UK companies/Spalding/Page 21
Companies in Spalding and their shareholdersPage 21 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 50 shareholdings and 8 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
SOUTH LINCS PLANT HIRE AND SALES LIMITED
sophymarine-openregistry-gb-01212374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- South Lincs Plant Hire Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH LINCS PLANT HIRE HOLDINGS LTDsophymarine-openregistry-gb-12996776 | ORDINARY 1 GBP | 2,000 | |
| BLM BUILDERS LIMITEDsophymarine-openregistry-gb-10547357 | ORDINARY | 0 | |
KING BROS. (BUTCHERS) LIMITED
sophymarine-openregistry-gb-01366927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1978
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | B ORDINARY | 1 | 100.00% |
| ASHLEY KING GROUP LIMITEDsophymarine-openregistry-gb-09619606 | A ORDINARY | 1 | 100.00% |
| ASHWOOD HOMES LIMITEDsophymarine-openregistry-gb-04242280 | B ORDINARY | 0 | 0.00% |
| ASHWOOD HOMES LIMITEDsophymarine-openregistry-gb-04242280 | A ORDINARY | 0 | 0.00% |
F. DRING & SONS LIMITED
sophymarine-openregistry-gb-02299343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1988
- 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
01290 — Growing of other perennial crops - Registered office
- Double Roof Farm, Spalding, Lincolnshire, PE12 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY JAYNE BARLOWsophymarine-openregistry-h-rosemary-jayne-barlow-57f6eb | ORDINARY B SHARES | 273,600 | 95.00% |
| ROSEMARY JAYNE BARLOWsophymarine-openregistry-h-rosemary-jayne-barlow-57f6eb | ORDINARY A SHARES | 68,400 | 95.00% |
| JONATHAN PETER DRINGsophymarine-openregistry-h-jonathan-peter-dring-14d8e1 | ORDINARY B SHARES | 14,400 | 5.00% |
| JONATHAN PETER DRINGsophymarine-openregistry-h-jonathan-peter-dring-14d8e1 | ORDINARY A SHARES | 3,600 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOUBLE ROOF LIMITEDsophymarine-openregistry-gb-04497098 | Holds shares in | A SHARES · 80.00% |
| WINTERS LANE STORAGE (2018) LIMITEDsophymarine-openregistry-gb-11467963 | Holds shares in | S ORDINARY · 14.29% |
| WINTERS LANE ENERGY LIMITEDsophymarine-openregistry-gb-11330291 | Holds shares in | E ORDINARY · 9.68% |
| 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 |
HARGRAVE AGRICULTURE LIMITED
sophymarine-openregistry-gb-03340649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 48 Bell Lane, Spalding, Lincolnshire, PE12 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARGRAVEsophymarine-openregistry-h-david-hargrave-a37127 | A ORDINARY SHARES | 44 | 100.00% |
| JEREMY ANDREW HARGRAVEsophymarine-openregistry-h-jeremy-andrew-hargrave-3d9915 | B ORDINARY SHARES | 43 | 100.00% |
R K WILSON BUILDERS LIMITED
sophymarine-openregistry-gb-04908863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Sandpit Farm Wisbech Road, Spalding, Lincolnshire, PE12 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&R PROPERTY SERVICES LTDsophymarine-openregistry-gb-06626752 | C ORDINARY | 180 | 100.00% |
| DEAN MARCUS WILSONsophymarine-openregistry-h-dean-marcus-wilson-63e889 | B ORDINARY | 180 | 100.00% |
REFINE IT LIMITED
sophymarine-openregistry-gb-05007548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 120 High Road, Spalding, PE12 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WRENsophymarine-openregistry-h-andrew-john-wren-d3d0d6 | ORDINARY B | 1 | |
| MARIE-LISE WRENsophymarine-openregistry-h-marie-lise-wren-eac93a | ORDINARY A | 1 | |
LAYFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-05502205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILSON FORDYCEsophymarine-openregistry-h-james-wilson-fordyce-35113f | ORDINARY | 5,500 | 55.00% |
| KATHLEEN FORDYCEsophymarine-openregistry-h-kathleen-fordyce-f3906f | ORDINARY | 4,500 | 45.00% |
| JAMES WILSON FORDYCEsophymarine-openregistry-h-james-wilson-fordyce-35113f | PREFERENCE | 0 | |
| KATHLEEN FORDYCEsophymarine-openregistry-h-kathleen-fordyce-f3906f | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAYFORD CONTRACT PACKERS LIMITEDsophymarine-openregistry-gb-04552784 | Holds shares in | ORDINARY · 100.00% |
GMK PANIC LINK LTD
sophymarine-openregistry-gb-06126360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 107 Bourne Road, Spalding, Lincolnshire, PE11 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNIS KEMPsophymarine-openregistry-h-glynis-kemp-39d837 | A ORDINARY | 595 | |
| GLYNIS KEMPsophymarine-openregistry-h-glynis-kemp-39d837 | B ORDINARY | 10 | |
| LYNZEY JAYNE MOOREsophymarine-openregistry-h-lynzey-jayne-moore-f51bcd | A ORDINARY | 5 | |
FREE2MOVE LIMITED
sophymarine-openregistry-gb-06424553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Office Chapel Farm, Spalding, Lincolnshire, PE11 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEELEsophymarine-openregistry-h-carl-steele-0932d7 | ORDINARY SHARES | 1 | |
