UK companies/Sittingbourne/Page 9

Companies in Sittingbourne and their shareholdersPage 9 of 48

957 companies registered in Sittingbourne 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 Sittingbourne. Between them they record 82 shareholdings and 1 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
Sittingbourne
Companies with a register
957
On this page
20
Shareholdings
82
Related parties
1

PINNACLE MOVERS & STORAGE LTD

sophymarine-openregistry-gb-13361245
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
DORMANT
SIC
49420 — Removal services
Registered office
3 Conqueror Court, Sittingbourne, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
LIAM JAMES WITHAMsophymarine-openregistry-h-liam-james-witham-52e357A ORDINARY168100.00%
SEAN JAMES JACOBYsophymarine-openregistry-h-sean-james-jacoby-35ee31ORDINARY8052.63%
EREN ILKER HUSEYINsophymarine-openregistry-h-eren-ilker-huseyin-85b48eORDINARY3623.68%
SEAN DAVID CHEESEMOREsophymarine-openregistry-h-sean-david-cheesemore-1ebb40ORDINARY3623.68%

APPLE DEAL 2 LTD

sophymarine-openregistry-gb-13774022
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Hooks Hole Chestnut Street, Sittingbourne, Kent, ME9 8DA

Direct shareholders

ShareholderShare classShares held% of class
APPLE DEAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13057570ORDINARY A2100.00%
APPLE DEAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13057570ORDINARY B2100.00%
IAN WILLIAM KEMSLEYsophymarine-openregistry-h-ian-william-kemsley-105d67ORDINARY A00.00%
JAMES FREDRICK WILLIAM KEMSLEYsophymarine-openregistry-h-james-fredrick-william-kemsley-149bbeORDINARY B00.00%
MAX LOUIS MICHAEL KEMSLEYsophymarine-openregistry-h-max-louis-michael-kemsley-277a62ORDINARY B00.00%

BRAMBLEFIELD LANE LIMITED

sophymarine-openregistry-gb-14884762
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Mansfield Drive, Sittingbourne, Kent, ME9 8TW

Direct shareholders

ShareholderShare classShares held% of class
ALICE MAY MCKENZIEsophymarine-openregistry-h-alice-may-mckenzie-a6bf64ORDINARY B2550.00%
EMMA SUSAN JANETTE MCKENZIEsophymarine-openregistry-h-emma-susan-janette-mckenzie-781e77ORDINARY B2550.00%
NEIL ANDREW MCKENZIEsophymarine-openregistry-h-neil-andrew-mckenzie-60f113ORDINARY A2550.00%
NICOLA MCKENZIEsophymarine-openregistry-h-nicola-mckenzie-7cc7b9ORDINARY A2550.00%

S. & A.BOWEN LIMITED

sophymarine-openregistry-gb-00362405
Status
Active
Type
Private Limited Company
Incorporated
17/07/1940
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
21 Windsor Drive, Sittingbourne, Kent, ME10 1UN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOWENsophymarine-openregistry-h-andrew-bowen-89cf42ORDINARY1,243
JOANNA BOWENsophymarine-openregistry-h-joanna-bowen-6c9804ORDINARY1,243
JILL CECILIA BOWENsophymarine-openregistry-h-jill-cecilia-bowen-4da58cORDINARY514
PAUL HAMMOND BOWENsophymarine-openregistry-h-paul-hammond-bowen-8fbd8aORDINARY0

PAYNES STORES LIMITED

sophymarine-openregistry-gb-00366872
Status
Active
Type
Private Limited Company
Incorporated
30/04/1941
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Swanton Farm, Sittingbourne, Kent, ME9 8AT

Direct shareholders

ShareholderShare classShares held% of class
MARINADA LTDsophymarine-openregistry-gb-OE015159ORDINARY4,94098.80%
ADRIAN CLIVE HARRINGTON PAYNEsophymarine-openregistry-h-adrian-clive-harrington-payne-ddc11cORDINARY200.40%
KAREN DAWNE COURTsophymarine-openregistry-h-karen-dawne-court-9e8d49ORDINARY200.40%
SARA PATRICIA BURBRIDGEsophymarine-openregistry-h-sara-patricia-burbridge-8459d8ORDINARY200.40%

