UK companies/Spalding/Page 8
Companies in Spalding and their shareholdersPage 8 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 101 shareholdings and 5 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
BRIDGE GREENHOUSES LIMITED
sophymarine-openregistry-gb-01681524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1982
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HENRY BRIDGEsophymarine-openregistry-h-peter-henry-bridge-f2a5a2 | ORDINARY B 10P SHARES | 11,750 | 100.00% |
| DAVID JOHN SUMMERFIELDsophymarine-openregistry-h-david-john-summerfield-c788a8 | ORDINARY 10P SHARES | 3,523 | 39.99% |
| JAMIE ADAMSsophymarine-openregistry-h-jamie-adams-2e4a4b | ORDINARY 10P SHARES | 3,523 | 39.99% |
| SARA JANE HOLEsophymarine-openregistry-h-sara-jane-hole-11c852 | ORDINARY 10P SHARES | 1,763 | 20.01% |
HALIFAX AND JOHNSON LIMITED
sophymarine-openregistry-gb-03242939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF ALAN MARSHALL JOHNSON DECEASEDsophymarine-openregistry-h-executors-of-alan-marshall-johnson-decea-83b97b | ORDINARY B | 125 | |
| JOHN ADRIAN HALIFAXsophymarine-openregistry-h-john-adrian-halifax-bf9082 | ORDINARY A | 125 | |
| PATRICIA MARY JOHNSONsophymarine-openregistry-h-patricia-mary-johnson-3273b6 | ORDINARY B | 125 | |
| PAUL KEVIN HALIFAXsophymarine-openregistry-h-paul-kevin-halifax-cdb8c6 | ORDINARY A | 125 | |
REAMCOURT LIMITED
sophymarine-openregistry-gb-03499986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Wykeham Abbey, Spalding, Lincolnshire, PE12 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J HAY DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-a-j-hay-discretionary-settlement-2024-3f17ea | ORDINARY SHARES | 39,029 | 33.98% |
| ALEXANDER JAMES HAYsophymarine-openregistry-h-alexander-james-hay-7cea8a | 'A' ORDINARY SHARES | 35,236 | 100.00% |
| G A HAY'S DISCRETIONARY SETTLEMENT NO.1sophymarine-openregistry-h-g-a-hay-s-discretionary-settlement-no-1-05cdb9 | ORDINARY SHARES | 34,371 | 29.93% |
| ALEXANDER JAMES HAYsophymarine-openregistry-h-alexander-james-hay-7cea8a | ORDINARY SHARES | 28,711 | 25.00% |
| MRS M E HAY'S DISCRETIONARY SETTLEMENT NO.1sophymarine-openregistry-h-mrs-m-e-hay-s-discretionary-settlement-n-8665be | ORDINARY SHARES | 12,731 | 11.09% |
DOUBLE ROOF LIMITED
sophymarine-openregistry-gb-04497098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
81300 — Landscape service activities - Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F DRING AND SONS LIMITEDsophymarine-openregistry-gb-02299343 | A SHARES | 6,800 | 100.00% |
| JONATHAN PETER DRINGsophymarine-openregistry-h-jonathan-peter-dring-14d8e1 | B SHARES | 1,700 | 100.00% |
| RICHARD PHILIP BARLOWsophymarine-openregistry-h-richard-philip-barlow-cb40ea | A SHARES | 0 | 0.00% |
| RICHARD PHILIP BARLOWsophymarine-openregistry-h-richard-philip-barlow-cb40ea | B SHARES | 0 | 0.00% |
| ROSEMARY JAYNE BARLOWsophymarine-openregistry-h-rosemary-jayne-barlow-57f6eb | A SHARES | 0 | 0.00% |
| ROSEMARY JAYNE BARLOWsophymarine-openregistry-h-rosemary-jayne-barlow-57f6eb | B SHARES | 0 | 0.00% |
W J WEBB AND CO LIMITED
