UK companies/Spalding/Page 13
Companies in Spalding and their shareholdersPage 13 of 68
1,350 companies registered in Spalding 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 Spalding. Between them they record 77 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
1,350
JOHNSON BROS (FAKENHAM) LIMITED
sophymarine-openregistry-gb-00355735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MOOREsophymarine-openregistry-gb-12676357 | ORDINARY GBP1 SHARES | 2,900 | 51.40% |
| HENRY HARGRAVE & CO LIMITEDsophymarine-openregistry-h-henry-hargrave-co-limited-ae74ce | ORDINARY GBP1 SHARES | 2,900 | 51.40% |
| MICHAEL STOKESsophymarine-openregistry-h-michael-stokes-04d076 | ORDINARY GBP1 SHARES | 2,900 | 51.40% |
| HENRY HARGRAVE & CO LIMITEDsophymarine-openregistry-h-henry-hargrave-co-limited-ae74ce | REDEEMABLE GBP1 'B' PREFERENCE SHARES | 0 | |
CLAY LAKE FARM LIMITED
sophymarine-openregistry-gb-00390289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Fulney Farm Centre, Spalding, Lincolnshire, PE12 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.L. FARMS LTDsophymarine-openregistry-gb-00239575 | PREFERENCE | 6,000 | |
| J.L. FARMS LTDsophymarine-openregistry-gb-00239575 | ORDINARY | 6,000 | |
| J.L. VAN GEESTsophymarine-openregistry-h-j-l-van-geest-e57c1b | ORDINARY | 0 | |
| SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60 | ORDINARY | 0 | |
GLENSIDE NURSERIES LIMITED
sophymarine-openregistry-gb-00681457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KINGSTON CHAPPELLsophymarine-openregistry-h-matthew-kingston-chappell-3c7dc4 | 'A' ORDINARY GBP1 SHARES | 2,500 | 55.56% |
| ADRIAN KINGSTON CHAPPELLsophymarine-openregistry-h-adrian-kingston-chappell-8e4ddd | 'A' ORDINARY GBP1 SHARES | 1,000 | 22.22% |
| SUSAN MARY CHAPPELLsophymarine-openregistry-h-susan-mary-chappell-993f7e | 'A' ORDINARY GBP1 SHARES | 1,000 | 22.22% |
| MATTHEW KINGSTON CHAPPELLsophymarine-openregistry-h-matthew-kingston-chappell-3c7dc4 | 'B' ORDINARY GBP1 SHARES | 500 | 100.00% |
EUROGARDEN IMPORTS LIMITED
sophymarine-openregistry-gb-02884201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
46900 — Non-specialised wholesale trade - Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BRUCE GOODWINsophymarine-openregistry-h-graham-bruce-goodwin-50184b | ORDINARY 'A' SHARES | 40 | 100.00% |
| TOMASZ FURMANCZYKsophymarine-openregistry-h-tomasz-furmanczyk-8989aa | ORDINARY 'B' SHARES | 35 | 58.33% |
| JAMES ADDISONsophymarine-openregistry-h-james-addison-cf5bfa | ORDINARY 'B' SHARES | 25 | 41.67% |
| GRAHAM BRUCE GOODWINsophymarine-openregistry-h-graham-bruce-goodwin-50184b | ORDINARY 'B' SHARES | 0 | 0.00% |
NICK DOVE SPECIALIST SERVICES LIMITED
sophymarine-openregistry-gb-03225927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHRISTIAN DOVEsophymarine-openregistry-h-nicholas-christian-dove-5d3ce2 | ORDINARY | 29,941 | 68.94% |
| JANE DOVEsophymarine-openregistry-h-jane-dove-52096e | ORDINARY | 13,491 | 31.06% |
| JANE DOVEsophymarine-openregistry-h-jane-dove-52096e | ORDINARY B | 500 | 50.00% |
| NICHOLAS CHRISTIAN DOVEsophymarine-openregistry-h-nicholas-christian-dove-5d3ce2 | ORDINARY B | 500 | 50.00% |
| RADICAL SPORTSCARS HOLDINGS SAsophymarine-openregistry-h-radical-sportscars-holdings-sa-efb6f9 | ORDINARY | 0 | 0.00% |
CLEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03227521
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN EDWARD DUTTONsophymarine-openregistry-h-mr-john-edward-dutton-cd0fa3 | PREFERENCE | 197,951 | |
| NOTTUD LIMITEDsophymarine-openregistry-gb-11701876 | ORDINARY | 502 | |
| MR JOHN EDWARD DUTTONsophymarine-openregistry-h-mr-john-edward-dutton-cd0fa3 | ORDINARY | 0 | |
