UK companies/Sheffield/Page 61

Companies in Sheffield and their shareholdersPage 61 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 91 shareholdings and 11 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
91
Related parties
11

CROSSLANDS FOUNDRY LIMITED

sophymarine-openregistry-gb-02940087
Status
Active
Type
Private Limited Company
Incorporated
17/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
24510 — Casting of iron
24520 — Casting of steel
Registered office
Crossland House, Sheffield, South Yorkshire, S9 1BH

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HOLLANDsophymarine-openregistry-h-catherine-holland-0be686ORDINARY7,000
STEVE TOWERSsophymarine-openregistry-h-steve-towers-13fc15ORDINARY3,000
BARBARA TOWERSsophymarine-openregistry-h-barbara-towers-2ea646ORDINARY B2,000
THE ESTATE OF NEVILLE HOLLANDsophymarine-openregistry-h-the-estate-of-neville-holland-0a79e4ORDINARY0

COURIER LOGISTICS LIMITED

sophymarine-openregistry-gb-02958861
Status
Active
Type
Private Limited Company
Incorporated
15/08/1994
Accounts
MEDIUM
SIC
49410 — Freight transport by road
Registered office
Unit 22-27 Kingfisher Way, Sheffield, South Yorkshire, S25 3AF

Direct shareholders

ShareholderShare classShares held% of class
OMNIDYNAMIC GROUP LTDsophymarine-openregistry-gb-14864913ORDINARY148
DANIEL FRANEYsophymarine-openregistry-h-daniel-franey-863b80ORDINARY0
IAN CROSSLEYsophymarine-openregistry-h-ian-crossley-7928bcORDINARY0
IAN CROSSLEYsophymarine-openregistry-h-ian-crossley-7928bcB REDEEMABLE0
NICHOLAS JOHN CUSWORTHsophymarine-openregistry-h-nicholas-john-cusworth-ffb39aORDINARY0
NICHOLAS JOHN CUSWORTHsophymarine-openregistry-h-nicholas-john-cusworth-ffb39aB REDEEMABLE0

Related parties

PartyRelationshipDetail
HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213Holds shares inM SHARE · 0.00%
PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275Holds shares inB ORDINARY
ELEVATUS TRAINING LIMITEDsophymarine-openregistry-gb-11310539Holds shares inORDINARY
HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108Holds shares inE ORDINARY
THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITEDsophymarine-openregistry-gb-12398758Holds shares inA ORDINARY
FRAMTID MIDCO LIMITEDsophymarine-openregistry-gb-16381586Holds shares inA1 ORDINARY SHARES

GILWALL ENGINEERING LTD.

sophymarine-openregistry-gb-03012249
Status
Active
Type
Private Limited Company
Incorporated
20/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 4 Crown Works, Sheffield, Yorkshire, S20 1AH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAWESsophymarine-openregistry-h-michael-dawes-a86a30A ORDINARY360
ANNA GLIDDONsophymarine-openregistry-h-anna-gliddon-a032d8A ORDINARY320
RACHEL GAVANsophymarine-openregistry-h-rachel-gavan-038514A ORDINARY320
LYNNE DAWESsophymarine-openregistry-h-lynne-dawes-815ec6B ORDINARY1

PURE PR LIMITED

sophymarine-openregistry-gb-03140791
Status
Active
Type
Private Limited Company
Incorporated
22/12/1995
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COLIN EVANSsophymarine-openregistry-h-andrew-colin-evans-5ae240ORDINARY50
KATHARINE JANE TOWERSsophymarine-openregistry-h-katharine-jane-towers-eb185eORDINARY50
BLUEBELL KATE EVANSsophymarine-openregistry-h-bluebell-kate-evans-cf402fB ORDINARY25
DAISY BETH EVANSsophymarine-openregistry-h-daisy-beth-evans-4e97f9B ORDINARY25

C A FIELDS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03401702
Status
Active
Type
Private Limited Company
Incorporated
10/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
56 Dore Road, Sheffield, South Yorkshire, S17 3NB

