UK companies/Spalding/Page 51

Companies in Spalding and their shareholdersPage 51 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 20 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.

Post town
Spalding

Companies with a register
1,350

On this page
20

Shareholdings
20

Related parties
2

PATTERNS TRANSPORT LIMITED

sophymarine-openregistry-gb-02837748

Status: Active
Type: Private Limited Company
Incorporated: 20/07/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Gimmels Gate Sutton Crosses, Spalding, Lincolnshire, PE12 9AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN PATTERNsophymarine-openregistry-h-michael-john-pattern-0394cb	ORDINARY	100	100.00%

PARANOVA PRINT AND PACKAGING LIMITED

sophymarine-openregistry-gb-02925612

Status: Active
Type: Private Limited Company
Incorporated: 04/05/1994
Accounts: FULL
SIC: 18129 — Printing n.e.c.
Registered office: Holland Place Wardentree Park, Spalding, Lincolnshire, PE11 3ZN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COVERIS FLEXIBLES HOLDINGS UK LIMITEDsophymarine-openregistry-gb-08339980	ORDINARY	100

Related parties

Party	Relationship	Detail
RIVENDELL EUROPE LIMITEDsophymarine-openregistry-gb-03374815	Holds shares in	ORDINARY

PRODUCE WORLD GROUP LTD

sophymarine-openregistry-gb-03117070

Status: Active
Type: Private Limited Company
Incorporated: 23/10/1995
Accounts: FULL
SIC: 46310 — Wholesale of fruit and vegetables
Registered office: Eastbank, Spalding, PE12 9YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BURGESS FARMS LIMITEDsophymarine-openregistry-gb-03107225	ORDINARY	5,640,002

Related parties

Party	Relationship	Detail
TIO LIMITEDsophymarine-openregistry-gb-SC183910	Holds shares in	ORDINARY SHARES

BTRACTS LIMITED

sophymarine-openregistry-gb-03329234

Status: Active
Type: Private Limited Company
Incorporated: 07/03/1997
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Gedney Road, Spalding, PE12 9HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
J W D HOLDINGS LIMITEDsophymarine-openregistry-gb-14218415	ORDINARY	100	100.00%

RIVENDELL EUROPE LIMITED

sophymarine-openregistry-gb-03374815

Status: Active
Type: Private Limited Company
Incorporated: 22/05/1997
Accounts: SMALL
SIC: 18130 — Pre-press and pre-media services
Registered office: Holland Place Wardentree Park, Spalding, Lincolnshire, PE11 3ZN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COVERIS FLEXIBLES UK LIMITEDsophymarine-openregistry-gb-02925612	ORDINARY	100

PEACOCK FLATS LIMITED

sophymarine-openregistry-gb-03527293

Status: Active
Type: Private Limited Company
Incorporated: 13/03/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 47 Grange Drive, Spalding, PE11 2DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213	ORDINARY	16

FARROW IRRIGATION LIMITED

sophymarine-openregistry-gb-03545709

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/04/1998
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1-4 London Road, Spalding, Lincs, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETRONELLA GERARDA KEELINGsophymarine-openregistry-h-petronella-gerarda-keeling-52b9a7	ORDINARY	2	100.00%

GLEN HEAT & IRRIGATION LIMITED

sophymarine-openregistry-gb-03548533

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 17/04/1998
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1-4 London Road, Spalding, Lincs, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETRONELLA GERARDA KEELINGsophymarine-openregistry-h-petronella-gerarda-keeling-52b9a7	ORDINARY	2	100.00%

MINERAL COATINGS LIMITED

sophymarine-openregistry-gb-03578981

Status: Active
Type: Private Limited Company
Incorporated: 10/06/1998
Accounts: DORMANT
SIC: 23990 — Manufacture of other non-metallic mineral products n.e.c.
Registered office: Boud Minerals Limited West Bank, Spalding, Lincolnshire, PE12 9QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOUD MINERALS LIMITEDsophymarine-openregistry-gb-01936377	ORDINARY	1	100.00%

PARKER (MASONRY IMPORTS) LIMITED

sophymarine-openregistry-gb-03691131

Status: Active
Type: Private Limited Company
Incorporated: 04/01/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: 36 High Road, Spalding, PE12 6UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANICE PARKERsophymarine-openregistry-h-janice-parker-163234	ORDINARY	1,000	100.00%

MIDAS TRANSPORT LIMITED

sophymarine-openregistry-gb-03703563

Status: Active
Type: Private Limited Company
Incorporated: 28/01/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Stephenson Avenue, Spalding, Lincolnshire, PE11 3SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL SMITHsophymarine-openregistry-gb-06905019	ORDINARY	50	100.00%

ET1 LIMITED

sophymarine-openregistry-gb-03723672

Status: Active
Type: Private Limited Company
Incorporated: 01/03/1999
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Gedney Road, Spalding, PE12 9HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
J W D HOLDINGS LIMITEDsophymarine-openregistry-gb-14218415	ORDINARY	100	100.00%

COR DU MARKETING LIMITED

sophymarine-openregistry-gb-03752050

Status: Active
Type: Private Limited Company
Incorporated: 14/04/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 01290 — Growing of other perennial crops
81300 — Landscape service activities
Registered office: The Sycamores 124 Chapelgate, Spalding, Lincolnshire, PE12 0EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS KAREN LYNNE VAN TOLsophymarine-openregistry-h-mrs-karen-lynne-van-tol-6c77c6	ORDINARY	2

CHARTERHOUSE PROPERTIES (HOLBEACH) LIMITED

sophymarine-openregistry-gb-03760833

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: The Hawthorns Foxes Lowe Road, Spalding, PE12 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE ANDREW BROWNEsophymarine-openregistry-h-clive-andrew-browne-9546e2	ORDINARY	100	100.00%

MJL SKIPMASTER LIMITED

sophymarine-openregistry-gb-03905291

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Brantons Bridge, Spalding, Lincolnshire, PE11 3LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MJL PROPERTY & HOLDINGS LIMITEDsophymarine-openregistry-gb-01911189	ORDINARY SHARES	150,000

SEAGATE (UK) INVESTMENTS LTD

sophymarine-openregistry-gb-04139110

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2001
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68100 — Buying and selling of own real estate
Registered office: 33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAGATE HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-06620493	ORDINARY	2	100.00%

AMBERLEY ADHESIVE LABELS LIMITED

sophymarine-openregistry-gb-04404780

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2002
Accounts: FULL
SIC: 17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office: Holland Place Wardentree Park, Spalding, Lincolnshire, PE11 3ZN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELIOS UK BIDCO LIMITEDsophymarine-openregistry-gb-16971722	ORDINARY	100

INDIE HOUSE LIMITED

sophymarine-openregistry-gb-04628041

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2003
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 23 Reservoir Road, Spalding, Lincolnshire, PE11 4DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY MARTIN ADRIAN HARRALLsophymarine-openregistry-h-jeremy-martin-adrian-harrall-bf8942	ORDINARY 1 GBP	2	100.00%

POTATO STORAGE TREATMENTS LIMITED

sophymarine-openregistry-gb-04725919

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 01610 — Support activities for crop production
Registered office: Fairfield, Roman Bank, Spalding, Lincolnshire, PE12 8BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
VERTICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11229740	ORDINARY	100	100.00%

CHINA CABINET LIMITED

sophymarine-openregistry-gb-04775858

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT ANTHONY HEMPSALLsophymarine-openregistry-h-robert-anthony-hempsall-3f646a	ORDINARY GBP1 SHARES	75,100	100.00%