UK companies/Spalding/Page 9
Companies in Spalding and their shareholdersPage 9 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 80 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
G.& D.ENGINEERING(MOULTON)LIMITED
sophymarine-openregistry-gb-00938259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Spalding Gate, Spalding, Lincolnshire, PE12 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MATSONsophymarine-openregistry-gb-SC527145 | ORDINARY GBP1 SHARES | 500 | 49.50% |
| ELIZABETH MATSONsophymarine-openregistry-h-elizabeth-matson-b855b0 | ORDINARY GBP1 SHARES | 500 | 49.50% |
| MAISY MATSONsophymarine-openregistry-h-maisy-matson-33c1e9 | ORDINARY GBP1 SHARES | 10 | 0.99% |
| ROY SYDNEY WILLINGHAMsophymarine-openregistry-h-roy-sydney-willingham-9d56d5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
FESA (UK) LIMITED
sophymarine-openregistry-gb-01856691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1984
- Accounts
- GROUP
- SIC
- 46310 — Wholesale of fruit and vegetables
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Claylake, Spalding, Lincolnshire, PE12 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE ORTIZ-PINTORsophymarine-openregistry-h-jose-ortiz-pintor-4d7167 | ORDINARY | 40,588 | |
| MANUEL ORTIZ-PINTORsophymarine-openregistry-h-manuel-ortiz-pintor-c868c4 | ORDINARY | 40,588 | |
| SHARON TOHILL-ROGERSsophymarine-openregistry-h-sharon-tohill-rogers-2c17e2 | ORDINARY | 40,588 | |
| ANECOOPsophymarine-openregistry-h-anecoop-3797e2 | ORDINARY | 33,824 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRODUCE LOGISTICS (UK) LIMITEDsophymarine-openregistry-gb-08693816 | Holds shares in | ORDINARY |
WRIGHTS PROPERTIES LIMITED
sophymarine-openregistry-gb-01911298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1 | ORDINARY | 10,199 | 51.00% |
| JOANNA LEA WRIGHTsophymarine-openregistry-h-joanna-lea-wright-8862ce | ORDINARY | 9,129 | 45.65% |
| DANIEL LAWRENCE WRIGHTsophymarine-openregistry-h-daniel-lawrence-wright-ba411d | ORDINARY | 335 | 1.68% |
| MEGAN LOUISE WRIGHTsophymarine-openregistry-h-megan-louise-wright-b4924b | ORDINARY | 335 | 1.68% |
RBM AGRICULTURAL LIMITED
sophymarine-openregistry-gb-03130243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hollows, Spalding, PE11 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF MICHAEL THOMPSONS ESTATEsophymarine-openregistry-h-executors-of-michael-thompsons-estate-cfb472 | ORDINARY | 12,000 | |
| ADRIAN GERARD DENNERsophymarine-openregistry-h-adrian-gerard-denner-4e8fc4 | ORDINARY | 5,000 | |
| KAY ELIZABETH DENNERsophymarine-openregistry-h-kay-elizabeth-denner-70fe6d | ORDINARY | 3,000 | |
| MICHAEL CHARLES THOMPSONsophymarine-openregistry-h-michael-charles-thompson-0cf7dd | ORDINARY | 0 | |
INDEPENDENT EUROPEAN CERTIFICATION LTD.
sophymarine-openregistry-gb-03145831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANK GABBUTTsophymarine-openregistry-h-mr-frank-gabbutt-261fc2 | ORDINARY | 53 | |
| MR ALLAN STEPHEN GABBUTTsophymarine-openregistry-h-mr-allan-stephen-gabbutt-d15a32 | ORDINARY | 49 | |
| MRS SHIRLEY SAMANTHA GABBUTTsophymarine-openregistry-h-mrs-shirley-samantha-gabbutt-fb21a1 | ORDINARY | 49 | |
| MRS WENDY EVELYN GABBUTTsophymarine-openregistry-h-mrs-wendy-evelyn-gabbutt-a030b8 | ORDINARY | 49 | |
GEMINI MANAGEMENT (CAMBS) LIMITED
sophymarine-openregistry-gb-04081511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Church Street, Spalding, PE12 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WENHAMsophymarine-openregistry-h-jennifer-wenham-ab54e4 | ORDINARY | 2 | |
| PHILIP WENHAMsophymarine-openregistry-h-philip-wenham-32bd9e | ORDINARY | 2 | |
| GORDON WENHAMsophymarine-openregistry-h-gordon-wenham-b930f0 | ORDINARY | 0 | |
| KIM WENHAMsophymarine-openregistry-h-kim-wenham-10b385 | ORDINARY | 0 | |
ANGLIA SALADS LIMITED
sophymarine-openregistry-gb-04333110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Norfolk House Farm Gedney Marsh, Spalding, Lincolnshire, PE12 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J E PICCAVER & CO (GEDNEY MARSH)sophymarine-openregistry-gb-00483865 | ORDINARY £1 SHARES | 109 | |