sophymarine-openregistry-gb-04675084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 35 Broadgate, Spalding, Lincolnshire, PE12 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0 | REDEEMABLE CUMULATIVE PREFERENCE | 3,000 | 100.00% |
| LORRAINE LESLEY WEBBsophymarine-openregistry-h-lorraine-lesley-webb-613a09 | ORDINARY | 102 | 51.00% |
| GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0 | ORDINARY | 98 | 49.00% |
| LORRAINE LESLEY WEBB AS TRUSTEE OF THE JOHN WILLIAM WEBB FAMILY BUSINESS TRUST NO. 2 COUNTRYWIDE TAX & TRUST CORPORATION LTD AS TRUSTEE OF THE JOHN WILLIAM WEBB FAMILY BUSINESS TRUST NO. 2sophymarine-openregistry-h-lorraine-lesley-webb-as-trustee-of-the-j-2534ea | ORDINARY | 0 | 0.00% |
| LORRAINE LESLEY WEBB AS TRUSTEE OF THE WILLIAM JOHN WEBB FAMILY BUSINESS TRUST NO. 1 COUNTRYWIDE TAX & TRUST CORPORATION LTD AS TRUSTEE OF THE WILLIAM JOHN WEBB FAMILY BUSINESS TRUST NO. 1sophymarine-openregistry-h-lorraine-lesley-webb-as-trustee-of-the-w-acf88b | ORDINARY | 0 | 0.00% |
VISIONAID (HOLDINGS) LTD
sophymarine-openregistry-gb-06578018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- Bridge Lodge, Spalding, Lincs, PE11 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS DAVID JAMES ELLISsophymarine-openregistry-h-ellis-david-james-ellis-daa4a1 | A ORDINARY | 41 | 80.39% |
| THE SUSAN ELLIS 2023 LIFETIME SETTLEMENTsophymarine-openregistry-h-the-susan-ellis-2023-lifetime-settlement-d7aec2 | B ORDINARY | 26 | 50.98% |
| SUSAN LYNNE ELLISsophymarine-openregistry-h-susan-lynne-ellis-f1c1bb | B ORDINARY | 25 | 49.02% |
| SARAH LOUISE ELLISsophymarine-openregistry-h-sarah-louise-ellis-3469f1 | A ORDINARY | 10 | 19.61% |
Related parties
| Party | Relationship | Detail |
|---|
| VISIONAID TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03167396 | Holds shares in | ORDINARY · 100.00% |
| VISIONAID INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05521894 | Holds shares in | ORDINARY · 100.00% |
W H BRAND LIMITED
sophymarine-openregistry-gb-06648029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 77 Broadgate, Spalding, PE12 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTYN FREDERICK BRANDsophymarine-openregistry-h-mr-martyn-frederick-brand-e1415b | ORDINARY 1 GBP | 66,000 | |
| MR ADAM BRANDsophymarine-openregistry-h-mr-adam-brand-5e1d8d | ORDINARY 1 GBP | 60,000 | |
| MR MARTYN FREDERICK BRANDsophymarine-openregistry-h-mr-martyn-frederick-brand-e1415b | PREFERENCE 1 GBP | 52,800 | |
| MR ADAM BRANDsophymarine-openregistry-h-mr-adam-brand-5e1d8d | PREFERENCE 1 GBP | 48,000 | |
| CALLUM JAMES CROSBYsophymarine-openregistry-h-callum-james-crosby-cc78f2 | ORDINARY 1 GBP | 13,500 | |
| CALLUM JAMES CROSBYsophymarine-openregistry-h-callum-james-crosby-cc78f2 | PREFERENCE 1 GBP | 10,800 | |
| MRS EILEEN ANNE BRANDsophymarine-openregistry-h-mrs-eileen-anne-brand-f775a5 | ORDINARY 1 GBP | 10,500 | |
| MRS EILEEN ANNE BRANDsophymarine-openregistry-h-mrs-eileen-anne-brand-f775a5 | PREFERENCE 1 GBP | 8,400 | |
SOUTH LINCS CHILLED COURIERS LIMITED
sophymarine-openregistry-gb-06854338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit A 2 Brooks Court, Spalding, Lincs, PE11 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MICHAEL LEWORTHYsophymarine-openregistry-h-mr-david-michael-leworthy-1cf5ac | A | 75 | |
