UK companies/Spalding/Page 25
Companies in Spalding and their shareholdersPage 25 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
BURGESS FARMS LIMITED
sophymarine-openregistry-gb-03107225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1995
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Eastbank, Spalding, PE12 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BURGESS LIMITEDsophymarine-openregistry-gb-00557434 | ORDINARY | 2,009,891 | |
| RUSSELL BURGESS LIMITEDsophymarine-openregistry-gb-00557434 | ORDINARY | 0 | |
| RUSSELL BURGESS LIMITEDsophymarine-openregistry-gb-00557434 | ORDINARY | 0 | |
| RUSSELL BURGESS LTDsophymarine-openregistry-gb-00557434 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NESSGRO LIMITEDsophymarine-openregistry-gb-SC274212 | Holds shares in | PREFERENCE · 83.33% |
| PRODUCE WORLD GROUP LTDsophymarine-openregistry-gb-03117070 | Holds shares in | ORDINARY |
| RBORGANIC LTDsophymarine-openregistry-gb-SC278017 | Holds shares in | ORDINARY |
MOLSOM & ASSOCIATES LIMITED
sophymarine-openregistry-gb-03371599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
96090 — Other service activities n.e.c. - Registered office
- 5 Hall Place, Spalding, Lincolnshire, PE11 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B C OPTICAL SPALDING LIMITEDsophymarine-openregistry-gb-16803678 | ORDINARY | 10 | 100.00% |
| ANDREW KEITH MOLSOMsophymarine-openregistry-h-andrew-keith-molsom-9cedcc | ORDINARY | 0 | 0.00% |
R.T.G.M. LTD
sophymarine-openregistry-gb-03375189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
25930 — Manufacture of wire products, chain and springs
25990 — Manufacture of other fabricated metal products n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Primavera Office Lowgate South, Spalding, Lincolnshire, PE12 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN LAWRIEsophymarine-openregistry-h-mervyn-lawrie-011c29 | ORDINARY GBP1 SHARES | 3,200 | |
| EDWARD KYDDsophymarine-openregistry-h-edward-kydd-f8c491 | ORDINARY GBP1 SHARES | 0 | |
S.V. VENNI AND SON LIMITED
sophymarine-openregistry-gb-03650522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN VENNIsophymarine-openregistry-h-stephen-venni-0f62e5 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| SAMUEL VICTOR VENNIsophymarine-openregistry-h-samuel-victor-venni-13186b | ORDINARY GBP1 SHARES | 0 | 0.00% |
PETER C. THOROLD LIMITED
sophymarine-openregistry-gb-03731652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 5 Bank House Farm, Spalding, Lincs, PE11 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE THOROLDsophymarine-openregistry-h-jacqueline-thorold-63c751 | ORDINARY | 50 | 50.00% |
| PETER CHARLES THOROLDsophymarine-openregistry-h-peter-charles-thorold-941548 | ORDINARY | 50 | 50.00% |
THE BOSTON BULB COMPANY LIMITED
sophymarine-openregistry-gb-03758013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HUGGINSsophymarine-openregistry-h-gary-huggins-8b11e7 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ALAN EDWARD CARBYsophymarine-openregistry-h-alan-edward-carby-e3ff0e | ORDINARY GBP1 SHARES | 0 | 0.00% |
MONKSVIEW DEMO LIMITED
sophymarine-openregistry-gb-03931642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Monksview Demo Ltd West Drove North, Spalding, Lincolnshire, PE12 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BRITTONsophymarine-openregistry-gb-06654436 | ORDINARY | 1 | 50.00% |
| DEAN LAWRENCE MALCOM BRITTONsophymarine-openregistry-h-dean-lawrence-malcom-britton-2987b4 | ORDINARY | 1 | 50.00% |
TAPPENDEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-04071553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 John Swains Way, Spalding, PE12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM TAPPENDENsophymarine-openregistry-h-kim-tappenden-afe2be | ORDINARY | 2 | |
| BRIAN TAPPENDENsophymarine-openregistry-h-brian-tappenden-8aa99c | ORDINARY | 0 | |
RESIDENTIEL VINYL CLADDING LIMITED
sophymarine-openregistry-gb-04145913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Brown Hill Farm Cottages Campains Lane, Spalding, PE11 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIR HOLDINGS LLCsophymarine-openregistry-h-weir-holdings-llc-f2d9af | ORDINARY | 100 | |
| WEIR HOLDINGS LIMITEDsophymarine-openregistry-h-weir-holdings-limited-c23e7f | ORDINARY | 0 | |
