UK companies/Thetford/Page 5
Companies in Thetford and their shareholdersPage 5 of 18
355 companies registered in Thetford 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 Thetford. Between them they record 66 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.
Companies with a register
355
NEWBUILD FRAMES LIMITED
sophymarine-openregistry-gb-01008662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 38 Brunel Way, Thetford, IP24 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWBUILD FRAMES TRUSTEES LIMITEDsophymarine-openregistry-gb-15972131 | ORDINARY | 1,000 | |
| A.G. SPAMPANATOsophymarine-openregistry-h-a-g-spampanato-972ac0 | PREFERENCE | 1 | |
| MARIE SPAMPANATOsophymarine-openregistry-h-marie-spampanato-c85ce5 | PREFERENCE | 1 | |
ABBEY FIRE DOORS LTD
sophymarine-openregistry-gb-07045599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 7 Rutherford Way, Thetford, Norfolk, IP24 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12976293 | ORDINARY | 90 | 90.00% |
| VIRIBUS PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12511017 | ORDINARY | 10 | 10.00% |
| LEWIS JON RANDALLsophymarine-openregistry-h-lewis-jon-randall-3be207 | A ORDINARY | 1 | 100.00% |
CATER CUNNINGHAM LIMITED
sophymarine-openregistry-gb-07366731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cater Cunningham House, Thetford, IP24 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL CATERsophymarine-openregistry-h-matthew-paul-cater-13e5e4 | ORDINARY A | 30,000 | 100.00% |
| DAVID ASHLEE CUNNINGHAMsophymarine-openregistry-h-david-ashlee-cunningham-bf786d | ORDINARY B | 1,950 | 52.00% |
| AMANDA ASHLEE CUNNINGHAMsophymarine-openregistry-h-amanda-ashlee-cunningham-d3101f | ORDINARY B | 1,800 | 48.00% |
DANICA TAX CONSULTANCY LTD
sophymarine-openregistry-gb-08403616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Wayland House High Street, Thetford, Norfolk, IP25 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR RYLANDSsophymarine-openregistry-h-clair-rylands-13e4c0 | ORDINARY | 2 | |
| CLAIR RYLANDSsophymarine-openregistry-h-clair-rylands-13e4c0 | B ORDINARY | 1 | |
| LORNA ASHCROFT-NOWICKIsophymarine-openregistry-h-lorna-ashcroft-nowicki-bc4d7c | B ORDINARY | 1 | |
| MARK RYLANDSsophymarine-openregistry-h-mark-rylands-0071cc | B ORDINARY | 0 | |
N CHAMBERLAIN ELECTRICAL LIMITED
sophymarine-openregistry-gb-09371388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Betjeman Close, Thetford, Norfolk, IP24 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHAMBERLAINsophymarine-openregistry-h-nicholas-chamberlain-ac3bd1 | A ORDINARY | 45 | |
| SAMANTHA CHAMBERLAINsophymarine-openregistry-h-samantha-chamberlain-e85b48 | A ORDINARY | 45 | |
| JOSHUA CHAMBERLAINsophymarine-openregistry-h-joshua-chamberlain-118cc0 | A ORDINARY | 10 | |
| NICHOLAS CHAMBERLAINsophymarine-openregistry-h-nicholas-chamberlain-ac3bd1 | B ORDINARY | 10 | |
| SAMANTHA CHAMBERLAINsophymarine-openregistry-h-samantha-chamberlain-e85b48 | B ORDINARY | 10 | |
WL PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11304643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Breakwell Close, Thetford, Norfolk, IP24 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JAMES CALEYsophymarine-openregistry-h-lawrence-james-caley-d816dc | ORDINARY | 50 | 50.00% |
| WAYNE DUNTHORNEsophymarine-openregistry-h-wayne-dunthorne-54505e | ORDINARY | 50 | 50.00% |
| WD44 CONSULTANCY LTDsophymarine-openregistry-h-wd44-consultancy-ltd-14a2a7 | ORDINARY "B" | 1 | 100.00% |
JERMY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12613946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Bachelors Cottage Hawthorn Drive, Thetford, IP26 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL JERMYsophymarine-openregistry-h-benjamin-paul-jermy-d9d261 | ORDINARY | 1 | 50.00% |
| BENJAMIN PAUL JERMYsophymarine-openregistry-h-benjamin-paul-jermy-d9d261 | B ORDINARY | 1 | 50.00% |