HARRISON CONCRETE LIMITED

sophymarine-openregistry-gb-00579419
Status
Active
Type
Private Limited Company
Incorporated
05/03/1957
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Millstone House, The Street, Sittingbourne, Kent, ME9 8EY

Direct shareholders

ShareholderShare classShares held% of class
CAROL CYNTHIA KIDDsophymarine-openregistry-h-carol-cynthia-kidd-e130ecORDINARY64
GRAHAM ANDREW KIDDsophymarine-openregistry-h-graham-andrew-kidd-2ff93fORDINARY18
RICHARD JOHN KIDDsophymarine-openregistry-h-richard-john-kidd-7992fcORDINARY18
JOHN KIDDsophymarine-openregistry-gb-16283773ORDINARY0

FEAKES GORDON SQUASH RACKETS LIMITED

sophymarine-openregistry-gb-01212498
Status
Active
Type
Private Limited Company
Incorporated
14/05/1975
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
Oak Tree House, Sittingbourne, Kent, ME9 0PR

Direct shareholders

ShareholderShare classShares held% of class
DIANE MARIA MELITA REYNOLDSsophymarine-openregistry-h-diane-maria-melita-reynolds-d29eebORDINARY12525.00%
JOSEPHINE MARY SAMMUTsophymarine-openregistry-h-josephine-mary-sammut-be135fORDINARY12525.00%
LESLEY MARGARET DIANE FEAKESsophymarine-openregistry-h-lesley-margaret-diane-feakes-c6befaORDINARY12525.00%
RICHARD FEAKESsophymarine-openregistry-h-richard-feakes-af9023ORDINARY12525.00%

CRUSADER PACKAGING LIMITED

sophymarine-openregistry-gb-02110180
Status
Active
Type
Private Limited Company
Incorporated
13/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
Thames House, Sittingbourne, Kent, ME10 4BJ

Direct shareholders

ShareholderShare classShares held% of class
STUART ASHLEY TAYLORsophymarine-openregistry-h-stuart-ashley-taylor-06f9dcORDINARY1,020
TRACEY TAYLORsophymarine-openregistry-gb-14707477ORDINARY980
HANNAH TAYLORsophymarine-openregistry-gb-16365812ORDINARY250
LUKE TAYLORsophymarine-openregistry-gb-17193497ORDINARY250

BROADOAK CONTROLS LIMITED

sophymarine-openregistry-gb-02548518
Status
Active
Type
Private Limited Company
Incorporated
15/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
DARRAN HEWITTsophymarine-openregistry-h-darran-hewitt-34fc6cORDINARY6060.00%
SARA HEWITTsophymarine-openregistry-h-sara-hewitt-cc4365ORDINARY6060.00%
SIMON DONALD WOODHOUSEsophymarine-openregistry-h-simon-donald-woodhouse-858599ORDINARY4040.00%
TRACY WOODHOUSEsophymarine-openregistry-h-tracy-woodhouse-aca8dbORDINARY4040.00%

BROWNINGS GENERAL BUILDERS LIMITED

sophymarine-openregistry-gb-02746713
Status
Active
Type
Private Limited Company
Incorporated
11/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Brownings Farm Bottles Lane, Sittingbourne, Kent, ME9 0PP

