UK companies/Thetford/Page 7
Companies in Thetford and their shareholdersPage 7 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 68 shareholdings and 4 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
WARREN SIMPSON LIMITED
sophymarine-openregistry-gb-13297206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate - Registered office
- C/O Danica Tcl Wayland House, Thetford, Norfolk, IP25 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN-SIMPSON GROUP LTDsophymarine-openregistry-gb-14755971 | ORDINARY | 2 | |
| JAKE WARREN-SIMPSONsophymarine-openregistry-h-jake-warren-simpson-0984cc | ORDINARY | 0 | |
| SAMANTHA WARREN-SIMPSONsophymarine-openregistry-h-samantha-warren-simpson-cf3efc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PE3 PIPELINE SERVICES LIMITEDsophymarine-openregistry-gb-NI072002 | Holds shares in | ORDINARY · 50.00% |
TOP GARAGE AND MOT CENTRE LTD
sophymarine-openregistry-gb-14111361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4a Ashley House, Thetford, Norfolk, IP24 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM IP241JZsophymarine-openregistry-h-kingdom-ip241jz-00921a | ORDINARY | 3 | |
| RAMUNAS GAIDAMAVICIUS 19 SHELLEY WAY THETFORD ENGLAND IP24 1JZsophymarine-openregistry-h-ramunas-gaidamavicius-19-shelley-way-the-949558 | ORDINARY | 3 | |
| RAMUNAS GAIDAMAVICIUS 19 SHELLEY WAY THETFORD UNITEDsophymarine-openregistry-h-ramunas-gaidamavicius-19-shelley-way-the-b604f9 | ORDINARY | 3 | |
ANCIENT EXTRACTS LTD
sophymarine-openregistry-gb-14982337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Room 72 The Charles Burrell Centre, Thetford, Norfolk, IP24 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JARRETTsophymarine-openregistry-h-jamie-jarrett-a658dc | ORDINARY | 40 | |
| STEPHEN WYCHERLEYsophymarine-openregistry-h-stephen-wycherley-d0a177 | ORDINARY | 40 | |
| IAN CHASEsophymarine-openregistry-h-ian-chase-9c810d | ORDINARY | 20 | |
DIAMOND DEVELOPMENTS ANGLIA LIMITED
sophymarine-openregistry-gb-14984586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 2a Telford Way, Thetford, Norfolk, IP24 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FOSTERsophymarine-openregistry-h-ryan-foster-18a033 | ORDINARY | 51 | 51.00% |
| STEPHEN JOHN HUDSONsophymarine-openregistry-h-stephen-john-hudson-23d43d | ORDINARY | 25 | 25.00% |
| BRETT ELLIS HUDSONsophymarine-openregistry-h-brett-ellis-hudson-d2d2e7 | ORDINARY | 24 | 24.00% |
ROTOSHIM LIMITED
sophymarine-openregistry-gb-15878824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 19 Brunel Way, Thetford, IP24 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HARVEYsophymarine-openregistry-h-craig-harvey-80212e | ORDINARY | 50 | 50.00% |
| MATT MOSSsophymarine-openregistry-h-matt-moss-6eefa7 | ORDINARY | 40 | 40.00% |
| PETER TWISSELsophymarine-openregistry-h-peter-twissel-5e68ee | ORDINARY | 10 | 10.00% |
CLYME BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-15934840
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 10, Thetford, Norfolk, IP24 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY RICHARD CORNWALLsophymarine-openregistry-h-tony-richard-cornwall-254995 | ORDINARY | 75 | |
| MOHAMMED ISHMAIL ROUFsophymarine-openregistry-h-mohammed-ishmail-rouf-c3d875 | ORDINARY | 25 | |
| FATIHA ROUFsophymarine-openregistry-h-fatiha-rouf-03dad0 | ORDINARY | 0 | |
RECYCLE TECH HUB LTD
sophymarine-openregistry-gb-15982351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 13 Saddlers Drive, Thetford, IP25 6YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SULLIVANsophymarine-openregistry-gb-16476334 | ORDINARY | 100 | |
| JAMES RICHARD EVANSsophymarine-openregistry-h-james-richard-evans-6ef103 | ORDINARY | 0 | |
| RICHARD EDWARD EVANSsophymarine-openregistry-h-richard-edward-evans-0972ff | ORDINARY | 0 | |
ANSWER4CAR LIMITED