| THOMAS JERMYsophymarine-openregistry-h-thomas-jermy-8ab1f0 | ORDINARY | 1 | 50.00% |
| THOMAS JERMYsophymarine-openregistry-h-thomas-jermy-8ab1f0 | B ORDINARY | 1 | 50.00% |
| GEMMA JERMYsophymarine-openregistry-h-gemma-jermy-1db162 | B ORDINARY | 0 | 0.00% |
ESPRESSO CARE SOLUTIONS LTD
sophymarine-openregistry-gb-12711197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
96090 — Other service activities n.e.c. - Registered office
- Unit 1 Audley Court, Thetford, Norfolk, IP24 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED ABOUKHSHEMsophymarine-openregistry-h-muhammed-aboukhshem-c090f4 | ORDINARY | 40 | 40.00% |
| NASAR ABOUKHSHEMsophymarine-openregistry-h-nasar-aboukhshem-8035a4 | ORDINARY | 40 | 40.00% |
| DEAN EL-BEHNAIHYsophymarine-openregistry-h-dean-el-behnaihy-e14503 | B | 20 | 100.00% |
| DEAN EL-BEHNAIHYsophymarine-openregistry-h-dean-el-behnaihy-e14503 | ORDINARY | 20 | 20.00% |
SI LOGISTICS LIMITED
sophymarine-openregistry-gb-13263741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 2 Audley Court, Thetford, Norfolk, IP24 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TROTTERsophymarine-openregistry-h-michelle-trotter-1f707b | B ORDINARY | 50 | |
| STEVEN TROTTERsophymarine-openregistry-h-steven-trotter-a6627d | A ORDINARY | 50 | |
| RAJNISH KAUR ARORAsophymarine-openregistry-h-rajnish-kaur-arora-e8ff76 | B ORDINARY | 0 | |
J.PEACOCK & SONS LIMITED
sophymarine-openregistry-gb-00412895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Field Farm, Thetford, Norfolk, IP26 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PATRICIA MARY ATKINsophymarine-openregistry-h-mrs-patricia-mary-atkin-6b3c3e | ORDINARY | 502 | 50.20% |
| GEORGE ROBERT ATKINsophymarine-openregistry-h-george-robert-atkin-37fc2b | ORDINARY | 249 | 24.90% |
| MILES JACK ATKINsophymarine-openregistry-h-miles-jack-atkin-a46ec1 | ORDINARY | 249 | 24.90% |
LAINE ENGINEERING (FELTWELL) LIMITED
sophymarine-openregistry-gb-00907612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1967
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- The Ferry, Thetford, Norfolk, IP26 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A E SMITH SETTLEMENT TRUSTsophymarine-openregistry-h-a-e-smith-settlement-trust-f39d68 | ORDINARY | 501 | |
| CHARLES WILLIAM SMITHsophymarine-openregistry-h-charles-william-smith-39e259 | ORDINARY | 498 | |
| RUTH MUNNsophymarine-openregistry-h-ruth-munn-c38efc | ORDINARY | 1 | |
GEORGE TUFTS & SON (WATTON) LIMITED
sophymarine-openregistry-gb-00982666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- The Willows, Thetford, Norfolk, IP25 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN TUFTSsophymarine-openregistry-h-michael-john-tufts-2a17b0 | ORIDINARY SHARES | 490 | 49.00% |
| JOHN MICHAEL TUFTSsophymarine-openregistry-h-john-michael-tufts-d5c1ad | ORIDINARY SHARES | 255 | 25.50% |
| LUCY MARIE TUFTSsophymarine-openregistry-h-lucy-marie-tufts-a69a04 | ORIDINARY SHARES | 255 | 25.50% |
ARROWDENE LIMITED
sophymarine-openregistry-gb-02329084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1988
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
- Registered office
- 38 Howlett Way, Thetford, IP24 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FRANCIS LONGsophymarine-openregistry-h-simon-francis-long-0cf341 | ORDINARY | 445 | |
| PRUNELLA CAROLYN BRYANTONsophymarine-openregistry-h-prunella-carolyn-bryanton-216193 | ORDINARY | 40 | |
| ANDREA CAROLYN HILLsophymarine-openregistry-h-andrea-carolyn-hill-2610dc | ORDINARY | 0 | |
S.L. PRECISION ENGINEERS LIMITED
sophymarine-openregistry-gb-02642479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28960 — Manufacture of plastics and rubber machinery
- Registered office
