UK companies/Thornaby/Page 1

Companies in Thornaby and their shareholdersPage 1 of 2

38 companies registered in Thornaby 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 Thornaby. Between them they record 103 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.

Post town
Thornaby
Companies with a register
38
On this page
20
Shareholdings
103
Related parties
5

STAGDALE HOLDINGS LIMITED

sophymarine-openregistry-gb-14749489
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25-27 Glasgow Street, Thornaby, Stockton-On-Tees, TS17 7AH

Direct shareholders

ShareholderShare classShares held% of class
ROBBIE METCALFEsophymarine-openregistry-h-robbie-metcalfe-ab3cdbORDINARY47
DENISE METCALFEsophymarine-openregistry-h-denise-metcalfe-fd5983ORDINARY39
JODIE JACKSONsophymarine-openregistry-h-jodie-jackson-a44dc0ORDINARY39
KERRIE CHARLTONsophymarine-openregistry-h-kerrie-charlton-0094e5ORDINARY39
MARK PAUL BLOOMANsophymarine-openregistry-h-mark-paul-blooman-6ef7b5ORDINARY20
DANIEL JOHN JACKSONsophymarine-openregistry-h-daniel-john-jackson-c60c9fORDINARY8
JASON ROBERT CHARLTONsophymarine-openregistry-h-jason-robert-charlton-6ba7a7ORDINARY8
JOHN METCALFEsophymarine-openregistry-h-john-metcalfe-5b330dORDINARY0

JOHN MORFIELD LIMITED

sophymarine-openregistry-gb-00742887
Status
Active
Type
Private Limited Company
Incorporated
03/12/1962
Accounts
FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
98 Sadler Forster Way, Thornaby, TS17 9JY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID JOHNSTONsophymarine-openregistry-h-stephen-david-johnston-b67de9ORDINARY C800
THOMAS RAYMOND CRABTREEsophymarine-openregistry-h-thomas-raymond-crabtree-ff6b0eORDINARY B700
THOMAS RAYMOND CRABTREE AS TRUSTEEsophymarine-openregistry-h-thomas-raymond-crabtree-as-trustee-e15fa3ORDINARY D200
ALISON JOHNSTONsophymarine-openregistry-h-alison-johnston-209a59ORDINARY E100
ANNE ELLEN CRABTREEsophymarine-openregistry-h-anne-ellen-crabtree-a54eaeORDINARY F100
STEPHEN DAVID JOHNSTON AS TRUSTEEsophymarine-openregistry-h-stephen-david-johnston-as-trustee-34b85dORDINARY A100
STEPHEN DAVID JOHNSTONsophymarine-openregistry-h-stephen-david-johnston-b67de9ORDINARY A0

BOB ALEXANDER LIMITED

sophymarine-openregistry-gb-00789102
Status
Active
Type
Private Limited Company
Incorporated
23/01/1964
Accounts
MEDIUM
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
Chapel Street Garage, Thornaby, Cleveland, TS17 6BB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-12602883A ORDINARY180100.00%
ALEXANDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-12602883ORDINARY172100.00%
ALEXANDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-12602883B ORDINARY8100.00%
DAVID ROBERT ALEXANDERsophymarine-openregistry-h-david-robert-alexander-1b12d1ORDINARY00.00%
JEAN ALEXANDERsophymarine-openregistry-h-jean-alexander-1df682B ORDINARY00.00%
ROBERT ALEXANDERsophymarine-openregistry-h-robert-alexander-1404baB ORDINARY00.00%
SAAM (NORTH EAST) LIMITEDsophymarine-openregistry-gb-09308531A ORDINARY00.00%

Related parties

PartyRelationshipDetail
DAPRA YORK LIMITEDsophymarine-openregistry-gb-06552692Holds shares inORDINARY · 0.00%

PLIMSOLL PUBLISHING LIMITED

sophymarine-openregistry-gb-02102017
Status
Active
Type
Private Limited Company
Incorporated
20/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Scotswood House, Thornaby, Stockton On Tees, TS17 6SB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE TURKINGTONsophymarine-openregistry-h-elizabeth-anne-turkington-c434f0ORDINARY400
DANIEL JAMES TURKINGTONsophymarine-openregistry-h-daniel-james-turkington-b0fa1fORDINARY200
ELIZABETH ANNE MCMORRISsophymarine-openregistry-h-elizabeth-anne-mcmorris-f723f8ORDINARY200
JENNIFER JANE FORTSONsophymarine-openregistry-h-jennifer-jane-fortson-6eb72aORDINARY200
DONALD JAMES TURKINGTONsophymarine-openregistry-h-donald-james-turkington-009323ORDINARY0