| MARY EDWARDSsophymarine-openregistry-gb-07485426 | ORDINARY £1 SHARES | 98 | |
| STUART WILLIAM PICCAVERsophymarine-openregistry-h-stuart-william-piccaver-2cde9a | ORDINARY £1 SHARES | 98 | |
| DAVID JOHN EDWARDSsophymarine-openregistry-h-david-john-edwards-db511b | ORDINARY £1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DJT PLANTS LIMITEDsophymarine-openregistry-gb-09111259 | Holds shares in | ORDINARY · 0.00% |
| DJT GROUP LTDsophymarine-openregistry-gb-12038894 | Holds shares in | ORDINARY · 0.00% |
| JEPCO (SOILESS SYSTEMS) LTDsophymarine-openregistry-gb-11180165 | Holds shares in | ORDINARY GBP1 SHARES |
F F GOOSE & SONS LIMITED
sophymarine-openregistry-gb-04357508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Yewlodge Farm Gull Bank, Spalding, Lincs, PE12 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY ROBINSONsophymarine-openregistry-gb-11483863 | ORDINARY | 227,374 | 35.00% |
| NENAH NEWELLsophymarine-openregistry-h-nenah-newell-6d89dc | ORDINARY | 227,374 | 35.00% |
| DAVID JOHN GOOSEsophymarine-openregistry-h-david-john-goose-b67e4b | ORDINARY | 162,411 | 25.00% |
| EVEIE ANGELA CHARLESWORTHsophymarine-openregistry-h-eveie-angela-charlesworth-774880 | ORDINARY | 32,482 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
SPALDING MEDICAL LIMITED
sophymarine-openregistry-gb-04541294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARD AMOTTsophymarine-openregistry-h-ian-edward-amott-aca21b | ORDINARY | 40 | 40.00% |
| JUNE EMILY AMOTTsophymarine-openregistry-h-june-emily-amott-091566 | ORDINARY | 40 | 40.00% |
| CHERYL BATESsophymarine-openregistry-h-cheryl-bates-be236c | ORDINARY | 10 | 10.00% |
| EDEN JEFFRIESsophymarine-openregistry-h-eden-jeffries-d4a4c4 | ORDINARY | 10 | 10.00% |
BLENHEIM ACQUISITIONS & INVESTMENTS LTD
sophymarine-openregistry-gb-04635192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Otway House 34 Spalding Road, Spalding, Lincolnshire, PE11 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN WRIGHTsophymarine-openregistry-h-christine-ann-wright-d55342 | ORDINARY | 2 | 25.00% |
| NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40 | ORDINARY | 2 | 25.00% |
| STUART WRIGHTsophymarine-openregistry-h-stuart-wright-111bcc | ORDINARY | 2 | 25.00% |
| XIAOPING TIANsophymarine-openregistry-h-xiaoping-tian-40278f | ORDINARY | 2 | 25.00% |
HOUSING AND CASE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04781435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETERSsophymarine-openregistry-h-christopher-peters-f58ec4 | ORDINARY | 40 | 40.00% |
| SUSAN PETERSsophymarine-openregistry-gb-07368618 | ORDINARY | 24 | 24.00% |
| CHRISTOPHER PETERS AS TRUSTEE OF CHRISTOPHER PETERS 2025 DISCRETIONARY SETTLEMENT SUSAN PETERS AS TRUSTEE OF CHRISTOPHER PETERS 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-christopher-peters-as-trustee-of-christo-62b5b0 | ORDINARY | 18 | 18.00% |
| SUSAN PETERS AS TRUSTEE OF SUSAN PETERS 2025 DISCRETIONARY SETTLEMENT CHRISTOPHER PETERS AS TRUSTEE OF SUSAN PETERS 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-susan-peters-as-trustee-of-susan-peters--fc8dda | ORDINARY | 18 | 18.00% |
DOM-MAR PROPERTIES LIMITED
sophymarine-openregistry-gb-04951404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 78 Backgate, Spalding, Lincolnshire, PE12 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERIGO DOMENICO FRAGALEsophymarine-openregistry-h-amerigo-domenico-fragale-d0925c | ORDINARY | 300 | |
| JOELL FRAGALEsophymarine-openregistry-h-joell-fragale-1d6c17 | ORDINARY | 300 | |
| DOMENIQUE FRAGALEsophymarine-openregistry-h-domenique-fragale-61e9b3 | ORDINARY | 200 | |
| MARIO FRAGALEsophymarine-openregistry-h-mario-fragale-cdc8fa | ORDINARY | 200 | |
H K GOTT & SON LIMITED
sophymarine-openregistry-gb-06025398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Grenville, Nutts Lane,, Spalding, Lincolnshire, PE12 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GOTTsophymarine-openregistry-h-jason-gott-a05427 | ORDINARY 1 GBP | 50 | |
