UK companies/Shildon/Page 2
Companies in Shildon and their shareholdersPage 2 of 4
72 companies registered in Shildon 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 Shildon. Between them they record 57 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
72
J D & M A HICKS LIMITED
sophymarine-openregistry-gb-08048169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- High West Thickley Farm, Shildon, County Durham, DL4 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID HICKSsophymarine-openregistry-h-john-david-hicks-db0a52 | ORDINARY | 50 | |
| MARK ANTHONY HICKSsophymarine-openregistry-h-mark-anthony-hicks-4fffec | ORDINARY | 50 | |
| ELEANOR HICKSsophymarine-openregistry-h-eleanor-hicks-381efc | ORDINARY B | 1 | |
ALPINE WINDOW SYSTEMS LTD.
sophymarine-openregistry-gb-03538493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 7, Shildon, DL4 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13660761 | ORDINARY | 500 | |
| C.S. TEAREsophymarine-openregistry-h-c-s-teare-78a89b | ORDINARY | 0 | |
| SHARON TEAREsophymarine-openregistry-h-sharon-teare-307d60 | ORDINARY | 0 | |
ALLURE PROPCO (BC) LIMITED
sophymarine-openregistry-gb-05835250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Akv Buildings, Shildon, County Durham, DL4 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLURE ESTATES LIMITEDsophymarine-openregistry-gb-09610104 | ORDINARY | 100 | |
| KEVIN MICHAEL EVERITTsophymarine-openregistry-h-kevin-michael-everitt-be515e | ORDINARY | 0 | |
| ROBERT LESLIE DOMINICKsophymarine-openregistry-h-robert-leslie-dominick-a73ada | ORDINARY | 0 | |
LEE HARLE LEE LTD
sophymarine-openregistry-gb-08042229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- The Aviaries, Shildon, Co. Durham, DL4 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181 | ORDINARY | 1 | 33.33% |
| PAUL HARLEsophymarine-openregistry-h-paul-harle-184c9f | ORDINARY | 1 | 33.33% |
| RICHARD LEEsophymarine-openregistry-gb-05150842 | ORDINARY | 1 | 33.33% |
SHILDON ENGINEERING LIMITED
sophymarine-openregistry-gb-08790592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 8b, Shildon, Co. Durham, DL4 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODGERS PLANT & EQUIPMENT LIMITEDsophymarine-openregistry-gb-10989855 | ORDINARY | 2 | 100.00% |
| COLIN RODGERSsophymarine-openregistry-h-colin-rodgers-b13d2a | ORDINARY | 0 | 0.00% |
| GARY RODGERSsophymarine-openregistry-h-gary-rodgers-d913f8 | ORDINARY | 0 | 0.00% |
KOLIAM LIMITED
sophymarine-openregistry-gb-09697342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- School House, Shildon, DL4 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGATUM HOLDINGS LIMITEDsophymarine-openregistry-gb-10308480 | ORDINARY | 2 | |
| COLLEEN COOPERsophymarine-openregistry-h-colleen-cooper-a3817d | ORDINARY | 0 | |
| IAN ROBERTSHAWsophymarine-openregistry-gb-06629849 | ORDINARY | 0 | |
ECS GAS TRAINING NORTH EAST LTD
sophymarine-openregistry-gb-09951261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 2 Hackworth Industrial Park, Shildon, County Durham, DL4 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RICHMONDsophymarine-openregistry-h-richard-richmond-a6cd2d | ORDINARY | 50 | |
| JOHANNA MARIE GRIMMERsophymarine-openregistry-h-johanna-marie-grimmer-da7ca6 | ORDINARY | 25 | |
| PAUL STEPHEN FERRYsophymarine-openregistry-h-paul-stephen-ferry-458002 | ORDINARY | 25 | |
FJ ESTATES NE LIMITED
sophymarine-openregistry-gb-11015361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 40 Church Street, Shildon, County Durham, DL4 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURKEERTAN BHAKERsophymarine-openregistry-h-gurkeertan-bhaker-e26372 | ORDINARY | 67 | 67.00% |
| HARPREET LALLY BHAKERsophymarine-openregistry-h-harpreet-lally-bhaker-81d59e | ORDINARY | 33 | 33.00% |
| JOB WIM GUTTELLINGsophymarine-openregistry-h-job-wim-guttelling-e96f68 | ORDINARY | 0 | 0.00% |
THREE ARCHES PROPERTIES LIMITED
sophymarine-openregistry-gb-15494976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 34 Dale Road, Shildon, DL4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY JANE BRUNTONsophymarine-openregistry-h-lynsey-jane-brunton-e0563f | ORDINARY | 50 | 50.00% |
| TOLEMAN HOLDINGS LTDsophymarine-openregistry-gb-15494240 | ORDINARY | 50 | 50.00% |
| CATHERINE LOUISE TOLEMANsophymarine-openregistry-h-catherine-louise-toleman-d60f83 | ORDINARY | 0 | 0.00% |
PROACTIVE TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-15582156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hackworth Accounting Limited South West Durham Business Centre, Shildon, Durham, DL4 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE GUTHRIEsophymarine-openregistry-h-laurie-guthrie-9d09b4 | ORDINARY £1 | 6 | |
| ANDREW FARMANsophymarine-openregistry-h-andrew-farman-22347b | ORDINARY £1 | 2 | |
| PAUL GREYSTOKEsophymarine-openregistry-h-paul-greystoke-fa4c11 | ORDINARY £1 | 2 | |
KORP HOLDINGS LIMITED
