UK companies/Spalding/Page 53

Companies in Spalding and their shareholdersPage 53 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 0 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
0

FOOD PROCUREMENT SERVICES LIMITED

sophymarine-openregistry-gb-06851660

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 - 4 London Road, Spalding, Lincs, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA CAMPBELLsophymarine-openregistry-h-andrea-campbell-f68a59	ORDINARY	100	100.00%

R H DEVELOPMENTS (BOSTON) LIMITED

sophymarine-openregistry-gb-06996104

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2009
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: Suite 6 12 Enterprise Way, Spalding, PE11 3YR

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA HADWICKsophymarine-openregistry-h-rebecca-hadwick-4b83e1	ORDINARY	1

SCARLET RECORDS LIMITED

sophymarine-openregistry-gb-07003469

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: Southview 68 Siltside, Spalding, Lincs, PE11 4ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH HELEN LENTENsophymarine-openregistry-h-elizabeth-helen-lenten-09ea8c	ORDINARY	100	100.00%

PARALLEL UK LIMITED

sophymarine-openregistry-gb-07016526

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2009
Accounts: FULL
SIC: 46310 — Wholesale of fruit and vegetables
Registered office: Parallel Uk Ltd C/O Fresh Hub Group Ltd Stephenson Avenue, Spalding, PE11 3SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRESH HUB GROUP LIMITEDsophymarine-openregistry-gb-12576618	ORDINARY	152,369

GROSVENOR SHOWS LIMITED

sophymarine-openregistry-gb-07096331

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 32 Pinchbeck Road, Spalding, PE11 1QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ROGER COOLINGsophymarine-openregistry-h-mr-roger-cooling-3e13ce	ORDINARY	1

MURRAY HILL MANAGEMENT LTD

sophymarine-openregistry-gb-07125182

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2010
Accounts: MICRO ENTITY
SIC: 82110 — Combined office administrative service activities
Registered office: The Yard Sarah Gate Lane, Spalding, Lincs, PE11 4QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE ANN RIMINGTONsophymarine-openregistry-h-katherine-ann-rimington-b0c5f1	ORDINARY	2

TONEVILLE LIMITED

sophymarine-openregistry-gb-07156382

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 1 - 4 London Road, Spalding, Lincs, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALBERT M C LIMITEDsophymarine-openregistry-gb-06622713	ORDINARY	100	100.00%

PHILIP G WRIGHT EXCAVATIONS LIMITED

sophymarine-openregistry-gb-07158643

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 42910 — Construction of water projects
Registered office: 42 London Road, Spalding, Lincolnshire, PE12 9EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESTMERE DEVELOPMENTS LTDsophymarine-openregistry-gb-12294621	ORDINARY	100	100.00%

FOOD SAFETY MANAGEMENT SYSTEMS LIMITED

sophymarine-openregistry-gb-07193225

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 33 Boston Road, Spalding, Lincs, PE12 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN CHAPMANsophymarine-openregistry-h-david-john-chapman-8c61fb	ORDINARY	100	100.00%

WELLAND POWER LIMITED

sophymarine-openregistry-gb-07193695

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2010
Accounts: MEDIUM
SIC: 27110 — Manufacture of electric motors, generators and transformers
Registered office: Unit 2 Welland Business Park, Spalding, Lincolnshire, PE12 6BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
XEINZ GROUP LIMITEDsophymarine-openregistry-gb-00479009	ORDINARY	1,200,001

NAYLOR PRODUCE LIMITED

sophymarine-openregistry-gb-07244666

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2010
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
NAYLOR FAMILY HOLDING LIMITEDsophymarine-openregistry-gb-07243992	ORDINARY	100	100.00%

EAST MIDLANDS INVESTMENTS LIMITED

sophymarine-openregistry-gb-07273144

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2010
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 31 London Road, Spalding, Lincolnshire, PE11 2TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP THOMAS PRUDHAMsophymarine-openregistry-h-philip-thomas-prudham-00e193	ORDINARY	1	100.00%

J B AUTOS (LINCS) LIMITED

sophymarine-openregistry-gb-07278880

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office: Masseys Garage Boston Road South, Spalding, PE12 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN RAY BAKERsophymarine-openregistry-h-john-ray-baker-333516	ORDINARY	100	100.00%

NEAME LEA NURSERY LIMITED

sophymarine-openregistry-gb-07309198

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2010
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
BRIDGE FARM BIOSCIENCE LIMITEDsophymarine-openregistry-gb-04184232	ORDINARY	2

HERBAL SOLUTIONS LTD

sophymarine-openregistry-gb-07327807

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Craggs Cottage Clarks Hill, Spalding, Lincolnshire, PE12 0DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES COATESsophymarine-openregistry-h-james-coates-80faf9	ORDINARY	1	100.00%

PURPLE CHAMELEON LIMITED

sophymarine-openregistry-gb-07332174

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Albion House, Spalding, Lincolnshire, PE11 1QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GARY GEDNEYsophymarine-openregistry-h-mr-gary-gedney-4226ff	ORD	1

STELGO TRANSPORT LTD

sophymarine-openregistry-gb-07454042

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 29 Laburnum Grove, Spalding, PE11 2LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRISTEA STELICAsophymarine-openregistry-h-cristea-stelica-2cee32	ORDINARY GBP 1.00 SHARES.	100

FRISBY ESTATES LIMITED

sophymarine-openregistry-gb-07455864

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 46 High Street, Spalding, PE12 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN BOORsophymarine-openregistry-h-christopher-john-boor-66f39d	ORDINARY GBP1	100	100.00%

SEA TREK LTD

sophymarine-openregistry-gb-07546867

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 42910 — Construction of water projects
50200 — Sea and coastal freight water transport
Registered office: 32 The Crescent, Spalding, Lincolnshire, PE11 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW STEPHEN KAYsophymarine-openregistry-h-andrew-stephen-kay-a7aa63	ORDINARY	100

KERRY PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-07569880

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: 32 The Crescent, Spalding, Lincs, PE11 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOE KERRYsophymarine-openregistry-h-joe-kerry-036010	ORDINARY	100	100.00%