UK companies/Spalding/Page 5
Companies in Spalding and their shareholdersPage 5 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 131 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
TONWOOD DIY LTD
sophymarine-openregistry-gb-08921930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15216061 | A ORDINARY | 51 | 100.00% |
| TONWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15216061 | B ORDINARY | 39 | 100.00% |
| TONWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15216061 | C ORDINARY | 5 | 100.00% |
| TONWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15216061 | D ORDINARY | 5 | 100.00% |
| ALISON LOUISE TONKSsophymarine-openregistry-h-alison-louise-tonks-0c721e | D ORDINARY | 0 | 0.00% |
| ELIZABETH ANNE TONKSsophymarine-openregistry-h-elizabeth-anne-tonks-6bb4e6 | B ORDINARY | 0 | 0.00% |
| MATTHEW ADAM TONKSsophymarine-openregistry-h-matthew-adam-tonks-7f84fa | C ORDINARY | 0 | 0.00% |
| STEPHEN PAUL TONKSsophymarine-openregistry-h-stephen-paul-tonks-a24a37 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.30% |
| HOME HARDWARE SOUTHWEST LIMITEDsophymarine-openregistry-gb-00716921 | Holds shares in | ORDINARY A · 0.21% |
ALPHA PLANTS LTD
sophymarine-openregistry-gb-13099554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 01300 — Plant propagation
- Registered office
- Millview Fengate Road, Spalding, Lincolnshire, PE11 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERTSsophymarine-openregistry-gb-05315901 | ORDINARY A | 51 | |
| SUSAN ROBERTSsophymarine-openregistry-h-susan-roberts-351efd | ORDINARY A | 49 | |
| JOSEPH MICHAEL ROBERTSsophymarine-openregistry-h-joseph-michael-roberts-6bd18c | ORDINARY C | 10 | |
| SOPHIE ELIZABETH ROBERTSsophymarine-openregistry-h-sophie-elizabeth-roberts-9acccd | ORDINARY B | 10 | |
| MICHAEL ROBERTSsophymarine-openregistry-gb-05315901 | ORDINARY D | 3 | |
| CARON GILBERTsophymarine-openregistry-h-caron-gilbert-af0ff5 | ORDINARY D | 2 | |
MINERVA BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-15615373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 John Swains Way, Spalding, PE12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY | 75 | 41.67% |
| JELIDA CONSULTANCY LIMITEDsophymarine-openregistry-h-jelida-consultancy-limited-a1f366 | ORDINARY | 60 | 33.33% |
| MINERVA BUSINESS CONSULTANCY LTDsophymarine-openregistry-gb-15615373 | ORDINARY | 45 | 25.00% |
| JELIDA CONSULTANCY LIMITEDsophymarine-openregistry-h-jelida-consultancy-limited-a1f366 | ORDINARY B | 1 | 100.00% |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY C | 1 | 100.00% |
| MINERVA BUSINESS CONSULTANCY LIMITEDsophymarine-openregistry-gb-15615373 | ORDINARY D | 1 | 100.00% |
| LIAM MCHUGHsophymarine-openregistry-h-liam-mchugh-ee72ee | ORDINARY | 0 | 0.00% |
H. CASSWELL AND SON (GOSBERTON) LIMITED
sophymarine-openregistry-gb-00506165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Pond Farm Rushy Drove, Spalding, Lincolnshire, PE11 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CARWELL CASSWELLsophymarine-openregistry-h-keith-carwell-casswell-b24ef3 | A ORDINARY | 4,059 | 57.02% |
| JANE ANNE CASSWELLsophymarine-openregistry-h-jane-anne-casswell-33e18e | A ORDINARY | 3,059 | 42.98% |
| ADRIAN CARWELL CASSWELLsophymarine-openregistry-h-adrian-carwell-casswell-a4eddf | B ORDINARY | 817 | 50.00% |
| ROSS CARWELL CASSWELLsophymarine-openregistry-h-ross-carwell-casswell-938698 | B ORDINARY | 817 | 50.00% |
| POND FARM (GOSBERTON) LIMITEDsophymarine-openregistry-h-pond-farm-gosberton-limited-4e6ecf | C ORDINARY | 0 | |
