UK companies/South Shields/Page 2

Companies in South Shields and their shareholdersPage 2 of 21

413 companies registered in South Shields 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 South Shields. Between them they record 131 shareholdings and 4 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
South Shields
Companies with a register
413
On this page
20
Shareholdings
131
Related parties
4

COTTAGE GARDENS FREEHOLD LTD

sophymarine-openregistry-gb-11025020
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 212, South Shields, NE33 1RF

Direct shareholders

ShareholderShare classShares held% of class
HELEN AND NICHOLAS JOSEPH CONNORsophymarine-openregistry-h-helen-and-nicholas-joseph-connor-67142fORDINARY.1
MARK AND JILL RALSTONsophymarine-openregistry-h-mark-and-jill-ralston-17ff6dORDINARY.1
MR DAVID RICHARD LINGsophymarine-openregistry-h-mr-david-richard-ling-e1e475ORDINARY.1
MR JOHN ADRIAN DONKINsophymarine-openregistry-h-mr-john-adrian-donkin-ab6590ORDINARY.1
MRS ANNE CRAIG WATSONsophymarine-openregistry-h-mrs-anne-craig-watson-acca81ORDINARY.1
MRS SHEILA JOYCE FLETCHERsophymarine-openregistry-h-mrs-sheila-joyce-fletcher-a07858ORDINARY.1
OLIVE EDEN & HARRY RYLANCEsophymarine-openregistry-h-olive-eden-harry-rylance-1aa6aaORDINARY.1
MR MARK RALSTONsophymarine-openregistry-h-mr-mark-ralston-4dba5aORDINARY.0

CHARNWOOD COURT 2018 LTD

sophymarine-openregistry-gb-11440267
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Charnwood Court, South Shields, NE33 3BF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY SARA CARRsophymarine-openregistry-h-ashley-sara-carr-85fab3ORDINARY1
CHRISTOPHER RONALD SMITHsophymarine-openregistry-h-christopher-ronald-smith-559ec4ORDINARY1
DAVID FLANAGANsophymarine-openregistry-h-david-flanagan-3ea737ORDINARY1
JOY FERGUSONsophymarine-openregistry-h-joy-ferguson-216457ORDINARY1
MARK BLACKBURNsophymarine-openregistry-h-mark-blackburn-b37dc3ORDINARY1
MARK JAMES GREGORYsophymarine-openregistry-h-mark-james-gregory-5e494dORDINARY1
PAUL YUKsophymarine-openregistry-h-paul-yuk-0c19f7ORDINARY1
SARA ANNE INNESsophymarine-openregistry-h-sara-anne-innes-2fa4eeORDINARY1

FINANCIAL SOLUTIONS (N.E.) LTD

sophymarine-openregistry-gb-05217104
Status
Active
Type
Private Limited Company
Incorporated
27/08/2004
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
93 Fowler Street, South Shields, Tyne And Wear, NE33 1NU

Direct shareholders

ShareholderShare classShares held% of class
RAY O'DONNELLsophymarine-openregistry-h-ray-o-donnell-385f72A ORDINARY960100.00%
JADE O'DONNELLsophymarine-openregistry-h-jade-o-donnell-d24a97A ORDINARY202.08%
JAKE O'DONNELLsophymarine-openregistry-h-jake-o-donnell-5e6553A ORDINARY202.08%
JADE O' DONNELLsophymarine-openregistry-h-jade-o-donnell-d24a97B ORDINARY1100.00%
JAKE O' DONNELLsophymarine-openregistry-h-jake-o-donnell-5e6553C ORDINARY1100.00%
JILL O' DONNELLsophymarine-openregistry-h-jill-o-donnell-42a809D ORDINARY1100.00%
RAY O' DONNELLsophymarine-openregistry-h-ray-o-donnell-385f72E ORDINARY1100.00%

SHAUN MATTHIAS LIMITED

sophymarine-openregistry-gb-04682148
Status
Active
Type
Private Limited Company
Incorporated
28/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 2a / 102 Throckley Way, South Shields, NE34 0NU

