UK companies/Washington/Page 21

Companies in Washington and their shareholdersPage 21 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 25 shareholdings and 0 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
25

Related parties
0

DURHAM RETAIL DISPLAYS LIMITED

sophymarine-openregistry-gb-08689887

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 31090 — Manufacture of other furniture
Registered office: Unit 12 Bridgewater Road, Washington, Tyne & Wear, NE37 2SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAUN PETER ALLENsophymarine-openregistry-h-shaun-peter-allen-38381f	ORDINARY	81	100.00%
SHAUN PETER ALLENsophymarine-openregistry-h-shaun-peter-allen-38381f	ORDINARY "A"	19	100.00%

ASHBURNE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10459972

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRTLEY CO. LIMITEDsophymarine-openregistry-gb-05376002	ORDINARY	99
KIRTLEY CO. LIMITEDsophymarine-openregistry-gb-05376002	A ORDINARY	1

DONNELLY CAPITAL LTD

sophymarine-openregistry-gb-13786378

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2021
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
64301 — Activities of investment trusts
70221 — Financial management
82990 — Other business support service activities n.e.c.
Registered office: 22 Glenholme Close, Washington, NE38 0EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DONNELLYsophymarine-openregistry-h-paul-donnelly-b80d73	PREFERENCE	1
PAUL DONNELLYsophymarine-openregistry-h-paul-donnelly-b80d73	ORDINARY	1

PENSHAW ENGINEERING HOLDINGS LIMITED

sophymarine-openregistry-gb-16023666

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 23 Harvey Close, Washington, Tyne & Wear, NE38 0AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESZEK RICHARD LITWINOWICZsophymarine-openregistry-h-leszek-richard-litwinowicz-9a292e	PREFERENCE	149,000
LESZEK RICHARD LITWINOWICZsophymarine-openregistry-h-leszek-richard-litwinowicz-9a292e	ORDINARY	1,001

TAPRICH LIMITED

sophymarine-openregistry-gb-02430020

Status: Active
Type: Private Limited Company
Incorporated: 06/10/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 70 The Galleries, Washington, NE38 7RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAPRICH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05391232	ORDINARY	2

ARMAH SWITCHGEAR LIMITED

sophymarine-openregistry-gb-02579291

Status: Active
Type: Private Limited Company
Incorporated: 01/02/1991
Accounts: FULL
SIC: 27120 — Manufacture of electricity distribution and control apparatus
Registered office: 4 Hillthorn Business Park, Washington, NE37 3BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
AAP HOLDINGS LIMITEDsophymarine-openregistry-gb-03231067	ORDINARY	360

CROWTHER ENGINEERING LIMITED

sophymarine-openregistry-gb-03181433

Status: Active
Type: Private Limited Company
Incorporated: 02/04/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 52 Hutton Close, Washington, Tyne And Wear, NE38 0AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAURUS ENG. GROUP LIMITEDsophymarine-openregistry-gb-12034024	ORDINARY	1,000	100.00%

ENCORE PRINT SOLUTIONS LIMITED

sophymarine-openregistry-gb-03515838

Status: Active
Type: Private Limited Company
Incorporated: 18/02/1998
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Wessyngton House Industrial Road, Washington, Tyne And Wear, NE37 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITEDsophymarine-openregistry-gb-01829336	ORDINARY	1,000

ALL ON BOARD LIMITED

sophymarine-openregistry-gb-04194455

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2001
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Wessyngton House Industrial Road, Washington, Tyne And Wear, NE37 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITEDsophymarine-openregistry-gb-01829336	ORDINARY	100

WASHINGTON LIGHTING CENTRE LIMITED

sophymarine-openregistry-gb-04433608

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2002
Accounts: MICRO ENTITY
SIC: 46470 — Wholesale of furniture, carpets and lighting equipment
Registered office: 6 Glenorrin Close, Washington, NE38 0DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY BLENKINSOPsophymarine-openregistry-h-anthony-blenkinsop-79ef3b	NORMAL	2

LITHOFLEX LIMITED

sophymarine-openregistry-gb-04470975

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2002
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Wessyngton House Industrial Road, Washington, Tyne And Wear, NE37 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITEDsophymarine-openregistry-gb-01829336	ORDINARY	2

NE & C WINDOWS & DOORS LIMITED

sophymarine-openregistry-gb-05162079

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2004
Accounts: SMALL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit B, Washington, Tyne And Wear, NE37 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NE AND C HOLDINGS LTDsophymarine-openregistry-gb-14777601	ORDINARY	80	100.00%

SNORKEL EUROPE LIMITED

sophymarine-openregistry-gb-06735397

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2008
Accounts: FULL
SIC: 28220 — Manufacture of lifting and handling equipment
Registered office: Vigo Centre, Washington, Tyne & Wear, NE38 9DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SNORKEL INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-snorkel-international-holdings-llc-3adbb2	ORDINARY	31,501	100.00%

TALL PINES CONSULTING LIMITED

sophymarine-openregistry-gb-07243574

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2010
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 31 The Generals Wood, Washington, Tyne And Wear, NE38 9BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN GRAHAM STAFFORDsophymarine-openregistry-h-john-graham-stafford-c12410	ORDINARY 1 GBP	100	100.00%

JMS WINDOWS LIMITED

sophymarine-openregistry-gb-07498896

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2011
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 8 Armstrong Industrial Estate, Washington, NE37 1LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MARCHsophymarine-openregistry-h-james-march-0962b1	ORDINARY	2
JAMES MARCHsophymarine-openregistry-h-james-march-0962b1	ORDINARY	0

FENWICK SPECIALIST CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-07778938

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2011
Accounts: MICRO ENTITY
SIC: 81222 — Specialised cleaning services
Registered office: 10 Kestrel Close, Washington, NE38 0EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS SUSANNE DRUMMONDsophymarine-openregistry-h-mrs-susanne-drummond-7a0c1f	ORDINARY	100

LAMBTON STORES LIMITED

sophymarine-openregistry-gb-07890727

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: Unit 2 Lambton Village, Washington, NE38 0QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARINDER KAURsophymarine-openregistry-h-barinder-kaur-c5db61	ORDINARY	100

HALEY PROPERTIES LIMITED

sophymarine-openregistry-gb-07950790

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 6-7 Parsons Road, Washington, NE37 1HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HALEYsophymarine-openregistry-gb-07406407	ORDINARY	1	100.00%

ZYNGO.ME LIMITED

sophymarine-openregistry-gb-08023900

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2012
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 2 Oak Cottages, Washington, West Sussex, RH2O 3AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY STEWART KINGsophymarine-openregistry-h-barry-stewart-king-b394be	ORD	1

ATLANTIC BARBERING CO. LTD

sophymarine-openregistry-gb-08146987

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2012
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 27 Fountains Close, Washington, Tyne And Wear, NE38 7TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAUN JAMES WILSONsophymarine-openregistry-h-shaun-james-wilson-275f00	ORDINARY SHARE	2	100.00%