50100.00%
CHRISTINE LEAsophymarine-openregistry-h-christine-lea-0b042bB ORDINARY1550.00%
STEWART GRAHAME LEAsophymarine-openregistry-h-stewart-grahame-lea-ce20fbB ORDINARY1550.00%
ANNA-LOUISE LEAsophymarine-openregistry-h-anna-louise-lea-e01d83C ORDINARY10100.00%
BEN PAXMANsophymarine-openregistry-h-ben-paxman-e9fabdD ORDINARY10100.00%

Related parties

PartyRelationshipDetail
LEADA ICA LTDsophymarine-openregistry-gb-12230270Holds shares inORDINARY

FRONTIER MEA LTD

sophymarine-openregistry-gb-07172283
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hollin Wood House, Ripon, North Yorkshire, HG4 3BE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES WARRENsophymarine-openregistry-h-alexander-james-warren-165358B ORDINARY SHARES1,800
FRONTIER RESEARCH LTDsophymarine-openregistry-gb-13403735A ORDINARY473
FRONTIER RESEARCH LTDsophymarine-openregistry-gb-13403735A ORDINARY SHARES446
ALEXANDER JAMES WARRENsophymarine-openregistry-h-alexander-james-warren-165358B ORDINARY232
BETH ANGHARAD HEPWORTHsophymarine-openregistry-h-beth-angharad-hepworth-3de4e5B ORDINARY SHARES100
FRONTIER RESEARCH LTDsophymarine-openregistry-gb-13403735B ORDINARY SHARES100
FRONTIER RESEARCH LTDsophymarine-openregistry-gb-13403735B ORDINARY77
YAZIGI JIHADsophymarine-openregistry-h-yazigi-jihad-7756e4B ORDINARY77
CASS ENTREPRENEURSHIP FUND LLPsophymarine-openregistry-gb-OC359449A ORDINARY0
CASS ENTREPRENEURSHIP FUND LLPsophymarine-openregistry-gb-OC359449A ORDINARY SHARES0

J W A SHOPFITTING SOLUTIONS LTD

sophymarine-openregistry-gb-11758014
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Wensley View Wobeck Lane, Ripon, HG4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
JASON LEWISsophymarine-openregistry-gb-13708078A ORDINARY64100.00%
JAYNE LEWISsophymarine-openregistry-h-jayne-lewis-408331B ORDINARY25100.00%
ROGER HILLSsophymarine-openregistry-h-roger-hills-e568bcD ORDINARY10100.00%
JANE FYSHsophymarine-openregistry-h-jane-fysh-219290C ORDINARY1100.00%
J W A SHOPFITTING SOLUTIONS LTDsophymarine-openregistry-gb-11758014C ORDINARY00.00%

LEADA MOTORS LTD

sophymarine-openregistry-gb-12230277
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
The William Moss Building Ure Bank Top, Ripon, HG4 1JD

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH OXENDALEsophymarine-openregistry-h-joseph-oxendale-60c7d2B ORDINARY450100.00%
ANNA-LOUISE LEAsophymarine-openregistry-h-anna-louise-lea-e01d83C ORDINARY250100.00%
LEADA GROUP LTDsophymarine-openregistry-gb-13639603A ORDINARY250100.00%
STEWART LEAsophymarine-openregistry-h-stewart-lea-755047D ORDINARY50100.00%
CHRISTINE LEAsophymarine-openregistry-h-christine-lea-0b042bB ORDINARY00.00%

F B TAYLOR (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06912783
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
MEDIUM
SIC
68209 — Other letting and operating of own or leased real estate
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
5 Camp Hill Close, Ripon, North Yorkshire, HG4 1QY

Direct shareholders

ShareholderShare classShares held% of class
GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9A ORDINARY5,077
HOWARD RUTTERsophymarine-openregistry-h-howard-rutter-362767A ORDINARY5,077
VALERIE MCPHERSON TAYLORsophymarine-openregistry-h-valerie-mcpherson-taylor-fda4d7B ORDINARY2,763
GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9C ORDINARY980
SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033fC ORDINARY980
GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9A ORDINARY250
HOWARD RUTTERsophymarine-openregistry-h-howard-rutter-362767A ORDINARY250
GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9C ORDINARY50
SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033fC ORDINARY50
JOHN CHRISTOPHER TAYLORsophymarine-openregistry-h-john-christopher-taylor-8d2088C ORDINARY0
JOHN CHRISTOPHER TAYLORsophymarine-openregistry-h-john-christopher-taylor-8d2088C ORDINARY0

