UK companies/Sheffield/Page 97
Companies in Sheffield and their shareholdersPage 97 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 85 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
HMA DESIGNED SOLUTIONS LIMITED
sophymarine-openregistry-gb-02668039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 16-18 Station Road, Sheffield, South Yorkshire, S35 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA TIFFANYsophymarine-openregistry-h-nicola-tiffany-f67aea | ORDINARY | 4,973 | 51.01% |
| STEVEN PICKUPsophymarine-openregistry-h-steven-pickup-9c37fc | ORDINARY | 2,389 | 24.50% |
| EMMA CASIMIRsophymarine-openregistry-h-emma-casimir-e4fe13 | ORDINARY | 2,388 | 24.49% |
| NICOLA TIFFANYsophymarine-openregistry-h-nicola-tiffany-f67aea | 'B' ORDINARY | 34 | 34.00% |
| EMMA CASIMIRsophymarine-openregistry-h-emma-casimir-e4fe13 | 'B' ORDINARY | 33 | 33.00% |
| STEVEN PICKUPsophymarine-openregistry-h-steven-pickup-9c37fc | 'B' ORDINARY | 33 | 33.00% |
PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED
sophymarine-openregistry-gb-02776819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 3 Atlas Way, Sheffield, South Yorkshire, S4 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRO-DEK HOLDINGS LIMITEDsophymarine-openregistry-gb-07037090 | ORDINARY | 1,020 | |
| PRO-DEK HOLDINGS LIMITEDsophymarine-openregistry-gb-07037090 | B ORDINARY | 980 | |
| BENJAMIN ROBERT LANCASTERsophymarine-openregistry-h-benjamin-robert-lancaster-0c7ae5 | B ORDINARY | 0 | |
| SHARON LANCASTERsophymarine-openregistry-h-sharon-lancaster-05269e | B ORDINARY | 0 | |
MARCREST LIMITED
sophymarine-openregistry-gb-02922433
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/1994
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 228 Middlewood Road, Sheffield, S6 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENDRYsophymarine-openregistry-gb-11000093 | PREFERENTIAL | 200 | |
| PAUL MAGUIREsophymarine-openregistry-gb-NI654779 | PREFERENTIAL | 200 | |
| PAUL MAGUIREsophymarine-openregistry-gb-NI654779 | ORDINARY | 198 | |
| DAVID OXLEYsophymarine-openregistry-h-david-oxley-d6a716 | ORDINARY | 0 | |
| DAVID OXLEYsophymarine-openregistry-h-david-oxley-d6a716 | PREFERENTIAL | 0 | |
PJCS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-02992015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cottage Old Mayfield School, Sheffield, S10 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJEB HOLDINGS LIMITEDsophymarine-openregistry-gb-14979671 | ORDINARY B | 240 | |
| SJEB HOLDINGS LIMITEDsophymarine-openregistry-gb-14979671 | ORDINARY A | 240 | |
| JOHN SEBASTIAN BROWNsophymarine-openregistry-h-john-sebastian-brown-46ef8a | ORDINARY B | 0 | |
| JOHN SEBASTIAN BROWNsophymarine-openregistry-h-john-sebastian-brown-46ef8a | ORDINARY A | 0 | |
| PAUL TILLEYsophymarine-openregistry-h-paul-tilley-815f19 | ORDINARY B | 0 | |
| PAUL TILLEYsophymarine-openregistry-h-paul-tilley-815f19 | ORDINARY A | 0 | |
RICHARDSON BUILDERS LIMITED
sophymarine-openregistry-gb-03302395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 29 Church Lane, Sheffield, S17 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY LOUISE BUTLERsophymarine-openregistry-h-nancy-louise-butler-6cbb95 | ORDINARY A | 100 | |
| MARK EDMUND RICHARDSONsophymarine-openregistry-h-mark-edmund-richardson-bcecb8 | ORDINARY | 50 | |
| NANCY LOUISE BUTLERsophymarine-openregistry-h-nancy-louise-butler-6cbb95 | ORDINARY | 50 | |
| WAYNE GORDON RODGERSsophymarine-openregistry-h-wayne-gordon-rodgers-af5e7d | ORDINARY A | 0 | |
G & J STEELS LIMITED
sophymarine-openregistry-gb-03340528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1 Canal Street, Sheffield, S4 7ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW SKINNERsophymarine-openregistry-h-mark-andrew-skinner-7cb1b8 | A ORDINARY | 30 | 33.33% |
| NEIL ALEXANDER SKINNERsophymarine-openregistry-h-neil-alexander-skinner-c1a16c | A ORDINARY | 30 | 33.33% |
| PAUL JAMES SKINNERsophymarine-openregistry-h-paul-james-skinner-67ef41 | A ORDINARY | 30 | 33.33% |
| MARK ANDREW SKINNERsophymarine-openregistry-h-mark-andrew-skinner-7cb1b8 | B ORDINARY | 5 | 50.00% |
| PAUL JAMES SKINNERsophymarine-openregistry-h-paul-james-skinner-67ef41 | B ORDINARY | 5 | 50.00% |