Direct shareholders

ShareholderShare classShares held% of class
NYALL MATTHIASsophymarine-openregistry-h-nyall-matthias-f36b29ORDINARY B600
ELYSSE MATTHIASsophymarine-openregistry-h-elysse-matthias-0c9ba0ORDINARY B200
MRS KATHLEEN BUTTERFIELDsophymarine-openregistry-h-mrs-kathleen-butterfield-10db01ORDINARY B100
STEPHEN ELLIOTsophymarine-openregistry-h-stephen-elliot-5e88daORDINARY B100
MR SHAUN MATTHIASsophymarine-openregistry-h-mr-shaun-matthias-ac7795ORDINARY76
MISS ASHLEY MARGARET GILLsophymarine-openregistry-h-miss-ashley-margaret-gill-f4fa3cORDINARY8
MR WILLIAM SKIPPERsophymarine-openregistry-h-mr-william-skipper-091eb1ORDINARY C5
MISS ASHLEY MARGARET GILLsophymarine-openregistry-h-miss-ashley-margaret-gill-f4fa3cORDINARY D1

Related parties

PartyRelationshipDetail
HADRIAN COURT MANAGEMENT COMPANY (WALLSEND) LIMITEDsophymarine-openregistry-gb-03882399Holds shares inORDINARY · 4.17%

GLOBAL DECONTAMINATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-08629638
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
29-33 Maxwell Street, South Shields, Tyne And Wear, NE33 4PU

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN MEEHANsophymarine-openregistry-h-damian-meehan-ab354cORDINARY3,636
DEAN ROWEsophymarine-openregistry-h-dean-rowe-9a043cA ORDINARY208
ANDREW JOHNSTONsophymarine-openregistry-h-andrew-johnston-52f51aA ORDINARY153
PAUL CAMERONsophymarine-openregistry-h-paul-cameron-21eaa4A ORDINARY153
ANGELA CAMERONsophymarine-openregistry-h-angela-cameron-1de5a7A ORDINARY150
TRACY JOHNSTONsophymarine-openregistry-h-tracy-johnston-94a9ceA ORDINARY150
JENNIFER COLDENsophymarine-openregistry-h-jennifer-colden-543f9bA ORDINARY95

CHAPEL HOUSE SOUTH SHIELDS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06431943
Status
Active
Type
Private Limited Company
Incorporated
20/11/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Chapel House, Westoe Village 2 Chapel House, South Shields, Tyne And Wear, NE33 3EQ

Direct shareholders

ShareholderShare classShares held% of class
BROOKE WILSONsophymarine-openregistry-h-brooke-wilson-b780feORDINARY1
DANIEL NEWBROOKsophymarine-openregistry-h-daniel-newbrook-b9723eORDINARY1
ERIKA MAJERsophymarine-openregistry-h-erika-majer-3ef012ORDINARY1
PATRICIA GIBSONsophymarine-openregistry-h-patricia-gibson-66d5cfORDINARY1
ROGER MORDUEsophymarine-openregistry-h-roger-mordue-d70d72ORDINARY1
SHAUN GIBSONsophymarine-openregistry-h-shaun-gibson-0bfd4dORDINARY1
VALERIE DIXONsophymarine-openregistry-h-valerie-dixon-9291feORDINARY1

FUTURE INSTALL NETWORK UK LTD

sophymarine-openregistry-gb-15439630
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
2c Western Approach Industrial Estate, South Shields, NE33 5QU

Direct shareholders

ShareholderShare classShares held% of class
FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261A ORDINARY164100.00%
PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44B ORDINARY15100.00%
SIMON SCOTTsophymarine-openregistry-gb-04208885C ORDINARY15100.00%
KEVIN MOLEsophymarine-openregistry-h-kevin-mole-824f58D ORDINARY2100.00%
PAUL JONESsophymarine-openregistry-gb-16914055E ORDINARY2100.00%
RICHARD TURNBULLsophymarine-openregistry-h-richard-turnbull-c5c662F ORDINARY2100.00%