| MR JONATHAN MARK LEWORTHYsophymarine-openregistry-h-mr-jonathan-mark-leworthy-daa359 | A | 75 | |
| MRS CLAIRE ELIZABETH LEWORTHYsophymarine-openregistry-h-mrs-claire-elizabeth-leworthy-c7a1f5 | B | 1 | |
| MRS ZIGGY ROSEANNA LEWORTHYsophymarine-openregistry-h-mrs-ziggy-roseanna-leworthy-447655 | B | 1 | |
J O SIMS HOLDINGS (1896) LIMITED
sophymarine-openregistry-gb-08288515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Pudding Lane, Spalding, Lincolnshire, PE11 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHRISTOPHER SIMS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-christopher-sims-discretionary-trust-0333be | B ORDINARY | 28,000 | |
| CHRISTOPHER OLIVER SIMSsophymarine-openregistry-h-christopher-oliver-sims-de443d | A ORDINARY | 17,000 | |
| ALEXANDER GEORGE OLIVER SIMSsophymarine-openregistry-h-alexander-george-oliver-sims-734118 | A ORDINARY | 11,000 | |
| ALEXANDER GEORGE OLIVER SIMSsophymarine-openregistry-h-alexander-george-oliver-sims-734118 | B ORDINARY | 11,000 | |
| JAMES VICTOR OLIVER SIMSsophymarine-openregistry-h-james-victor-oliver-sims-98b9b8 | B ORDINARY | 11,000 | |
| JAMES VICTOR OLIVER SIMSsophymarine-openregistry-h-james-victor-oliver-sims-98b9b8 | A ORDINARY | 11,000 | |
| THE CHRISTOPHER SIMS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-christopher-sims-discretionary-trust-0333be | A ORDINARY | 11,000 | |
ECO-LECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-09910049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SPEARMANsophymarine-openregistry-h-matthew-spearman-cbba50 | A ORDINARY | 200 | 100.00% |
| NINA SPEARMANsophymarine-openregistry-h-nina-spearman-53fdb4 | B ORDINARY | 2 | 100.00% |
| BROOKE MCNABsophymarine-openregistry-h-brooke-mcnab-82218f | B ORDINARY | 0 | 0.00% |
| CRAIG O'CONNORsophymarine-openregistry-h-craig-o-connor-b5c2ac | A ORDINARY | 0 | 0.00% |
QUANTUM ERP SERVICES LTD
sophymarine-openregistry-gb-10079271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Quantum Business Park Penny Hill Road, Spalding, Lincolnshire, PE12 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BUNDERsophymarine-openregistry-h-daniel-bunder-9e6962 | A ORDINARY | 50 | |
| ROSALIA BUNDERsophymarine-openregistry-h-rosalia-bunder-88d904 | B ORDINARY | 50 | |
| STEFAN BUNDERsophymarine-openregistry-h-stefan-bunder-e2af3a | B ORDINARY | 50 | |
| TRACEY BUNDERsophymarine-openregistry-h-tracey-bunder-45240d | A ORDINARY | 50 | |
AD WARRIOR LTD
sophymarine-openregistry-gb-11395207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 51 Welland Workspace, Spalding, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENsophymarine-openregistry-gb-07569306 | ORDINARY 'B' | 50 | 100.00% |
| ANDY GREEN CAPITAL LIMITEDsophymarine-openregistry-gb-16889325 | ORDINARY 'A' | 50 | 100.00% |
| CHARLES TIMOTHY LACEYsophymarine-openregistry-h-charles-timothy-lacey-0f2ecf | ORDINARY 'A' | 0 | 0.00% |
| KATIE FRANCES LACEYsophymarine-openregistry-h-katie-frances-lacey-705325 | ORDINARY 'A' | 0 | 0.00% |
