UK companies/Sheffield/Page 69
Companies in Sheffield and their shareholdersPage 69 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 84 shareholdings and 2 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
7,834
CASTLE OWEN CONSTRUCTION AND PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-04345297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Hussar Court Hillsborough Barracks, Sheffield, S6 2GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ADRIAN OWENsophymarine-openregistry-h-richard-adrian-owen-90cdfc | ORDINARY B | 13 | |
| SHERELLE SYLVIA OWENsophymarine-openregistry-h-sherelle-sylvia-owen-7b093a | ORDINARY B | 12 | |
| NICOLA DALE CASTLEsophymarine-openregistry-h-nicola-dale-castle-fdcfd8 | ORDINARY B | 0 | |
| TIMOTHY JOHN CASTLEsophymarine-openregistry-h-timothy-john-castle-4bc5a7 | ORDINARY B | 0 | |
APOLLO GARDENING LIMITED
sophymarine-openregistry-gb-04357353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Apollo House, Sheffield, S3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTIAN PRICEsophymarine-openregistry-h-mark-christian-price-c02218 | ORDINARY | 1,400,000 | 80.00% |
| QINGDAO JINLI METALS & MINERALSsophymarine-openregistry-h-qingdao-jinli-metals-minerals-dfa954 | ORDINARY | 350,000 | 20.00% |
| JOHN JAMES WHELANsophymarine-openregistry-h-john-james-whelan-3a8bea | ORDINARY | 0 | 0.00% |
| SARAH JANE WHELANsophymarine-openregistry-h-sarah-jane-whelan-45f4c3 | ORDINARY | 0 | 0.00% |
PENSION LAWYERS SERVICES LIMITED
sophymarine-openregistry-gb-04414742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2002
- Accounts
- SMALL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- Fountain Precinct 4th Floor Orchard Lane Wing, Sheffield, S1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KILPATRICK KEITHsophymarine-openregistry-h-james-kilpatrick-keith-8292b2 | ORDINARY | 1 | |
| MATTHEW JAMES SWYNNERTONsophymarine-openregistry-h-matthew-james-swynnerton-66f402 | ORDINARY | 1 | |
| RICHARD JONATHAN GOLDSTEINsophymarine-openregistry-h-richard-jonathan-goldstein-5fdcc4 | ORDINARY | 1 | |
| DAVID LESLIE GALLAGHERsophymarine-openregistry-h-david-leslie-gallagher-fb50be | ORDINARY | 0 | |
ATOMIC PROGRAMMING LIMITED
sophymarine-openregistry-gb-04460649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 13 Springfield Avenue, Sheffield, S7 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD LAMBsophymarine-openregistry-h-john-edward-lamb-c447ad | ORDINARY | 2 | |
| MATTHEW GILLESPIEsophymarine-openregistry-gb-14543582 | ORDINARY | 2 | |
| CAROLINE LAMBsophymarine-openregistry-h-caroline-lamb-5cdf6c | ORDINARY | 0 | |
| TATIANA GILLESPIEsophymarine-openregistry-h-tatiana-gillespie-cd2dbd | ORDINARY | 0 | |
MASTEEL (UK) LIMITED
sophymarine-openregistry-gb-04500564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- MEDIUM
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 35 Wilkinson Street, Sheffield, S10 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MCLAREN HOLDINGS LIMITEDsophymarine-openregistry-gb-12969553 | ORDINARY | 5,000 | |
| MICHAEL A J CONNELLsophymarine-openregistry-h-michael-a-j-connell-9b8e22 | ORDINARY | 0 | |
| NATALIE WARRENsophymarine-openregistry-h-natalie-warren-cd6b8d | ORDINARY | 0 | |
| SIMON OLLERENSHAWsophymarine-openregistry-h-simon-ollerenshaw-485fc8 | ORDINARY | 0 | |
EUROBROID LIMITED
sophymarine-openregistry-gb-04544165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- The Old Po Sorting Office Dodd Street, Sheffield, South Yorkshire, S6 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE HAWLEYsophymarine-openregistry-h-alison-louise-hawley-bfc0c2 | ORDINARY | 40 | |
| MARCUS JON HAWLEYsophymarine-openregistry-h-marcus-jon-hawley-521540 | ORDINARY | 40 | |
| ALICIA HAWLEYsophymarine-openregistry-h-alicia-hawley-d93058 | ORDINARY | 10 | |
| JOSHUA HAWLEYsophymarine-openregistry-h-joshua-hawley-b87eba | ORDINARY | 10 | |
CENTRAL TRAVEL SHEFFIELD LIMITED
