UK companies/Washington/Page 12

Companies in Washington and their shareholdersPage 12 of 24

476 companies registered in Washington 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 Washington. Between them they record 62 shareholdings and 9 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
Washington
Companies with a register
476
On this page
20
Shareholdings
62
Related parties
9

AWL (PM) SERVICES LIMITED

sophymarine-openregistry-gb-12537871
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
36 Sanderling Way, Washington, Tyne And Wear, NE38 0AY

Direct shareholders

ShareholderShare classShares held% of class
ALFRED WYATT LANEsophymarine-openregistry-h-alfred-wyatt-lane-29284bORDINARY98
ALFRED WYATT LANEsophymarine-openregistry-h-alfred-wyatt-lane-29284bA ORDINARY1
KIRSTY LANEsophymarine-openregistry-h-kirsty-lane-303de0B ORDINARY1

XY HOUSES LIMITED

sophymarine-openregistry-gb-13150233
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
IOANNIS XYDIASsophymarine-openregistry-h-ioannis-xydias-b360b1ORDINARY98
ILEANA DRIVAsophymarine-openregistry-h-ileana-driva-75a2c5A ORDINARY1
IOANNIS XYDIASsophymarine-openregistry-h-ioannis-xydias-b360b1B ORDINARY1

FRAMEWORKS SUSTAINABILITY & INNOVATION LIMITED

sophymarine-openregistry-gb-13278841
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
BEN FRAMEsophymarine-openregistry-h-ben-frame-3e907aORDINARY98
BEN FRAMEsophymarine-openregistry-h-ben-frame-3e907aA ORDINARY1
LESLEY FEARONsophymarine-openregistry-h-lesley-fearon-ed0310B ORDINARY1
BEN FRAMEsophymarine-openregistry-h-ben-frame-3e907aB ORDINARY0

PROJECT FITNESS NE LIMITED

sophymarine-openregistry-gb-13897286
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
SEAN WILLIAM HIBBERTsophymarine-openregistry-h-sean-william-hibbert-4548bbORDINARY59100.00%
SAMANTHA JO HALLsophymarine-openregistry-h-samantha-jo-hall-26e78fA ORDINARY40100.00%
SEAN WILLIAM HIBBERTsophymarine-openregistry-h-sean-william-hibbert-4548bbB ORDINARY1100.00%
SEAN WILLIAM HIBBERTsophymarine-openregistry-h-sean-william-hibbert-4548bbA ORDINARY00.00%

WHO'S LISTENING LIMITED

sophymarine-openregistry-gb-14015528
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
SHANE GAMMAGEsophymarine-openregistry-h-shane-gammage-003508ORDINARY98100.00%
SHANE GAMMAGEsophymarine-openregistry-h-shane-gammage-003508A ORDINARY1100.00%
SHANNON LESLEY THOMPSONsophymarine-openregistry-h-shannon-lesley-thompson-4a441aB ORDINARY1100.00%

POWER ELECTRICS NE LIMITED

sophymarine-openregistry-gb-14168904
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SNOWBALLsophymarine-openregistry-h-jonathan-snowball-287996ORDINARY98
JONATHAN SNOWBALLsophymarine-openregistry-h-jonathan-snowball-287996B ORDINARY1
JONATHAN SNOWBALLsophymarine-openregistry-h-jonathan-snowball-287996A ORDINARY1
DANIELLE DODDSsophymarine-openregistry-h-danielle-dodds-12bca0B ORDINARY0

JT INVESTMENT GROUP LTD

sophymarine-openregistry-gb-14272811
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Harvey Close, Washington, NE38 0AB

Direct shareholders

ShareholderShare classShares held% of class
JORDAN TAYLORsophymarine-openregistry-h-jordan-taylor-ba35afA ORDINARY100
JORDAN TAYLORsophymarine-openregistry-h-jordan-taylor-ba35afORDINARY100
RHEANNA WILKINSONsophymarine-openregistry-h-rheanna-wilkinson-8c4398B ORDINARY100

Related parties

PartyRelationshipDetail
TINTFIT WINDOW FILMS LTDsophymarine-openregistry-gb-09630556Holds shares inE ORDINARY