Direct shareholders

ShareholderShare classShares held% of class
RODMERSHAM SITTINGBOURNE KENT ENGLAND ME9 0PPsophymarine-openregistry-h-rodmersham-sittingbourne-kent-england-me-f6231aORDINARY34
SUSAN ANN BURNETT BROWNINGS FARM BOTTLES LANEsophymarine-openregistry-h-susan-ann-burnett-brownings-farm-bottles-e01338ORDINARY34
DUNCAN JOHN BURNETT BROWNINGS FARM BOTTLES LANEsophymarine-openregistry-h-duncan-john-burnett-brownings-farm-bottl-9fa4dfORDINARY33
RODMERSHAM SITTINGBOURNE KENT ENGLAND ME9 0PPsophymarine-openregistry-h-rodmersham-sittingbourne-kent-england-me-f6231aORDINARY33
SCOTT ROBERT BURNETT 1 THE FAIRWAY SITTINGBOURNE KENT ENGLAND ME10 4QXsophymarine-openregistry-h-scott-robert-burnett-1-the-fairway-sitti-1428b4ORDINARY33

A.T. STANNARD LIMITED

sophymarine-openregistry-gb-03546058
Status
Active
Type
Private Limited Company
Incorporated
15/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
Hilltop, Sittingbourne, Kent, ME9 7RR

Direct shareholders

ShareholderShare classShares held% of class
CARA JADE NORTHCOTEsophymarine-openregistry-h-cara-jade-northcote-ea1ccdORDINARY5,000
DANE ANTHONY STANNARDsophymarine-openregistry-h-dane-anthony-stannard-117353ORDINARY5,000
RYAN THOMAS STANNARDsophymarine-openregistry-h-ryan-thomas-stannard-3a4d9cORDINARY5,000
SANDRA ANN STANNARDsophymarine-openregistry-h-sandra-ann-stannard-5e2b42ORDINARY5,000

COMMERCIAL ENVIRONMENT LIMITED

sophymarine-openregistry-gb-03555382
Status
Active
Type
Private Limited Company
Incorporated
29/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE MARGARET LOUISE PHILLIPSsophymarine-openregistry-h-katharine-margaret-louise-phillips-b283b5ORDINARY5050.00%
RICHARD HARRY GIBSON DOWNSsophymarine-openregistry-h-richard-harry-gibson-downs-5451b8ORDINARY5050.00%
GILLIAN MARGARET DOWNSsophymarine-openregistry-h-gillian-margaret-downs-69e122ORDINARY00.00%
PETER ALAN DOWNSsophymarine-openregistry-h-peter-alan-downs-b7c777ORDINARY00.00%

BICKNOR ESTATES LIMITED

sophymarine-openregistry-gb-03582926
Status
Active
Type
Private Limited Company
Incorporated
17/06/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Great Owl Barn Bicknor Lane, Sittingbourne, ME9 8AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMALLMANsophymarine-openregistry-h-andrew-smallman-298aadORDINARY1
CAROLINE FRIDAYsophymarine-openregistry-h-caroline-friday-24d07fORDINARY1
JAMES LEANINGsophymarine-openregistry-h-james-leaning-af073dORDINARY1
ROSEMARY JILL WILLIAMSsophymarine-openregistry-h-rosemary-jill-williams-170c2dORDINARY1

ANDEL PLANT LIMITED

sophymarine-openregistry-gb-03621886
Status
Active
Type
Private Limited Company
Incorporated
26/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c.
Registered office
5 Layfield Cottages, Sittingbourne, Kent, ME9 8QS

Direct shareholders

ShareholderShare classShares held% of class
LAYFIELD UTILITIES LIMITEDsophymarine-openregistry-gb-09102559ORDINARY60100.00%
DEREK LEONARD ANDREWSsophymarine-openregistry-h-derek-leonard-andrews-fccad3ORDINARY00.00%
JANET JOAN MARY LYALLsophymarine-openregistry-h-janet-joan-mary-lyall-668e77ORDINARY00.00%
LISA MAY ANDREWSsophymarine-openregistry-h-lisa-may-andrews-3d8f10ORDINARY00.00%

GRANSDEN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05643449
Status
Active
Type
Private Limited Company
Incorporated
02/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Wises Oast Wises Lane, Sittingbourne, Kent, ME9 8LR