- 22-24 Brunel Way, Thetford, Norfolk, IP24 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER L LEAVERsophymarine-openregistry-h-spencer-l-leaver-d62678 | ORDINARY | 90 | |
| EUAN SPENCERsophymarine-openregistry-h-euan-spencer-109724 | ORDINARY | 5 | |
| NEIL THOMPSONsophymarine-openregistry-h-neil-thompson-0e61bd | ORDINARY | 5 | |
FOULDEN LATIMER ESTATE LIMITED
sophymarine-openregistry-gb-03242559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
93199 — Other sports activities - Registered office
- Church Farm, Thetford, Norfolk, IP26 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FAVOR PARKERsophymarine-openregistry-h-stephen-favor-parker-cf3a1e | ORDINARY | 2,300,000 | 85.19% |
| F J F PARKER AS TRUSTEE OF MJB PARKER 1996 DISCRETIONARY SETTLEMENT D.W. HUME AS TRUSTEE OF MJB PARKER 1996 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-f-j-f-parker-as-trustee-of-mjb-parker-19-07762e | ORDINARY | 200,000 | 7.41% |
| F J F PARKER AS TRUSTEE OF TH PARKER 1996 DISCRETIONARY SETTLEMENT D.W. HUME AS TRUSTEE OF TH PARKER 1996 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-f-j-f-parker-as-trustee-of-th-parker-199-f9fce0 | ORDINARY | 200,000 | 7.41% |
TEAM C EXPRESS LOGISTICS LTD
sophymarine-openregistry-gb-03303981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1997
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- The Barn, Thetford, Norfolk, IP24 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAM C LOGISTICS LIMITEDsophymarine-openregistry-gb-05115782 | ORDINARY | 5,000 | 100.00% |
| KATE ISABEL COATSWORTH CLEMENTSsophymarine-openregistry-h-kate-isabel-coatsworth-clements-56e68d | ORDINARY | 0 | 0.00% |
| TIMOTHY PETER CLEMENTSsophymarine-openregistry-h-timothy-peter-clements-2d9c96 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITEDsophymarine-openregistry-gb-12398758 | Holds shares in | A ORDINARY |
| FRAMTID MIDCO LIMITEDsophymarine-openregistry-gb-16381586 | Holds shares in | A1 ORDINARY SHARES |
A.P. (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-03376167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- Merton, Thetford, Norfolk, IP25 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA CLARE VALENTINEsophymarine-openregistry-h-georgina-clare-valentine-743f16 | ORDINARY | 50 | |
| SOPHIE LOUISE TYLER-WHITTLEsophymarine-openregistry-h-sophie-louise-tyler-whittle-808c0d | ORDINARY | 50 | |
| WILLIAM RICHARD ANDREWSsophymarine-openregistry-h-william-richard-andrews-3b28ca | ORDINARY | 0 | |
ADVATECH LIMITED
sophymarine-openregistry-gb-04029647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 1 Faraday Place, Thetford, Norfolk, IP24 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANDREWSsophymarine-openregistry-h-elizabeth-andrews-0bb50b | ORDINARY | 51 | |
| RICHARD ANDREWSsophymarine-openregistry-h-richard-andrews-7ecaab | ORDINARY | 37 | |
| MR R & MRS R ANDREWSsophymarine-openregistry-h-mr-r-mrs-r-andrews-9051f9 | ORDINARY | 12 | |
CUNNINGHAM MOTORS LIMITED
sophymarine-openregistry-gb-04575653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Station Lane, Thetford, Norfolk, IP24 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJB (THETFORD) HOLDINGS LTDsophymarine-openregistry-gb-16276504 | ORDINARY | 100 | |
| DAVID ALAN CONSTANCEsophymarine-openregistry-h-david-alan-constance-38ff42 | ORDINARY | 0 | |
| GENENE MARY CONSTANCEsophymarine-openregistry-h-genene-mary-constance-04cca4 | ORDINARY | 0 | |
ANGLIA DOOR SYSTEMS LIMITED
sophymarine-openregistry-gb-04720986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
43210 — Electrical installation - Registered office
- Unit 12, Thetford, IP24 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTECH GROUP LTDsophymarine-openregistry-gb-13620462 | ORDINARY | 100 | |
| DANIEL MARK HUTTsophymarine-openregistry-h-daniel-mark-hutt-0b9010 | ORDINARY | 0 | |
| HAYLEY LOUISE BURWELLsophymarine-openregistry-h-hayley-louise-burwell-dde499 | ORDINARY | 0 | |