THRILLERMILL CNC PRECISION MACHINING LIMITED
sophymarine-openregistry-gb-03429546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 75 Roman Ridge Rd, Sheffield, S9 1gb, S9 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADHEAD HOLDINGS SOUTH YORKSHIRE LIMITEDsophymarine-openregistry-gb-16331373 | A ORDINARY | 1,000 | |
| BROADHEAD HOLDINGS SOUTH YORKSHIRE LIMITEDsophymarine-openregistry-gb-16331373 | B ORDINARY | 5 | |
| ROGER MILNESsophymarine-openregistry-h-roger-milnes-7b0e8f | A ORDINARY | 0 | |
| SCOTT LEE BROADHEADsophymarine-openregistry-h-scott-lee-broadhead-802b59 | B ORDINARY | 0 | |
ROTHERHAM CNC LIMITED
sophymarine-openregistry-gb-03549541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 30 Orgreave Close, Sheffield, S13 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIZE HOLDINGS JERSEY LIMITEDsophymarine-openregistry-h-prize-holdings-jersey-limited-36b93f | A ORDINARY | 96 | |
| GRAEME HINCHLIFFEsophymarine-openregistry-h-graeme-hinchliffe-a134db | A ORDINARY | 4 | |
| SARAH HOBSONsophymarine-openregistry-h-sarah-hobson-ec42d1 | ORDINARY B | 2 | |
| PRIZE HOLDINGS JERSEY LIMITEDsophymarine-openregistry-h-prize-holdings-jersey-limited-36b93f | ORDINARY B | 0 | |
APPSTATION LIMITED
sophymarine-openregistry-gb-03570589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 35 Jessops Riverside, Sheffield, South Yorkshire, S9 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL FREDERICK SURMAN WELLSsophymarine-openregistry-h-karl-frederick-surman-wells-afa5ac | ORDINARY C | 142 | 100.00% |
| PATRICIA SUSAN GELLIONsophymarine-openregistry-h-patricia-susan-gellion-f4cc21 | ORDINARY A | 71 | 50.00% |
| SIMON CHARLES GELLIONsophymarine-openregistry-h-simon-charles-gellion-badb77 | ORDINARY A | 71 | 50.00% |
KNIVETON (UK) LIMITED
sophymarine-openregistry-gb-03589586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- The Old Gas Works, Sheffield, S3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN ALFRED KNIVETONsophymarine-openregistry-h-bryan-alfred-kniveton-124c51 | ORDINARY | 8,750 | |
| MARGARET KNIVETONsophymarine-openregistry-h-margaret-kniveton-a89ca2 | ORDINARY | 8,750 | |
| WILLIAM JASON KNIVETONsophymarine-openregistry-h-william-jason-kniveton-44ce91 | ORDINARY A | 2,500 | |
METCO EUROPE LTD
sophymarine-openregistry-gb-03598473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MARTINsophymarine-openregistry-gb-03665367 | ORDINARY A | 100 | |
| CAROL BREARSsophymarine-openregistry-h-carol-brears-a5e9f8 | ORDINARY B | 1 | |
| SCOTT MARTINsophymarine-openregistry-gb-03665367 | ORDINARY B | 1 | |
| MARGARET MARTINsophymarine-openregistry-h-margaret-martin-b2bc8b | ORDINARY B | 0 | |
FORDE RECRUITMENT LIMITED
sophymarine-openregistry-gb-03729915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 39 Townhead Street, Sheffield, S1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORDE RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-04300968 | ORDINARY | 160 | 100.00% |
| AMANDA GARNERsophymarine-openregistry-h-amanda-garner-c48e8c | ORDINARY A | 20 | 50.00% |
| CLAIRE MCILWAINEsophymarine-openregistry-h-claire-mcilwaine-0e3899 | ORDINARY A | 20 | 50.00% |
THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED
sophymarine-openregistry-gb-03757697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Braelea Court, Sheffield, South Yorkshire, S6 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRIAN HINCHLIFFEsophymarine-openregistry-h-stephen-brian-hinchliffe-d20ac1 | A ORDINARY | 90 | 100.00% |
| MEGAN MCINTOSHsophymarine-openregistry-h-megan-mcintosh-737974 | B ORDINARY | 10 | 100.00% |
| STEPHEN BRIAN HINCHCLIFFEsophymarine-openregistry-h-stephen-brian-hinchcliffe-34a405 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONCEPT INTERIORS LTDsophymarine-openregistry-gb-09448096 | Holds shares in | A ORDINARY |
MJM DATA RECOVERY LIMITED
sophymarine-openregistry-gb-03762435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Unit 32 Royds Mill Business Park, Sheffield, S4 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN BUTLERsophymarine-openregistry-h-andrew-martin-butler-66d684 | ORDINARY A | 1,000 | |
