UK companies/Spalding/Page 20
Companies in Spalding and their shareholdersPage 20 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 74 shareholdings and 13 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
VENDO FRANCHISING LTD
sophymarine-openregistry-gb-16212729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Marshlands Drive, Spalding, PE12 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CALLISTERsophymarine-openregistry-h-david-callister-5d4f9a | ORDINARY GBP 1.00 SHARES. | 60 | |
| ALAN MCLEANsophymarine-openregistry-h-alan-mclean-5b4c9e | ORDINARY GBP 1.00 SHARES. | 40 | |
| WILLIAM MARSHAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16098472 | ORDINARY GBP 1.00 SHARES. | 0 | |
WICKED INFLATABLES LTD
sophymarine-openregistry-gb-16243229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Mount Pleasant Roman Bank Crosses, Spalding, Lincolnshire, PE12 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LOUISE JUDEsophymarine-openregistry-h-debbie-louise-jude-5d024d | ORDINARY | 1 | 50.00% |
| MARCUS BLISSsophymarine-openregistry-h-marcus-bliss-69dce3 | ORDINARY | 1 | 50.00% |
| KEITH PATRICKsophymarine-openregistry-h-keith-patrick-b71c6a | ORDINARY | 0 | 0.00% |
SCENIC HOMES (LINCS) LIMITED
sophymarine-openregistry-gb-16307192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1 Allium House 12 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST ANGLIAN CIVILS HOLDINGS LTDsophymarine-openregistry-gb-11570302 | ORDINARY | 100 | 33.33% |
| GRANGE FARM (SPALDING) DEVELOPMENTS LTDsophymarine-openregistry-gb-14202757 | ORDINARY | 100 | 33.33% |
| RORO HOLDINGS LIMITEDsophymarine-openregistry-gb-14490997 | ORDINARY | 100 | 33.33% |
SKYEDRIP LTD
sophymarine-openregistry-gb-16331771
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 102 Tyne Close, Spalding, PE11 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDA PRIEDEsophymarine-openregistry-h-sanda-priede-28ed8b | ORDINARY | 2 | |
| LITA ABELITEsophymarine-openregistry-h-lita-abelite-f31438 | ORDINARY | 1 | |
| DACE PRIEDEsophymarine-openregistry-h-dace-priede-aa272e | ORDINARY | 0 | |
PODIUM ATHLETICS PODCAST LTD
sophymarine-openregistry-gb-16515592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ENGLAND LIMITEDsophymarine-openregistry-gb-07461065 | ORDINARY | 50 | 50.00% |
| RICHARD NEWMAN JOURNALIST AND PRODUCER LTDsophymarine-openregistry-gb-12982210 | ORDINARY | 50 | 50.00% |
| KATIE SMITH MEDIA LIMITEDsophymarine-openregistry-gb-16119455 | ORDINARY | 0 | 0.00% |
BELAUD LIMITED
sophymarine-openregistry-gb-16530780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Macfie Close, Spalding, PE12 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN MANSONsophymarine-openregistry-h-eamonn-manson-f99fb4 | ORDINARY | 60 | |
| ADRIAN PALENGATsophymarine-openregistry-h-adrian-palengat-392154 | ORDINARY | 40 | |
| TIMOTHY JOHN BURROWSsophymarine-openregistry-h-timothy-john-burrows-df4b1e | ORDINARY | 0 | |
XCELL HOLDINGS (LINCS) LTD
sophymarine-openregistry-gb-16585070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NICHOLAS NICHOLSsophymarine-openregistry-h-daniel-nicholas-nichols-05d9bd | ORDINARY | 3 | 33.33% |
| JACK CHILVERSsophymarine-openregistry-h-jack-chilvers-c5eac4 | ORDINARY | 3 | 33.33% |
| MARK ALAN JACKSONsophymarine-openregistry-h-mark-alan-jackson-4f9f3c | ORDINARY | 3 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| XCELL ELECTRICAL LTDsophymarine-openregistry-gb-12692104 | Holds shares in | ORDINARY · 100.00% |
| XCELL ENTERPRISES LTDsophymarine-openregistry-gb-16250739 | Holds shares in | ORDINARY · 100.00% |
DAVID COLE SERVICES LIMITED
sophymarine-openregistry-gb-17134801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82911 — Activities of collection agencies
- Registered office
- 2 Macfie Close, Spalding, PE12 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLEsophymarine-openregistry-gb-16567662 | ORDINARY | 50 | |
| TRACEY COLEsophymarine-openregistry-h-tracey-cole-89e3ea | ORDINARY | 50 | |
| TIMOTHY JOHN BURROWSsophymarine-openregistry-h-timothy-john-burrows-df4b1e | ORDINARY | 0 | |
