UK companies/Ripon/Page 9

Companies in Ripon and their shareholdersPage 9 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 51 shareholdings and 0 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
51

Related parties
0

SK ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-11167744

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2018
Accounts: UNAUDITED ABRIDGED
SIC: 75000 — Veterinary activities
Registered office: Carr House Green Lane, Ripon, North Yorkshire, HG4 3LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA KIRBYsophymarine-openregistry-gb-09171908	ORDINARY	50	50.00%
ANNA KIRBYsophymarine-openregistry-gb-09171908	'B' ORDINARY	50	100.00%
STEPHEN ANTHONY KIRBYsophymarine-openregistry-h-stephen-anthony-kirby-41de16	'A' ORDINARY	50	100.00%
STEPHEN ANTHONY KIRBYsophymarine-openregistry-h-stephen-anthony-kirby-41de16	ORDINARY	50	50.00%

ZENPATH WELLBEING LIMITED

sophymarine-openregistry-gb-16122757

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2024
Accounts: NO ACCOUNTS FILED
SIC: 96090 — Other service activities n.e.c.
Registered office: 44 Kirkgate, Ripon, North Yorkshire, HG4 1PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY LOUISE FERRANDsophymarine-openregistry-h-mary-louise-ferrand-c77e6d	ORDINARY A	50	100.00%
MARY LOUISE FERRANDsophymarine-openregistry-h-mary-louise-ferrand-c77e6d	ORDINARY B	25	100.00%
MARY LOUISE FERRANDsophymarine-openregistry-h-mary-louise-ferrand-c77e6d	C ORDINARY	25	100.00%
HELEN CHARLOTTE BARNESsophymarine-openregistry-h-helen-charlotte-barnes-f56c33	ORDINARY A	0	0.00%
HELEN CHARLOTTE BARNESsophymarine-openregistry-h-helen-charlotte-barnes-f56c33	ORDINARY B	0	0.00%

MORELAND HG LTD

sophymarine-openregistry-gb-02602914

Status: Active
Type: Private Limited Company
Incorporated: 18/04/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities
Registered office: 44 Kirkgate, Ripon, HG4 1PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIM ELIZABETH MORELAND HOLDSWORTHsophymarine-openregistry-h-kim-elizabeth-moreland-holdsworth-e69403	A ORDINARY	100	100.00%
NEIL DUNCAN HOLDSWORTHsophymarine-openregistry-h-neil-duncan-holdsworth-75c3e1	B ORDINARY	100	100.00%

HENLEY CONTRACTING LIMITED

sophymarine-openregistry-gb-04120275

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 81100 — Combined facilities support activities
Registered office: Fearby Top, Ripon, HG4 4NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ROBERT BECKINSALEsophymarine-openregistry-h-mark-robert-beckinsale-6fddb0	ORDINARY	100
MARK BECKINSALEsophymarine-openregistry-h-mark-beckinsale-9d21d0	A ORDINARY	1

WINDOWCRAFT (RIPON) LIMITED

sophymarine-openregistry-gb-04800023

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43342 — Glazing
Registered office: Unit 11 H W Baines Industrial Estate, Ripon, North Yorkshire, HG4 1NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBBIE NELSONsophymarine-openregistry-h-robbie-nelson-ec466e	ORDINARY A	100	100.00%
JOANNA NELSONsophymarine-openregistry-h-joanna-nelson-79c04e	ORDINARY B	50	50.00%
ROBBIE NELSONsophymarine-openregistry-h-robbie-nelson-ec466e	ORDINARY B	50	50.00%

WOODHOUSE FARM CARAVAN PARK LIMITED

sophymarine-openregistry-gb-06076583

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office: Woodhouse Farm Caravan Site, Ripon, North Yorkshire, HG4 3PG

Direct shareholders

Shareholder	Share class	Shares held
MR ALFRED EDWARD MICHAEL HITCHENsophymarine-openregistry-h-mr-alfred-edward-michael-hitchen-855a93	ORDINARY B	90
MRS ALISON HITCHENsophymarine-openregistry-h-mrs-alison-hitchen-9a58a5	ORDINARY A	5
MR ALFRED EDWARD MICHAEL HITCHENsophymarine-openregistry-h-mr-alfred-edward-michael-hitchen-855a93	ORDINARY A	0

LOWDON SITE ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-06110274

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2007
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 Williamson Gardens, Ripon, North Yorkshire, HG4 2QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA JANE LOWDONsophymarine-openregistry-h-amanda-jane-lowdon-da08d1	A SHARES	1	100.00%
MATTHEW LOWDONsophymarine-openregistry-h-matthew-lowdon-5e650c	ORDINARY	1	100.00%

J S ALTON & SON LIMITED

sophymarine-openregistry-gb-06472177

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 01460 — Raising of swine/pigs
10910 — Manufacture of prepared feeds for farm animals
Registered office: North Tanfield Farm, Ripon, North Yorkshire, HG4 5JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES HOWARD CHRISTOPHER ALTONsophymarine-openregistry-h-james-howard-christopher-alton-7c403c	ORDINARY A SHARES	700	100.00%
JAMES HOWARD CHRISTOPHER ALTON AS TRUSTEE OF THE JSA SETTLEMENT NICOLA LOUISE ALTON AS TRUSTEE OF THE JSA SETTLEMENTsophymarine-openregistry-h-james-howard-christopher-alton-as-truste-500c2d	ORDINARY B SHARES	300	100.00%

HATMILL LTD

sophymarine-openregistry-gb-06868837

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2009
Accounts: GROUP
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Old Hall Farm, Ripon, North Yorkshire, HG4 3PJ