| CHARLES GOTTsophymarine-openregistry-h-charles-gott-5696c4 | ORDINARY 1 GBP | 25 | |
| STEVEN KEITH GOTTsophymarine-openregistry-h-steven-keith-gott-7e97e8 | ORDINARY 1 GBP | 25 | |
| HAROLD KEITH GOTTsophymarine-openregistry-h-harold-keith-gott-91375e | ORDINARY 1 GBP | 0 | |
TSA INTERNATIONAL LTD
sophymarine-openregistry-gb-06187839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 21a The Flaxmill Flaxmill Lane, Spalding, Lincolnshire, PE11 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTICAL AGRO LTDsophymarine-openregistry-h-vertical-agro-ltd-0fa1f9 | ORDINARY | 97 | 97.00% |
| AMIT SHANTILAL BHARMAL SHAHsophymarine-openregistry-h-amit-shantilal-bharmal-shah-c7eb5e | ORDINARY | 1 | 1.00% |
| HASIT SHANTILAL SHAHsophymarine-openregistry-h-hasit-shantilal-shah-b53e39 | ORDINARY | 1 | 1.00% |
| SHAMIT SHAHsophymarine-openregistry-h-shamit-shah-538fcc | ORDINARY | 1 | 1.00% |
VINE LODGE PRODUCTS LIMITED
sophymarine-openregistry-gb-06555094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBERIUS MALO LIMITEDsophymarine-openregistry-gb-15706077 | ORDINARY | 190 | |
| LEE SKELTONsophymarine-openregistry-h-lee-skelton-e20ffc | ORDINARY | 10 | |
| GIDEON CHARLES HALLsophymarine-openregistry-h-gideon-charles-hall-907096 | ORDINARY | 0 | |
| KAREN HALLsophymarine-openregistry-h-karen-hall-f1f565 | ORDINARY | 0 | |
BIRCHOAK LIMITED
sophymarine-openregistry-gb-06820557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Bank, Spalding, Lincs, PE12 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BUSLEYsophymarine-openregistry-h-david-william-busley-a8f1a1 | ORDINARY | 25 | 25.00% |
| ESTER LOUISE FROSTsophymarine-openregistry-h-ester-louise-frost-d9f35d | ORDINARY | 25 | 25.00% |
| JULIE DENISE BUSLEYsophymarine-openregistry-h-julie-denise-busley-d40bc4 | ORDINARY | 25 | 25.00% |
| LUCY EMMA FRYsophymarine-openregistry-h-lucy-emma-fry-b57d85 | ORDINARY | 25 | 25.00% |
PRESTIGE LEISURE (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-06883636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZILLUR HUSSAINsophymarine-openregistry-h-zillur-hussain-91ca3d | ORDINARY GBP1 SHARES | 66 | 66.00% |
| DILWAR HUSSAINsophymarine-openregistry-h-dilwar-hussain-baca44 | ORDINARY GBP1 SHARES | 34 | 34.00% |
| HENRY HARGRAVE & CO LIMITEDsophymarine-openregistry-h-henry-hargrave-co-limited-ae74ce | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOHN HARGRAVEsophymarine-openregistry-h-john-hargrave-38db27 | ORDINARY GBP1 SHARES | 0 | 0.00% |
SALWAY AND WRIGHT (SPALDING) LIMITED
sophymarine-openregistry-gb-07111096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Grange Drive, Spalding, Lincs, PE11 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 30 | |
| LUCY SMITHsophymarine-openregistry-gb-10026470 | ORDINARY | 25 | |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | ORDINARY | 25 | |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY | 20 | |
GATECASTLE LIMITED
sophymarine-openregistry-gb-07176835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 134 Holbeach Road, Spalding, Lincolnshire, PE11 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FREDERICK SPENCE BROWNsophymarine-openregistry-h-peter-frederick-spence-brown-fee4d7 | ORDINARY | 13,102 | 38.17% |
| CHARLOTTE ELISABETH PLUMMERsophymarine-openregistry-h-charlotte-elisabeth-plummer-6d5dcc | ORDINARY | 10,610 | 30.91% |
| WILLIAM ALEC PETER BROWNsophymarine-openregistry-h-william-alec-peter-brown-da0dee | ORDINARY | 10,610 | 30.91% |
| PFSB 1-18 SETTLEMENTS BROWNsophymarine-openregistry-h-pfsb-1-18-settlements-brown-dc4324 | ORDINARY | 0 | 0.00% |
MOKO CLINIC LTD
sophymarine-openregistry-gb-07516934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 - 4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MICHAEL OKOsophymarine-openregistry-h-cameron-michael-oko-83e5f2 | ORDINARY | 50 | 50.00% |
| OKO INNOVATIONS LIMITEDsophymarine-openregistry-gb-06929003 | ORDINARY | 50 | 50.00% |
| CHANTELLE AYANNA OKOsophymarine-openregistry-h-chantelle-ayanna-oko-8ac796 | ORDINARY | 0 | 0.00% |
| DAVID ODIMAYOsophymarine-openregistry-h-david-odimayo-e293ff | ORDINARY | 0 | 0.00% |