UK companies/Sedgefield/Page 2
Companies in Sedgefield and their shareholdersPage 2 of 2
30 companies registered in Sedgefield have a shareholder register on file·10 shown on this page
Registry facts, direct shareholders and related parties for 10 companies whose registered office is in Sedgefield. Between them they record 19 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
30
FILTER INTEGRITY LIMITED
sophymarine-openregistry-gb-07121383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Netpark Plexus, Sedgefield, Durham, TS21 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHALMERSsophymarine-openregistry-h-andrew-chalmers-eb876d | A ORDINARY | 126 | 100.00% |
| LYNN CHALMERSsophymarine-openregistry-h-lynn-chalmers-87f2f3 | B ORDINARY | 95 | 100.00% |
| ANDREW CHALMERSsophymarine-openregistry-h-andrew-chalmers-eb876d | C ORDINARY | 0 | |
| ANDREW CHALMERSsophymarine-openregistry-h-andrew-chalmers-eb876d | ORDINARY GBP 1.00 SHARES. | 0 | |
| LYNN CHALMERSsophymarine-openregistry-h-lynn-chalmers-87f2f3 | C ORDINARY | 0 | |
SEDGEFIELD POTTERY SUPPLIES LIMITED
sophymarine-openregistry-gb-05970602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- First Floor Suite, Sedgefield, Stockton-On-Tees, TS21 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS. MARIA TODDsophymarine-openregistry-h-mrs-maria-todd-00257d | ORDINARY 1 GBP | 100 | |
| MR. WILLIAM RICHARDSON TODDsophymarine-openregistry-h-mr-william-richardson-todd-deb683 | ORDINARY 1 GBP | 0 | |
SEMTELLIGENCE LIMITED
sophymarine-openregistry-gb-07578402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 11 Orchard Close, Sedgefield, Cleveland, TS21 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL FRANCESCA MARIANNE FRANCEsophymarine-openregistry-h-abigail-francesca-marianne-france-2eb415 | ORDINARY | 1 | 50.00% |
| LEE FRANCEsophymarine-openregistry-h-lee-france-7cbdab | ORDINARY | 1 | 50.00% |
THE HEALING CAULDRON SUPPLEMENTS LTD
sophymarine-openregistry-gb-12970387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 Cragside, Sedgefield, Stockton-On-Tees, TS21 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BERRIMANsophymarine-openregistry-h-philip-berriman-8f4aa8 | ORDINARY | 100 | |
| PHILIP BERRIMANsophymarine-openregistry-h-philip-berriman-8f4aa8 | ORDINARY | 0 | |
| ROSS BARBERsophymarine-openregistry-h-ross-barber-4d98cb | ORDINARY | 0 | |
REDDITCH MEDICAL LIMITED
sophymarine-openregistry-gb-13763163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- SMALL
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
- Registered office
- Redditch Medical Limited Discovery 2, Netpark, Sedgefield, County Durham, TS21 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTACO GROUP LIMITEDsophymarine-openregistry-gb-03317866 | ORDINARY | 1 | |
| ENTACO LIMITEDsophymarine-openregistry-gb-03322474 | ORDINARY | 0 | |
REDDITCH MEDICAL GROUP LIMITED
sophymarine-openregistry-gb-03317866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1997
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Redditch Medical Limited Discovery 2, Netpark, Sedgefield, County Durham, TS21 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RML HOLDINGS LIMITEDsophymarine-openregistry-gb-10247075 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENTACO LIMITEDsophymarine-openregistry-gb-03322474 | Holds shares in | ORDINARY |
| REDDITCH MEDICAL LIMITEDsophymarine-openregistry-gb-13763163 | Holds shares in | ORDINARY |
POLYPHOTONIX MEDICAL LTD
sophymarine-openregistry-gb-07605634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Netpark Explorer 2, Sedgefield, Stockton-On-Tees, TS21 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYPHOTONIX LIMITEDsophymarine-openregistry-gb-06544953 | ORDINARY 1P | 10,000 | 100.00% |
CONTAINERS NOW LIMITED
sophymarine-openregistry-gb-09652439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Manor House, Sedgefield, Co Durham, TS21 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARSONS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10810925 | ORDINARY | 2 | 100.00% |
JOHN R. JOHNSON LTD
sophymarine-openregistry-gb-11792801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- Heley House Farm, Sedgefield, Durham, TS21 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT JOHNSONsophymarine-openregistry-h-john-robert-johnson-94adcd | ORDINARY A | 1 | 100.00% |
ASCARII GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15846067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Netpark Plexus, Sedgefield, TS21 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LEE WILSONsophymarine-openregistry-h-stuart-lee-wilson-ab2a3e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASCARII LIMITEDsophymarine-openregistry-gb-07970532 | Holds shares in | ORDINARY A |