THE OLD PALACE INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-10425479
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE LUCY JURYsophymarine-openregistry-h-caroline-lucy-jury-057c94C SHARE3,333
GEORGINA SALLY CAMPBELLsophymarine-openregistry-h-georgina-sally-campbell-e17dd4C SHARE3,333
REBECCA KATIE HENDRIEsophymarine-openregistry-h-rebecca-katie-hendrie-10ad12C SHARE3,333
CHRISTINE ELIZABETH WRAYsophymarine-openregistry-h-christine-elizabeth-wray-d6fa51A SHARE99
CHRISTINE ELIZABETH WRAYsophymarine-openregistry-h-christine-elizabeth-wray-d6fa51B SHARE99
TRUSTEES T G WRAY WILL TRUSTsophymarine-openregistry-h-trustees-t-g-wray-will-trust-75a978A SHARE0

MIDLAND GRATINGS (NORTHERN) LIMITED

sophymarine-openregistry-gb-01681663
Status
Active
Type
Private Limited Company
Incorporated
25/11/1982
Accounts
UNAUDITED ABRIDGED
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 1, Ebor Business Park, Ripon, North Yorkshire, HG4 1JD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DEARDENsophymarine-openregistry-h-christopher-dearden-91fd3aORDINARY2,000
MARK DEARDENsophymarine-openregistry-h-mark-dearden-afc5fbORDINARY2,000
KAREN DENTONsophymarine-openregistry-h-karen-denton-9ac2a3ORDINARY1,000
CHRISTOPHER DEARDENsophymarine-openregistry-h-christopher-dearden-91fd3aA ORDINARY23
MARK DEARDENsophymarine-openregistry-h-mark-dearden-afc5fbA ORDINARY23
KAREN DENTONsophymarine-openregistry-h-karen-denton-9ac2a3A ORDINARY4
CHRISTOPHER AND MARK DEARDENsophymarine-openregistry-h-christopher-and-mark-dearden-d9264aA ORDINARY0
JOAN DEARDENsophymarine-openregistry-h-joan-dearden-318bcaORDINARY0
JOAN DEARDENsophymarine-openregistry-h-joan-dearden-318bcaA ORDINARY0

DALTON ENGINEERING LTD

sophymarine-openregistry-gb-06966128
Status
Active
Type
Private Limited Company
Incorporated
17/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
Barker Business Park Melmerby Green Road, Ripon, North Yorkshire, HG4 5NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ERRINGTONsophymarine-openregistry-gb-16385984ORDINARY33100.00%
GARY WALKERsophymarine-openregistry-gb-13281919ORDINARY A1751.52%
ELAINE ERRINGTONsophymarine-openregistry-h-elaine-errington-cd7780ORDINARY A1648.48%
HAZEL MILLSsophymarine-openregistry-h-hazel-mills-98eb25ORDINARY A00.00%
STUART PETER MILLSsophymarine-openregistry-gb-10765419ORDINARY00.00%

F E METCALFE & CO LIMITED

sophymarine-openregistry-gb-07862998
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
4 Old Market Place, Ripon, HG4 1EQ

Direct shareholders

ShareholderShare classShares held% of class
GERAINT LLEWELYN EVANSsophymarine-openregistry-h-geraint-llewelyn-evans-88ee4dA ORDINARY4,026
MONICA DOHERTYsophymarine-openregistry-h-monica-doherty-b46cc8A ORDINARY2,233
PAULA MUXLOWsophymarine-openregistry-h-paula-muxlow-d38059A ORDINARY2,078
JESSICA LYNN CRABTREEsophymarine-openregistry-h-jessica-lynn-crabtree-2ad911A ORDINARY1,193
GERAINT LLEWELYN EVANSsophymarine-openregistry-h-geraint-llewelyn-evans-88ee4dORDINARY700
EXECUTORS OF FREDERICK MUZEEN METCALFEsophymarine-openregistry-h-executors-of-frederick-muzeen-metcalfe-08c77aA ORDINARY470
JESSICA LYNN CRABTREEsophymarine-openregistry-h-jessica-lynn-crabtree-2ad911ORDINARY175
PAULA MUXLOWsophymarine-openregistry-h-paula-muxlow-d38059ORDINARY75
MONICA DOHERTYsophymarine-openregistry-h-monica-doherty-b46cc8ORDINARY50

DURWARD KINGSLEY ESTATES LIMITED

sophymarine-openregistry-gb-00757410
Status
Active
Type
Private Limited Company
Incorporated
11/04/1963
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
1 South Crescent, Ripon, HG4 1SN