C N I EUROPE LIMITED
sophymarine-openregistry-gb-04179888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Woad Barn Hospital Drove, Spalding, Lincolnshire, PE12 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8 | ORDINARY | 1 | 50.00% |
| ROBERTA LYDIA WOODsophymarine-openregistry-h-roberta-lydia-wood-e40fb7 | ORDINARY | 1 | 50.00% |
SANSBURY BAILEY HOLDINGS LIMITED
sophymarine-openregistry-gb-04191305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- A H Worth, Spalding, Lincs., PE12 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHW (OPERATING) CO LIMITEDsophymarine-openregistry-gb-07944839 | ORDINARY | 1 | |
| AHW (OPERATING) CO LTDsophymarine-openregistry-gb-07944839 | ORDINARY | 0 | |
C J B PROPERTIES LIMITED
sophymarine-openregistry-gb-04224948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES BOWSERsophymarine-openregistry-h-charles-james-bowser-3581aa | ORDINARY | 100 | 100.00% |
| JANET BOWSERsophymarine-openregistry-h-janet-bowser-59bf10 | ORDINARY | 0 | 0.00% |
HYCON TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04240799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
82990 — Other business support service activities n.e.c. - Registered office
- Owens Cottage, Spalding, PE11 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL SCOTTsophymarine-openregistry-h-david-michael-scott-bfe7ee | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SARAH JANE SCOTTsophymarine-openregistry-h-sarah-jane-scott-ffa836 | ORDINARY GBP1 SHARES | 50 | 50.00% |
ABTEC INDUSTRIES LIMITED
sophymarine-openregistry-gb-04373909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23910 — Production of abrasive products
46690 — Wholesale of other machinery and equipment - Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN RINGsophymarine-openregistry-h-mr-michael-john-ring-ee6fc1 | ORDINARY GBP1 SHARES 1 GBP | 1 | |
| MS MICHELLE ELIZABETH RINGsophymarine-openregistry-h-ms-michelle-elizabeth-ring-2f0ee9 | ORDINARY GBP1 SHARES 1 GBP | 1 | |
SVR LIMITED
sophymarine-openregistry-gb-04567039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- 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 |
|---|
| MANDY JANE SEMMENCEsophymarine-openregistry-h-mandy-jane-semmence-8c4375 | ORDINARY | 50 | 50.00% |
| PETER DAVID SEMMENCEsophymarine-openregistry-h-peter-david-semmence-cfe5be | ORDINARY | 50 | 50.00% |
BRUN LEA CARE LTD
sophymarine-openregistry-gb-04592294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Surfleet Road, Spalding, PE11 3XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE NEST GROUP LIMITEDsophymarine-openregistry-gb-15670425 | ORDINARY | 100 | 100.00% |
| GSD CARE LIMITEDsophymarine-openregistry-gb-07128603 | ORDINARY | 0 | 0.00% |
J.T. WARD JOINERY LIMITED
sophymarine-openregistry-gb-04628371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 1-4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA LYNN WARDsophymarine-openregistry-h-debra-lynn-ward-5e6375 | ORDINARY | 500 | 50.00% |
| MARTIN ANDREW WARDsophymarine-openregistry-h-martin-andrew-ward-ca6b93 | ORDINARY | 500 | 50.00% |
EYE MOT CENTRE LIMITED
sophymarine-openregistry-gb-04657853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 Cresswell Close, Spalding, Lincolnshire, PE11 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI O'NEILLsophymarine-openregistry-h-wei-o-neill-fcf271 | ORDINARY 1 GBP | 100 | |
| GUY BARRONsophymarine-openregistry-h-guy-barron-2fd8d8 | ORDINARY 1 GBP | 0 | |
STEVE COUSINS CARPENTRY LIMITED
sophymarine-openregistry-gb-04856857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 65 Roman Bank, Spalding, Lincs, PE12 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COUSINSsophymarine-openregistry-h-stephen-cousins-9e14f0 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| MRS CARMEN MARIE COUSINSsophymarine-openregistry-h-mrs-carmen-marie-cousins-598879 | ORDINARY GBP1 SHARES | 0 | 0.00% |
REMWAY DESIGN LIMITED
sophymarine-openregistry-gb-04929305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 32 The Crescent, Spalding, Lincs, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMMY WILSONsophymarine-openregistry-h-tammy-wilson-5a058d | ORDINARY | 1 | |
| JASON DEAN WILSONsophymarine-openregistry-h-jason-dean-wilson-9b5ed4 | ORDINARY | 0 | |