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM FIELDSsophymarine-openregistry-h-james-william-fields-8b527cORDINARY B853.33%
VANESSA GAIL MARI FIELDSsophymarine-openregistry-h-vanessa-gail-mari-fields-aa6d12ORDINARY B746.67%
LINDA ANNE FIELDSsophymarine-openregistry-h-linda-anne-fields-62b1e3ORDINARY A360.00%
COLIN ANDREW FIELDSsophymarine-openregistry-h-colin-andrew-fields-b77e38ORDINARY A240.00%

WASDON (LEEDS) LIMITED

sophymarine-openregistry-gb-03588340
Status
Active
Type
Private Limited Company
Incorporated
25/06/1998
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
The Hart Shaw Building, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
WASDON INVESTMENTS LTDsophymarine-openregistry-gb-SC015046ORDINARY144,476
LONDON & ASSOCIATED PROPERTIES PLCsophymarine-openregistry-gb-00341829DEFERRED3
JAN1083 LIMITEDsophymarine-openregistry-gb-15453390ORDINARY1
MORVEN HELLERsophymarine-openregistry-h-morven-heller-236e04ORDINARY0

DESIGN WORKSHOP (UK) LIMITED

sophymarine-openregistry-gb-03735091
Status
Active
Type
Private Limited Company
Incorporated
17/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
25a Orgreave Crescent, Sheffield, S13 9NQ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY SIMON HAWESsophymarine-openregistry-h-jeremy-simon-hawes-ac0ca0ORDINARY51
SAMANTHA FLORENCE HAWESsophymarine-openregistry-h-samantha-florence-hawes-e24f90ORDINARY49
BRADLEY HAWESsophymarine-openregistry-h-bradley-hawes-eda2adA ORDINARY1
LUKE ARRON HAWESsophymarine-openregistry-h-luke-arron-hawes-7bd672A ORDINARY1

WASDON (DOVER) LIMITED

sophymarine-openregistry-gb-03749327
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
SMALL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
The Hart Shaw Building, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
WASDON INVESTMENTS LTDsophymarine-openregistry-gb-SC015046ORDINARY1,499,999
LONDON & ASSOCIATED PROPERTIES PLCsophymarine-openregistry-gb-00341829DEFERRED3
JAN1083 LIMITEDsophymarine-openregistry-gb-15453390ORDINARY1
MORVEN HELLERsophymarine-openregistry-h-morven-heller-236e04ORDINARY0

MANNA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-03906464
Status
Active
Type
Private Limited Company
Incorporated
13/01/2000
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
HEATHER ALLENsophymarine-openregistry-h-heather-allen-556415REDEEMABLE B50
JONATHAN HUGH QUARMBYsophymarine-openregistry-h-jonathan-hugh-quarmby-a2b2aeORDINARY50
KEVIN JOHN BACONsophymarine-openregistry-h-kevin-john-bacon-9865f3ORDINARY50
DOREEN BARBARA BACONsophymarine-openregistry-h-doreen-barbara-bacon-75eca8REDEEMABLE B0

SECURITE LIMITED

sophymarine-openregistry-gb-03974092
Status
Active
Type
Private Limited Company
Incorporated
17/04/2000
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
CARMEL BONNETTsophymarine-openregistry-h-carmel-bonnett-7f5ee9ORDINARY50
CHRISTOPHER BONNETTsophymarine-openregistry-h-christopher-bonnett-1cf50eORDINARY50
DARREN SHELTONsophymarine-openregistry-h-darren-shelton-c7a96fB ORDINARY1
RICHARD MARK LUNNsophymarine-openregistry-h-richard-mark-lunn-36bf8fB ORDINARY1

BROOMHEAD PLUMBING LIMITED

sophymarine-openregistry-gb-04125465
Status
Active
Type
Private Limited Company
Incorporated
14/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
61 Blackbrook Road, Sheffield, S10 4LQ

Direct shareholders

ShareholderShare classShares held% of class
TERESA BROOMHEADsophymarine-openregistry-h-teresa-broomhead-72875fORDINARY75
GREGG BROOMHEADsophymarine-openregistry-h-gregg-broomhead-6c12faORDINARY A50
PATRICIA BROOMHEADsophymarine-openregistry-h-patricia-broomhead-7d100cORDINARY A31
GREGG BROOMHEADsophymarine-openregistry-h-gregg-broomhead-6c12faORDINARY5
RICHARD BROOMHEADsophymarine-openregistry-h-richard-broomhead-2825cfORDINARY A0