Direct shareholders

ShareholderShare classShares held% of class
E R GRAHAM-WOOD DECEASED WILL TRUSTsophymarine-openregistry-h-e-r-graham-wood-deceased-will-trust-e333cfORDINARY246
E R GRAHAM-WOOD DISCRETIONARY SETTLEMENT (2000)sophymarine-openregistry-h-e-r-graham-wood-discretionary-settlement-c00e09ORDINARY186
ANNABEL FRACOISE GRAHAM-WOODsophymarine-openregistry-h-annabel-fracoise-graham-wood-9e7bf4ORDINARY56
CAMILLA SOPHIE GRAHAM-WOODsophymarine-openregistry-h-camilla-sophie-graham-wood-2f6a7cORDINARY56
CAROLINE KATIE KINGSLEY GRAHAM-WOODsophymarine-openregistry-h-caroline-katie-kingsley-graham-wood-97e778ORDINARY56

Related parties

PartyRelationshipDetail
79 SINCLAIR ROAD LIMITEDsophymarine-openregistry-gb-03557451Holds shares inORDINARY

J.K. ROGERS & SON LIMITED

sophymarine-openregistry-gb-00805485
Status
Active
Type
Private Limited Company
Incorporated
15/05/1964
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Grange Farm, Ripon, HG4 5AA

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY ROGERSsophymarine-openregistry-h-paul-anthony-rogers-2eb653ORDINARY28628.60%
CHRISTINE ROGERSsophymarine-openregistry-h-christine-rogers-dca0b8ORDINARY28228.20%
PETER KENNETH ROGERSsophymarine-openregistry-h-peter-kenneth-rogers-0c0d10ORDINARY28228.20%
PETER KENNETH ROGERS AS TRUSTEE OF TRUSTEES OF JOHN KENNETH ROGERS SETTLEMENTsophymarine-openregistry-h-peter-kenneth-rogers-as-trustee-of-trust-bb1793ORDINARY878.70%
PETER KENNETH ROGERS AS TRUSTEE OF TRUSTEES OF EVELYN ROGERS SETTLEMENTsophymarine-openregistry-h-peter-kenneth-rogers-as-trustee-of-trust-fc036dORDINARY636.30%

R.E. AND R. DUFFIELD AND SONS LIMITED

sophymarine-openregistry-gb-01305703
Status
Active
Type
Private Limited Company
Incorporated
30/03/1977
Accounts
TOTAL EXEMPTION FULL
SIC
16100 — Sawmilling and planing of wood
Registered office
Green Lane, Ripon, N. Yorks, HG4 5JB

Direct shareholders

ShareholderShare classShares held% of class
H.R. DUFFIELDsophymarine-openregistry-h-h-r-duffield-3d42d9ORDINARY1,030
J R DUFFIELDsophymarine-openregistry-h-j-r-duffield-77844aORDINARY400
S H DUFFIELDsophymarine-openregistry-h-s-h-duffield-9ec9cbORDINARY400
R.E. DUFFIELDsophymarine-openregistry-h-r-e-duffield-55b1b3ORDINARY100
G.E. DUFFIELDsophymarine-openregistry-h-g-e-duffield-326839ORDINARY70

NORTHCOTE LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02450034
Status
Active
Type
Private Limited Company
Incorporated
06/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12 Canal Wharf, Ripon, North Yorkshire, HG4 1AQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FREDERICK WIELDsophymarine-openregistry-h-anthony-frederick-wield-44d279ORDINARY3
GRAHAM ALDERSONsophymarine-openregistry-gb-04475244ORDINARY3
MARGARET ELSIE WIELDsophymarine-openregistry-h-margaret-elsie-wield-7dd90fORDINARY3
MICHAEL HERBERT BRISCOMBEsophymarine-openregistry-h-michael-herbert-briscombe-4cf25cORDINARY3
RUTH OGDENsophymarine-openregistry-h-ruth-ogden-2286cdORDINARY3

FREEMANTLE (RIPON) LIMITED

sophymarine-openregistry-gb-02556311
Status
Active
Type
Private Limited Company
Incorporated
07/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12 Canal Wharf, Ripon, HG4 1AQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAKEMANsophymarine-openregistry-h-edward-jakeman-597011ORDINARY2
GEORGE EDWARD EVANSsophymarine-openregistry-h-george-edward-evans-40c7ecORDINARY1
JOANNE RUMBOLDsophymarine-openregistry-h-joanne-rumbold-179a59ORDINARY1
JONATHAN RADDON AND AMY ATTWATER-DUNNsophymarine-openregistry-h-jonathan-raddon-and-amy-attwater-dunn-487a2eORDINARY1
MARK WINDUSSsophymarine-openregistry-h-mark-winduss-898b65ORDINARY1