A S WHITAKER INVESTMENTS LIMITED
sophymarine-openregistry-gb-11758296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY WHITAKERsophymarine-openregistry-h-helen-mary-whitaker-7f87bc | A ORDINARY | 27 | 50.00% |
| PHILLIP GRAHAM WHITAKERsophymarine-openregistry-h-phillip-graham-whitaker-3d609c | A ORDINARY | 27 | 50.00% |
| DAVID HARRY WHITAKERsophymarine-openregistry-h-david-harry-whitaker-75c655 | B ORDINARY | 18 | 39.13% |
| DAVID HARRY WHITAKERsophymarine-openregistry-h-david-harry-whitaker-75c655 | B ORDINARY | 18 | 39.13% |
| HELEN MARY WHITAKERsophymarine-openregistry-h-helen-mary-whitaker-7f87bc | B ORDINARY | 18 | 39.13% |
| HELEN MARY WHITAKERsophymarine-openregistry-h-helen-mary-whitaker-7f87bc | B ORDINARY | 18 | 39.13% |
| PHILLIP GRAHAM WHITAKERsophymarine-openregistry-h-phillip-graham-whitaker-3d609c | B ORDINARY | 18 | 39.13% |
| PHILLIP GRAHAM WHITAKERsophymarine-openregistry-h-phillip-graham-whitaker-3d609c | B ORDINARY | 18 | 39.13% |
| SANDRA JILL WHITAKER, DECEASEDsophymarine-openregistry-h-sandra-jill-whitaker-deceased-815179 | B ORDINARY | 18 | 39.13% |
| SANDRA JILL WHITAKER, DECEASEDsophymarine-openregistry-h-sandra-jill-whitaker-deceased-815179 | B ORDINARY | 18 | 39.13% |
| DAVID HARRY WHITAKERsophymarine-openregistry-h-david-harry-whitaker-75c655 | B ORDINARY | 5 | 10.87% |
| SANDRA JILL WHITAKER, DECEASEDsophymarine-openregistry-h-sandra-jill-whitaker-deceased-815179 | B ORDINARY | 5 | 10.87% |
KIN CREATIVES LTD
sophymarine-openregistry-gb-12923695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE COYLEsophymarine-openregistry-h-edward-george-coyle-314a3d | ORDINARY | 25 | 50.00% |
| ELEANOR COYLEsophymarine-openregistry-h-eleanor-coyle-5ddd21 | ORDINARY A | 25 | 50.00% |
| FREYA ELIZABETH COYLEsophymarine-openregistry-h-freya-elizabeth-coyle-d6058f | ORDINARY A | 25 | 50.00% |
| PHILIP JOHN COYLEsophymarine-openregistry-h-philip-john-coyle-a6d972 | ORDINARY | 25 | 50.00% |
| EDWARD GEORGE COYLEsophymarine-openregistry-h-edward-george-coyle-314a3d | ORDINARY A | 0 | 0.00% |
| PHILIP JOHN COYLEsophymarine-openregistry-h-philip-john-coyle-a6d972 | ORDINARY A | 0 | 0.00% |
HIGHGROVE HOMES HOLDINGS (SPALDING) LIMITED
sophymarine-openregistry-gb-13147660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate - Registered office
- Ashgrove Lodge Austendyke Road, Spalding, Lincolnshire, PE12 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PETER BROTHERTONsophymarine-openregistry-h-adrian-peter-brotherton-19b938 | ORDINARY | 45 | 50.00% |
| ANNABEL SARAH BROTHERTONsophymarine-openregistry-h-annabel-sarah-brotherton-f20e90 | ORDINARY | 45 | 50.00% |
| JACK DAVID PARKINSONsophymarine-openregistry-h-jack-david-parkinson-172e02 | ORDINARY B | 5 | 50.00% |
| ROSIE VICTORIA PARKINSONsophymarine-openregistry-h-rosie-victoria-parkinson-b2affa | ORDINARY B | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHGROVE HOMES (SPALDING) LIMITEDsophymarine-openregistry-gb-11158020 | Holds shares in | ORDINARY |
NAYLOR NUTRITION UK LIMITED
sophymarine-openregistry-gb-13382161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- SMALL
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