| ANDREW MARTIN BUTLERsophymarine-openregistry-h-andrew-martin-butler-66d684 | ORDINARY B | 200 | |
| BARBARA MONTGOMERYsophymarine-openregistry-h-barbara-montgomery-63c308 | ORDINARY B | 0 | |
| BARBARA MONTGOMERYsophymarine-openregistry-h-barbara-montgomery-63c308 | ORDINARY A | 0 | |
| MICHAEL JOSEPH ANTHONY MONTGOMERYsophymarine-openregistry-h-michael-joseph-anthony-montgomery-ee9cf3 | ORDINARY B | 0 | |
| MICHAEL JOSEPH ANTHONY MONTGOMERYsophymarine-openregistry-h-michael-joseph-anthony-montgomery-ee9cf3 | ORDINARY A | 0 | |
ALDERCOTE LIMITED
sophymarine-openregistry-gb-03780815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Cedar House, Sheffield, S11 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRANT DILLONsophymarine-openregistry-h-david-grant-dillon-e2ab63 | A ORDINARY | 85 | 50.00% |
| PAUL CHRISTOPHER DILLONsophymarine-openregistry-h-paul-christopher-dillon-06917e | A ORDINARY | 85 | 50.00% |
| MARC PAISHsophymarine-openregistry-h-marc-paish-a7287b | B ORDINARY | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRAVEN FABRICATIONS LIMITEDsophymarine-openregistry-gb-09550096 | Holds shares in | ORDINARY · 90.91% |
COMMUNITY TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-03830791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- High Court Chambers, Sheffield, South Yorkshire, S1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORKSHIRE TRAINING PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04080555 | ORDINARY | 900 | |
| YORKSHIRE TRAINING PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04080555 | ORDINARY A | 228 | |
| PETER BUTTERSsophymarine-openregistry-h-peter-butters-7740e3 | ORDINARY | 0 | |
| PETER BUTTERSsophymarine-openregistry-h-peter-butters-7740e3 | ORDINARY A | 0 | |
| REBECCA HARRISONsophymarine-openregistry-gb-15756782 | ORDINARY | 0 | |
| REBECCA HARRISONsophymarine-openregistry-gb-15756782 | ORDINARY A | 0 | |
RIDGEWAY INNS LIMITED
sophymarine-openregistry-gb-03869506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Swan, Sheffield, South Yorkshire, S12 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY SATTERLEYsophymarine-openregistry-h-sally-satterley-62aea1 | ORDINARY | 80 | 80.00% |
| CHARLOTTE TAYLORsophymarine-openregistry-gb-12453881 | ORDINARY | 10 | 10.00% |
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | ORDINARY | 10 | 10.00% |
| CHARLOTTE TAYLORsophymarine-openregistry-gb-12453881 | B ORDINARY | 1 | 50.00% |
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | B ORDINARY | 1 | 50.00% |
ADC ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-04079873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 5 Vantage Park, Sheffield, S9 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CROSSsophymarine-openregistry-gb-07389529 | ORDINARY A | 1 | 50.00% |
| PHILIP CROSSsophymarine-openregistry-h-philip-cross-eb5e1f | ORDINARY A | 1 | 50.00% |
| SHEILA CROSSsophymarine-openregistry-h-sheila-cross-719b9e | ORDINARY B | 1 | 100.00% |
LINEAR RECRUITMENT LIMITED
sophymarine-openregistry-gb-04196487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2001
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 2, 5th Floor St James House, Sheffield, Please Select Region, State Or Province, S1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINEAR EMPLOYEE OWNERSHIP TRUST LIMITEDsophymarine-openregistry-gb-14292037 | ORDINARY A | 669,284 | |
| ADAM JAMES TURNERsophymarine-openregistry-h-adam-james-turner-05aa6f | ORDINARY A | 223,094 | |
| LINEAR EMPLOYEE OWNERSHIP TRUST LIMITEDsophymarine-openregistry-gb-14292037 | ORDINARY B | 74,396 | |
| GARETH TOMKINSsophymarine-openregistry-h-gareth-tomkins-990eed | ORDINARY B | 24,799 | |
TRAINING PLUS (MERSEYSIDE) LIMITED
sophymarine-openregistry-gb-04288579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- First Floor Cygnet House, Sheffield, S9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALISE LEARNING AND EMPLOYMENT LIMITEDsophymarine-openregistry-gb-07703720 | ORDINARY B | 1 | |
| REALISE LEARNING AND EMPLOYMENT LIMITEDsophymarine-openregistry-gb-07703720 | ORDINARY A | 1 | |
| BRIAN QUINNsophymarine-openregistry-h-brian-quinn-595e57 | ORDINARY B | 0 | |
| PAULA HAYESsophymarine-openregistry-h-paula-hayes-15ceef | ORDINARY A | 0 | |