FUTURE GROUP RENEWABLE TRAINING LTD

sophymarine-openregistry-gb-16279568
Status
Active
Type
Private Limited Company
Incorporated
26/02/2025
Accounts
NO ACCOUNTS FILED
SIC
85590 — Other education n.e.c.
Registered office
Unit 2c, South Shields, NE33 5BZ

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID ADAMSsophymarine-openregistry-h-gareth-david-adams-f9e648C ORDINARY20100.00%
KAREN RUTHERFORDsophymarine-openregistry-h-karen-rutherford-f67d34A ORDINARY20100.00%
SEAN ANTHONY LANGSTONsophymarine-openregistry-h-sean-anthony-langston-1f55a1D ORDINARY20100.00%
SIMON MANNsophymarine-openregistry-gb-05431594B ORDINARY20100.00%
CHRISTOPHER BRUCEsophymarine-openregistry-h-christopher-bruce-c54bd9E ORDINARY10100.00%
LEE ALAN ROBSONsophymarine-openregistry-h-lee-alan-robson-aff183F ORDINARY10100.00%

ANDREW YOUNG & PARTNERS LIMITED

sophymarine-openregistry-gb-10355248
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
One Trinity Green C/O Lucid Accountants,, South Shields, Tyne & Wear, NE33 1SA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW YOISIN YOUNGsophymarine-openregistry-h-andrew-yoisin-young-cf075eA95
ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caabB95
FLORENCE ROSE YOUNGsophymarine-openregistry-h-florence-rose-young-8393bcD10
ISAAC ANDREW YOUNGsophymarine-openregistry-h-isaac-andrew-young-ef0939C10
SYBIL YOUNGsophymarine-openregistry-h-sybil-young-d95e3dA5
SYBIL YOUNGsophymarine-openregistry-h-sybil-young-d95e3dB5
CHRISTINE VICTORIA YOUNGsophymarine-openregistry-h-christine-victoria-young-1c666bB0

PELLET CO LIMITED

sophymarine-openregistry-gb-09752368
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Tynegrain Silos, South Shields, Tyne And Wear, NE34 9PL

Direct shareholders

ShareholderShare classShares held% of class
GRAINCO LIMITEDsophymarine-openregistry-gb-03066352ORDINARY200,000
DOUGLAS ROBERT GRAYsophymarine-openregistry-h-douglas-robert-gray-17f693ORDINARY0
GARY JOHN BRIGHTsophymarine-openregistry-h-gary-john-bright-8923c4ORDINARY0
JONATHAN ANDREW ROMBULOW-PEARSEsophymarine-openregistry-h-jonathan-andrew-rombulow-pearse-148c2aORDINARY0
MARTIN RUSHWORTHsophymarine-openregistry-gb-16275873ORDINARY0
SUSAN YVONNE DUCKsophymarine-openregistry-h-susan-yvonne-duck-e8fb81ORDINARY0

KP SIMPSON SOUTH SHIELDS LTD

sophymarine-openregistry-gb-13364950
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
171 Sunderland Road, South Shields, Tyne And Wear, NE34 6AD

Direct shareholders

ShareholderShare classShares held% of class
KP SIMPSON HOLDINGS LTDsophymarine-openregistry-gb-13983744ORDINARY6
ALEXANDER HUDSONsophymarine-openregistry-h-alexander-hudson-d03337ORDINARY0
ANDREW POTTSsophymarine-openregistry-h-andrew-potts-c76510ORDINARY0
DAWN STOTTsophymarine-openregistry-h-dawn-stott-ab21e3ORDINARY0
JODIE HUDSONsophymarine-openregistry-h-jodie-hudson-9cca59ORDINARY0
JULIE POTTSsophymarine-openregistry-h-julie-potts-23c046ORDINARY0