sophymarine-openregistry-gb-04580260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Fire Station Darnall Road, Sheffield, South Yorkshire, S9 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JONATHAN HARRISONsophymarine-openregistry-h-adam-jonathan-harrison-6526d6 | ORDINARY | 275 | 25.00% |
| JAKE WILLIAM HARRISONsophymarine-openregistry-h-jake-william-harrison-e4b2be | ORDINARY | 275 | 25.00% |
| JOY HARRISONsophymarine-openregistry-h-joy-harrison-e00863 | ORDINARY | 275 | 25.00% |
| PAUL WILLIAM HARRISONsophymarine-openregistry-h-paul-william-harrison-1bd343 | ORDINARY | 275 | 25.00% |
MALDEN ROOFING LIMITED
sophymarine-openregistry-gb-04661350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Queen Street Chambers, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS BULLAS (DECEASED)sophymarine-openregistry-h-dennis-bullas-deceased-b0997f | ORDINARY | 26 | 26.00% |
| GARY BULLASsophymarine-openregistry-h-gary-bullas-cf12d1 | ORDINARY | 25 | 25.00% |
| ROBERT BULLASsophymarine-openregistry-h-robert-bullas-127bec | ORDINARY | 25 | 25.00% |
| JOHN MARK BULLASsophymarine-openregistry-h-john-mark-bullas-615db7 | ORDINARY | 24 | 24.00% |
I.S.L. HOLDINGS LIMITED
sophymarine-openregistry-gb-04692195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Churchill Way, Sheffield, South Yorkshire, S35 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE RUTH WITHERSPOONsophymarine-openregistry-h-faye-ruth-witherspoon-08ce89 | ORDINARY | 100 | 50.00% |
| ROBERT ANDREW LEACHsophymarine-openregistry-h-robert-andrew-leach-05c623 | ORDINARY | 100 | 50.00% |
| IAN PETER LEACHsophymarine-openregistry-h-ian-peter-leach-bd4bcb | ORDINARY | 0 | 0.00% |
| SUSAN LEACHsophymarine-openregistry-h-susan-leach-e66355 | ORDINARY | 0 | 0.00% |
KRANKENHAUS FESTIVAL LIMITED
sophymarine-openregistry-gb-04756705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 1 | |
| JAN SCOTT WILKINSONsophymarine-openregistry-h-jan-scott-wilkinson-8aabb0 | ORDINARY | 1 | |
| MARTIN RICHARD NOBLEsophymarine-openregistry-h-martin-richard-noble-a9dae5 | ORDINARY | 1 | |
| NEIL HAMILTON WILKINSONsophymarine-openregistry-h-neil-hamilton-wilkinson-41aef9 | ORDINARY | 1 | |
| JAN SCOTT WILKINSONsophymarine-openregistry-h-jan-scott-wilkinson-8aabb0 | ORDINARY | 0 | |
| MARTIN RICHARD NOBLEsophymarine-openregistry-h-martin-richard-noble-a9dae5 | ORDINARY | 0 | |
| NEIL HAMILTON WILKINSONsophymarine-openregistry-h-neil-hamilton-wilkinson-41aef9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BSP MERCHANDISE LIMITEDsophymarine-openregistry-gb-08518269 | Holds shares in | ORDINARY |
ELECOMM LIMITED
sophymarine-openregistry-gb-04838546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C4 Beighton Link Business Park, Sheffield, S20 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MANSELLsophymarine-openregistry-gb-05450518 | ORDINARY | 270 | |
| CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8 | ORDINARY | 270 | |
| DAWN THOMASsophymarine-openregistry-h-dawn-thomas-b07de1 | ORDINARY | 270 | |
| MATTHEW PAUL MANSELLsophymarine-openregistry-h-matthew-paul-mansell-0cd6d5 | ORDINARY | 270 | |
COPYTEC LIMITED
sophymarine-openregistry-gb-04877005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 206 Sheffield Road, Sheffield, South Yorkshire, S21 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE COPLEYsophymarine-openregistry-h-diane-copley-3e6336 | ORDINARY | 90 | 45.00% |
| RAYMOND COPLEYsophymarine-openregistry-h-raymond-copley-98d8ac | ORDINARY | 90 | 45.00% |
| GAVIN CHRISTOPHER PARRsophymarine-openregistry-h-gavin-christopher-parr-e76d86 | ORDINARY | 10 | 5.00% |
| JANICE ANNE GLOSSOPsophymarine-openregistry-h-janice-anne-glossop-6f64b7 | ORDINARY | 10 | 5.00% |
RYDAL GARAGE LIMITED
sophymarine-openregistry-gb-04878810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Dairy, Sheffield, S8 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B STONEsophymarine-openregistry-gb-05368859 | ORDINARY | 1 | |
| BRIAN STONEsophymarine-openregistry-h-brian-stone-64c3ae | ORDINARY | 1 | |
| JAMES STONEsophymarine-openregistry-h-james-stone-5cd120 | ORDINARY | 1 | |