Direct shareholders

Shareholder	Share class	Shares held
HATMILL TRUSTEE LIMITEDsophymarine-openregistry-gb-13302571	ORDINARY	12,537
SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18	X SHARE	1
HATMILL TRUSTEE LIMITEDsophymarine-openregistry-gb-13302571	ORDINARY	0

B BOOTH & SONS LIMITED

sophymarine-openregistry-gb-06912718

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2009
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 73 Hillshaw Park Way, Ripon, North Yorkshire, HG4 1JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRENT BOOTHsophymarine-openregistry-h-brent-booth-116509	ORDINARY	1	100.00%
RYAN BRENT BOOTHsophymarine-openregistry-h-ryan-brent-booth-357274	B ORDINARY	1	100.00%

WILLIAM RANGELEY LIMITED

sophymarine-openregistry-gb-07248503

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: North House, Ripon, North Yorkshire, HG4 3BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM RICHARD DOWLAND RANGELEYsophymarine-openregistry-h-william-richard-dowland-rangeley-01f9e4	A ORDINARY	8	100.00%
ANNE RANGELEYsophymarine-openregistry-h-anne-rangeley-ee8a16	B ORDINARY	2	100.00%

YORKSHIRE VINTNERS LIMITED

sophymarine-openregistry-gb-07261606

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: Unit 2 Ripon Business Park, Ripon, North Yorkshire, HG4 1AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON EDWIN JACKSONsophymarine-openregistry-h-simon-edwin-jackson-ec6341	ORDINARY A	99	100.00%
REBECCA JACKSONsophymarine-openregistry-gb-09879252	ORDINARY B	1	100.00%

MANORPARK DESIGNS LTD

sophymarine-openregistry-gb-07575250

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2011
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 6 Highfield Business Park, Ripon, North Yorkshire, HG4 2RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FOUNDATION RESOURCING LIMITEDsophymarine-openregistry-gb-05442911	ORDINARY	95	100.00%
FOUNDATION RESOURCING LIMITEDsophymarine-openregistry-gb-05442911	A ORDINARY	5	100.00%
SIMON PARKsophymarine-openregistry-h-simon-park-61686d	A ORDINARY	0	0.00%

GOLDEN FROG PUBLIC RELATIONS LIMITED

sophymarine-openregistry-gb-07778761

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2011
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: The Old Coach House 2a Phoenix Business Park, Ripon, North Yorkshire, HG4 1NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH BLENKINSOPsophymarine-openregistry-h-sarah-blenkinsop-e0fb47	ORDINARY	9	100.00%
RICHARD ASHLEY BLENKINSOPsophymarine-openregistry-h-richard-ashley-blenkinsop-94136c	ORDINARY B	1	100.00%

J BLAKEY TRANSPORT LIMITED

sophymarine-openregistry-gb-08089747

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Pond House Farm, Ripon, HG4 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN BLAKEY (JUNIOR)sophymarine-openregistry-h-john-blakey-junior-7ffa10	ORDINARY A	90	100.00%
SUZANNE BLAKEYsophymarine-openregistry-h-suzanne-blakey-ea7460	ORDINARY B	90	100.00%

A.BELLARIES LIMITED

sophymarine-openregistry-gb-08291064

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: Low Gate Cottage Low Gate Lane, Ripon, North Yorkshire, HG4 3EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY BELLARIESsophymarine-openregistry-h-anthony-bellaries-a3de00	A ORDINARY	1	100.00%
JENNY BELLARIESsophymarine-openregistry-h-jenny-bellaries-20a371	B ORDINARY	1	100.00%

NEIL GREEN SERVICES LIMITED

sophymarine-openregistry-gb-08588803

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 21 Lark Hill Drive, Ripon, North Yorkshire, HG4 2HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL GREENsophymarine-openregistry-h-neil-green-c7ed66	A ORDINARY	9	100.00%
DAVID STEPHENSONsophymarine-openregistry-gb-12659619	B ORDINARY	1	100.00%

VALENTINO'S RESTAURANT RIPON LTD

sophymarine-openregistry-gb-08704618

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2013
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office: 14 Westgate, Ripon, HG4 2AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD STEPHEN JONESsophymarine-openregistry-h-richard-stephen-jones-583cc5	ORDINARY	100
PHLIPPA LOUISE JONESsophymarine-openregistry-h-phlippa-louise-jones-c57835	B ORDINARY	10

LUXAIR HOLDINGS LIMITED

sophymarine-openregistry-gb-08811371

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 64205 — Activities of financial services holding companies
Registered office: Unit 4 & 5 Keld Close Barker Business Park, Ripon, North Yorkshire, HG4 5NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIDAN DEX MULROONEYsophymarine-openregistry-h-aidan-dex-mulrooney-eb49ef	ORDINARY GBP1 SHARE	158	100.00%
AIDAN DEX MULROONEYsophymarine-openregistry-h-aidan-dex-mulrooney-eb49ef	ORDINARY A GBP1 SHARE	40	100.00%
JOANNE MULROONEYsophymarine-openregistry-h-joanne-mulrooney-8cdb84	ORDINARY A GBP1 SHARE	0	0.00%

MCCAFFERY FINANCIAL LIMITED

sophymarine-openregistry-gb-09062555

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 64992 — Factoring
Registered office: 4 Old Market Place, Ripon, HG4 1EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE MCCAFFERYsophymarine-openregistry-h-george-mccaffery-085fff	REDEEMABLE SHARES	149,007	100.00%
GEORGE MCCAFFERYsophymarine-openregistry-h-george-mccaffery-085fff	ORDINARY SHARES	510	51.00%
PAMELA MCCAFFERYsophymarine-openregistry-h-pamela-mccaffery-244b63	ORDINARY SHARES	490	49.00%