UK companies/Seaham/Page 2

Companies in Seaham and their shareholdersPage 2 of 9

175 companies registered in Seaham 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 Seaham. Between them they record 85 shareholdings and 1 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
Seaham
Companies with a register
175
On this page
20
Shareholdings
85
Related parties
1

CHAMBERS & SLATER LIMITED

sophymarine-openregistry-gb-10150155
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
46 Church Lane, Seaham, SR7 9RL

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM SLATERsophymarine-openregistry-h-malcolm-slater-018557B ORDINARY71
SHELLEY CHAMBERSsophymarine-openregistry-h-shelley-chambers-617b0aA ORDINARY71
MARIA SLATERsophymarine-openregistry-h-maria-slater-3bf420D ORDINARY5
SHELLEY CHAMBERSsophymarine-openregistry-h-shelley-chambers-617b0aC ORDINARY5
STEPHEN WILLIAM CHAMBERSsophymarine-openregistry-h-stephen-william-chambers-98b3eeA ORDINARY0

EDWARDS & BOWER LIMITED

sophymarine-openregistry-gb-02483793
Status
Active
Type
Private Limited Company
Incorporated
22/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
First Floor, South East Wing Unit 1, Spectrum 5, Seaham, County Durham, SR7 7TT

Direct shareholders

ShareholderShare classShares held% of class
GLADE HOWE HOLDINGS LIMITEDsophymarine-openregistry-gb-09855570ORDINARY500
ROSE GRANGEWAY LTDsophymarine-openregistry-gb-09857382ORDINARY500
GLADE HOWE HOLDINGS LIMITEDsophymarine-openregistry-gb-09855570ORDINARY NON VOTING2
ROSE GRANGEWAY LTDsophymarine-openregistry-gb-09857382NON VOTING B ORDINARY2
GLADE HOWE HOLDINGS LTDsophymarine-openregistry-gb-09855570NON VOTING B ORDINARY1
ROSE GRANGEWAY LTDsophymarine-openregistry-gb-09857382ORDINARY NON VOTING1
L & S A LIMITEDsophymarine-openregistry-gb-07881322ORDINARY NON VOTING0
L & S A LIMITEDsophymarine-openregistry-gb-07881322ORDINARY0
L & S A LIMITEDsophymarine-openregistry-gb-07881322NON VOTING B ORDINARY0

C & C HOLDINGS NORTH EAST LIMITED

sophymarine-openregistry-gb-14922969
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1-2 Adelaide Row, Seaham, SR7 7EF

Direct shareholders

ShareholderShare classShares held% of class
GRAEME COOKsophymarine-openregistry-gb-09404122ORDINARY10050.00%
IAN COLLINGsophymarine-openregistry-h-ian-colling-30fce6ORDINARY10050.00%
KELLY COOKsophymarine-openregistry-h-kelly-cook-0d6c9fORDINARY A10100.00%
SUSAN COLLINGsophymarine-openregistry-h-susan-colling-16b1b6ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
ITC PLUMBING AND HEATING SERVICES LIMITEDsophymarine-openregistry-gb-04807133Holds shares inORDINARY · 90.91%

TIME & O LTD

sophymarine-openregistry-gb-15075518
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
85590 — Other education n.e.c.
90010 — Performing arts
Registered office
4 Dalton Heights, Seaham, SR7 8LB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MCMILLANsophymarine-openregistry-h-joseph-mcmillan-9ae272ORDINARY100
ANGELA MCMILLANsophymarine-openregistry-h-angela-mcmillan-86d109B ORDINARY10
ABBIE DARTNALLsophymarine-openregistry-h-abbie-dartnall-2c7a94ORDINARY0
SAMANTHA JO MCMILLANsophymarine-openregistry-h-samantha-jo-mcmillan-88aab9ORDINARY0

DRILCORP LIMITED

sophymarine-openregistry-gb-02691886
Status
Active
Type
Private Limited Company
Incorporated
28/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Kinley Hill Farm, Seaham, Co.Durham, SR7 8SW

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOWANSsophymarine-openregistry-h-david-gowans-630d88ORDINARY40040.00%
LYNDSEY GOWANSsophymarine-openregistry-h-lyndsey-gowans-98b4aeORDINARY40040.00%
KIRSTY GOWANSsophymarine-openregistry-h-kirsty-gowans-381173ORDINARY10010.00%
SCOTT GOWANSsophymarine-openregistry-h-scott-gowans-4c81efORDINARY10010.00%

NALA ENGINEERS LIMITED

sophymarine-openregistry-gb-02721388
Status
Active
Type
Private Limited Company
Incorporated
08/06/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Nala Engineers Ltd, Seaham, County Durham, SR7 7AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN POLLARDsophymarine-openregistry-h-david-john-pollard-51fbaaORDINARY31
PATRICIA POLLARDsophymarine-openregistry-h-patricia-pollard-12c02cORDINARY29
ANDREW POLLARDsophymarine-openregistry-gb-04553334ORDINARY20
NICOLA DUKEsophymarine-openregistry-h-nicola-duke-3ceaacORDINARY20

