UK companies/Tyne And Wear/Page 2

Companies in Tyne And Wear and their shareholdersPage 2 of 5

98 companies registered in Tyne And Wear 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 Tyne And Wear. Between them they record 94 shareholdings and 17 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
Tyne And Wear
Companies with a register
98
On this page
20
Shareholdings
94
Related parties
17

G. WHITFIELD LIMITED

sophymarine-openregistry-gb-00579190
Status
Active
Type
Private Limited Company
Incorporated
28/02/1957
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
1a Church Street, Tyne And Wear, DH4 4DN

Direct shareholders

ShareholderShare classShares held% of class
VALERIE CATMORE WHITFIELDsophymarine-openregistry-h-valerie-catmore-whitfield-015269ORDINARY32
FIONA KERRYsophymarine-openregistry-h-fiona-kerry-a6433bORDINARY11
KAREN GAINESsophymarine-openregistry-h-karen-gaines-4ec4daORDINARY11
CLIFFORD ROWLAND GAINESsophymarine-openregistry-h-clifford-rowland-gaines-2ef480ORDINARY8
PHILIP KERRYsophymarine-openregistry-h-philip-kerry-e69a4cORDINARY8

Related parties

PartyRelationshipDetail
R. WHITFIELD LIMITEDsophymarine-openregistry-gb-00995571Holds shares inORDINARY
ST GEORGE'S FIELDS LIMITEDsophymarine-openregistry-gb-01566134Holds shares inORDINARY
CORE PHARMA LIMITEDsophymarine-openregistry-gb-06911544Holds shares inA ORDINARY

ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED

sophymarine-openregistry-gb-00795939
Status
Active
Type
Private Limited Company
Incorporated
13/03/1964
Accounts
UNAUDITED ABRIDGED
SIC
46650 — Wholesale of office furniture
Registered office
Brandling Street, Tyne And Wear, NE8 2BA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAVID WILKINSONsophymarine-openregistry-h-daniel-david-wilkinson-c42c8dORDINARY1,020
D W WILKINSONsophymarine-openregistry-h-d-w-wilkinson-a56addORDINARY765
G A PRESTONsophymarine-openregistry-h-g-a-preston-92cba6ORDINARY215
D W WILKINSONsophymarine-openregistry-h-d-w-wilkinson-a56addA ORDINARY1
DANIEL DAVID WILKINSONsophymarine-openregistry-h-daniel-david-wilkinson-c42c8dB ORDINARY1
G A PRESTONsophymarine-openregistry-h-g-a-preston-92cba6C ORDINARY1
JENNIFER WILKINSONsophymarine-openregistry-h-jennifer-wilkinson-b4945cD ORDINARY1

A.F.M. EUROPE LIMITED

sophymarine-openregistry-gb-01389776
Status
Active
Type
Private Limited Company
Incorporated
19/09/1978
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
246 Park View, Tyne And Wear, NE26 3QX

Direct shareholders

ShareholderShare classShares held% of class
NEIL STOREYsophymarine-openregistry-h-neil-storey-fb2e70A ORDINARY GBP1 SHARES26100.00%
SUSAN STOREYsophymarine-openregistry-h-susan-storey-094b20B ORDINARY GBP1 SHARES24100.00%
ASHLEY EMMA DIASsophymarine-openregistry-h-ashley-emma-dias-3deff2C ORDINARY GBP1 SHARES15100.00%
JOHN PALLISERsophymarine-openregistry-h-john-palliser-d28114REDEEMABLE PREFERENCE GBP1 SHARES10100.00%

NOAHS ARK HEBBURN LTD

sophymarine-openregistry-gb-12339744
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
47 Regent Drive, Tyne And Wear, NE31 2EF

Direct shareholders

ShareholderShare classShares held% of class
NICOLA GEORGEsophymarine-openregistry-h-nicola-george-3fb850ORDINARY A1,100100.00%
AMY BORRILLsophymarine-openregistry-h-amy-borrill-90fea9ORDINARY B350100.00%
WENDY JACKSONsophymarine-openregistry-h-wendy-jackson-7c596eORDINARY C350100.00%
IAIN GEORGEsophymarine-openregistry-h-iain-george-165c39D ORDINARY200100.00%

UK WHEELIEBINS .CO.UK LTD

sophymarine-openregistry-gb-12395822
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Hawthorne House Blackthorn Way, Tyne And Wear, DH4 6JN

Direct shareholders

ShareholderShare classShares held% of class
MARK SIMON GREENsophymarine-openregistry-h-mark-simon-green-b4ea0aORDINARY D25100.00%
PATRICK JOHN ROCHEsophymarine-openregistry-h-patrick-john-roche-1ee490ORDINARY B25100.00%
RAYMOND HAWTHORNEsophymarine-openregistry-h-raymond-hawthorne-fe4730ORDINARY C25100.00%
WINSTON SCOTT HAWTHORNEsophymarine-openregistry-h-winston-scott-hawthorne-f6fba2ORDINARY A25100.00%