CABLESPEED LIMITED

sophymarine-openregistry-gb-05022712
Status
Active
Type
Private Limited Company
Incorporated
22/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46620 — Wholesale of machine tools
Registered office
12 Hallikeld Close, Ripon, HG4 5GZ

Direct shareholders

ShareholderShare classShares held% of class
AVRIL KOSsophymarine-openregistry-h-avril-kos-bd7083ORDINARY50
JAY LAYTON KOSsophymarine-openregistry-h-jay-layton-kos-1047fcORDINARY50
WALTER KOSsophymarine-openregistry-h-walter-kos-ec3d5aORDINARY50
JANSEN KOSsophymarine-openregistry-h-jansen-kos-c53771ORDINARY0
WESLEY KOSsophymarine-openregistry-h-wesley-kos-ce3ee4ORDINARY0

ZEDER GRANGE (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-06540143
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Bluebell Close, Ripon, North Yorkshire, HG4 1AW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HAWKINSsophymarine-openregistry-h-benjamin-hawkins-bac96cORDINARY1
DALE MORGANsophymarine-openregistry-h-dale-morgan-c060fdORDINARY1
IAN GRUNEWALDsophymarine-openregistry-h-ian-grunewald-2689e6ORDINARY1
PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6ORDINARY1
ROBERT LONGsophymarine-openregistry-h-robert-long-f2bcc1ORDINARY1

QTS-GLOBAL LTD

sophymarine-openregistry-gb-07873789
Status
Active
Type
Private Limited Company
Incorporated
07/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
9 Mowbray Court, Ripon, HG4 5JD

Direct shareholders

ShareholderShare classShares held% of class
DEAN TATEsophymarine-openregistry-h-dean-tate-de2fa5ORD120
BRIAN SHARPEsophymarine-openregistry-h-brian-sharpe-86fb08ORD60
KEVIN DAVID POUNDsophymarine-openregistry-h-kevin-david-pound-71649dORD60
SEAN RAFFERTYsophymarine-openregistry-h-sean-rafferty-b860a4ORD60
4UG INVESTMENTS LIMITEDsophymarine-openregistry-gb-11715720ORD0

DECANTILLON FILMS LIMITED

sophymarine-openregistry-gb-08140155
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
26 Harrogate Road, Ripon, North Yorkshire, HG4 1SR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PETER DONALD REYNARDsophymarine-openregistry-h-timothy-peter-donald-reynard-a3d652ORDINARY4040.00%
FELICIA MARIA ARMSTRONG-JAMESsophymarine-openregistry-h-felicia-maria-armstrong-james-c6a288ORDINARY2020.00%
OLIVER ANDREW WELSHsophymarine-openregistry-h-oliver-andrew-welsh-67d7ffORDINARY2020.00%
WILLIAM KEITH SHARPEsophymarine-openregistry-h-william-keith-sharpe-982603ORDINARY2020.00%
SIMON ARTHUR ARMSTRONG BARRETTsophymarine-openregistry-h-simon-arthur-armstrong-barrett-b5f7a8ORDINARY00.00%

Related parties

PartyRelationshipDetail
MEARBECK PICTURES LIMITEDsophymarine-openregistry-gb-14084699Holds shares inORDINARY · 42.00%

MAYFIELD PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08923694
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Glovers Crescent, Ripon, HG4 2TB

Direct shareholders

ShareholderShare classShares held% of class
DARRYL ALMACKsophymarine-openregistry-h-darryl-almack-d8ee01ORDINARY1
EDMUND HUMEsophymarine-openregistry-h-edmund-hume-8f0fc9ORDINARY1
MARY BEATRICE HOPWOODsophymarine-openregistry-h-mary-beatrice-hopwood-a2c8aeORDINARY1
SANGEETA MISRAsophymarine-openregistry-h-sangeeta-misra-7e9639ORDINARY1
JOHN ANTHONY CROWTHERsophymarine-openregistry-h-john-anthony-crowther-7e1e7dORDINARY0

SHOEMAKER HOUSE LIMITED

sophymarine-openregistry-gb-08986100
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sawley Hall, Ripon, North Yorkshire, HG4 3ED

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ANDREW FENBYsophymarine-openregistry-h-edward-andrew-fenby-5c8544ORDINARY1
JANE FRANCES FENBYsophymarine-openregistry-h-jane-frances-fenby-601329ORDINARY1
STEPHEN BARRY FENBYsophymarine-openregistry-h-stephen-barry-fenby-f7ef56ORDINARY1
WILLIAM STEPHEN FENBYsophymarine-openregistry-h-william-stephen-fenby-276eb7ORDINARY1
HUSSEIN SEFIANsophymarine-openregistry-h-hussein-sefian-97da35ORDINARY0