| MRS DELYTH ANN DUTTONsophymarine-openregistry-h-mrs-delyth-ann-dutton-03663a | ORDINARY | 0 | |
FUN FARM LIMITED
sophymarine-openregistry-gb-03370803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUN FARM HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13555087 | ORDINARY GBP1 SHARES | 45,000 | 100.00% |
| FUN FARM HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13555087 | ORDINARY B SHARES | 10 | 100.00% |
| ALBERT EDWIN MARK SLATORsophymarine-openregistry-h-albert-edwin-mark-slator-5a31d1 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| KAREN SLATORsophymarine-openregistry-h-karen-slator-ccb341 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| KAREN SLATORsophymarine-openregistry-h-karen-slator-ccb341 | ORDINARY B SHARES | 0 | 0.00% |
CANNON WILLIAMSON LIMITED
sophymarine-openregistry-gb-03681663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID THOMAS WILLIAMSONsophymarine-openregistry-h-mr-david-thomas-williamson-a6a04b | ORDINARY B | 100 | |
| MR DAVID THOMAS WILLIAMSONsophymarine-openregistry-h-mr-david-thomas-williamson-a6a04b | ORDINARY | 2 | |
| MR DAVID JONATHAN WILLIAMSONsophymarine-openregistry-h-mr-david-jonathan-williamson-550a0b | ORDINARY | 0 | |
| MRS MARGARET ANGELA WILLIAMSONsophymarine-openregistry-h-mrs-margaret-angela-williamson-9d7edd | ORDINARY B | 0 | |
R.F. & P.M. TAYLOR LIMITED
sophymarine-openregistry-gb-04766468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA LYNETTE TAYLORsophymarine-openregistry-h-carla-lynette-taylor-df15d8 | ORDINARY | 50 | |
| SIMON ROBERT TAYLORsophymarine-openregistry-h-simon-robert-taylor-eac728 | ORDINARY | 50 | |
| SIMON ROBERT TAYLORsophymarine-openregistry-h-simon-robert-taylor-eac728 | ORDINARY A SHARES | 1 | |
| GIDEON CHARLES HALLsophymarine-openregistry-h-gideon-charles-hall-907096 | ORDINARY | 0 | |
KIRKS KEBABS LIMITED
sophymarine-openregistry-gb-05056258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARABELLE HOLDINGS LIMITEDsophymarine-openregistry-gb-16850522 | ORDINARY | 1,000 | |
| CLARABELLE HOLDINGS LIMITEDsophymarine-openregistry-gb-16850522 | B ORDINARY | 2 | |
| CARMEN KIRKsophymarine-openregistry-h-carmen-kirk-e696e7 | B ORDINARY | 0 | |
| JOHN DARRELL KIRKsophymarine-openregistry-h-john-darrell-kirk-75a910 | ORDINARY | 0 | |
KIRKS QUALITY FOODS LIMITED
sophymarine-openregistry-gb-05363895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRKS HOLDINGS LIMITEDsophymarine-openregistry-gb-13454462 | ORDINARY | 300 | 100.00% |
| ANDREW DENNIS KIRKsophymarine-openregistry-h-andrew-dennis-kirk-49826a | PREFERENCE | 0 | |
| JOHN DARRYL KIRKsophymarine-openregistry-h-john-darryl-kirk-09a028 | PREFERENCE | 0 | |
DA ENGINEERING (UK) LIMITED
sophymarine-openregistry-gb-05689619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ANDREWsophymarine-openregistry-h-denise-andrew-99b912 | ORDINARY B | 34 | 50.75% |
| DANNY STEVEN ANDREWsophymarine-openregistry-h-danny-steven-andrew-8bce47 | ORDINARY B | 33 | 49.25% |
| KEITH ANDREWsophymarine-openregistry-h-keith-andrew-eb701e | ORDINARY A | 33 | 100.00% |
ALL WAYS GREEN LIMITED
sophymarine-openregistry-gb-06315448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROGERSsophymarine-openregistry-h-steven-rogers-6c19a3 | ORDINARY | 34 | 34.00% |
| GEORGE ROGERSsophymarine-openregistry-h-george-rogers-fd955e | ORDINARY | 33 | 33.00% |
| JOSEPH ROGERSsophymarine-openregistry-h-joseph-rogers-b10c09 | ORDINARY | 33 | 33.00% |
| STEVEN ROGERSsophymarine-openregistry-h-steven-rogers-6c19a3 | ORDINARY B | 1 | 100.00% |
LORD COLLECTABLES LIMITED
sophymarine-openregistry-gb-06326264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA LOUISE LORDsophymarine-openregistry-h-lynda-louise-lord-affcbf | 'B' ORDINARY | 50 | 100.00% |