sophymarine-openregistry-gb-16115826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Celia Phillips Close, Thetford, IP24 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTANAS SERVAsophymarine-openregistry-h-antanas-serva-175eea | ORDINARY | 34 | 34.00% |
| JUSTINAS PUCIATAsophymarine-openregistry-h-justinas-puciata-7984b1 | ORDINARY | 33 | 33.00% |
| TOMAS MIKALAUSKASsophymarine-openregistry-h-tomas-mikalauskas-fb0773 | ORDINARY | 33 | 33.00% |
TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-05732617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Shipdham Airfield Industrial, Thetford, Norfolk, IP25 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCON GROUP SERVICES LTDsophymarine-openregistry-gb-12861241 | ORDINARY D | 75,000 | |
| FALCON GROUP SERVICES LTDsophymarine-openregistry-gb-12861241 | ORDINARY B | 50,000 | |
| FALCON GROUP SERVICES LTDsophymarine-openregistry-gb-12861241 | ORDINARY C | 25,000 | |
| FALCON GROUP SERVICES LTDsophymarine-openregistry-gb-12861241 | ORDINARY E | 25,000 | |
| FALCON GROUP SERVICES LTDsophymarine-openregistry-gb-12861241 | ORDINARY A | 25,000 | |
| FALCON GROUP SERVICES LTDsophymarine-openregistry-gb-12861241 | ORDINARY F | 25,000 | |
| MR PHILIP GALEsophymarine-openregistry-h-mr-philip-gale-a3fcee | ORDINARY C | 0 | |
THETFORD INTERNATIONAL COMPACTORS LIMITED
sophymarine-openregistry-gb-00968063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Rymer Point, Thetford, Norfolk, IP24 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT ELLISsophymarine-openregistry-h-jonathan-robert-ellis-06f008 | ORDINARY A | 104,000 | 100.00% |
| JONATHAN ROBERT ELLISsophymarine-openregistry-h-jonathan-robert-ellis-06f008 | ORDINARY C | 94,000 | 100.00% |
| MEGAN CLARKsophymarine-openregistry-h-megan-clark-46c93c | ORDINARY B | 2,000 | 100.00% |
GEORGE TUFTS AND SON LIMITED
sophymarine-openregistry-gb-03885098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- The Willows School Road, Thetford, Norfolk, IP25 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUFTS OF BRADENHAM LIMITEDsophymarine-openregistry-gb-11694575 | ORDINARY | 347,088 | 100.00% |
| LIAM MICHAEL BRYDONsophymarine-openregistry-h-liam-michael-brydon-1d3660 | G2 ORDINARY | 19,283 | 100.00% |
| LIAM MICHAEL BRYDONsophymarine-openregistry-h-liam-michael-brydon-1d3660 | G1 ORDINARY | 19,283 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496 | Holds shares in | ORDINARY · 1.69% |
CAMBRIDGE CREDENTIALS LIMITED
sophymarine-openregistry-gb-09401861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Barn, Thetford, Norfolk, IP24 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DOUGLAS ALLIBANsophymarine-openregistry-h-karl-douglas-alliban-ccc01a | A ORDINARY | 95 | 100.00% |
| LISA JANE ALLIBANsophymarine-openregistry-h-lisa-jane-alliban-067ecf | B ORDINARY | 5 | 100.00% |
| KARL DOUGLAS ALLIBANsophymarine-openregistry-h-karl-douglas-alliban-ccc01a | ORDINARY | 0 | |
NATUREDIET HOLDINGS LIMITED
sophymarine-openregistry-gb-09872306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Naturediet Pet Foods Limited Swaffham Road, Thetford, Norfolk, IP26 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALAN WILCOX MASTERSsophymarine-openregistry-h-daniel-alan-wilcox-masters-c06036 | ORDINARY D | 1,300 | 100.00% |
| SKINNER’S PET FOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-12471707 | ORDINARY C | 1,299 | 100.00% |
| SKINNER’S PET FOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-12471707 | ORDINARY C1 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATUREDIET PET FOODS LIMITEDsophymarine-openregistry-gb-02097854 | Holds shares in | ORDINARY A · 61.54% |
E-RIDERS COMPETITIONS LIMITED
sophymarine-openregistry-gb-11539434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Methwold Road, Thetford, IP26 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH BAUGHANsophymarine-openregistry-h-susannah-baughan-25435e | ORDINARY A | 4 | 100.00% |