| STANIMIR GEORGIEVsophymarine-openregistry-h-stanimir-georgiev-4455fc | ORDINARY | 0 | |
NEIL BROWN ENGINEERING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06515551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Benner Road, Spalding, Lincolnshire, PE11 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JAYNE BROWNsophymarine-openregistry-h-fiona-jayne-brown-dfb8d8 | ORDINARY | 150 | 100.00% |
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | B ORDINARY | 0 | |
AJS CONTROL & AUTOMATION LIMITED
sophymarine-openregistry-gb-06675617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Innovation House 6 Cibus Way, Spalding, Lincolnshire, PE12 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJS HOLDINGS (SPALDING) LIMITEDsophymarine-openregistry-gb-14313532 | ORDINARY B 1 GBP | 1,000 | 100.00% |
| AJS HOLDINGS (SPALDING) LIMITEDsophymarine-openregistry-gb-14313532 | ORDINARY 1 GBP | 100 | 100.00% |
| A & J HOLDINGS (SPALDING) LIMITEDsophymarine-openregistry-gb-09611104 | ORDINARY 1 GBP | 0 | 0.00% |
| A & J HOLDINGS (SPALDING) LIMITEDsophymarine-openregistry-gb-09611104 | ORDINARY B 1 GBP | 0 | 0.00% |
RICHARD KING MEMORIALS LIMITED
sophymarine-openregistry-gb-06758993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Bridge Road Industrial Estate Bridge Road, Spalding, Lincolnshire, PE12 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES BAKERsophymarine-openregistry-h-steven-james-baker-44d623 | ORDINARY | 2 | 100.00% |
| NATASHA KATE BAKERsophymarine-openregistry-h-natasha-kate-baker-38d566 | ORDINARY "B" | 1 | 100.00% |
RISHIKA CONSULTANTS LIMITED
sophymarine-openregistry-gb-06961563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Woodlands Lodge Woodlands, Jekils Bank, Spalding, PE12 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOTILDA MUKUND NAYAKsophymarine-openregistry-h-clotilda-mukund-nayak-7c55b8 | ORDINARY B | 50 | 100.00% |
| MUKUND NAYAKsophymarine-openregistry-h-mukund-nayak-c464fc | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988 | Holds shares in | ORDINARY |
PRECISION FLOORS LIMITED
sophymarine-openregistry-gb-06977232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 62 Haywain Drive, Spalding, Lincs, PE11 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | A ORDINARY | 113 | 100.00% |
| KATIE BROWNsophymarine-openregistry-h-katie-brown-82e9a3 | B ORDINARY | 112 | 100.00% |
B&L GROUP PROPERTY LIMITED
sophymarine-openregistry-gb-07045641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Apex Court, Spalding, Lincolnshire, PE11 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B&L GROUP HOLDINGS LTDsophymarine-openregistry-gb-13147889 | ORDINARY GBP1 SHARES | 100 | |
| SUNFLOWER LODGE LIMITEDsophymarine-openregistry-gb-09180597 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPALDING OFFICE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07718429 | Holds shares in | ORDINARY · 12.50% |
JMB HOLDINGS (LINCS) LIMITED
sophymarine-openregistry-gb-07198526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 - 4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL BOVINGTONsophymarine-openregistry-h-james-michael-bovington-88fead | ORDINARY A | 100 | 100.00% |
| SALLY ANN DARROCHsophymarine-openregistry-h-sally-ann-darroch-e11ff4 | ORDINARY B | 100 | 100.00% |
HAYNES ENERGY SERVICES LTD
sophymarine-openregistry-gb-07686837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HAYNESsophymarine-openregistry-h-ian-haynes-84b592 | ORDINARY A | 100,000 | 100.00% |
| ANGELA HAYNESsophymarine-openregistry-h-angela-haynes-86abe4 | ORDINARY | 50 | 50.00% |
| IAN HAYNESsophymarine-openregistry-h-ian-haynes-84b592 | ORDINARY | 50 | 50.00% |
APPLEGATE HOMES (LINCS) LIMITED
sophymarine-openregistry-gb-07912273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Newgate Hockley Hole Lane, Spalding, Lincolnshire, PE12 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEGATE GROUP LIMITEDsophymarine-openregistry-gb-08631084 | ORDINARY | 2 | 100.00% |
| RYAN TERENCE CHAPPELLsophymarine-openregistry-h-ryan-terence-chappell-bcfd3d | ORDINARY B | 1 | 100.00% |
B2 WEALTH LTD
sophymarine-openregistry-gb-08296287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Allium House 12 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BOWATERsophymarine-openregistry-h-graham-bowater-4d6e9b | ORDINARY SHARES A | 50 | 100.00% |
| NATASHA BOWATERsophymarine-openregistry-h-natasha-bowater-5daa85 | ORDINARY SHARES B | 50 | 100.00% |
SPALDING CAR SALES LIMITED
sophymarine-openregistry-gb-09027171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ANNE HORNERsophymarine-openregistry-h-emily-anne-horner-c41092 | ORDINARY | 100 | 100.00% |
| PHILIP GRAHAM PICKLESsophymarine-openregistry-h-philip-graham-pickles-75fc9d | CLASS B ORDINARY | 1 | 100.00% |