ENVIRO - CLEAR LIMITED

sophymarine-openregistry-gb-03781304
Status
Active
Type
Private Limited Company
Incorporated
02/06/1999
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
246 Park View, Tyne And Wear, NE26 3QX

Direct shareholders

ShareholderShare classShares held% of class
MEADOW VIEW PROPERTY LTDsophymarine-openregistry-h-meadow-view-property-ltd-7d680bREDEEMABLE PREFERENCE SHARES10,000100.00%
MEADOW VIEW PROPERTY LTDsophymarine-openregistry-h-meadow-view-property-ltd-7d680bPREFERENCE SHARES100100.00%
MEADOW VIEW PROPERTY LTDsophymarine-openregistry-h-meadow-view-property-ltd-7d680bORDINARY GBP1 SHARES94100.00%
ELIZABETH DOWsophymarine-openregistry-h-elizabeth-dow-148de9ORDINARY GBP1 SHARES00.00%
MICHAEL ANTHONY DOWsophymarine-openregistry-h-michael-anthony-dow-fcff72ORDINARY GBP1 SHARES00.00%
MICHAEL ANTHONY DOWsophymarine-openregistry-h-michael-anthony-dow-fcff72REDEEMABLE PREFERENCE SHARES00.00%
MICHAEL DOWsophymarine-openregistry-h-michael-dow-423c3bPREFERENCE SHARES00.00%

HEDLEY BOWLING LIMITED

sophymarine-openregistry-gb-06024705
Status
Active
Type
Private Limited Company
Incorporated
11/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
246 Park View, Tyne And Wear, NE26 3QX

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HEDLEYsophymarine-openregistry-h-nicola-hedley-b37742REDEEMABLE PREFERENCE93350.54%
ANGELA BOWLINGsophymarine-openregistry-h-angela-bowling-e07cc2REDEEMABLE PREFERENCE91349.46%
GRAEME WILLIAM BOWLINGsophymarine-openregistry-h-graeme-william-bowling-5c0d35ORDINARY GBP1 SHARES150.00%
ROBERT GRAHAM HEDLEYsophymarine-openregistry-h-robert-graham-hedley-096142ORDINARY GBP1 SHARES150.00%

GOWLAND AND DAWSON HOLDINGS LIMITED

sophymarine-openregistry-gb-11587861
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Harvey Close, Tyne And Wear, NE38 0AB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN DAWSONsophymarine-openregistry-h-michael-john-dawson-a7ba6cORDINARY50
MICHAEL JOHN DAWSONsophymarine-openregistry-h-michael-john-dawson-a7ba6cA ORDINARY50
STEVEN DAWSONsophymarine-openregistry-h-steven-dawson-6e3299ORDINARY25
STEVEN DAWSONsophymarine-openregistry-h-steven-dawson-6e3299A ORDINARY25
SUSAN DAWSONsophymarine-openregistry-h-susan-dawson-3b5936ORDINARY25
SUSAN DAWSONsophymarine-openregistry-h-susan-dawson-3b5936A ORDINARY25
JUDITH DAWSONsophymarine-openregistry-h-judith-dawson-ba5a64ORDINARY0
JUDITH DAWSONsophymarine-openregistry-h-judith-dawson-ba5a64A ORDINARY0

Related parties

PartyRelationshipDetail
GOWLAND AND DAWSON LIMITEDsophymarine-openregistry-gb-04195607Holds shares inA ORDINARY · 50.00%

E. TURNBULL & SON LIMITED

sophymarine-openregistry-gb-00197063
Status
Active
Type
Private Limited Company
Incorporated
07/04/1924
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Albion Road, Tyne And Wear, NE29 0HE

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE BROADHEADsophymarine-openregistry-h-amanda-jane-broadhead-a0eb5bORDINARY3,961
J.J. TURNBULLsophymarine-openregistry-h-j-j-turnbull-156f95ORDINARY1,719
EXECS OF S.A. HARRISONsophymarine-openregistry-h-execs-of-s-a-harrison-2b67fcORDINARY1,019
B.A. TURNBULLsophymarine-openregistry-h-b-a-turnbull-a52735ORDINARY1

Related parties

PartyRelationshipDetail
THE I.S. GROUP LIMITEDsophymarine-openregistry-gb-01419425Holds shares inORDINARY

D & W LEE & FAMILY LIMITED

sophymarine-openregistry-gb-04845381
Status
Active
Type
Private Limited Company
Incorporated
25/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
350 Stanhope Road, Tyne And Wear, NE33 4RB