- Registered office
- 1-4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN NAYLORsophymarine-openregistry-h-ann-naylor-0d4c1a | PREFERENCE | 1,926,028 | 100.00% |
| BRIAN NAYLORsophymarine-openregistry-h-brian-naylor-dcb9c6 | PREFERENCE | 1,926,028 | 100.00% |
| SIMON BRIAN NAYLORsophymarine-openregistry-h-simon-brian-naylor-db8178 | PREFERENCE | 1,926,028 | 100.00% |
| NAYLOR NUTRITION GROUP LIMITEDsophymarine-openregistry-gb-13210799 | ORDINARY | 100 | 100.00% |
W DRING AND SONS LIMITED
sophymarine-openregistry-gb-13953118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DRINGsophymarine-openregistry-h-ann-dring-c06e72 | ORDINARY A SHARES | 50 | 50.00% |
| CHRISTOPHER STEPHEN DRINGsophymarine-openregistry-h-christopher-stephen-dring-f7d224 | ORDINARY B SHARES | 50 | 50.00% |
| KATHRYN DRINGsophymarine-openregistry-h-kathryn-dring-1b7a8b | ORDINARY B SHARES | 50 | 50.00% |
| STEPHEN WALTER DRINGsophymarine-openregistry-h-stephen-walter-dring-6a5619 | ORDINARY A SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLBEACH MARSH CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-02880419 | Holds shares in | ORDINARY · 2.00% |
SAAS GROWTH LIMITED
sophymarine-openregistry-gb-14313592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Four Seasons House 10 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW TAYLORsophymarine-openregistry-h-james-andrew-taylor-e26914 | ORDINARY | 4,500 | 45.00% |
| STEVEN GARY EDGELEYsophymarine-openregistry-h-steven-gary-edgeley-67ce5c | ORDINARY | 4,500 | 45.00% |
| AMANDA JANE COOKsophymarine-openregistry-h-amanda-jane-cook-2e88f8 | ORDINARY | 1,000 | 10.00% |
| DAVE SAMWORTHsophymarine-openregistry-h-dave-samworth-5f707f | ORDINARY A | 526 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAPERDROP LIMITEDsophymarine-openregistry-gb-14319420 | Holds shares in | ORDINARY · 42.80% |
FABEX PRODUCTS LTD
sophymarine-openregistry-gb-14319886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Every Cloud Limited 46 High Street, Spalding, Lincolnshire, PE12 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY RANSHAWsophymarine-openregistry-h-amy-ranshaw-ea9ee3 | B ORDINARY | 100 | |
| GARETH RANSHAWsophymarine-openregistry-h-gareth-ranshaw-682d79 | B ORDINARY | 100 | |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY | 1 | |
| JANE HILLsophymarine-openregistry-gb-12613533 | ORDINARY | 1 | |
ANDREW & CO (SPALDING) LIMITED
sophymarine-openregistry-gb-00592501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Welland Saw Mills, Spalding, Lincs, PE11 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ARTHUR RICHARDSONsophymarine-openregistry-h-derek-arthur-richardson-83dbaf | ORDINARY GBP1 SHARES | 1,650 | 54.98% |
| JOANNE KAY RICHARDSON-WOODWARDsophymarine-openregistry-h-joanne-kay-richardson-woodward-7fbb9e | ORDINARY GBP1 SHARES | 1,251 | 41.69% |
| TOM ADAM RICHARDSON-WOODWARDsophymarine-openregistry-h-tom-adam-richardson-woodward-689568 | ORDINARY GBP1 SHARES | 100 | 3.33% |
| EXECUTORS OF MRS GILLIAN RICHARDSONsophymarine-openregistry-h-executors-of-mrs-gillian-richardson-ab7005 | ORDINARY GBP1 SHARES | 0 | 0.00% |