UK companies/Spilsby/Page 3

Companies in Spilsby and their shareholdersPage 3 of 5

90 companies registered in Spilsby 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 Spilsby. Between them they record 42 shareholdings and 12 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
Spilsby
Companies with a register
90
On this page
20
Shareholdings
42
Related parties
12

NERVOUS SQUIRREL LTD.

sophymarine-openregistry-gb-08379905
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Pinewild, Spilsby, Lincolnshire, PE23 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE CRANMERsophymarine-openregistry-h-charlotte-louise-cranmer-00b1c8ORDINARY A1100.00%
DAVID ANTHONY CRANMERsophymarine-openregistry-h-david-anthony-cranmer-d289daORDINARY1100.00%

RAE OUTDOOR WEAR LTD

sophymarine-openregistry-gb-08407749
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
MICRO ENTITY
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
32 Halton Fenside, Spilsby, PE23 5BD

Direct shareholders

ShareholderShare classShares held% of class
RYAN ANTHONY ELMOREsophymarine-openregistry-h-ryan-anthony-elmore-1aedd3ORDINARY B1
RYAN ANTHONY ELMOREsophymarine-openregistry-h-ryan-anthony-elmore-1aedd3ORDINARY A1
DANIEL CLARKEsophymarine-openregistry-h-daniel-clarke-5a6d83ORDINARY A0

ROWHIRE HOLDINGS LTD

sophymarine-openregistry-gb-10174162
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
Vale Road, Spilsby, Lincolnshire, PE23 5HE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JEREMY FRYsophymarine-openregistry-h-charles-jeremy-fry-b702c5A ORDINARY OF £1 EACH (A ORDINARY SHARES)767,500100.00%
LYNN FRYsophymarine-openregistry-h-lynn-fry-74dec2B ORDINARY SHARES OF £1 EACH (B ORDINARY SHARES)767,500100.00%

Related parties

PartyRelationshipDetail
ROWHIRE LIMITEDsophymarine-openregistry-gb-05896794Holds shares inA ORDINARY

BLACKSMITH ARMS WELTON LTD

sophymarine-openregistry-gb-11226765
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Welton House Bluestone Heath Road, Spilsby, PE23 5SG

Direct shareholders

ShareholderShare classShares held% of class
JAN PELHAM FAULKNER-SMITHsophymarine-openregistry-h-jan-pelham-faulkner-smith-5762baA ORDINARY90
SOPHIE CHARLOTTE FAULKNER-SMITHsophymarine-openregistry-h-sophie-charlotte-faulkner-smith-0cdb71B ORDINARY10

HARRINGTON FARMING ENTERPRISES LIMITED

sophymarine-openregistry-gb-11281395
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Harrington Hall, Spilsby, Lincolnshire, PE23 4NH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES EMLYN PRICEsophymarine-openregistry-h-william-james-emlyn-price-6c94e3ORDINARY80
PAUL EDWARD BROUGHTONsophymarine-openregistry-h-paul-edward-broughton-1c04edORDINARY A20

EDAN FARMS LIMITED

sophymarine-openregistry-gb-12748596
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Manor Farm Main Road, Spilsby, PE23 4AS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BUSHsophymarine-openregistry-h-andrew-bush-3e8575A ORDINARY50
SALLY BUSHsophymarine-openregistry-h-sally-bush-0211fdB ORDINARY50

CHOICE RESORTS LTD

sophymarine-openregistry-gb-15996336
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Lakeside Farm Station Road, Spilsby, Lincolnshire, PE23 5BQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON EDWARDSsophymarine-openregistry-gb-09808072ORDINARY A51100.00%
ALISON EDWARDSsophymarine-openregistry-gb-09808072ORDINARY B4489.80%
ANTONY EDWARDSsophymarine-openregistry-h-antony-edwards-8af7bcORDINARY B510.20%

KRIDEN LIMITED

sophymarine-openregistry-gb-00421598
Status
Active
Type
Private Limited Company
Incorporated
16/10/1946
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Hagnew Hall, Spilsby, Lincolnshire, PE23 4LP

Direct shareholders

ShareholderShare classShares held% of class
VICTOR FOXsophymarine-openregistry-h-victor-fox-37a653ORDINARY996
HILARY FOXsophymarine-openregistry-h-hilary-fox-42993eORDINARY5

A.E.DENNETT & SON LIMITED

sophymarine-openregistry-gb-00797767
Status
Active
Type
Private Limited Company
Incorporated
24/03/1964
Accounts
UNAUDITED ABRIDGED
SIC
01450 — Raising of sheep and goats
10520 — Manufacture of ice cream
Registered office
28 Boston Road, Spilsby, Lincolnshire, PE23 5HG

Direct shareholders

ShareholderShare classShares held% of class
ROBIN EDWARD DENNETTsophymarine-openregistry-h-robin-edward-dennett-8aa45dORDINARY1,100
KATE ROSEMARY DENNETT-MELSONsophymarine-openregistry-h-kate-rosemary-dennett-melson-d9b41bORDINARY200

R.E. HUDSON (FARMS) LIMITED

sophymarine-openregistry-gb-01367547
Status
Active
Type
Private Limited Company
Incorporated
10/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Stewart House, Spilsby, Lincolnshire, PE23 4PF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT EDWARD HUDSONsophymarine-openregistry-h-robert-edward-hudson-cee209ORDINARY 1 GBP2
MRS KAY LARAINE HUDSONsophymarine-openregistry-h-mrs-kay-laraine-hudson-d688a6ORDINARY 1 GBP0

END TO END LABELS LIMITED

sophymarine-openregistry-gb-01623168
Status
Active
Type
Private Limited Company
Incorporated
19/03/1982
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Vale Road Industrial Estate, Spilsby, Lincolnshire, PE23 5HE

