UK companies/Spalding/Page 50
Companies in Spalding and their shareholdersPage 50 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 30 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
PENMAN CLOCKCARE (UK) LIMITED
sophymarine-openregistry-gb-04526958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
95250 — Repair of watches, clocks and jewellery - Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CATHERINE LOUISE DUCEsophymarine-openregistry-h-mrs-catherine-louise-duce-e9b6a6 | ORDINARY A | 49 | |
| MRS CATHERINE LOUISE DUCEsophymarine-openregistry-h-mrs-catherine-louise-duce-e9b6a6 | ORDINARY B | 20 | |
ADAN HOLDINGS LIMITED
sophymarine-openregistry-gb-04529050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELJAN DENISON LIMITEDsophymarine-openregistry-h-veljan-denison-limited-9ee2e2 | ORDINARY B | 1 | |
| VELJAN DENISON LIMITEDsophymarine-openregistry-h-veljan-denison-limited-9ee2e2 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADAN LIMITEDsophymarine-openregistry-gb-00942611 | Holds shares in | ORDINARY SHARES 1 GBP |
LAYFORD CONTRACT PACKERS LIMITED
sophymarine-openregistry-gb-04552784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-05502205 | ORDINARY | 10,000 | 100.00% |
| LAYFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-05502205 | PREFERENCE | 0 | |
HANDSCOMB PETS LIMITED
sophymarine-openregistry-gb-05409185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 63 Fen Road, Spalding, PE12 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA NASHsophymarine-openregistry-h-barbara-nash-c09cad | A ORDINARY | 100 | |
| BARBARA NASHsophymarine-openregistry-h-barbara-nash-c09cad | ORDINARY | 100 | |
RANNOCH FOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-06056108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANNOCH TOP H LIMITEDsophymarine-openregistry-gb-12906422 | ORDINARY A | 283,703,000 | |
| RANNOCH TOP H LIMITEDsophymarine-openregistry-gb-12906422 | ORDINARY B | 121,587,000 | |
LINX CONSTRUCTION (UK) LIMITED
sophymarine-openregistry-gb-08066844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIBO HOLDINGS LIMITEDsophymarine-openregistry-gb-11402733 | A ORDINARY | 85 | 100.00% |
| KIBO HOLDINGS LIMITEDsophymarine-openregistry-gb-11402733 | B ORDINARY | 15 | 100.00% |
OPTIMAL HOMES LTD
sophymarine-openregistry-gb-10218417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1, Spalding, Lincolnshire, PE11 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER SIDNEY COUPLANDsophymarine-openregistry-h-mr-peter-sidney-coupland-20d56e | A | 50 | |
| MR PETER SIDNEY COUPLANDsophymarine-openregistry-h-mr-peter-sidney-coupland-20d56e | B | 1 | |
NOORD ROMJON FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10362491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRFS HOLDINGS LIMITEDsophymarine-openregistry-gb-13845043 | ORDINARY | 100 | |
| NRFS HOLDINGS LIMITEDsophymarine-openregistry-gb-13845043 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW HOMES MORTGAGE BROKER LIMITEDsophymarine-openregistry-gb-12502089 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| NRFS HOLDINGS LIMITEDsophymarine-openregistry-gb-13845043 | Holds shares in | B ORDINARY · 0.00% |
GEORGE KITCHEN PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10686061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PAUL KITCHENsophymarine-openregistry-h-george-paul-kitchen-393c82 | ORDINARY | 85 | 100.00% |
| GEORGE PAUL KITCHENsophymarine-openregistry-h-george-paul-kitchen-393c82 | ORDINARY B | 15 | 100.00% |
STRESS FREE EXPO LTD
sophymarine-openregistry-gb-14704987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOMINIQUE DARBOSTsophymarine-openregistry-h-mr-dominique-darbost-e00e95 | A | 10 | |
| MR DOMINIQUE DARBOSTsophymarine-openregistry-h-mr-dominique-darbost-e00e95 | B | 10 | |
W. P. WORTH (FARMS) LIMITED
sophymarine-openregistry-gb-00605797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Christie House New Road, Spalding, Lincolnshire, PE12 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.P.WORTH & SON LIMITEDsophymarine-openregistry-gb-00506208 | ORDINARY | 5,527 | |
ADAN LIMITED
sophymarine-openregistry-gb-00942611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
82990 — Other business support service activities n.e.c. - Registered office
- Albion House, Spalding, Lincs, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAN HOLDINGS LIMITEDsophymarine-openregistry-gb-04529050 | ORDINARY SHARES 1 GBP | 3,000 | |
D. BROWN (BUILDING CONTRACTORS) LIMITED
sophymarine-openregistry-gb-01712405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1983
- Accounts
- MEDIUM
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Browns Yard, Spalding, Lincs, PE12 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOSEGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11317173 | ORDINARY A | 500,000 | 100.00% |
KING CIVILS LTD
sophymarine-openregistry-gb-01846479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Pudding Lane, Spalding, Lincolnshire, PE11 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJ SEAGATE HOMES WESTON LIMITEDsophymarine-openregistry-gb-11871691 | ORDINARY | 100 | 100.00% |
TELSTAR ELECTRONICS LTD
sophymarine-openregistry-gb-02065483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRIAN GRAYsophymarine-openregistry-h-stephen-brian-gray-b4072b | ORDINARY | 100 | |
COVERIS SPECIALITY BAGS LIMITED
sophymarine-openregistry-gb-02133782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1987
- Accounts
- SMALL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- Holland Place Wardentree Park, Spalding, Lincolnshire, PE11 3ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVERIS FLEXIBLES HOLDINGS LTDsophymarine-openregistry-h-coveris-flexibles-holdings-ltd-2db5a6 | ORDINARY | 100 | 100.00% |
PORT SUTTON BRIDGE AGENCIES LIMITED
sophymarine-openregistry-gb-02159821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- West Bank, Spalding, Lincolnshire, PE12 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORT SUTTON BRIDGE LTDsophymarine-openregistry-gb-01577650 | ORDINARY 1 GBP | 2 | |
POLYPRINT MAILING FILMS LIMITED
sophymarine-openregistry-gb-02283792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1988
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Holland Place Wardentree Park, Spalding, PE11 3ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUR04 PACKAGING LIMITEDsophymarine-openregistry-gb-05113772 | ORDINARY | 1 | |
FREIBERGER (UK) LIMITED
sophymarine-openregistry-gb-02400918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1989
- Accounts
- FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Broadgate House, Spalding, Lincolnshire, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREIBERGER LEBENSMITTEL GMBHsophymarine-openregistry-h-freiberger-lebensmittel-gmbh-cc3ad5 | ORDINARY. | 2 | |
MINE AND QUARRY SURVEYS LIMITED
sophymarine-openregistry-gb-02644429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOE STUTTLEsophymarine-openregistry-h-mr-joe-stuttle-c2f4d9 | ORDINARY. | 20 | |