G K LEAVER PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-17134802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Macfie Close, Spalding, PE12 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN LEAVERsophymarine-openregistry-h-gillian-leaver-a55819 | ORDINARY | 50 | |
| GRAHAM LEAVERsophymarine-openregistry-h-graham-leaver-1f4d5b | ORDINARY | 50 | |
| TIMOTHY JOHN BURROWSsophymarine-openregistry-h-timothy-john-burrows-df4b1e | ORDINARY | 0 | |
J.H. GRUNDY (FARMS) LIMITED
sophymarine-openregistry-gb-00531074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Middlemoor Farm Eaugate Road, Spalding, Lincolnshire, PE12 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ROSEMARY GRUNDYsophymarine-openregistry-h-carol-rosemary-grundy-560373 | E | 200,000 | 100.00% |
| CAROL ROSEMARY GRUNDYsophymarine-openregistry-h-carol-rosemary-grundy-560373 | A ORDINARY | 12,622 | 100.00% |
| ALEXANDER DAVID KEENANsophymarine-openregistry-h-alexander-david-keenan-8ec5b5 | D ORDINARY | 2,119 | 100.00% |
| CAROL ROSEMARY GRUNDYsophymarine-openregistry-h-carol-rosemary-grundy-560373 | D ORDINARY | 2,119 | 100.00% |
| ALEXANDER DAVID KEENANsophymarine-openregistry-h-alexander-david-keenan-8ec5b5 | B ORDINARY | 1,130 | 100.00% |
| CAROL ROSEMARY GRUNDYsophymarine-openregistry-h-carol-rosemary-grundy-560373 | B ORDINARY | 1,130 | 100.00% |
| ALEXANDER DAVID KEENANsophymarine-openregistry-h-alexander-david-keenan-8ec5b5 | C ORDINARY | 1,129 | 100.00% |
| CAROL ROSEMARY GRUNDYsophymarine-openregistry-h-carol-rosemary-grundy-560373 | C ORDINARY | 1,129 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
J.L. FARMS LIMITED
sophymarine-openregistry-gb-00239575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1929
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production - Registered office
- Fulney Farm Centre, Spalding, Lincolnshire, PE12 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LUCAS VAN GEESTsophymarine-openregistry-h-john-lucas-van-geest-c76a44 | REDEEMABLE PREFERENCE | 1,921,053 | 100.00% |
| JOHN LUCAS VAN GEESTsophymarine-openregistry-h-john-lucas-van-geest-c76a44 | REDEEMABLE PREFERENCE 2014 | 1,728,947 | 100.00% |
| JOHN LUCAS VAN GEESTsophymarine-openregistry-h-john-lucas-van-geest-c76a44 | 'B' ORDINARY | 1,200,000 | 100.00% |
| JOHN LUCAS VAN GEESTsophymarine-openregistry-h-john-lucas-van-geest-c76a44 | 'A' ORDINARY | 70,643 | 100.00% |
| JOHN LUCAS VAN GEESTsophymarine-openregistry-h-john-lucas-van-geest-c76a44 | 'A' ORDINARY | 1 | 0.00% |
| JUDITH HELEN VAN GEESTsophymarine-openregistry-h-judith-helen-van-geest-60414f | 'A' ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLBEACH MARSH CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-02880419 | Holds shares in | ORDINARY · 2.00% |
| CLAY LAKE FARM LIMITEDsophymarine-openregistry-gb-00390289 | Holds shares in | ORDINARY |
| NENE POTATOES LIMITEDsophymarine-openregistry-gb-04517085 | Holds shares in | 'A' ORDINARY |
TOWLERS COACHES LTD
sophymarine-openregistry-gb-04663618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Windmill Garage 34 Wisbech Road, Spalding, PE12 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SALTERsophymarine-openregistry-gb-03840486 | ORDINARY D | 25 | |
| GARY SALTERsophymarine-openregistry-gb-03840486 | ORDINARY C | 25 | |
| MICHELE SALTERsophymarine-openregistry-h-michele-salter-d1db0c | ORDINARY A | 25 | |
| MICHELE SALTERsophymarine-openregistry-h-michele-salter-d1db0c | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WISBECH TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00304339 | Holds shares in | ORDINARY |
BT BLINDS LIMITED
sophymarine-openregistry-gb-16157575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- 26 Winsover Road, Spalding, Lincolnshire, PE11 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TOPHAMsophymarine-openregistry-h-graham-topham-aa7bd9 | ORDINARY B | 10 | |
| GRAHAM TOPHAMsophymarine-openregistry-h-graham-topham-aa7bd9 | ORDINARY A | 10 | |
| MANDY TOPHAMsophymarine-openregistry-h-mandy-topham-44a081 | ORDINARY C | 10 | |
| MANDY TOPHAMsophymarine-openregistry-h-mandy-topham-44a081 | ORDINARY D | 6 | |
| GRAHAM TOPHAMsophymarine-openregistry-h-graham-topham-aa7bd9 | ORDINARY D | 4 | |
G.H.HOYLES,LIMITED
sophymarine-openregistry-gb-00539865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1954
