UK companies/Ripon/Page 7

Companies in Ripon and their shareholdersPage 7 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 60 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
60
Related parties
3

WTLL HOLDINGS LIMITED

sophymarine-openregistry-gb-15595710
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cedar Retreats, Ripon, North Yorkshire, HG4 5LH

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARK GAWTHORPEsophymarine-openregistry-h-james-mark-gawthorpe-028365ORDINARY5050.00%
SARAH NICHOLA GAWTHORPEsophymarine-openregistry-h-sarah-nichola-gawthorpe-2dfbdbORDINARY5050.00%
JENNIFER JEANE FARRAR GAWTHORPEsophymarine-openregistry-h-jennifer-jeane-farrar-gawthorpe-e7ab98A ORDINARY9100.00%

Related parties

PartyRelationshipDetail
WEST TANFIELD LUXURY LODGES LIMITEDsophymarine-openregistry-gb-07401292Holds shares inORDINARY · 66.67%
WEST TANFIELD LUXURY LODGES RENTAL LIMITEDsophymarine-openregistry-gb-10208951Holds shares inORDINARY · 66.67%

HARTLINGTON FINE ARTS LIMITED

sophymarine-openregistry-gb-00608405
Status
Active
Type
Private Limited Company
Incorporated
22/07/1958
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ELIZABETH BOWMANsophymarine-openregistry-h-angela-elizabeth-bowman-380c17ORDINARY11,250
LINDSAY DIANA ROSEMARY ENRIGHTsophymarine-openregistry-h-lindsay-diana-rosemary-enright-d4ee87ORDINARY11,250
BESSIE HODGSON WATKIN (DECEASED)sophymarine-openregistry-h-bessie-hodgson-watkin-deceased-766f71ORDINARY0

THORNTON WATLASS ESTATE COMPANY LIMITED (THE)

sophymarine-openregistry-gb-01242032
Status
Active
Type
Private Limited Company
Incorporated
28/01/1976
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Thornton Watlass Hall, Ripon, HG4 4AS

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SMITH-DODSWORTHsophymarine-openregistry-h-david-john-smith-dodsworth-9961e2ORDINARY100
BARRY EDWARD GLAZIERsophymarine-openregistry-h-barry-edward-glazier-976929ORDINARY0
TIMOTHY JOHN MUDDsophymarine-openregistry-h-timothy-john-mudd-f2fdcaORDINARY0

TRITAN ENGINEERING LIMITED

sophymarine-openregistry-gb-02011122
Status
Active
Type
Private Limited Company
Incorporated
17/04/1986
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
C/O The Barker Partnership, Ripon, North Yorkshire, HG4 1PB

Direct shareholders

ShareholderShare classShares held% of class
GARY PETER HUTCHINSONsophymarine-openregistry-h-gary-peter-hutchinson-1e7b61ORDINARY50
CATHRYN HUTCHINSONsophymarine-openregistry-h-cathryn-hutchinson-55c163ORDINARY25
NIGEL PETER HUTCHINSONsophymarine-openregistry-h-nigel-peter-hutchinson-831118ORDINARY25

W.A. & D. WISE LIMITED

sophymarine-openregistry-gb-02574183
Status
Active
Type
Private Limited Company
Incorporated
16/01/1991
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43120 — Site preparation
Registered office
Rook View Fearby Road, Ripon, HG4 4ES

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WISEsophymarine-openregistry-h-andrew-wise-3d5579ORDINARY800
DEBRA WISEsophymarine-openregistry-h-debra-wise-02b72aORDINARY200
DORIS WISEsophymarine-openregistry-h-doris-wise-7bf0c6ORDINARY0

EGAN DENTAL LABORATORY LIMITED

sophymarine-openregistry-gb-04867449
Status
Active
Type
Private Limited Company
Incorporated
14/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 9, Canal Side, Ripon, North Yorkshire, HG4 1TT

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MARY EGANsophymarine-openregistry-h-gillian-mary-egan-b210f2ORDINARY3060.00%
LAUREN REBECCA EGANsophymarine-openregistry-h-lauren-rebecca-egan-e4866eORDINARY1020.00%
SOPHIE EGANsophymarine-openregistry-h-sophie-egan-eae0b3ORDINARY1020.00%

