UK companies/Spalding/Page 29
Companies in Spalding and their shareholdersPage 29 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 40 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
POLE STRENGTHENING SYSTEMS LIMITED
sophymarine-openregistry-gb-07632831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B ALLSOP & SONS LIMITEDsophymarine-openregistry-gb-05144558 | ORDINARY | 40 | 100.00% |
| POINT4UK LTDsophymarine-openregistry-gb-08552541 | ORDINARY | 0 | 0.00% |
J & A PROPERTIES LIMITED
sophymarine-openregistry-gb-07641003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- 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 |
|---|
| MR JAMES ALBERT WRIGHTsophymarine-openregistry-h-mr-james-albert-wright-a2a83b | ORDINARY | 50 | 50.00% |
| MRS ALISON ANN WRIGHTsophymarine-openregistry-h-mrs-alison-ann-wright-b5aa83 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STOWELL BUSINESS PARK LIMITEDsophymarine-openregistry-gb-01701063 | Holds shares in | ORDINARY |
LOMAN MILLER ASSOCIATES LTD
sophymarine-openregistry-gb-07696427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 165 Winsover Road, Spalding, PE11 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SINCLAIRsophymarine-openregistry-gb-01070619 | ORDINARY | 2 | |
| ROBYN SINCLAIRsophymarine-openregistry-h-robyn-sinclair-cbdacd | ORDINARY | 0 | |
L&G HAULAGE LTD
sophymarine-openregistry-gb-07761781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 82 Woolram Wygate, Spalding, PE11 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINTARE AUDINIENEsophymarine-openregistry-h-gintare-audiniene-31867f | ORDINARY | 50 | |
| LINAS AUDINISsophymarine-openregistry-h-linas-audinis-18d299 | ORDINARY | 50 | |
E C ANDREW AND SON LIMITED
sophymarine-openregistry-gb-07779422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARD ANDREWsophymarine-openregistry-h-ian-edward-andrew-0d9729 | ORDINARY GBP1 SHARES | 72 | 72.00% |
| EDWARD COLIN ANDREWsophymarine-openregistry-h-edward-colin-andrew-0b3473 | ORDINARY GBP1 SHARES | 28 | 28.00% |
THE DEN FIGHT CENTRE LIMITED
sophymarine-openregistry-gb-07815168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 170 Guys Head Road, Spalding, Lincolnshire, PE12 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG POWELLsophymarine-openregistry-gb-17221913 | ORDINARY | 80 | |
| LISA POWELLsophymarine-openregistry-h-lisa-powell-173089 | ORDINARY | 20 | |
WILLOWS CHILDCARE LIMITED
sophymarine-openregistry-gb-07816452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BRAKESsophymarine-openregistry-h-victoria-brakes-a94d70 | ORDINARY | 200 | 66.67% |
| JOHN SANDFORD HARMANsophymarine-openregistry-h-john-sandford-harman-bc0193 | ORDINARY | 100 | 33.33% |
PWS WELDER TRAINING SERVICES LTD
sophymarine-openregistry-gb-07829175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ALBERT MACHINsophymarine-openregistry-h-alan-albert-machin-84ed17 | ORDINARY | 7 | |
| PEARL MACHINsophymarine-openregistry-h-pearl-machin-e27add | ORDINARY | 3 | |
FASTRAK TRANSPORT LTD
sophymarine-openregistry-gb-07845656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Yard 2 Penns Close, Spalding, PE11 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONATAS MERKELISsophymarine-openregistry-h-donatas-merkelis-8c131c | ORDINARY 1 GBP | 50 | |
| MR DAINIUS BUTAUSKASsophymarine-openregistry-h-mr-dainius-butauskas-1bf3ed | ORDINARY 1 GBP | 50 | |
FASTRAK RECRUITMENT LTD
sophymarine-openregistry-gb-07849080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Yard 2 Penns Close, Spalding, PE11 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINIUS BUTAUSKASsophymarine-openregistry-h-dainius-butauskas-c50222 | ORDINARY 1 GBP | 50 | |
| DONATAS MERKELISsophymarine-openregistry-h-donatas-merkelis-8c131c | ORDINARY 1 GBP | 50 | |
S.J. BAILEY (LINCS) LTD