Direct shareholders

ShareholderShare classShares held% of class
CLAIR MICHELLE CAMPBELLsophymarine-openregistry-h-clair-michelle-campbell-53292bORDINARY4545.00%
SUSAN ELLEN SMITHsophymarine-openregistry-h-susan-ellen-smith-8b887cORDINARY4545.00%
DAVID ANDREW LEEsophymarine-openregistry-h-david-andrew-lee-164dbcORDINARY55.00%
WINIFRED LEEsophymarine-openregistry-h-winifred-lee-46b510ORDINARY55.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

SUNDERLAND FURNITURE CENTRE LIMITED

sophymarine-openregistry-gb-04876159
Status
Active
Type
Private Limited Company
Incorporated
22/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 3-4 9 Station Road, Fulwell, Tyne And Wear, SR6 9AA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH URWINsophymarine-openregistry-h-deborah-urwin-136af7ORDINARY50
KEVIN URWINsophymarine-openregistry-h-kevin-urwin-77b5d1ORDINARY50
BARRY JONESsophymarine-openregistry-h-barry-jones-a8908fORDINARY0
CHRISTINE JONESsophymarine-openregistry-gb-07438874ORDINARY0

NORTHERN COASTERS LTD

sophymarine-openregistry-gb-05024513
Status
Active
Type
Private Limited Company
Incorporated
23/01/2004
Accounts
UNAUDITED ABRIDGED
SIC
50200 — Sea and coastal freight water transport
52220 — Service activities incidental to water transportation
Registered office
178 Newbridge Street, Tyne And Wear, NE1 2TE

Direct shareholders

ShareholderShare classShares held% of class
G & B HOLDCO LIMITEDsophymarine-openregistry-gb-16433589ORDINARY10,000
ALAN GEOFFREY GILLIEsophymarine-openregistry-h-alan-geoffrey-gillie-a575b4ORDINARY0
GEORGE STEPHEN GILLIEsophymarine-openregistry-h-george-stephen-gillie-2c57acORDINARY0
GILLIE & BLAIR SHIPPING SERVICES LTDsophymarine-openregistry-gb-04307171ORDINARY0

EVERLASTING CARE LTD

sophymarine-openregistry-gb-05189738
Status
Active
Type
Private Limited Company
Incorporated
26/07/2004
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Verdemar House, 230 Park View, Tyne And Wear, NE26 3QR

Direct shareholders

ShareholderShare classShares held% of class
MANDY CATTONsophymarine-openregistry-h-mandy-catton-c36142ORDINARY75
DEREK CATTONsophymarine-openregistry-h-derek-catton-9e58dcORDINARY25
DAVID FARRENsophymarine-openregistry-h-david-farren-2ce850ORDINARY0
RITA FARRENsophymarine-openregistry-h-rita-farren-3580a6ORDINARY0

COOPERLETS LIMITED

sophymarine-openregistry-gb-06072636
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6a Sea Road, Fulwell, Tyne And Wear, SR6 9BX

Direct shareholders

ShareholderShare classShares held% of class
JOSH ANGUSsophymarine-openregistry-h-josh-angus-77e2aaORDINARY36
JANINE ANGUSsophymarine-openregistry-h-janine-angus-088c66ORDINARY32
PAUL ANGUSsophymarine-openregistry-h-paul-angus-4903c2ORDINARY32
CONNOR ANGUSsophymarine-openregistry-h-connor-angus-345541ORDINARY0

LOWTHER FUNERAL SERVICES LTD

sophymarine-openregistry-gb-11245571
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
8 Barmoor Terrace, Tyne And Wear, NE40 3BB

Direct shareholders

ShareholderShare classShares held% of class
ANNE LOWTHERsophymarine-openregistry-h-anne-lowther-fc2aa4ORDINARY80
JACK MICHAEL LOWTHERsophymarine-openregistry-h-jack-michael-lowther-406ccbORDINARY10
LEWIS MICHAEL LOWTHERsophymarine-openregistry-h-lewis-michael-lowther-7d649dORDINARY10
MICHAEL PETER LOWTHERsophymarine-openregistry-h-michael-peter-lowther-18d85fORDINARY0

J & N PVT LTD

sophymarine-openregistry-gb-12764192
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Thorndale Road, Tyne And Wear, SR3 4JR

Direct shareholders

ShareholderShare classShares held% of class
NAGESWARY JAYARATNAMsophymarine-openregistry-h-nageswary-jayaratnam-9ee675ORDINARY100
ABINAYA JAYARATNAMsophymarine-openregistry-h-abinaya-jayaratnam-ed38abORDINARY0
ARUMUGAM JAYARATNAMsophymarine-openregistry-h-arumugam-jayaratnam-0ff2afORDINARY0
MADUSHAN JAYARATNAMsophymarine-openregistry-h-madushan-jayaratnam-c6ce15ORDINARY0