W.B.WRIGHT & SONS LIMITED
sophymarine-openregistry-gb-00509125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01120 — Growing of rice
45200 — Maintenance and repair of motor vehicles - Registered office
- Redhouse Farm, Spalding, Lincolnshire, PE12 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PETER WRIGHTsophymarine-openregistry-h-william-peter-wright-136e81 | ORDINARY | 12,550 | 92.50% |
| WILLIAM DAVID WRIGHTsophymarine-openregistry-h-william-david-wright-db1865 | ORDINARY | 1,018 | 7.50% |
| WILF HAMMOND HOMES LTDsophymarine-openregistry-gb-09483093 | ORDINARY C | 100 | 100.00% |
| KAI DAMANIsophymarine-openregistry-h-kai-damani-2eb028 | ORDINARY B | 50 | 50.00% |
| LAYLI DAMANIsophymarine-openregistry-h-layli-damani-3030a3 | ORDINARY B | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLBEACH MARSH CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-02880419 | Holds shares in | ORDINARY · 2.00% |
WILCARE CO. LIMITED
sophymarine-openregistry-gb-04049961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FONG PANG WILSON SITsophymarine-openregistry-h-fong-pang-wilson-sit-ecfebb | PREFERENCE | 25,000 | |
| YEE MAY JULIA SITsophymarine-openregistry-h-yee-may-julia-sit-73b0d4 | PREFERENCE | 25,000 | |
| JULIAN GA CHI SITsophymarine-openregistry-h-julian-ga-chi-sit-0f160e | ORDINARY B | 13,750 | |
| JULIAN GA CHI SITsophymarine-openregistry-h-julian-ga-chi-sit-0f160e | ORDINARY | 8,000 | |
| FONG PANG WILSON SITsophymarine-openregistry-h-fong-pang-wilson-sit-ecfebb | ORDINARY | 6,250 | |
| YEE MAY JULIA SITsophymarine-openregistry-h-yee-may-julia-sit-73b0d4 | ORDINARY | 6,250 | |
| STEPHANIE GA YUN SITsophymarine-openregistry-h-stephanie-ga-yun-sit-c59e13 | ORDINARY B | 5,250 | |
| FONG PANG WILSON SITsophymarine-openregistry-h-fong-pang-wilson-sit-ecfebb | ORDINARY B | 3,000 | |
| STEPHANIE GA YUN SITsophymarine-openregistry-h-stephanie-ga-yun-sit-c59e13 | ORDINARY | 3,000 | |
| YEE MAY JULIA SITsophymarine-openregistry-h-yee-may-julia-sit-73b0d4 | ORDINARY B | 3,000 | |
| EMILY GA WEI SITsophymarine-openregistry-h-emily-ga-wei-sit-63eb1e | ORDINARY | 1,500 | |
WORTH FARMS PRODUCE GROUP LIMITED
sophymarine-openregistry-gb-06247666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- MEDIUM
- SIC
- 70100 — Activities of head offices
- 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 | B PREFERENCE SHARES | 3,500,000 | |
| AHW (OPERATING) CO LIMITEDsophymarine-openregistry-gb-07944839 | PREFERENCE | 2,000,000 | |
| AHW (OPERATING) CO LIMITEDsophymarine-openregistry-gb-07944839 | ORDINARY | 61,902 | |
| COLIN BAILEYsophymarine-openregistry-h-colin-bailey-0afb80 | PREFERENCE | 0 | |
| COLIN SANSBURY BAILEYsophymarine-openregistry-h-colin-sansbury-bailey-11c965 | ORDINARY | 0 | |
| RITELITE SYSTEMS LTDsophymarine-openregistry-gb-02225641 | B PREFERENCE SHARES | 0 | |
| SARAH BAILEYsophymarine-openregistry-gb-08012548 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORTH FARMS PRODUCE LIMITEDsophymarine-openregistry-gb-10237093 | Holds shares in | ORDINARY |
TEAMSTRIDES LTD
sophymarine-openregistry-gb-08362924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Unit 1 Station Road, Spalding, Lincolnshire, PE12 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS POLIsophymarine-openregistry-h-nicolas-poli-48dcfb | B ORDINARY | 40 | |
| NICHOLAS POLIsophymarine-openregistry-h-nicholas-poli-9b3529 | A ORDINARY | 30 | |
| ABIGAIL POLIsophymarine-openregistry-h-abigail-poli-836214 | A ORDINARY | 15 | |