CONDORTOP LIMITED

sophymarine-openregistry-gb-08922668
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Freeman House, Thornaby, TS17 8AA

Direct shareholders

ShareholderShare classShares held% of class
LEE CHRISTOPHER BLACKBURNsophymarine-openregistry-h-lee-christopher-blackburn-04c8c5ORDINARY100
CHARLIE TEBSTER BLACKBURNsophymarine-openregistry-h-charlie-tebster-blackburn-cdfb62D ORDINARY1
HARRY JAMES BLACKBURNsophymarine-openregistry-h-harry-james-blackburn-1a6225C ORDINARY1
MR L C BLACKBURN AND MRS K B BLACKBURN AS TRUSTEES OF THE BLACKBURN GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mr-l-c-blackburn-and-mrs-k-b-blackburn-a-5d5633B ORDINARY1
MR L C BLACKBURN AND MRS K B BLACKBURN AS TRUSTEES OF THE BLACKBURN GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mr-l-c-blackburn-and-mrs-k-b-blackburn-a-5d5633A ORDINARY1

K HOME INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01572264
Status
Active
Type
Private Limited Company
Incorporated
03/07/1981
Accounts
FULL
SIC
71129 — Other engineering activities
Registered office
Ingram House, Thornaby, Cleveland, TS17 9HA

Direct shareholders

ShareholderShare classShares held% of class
KENNETH HOMEsophymarine-openregistry-h-kenneth-home-97be9eORDINARY498,120
ANDREW HOMEsophymarine-openregistry-h-andrew-home-a64d1cORDINARY101,640
ANDREW HOMEsophymarine-openregistry-h-andrew-home-a64d1cORDINARY101,640
C G HOWARDsophymarine-openregistry-h-c-g-howard-4bf09bORDINARY101,640
C G HOWARDsophymarine-openregistry-h-c-g-howard-4bf09bORDINARY101,640
KENNETH HOMEsophymarine-openregistry-h-kenneth-home-97be9eORDINARY101,640
KENNETH HOMEsophymarine-openregistry-h-kenneth-home-97be9eORDINARY101,640
MICHAEL HOMEsophymarine-openregistry-h-michael-home-252633ORDINARY101,640
MICHAEL HOMEsophymarine-openregistry-h-michael-home-252633ORDINARY101,640

LINDY ELECTRONICS LIMITED

sophymarine-openregistry-gb-02132710
Status
Active
Type
Private Limited Company
Incorporated
19/05/1987
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 103 Sadler Forster Way, Thornaby, Stockton-On-Tees, TS17 9JY

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN NEIL CASEYsophymarine-openregistry-h-mr-darren-neil-casey-a36ccbORDINARY SHARES2,550
MRS LESLEY JEAN GRAYsophymarine-openregistry-h-mrs-lesley-jean-gray-32401cORDINARY SHARES1,950
LINDY-ELEKTRONIK GMBHsophymarine-openregistry-h-lindy-elektronik-gmbh-fdf8a3ORDINARY SHARES500
TRUSTEES OF G CASEY TRUST 1989sophymarine-openregistry-h-trustees-of-g-casey-trust-1989-26f1f9ORDINARY SHARES0

REDHEUGH GROUP LTD

sophymarine-openregistry-gb-15467525
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Redheugh House First Floor, Office 3, Thornaby, TS17 6SG

Direct shareholders

ShareholderShare classShares held% of class
JOHN & CO NE LIMITEDsophymarine-openregistry-gb-16146997ORDINARY150
RICON-UK LTDsophymarine-openregistry-gb-10878376ORDINARY150
JOHN GRIMESsophymarine-openregistry-h-john-grimes-a9d867ORDINARY0
RICHARD OCONNORsophymarine-openregistry-h-richard-oconnor-e1f68eORDINARY0

Related parties

PartyRelationshipDetail
PRINCIPAL PROJECT & MANAGEMENT (NE) LIMITEDsophymarine-openregistry-gb-11187365Holds shares inORDINARY

PX HOLDCO1 LIMITED

sophymarine-openregistry-gb-13306214
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Boaz House Teesdale Business Park, Thornaby, Stockton-On-Tees, TS17 6EX

Direct shareholders

ShareholderShare classShares held% of class
AP-ASG GP1 LIMITED (AS GP OF AKSIOM SERVICES GROUP LP)sophymarine-openregistry-h-ap-asg-gp1-limited-as-gp-of-aksiom-servi-519fe9A ORDINARY6,327,975,337100.00%
ARA PX HOLDINGS LPsophymarine-openregistry-h-ara-px-holdings-lp-dbc238PREFERENCE490,044,00598.01%
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE PX GROUP EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-csc-employee-benefit-trustee-jersey-limi-8ec0d8B ORDINARY486,407,524100.00%
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE PX GROUP EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-csc-employee-benefit-trustee-jersey-limi-8ec0d8PREFERENCE9,955,9951.99%
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE PX GROUP EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-csc-employee-benefit-trustee-jersey-limi-8ec0d8M SHARES1,068100.00%