| SUSANNAH BAUGHANsophymarine-openregistry-h-susannah-baughan-25435e | ORDINARY C | 1 | 100.00% |
| CAROLE LOUISE WALTONsophymarine-openregistry-h-carole-louise-walton-e77360 | ORDINARY A | 0 | 0.00% |
| CAROLE LOUISE WALTONsophymarine-openregistry-h-carole-louise-walton-e77360 | ORDINARY B | 0 | |
S L BECK NONCLINICAL CONSULTANT LIMITED
sophymarine-openregistry-gb-12784572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Glebe Lodge Church Lane, Thetford, Suffolk, IP24 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEE BECKsophymarine-openregistry-h-steven-lee-beck-a5fa46 | A ORDINARY | 60 | 100.00% |
| HELEN BECKsophymarine-openregistry-h-helen-beck-702fd7 | C ORDINARY | 30 | 100.00% |
| STEVEN LEE BECKsophymarine-openregistry-h-steven-lee-beck-a5fa46 | C ORDINARY | 30 | 100.00% |
| HELEN BECKsophymarine-openregistry-h-helen-beck-702fd7 | B ORDINARY | 10 | 100.00% |
| STEVEN LEE BECKsophymarine-openregistry-h-steven-lee-beck-a5fa46 | C ORDINARY | 0 | 0.00% |
ARCTECH ELECTRICAL & RENEWABLES LIMITED
sophymarine-openregistry-gb-16052866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- 2a Telford Way, Thetford, Norfolk, IP24 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ISAACsophymarine-openregistry-h-philip-isaac-9578d0 | A ORDINARY | 1 | |
| PHILIP ISAACsophymarine-openregistry-h-philip-isaac-9578d0 | B ORDINARY | 1 | |
| RYAN FOSTERsophymarine-openregistry-h-ryan-foster-18a033 | A ORDINARY | 1 | |
| RYAN FOSTERsophymarine-openregistry-h-ryan-foster-18a033 | C ORDINARY | 1 | |
PRINT AND PRESS SERVICES LIMITED
sophymarine-openregistry-gb-00577249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Brunel Way, Thetford, Norfolk, IP24 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WILLIAM MAKINGSsophymarine-openregistry-h-oliver-william-makings-e9b2a5 | A ORDINARY | 752 | 100.00% |
| OLIVER WILLIAM MAKINGSsophymarine-openregistry-h-oliver-william-makings-e9b2a5 | B ORDINARY | 300 | 100.00% |
| CAROLE JEAN MAKINGSsophymarine-openregistry-h-carole-jean-makings-efab5b | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAWTHORN VENTURES LIMITEDsophymarine-openregistry-gb-03393323 | Holds shares in | ORDINARY · 50.00% |
WILLIAM MORFOOT LIMITED
sophymarine-openregistry-gb-00714208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation - Registered office
- The Airfield, Thetford, Norfolk, IP25 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MORFOOTsophymarine-openregistry-h-justin-morfoot-bd5411 | ORDINARY-B | 5,001 | 100.00% |
| TIMOTHY CHARLES SISSONsophymarine-openregistry-h-timothy-charles-sisson-85ed44 | ORDINARY-C | 4,999 | 100.00% |
ROWLINSON PACKAGING (SOUTH) LIMITED
sophymarine-openregistry-gb-02429702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1989
- Accounts
- FULL
- SIC
- 16240 — Manufacture of wooden containers
52290 — Other transportation support activities - Registered office
- Unit 1-5, Thetford, Norfolk, IP24 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWLINSON CONSOLIDATED LIMITEDsophymarine-openregistry-gb-09516061 | ORDINARY | 100,000 | 100.00% |
| ROWLINSON GROUP LTDsophymarine-openregistry-gb-00682070 | ORDINARY | 0 | 0.00% |
| ROWLINSON GROUP LTDsophymarine-openregistry-gb-00682070 | ORDINARY A | 0 | |
DOUBLE QUICK (HEATING) LIMITED
sophymarine-openregistry-gb-03853486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Units 3 & 4 St Helens House, Thetford, Norfolk, IP24 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY DOUBLEsophymarine-openregistry-h-emily-double-25887f | B ORDINARY | 51 | |
| STEWART CHARLES DOUBLEsophymarine-openregistry-h-stewart-charles-double-e0282c | ORDINARY | 51 | |
| EMILY DOUBLEsophymarine-openregistry-h-emily-double-25887f | ORDINARY | 49 | |
| STEWART CHARLES DOUBLEsophymarine-openregistry-h-stewart-charles-double-e0282c | B ORDINARY | 49 | |