| LEWIS POLIsophymarine-openregistry-h-lewis-poli-5a74bd | A ORDINARY | 15 | |
| ASHLEY SINCLAIRsophymarine-openregistry-h-ashley-sinclair-57760a | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIO2PURE LIMITEDsophymarine-openregistry-gb-11780695 | Holds shares in | ORDINARY · 0.73% |
GLEBE FARM INVESTMENTS LIMITED
sophymarine-openregistry-gb-15435906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LINDA SKINNERsophymarine-openregistry-h-janet-linda-skinner-5c1893 | A ORDINARY | 26 | 50.00% |
| MALCOLM JAMES SKINNERsophymarine-openregistry-h-malcolm-james-skinner-71d163 | A ORDINARY | 26 | 50.00% |
| CLAIRE JOY BAKERsophymarine-openregistry-h-claire-joy-baker-a77a41 | C ORDINARY | 24 | 100.00% |
| HELEN MARGARET PULLENsophymarine-openregistry-h-helen-margaret-pullen-b16f04 | B ORDINARY | 24 | 100.00% |
| HELEN MARGARET PULLENsophymarine-openregistry-h-helen-margaret-pullen-b16f04 | C ORDINARY | 24 | 100.00% |
| JANET LINDA SKINNERsophymarine-openregistry-h-janet-linda-skinner-5c1893 | B ORDINARY | 24 | 100.00% |
| JANET LINDA SKINNERsophymarine-openregistry-h-janet-linda-skinner-5c1893 | C ORDINARY | 24 | 100.00% |
| JONATHAN EDWARD SKINNERsophymarine-openregistry-h-jonathan-edward-skinner-a2f56f | B ORDINARY | 24 | 100.00% |
| MALCOLM JAMES SKINNERsophymarine-openregistry-h-malcolm-james-skinner-71d163 | B ORDINARY | 24 | 100.00% |
| MALCOLM JAMES SKINNERsophymarine-openregistry-h-malcolm-james-skinner-71d163 | C ORDINARY | 24 | 100.00% |
| JANET LINDA SKINNERsophymarine-openregistry-h-janet-linda-skinner-5c1893 | C ORDINARY | 0 | 0.00% |
| MALCOLM JAMES SKINNERsophymarine-openregistry-h-malcolm-james-skinner-71d163 | B ORDINARY | 0 | 0.00% |
BOSTON TRACTORS LIMITED
sophymarine-openregistry-gb-00447639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ball Hall Wargate Way, Spalding, Lincolnshire, PE11 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ARMSTRONG DOBBSsophymarine-openregistry-h-jonathan-armstrong-dobbs-6e794a | ORDINARY | 10,500 | 42.00% |
| JOANNA MARY LOUISA DOBBSsophymarine-openregistry-h-joanna-mary-louisa-dobbs-6f1695 | ORDINARY | 6,000 | 24.00% |
| CATHERINE LUCY PODMOREsophymarine-openregistry-h-catherine-lucy-podmore-60402b | 10% PREFERENCE | 5,000 | 100.00% |
| THE BRYAN DOBBS TRUSTsophymarine-openregistry-h-the-bryan-dobbs-trust-0575ec | ORDINARY | 4,250 | 17.00% |
| THE PAULINE DOBBS TRUSTsophymarine-openregistry-h-the-pauline-dobbs-trust-f6bea8 | ORDINARY | 4,250 | 17.00% |
SMITH & MUNSON LIMITED
sophymarine-openregistry-gb-00473755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- Glenfield House, Spalding, Lincolnshire, PE12 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE MUNSONsophymarine-openregistry-h-neville-munson-773eff | REDEEMABLE PREFERENCE | 140,000 | 100.00% |
| STEPHEN JOHN MUNSONsophymarine-openregistry-h-stephen-john-munson-a22b85 | ORDINARY | 1,775 | 35.50% |
| JOANNE FRANCES MUNSONsophymarine-openregistry-h-joanne-frances-munson-25f3c3 | ORDINARY | 1,475 | 29.50% |
| EDWARD JACK MUNSONsophymarine-openregistry-h-edward-jack-munson-78a56e | ORDINARY | 1,000 | 20.00% |
| STEPHEN MUNSON AND JOANNE MUNSONsophymarine-openregistry-h-stephen-munson-and-joanne-munson-540159 | ORDINARY | 750 | 15.00% |
WALTER SMITH (GOSBERTON) LIMITED
sophymarine-openregistry-gb-00542166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Tull Grange, Spalding, Lincolnshire, PE11 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES SMITHsophymarine-openregistry-h-timothy-charles-smith-997de0 | ORDINARY | 8,750 | |