Related parties

PartyRelationshipDetail
PX HOLDCO2 LIMITEDsophymarine-openregistry-gb-13306193Holds shares inORDINARY · 100.00%

LINTON D.M.C. LIMITED

sophymarine-openregistry-gb-02350534
Status
Active
Type
Private Limited Company
Incorporated
21/02/1989
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
22b Wilson Street, Thornaby, Cleveland, TS17 7AR

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC CHARLES LINTONsophymarine-openregistry-h-dominic-charles-linton-2d5660ORDINARY2
DOMINIC CHARLES LINTONsophymarine-openregistry-h-dominic-charles-linton-2d5660C ORDINARY1
LYNSEY LINTONsophymarine-openregistry-h-lynsey-linton-a6349fB ORDINARY1
KEITH JOSEPH LINTONsophymarine-openregistry-h-keith-joseph-linton-b6da7dB ORDINARY0
KEITH JOSEPH LINTONsophymarine-openregistry-h-keith-joseph-linton-b6da7dORDINARY0

JH MECHANICAL & ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-08550296
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 10c Perry Avenue, Thornaby, TS17 9LN

Direct shareholders

ShareholderShare classShares held% of class
HEWARD INVESTMENT PORTFOLIO LIMITEDsophymarine-openregistry-gb-14769056ORDINARY A202100.00%
HEATHER PATRICIA HEWARDsophymarine-openregistry-h-heather-patricia-heward-6b2f15ORDINARY20050.00%
JOHN HEWARDsophymarine-openregistry-h-john-heward-1d0b1fORDINARY20050.00%
JOHN HEWARDsophymarine-openregistry-h-john-heward-1d0b1fORDINARY B4100.00%

FILTERFORCE LIMITED

sophymarine-openregistry-gb-01645782
Status
Active
Type
Private Limited Company
Incorporated
23/06/1982
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O John Morfield Ltd Sadler Forster Way, Thornaby, Cleveland, TS17 9JY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN D. JOHNSTONsophymarine-openregistry-h-stephen-d-johnston-2556f9ORDINARY1
THOMAS R. CRABTREEsophymarine-openregistry-h-thomas-r-crabtree-3d8f4fORDINARY1
PETER JOHNSTONsophymarine-openregistry-gb-SC311844ORDINARY0

CLEVELAND CASCADES LIMITED

sophymarine-openregistry-gb-04970054
Status
Active
Type
Private Limited Company
Incorporated
19/11/2003
Accounts
SMALL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 22 Dukesway, Thornaby, Stockton On Tees, TS17 9LT

Direct shareholders

ShareholderShare classShares held% of class
SORB INDUSTRI ABsophymarine-openregistry-h-sorb-industri-ab-26187fORDINARY122
IAN BARNARDsophymarine-openregistry-h-ian-barnard-45ef7dORDINARY0
MATTHEW BARNARDsophymarine-openregistry-h-matthew-barnard-ee50a4ORDINARY0

PX UK HOLDCO3 LIMITED

sophymarine-openregistry-gb-10079234
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Boaz House Teesdale Business Park, Thornaby, Stockton-On-Tees, TS17 6EX

Direct shareholders

ShareholderShare classShares held% of class
PX HOLDCO3 LIMITEDsophymarine-openregistry-gb-13306189ORDINARY3
PX UK HOLDCO1 LIMITEDsophymarine-openregistry-gb-10079221ORDINARY0
PX UK HOLDCO2 LIMITEDsophymarine-openregistry-gb-10079228ORDINARY0

Related parties

PartyRelationshipDetail
PX HOLDINGS LIMITEDsophymarine-openregistry-gb-04417010Holds shares inORDINARY

TEESSIDE LEISURE SERVICES LTD

sophymarine-openregistry-gb-10937124
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
50300 — Inland passenger water transport
56101 — Licensed restaurants
Registered office
C/O Pm Cook & Co Fast Track House, Thornaby, Cleveland, TS17 6PT

Direct shareholders

ShareholderShare classShares held% of class
JAN EDGEsophymarine-openregistry-h-jan-edge-0d0af3ORDINARY199,985
CHRISTOPHER HUGHES-RUTHERFORDsophymarine-openregistry-h-christopher-hughes-rutherford-d99252ORDINARY15
IAN EDGEsophymarine-openregistry-h-ian-edge-fd3741ORDINARY0