JAMES BURRELL LIMITED

sophymarine-openregistry-gb-00218384
Status
Active
Type
Private Limited Company
Incorporated
22/12/1926
Accounts
FULL
SIC
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Deptford Road, Tyne And Wear, NE8 2BR

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK RICHARDSONsophymarine-openregistry-h-simon-mark-richardson-4b535bD ORDINARY72,028
STEPHEN JOHN RICHARDSONsophymarine-openregistry-h-stephen-john-richardson-c0c367B ORDINARY72,028
SUSAN SEALsophymarine-openregistry-h-susan-seal-843ccbC ORDINARY36,014
SIMON MARK RICHARDSONsophymarine-openregistry-h-simon-mark-richardson-4b535bA ORDINARY1
SIMON MARK RICHARDSONsophymarine-openregistry-h-simon-mark-richardson-4b535bA ORDINARY1
STEPHEN JOHN RICHARDSONsophymarine-openregistry-h-stephen-john-richardson-c0c367A ORDINARY1
STEPHEN JOHN RICHARDSONsophymarine-openregistry-h-stephen-john-richardson-c0c367A ORDINARY1
SUSAN SEALsophymarine-openregistry-h-susan-seal-843ccbA ORDINARY1
SUSAN SEALsophymarine-openregistry-h-susan-seal-843ccbA ORDINARY1

Related parties

PartyRelationshipDetail
CARBON COYOTE LTDsophymarine-openregistry-gb-14440692Holds shares inC ORDINARY · 0.47%
SIGNAL MEDIA LIMITEDsophymarine-openregistry-gb-08468207Holds shares inA ORDINARY · 0.00%
EMBER BY STARLING LIMITEDsophymarine-openregistry-gb-11822163Holds shares in£0.01000 A ORDINARY SHARES · 0.00%
SOCIAL 360 LIMITEDsophymarine-openregistry-gb-07014125Holds shares inORDINARY
FATTO A MANO LIMITEDsophymarine-openregistry-gb-09212067Holds shares inC ORDINARY
IRONSTONE BREWERY LTDsophymarine-openregistry-gb-10293693Holds shares inC ORDINARY
FIDION LIMITEDsophymarine-openregistry-gb-10420810Holds shares inORDINARY
UKPH LIMITEDsophymarine-openregistry-gb-12632705Holds shares inORDINARY
MMC HOLDING INTERNATIONAL LTDsophymarine-openregistry-gb-12977802Holds shares inORDINARY
THE MARINE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14834546Holds shares inORDINARY

SKYLINE LOFT CONVERSIONS (NE) LIMITED

sophymarine-openregistry-gb-06175618
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
8 Beechcroft, High Usworth, Tyne And Wear, NE37 1QL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MCCALLUMsophymarine-openregistry-h-matthew-mccallum-9cf2bc"C" ORDINARY50100.00%
LISA COWENsophymarine-openregistry-h-lisa-cowen-0e3973"B" ORDINARY25100.00%
PHILIP HARVEYsophymarine-openregistry-h-philip-harvey-7fc491"A" ORDINARY25100.00%

GEORGE VARDY LIMITED

sophymarine-openregistry-gb-01533840
Status
Active
Type
Private Limited Company
Incorporated
10/12/1980
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Richard Street, Tyne And Wear, DH5 9HN

Direct shareholders

ShareholderShare classShares held% of class
KELL HOLDINGS LIMITEDsophymarine-openregistry-gb-11571553ORDINARY96,228
KELL HOLDINGS LIMITEDsophymarine-openregistry-gb-11571553A ORDINARY2
DOREEN VARDY DECEASEDsophymarine-openregistry-h-doreen-vardy-deceased-46e550ORDINARY0
THE TRUSTEES OF THE GS VARDY WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-gs-vardy-will-trust-fc6a57A ORDINARY0

Related parties

PartyRelationshipDetail
GVP HETTON LIMITEDsophymarine-openregistry-gb-05044977Holds shares inORDINARY

ROTATIONAL ENGINEERING LIMITED

sophymarine-openregistry-gb-03689579
Status
Active
Type
Private Limited Company
Incorporated
29/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Cedar Grove, Tyne And Wear, NE28 6PR

Direct shareholders

ShareholderShare classShares held% of class
GRANT DAVIDSONsophymarine-openregistry-h-grant-davidson-2b1462A ORDINARY1100.00%
NEIL DAVIDSONsophymarine-openregistry-gb-SC425480ORDINARY150.00%
PATRICIA DAVIDSONsophymarine-openregistry-h-patricia-davidson-d7f675ORDINARY150.00%