| SIMON DEAN LORDsophymarine-openregistry-h-simon-dean-lord-79f559 | 'A' ORDINARY | 40 | 80.00% |
| CAROLINE ANN LORDsophymarine-openregistry-h-caroline-ann-lord-06fd5c | 'A' ORDINARY | 10 | 20.00% |
GROOBY FARMING LIMITED
sophymarine-openregistry-gb-06402184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN GROOBYsophymarine-openregistry-h-hayden-grooby-e8f4dc | ORDINARY GBP1 SHARES | 51 | 51.00% |
| ANNALIE GROOBYsophymarine-openregistry-h-annalie-grooby-9585da | ORDINARY GBP1 SHARES | 49 | 49.00% |
| WILLIAM ROBERT GROOBYsophymarine-openregistry-h-william-robert-grooby-ca28ce | A ORDINARY SHARES | 5 | 100.00% |
| ANNALIE GROOBYsophymarine-openregistry-h-annalie-grooby-9585da | A ORDINARY SHARES | 0 | 0.00% |
| HAYDEN GROOBYsophymarine-openregistry-h-hayden-grooby-e8f4dc | A ORDINARY SHARES | 0 | 0.00% |
MARKETING BRIDGE STRATEGIC COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06901008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF MR IAIN H TAYLOR DECEASEDsophymarine-openregistry-h-the-estate-of-mr-iain-h-taylor-deceased-128aaf | ORDINARY | 10 | 100.00% |
| SUZANNE TAYLORsophymarine-openregistry-h-suzanne-taylor-ec2280 | ORDINARY B | 1 | 100.00% |
| IAIN HARLEY TAYLORsophymarine-openregistry-h-iain-harley-taylor-ecb5f2 | ORDINARY | 0 | 0.00% |
DEPARTURE LOUNGE TRAVEL LIMITED
sophymarine-openregistry-gb-06999056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BRUCE ROBSONsophymarine-openregistry-h-timothy-bruce-robson-64cf5e | REDEEMABLE PREFERENCE GBP1 SHARES | 33,000 | 100.00% |
| TIMOTHY BRUCE ROBSONsophymarine-openregistry-h-timothy-bruce-robson-64cf5e | ORDINARY GBP1 SHARES | 8,500 | 85.00% |
| JENNIFER MARY ROBSONsophymarine-openregistry-h-jennifer-mary-robson-ecdf00 | ORDINARY GBP1 SHARES | 1,500 | 15.00% |
| ANNETTE LESLEY WHITINGsophymarine-openregistry-h-annette-lesley-whiting-ec4704 | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-05981839 | Holds shares in | REDEEMABLE · 3.03% |
FRANKLIN BROS LIMITED
sophymarine-openregistry-gb-07726135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64201 — Activities of agricultural holding companies
64204 — Activities of distribution holding companies - Registered office
- Greenworld Park, Spalding, Lincolnshire, PE12 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH FRANKLINsophymarine-openregistry-h-gareth-franklin-d80d42 | ORDINARY 'A'SHARES | 98 | |
| MARIE FRANKLINsophymarine-openregistry-h-marie-franklin-4e2dea | ORDINARY C SHARES | 1 | |
| FRANKLIN BROS LIMITEDsophymarine-openregistry-gb-07726135 | ORDINARY 'A'SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIBRETEK FABRICATIONS LIMITEDsophymarine-openregistry-gb-14173685 | Holds shares in | ORDINARY |
AML INSTRUMENTS LTD
sophymarine-openregistry-gb-07991954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment - Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AML INVESTMENTS LTDsophymarine-openregistry-gb-10990466 | ORDINARY 1GBP | 95 | 100.00% |
| AML INVESTMENTS LTDsophymarine-openregistry-gb-10990466 | B ORDINARY 1GBP | 5 | 100.00% |
| ALEXANDER LEESONsophymarine-openregistry-h-alexander-leeson-272fc4 | ORDINARY 1GBP | 0 | 0.00% |
| REBECCA LEESONsophymarine-openregistry-h-rebecca-leeson-0e4b4b | B ORDINARY 1GBP | 0 | 0.00% |
J B ROBINSON AND SON LIMITED
sophymarine-openregistry-gb-08012506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN ROBINSONsophymarine-openregistry-h-richard-john-robinson-4eaa28 | A ORDINARY SHARES GBP1 | 840 | 100.00% |
| CHARLES ROBINSONsophymarine-openregistry-gb-12221859 | B ORDINARY SHARES GBP1 | 80 | 50.00% |
| HENRY ROBINSONsophymarine-openregistry-h-henry-robinson-0eb93d | B ORDINARY SHARES GBP1 | 80 | 50.00% |