HALLAM SCAFFOLD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04210274
Status
Active
Type
Private Limited Company
Incorporated
03/05/2001
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JAYNE HALLAMsophymarine-openregistry-h-beverley-jayne-hallam-35e682ORDINARY150.00%
GEORGE ROBERT JAMES HALLAMsophymarine-openregistry-h-george-robert-james-hallam-0460cbA ORDINARY150.00%
LIBBY ELEN HALLAM HALLAMsophymarine-openregistry-h-libby-elen-hallam-hallam-94088eA ORDINARY150.00%
PAUL MICHAEL HALLAMsophymarine-openregistry-h-paul-michael-hallam-92fd07ORDINARY150.00%

Related parties

PartyRelationshipDetail
HALLAM SCAFFOLD LIMITEDsophymarine-openregistry-gb-06445642Holds shares inB ORDINARY
HALLAM PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-07381898Holds shares in'A'

CIPHER INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04224562
Status
Active
Type
Private Limited Company
Incorporated
29/05/2001
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit C5b Parkway Industrial Estate, Sheffield, S2 1TA

Direct shareholders

ShareholderShare classShares held% of class
CIPHER GROUP LIMITEDsophymarine-openregistry-gb-09943751A ORDINARY920
JEREMY BRIDGERsophymarine-openregistry-h-jeremy-bridger-2c57fbB ORDINARY30
CIPHER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04224562B ORDINARY0
MATTHEW QUIBELLsophymarine-openregistry-h-matthew-quibell-e14dbfB ORDINARY0

ANDRZEJOWSKI LIMITED

sophymarine-openregistry-gb-04453801
Status
Active
Type
Private Limited Company
Incorporated
02/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
Aizlewood'S Mill, Sheffield, S3 8GG

Direct shareholders

ShareholderShare classShares held% of class
IRRALEE SUSAN ANDRZEJOWSKIsophymarine-openregistry-h-irralee-susan-andrzejowski-ad6c65ORDINARY1
JOHN CHRISTOPHER ANDRZEJOWSKIsophymarine-openregistry-h-john-christopher-andrzejowski-db90a1ORDINARY1
NICOLA ANDRZEJOWSKAsophymarine-openregistry-h-nicola-andrzejowska-ad1ba3B ORDINARY1
SARAH ANDRZEJOWSKAsophymarine-openregistry-h-sarah-andrzejowska-44f81aB ORDINARY1

SATURN MACHINE KNIVES LIMITED

sophymarine-openregistry-gb-04498316
Status
Active
Type
Private Limited Company
Incorporated
29/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Unit 12, Sheffield, S9 4WJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987ORDINARY500
NICHOLAS COLLINSONsophymarine-openregistry-h-nicholas-collinson-d13248ORDINARY250
RACHEL COLLINSONsophymarine-openregistry-h-rachel-collinson-2a2383ORDINARY250
RACHEL COLLINSONsophymarine-openregistry-h-rachel-collinson-2a2383B ORDINARY100
REBECCA JACKSONsophymarine-openregistry-gb-09879252B ORDINARY100

BETA CLIMBING DESIGNS LIMITED

sophymarine-openregistry-gb-04544603
Status
Active
Type
Private Limited Company
Incorporated
25/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32300 — Manufacture of sports goods
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
44 Broadfield Road, Sheffield, S8 0XJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHARLES WHITEHOUSEsophymarine-openregistry-h-anthony-charles-whitehouse-448d1dA ORDINARY47850.00%
SIMONA NICKY BERRYsophymarine-openregistry-h-simona-nicky-berry-3af0f5A ORDINARY47850.00%
ANTHONY CHARLES WHITEHOUSEsophymarine-openregistry-h-anthony-charles-whitehouse-448d1dORDINARY125.00%
SARAH MARGARET WHITEHOUSEsophymarine-openregistry-h-sarah-margaret-whitehouse-dcf722ORDINARY125.00%
SIMONA NICKY BERRYsophymarine-openregistry-h-simona-nicky-berry-3af0f5ORDINARY125.00%
SUSAN BERRYsophymarine-openregistry-h-susan-berry-e7b492ORDINARY125.00%

REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-04791094
Status
Active
Type
Private Limited Company
Incorporated
06/06/2003
Accounts
GROUP
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
C/O Irwin Mitchell Llp, Sheffield, South Yorkshire, S3 8DT

Direct shareholders

ShareholderShare classShares held% of class
JABIL CIRCUIT LIMITEDsophymarine-openregistry-gb-SC141934ORDINARY445,632
JABIL CIRCUIT LIMITEDsophymarine-openregistry-gb-SC141934A ORDINARY57,904
GRANT FAIRBAIRNsophymarine-openregistry-h-grant-fairbairn-a5a19aORDINARY0
PETER GRIFFITH-JONESsophymarine-openregistry-h-peter-griffith-jones-ac18ebORDINARY0
SIMON THAKEsophymarine-openregistry-h-simon-thake-f8ef07ORDINARY0
SIMON THAKEsophymarine-openregistry-h-simon-thake-f8ef07A ORDINARY0

Related parties

PartyRelationshipDetail
EASBY ELECTRONICS LIMITEDsophymarine-openregistry-gb-01537952Holds shares inORDINARY
DELTA-IMPACT LIMITEDsophymarine-openregistry-gb-02273501Holds shares inA ORDINARY

PERMAHOLD LIMITED

sophymarine-openregistry-gb-05169429
Status
Active
Type
Private Limited Company
Incorporated
02/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE JENSENsophymarine-openregistry-h-susan-jane-jensen-8d8c35B ORDINARY1,166,668
LEAR HOUSE PROPERTIES LTDsophymarine-openregistry-gb-04552608B ORDINARY500,000
JUSTIN CHRISTOPHER RICHARD SELLERSsophymarine-openregistry-h-justin-christopher-richard-sellers-472bcbORDINARY1
THOMAS GEORGE JENSENsophymarine-openregistry-h-thomas-george-jensen-505c85ORDINARY1

Related parties

PartyRelationshipDetail
CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04659513Holds shares inORDINARY · 4.55%

THE CARPET & BED SHOP LIMITED

sophymarine-openregistry-gb-05229286
Status
Active
Type
Private Limited Company
Incorporated
13/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
Churchfield House, Sheffield, South Yorkshire, S36 6DY

Direct shareholders

ShareholderShare classShares held% of class
JULIE VINESsophymarine-openregistry-h-julie-vines-85e278A ORDINARY49950.00%
STUART MICHAEL VINESsophymarine-openregistry-h-stuart-michael-vines-2d0a01A ORDINARY49950.00%
ABBIE LOUISE VINESsophymarine-openregistry-h-abbie-louise-vines-9b7c93B ORDINARY150.00%
HANNAH MARY VINESsophymarine-openregistry-h-hannah-mary-vines-d57fedB ORDINARY150.00%

FCS ASSOCIATES LTD

sophymarine-openregistry-gb-05256963
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Workshop Suite 5, Cherrytree, Sheffield, South Yorkshire, S11 9EF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LESLIE SORSBYsophymarine-openregistry-h-andrew-leslie-sorsby-e90d9cORDINARY SHARES A5050.00%
RACHEL SARAH FLETCHERsophymarine-openregistry-h-rachel-sarah-fletcher-11daf7ORDINARY SHARES A5050.00%
ANDREW LESLIE SORSBYsophymarine-openregistry-h-andrew-leslie-sorsby-e90d9cORDINARY SHARES B1560.00%
RACHEL SARAH FLETCHERsophymarine-openregistry-h-rachel-sarah-fletcher-11daf7ORDINARY SHARES B1560.00%
BILLY SORSBYsophymarine-openregistry-h-billy-sorsby-b219c3ORDINARY SHARES B520.00%
GRACE SORSBYsophymarine-openregistry-h-grace-sorsby-1c2060ORDINARY SHARES B520.00%
ANDREW LESLIE SORSBYsophymarine-openregistry-h-andrew-leslie-sorsby-e90d9cORDINARY SHARES B00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.