UK companies/Sheffield/Page 107

Companies in Sheffield and their shareholdersPage 107 of 392

7,834 companies registered in Sheffield 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 Sheffield. Between them they record 62 shareholdings and 5 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
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
62
Related parties
5

RANVIS PROPERTIES (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-01278262
Status
Active
Type
Private Limited Company
Incorporated
22/09/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
72 Greystones Road, Sheffield, South Yorkshire, S11 7BN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES TRAVISsophymarine-openregistry-h-christopher-james-travis-7055a8ORDINARY5050.00%
HELENA JANE PRIESTsophymarine-openregistry-h-helena-jane-priest-488ffdORDINARY5050.00%
EXECUTORS OF IAN ROBERT PRIESTsophymarine-openregistry-h-executors-of-ian-robert-priest-8defcdORDINARY00.00%

NUMED HOLDINGS LIMITED

sophymarine-openregistry-gb-01302868
Status
Active
Type
Private Limited Company
Incorporated
16/03/1977
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Alliance House, Sheffield, S9 1GB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN KEVIN HEALYsophymarine-openregistry-h-martin-kevin-healy-9f1f9fORDINARY20,340
SIMON JOHN HEALYsophymarine-openregistry-h-simon-john-healy-1a7c4bORDINARY13,560
CHRISTINE HEALYsophymarine-openregistry-h-christine-healy-997765ORDINARY0

Related parties

PartyRelationshipDetail
NUMED INVESTMENTS LIMITEDsophymarine-openregistry-gb-08505411Holds shares inORDINARY

J.G.W. COATINGS LIMITED

sophymarine-openregistry-gb-01329312
Status
Active
Type
Private Limited Company
Incorporated
08/09/1977
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Meritor House Norfolk Bridge Business Park, Sheffield, S4 7YW

Direct shareholders

ShareholderShare classShares held% of class
J W WARDELLsophymarine-openregistry-h-j-w-wardell-24f865ORDINARY6666.00%
L M WARDELLsophymarine-openregistry-h-l-m-wardell-7eed97ORDINARY3434.00%
S D WARDELLsophymarine-openregistry-h-s-d-wardell-9e2fa4ORDINARY00.00%

PENLAW & COMPANY LIMITED

sophymarine-openregistry-gb-01332889
Status
Active
Type
Private Limited Company
Incorporated
06/10/1977
Accounts
DORMANT
SIC
43290 — Other construction installation
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Adsetts House 16 Europa View, Sheffield, S9 1XH

Direct shareholders

ShareholderShare classShares held% of class
SIG TRADING LIMITEDsophymarine-openregistry-gb-01451007ORDINARY100100.00%
PAUL GLACKINsophymarine-openregistry-h-paul-glackin-54988dORDINARY00.00%
RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007ORDINARY00.00%

Related parties

PartyRelationshipDetail
PENLAW NORTHWEST LIMITEDsophymarine-openregistry-gb-05154708Holds shares inORDINARY · 49.02%
PENLAW NORFOLK LIMITEDsophymarine-openregistry-gb-05143295Holds shares inORDINARY · 34.00%

FABRITE PLASTICS LIMITED

sophymarine-openregistry-gb-01346598
Status
Liquidation
Type
Private Limited Company
Incorporated
03/01/1978
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Frp Advisory Trading Limited, The Manor House, Sheffield, S11 9PS

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL WATER LONDONsophymarine-openregistry-gb-08323704ORDINARY1,000
MR COLIN DAVID SMITHsophymarine-openregistry-h-mr-colin-david-smith-1627b1ORDINARY0
MRS SUSAN IRENE SMITHsophymarine-openregistry-h-mrs-susan-irene-smith-0f8b1dORDINARY0

D. ESSEX FREIGHT (FORWARDING) LIMITED

sophymarine-openregistry-gb-01353117
Status
Active
Type
Private Limited Company
Incorporated
15/02/1978
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Units 3-5 Newhall Road Business Park, Sheffield, S9 2QD

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID GRAHAMsophymarine-openregistry-h-ian-david-graham-21564dORDINARY A7,20060.00%
MOHAMMED IFTIKHAR ISHFAQsophymarine-openregistry-h-mohammed-iftikhar-ishfaq-c0e22fORDINARY A2,40020.00%
WESLEY BULLIVANTsophymarine-openregistry-h-wesley-bullivant-2c0becORDINARY A2,40020.00%

Related parties

PartyRelationshipDetail
CARIBBEAN EXPRESS LINE LIMITEDsophymarine-openregistry-gb-01564672Holds shares inORDINARY · 100.00%
B S C FREIGHT LIMITEDsophymarine-openregistry-gb-00807333Holds shares inORDINARY · 98.11%