FOOTCARE UK LIMITED

sophymarine-openregistry-gb-03183704
Status
Active
Type
Private Limited Company
Incorporated
09/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5b Chipchase Court, Seaham, County Durham, SR7 0PP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES HEPWORTHsophymarine-openregistry-h-christopher-james-hepworth-e0c456ORDINARY29029.00%
PAUL WILLIAM HEPWORTHsophymarine-openregistry-h-paul-william-hepworth-72b94aORDINARY29029.00%
JEREMY PAUL HEPWORTHsophymarine-openregistry-h-jeremy-paul-hepworth-54b5acORDINARY21021.00%
SANDRA FLORENCE HEPWORTHsophymarine-openregistry-h-sandra-florence-hepworth-5f0b30ORDINARY21021.00%

A & G PLUMBING (TYNE & WEAR) LIMITED

sophymarine-openregistry-gb-04292597
Status
Active
Type
Private Limited Company
Incorporated
24/09/2001
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
89 Fern Crescent, Seaham, SR7 7UP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FAWCETTsophymarine-openregistry-h-alexander-fawcett-c6b2faORDINARY55
ROBERT WILLIAM FAWCETTsophymarine-openregistry-h-robert-william-fawcett-819bafORDINARY25
KAYLEIGH FAWCETTsophymarine-openregistry-h-kayleigh-fawcett-271056ORDINARY15
JANETTE FAWCETTsophymarine-openregistry-h-janette-fawcett-9c89b4ORDINARY5

7 BELLE VUE CRESCENT, SUNDERLAND MANAGEMENT CO. LTD

sophymarine-openregistry-gb-05883405
Status
Active
Type
Private Limited Company
Incorporated
21/07/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Cairnside Seaton Lane, Seaham, County Durham, SR7 0LR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HENDERSON SOWERBYsophymarine-openregistry-h-anthony-henderson-sowerby-5a6101ORDINARY1
JAMIE SHEPHERDsophymarine-openregistry-h-jamie-shepherd-3e69a7ORDINARY1
PAUL ROBERTSONsophymarine-openregistry-h-paul-robertson-abc946ORDINARY1
TERESA WATSONsophymarine-openregistry-h-teresa-watson-cd8feaORDINARY1

CLEARWATER UTILITIES LTD

sophymarine-openregistry-gb-11290915
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 3, Seaham, Tyne And Wear, SR7 7EU

Direct shareholders

ShareholderShare classShares held% of class
GURSHARAN SINGH KAHLONsophymarine-openregistry-h-gursharan-singh-kahlon-f38566ORDINARY51
RANJEET SINGH GILLsophymarine-openregistry-h-ranjeet-singh-gill-6c5ef2ORDINARY51
MARK PRICEsophymarine-openregistry-h-mark-price-b95e21ORDINARY0
RICHARD MAUGHANsophymarine-openregistry-h-richard-maughan-85d32eORDINARY0

COASTAL JOINERY & BUILDING SERVICES LTD

sophymarine-openregistry-gb-11927428
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
Unit 7a Cold Hesledon Industrial Estate, Seaham, SR7 8ST

Direct shareholders

ShareholderShare classShares held% of class
ADAM DEANsophymarine-openregistry-h-adam-dean-2d5725ORDINARY25
BRADLEY DEANsophymarine-openregistry-h-bradley-dean-d37aa6ORDINARY25
JULIE DEANsophymarine-openregistry-h-julie-dean-6a7e1aORDINARY25
KEVIN DEANsophymarine-openregistry-h-kevin-dean-01d498ORDINARY25

PS PROPERTY RENTALS LTD

sophymarine-openregistry-gb-13130220
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Sharpley Drive, Seaham, SR7 0LE

Direct shareholders

ShareholderShare classShares held% of class
ALISON SIMPSONsophymarine-openregistry-h-alison-simpson-feb366ORDINARY125.00%
LISA MARIE PURVISsophymarine-openregistry-h-lisa-marie-purvis-d505baORDINARY125.00%
RICHARD PURVISsophymarine-openregistry-h-richard-purvis-e0014aORDINARY125.00%
STEVEN SIMPSONsophymarine-openregistry-h-steven-simpson-1bed5fORDINARY125.00%

L&S BRICKWORK NORTH EAST LTD

sophymarine-openregistry-gb-13506423
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Lighthouse View Workspace Lighthouse View, Seaham, SR7 7PR

Direct shareholders

ShareholderShare classShares held% of class
LUKE RAYNERsophymarine-openregistry-h-luke-rayner-8ed610ORDINARY49
SIMON HALEYsophymarine-openregistry-h-simon-haley-a6632dORDINARY49
JODIE RAYNERsophymarine-openregistry-h-jodie-rayner-976c27ORDINARY1
LAUREN COATESsophymarine-openregistry-h-lauren-coates-a19c0bORDINARY1

