UK companies/Spalding/Page 24
Companies in Spalding and their shareholdersPage 24 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 42 shareholdings and 3 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
OAK WING LIMITED
sophymarine-openregistry-gb-15948263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LOUISE MARSHALLsophymarine-openregistry-h-joanna-louise-marshall-8b383b | ORDINARY B | 100 | 100.00% |
| SAMUEL CHARLES BREESEsophymarine-openregistry-h-samuel-charles-breese-38a0d9 | ORDINARY A | 100 | 100.00% |
DEE AND TEE (SPALDING) LIMITED
sophymarine-openregistry-gb-16167837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TRAWFORDsophymarine-openregistry-h-david-trawford-3cb81a | ORDINARY A SHARES | 50 | 100.00% |
| TERESA FODENsophymarine-openregistry-h-teresa-foden-ad77ae | ORDINARY B SHARES | 50 | 100.00% |
AJ LOGISTIC SOLUTIONS LTD
sophymarine-openregistry-gb-16362153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 94 Woolram Wygate, Spalding, PE11 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSON YEARSLEYsophymarine-openregistry-h-jayson-yearsley-042324 | A ORDINARY | 90 | 100.00% |
| ALICJA YEARSLEYsophymarine-openregistry-h-alicja-yearsley-d10893 | B ORDINARY | 10 | 100.00% |
F & L HAY LIMITED
sophymarine-openregistry-gb-16388820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Estate Office, Hartley House, Spalding, Lincolnshire, PE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK HAYsophymarine-openregistry-h-frederick-hay-85bcb5 | ORDINARY A SHARES | 75 | 100.00% |
| ANDREW HAYsophymarine-openregistry-h-andrew-hay-567fc9 | ORDINARY B SHARES | 25 | 100.00% |
TESTA SERVICES LTD
sophymarine-openregistry-gb-16992549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
84110 — General public administration activities - Registered office
- 7 The Pastures, Spalding, Lincolnshire, PE12 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DICKINSONsophymarine-openregistry-h-emma-dickinson-b6b666 | ORDINARY A | 1 | |
| JOSEPH PETER DICKINSONsophymarine-openregistry-h-joseph-peter-dickinson-743273 | ORDINARY | 1 | |
| JOSEPH PETER DICKINSONsophymarine-openregistry-h-joseph-peter-dickinson-743273 | ORDINARY A | 0 | |
T. LAW & SONS LIMITED
sophymarine-openregistry-gb-00472002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 11 Broadgate House, Spalding, Lincs, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.G. LAWsophymarine-openregistry-h-p-g-law-79d1f1 | ORDINARY | 1,500 | 50.00% |
| S.R. LAWsophymarine-openregistry-gb-09212612 | ORDINARY | 1,500 | 50.00% |
ARCHIE WELLS LIMITED
sophymarine-openregistry-gb-00483251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10310 — Processing and preserving of potatoes
- Registered office
- Waters Farm Cockbourn Fen Dike, Spalding, PE12 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.M. WATERSsophymarine-openregistry-h-d-m-waters-091461 | A ORDINARY | 10,000 | 100.00% |
| D.R. WATERSsophymarine-openregistry-h-d-r-waters-483a14 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111 | Holds shares in | ORDINARY · 0.03% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
EXCHANGE GARAGE (LONG SUTTON) LIMITED
sophymarine-openregistry-gb-00693586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Garage, Market Street, Spalding, Linconshire, PE12 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN TEARsophymarine-openregistry-h-ann-tear-4f54f2 | ORDINARY | 14,602 | 100.00% |
| DENNIS TEAR DECEASEDsophymarine-openregistry-h-dennis-tear-deceased-d54d69 | ORDINARY | 0 | 0.00% |
LUBBE & SONS (BULBS) LIMITED
sophymarine-openregistry-gb-00836902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LL HOLDINGS B.V.sophymarine-openregistry-h-ll-holdings-b-v-407a31 | ORDINARY | 500 | 100.00% |
| R & M LUBBE HOLDING BVsophymarine-openregistry-h-r-m-lubbe-holding-bv-809ed6 | ORDINARY | 0 | 0.00% |
GRUNDY PRODUCE (SPALDING) LIMITED
sophymarine-openregistry-gb-00960768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1969
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Paddocks, Spalding, Lincolnshire, PE12 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMON GRUNDY & SON LIMITEDsophymarine-openregistry-gb-00498460 | ORDINARY | 1,999 | |