sophymarine-openregistry-gb-07904738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURIEL BAILEYsophymarine-openregistry-h-muriel-bailey-5194e3 | ORDINARY | 6 | |
| STEPHEN JOSEPH BAILEYsophymarine-openregistry-h-stephen-joseph-bailey-fa88c9 | ORDINARY | 4 | |
COMPLETELY ORDINARY LIMITED
sophymarine-openregistry-gb-08013746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Westlode Street, Spalding, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW CAMPBELL CLARKsophymarine-openregistry-h-mr-matthew-campbell-clark-b9d138 | ORDINARY | 1 | |
| UK ACTIV LIMITEDsophymarine-openregistry-gb-06794750 | ORDINARY | 0 | |
BONNCOMM LIMITED
sophymarine-openregistry-gb-08023190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
61100 — Wired telecommunications activities - Registered office
- White House Farm Station Road, Spalding, PE12 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNVETYRE MAPANIsophymarine-openregistry-h-bonnvetyre-mapani-8c3204 | ORDINARY | 20 | 100.00% |
| PRIMROSE MAPANIsophymarine-openregistry-h-primrose-mapani-262cb0 | ORDINARY | 0 | 0.00% |
A P CAMPLING LIMITED
sophymarine-openregistry-gb-08038010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Boatmere 7 Tylers Farm, Spalding, Lincolnshire, PE12 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER CAMPLINGsophymarine-openregistry-h-anthony-peter-campling-7f2c6e | ORDINARY | 80 | 80.00% |
| SALLY FRANCES CAMPLINGsophymarine-openregistry-h-sally-frances-campling-6eaa51 | ORDINARY | 20 | 20.00% |
K & D APPLIANCE SERVICES LTD
sophymarine-openregistry-gb-08038870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 11 Broadgate House, Spalding, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENDALL HAZELLsophymarine-openregistry-h-kendall-hazell-f76e41 | ORDINARY | 100 | |
| DEBBIE HAZELLsophymarine-openregistry-h-debbie-hazell-cd9691 | ORDINARY | 0 | |
PENCARROW CAPITAL LIMITED
sophymarine-openregistry-gb-08053364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 1 - 4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT ATKINSsophymarine-openregistry-h-andrew-robert-atkins-36f1bd | ORDINARY 1 GBP | 51 | 51.00% |
| MRS MELLONEY ATKINSsophymarine-openregistry-h-mrs-melloney-atkins-4622e6 | ORDINARY 1 GBP | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAYLOR NUTRITION GROUP LIMITEDsophymarine-openregistry-gb-13210799 | Holds shares in | ORDINARY · 2.50% |
WILSON CONSTRUCTION & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-08125561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 11 Broadgate House, Spalding, Lincs, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW LAURENCE WILSONsophymarine-openregistry-h-mr-matthew-laurence-wilson-31156f | ORDINARY 1 GBP | 60 | 60.00% |
| MRS KATIE WILSONsophymarine-openregistry-h-mrs-katie-wilson-ed2d2a | ORDINARY 1 GBP | 40 | 40.00% |
STONE ASBESTOS LTD
sophymarine-openregistry-gb-08158612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 1 &1a Flaxmill Lane, Spalding, PE11 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN STONEsophymarine-openregistry-h-lauren-stone-179180 | ORDINARY | 500 | |
| WILLIAM STONEsophymarine-openregistry-h-william-stone-8c971b | ORDINARY | 500 | |
MELISSA TRANS LTD
sophymarine-openregistry-gb-08177256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
86101 — Hospital activities - Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA MAXIMCIUCsophymarine-openregistry-h-alina-maximciuc-5b2255 | ORD | 5 | |
| ANDREI CLAUDIU VINCZEsophymarine-openregistry-h-andrei-claudiu-vincze-475826 | ORD | 5 | |
FABIP LIMITED
sophymarine-openregistry-gb-08227516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FREDERICKSsophymarine-openregistry-h-ian-fredericks-090b17 | ORDINARY | 156 | 52.00% |
| AZALEA BENITA FREDERICKSsophymarine-openregistry-h-azalea-benita-fredericks-ae8621 | ORDINARY | 144 | 48.00% |