TOD.COM LIMITED

sophymarine-openregistry-gb-04956507
Status
Active
Type
Private Limited Company
Incorporated
07/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Unit 7 Highfield Business Park, Ripon, HG4 2RN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUART RISBEYsophymarine-openregistry-h-andrew-stuart-risbey-91991fORDINARY5
ELAINE JOSEPHINE RISBEYsophymarine-openregistry-h-elaine-josephine-risbey-c622f8ORDINARY5
N T WOOLHOUSEsophymarine-openregistry-h-n-t-woolhouse-6c648cORDINARY0

HUTCHINSONS FABRICATIONS LIMITED

sophymarine-openregistry-gb-05810667
Status
Active
Type
Private Limited Company
Incorporated
09/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Mossie Woodside, Ripon, HG4 3TA

Direct shareholders

ShareholderShare classShares held% of class
B J BAIN BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-08197234ORDINARY1,000
BARRY JOHN BAINsophymarine-openregistry-h-barry-john-bain-8c8012ORDINARY0
RACHEL MARIE BAINsophymarine-openregistry-h-rachel-marie-bain-2c2a58ORDINARY0

ALLERTON PROPERTIES LIMITED

sophymarine-openregistry-gb-06177788
Status
Active
Type
Private Limited Company
Incorporated
22/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Briony Cottage, Ripon, North Yorkshire, HG4 4LH

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES PATRICK BEALEsophymarine-openregistry-h-mr-james-patrick-beale-d4add9ORDINARY100
MR PAUL STEPHEN BEALEsophymarine-openregistry-h-mr-paul-stephen-beale-4cad7cORDINARY100
MR SCOTT JAMES BEALEsophymarine-openregistry-h-mr-scott-james-beale-ceb3a1ORDINARY100

LAMBTON CLOTHING COMPANY LIMITED

sophymarine-openregistry-gb-06678242
Status
Active
Type
Private Limited Company
Incorporated
21/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Lobley Cottage, Ripon, North Yorkshire, HG4 4JY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD LAMBERTsophymarine-openregistry-h-edward-lambert-8aa1eaORDINARY676
MATTHEW NORTONsophymarine-openregistry-h-matthew-norton-cfa768ORDINARY676
LGFG EESTI OUsophymarine-openregistry-h-lgfg-eesti-ou-8bc5b1ORDINARY338

Related parties

PartyRelationshipDetail
T.J. MATTHEWS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC204895Holds shares inORDINARY · 100.00%

SKELLGATE PARTNERS LIMITED

sophymarine-openregistry-gb-07334731
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12 Canal Wharf, Ripon, HG4 1AQ

Direct shareholders

ShareholderShare classShares held% of class
JEANNE BRAMLEYsophymarine-openregistry-h-jeanne-bramley-5802beORDINARY2
JOHN MARSDEN WHEATERsophymarine-openregistry-h-john-marsden-wheater-d94ea1ORDINARY2
PETER GREENsophymarine-openregistry-h-peter-green-f5ff22ORDINARY2

R.D. MARSDEN HAULAGE LIMITED

sophymarine-openregistry-gb-07525099
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Stoneyridge, Ripon, North Yorkshire, HG4 3DS

Direct shareholders

ShareholderShare classShares held% of class
JANE MARSDENsophymarine-openregistry-h-jane-marsden-a1e229ORDINARY40
RICHARD DAVID MARSDENsophymarine-openregistry-h-richard-david-marsden-f7683aORDINARY40
ROBERT WILLIAM MARSDENsophymarine-openregistry-h-robert-william-marsden-1ec36bORDINARY20

YORKSHIRE HEART LIMITED

sophymarine-openregistry-gb-07568134
Status
Active
Type
Private Limited Company
Incorporated
17/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
11020 — Manufacture of wine from grape
11050 — Manufacture of beer
Registered office
4 Old Market Place, Ripon, HG4 1EQ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN EVELYN SPAKOUSKASsophymarine-openregistry-h-gillian-evelyn-spakouskas-dd6e7cORDINARY2100.00%
CHRISTOPHER SPAKOUSKASsophymarine-openregistry-h-christopher-spakouskas-6ff4fdORDINARY00.00%
ESTATE OF THE LATE CHRISTOPHER SPAKOUSKASsophymarine-openregistry-h-estate-of-the-late-christopher-spakouska-763ae8ORDINARY00.00%