- 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
- Monmouth House, Spalding, Lincolnshire, PE12 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY RAYMOND HOYLESsophymarine-openregistry-h-john-henry-raymond-hoyles-83795f | A ORDINARY | 1,000 | |
| PETER GEORGE WILLIAM HOYLESsophymarine-openregistry-h-peter-george-william-hoyles-e4fdbb | C ORDINARY | 500 | |
| PETER GEORGE WILLIAM HOYLESsophymarine-openregistry-h-peter-george-william-hoyles-e4fdbb | B ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLBEACH MARSH CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-02880419 | Holds shares in | ORDINARY · 2.00% |
| NENE POTATOES LIMITEDsophymarine-openregistry-gb-04517085 | Holds shares in | 'A' ORDINARY |
| CONDIMENTUM LIMITEDsophymarine-openregistry-gb-10698953 | Holds shares in | ORDINARY |
ASHWOOD HOMES LIMITED
sophymarine-openregistry-gb-04242280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2001
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Goodison Road, Spalding, Lincolnshire, PE12 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY KING GROUP LIMITEDsophymarine-openregistry-gb-09619606 | PREFERENCE | 6,500,000 | 100.00% |
| ASHLEY KING GROUP LIMITEDsophymarine-openregistry-gb-09619606 | ORDINARY | 10,000 | 100.00% |
| ASHLEY JOHN KINGsophymarine-openregistry-h-ashley-john-king-1e77c8 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KING BROS. (BUTCHERS) LIMITEDsophymarine-openregistry-gb-01366927 | Holds shares in | A ORDINARY · 0.00% |
| ASHWOOD HOMES CONTRACTING LIMITEDsophymarine-openregistry-gb-13080796 | Holds shares in | ORDINARY |
MDS PROPERTY GROUP LTD
sophymarine-openregistry-gb-12172387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 8, Spalding, Lincolnshire, PE12 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTAS JANKAUSKASsophymarine-openregistry-h-mantas-jankauskas-391884 | A ORDINARY | 100 | 100.00% |
| SIMONA JANKAUSKEsophymarine-openregistry-h-simona-jankauske-d42385 | B ORDINARY | 50 | 100.00% |
| MANTAS JANKAUSKASsophymarine-openregistry-h-mantas-jankauskas-391884 | C ORDINARY | 10 | 100.00% |
ALL ASPECTS AGENCY LIMITED
sophymarine-openregistry-gb-12340633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- C/O Chapmans Business Solutions Ltd 3 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA GRISTsophymarine-openregistry-h-joanna-grist-10f28d | ORDINARY | 50 | 50.00% |
| JOHN HENRY SAMPSONsophymarine-openregistry-h-john-henry-sampson-c67510 | ORDINARY | 50 | 50.00% |
| JOANNA GRISTsophymarine-openregistry-h-joanna-grist-10f28d | ORDINARY B | 1 | 100.00% |
| JOHN HENRY SAMPSONsophymarine-openregistry-h-john-henry-sampson-c67510 | ORDINARY C | 1 | 100.00% |
RPMS AIR CONDITIONING LTD
sophymarine-openregistry-gb-13349845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PARSONSsophymarine-openregistry-h-adrian-parsons-584cd7 | C ORDINARY | 50 | |
| ADRIAN PARSONSsophymarine-openregistry-h-adrian-parsons-584cd7 | ORDINARY | 50 | |
| STEFFEN HERDsophymarine-openregistry-h-steffen-herd-22bc5c | B ORDINARY | 50 | |
| STEFFEN HERDsophymarine-openregistry-h-steffen-herd-22bc5c | ORDINARY | 50 | |
AMSIT INVESTMENTS LTD
sophymarine-openregistry-gb-15244185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Flinders Road, Spalding, PE11 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULLIVER GRAYsophymarine-openregistry-h-gulliver-gray-c20651 | ORDINARY | 1 | 100.00% |
| GULLIVER GRAYsophymarine-openregistry-h-gulliver-gray-c20651 | ORDINARY A | 1 | 100.00% |
| ROMAN GRAYsophymarine-openregistry-h-roman-gray-875da7 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIME 4 ATLAS LTDsophymarine-openregistry-gb-15243966 | Holds shares in | ORDINARY |
CECIL FRANCIS LIMITED
sophymarine-openregistry-gb-00605150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DYMOCK BOWSERsophymarine-openregistry-h-andrew-dymock-bowser-bd6907 | ORDINARY B | 5,250 | 50.00% |
| SUSAN BOWSERsophymarine-openregistry-h-susan-bowser-a627a1 | ORDINARY B | 5,250 | 50.00% |
| ANDREW DYMOCK BOWSERsophymarine-openregistry-h-andrew-dymock-bowser-bd6907 | ORDINARY A | 5,075 | 50.00% |
| SUSAN BOWSERsophymarine-openregistry-h-susan-bowser-a627a1 | ORDINARY A | 5,075 | 50.00% |