Direct shareholders

ShareholderShare classShares held% of class
CHERYL VALLELYsophymarine-openregistry-h-cheryl-vallely-8879b1ORDINARY60
KERRY BIRDsophymarine-openregistry-h-kerry-bird-7977c0ORDINARY40

ASWARDBY PARK FARMS LIMITED

sophymarine-openregistry-gb-01653322
Status
Active
Type
Private Limited Company
Incorporated
22/07/1982
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Park Farm, Spilsby, Lincs, PE23 4JS

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ANN THORNALLEYsophymarine-openregistry-h-kathryn-ann-thornalley-d5a3ffORDINARY25,00050.00%
KEITH THORNALLEYsophymarine-openregistry-h-keith-thornalley-806194ORDINARY25,00050.00%

SISBRO LIMITED

sophymarine-openregistry-gb-02332485
Status
Active
Type
Private Limited Company
Incorporated
03/01/1989
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Field View Sandy Lane, Spilsby, Lincolnshire, PE23 5PS

Direct shareholders

ShareholderShare classShares held% of class
BRENDA ELIZABETH DAWSONsophymarine-openregistry-h-brenda-elizabeth-dawson-281e93ORDINARY5050.00%
STEVEN JAMES DAWSONsophymarine-openregistry-h-steven-james-dawson-3fa016ORDINARY5050.00%

BADLEY GEOSCIENCE LIMITED

sophymarine-openregistry-gb-04590729
Status
Active
Type
Private Limited Company
Incorporated
14/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
North Beck House, Spilsby, Lincolnshire, PE23 5NB

Direct shareholders

ShareholderShare classShares held% of class
BADLEY GEOSCIENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13597864ORDINARY1,333
BRETT FREEMANsophymarine-openregistry-h-brett-freeman-30917fORDINARY0

M FOSTER LIMITED

sophymarine-openregistry-gb-04665410
Status
Active
Type
Private Limited Company
Incorporated
13/02/2003
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Holt Springs Harrington Road, Spilsby, Lincolnshire, PE23 4NE

Direct shareholders

ShareholderShare classShares held% of class
MARK FOSTERsophymarine-openregistry-gb-05416865ORDINARY6060.00%
JACK FOSTERsophymarine-openregistry-gb-15547070ORDINARY4040.00%

Related parties

PartyRelationshipDetail
WIGAN BOWLING GREEN,LIMITEDsophymarine-openregistry-gb-00081330Holds shares inORDINARY · 1.09%
DOLPHIN QUAYS (NORTH SHIELDS) LIMITEDsophymarine-openregistry-gb-02623365Holds shares inORDINARY · 0.81%
MIDDLE OAK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02789632Holds shares inORDINARY · 0.78%
WERNETH LOW GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00180274Holds shares inORDINARY · 0.54%
LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036Holds shares inORDINARY · 0.09%
WORCESTER CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00232010Holds shares inORDINARY · 0.02%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.01%
GLYN AVENUE (BARNET) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02218206Holds shares inORDINARY
PLAS NEWYDD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03827817Holds shares inORDINARY
OATS ROYD MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04518622Holds shares inORDINARY
CARLTON COURT FREEHOLD (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-05734449Holds shares inORDINARY

WELTON AGGREGATES LIMITED

sophymarine-openregistry-gb-04824000
Status
Active
Type
Private Limited Company
Incorporated
07/07/2003
Accounts
MEDIUM
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
09900 — Support activities for other mining and quarrying
Registered office
Welton House, Welton Quarry Bluestone Heath Road, Spilsby, Lincolnshire, PE23 5SG

Direct shareholders

ShareholderShare classShares held% of class
THE WELTON GROUP LTDsophymarine-openregistry-gb-15052363ORDINARY1,000100.00%
JAN PELHAM FAULKNER-SMITHsophymarine-openregistry-h-jan-pelham-faulkner-smith-5762baORDINARY00.00%

SKITINI CARE HOMES LIMITED

sophymarine-openregistry-gb-04831522
Status
Active
Type
Private Limited Company
Incorporated
14/07/2003
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Melody Lodge, Hall Lane, Spilsby, Lincolnshire, PE23 4BJ

Direct shareholders

ShareholderShare classShares held% of class
MELODY LODGE LIMITEDsophymarine-openregistry-gb-11407617ORDINARY SHARES1
NICOLAS SKITINIsophymarine-openregistry-h-nicolas-skitini-ae4eb1ORDINARY SHARES0

BARLEY FEEDS LTD

sophymarine-openregistry-gb-08203506
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unt 6a, Spilsby, Lincolnshire, PE23 5HE

Direct shareholders

ShareholderShare classShares held% of class
LAURA BURTONsophymarine-openregistry-h-laura-burton-9b9180ORDINARY1
DAVID MICHAEL HAYESsophymarine-openregistry-h-david-michael-hayes-65e518ORDINARY0

GREAT OUTDOORS EXTERIOR CLEANING LTD

sophymarine-openregistry-gb-09291065
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
97 Boston Road, Spilsby, PE23 5HH

Direct shareholders

ShareholderShare classShares held% of class
DONNA ROBERTSsophymarine-openregistry-h-donna-roberts-76a69eORDINARY50
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901ORDINARY50

BUTTERFLY CHILDCARE LTD

sophymarine-openregistry-gb-09664403
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Westerlea Bakers Lane, Spilsby, PE23 5QB

Direct shareholders

ShareholderShare classShares held% of class
JAMES CASSWELLsophymarine-openregistry-h-james-casswell-3412beORDINARY5050.00%
SUSAN WARNERsophymarine-openregistry-h-susan-warner-22d6a1ORDINARY5050.00%