| TIMOTHY CHARLES SMITHsophymarine-openregistry-h-timothy-charles-smith-997de0 | PREFERENCE | 8,203 | |
| CHERYL ANNE SMITHsophymarine-openregistry-h-cheryl-anne-smith-4f89c1 | PREFERENCE | 8,198 | |
| CHERYL ANNE SMITHsophymarine-openregistry-h-cheryl-anne-smith-4f89c1 | ORDINARY | 4,750 | |
| CAMILLA SMITHsophymarine-openregistry-h-camilla-smith-a31b50 | PREFERENCE | 608 | |
| LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58 | PREFERENCE | 608 | |
| NAOMI SMITHsophymarine-openregistry-h-naomi-smith-2376ab | PREFERENCE | 608 | |
| CAMILLA SMITHsophymarine-openregistry-h-camilla-smith-a31b50 | ORDINARY | 500 | |
| LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58 | ORDINARY | 500 | |
| NAOMI SMITHsophymarine-openregistry-h-naomi-smith-2376ab | ORDINARY | 500 | |
D D & H LIMITED
sophymarine-openregistry-gb-06525167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Weydike Bank Farm Weydyke Bank, Spalding, PE12 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROBINSONsophymarine-openregistry-gb-07430965 | ORDINARY A | 71 | 100.00% |
| DANNY ROBINSONsophymarine-openregistry-h-danny-robinson-c49e3e | ORDINARY B | 10 | 33.33% |
| RYAN ROBINSONsophymarine-openregistry-gb-12055901 | ORDINARY B | 10 | 33.33% |
| BILLY ROBINSONsophymarine-openregistry-h-billy-robinson-4e15c6 | ORDINARY B | 5 | 16.67% |
| RICKY ROBINSONsophymarine-openregistry-h-ricky-robinson-27ff33 | ORDINARY B | 5 | 16.67% |
SIMPLY PRODUCE LTD
sophymarine-openregistry-gb-07661369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 21 The Sidings, Spalding, Lincs, PE12 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL GERRARD HARRINGTONsophymarine-openregistry-h-noel-gerrard-harrington-e8ce04 | 'B' ORDINARY | 100 | |
| NIAMH ROSIE HARRINGTONsophymarine-openregistry-h-niamh-rosie-harrington-972198 | 'A' ORDINARY | 50 | |
| PATRICK JOSEPH HARRINGTONsophymarine-openregistry-h-patrick-joseph-harrington-2abb27 | 'A' ORDINARY | 50 | |
| HELEN LOUISE SIBSONsophymarine-openregistry-h-helen-louise-sibson-d43a28 | 'B' ORDINARY | 0 | |
| NIAMH LTDsophymarine-openregistry-gb-03926425 | 'A' ORDINARY | 0 | |
A&S SOUTHERN TRANSPORT LTD
sophymarine-openregistry-gb-11021060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- The Office Bungalow, Spalding, PE12 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF MOHAMMEDsophymarine-openregistry-h-arif-mohammed-2047cd | ORDINARY | 1 | 50.00% |
| KATIE RUSSELsophymarine-openregistry-h-katie-russel-7d187f | B ORDINARY | 1 | 50.00% |
| MUJADDAD SADIQsophymarine-openregistry-h-mujaddad-sadiq-30506f | ORDINARY | 1 | 50.00% |
| PAXTON CORPORATE LTDsophymarine-openregistry-gb-10016366 | B ORDINARY | 1 | 50.00% |
| N4SH F LTDsophymarine-openregistry-gb-09339885 | B ORDINARY | 0 | 0.00% |
| N4SH F LTDsophymarine-openregistry-gb-09339885 | ORDINARY | 0 | 0.00% |
NINI ORGANICS LIMITED
sophymarine-openregistry-gb-11171574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Office 6 Henrith Business Centre, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE FAITH FELDMANsophymarine-openregistry-h-jamie-faith-feldman-3a6830 | ORDINARY B | 6,580 | 100.00% |
| MR ALEXANDER NICOLAOUsophymarine-openregistry-h-mr-alexander-nicolaou-e069b3 | ORDINARY A | 500 | 40.00% |
| MRS NICOLE STANTONsophymarine-openregistry-h-mrs-nicole-stanton-8e737d | ORDINARY A | 500 | 40.00% |
| FLIGHT VENTURES LPsophymarine-openregistry-h-flight-ventures-lp-1960a2 | ORDINARY A | 125 | 10.00% |
| PETER JONES CBEsophymarine-openregistry-h-peter-jones-cbe-8c75b4 | ORDINARY A | 125 | 10.00% |
WARDEN ENGINEERING LTD