| JOHN LANE GRUNDY (DECEASED)sophymarine-openregistry-h-john-lane-grundy-deceased-1a90ea | ORDINARY | 1 | |
| NORMON GRUNDY & SON LIMITEDsophymarine-openregistry-gb-00498460 | ORDINARY | 1 | |
ROOKE'S PET PRODUCTS LIMITED
sophymarine-openregistry-gb-01410054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 1, Spalding, Lincolnshire, PE11 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVRIK HOLDINGS LTDsophymarine-openregistry-gb-15246112 | ORDINARY | 100 | 100.00% |
| JASON ROOKEsophymarine-openregistry-h-jason-rooke-672e0a | ORDINARY | 0 | 0.00% |
LIVE PROMOTIONS LIMITED
sophymarine-openregistry-gb-01530410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN ALAN WARDsophymarine-openregistry-h-mr-colin-alan-ward-893f7e | ORDINARY A | 1,000 | |
| MRS DAPHNE NAN WARDsophymarine-openregistry-h-mrs-daphne-nan-ward-181d22 | ORDINARY A | 1,000 | |
PORT SUTTON BRIDGE LIMITED
sophymarine-openregistry-gb-01577650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1981
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- West Bank, Spalding, Lincolnshire, PE12 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSMT HOLDINGS LIMITEDsophymarine-openregistry-gb-11884270 | ORDINARY 1 GBP | 1,796,850 | 100.00% |
| CLDN PORTS KILLINGHOLME LIMITEDsophymarine-openregistry-gb-00278815 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORT SUTTON BRIDGE AGENCIES LIMITEDsophymarine-openregistry-gb-02159821 | Holds shares in | ORDINARY 1 GBP |
SOUTH LINCS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01725879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bars Bridge Bourne Road, Spalding, Lincolnshire, PE11 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H TRIPLE A HOLDINGS LTDsophymarine-openregistry-gb-16132003 | ORDINARY | 801 | |
| MR MARK PHILIP FITZJOHNsophymarine-openregistry-h-mr-mark-philip-fitzjohn-29965d | ORDINARY | 0 | |
DEISTER ELECTRONIC (UK) LIMITED
sophymarine-openregistry-gb-02120680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1987
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEISTER HOLDING AGsophymarine-openregistry-h-deister-holding-ag-dd4bf2 | ORDINARY GBP1 SHARES | 61,000 | 100.00% |
| DEISTER INTERNATIONAL GMBHsophymarine-openregistry-h-deister-international-gmbh-64ab61 | ORDINARY GBP1 SHARES | 0 | 0.00% |
YIELDFREE LIMITED
sophymarine-openregistry-gb-02755961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- West Bank, Spalding, Lincs., PE12 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP THOMAS ROFFEsophymarine-openregistry-h-philip-thomas-roffe-45adba | ORDINARY | 1 | |
| RACHEL MARY ROFFEsophymarine-openregistry-h-rachel-mary-roffe-700765 | ORDINARY | 1 | |
CHESTNUT FARM NURSERIES WISBECH LIMITED
sophymarine-openregistry-gb-02782969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY FRANCIS WEBBsophymarine-openregistry-h-geoffrey-francis-webb-7642fc | ORDINARY | 600 | |
| TINA BARBARA WOODsophymarine-openregistry-h-tina-barbara-wood-09db38 | ORDINARY | 400 | |
GREGAL (UK) LIMITED
sophymarine-openregistry-gb-02995690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1994
- Accounts
- SMALL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Gregal (Uk) Limited, Spalding, Lincolnshire, PE11 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGAL SOCIEDAD CO-OPERATIVAsophymarine-openregistry-h-gregal-sociedad-co-operativa-f0846e | ORDINARY | 80 | 80.00% |
| POZO SUR, S.L.sophymarine-openregistry-h-pozo-sur-s-l-9a8c7c | ORDINARY | 20 | 20.00% |
CROSSROADS NURSERIES LIMITED
sophymarine-openregistry-gb-03007352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- Crossroads Nursery Main Road, Spalding, Lincolnshire, PE11 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HENRY JOHN BINGHAMsophymarine-openregistry-h-mr-henry-john-bingham-cf7ae2 | ORDINARY | 51 | |
| MRS SUSAN VICTORIA BINGHAMsophymarine-openregistry-h-mrs-susan-victoria-bingham-25cacd | ORDINARY | 49 | |
GLEN BARRY LIMITED
sophymarine-openregistry-gb-03012578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN JAMES ALLSOPsophymarine-openregistry-h-glenn-james-allsop-44429a | ORDINARY | 52 | 68.42% |
| BARRY ALLSOPsophymarine-openregistry-h-barry-allsop-5a3900 | ORDINARY | 24 | 31.58% |