JT INVESTMENT PORTFOLIO LTD

sophymarine-openregistry-gb-14272937
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Harvey Close, Washington, NE38 0AB

Direct shareholders

ShareholderShare classShares held% of class
JAKE TAYLORsophymarine-openregistry-h-jake-taylor-50769dORDINARY100100.00%
JAKE TAYLORsophymarine-openregistry-h-jake-taylor-50769dA ORDINARY1100.00%
KATE SMARTsophymarine-openregistry-h-kate-smart-c94078B ORDINARY1100.00%

J&B GROUNDWORKS NE LIMITED

sophymarine-openregistry-gb-14966431
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
BARRY WALTONsophymarine-openregistry-h-barry-walton-aa3a10A ORDINARY49
BARRY WALTONsophymarine-openregistry-h-barry-walton-aa3a10B ORDINARY49
BARRY WALTONsophymarine-openregistry-h-barry-walton-aa3a10ORDINARY2
JACK TUMELTYsophymarine-openregistry-h-jack-tumelty-bc1addA ORDINARY0
JACK TUMELTYsophymarine-openregistry-h-jack-tumelty-bc1addORDINARY0

AHE PROPERTIES NORTH EAST LIMITED

sophymarine-openregistry-gb-14995862
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM HERCZEGsophymarine-openregistry-h-adam-herczeg-719532ORDINARY49
ELICE HERCZEGsophymarine-openregistry-h-elice-herczeg-e332e8ORDINARY49
ADAM HERCZEGsophymarine-openregistry-h-adam-herczeg-719532ORDINARY A1
ELICE HERCZEGsophymarine-openregistry-h-elice-herczeg-e332e8ORDINARY B1

WILLOWCRETE MANUFACTURING COMPANY LIMITED

sophymarine-openregistry-gb-00480317
Status
Active
Type
Private Limited Company
Incorporated
30/03/1950
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
13 Tilley Road, Washington, NE38 0AE

Direct shareholders

ShareholderShare classShares held% of class
MR JEFFREY ALAN BROOMFIELDsophymarine-openregistry-h-mr-jeffrey-alan-broomfield-15cd28DEFERRED ORDINARY 1 GBP309
MR JEFFREY ALAN BROOMFIELDsophymarine-openregistry-h-mr-jeffrey-alan-broomfield-15cd28ORDINARY 1 GBP309
MRS SUSAN BROOMFIELDsophymarine-openregistry-h-mrs-susan-broomfield-35349cDEFERRED ORDINARY 1 GBP297
MRS SUSAN BROOMFIELDsophymarine-openregistry-h-mrs-susan-broomfield-35349cORDINARY 1 GBP297

THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED

sophymarine-openregistry-gb-01829336
Status
Active
Type
Private Limited Company
Incorporated
02/07/1984
Accounts
FULL
SIC
17120 — Manufacture of paper and paperboard
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
17219 — Manufacture of other paper and paperboard containers
17230 — Manufacture of paper stationery
Registered office
Wessyngton House Industrial Road, Washington, Tyne And Wear, NE37 2SA

Direct shareholders

ShareholderShare classShares held% of class
PENCASTER LIMITEDsophymarine-openregistry-gb-10992123ORDINARY A5,000
PENCASTER LIMITEDsophymarine-openregistry-gb-10992123ORDINARY B5,000
TYNE & WEAR HOLDINGS LTDsophymarine-openregistry-gb-05859324ORDINARY A0
TYNE & WEAR HOLDINGS LTDsophymarine-openregistry-gb-05859324ORDINARY B0

Related parties

PartyRelationshipDetail
PACKMAIL LIMITEDsophymarine-openregistry-gb-10877257Holds shares inORDINARY · 100.00%
HERITAGE ENVELOPES LIMITEDsophymarine-openregistry-gb-02035889Holds shares inORDINARY 1 GBP
ENCORE PRINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-03515838Holds shares inORDINARY
MUSCLE ENVELOPE COMPANY LIMITEDsophymarine-openregistry-gb-03950310Holds shares inORDINARY
ALL ON BOARD LIMITEDsophymarine-openregistry-gb-04194455Holds shares inORDINARY
LITHOFLEX LIMITEDsophymarine-openregistry-gb-04470975Holds shares inORDINARY
WASHINGTON ENVELOPES LIMITEDsophymarine-openregistry-gb-05640986Holds shares inORDINARY