STEP FORWARD CARE LIMITED

sophymarine-openregistry-gb-13533343
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
91-93 Crockwell And Co, South Shields, Tyne And Wear, NE33 1NU

Direct shareholders

ShareholderShare classShares held% of class
JAREL JAGTAR RAIsophymarine-openregistry-h-jarel-jagtar-rai-c13dadORDINARY250
JIEVAN JAGTAR RAIsophymarine-openregistry-h-jievan-jagtar-rai-331266ORDINARY250
SHIVRAJ ATWALsophymarine-openregistry-h-shivraj-atwal-47b511ORDINARY175
MANDEEP ATWALsophymarine-openregistry-h-mandeep-atwal-a2911dORDINARY166
SATVANT RAIsophymarine-openregistry-h-satvant-rai-0975d7ORDINARY142
AMI DAVIESsophymarine-openregistry-h-ami-davies-f213f4ORDINARY17

CPT PRIMARY DESIGN LIMITED

sophymarine-openregistry-gb-15938952
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
279 King George Road, South Shields, NE34 8PN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TIERNANsophymarine-openregistry-h-christopher-tiernan-22cd14ORDINARY100
HELEN TIERNANsophymarine-openregistry-h-helen-tiernan-9cfeccA ORDINARY1
LAUREN FAYE TIERNANsophymarine-openregistry-h-lauren-faye-tiernan-a20884D ORDINARY1
LUCY TIERNANsophymarine-openregistry-h-lucy-tiernan-22fde5B ORDINARY1
SOPHIE TIERNANsophymarine-openregistry-h-sophie-tiernan-86814fC ORDINARY1

ECF COMPOSITES LTD

sophymarine-openregistry-gb-05770358
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Ecf Composites Limited, South Shields, NE33 5BY

Direct shareholders

ShareholderShare classShares held% of class
GARY PEEL BATESsophymarine-openregistry-h-gary-peel-bates-a55a17A ORDINARY90100.00%
SARAH FOISTERsophymarine-openregistry-h-sarah-foister-141e39B583.33%
GARY PEEL BATESsophymarine-openregistry-h-gary-peel-bates-a55a17B116.67%
HOLLY BATESsophymarine-openregistry-h-holly-bates-34e491C ORDINARY150.00%
KIERAN BATESsophymarine-openregistry-h-kieran-bates-84db9fC ORDINARY150.00%
BATES LEEsophymarine-openregistry-h-bates-lee-c882ecB ORDINARY0

BOARDWALK HOLDINGS LTD

sophymarine-openregistry-gb-13043573
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
2c Western Approach Industrial Estate, South Shields, Tyne And Wear, NE33 5QU

Direct shareholders

ShareholderShare classShares held% of class
FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261ORDINARY A80
FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261ORDINARY C50
FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261ORDINARY D50
FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261ORDINARY B20
CHRISTOPHER BRUCEsophymarine-openregistry-h-christopher-bruce-c54bd9ORDINARY A0
KAREN LOUISE LANGSTONsophymarine-openregistry-h-karen-louise-langston-569ec3ORDINARY C0
LISA BRUCEsophymarine-openregistry-h-lisa-bruce-0b981eORDINARY B0
SEAN ANTHONY LANGSTONsophymarine-openregistry-h-sean-anthony-langston-1f55a1ORDINARY D0

Related parties

PartyRelationshipDetail
FUTURE POWER NE LTDsophymarine-openregistry-gb-12527734Holds shares inA ORDINARY · 40.00%
ENERGIST INSTALLATION SERVICES LTDsophymarine-openregistry-gb-13361830Holds shares inORD

DME SYSTEMS LTD

sophymarine-openregistry-gb-13630700
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
SMALL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
1 Garwood Street, South Shields, NE33 5AG