CENTREPLAIN LIMITED

sophymarine-openregistry-gb-01378685
Status
Active
Type
Private Limited Company
Incorporated
14/07/1978
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
GERALD ERIC COLLEYsophymarine-openregistry-h-gerald-eric-colley-9457aaORDINARY56
LESLEY COLLEYsophymarine-openregistry-h-lesley-colley-6c26f8ORDINARY24
GARY COLLEYsophymarine-openregistry-h-gary-colley-80a742ORDINARY20

FRETLINE LIMITED

sophymarine-openregistry-gb-01398959
Status
Active
Type
Private Limited Company
Incorporated
09/11/1978
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
The Meadows, Sheffield, S11 7TU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARTLEYsophymarine-openregistry-h-andrew-hartley-4f126bORDINARY999
ASHBY RUSSELL HARTLEYsophymarine-openregistry-h-ashby-russell-hartley-b1e705ORDINARY999
DAVID ALAN JAMIESONsophymarine-openregistry-h-david-alan-jamieson-f66862ORDINARY999
ASHBY RUSSELL HARTLEYsophymarine-openregistry-h-ashby-russell-hartley-b1e705ORDINARY1
ANDREW HARTLEYsophymarine-openregistry-h-andrew-hartley-4f126bORDINARY0

BO-MAC (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-01469087
Status
Active
Type
Private Limited Company
Incorporated
27/12/1979
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
28910 — Manufacture of machinery for metallurgy
Registered office
63 Jenkin Road, Sheffield, S9 1AT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARJORIE HOLLANDsophymarine-openregistry-h-catherine-marjorie-holland-ff2db5ORDINARY279
STEVE TOWERSsophymarine-openregistry-h-steve-towers-13fc15ORDINARY279
NEVILLE HOLLAND (DECEASED)sophymarine-openregistry-h-neville-holland-deceased-444b33ORDINARY0

HALLAM MATERIALS HANDLING LIMITED

sophymarine-openregistry-gb-01528344
Status
Active
Type
Private Limited Company
Incorporated
14/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT COUSINSsophymarine-openregistry-h-paul-robert-cousins-f50269ORDINARY55
SARAH JAYNE COUSINSsophymarine-openregistry-h-sarah-jayne-cousins-693d77ORDINARY35
TOBY JAMES COUSINSsophymarine-openregistry-h-toby-james-cousins-90d2fcORDINARY10

TORRES ENGINEERING AND PUMPS LIMITED

sophymarine-openregistry-gb-01547962
Status
Active
Type
Private Limited Company
Incorporated
27/02/1981
Accounts
TOTAL EXEMPTION FULL
SIC
28131 — Manufacture of pumps
Registered office
448 Brightside Lane, Sheffield, S9 2SP

Direct shareholders

ShareholderShare classShares held% of class
TORRES PUMPS HOLDINGS LIMITEDsophymarine-openregistry-gb-14802338ORDINARY1,000
JEAN TORRESsophymarine-openregistry-h-jean-torres-e7191cORDINARY0
K.L. TORRESsophymarine-openregistry-h-k-l-torres-738394ORDINARY0

I.R. PRIEST & COMPANY LIMITED

sophymarine-openregistry-gb-01687233
Status
Active
Type
Private Limited Company
Incorporated
16/12/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
72 Greystones Road, Sheffield, South Yorkshire, S11 7BN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES TRAVISsophymarine-openregistry-h-christopher-james-travis-7055a8ORDINARY50050.00%
HELENA JANE PRIESTsophymarine-openregistry-h-helena-jane-priest-488ffdORDINARY50050.00%
EXECUTORS OF IAN ROBERT PRIESTsophymarine-openregistry-h-executors-of-ian-robert-priest-8defcdORDINARY00.00%

NORTON EVANS LIMITED

sophymarine-openregistry-gb-01720891
Status
Active
Type
Private Limited Company
Incorporated
05/05/1983
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
2a Nether Edge Road, Sheffield, S7 1RU

Direct shareholders

ShareholderShare classShares held% of class
HUW NORTON EVANSsophymarine-openregistry-h-huw-norton-evans-a9c326ORDINARY4,22542.25%
MARGARET EVANSsophymarine-openregistry-h-margaret-evans-849d4aORDINARY3,23732.37%
RACHAEL MARGARET EVANSsophymarine-openregistry-h-rachael-margaret-evans-115943ORDINARY2,53825.38%