| JAMES STONEsophymarine-openregistry-h-james-stone-5cd120 | ORDINARY | 1 | |
| G STONEsophymarine-openregistry-gb-05447648 | ORDINARY | 0 | |
THE BLACK BOX TOOLKIT LIMITED
sophymarine-openregistry-gb-04997193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 14 Marbeck Close, Sheffield, S25 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBERT PLANTsophymarine-openregistry-h-richard-robert-plant-f9ad37 | ORDINARY | 36 | |
| GARRY CONWAY TURNERsophymarine-openregistry-h-garry-conway-turner-c03eb7 | ORDINARY | 34 | |
| JANET PLANTsophymarine-openregistry-h-janet-plant-d23fc2 | ORDINARY | 15 | |
| MANDIE TURNERsophymarine-openregistry-h-mandie-turner-96131f | ORDINARY | 15 | |
FABRICATED PRODUCTS (UK) LIMITED
sophymarine-openregistry-gb-05004247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1 PASS HOLDINGS LIMITEDsophymarine-openregistry-gb-15838941 | ORDINARY | 90 | |
| DANIEL GARY BROWNsophymarine-openregistry-h-daniel-gary-brown-887fb0 | ORDINARY | 0 | |
| GARY BROWNsophymarine-openregistry-h-gary-brown-2847ca | ORDINARY | 0 | |
| JOSEPH BROWNsophymarine-openregistry-h-joseph-brown-558894 | ORDINARY | 0 | |
ATKINSON PARKER REFRIGERATION LTD
sophymarine-openregistry-gb-05055394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Nether Farm Barn The Sands, Sheffield, S6 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J S ATKINSONsophymarine-openregistry-h-j-s-atkinson-092dfb | ORDINARY | 60 | |
| JANE ATKINSONsophymarine-openregistry-h-jane-atkinson-a9b5ab | ORDINARY | 60 | |
| D PARKERsophymarine-openregistry-gb-05091715 | ORDINARY | 0 | |
| S PARKERsophymarine-openregistry-gb-17239308 | ORDINARY | 0 | |
HILLSBOROUGH FENCING CO. LIMITED
sophymarine-openregistry-gb-05059963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 20 Livesey Street, Sheffield, S6 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LLOYDsophymarine-openregistry-h-jason-lloyd-8e67fe | ORDINARY | 1 | |
| ROBERT DABILLsophymarine-openregistry-h-robert-dabill-d80383 | ORDINARY | 1 | |
| ANDREW DABILLsophymarine-openregistry-h-andrew-dabill-a1bdd2 | ORDINARY | 0 | |
| CHRIS LLOYDsophymarine-openregistry-h-chris-lloyd-1a44c7 | ORDINARY | 0 | |
SEAVIEW SENSING LIMITED
sophymarine-openregistry-gb-05060016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 211 Graham Road, Sheffield, S10 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROF LUCY RHIANNON WYATTsophymarine-openregistry-h-prof-lucy-rhiannon-wyatt-73827d | ORDINARY | 292 | |
| DR JIM GREENsophymarine-openregistry-h-dr-jim-green-b63b9a | ORDINARY | 146 | |
| DR ANDREW MIDDLEDITCHsophymarine-openregistry-h-dr-andrew-middleditch-1dbc86 | ORDINARY | 37 | |
| MRS TESSA FRANCES HODGKINSONsophymarine-openregistry-h-mrs-tessa-frances-hodgkinson-b2cce7 | ORDINARY | 25 | |
JAM 300 LIMITED
sophymarine-openregistry-gb-05104139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- AUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 48 Granville Square, Sheffield, S2 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DM KEITH LTDsophymarine-openregistry-gb-00749256 | ORDINARY | 132,000 | |
| ANTHONY KNIGHTsophymarine-openregistry-h-anthony-knight-ecd399 | ORDINARY | 0 | |
| JOHN WORDSWORTHsophymarine-openregistry-h-john-wordsworth-bf5100 | ORDINARY | 0 | |
| MARK HOBSONsophymarine-openregistry-h-mark-hobson-111ce9 | ORDINARY | 0 | |
PRIERA LIMITED
sophymarine-openregistry-gb-05121291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 7 Excelsior Works, Sheffield, S35 9YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUCEsophymarine-openregistry-h-craig-duce-4fd75e | ORDINARY | 340 | 34.00% |
| GARY DUCEsophymarine-openregistry-h-gary-duce-5667da | ORDINARY | 330 | 33.00% |
| KATHLEEN MARIE DUCEsophymarine-openregistry-h-kathleen-marie-duce-d6cfd4 | ORDINARY | 330 | 33.00% |
| ARTHUR DUCEsophymarine-openregistry-h-arthur-duce-58b692 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESET COMPLIANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-06614285 | Holds shares in | ORDINARY |