PROPERTY AND SITE SERVICES LTD

sophymarine-openregistry-gb-13065013
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
58 William Crosthwaite Avenue,, Thornaby, England, TS17 9LX

Direct shareholders

ShareholderShare classShares held% of class
JORDAN FAICHENsophymarine-openregistry-h-jordan-faichen-4c84b6ORDINARY150.00%
STUART SMITHsophymarine-openregistry-gb-07655422ORDINARY150.00%
LIAM FOUNTAINsophymarine-openregistry-h-liam-fountain-eb0105ORDINARY00.00%

BLACKBURN PROP LIMITED

sophymarine-openregistry-gb-14493456
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Freeman House, Thornaby, TS17 8AA

Direct shareholders

ShareholderShare classShares held% of class
LEE BLACKBURNsophymarine-openregistry-h-lee-blackburn-8b51faORDINARY A8,825100.00%
KATIE BLACKBURNsophymarine-openregistry-h-katie-blackburn-d34310ORDINARY B1,025100.00%
KATIE BLACKBURNsophymarine-openregistry-h-katie-blackburn-d34310ORDINARY O10100.00%
KATIE BLACKBURNsophymarine-openregistry-h-katie-blackburn-d34310ORDINARY K10100.00%
KATIE BLACKBURNsophymarine-openregistry-h-katie-blackburn-d34310ORDINARY M10100.00%
KATIE BLACKBURNsophymarine-openregistry-h-katie-blackburn-d34310ORDINARY J10100.00%
KATIE BLACKBURNsophymarine-openregistry-h-katie-blackburn-d34310ORDINARY N10100.00%
KATIE BLACKBURNsophymarine-openregistry-h-katie-blackburn-d34310ORDINARY P10100.00%
KATIE BLACKBURNsophymarine-openregistry-h-katie-blackburn-d34310ORDINARY L10100.00%
LEE BLACKBURNsophymarine-openregistry-h-lee-blackburn-8b51faORDINARY I10100.00%
LEE BLACKBURNsophymarine-openregistry-h-lee-blackburn-8b51faORDINARY H10100.00%
LEE BLACKBURNsophymarine-openregistry-h-lee-blackburn-8b51faORDINARY F10100.00%
LEE BLACKBURNsophymarine-openregistry-h-lee-blackburn-8b51faORDINARY E10100.00%
LEE BLACKBURNsophymarine-openregistry-h-lee-blackburn-8b51faORDINARY G10100.00%
LEE BLACKBURNsophymarine-openregistry-h-lee-blackburn-8b51faORDINARY C10100.00%
LEE BLACKBURNsophymarine-openregistry-h-lee-blackburn-8b51faORDINARY D10100.00%
KATIE BLACKBURNsophymarine-openregistry-h-katie-blackburn-d34310ORDINARY Q550.00%
LEE BLACKBURNsophymarine-openregistry-h-lee-blackburn-8b51faORDINARY Q550.00%

MASTERCOPY LIMITED

sophymarine-openregistry-gb-02351880
Status
Active
Type
Private Limited Company
Incorporated
24/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Randol House, Thornaby, Stockton On Tees, TS17 0BA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL PRESTONsophymarine-openregistry-h-stephen-michael-preston-46ae37ORDINARY D10100.00%
ANNE MARIE PLEWSsophymarine-openregistry-h-anne-marie-plews-5bd049ORDINARY E1100.00%

RENEW AND SUSTAIN LIMITED

sophymarine-openregistry-gb-13581067
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Kildale House 2 Dukes Court, Thornaby, TS17 9LR

Direct shareholders

ShareholderShare classShares held% of class
DANIELLA ATKINsophymarine-openregistry-h-daniella-atkin-99a122ORDINARY1
JOSEPH GLENDINNINGsophymarine-openregistry-h-joseph-glendinning-3c6e96A ORDINARY1

HEWARD INVESTMENT PORTFOLIO LIMITED

sophymarine-openregistry-gb-14769056
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 10c Perry Avenue, Thornaby, TS17 9LN

Direct shareholders

ShareholderShare classShares held% of class
HEATHER PATRICIA HEWARDsophymarine-openregistry-h-heather-patricia-heward-6b2f15ORDINARY200
JOHN HEWARDsophymarine-openregistry-h-john-heward-1d0b1fORDINARY200
JOHN HEWARDsophymarine-openregistry-h-john-heward-1d0b1fORDINARY B4

Related parties

PartyRelationshipDetail
JH MECHANICAL & ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-08550296Holds shares inORDINARY A · 33.33%