sophymarine-openregistry-gb-16344797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Forge Site Hackworth Industrial Park, Shildon, County Durham, DL4 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KARL JAMES EVERITTsophymarine-openregistry-h-mr-karl-james-everitt-2158ca | E ORDINARY | 70 | 100.00% |
| MRS PAULA EVERITTsophymarine-openregistry-h-mrs-paula-everitt-7b9c5a | F ORDINARY | 70 | 100.00% |
| MR KARL JAMES EVERITTsophymarine-openregistry-h-mr-karl-james-everitt-2158ca | A ORDINARY | 25 | 100.00% |
| MRS PAULA EVERITTsophymarine-openregistry-h-mrs-paula-everitt-7b9c5a | B ORDINARY | 25 | 100.00% |
| MR KARL JAMES EVERITTsophymarine-openregistry-h-mr-karl-james-everitt-2158ca | C ORDINARY | 10 | 100.00% |
| MRS PAULA EVERITTsophymarine-openregistry-h-mrs-paula-everitt-7b9c5a | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AKV HOLDCO LIMITEDsophymarine-openregistry-gb-16361481 | Holds shares in | I ORDINARY · 0.00% |
J MAGUIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-06891670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Future Business Park, Shildon, County Durham, DL4 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JAMES MAGUIREsophymarine-openregistry-h-jason-james-maguire-7da05d | ORDINARY A | 8 | |
| ALICE VICTORIA MAGUIREsophymarine-openregistry-h-alice-victoria-maguire-eb4eda | ORDINARY B | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| JM PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08354431 | Holds shares in | ORDINARY · 100.00% |
PFM CARPETS LIMITED
sophymarine-openregistry-gb-07602249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1 The Future Business Park, Shildon, County Durham, DL4 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP FRANCIS MAGUIREsophymarine-openregistry-h-philip-francis-maguire-30bc15 | ORDINARY | 100 | |
| PHILIP FRANCIS MAGUIREsophymarine-openregistry-h-philip-francis-maguire-30bc15 | ORDINARY A | 6 | |
| CAROLINE MAGUIREsophymarine-openregistry-h-caroline-maguire-ee0d66 | ORDINARY A | 0 | |
BJ2 LIMITED
sophymarine-openregistry-gb-08423416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Merlin House, Shildon, County Durham, DL4 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHNSONsophymarine-openregistry-h-barry-johnson-ba077b | ORDINARY | 55 | 100.00% |
| VIVIAN JOHNSONsophymarine-openregistry-h-vivian-johnson-c7bd6f | ORDINARY B | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARRIER SURVEILLANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-02615284 | Holds shares in | ORDINARY B · 0.11% |
S E LANDSCAPING LIMITED
sophymarine-openregistry-gb-08950058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 The Oval, Shildon, Co. Durham, DL4 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SCOTT ELLWOODsophymarine-openregistry-h-alan-scott-ellwood-0d5bb4 | ORDINARY | 1 | 100.00% |
| LYNDSEY ELLWOODsophymarine-openregistry-h-lyndsey-ellwood-878400 | ORDINARY A | 1 | 100.00% |
LEE THOMPSON CLADDING LIMITED
sophymarine-openregistry-gb-10373516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 39 Highland Garden, Shildon, Co. Durham, DL4 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MALCOLM THOMPSONsophymarine-openregistry-h-lee-malcolm-thompson-bfc679 | ORDINARY | 3 | 100.00% |
| EMMA TWEDDLEsophymarine-openregistry-h-emma-tweddle-a885f6 | A | 1 | 100.00% |
CLASSY PAWZ LIMITED
sophymarine-openregistry-gb-12074697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11e Dabble Duck Industrial Estate, Shildon, DL4 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA COXONsophymarine-openregistry-h-laura-coxon-2e52fd | B ORDINARY | 50 | 100.00% |
| SHEILA JAYNE PETTYsophymarine-openregistry-h-sheila-jayne-petty-9bb939 | A ORDINARY | 50 | 100.00% |
CP MASONRY LIMITED
sophymarine-openregistry-gb-15492547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 80 Burnie Gardens, Shildon, County Durham, DL4 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLINTONsophymarine-openregistry-h-ian-clinton-c24e14 | ORDINARY A | 100 | |
| IAN CLINTONsophymarine-openregistry-h-ian-clinton-c24e14 | ORDINARY B | 100 | |
| DAVID PINKNEYsophymarine-openregistry-h-david-pinkney-06b14e | ORDINARY B | 0 | |
WHITFIELD FLOORING LIMITED
sophymarine-openregistry-gb-16126638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- The Offices, The Future Business Park, Shildon, DL4 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HOME FLOORING STORE LIMITEDsophymarine-openregistry-gb-12809994 | ORDINARY | 90 | |
| THE HOME FLOORING STORE LIMITEDsophymarine-openregistry-gb-12809994 | ORDINARY A | 10 | |
| JON WHITFIELDsophymarine-openregistry-h-jon-whitfield-bdda13 | ORDINARY A | 0 | |
SHADOW TECH U.K. LIMITED
sophymarine-openregistry-gb-03550547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 15, Shildon, DL4 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIGNALL GROUP LTDsophymarine-openregistry-gb-01249631 | ORDINARY | 100 | |
| MICHAEL FINCHsophymarine-openregistry-h-michael-finch-358030 | ORDINARY | 0 | |