sophymarine-openregistry-gb-12596216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 6 Venture Court Elsoms Way, Spalding, Lincolnshire, PE11 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARDEN PROPERTY GROUP LTDsophymarine-openregistry-gb-14431580 | ORDINARY | 100 | 100.00% |
| ANDREW BRIAN TYRIEsophymarine-openregistry-h-andrew-brian-tyrie-1600b4 | ORDINARY | 0 | 0.00% |
| ANDREW JOHN KELKsophymarine-openregistry-h-andrew-john-kelk-ee0736 | ORDINARY | 0 | 0.00% |
| EMMA JANE KELKsophymarine-openregistry-h-emma-jane-kelk-d6086c | ORDINARY A | 0 | |
| SHEILA MARY TYRIEsophymarine-openregistry-h-sheila-mary-tyrie-bcf527 | ORDINARY A | 0 | |
RANNOCH TOP H LIMITED
sophymarine-openregistry-gb-12906422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN EDWARD DUTTONsophymarine-openregistry-h-mr-john-edward-dutton-cd0fa3 | ORDINARY | 283,703,000 | |
| AJ WILLIAMS NEW 1965 SETTLEMENTsophymarine-openregistry-h-aj-williams-new-1965-settlement-dc598a | ORDINARY B | 43,906,417 | |
| RJ WILLIAMS 1997 TRUSTsophymarine-openregistry-h-rj-williams-1997-trust-6f1b9f | ORDINARY B | 32,929,812 | |
| EJ WILLIAMS 1997 TRUSTsophymarine-openregistry-h-ej-williams-1997-trust-6c4e6d | ORDINARY B | 29,552,396 | |
| AJ WILLIAMS OLD 1965 SETTLEMENTsophymarine-openregistry-h-aj-williams-old-1965-settlement-9538eb | ORDINARY B | 15,198,375 | |
Related parties
| Party | Relationship | Detail |
|---|
| RANNOCH FOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06056108 | Holds shares in | ORDINARY A · 70.00% |
JEPCO HOLDINGS LIMITED
sophymarine-openregistry-gb-13683523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Norfolk House Farm, Spalding, Lincolnshire, PE12 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICCAVER 26/10/2006 SETTLEMENTsophymarine-openregistry-h-piccaver-26-10-2006-settlement-3dbb85 | A ORDINARY | 2,701 | |
| STUART WILLIAM PICCAVERsophymarine-openregistry-h-stuart-william-piccaver-2cde9a | A ORDINARY | 2,701 | |
| STUART WILLIAM PICCAVERsophymarine-openregistry-h-stuart-william-piccaver-2cde9a | B ORDINARY | 60 | |
| SIMON CREASEYsophymarine-openregistry-h-simon-creasey-fc6b43 | B ORDINARY | 30 | |
| DUNCAN FOYLEsophymarine-openregistry-h-duncan-foyle-a0c711 | B ORDINARY | 3 | |
| SIMON GODDARDsophymarine-openregistry-h-simon-goddard-6d5966 | B ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| JEPCO LIMITEDsophymarine-openregistry-gb-03485802 | Holds shares in | ORDINARY |
YONKER HOLDINGS LTD
sophymarine-openregistry-gb-14128046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE NIEBURGsophymarine-openregistry-h-elizabeth-jane-nieburg-b594cd | ORDINARY B | 1,000 | 100.00% |
| ELIZABETH JANE NIEBURGsophymarine-openregistry-h-elizabeth-jane-nieburg-b594cd | ORDINARY A | 750 | 75.00% |
| DAVID MATTHEW NIEBURGsophymarine-openregistry-h-david-matthew-nieburg-ff84fc | ORDINARY A | 125 | 12.50% |
| JOHANNA CAROLINE NIEBURGsophymarine-openregistry-h-johanna-caroline-nieburg-51b23c | ORDINARY A | 125 | 12.50% |
| DAVID MATTHEW NIEBURGsophymarine-openregistry-h-david-matthew-nieburg-ff84fc | ORDINARY B | 0 | 0.00% |
| JOHANNA CAROLINE NIEBURGsophymarine-openregistry-h-johanna-caroline-nieburg-51b23c | ORDINARY B | 0 | 0.00% |
| MATTHIJS NIEBURGsophymarine-openregistry-h-matthijs-nieburg-f46f36 | ORDINARY A | 0 | 0.00% |
| PATRICIA ANN NIEBURGsophymarine-openregistry-h-patricia-ann-nieburg-025be7 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZAPZERO LIMITEDsophymarine-openregistry-gb-04805063 | Holds shares in | ORDINARY · 96.00% |