Direct shareholders

ShareholderShare classShares held% of class
MUTUAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14396426ORDINARY90
DAVID JAMES GRANSDENsophymarine-openregistry-h-david-james-gransden-d67054ORDINARY0
JONATHAN CHARLES GRANSDENsophymarine-openregistry-h-jonathan-charles-gransden-3dfd1dORDINARY0
RICHARD THOMAS GRANSDENsophymarine-openregistry-h-richard-thomas-gransden-969253ORDINARY0

RISE SCAFFOLDING LIMITED

sophymarine-openregistry-gb-06430080
Status
Active
Type
Private Limited Company
Incorporated
19/11/2007
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
53 West Street, Sittingbourne, ME10 1AN

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS SPOKESsophymarine-openregistry-h-francis-spokes-8c6b77ORDINARY34
MASON SPOKESsophymarine-openregistry-h-mason-spokes-2c0c64ORDINARY33
REECE SPOKESsophymarine-openregistry-h-reece-spokes-94a7e0ORDINARY33
MICHAEL SLATTERsophymarine-openregistry-h-michael-slatter-d068baORDINARY0

FABRITEC FURNITURE LIMITED

sophymarine-openregistry-gb-06601616
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Building 1063 Cornforth Drive, Sittingbourne, Kent, ME9 8PX

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN CALLOWsophymarine-openregistry-h-james-john-callow-afd3f3ORDINARY75,500
ALIX ANNA CALLOWsophymarine-openregistry-h-alix-anna-callow-8167bcORDINARY12,250
ELLIE MAE CALLOWsophymarine-openregistry-h-ellie-mae-callow-2f8a15ORDINARY12,250
FREDERICK CALLOWsophymarine-openregistry-h-frederick-callow-ca71c5ORDINARY0

MODERN LIGHTING SOLUTIONS LTD

sophymarine-openregistry-gb-07195181
Status
Active
Type
Private Limited Company
Incorporated
18/03/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 6 Precision 2 Industrial Estate, Sittingbourne, Kent, ME10 3TR

Direct shareholders

ShareholderShare classShares held% of class
IAIN RICHARD KERSHAWsophymarine-openregistry-h-iain-richard-kershaw-c055b7ORDINARY4,12855.00%
PAUL ANTHONY BESTERsophymarine-openregistry-h-paul-anthony-bester-7c988fORDINARY3,37745.00%
MR & MRS I KERSHAWsophymarine-openregistry-h-mr-mrs-i-kershaw-b4d647ORDINARY00.00%
SECRETARIAL APPOINTMENTS LTDsophymarine-openregistry-gb-03294334ORDINARY00.00%

Related parties

PartyRelationshipDetail
LEDWORKS LIMITEDsophymarine-openregistry-gb-13259617Holds shares inORDINARY · 100.00%

CAPELWOOD UTILITIES UK LTD

sophymarine-openregistry-gb-07550981
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Brickmakers Gas Road, Sittingbourne, ME10 3SH

Direct shareholders

ShareholderShare classShares held% of class
PAUL CAPONsophymarine-openregistry-h-paul-capon-9a841cORDINARY200
FIONA KATE RICKWOODsophymarine-openregistry-h-fiona-kate-rickwood-4c9351ORDINARY105
HARRY RICKWOODsophymarine-openregistry-h-harry-rickwood-a003f4ORDINARY95
KEVIN RICKWOODsophymarine-openregistry-h-kevin-rickwood-2bfee5ORDINARY0

PANEL TECH ELECTRICAL LTD

sophymarine-openregistry-gb-07684267
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit 16 Glenmore Business Park, Sittingbourne, ME10 3FX

Direct shareholders

ShareholderShare classShares held% of class
BEN THORNEsophymarine-openregistry-gb-12252916ORDINARY125.00%
IAN THORNEsophymarine-openregistry-h-ian-thorne-1ae69fORDINARY125.00%
JAMES THORNEsophymarine-openregistry-h-james-thorne-55c7aaORDINARY125.00%
JOELLE THORNEsophymarine-openregistry-h-joelle-thorne-a0e5baORDINARY125.00%