H & H WATER SERVICES LIMITED

sophymarine-openregistry-gb-08230955
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 1 Straw House Farm, Ripon, North Yorkshire, HG4 3JU

Direct shareholders

ShareholderShare classShares held% of class
PETER ANTHONY HORSEMANsophymarine-openregistry-h-peter-anthony-horseman-570042ORDINARY44
KEITH JONATHAN HORSEMANsophymarine-openregistry-h-keith-jonathan-horseman-00e0afORDINARY36
MARK HORSEMANsophymarine-openregistry-h-mark-horseman-2f4cc9ORDINARY20

BILL PLANT DRIVING SCHOOL LIMITED

sophymarine-openregistry-gb-09134159
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
FULL
SIC
85530 — Driving school activities
Registered office
Canalside House, Ripon, HG4 1AJ

Direct shareholders

ShareholderShare classShares held% of class
BILL PLANT HOLDINGS LIMITEDsophymarine-openregistry-gb-10427288ORDINARY1,000
JAKE WILLIAM PLANTsophymarine-openregistry-h-jake-william-plant-95f7f0ORDINARY0
WILLIAM PLANTsophymarine-openregistry-h-william-plant-c836a3ORDINARY0

AWM SURVEYORS LIMITED

sophymarine-openregistry-gb-09219102
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Express Group Building College Business Park, Ripon, North Yorkshire, HG4 2RN

Direct shareholders

ShareholderShare classShares held% of class
NATHAN FOXsophymarine-openregistry-h-nathan-fox-cfa5deORDINARY90
NEIL BARRETTsophymarine-openregistry-h-neil-barrett-934eeeORDINARY90
MICHAEL ADRIAN FOXsophymarine-openregistry-h-michael-adrian-fox-27689cORDINARY0

BURTREE LEISURE LIMITED

sophymarine-openregistry-gb-09772448
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
93290 — Other amusement and recreation activities n.e.c.
Registered office
High Jervaulx Farm, Ripon, HG4 4PG

Direct shareholders

ShareholderShare classShares held% of class
BRECKONBOROUGH EQUESTRIAN LIMITEDsophymarine-openregistry-gb-04952291ORDINARY250
PAUL MACGREGOR HODGSONsophymarine-openregistry-h-paul-macgregor-hodgson-aa5727ORDINARY250
JACK REYNARDsophymarine-openregistry-h-jack-reynard-1ace9dORDINARY0

MRKMRFIP LIMITED

sophymarine-openregistry-gb-10190366
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
St Margarets Lodge, Ripon, North Yorkshire, HG4 2HD

Direct shareholders

ShareholderShare classShares held% of class
CARA FEINGOLDsophymarine-openregistry-h-cara-feingold-7b3539ORDINARY150.00%
MARK RICHARD WALTON FEINGOLDsophymarine-openregistry-h-mark-richard-walton-feingold-367c53ORDINARY150.00%
MICHAEL RICHARD KINGsophymarine-openregistry-h-michael-richard-king-32d5f4ORDINARY00.00%

PREMIER TIMBER HARVESTING LIMITED

sophymarine-openregistry-gb-10438282
Status
Active
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
MICRO ENTITY
SIC
02200 — Logging
02400 — Support services to forestry
Registered office
44 Kirkgate, Ripon, HG4 1PB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN O BRIENsophymarine-openregistry-h-stephen-john-o-brien-673ff4ORDINARY100
CHARLES MICHAEL JAMES NEWLANDsophymarine-openregistry-h-charles-michael-james-newland-147b6dORDINARY0
RICHARD LEWIS GODDARDsophymarine-openregistry-h-richard-lewis-goddard-dfe85aORDINARY0

KETTLESING DISTILLING COMPANY LIMITED

sophymarine-openregistry-gb-10453120
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Unit 5 Brewery Close, Ripon, HG4 5NL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84ORDINARY51
JAMES THOMPSONsophymarine-openregistry-gb-16162279ORDINARY49
CARON THOMPSONsophymarine-openregistry-h-caron-thompson-71e2f6ORDINARY0