CURA TERRAE AIR LIMITED

sophymarine-openregistry-gb-01726773
Status
Active
Type
Private Limited Company
Incorporated
26/05/1983
Accounts
SMALL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
33130 — Repair of electronic and optical equipment
Registered office
Spaces - Pennine Five Block 2, Sheffield, S1 4BY

Direct shareholders

ShareholderShare classShares held% of class
CURA TERRAE LIMITEDsophymarine-openregistry-gb-13354380ORDINARY50,000
JANE ANN READsophymarine-openregistry-h-jane-ann-read-33e53cORDINARY0
MICHAEL WEBLEYsophymarine-openregistry-h-michael-webley-1e4069ORDINARY0

TIDECROWN LIMITED

sophymarine-openregistry-gb-01846159
Status
Active
Type
Private Limited Company
Incorporated
05/09/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Hart Shaw Building, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
MORVEN HELLERsophymarine-openregistry-h-morven-heller-236e04ORDINARY1
NFL PROPERTY CO LIMITEDsophymarine-openregistry-gb-05268165ORDINARY1
EXECUTORS OF MICHAEL ARON HELLERsophymarine-openregistry-h-executors-of-michael-aron-heller-9a72dcORDINARY0

CANKLOW STORAGE LTD

sophymarine-openregistry-gb-01918801
Status
Active
Type
Private Limited Company
Incorporated
04/06/1985
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
16-18 Station Road, Sheffield, South Yorkshire, S35 2XH

Direct shareholders

ShareholderShare classShares held% of class
JUDITH GIRVAN SMITHsophymarine-openregistry-h-judith-girvan-smith-284be4ORDINARY5050.00%
ROBERT MONTGOMERY SMITHsophymarine-openregistry-h-robert-montgomery-smith-2cc993ORDINARY5050.00%
NORMAN SMITHsophymarine-openregistry-h-norman-smith-0df0d0ORDINARY00.00%

GALEBEST LIMITED

sophymarine-openregistry-gb-01921558
Status
Active
Type
Private Limited Company
Incorporated
12/06/1985
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Rother Valley Way, Sheffield, S20 3RW

Direct shareholders

ShareholderShare classShares held% of class
ALAN PRICEsophymarine-openregistry-h-alan-price-092771ORDINARY7538.46%
ELAINE BARNETTsophymarine-openregistry-h-elaine-barnett-a8a36aORDINARY6533.33%
ROBERT PRICEsophymarine-openregistry-h-robert-price-e2ca86ORDINARY5528.21%

N. FAIRCLOUGH (BUILDERS) LIMITED

sophymarine-openregistry-gb-01928260
Status
Active
Type
Private Limited Company
Incorporated
03/07/1985
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
6a Station Road, Sheffield, S21 4FX

Direct shareholders

ShareholderShare classShares held% of class
SARA-JANE FAIRCLOUGHsophymarine-openregistry-h-sara-jane-fairclough-b78f18ORDINARY A51
N FAIRCLOUGH BUILDERS LTDsophymarine-openregistry-gb-01928260ORDINARY A49
JARROD FAIRCLOUGHsophymarine-openregistry-h-jarrod-fairclough-a6b284ORDINARY A0

YORKSHIRE DECORATIVE PLASTERERS LIMITED

sophymarine-openregistry-gb-01930573
Status
Active
Type
Private Limited Company
Incorporated
15/07/1985
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
23620 — Manufacture of plaster products for construction purposes
Registered office
Unit 25 Nutwood Trading Estate, Sheffield, S6 1NJ

Direct shareholders

ShareholderShare classShares held% of class
EXCEL BESPOKE HOLDING LIMITEDsophymarine-openregistry-gb-15627471ORDINARY100100.00%
MAVIS MARGARET AINSWORTHsophymarine-openregistry-h-mavis-margaret-ainsworth-e0b501ORDINARY00.00%
ROGER ALFRED AINSWORTHsophymarine-openregistry-h-roger-alfred-ainsworth-77cc26ORDINARY00.00%

SABREBOND LIMITED

sophymarine-openregistry-gb-01941528
Status
Active
Type
Private Limited Company
Incorporated
23/08/1985
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 5 Edmund Road Business Centre, Sheffield, S2 4ED

Direct shareholders

ShareholderShare classShares held% of class
RICHTECH LIMITEDsophymarine-openregistry-gb-11955521ORDINARY100
ANN INGHAMsophymarine-openregistry-h-ann-ingham-dd04feORDINARY0
PETER INGHAMsophymarine-openregistry-h-peter-ingham-f24aefORDINARY0