HERITAGE ENVELOPES LIMITED

sophymarine-openregistry-gb-02035889
Status
Active
Type
Private Limited Company
Incorporated
10/07/1986
Accounts
FULL
SIC
17230 — Manufacture of paper stationery
Registered office
Wessyngton House Industrial Road, Washington, Tyne And Wear, NE37 2SA

Direct shareholders

ShareholderShare classShares held% of class
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LTDsophymarine-openregistry-gb-01829336ORDINARY 1 GBP1,495,650
MAYER-KUVERT-NETWORK GMBHsophymarine-openregistry-h-mayer-kuvert-network-gmbh-ec3885ORDINARY0

TAPRICH (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05391232
Status
Active
Type
Private Limited Company
Incorporated
14/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
70 The Galleries, Washington, NE38 7RR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DOBBINGsophymarine-openregistry-h-alexander-dobbing-ee2e12A ORDINARY2
MAXINE DOBBINGsophymarine-openregistry-h-maxine-dobbing-b929b2B ORDINARY2

Related parties

PartyRelationshipDetail
TAPRICH LIMITEDsophymarine-openregistry-gb-02430020Holds shares inORDINARY

BELTECH SERVICES LIMITED

sophymarine-openregistry-gb-06558644
Status
Active
Type
Private Limited Company
Incorporated
08/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
56 Wellbank Road, Washington, Tyne And Wear, NE37 1NJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL BELCHERsophymarine-openregistry-h-james-paul-belcher-5fb5e4A ORDINARY1
LYNN BELCHERsophymarine-openregistry-h-lynn-belcher-bd9eccB ORDINARY1

FAIRGRIEVE COMPOSITES LIMITED

sophymarine-openregistry-gb-07368863
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
15 Sedling Road, Washington, Tyne And Wear, NE38 9BZ

Direct shareholders

ShareholderShare classShares held% of class
RIVERSLEIGH LIMITEDsophymarine-openregistry-gb-12626258A ORDINARY900100.00%
BARRY DAVIDSONsophymarine-openregistry-h-barry-davidson-f992f2B ORDINARY100100.00%
RIVERSLEIGH LIMITEDsophymarine-openregistry-gb-12626258B ORDINARY00.00%

OJM CAD LIMITED

sophymarine-openregistry-gb-07684265
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TURNBULLsophymarine-openregistry-h-martin-turnbull-badea1ORDINARY99
OWEN MARTIN TURNBULLsophymarine-openregistry-h-owen-martin-turnbull-378423A1
MARTIN TURNBULLsophymarine-openregistry-h-martin-turnbull-badea1A0

ELM TREE FARM GARDEN NURSERY LIMITED

sophymarine-openregistry-gb-08089711
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
Registered office
Swallow House, Washington, Tyne And Wear, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
CLIVE GEORGE MILNERsophymarine-openregistry-h-clive-george-milner-f9c6a7ORDINARY £199
LYNN SMITHsophymarine-openregistry-h-lynn-smith-b5e9f5A ORDINARY1

SPORT ACUMEN LIMITED

sophymarine-openregistry-gb-08153397
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
70229 — Management consultancy activities other than financial management
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
NAOMI FLORA PEYTON JONESsophymarine-openregistry-h-naomi-flora-peyton-jones-2842efORDINARY50100.00%
ROBIN ROWLAND BLUNDELLsophymarine-openregistry-h-robin-rowland-blundell-a33f64A ORDINARY50100.00%

NORTH EAST ELECTRICAL LTD

sophymarine-openregistry-gb-08154843
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 5d, Washington, Tyne And Wear, NE37 3ES

Direct shareholders

ShareholderShare classShares held% of class
ADAM LEE MONKHOUSEsophymarine-openregistry-h-adam-lee-monkhouse-0d2df5A ORDINARY95100.00%
LOUISE FEENANsophymarine-openregistry-h-louise-feenan-ef2af9B ORDINARY5100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.