Direct shareholders

ShareholderShare classShares held% of class
SEALASKA SERVICES INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14123777ORDINARY A400
SEALASKA SERVICES INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14123777ORDINARY B400
SEALASKA SERVICES INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14123777ORDINARY C100
SEALASKA SERVICES INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14123777ORDINARY D100
DARREN COOMBEsophymarine-openregistry-h-darren-coombe-703dd2ORDINARY B0
MICHAEL PETER VAN ZWANENBERGsophymarine-openregistry-h-michael-peter-van-zwanenberg-4f9f6aORDINARY A0
RICHARD JAMES PURDYsophymarine-openregistry-h-richard-james-purdy-b84dfaORDINARY D0
STEPHEN ROBERT DIXONsophymarine-openregistry-h-stephen-robert-dixon-2dd05dORDINARY C0

POTTS GRAY MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-07719922
Status
Active
Type
Private Limited Company
Incorporated
27/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Potts Gray, South Shields, NE33 1RF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW POTTSsophymarine-openregistry-h-andrew-potts-c76510ORDINARY SHARES1
ASHLEY WESTALLsophymarine-openregistry-h-ashley-westall-5726d2ORDINARY SHARES1
JULIE POTTSsophymarine-openregistry-h-julie-potts-23c046A ORDINARY1
JULIE POTTSsophymarine-openregistry-h-julie-potts-23c046ORDINARY SHARES1
NICHOLAS WESTALLsophymarine-openregistry-h-nicholas-westall-6339d0ORDINARY SHARES1
NICHOLAS WESTALLsophymarine-openregistry-h-nicholas-westall-6339d0A ORDINARY1
CATHERINE BARCLAYsophymarine-openregistry-h-catherine-barclay-bbbf8aA ORDINARY0

UKDOCKS MASHFORDS LIMITED

sophymarine-openregistry-gb-05236018
Status
Active
Type
Private Limited Company
Incorporated
20/09/2004
Accounts
SMALL
SIC
30110 — Building of ships and floating structures
30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats
Registered office
River Drive, South Shields, Tyne & Wear, NE33 1LH

Direct shareholders

ShareholderShare classShares held% of class
WILSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09120565ORDINARY4
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1ORDINARY0
GARY WILSONsophymarine-openregistry-gb-10445972ORDINARY0
HAROLD WILSONsophymarine-openregistry-h-harold-wilson-0d7007ORDINARY0
JONATHAN WILSONsophymarine-openregistry-gb-05192723ORDINARY0

SOUTH SHIELDS FOOTBALL CLUB GROUP LIMITED

sophymarine-openregistry-gb-12291987
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mariners Park Shaftesbury Avenue, South Shields, Tyne & Wear, NE32 3UP

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY THOMPSONsophymarine-openregistry-h-geoffrey-thompson-66a5b3ORDINARY440,000
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY46,098
J THIRLWALLsophymarine-openregistry-h-j-thirlwall-513e1aORDINARY3,170
ANDREW BOGLEsophymarine-openregistry-h-andrew-bogle-e9d617ORDINARY400
STELLA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08819796ORDINARY0

Related parties

PartyRelationshipDetail
SOUTH SHIELDS FOOTBALL CLUB 1888 LIMITEDsophymarine-openregistry-gb-09651123Holds shares inORDINARY SHARES

GOLF ROMEO INDIA AVIATION LIMITED

sophymarine-openregistry-gb-16065591
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
17 Summerhill Road, South Shields, Tyne & Wear, NE34 6DT

Direct shareholders

ShareholderShare classShares held% of class
DAVID WOODFORDsophymarine-openregistry-h-david-woodford-9e03d6ORDINARY25
JOHN APPLEGARTHsophymarine-openregistry-h-john-applegarth-04ac38ORDINARY25
JOHNATHAN TANNsophymarine-openregistry-h-johnathan-tann-b52f12ORDINARY25
PHILLIP TANNsophymarine-openregistry-h-phillip-tann-a500f3ORDINARY25
TONY SHAWsophymarine-openregistry-h-tony-shaw-6b7a52ORDINARY0