FOSTER MORTON HEALTHCARE LIMITED

sophymarine-openregistry-gb-15387539
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
86900 — Other human health activities
Registered office
13-14 Woods Terrace, Seaham, SR7 9AD

Direct shareholders

ShareholderShare classShares held% of class
BRENT CHRISTIAN FOSTERsophymarine-openregistry-h-brent-christian-foster-ce235fORDINARY5226.00%
MICHAEL MORTONsophymarine-openregistry-h-michael-morton-fa1bc0ORDINARY5226.00%
ALISON CATHERINE FOSTERsophymarine-openregistry-h-alison-catherine-foster-5cf13bORDINARY4824.00%
ANGELA ELIZABETH MORTONsophymarine-openregistry-h-angela-elizabeth-morton-fb5313ORDINARY4824.00%

WOOD&WILLIAMS HOLDINGS LTD

sophymarine-openregistry-gb-15700265
Status
Active
Type
Private Limited Company
Incorporated
02/05/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 2 Byron House Hall Dene Way, Seaham, SR7 0PY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WOODsophymarine-openregistry-h-craig-wood-592909ORDINARY2525.00%
LEANNE WILLIAMSsophymarine-openregistry-h-leanne-williams-2fa0f9ORDINARY2525.00%
LESLEY CHAMPIONsophymarine-openregistry-h-lesley-champion-228d33ORDINARY2525.00%
PETER WILLIAMSsophymarine-openregistry-gb-04462626ORDINARY2525.00%

STYLECALL LIMITED

sophymarine-openregistry-gb-02749236
Status
Active
Type
Private Limited Company
Incorporated
21/09/1992
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hall Dene Way, Seaham, County Durham, SR7 0PU

Direct shareholders

ShareholderShare classShares held% of class
ANDERS GUDME THOMSENsophymarine-openregistry-h-anders-gudme-thomsen-f3c47cA ORDINARY50100.00%
KAREN WILSONsophymarine-openregistry-h-karen-wilson-c50623B ORDINARY50100.00%
THERMAL TRANSFER TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02754482ORDINARY0

R S EXPRESS DISTRIBUTION & HAULAGE LIMITED

sophymarine-openregistry-gb-07534145
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 8 Enterprise Court, Seaham, SR7 0PS

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEVEN PARKERsophymarine-openregistry-h-david-steven-parker-650dfcORDINARY10050.00%
KARREN O'DRISCOLLsophymarine-openregistry-h-karren-o-driscoll-70eb01ORDINARY9547.50%
GEORGE WARREN TAYLORsophymarine-openregistry-h-george-warren-taylor-52676fORDINARY52.50%
DAVID STEVEN PARKERsophymarine-openregistry-h-david-steven-parker-650dfcA ORDINARY SHARES1100.00%
GEORGE WARREN TAYLORsophymarine-openregistry-h-george-warren-taylor-52676fB ORDINARY SHARES1100.00%

CITY GAS PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-12330794
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
46 Church Lane, Seaham, County Durham, SR7 9RL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CHAMBERSsophymarine-openregistry-h-stephen-chambers-86d6e4C ORDINARY50100.00%
SLATER MALCOLM IANsophymarine-openregistry-h-slater-malcolm-ian-5c3734A ORDINARY40100.00%
MARIA SLATERsophymarine-openregistry-h-maria-slater-3bf420B ORDINARY10100.00%

GAS BOILER INSTALLATIONS NORTH EAST LIMITED

sophymarine-openregistry-gb-12620663
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
46 Church Lane, Seaham, County Durham, SR7 9RL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CHAMBERSsophymarine-openregistry-h-stephen-chambers-86d6e4C ORDINARY50100.00%
MALCOLM IAN SLATERsophymarine-openregistry-h-malcolm-ian-slater-d2d876A ORDINARY40100.00%
MARIA SLATERsophymarine-openregistry-h-maria-slater-3bf420B ORDINARY10100.00%

RETROFLO LIMITED

sophymarine-openregistry-gb-06416550
Status
Active
Type
Private Limited Company
Incorporated
02/11/2007
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 12 Enterprise Court, Seaham, SR7 0PS

Direct shareholders

ShareholderShare classShares held% of class
QUILO LIMITEDsophymarine-openregistry-gb-15911594A ORDINARY850
QUILO LIMITEDsophymarine-openregistry-gb-15911594B ORDINARY150
LEE BISHTONsophymarine-openregistry-h-lee-bishton-22b763B ORDINARY0
PETER BYRNEsophymarine-openregistry-h-peter-byrne-0d91c5B ORDINARY0
PETER BYRNEsophymarine-openregistry-h-peter-byrne-0d91c5A ORDINARY0