UK companies/Washington/Page 5

Companies in Washington and their shareholdersPage 5 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 103 shareholdings and 7 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
103
Related parties
7

DOOR SUPPLY LIMITED

sophymarine-openregistry-gb-13500252
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
The Hub New Century House, Washington, Tyne & Wear, NE38 0AQ

Direct shareholders

ShareholderShare classShares held% of class
BRYAN DENTsophymarine-openregistry-h-bryan-dent-f41961ORDINARY97
CALLUM DENTsophymarine-openregistry-h-callum-dent-918f4eC ORDINARY1
HEATHER WINDERsophymarine-openregistry-h-heather-winder-80d92aA ORDINARY1
JORDAN DENTsophymarine-openregistry-h-jordan-dent-cc7c06B ORDINARY1
BRYAN DENTsophymarine-openregistry-h-bryan-dent-f41961B ORDINARY0
BRYAN DENTsophymarine-openregistry-h-bryan-dent-f41961C ORDINARY0

FLETCHER GAMBLE HOLDINGS LTD

sophymarine-openregistry-gb-13742996
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
KIM GAMBLEsophymarine-openregistry-h-kim-gamble-857304ORDINARY97100.00%
KEITH GAMBLEsophymarine-openregistry-h-keith-gamble-d1e115A ORDINARY1100.00%
LYNNE BROWN FAMILY TRUSTsophymarine-openregistry-h-lynne-brown-family-trust-dbb4ffB ORDINARY1100.00%
LYNNE BROWN FAMILY TRUSTsophymarine-openregistry-h-lynne-brown-family-trust-dbb4ffC ORDINARY1100.00%
KIM GAMBLEsophymarine-openregistry-h-kim-gamble-857304A ORDINARY00.00%
KIM GAMBLEsophymarine-openregistry-h-kim-gamble-857304B ORDINARY00.00%
KIM GAMBLEsophymarine-openregistry-h-kim-gamble-857304C ORDINARY00.00%
LYNNE BROWNsophymarine-openregistry-h-lynne-brown-013abcB ORDINARY00.00%
LYNNE BROWNsophymarine-openregistry-h-lynne-brown-013abcC ORDINARY00.00%

Related parties

PartyRelationshipDetail
J. DINNING (LUMLEY) LIMITEDsophymarine-openregistry-gb-08054549Holds shares inORDINARY

STEPHEN BOYLE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-13954535
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 The Galleries, Washington, NE38 7SD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BOYLEsophymarine-openregistry-h-stephen-boyle-41a41aORDINARY93100.00%
JUDITH ANN BOYLEsophymarine-openregistry-h-judith-ann-boyle-c9bf55A ORDINARY5100.00%
CHARLOTTE JESSICA BOYLEsophymarine-openregistry-h-charlotte-jessica-boyle-684a8eB ORDINARY1100.00%
MILES STEPHEN BOYLEsophymarine-openregistry-h-miles-stephen-boyle-49b0f5C ORDINARY1100.00%

SAM COCKBURN LIMITED

sophymarine-openregistry-gb-14428164
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
SAM COCKBURNsophymarine-openregistry-gb-14428164ORDINARY97
ALISON COCKBURNsophymarine-openregistry-h-alison-cockburn-6225a5A ORDINARY1
THE COCKBURN FAMILY TRUSTsophymarine-openregistry-h-the-cockburn-family-trust-3ad3e3B ORDINARY1
THE COCKBURN FAMILY TRUSTsophymarine-openregistry-h-the-cockburn-family-trust-3ad3e3C ORDINARY1
DR NEIL THOMAS HEELEYsophymarine-openregistry-h-dr-neil-thomas-heeley-570e5fB ORDINARY0
DR NEIL THOMAS HEELEYsophymarine-openregistry-h-dr-neil-thomas-heeley-570e5fC ORDINARY0

NE AND C HOLDINGS LTD

sophymarine-openregistry-gb-14777601
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
SMALL
SIC
64202 — Activities of production holding companies
Registered office
Unit B Tower Road, Washington, Tyne And Wear, NE37 2SH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALLENsophymarine-openregistry-gb-00981552A ORDINARY SHARES42100.00%
PAUL READMANsophymarine-openregistry-h-paul-readman-c2f6bcB ORDINARY SHARES38100.00%
MICHAEL MASSEYsophymarine-openregistry-h-michael-massey-f0535aC ORDINARY SHARES10100.00%
RACHAEL PARKIN-WADEsophymarine-openregistry-h-rachael-parkin-wade-fd44b5D ORDINARY SHARES10100.00%

Related parties

PartyRelationshipDetail
NE & C WINDOWS & DOORS LIMITEDsophymarine-openregistry-gb-05162079Holds shares inORDINARY · 100.00%

MANI AND JAZ PROPERTIES LTD

sophymarine-openregistry-gb-15663506
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
12 Eden Villas, Washington, Tyne And Wear, NE38 7EJ

Direct shareholders

ShareholderShare classShares held% of class
JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58eORDINARY B40100.00%
MANVEER SINGHsophymarine-openregistry-h-manveer-singh-97868cORDINARY A40100.00%
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY C10100.00%
HARPREET KAURsophymarine-openregistry-gb-07042807ORDINARY D10100.00%
JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58eORDINARY D00.00%
MANVEER SINGHsophymarine-openregistry-h-manveer-singh-97868cORDINARY C00.00%

PORTICO GROUP PRODUCTS HOLDINGS LIMITED

sophymarine-openregistry-gb-16465475
Status
Active
Type
Private Limited Company
Incorporated
21/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 12 Walton Road, Washington, NE38 8QA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY THOMAS CRAGGSsophymarine-openregistry-h-anthony-thomas-craggs-7c2150A ORDINARY104100.00%
CHARLOTTE JANE CRAGGSsophymarine-openregistry-h-charlotte-jane-craggs-61cfc1C ORDINARY74100.00%
MARC TINDLEsophymarine-openregistry-h-marc-tindle-584c3dD ORDINARY18100.00%
KEVIN CRAGGSsophymarine-openregistry-h-kevin-craggs-6dbf7bB ORDINARY6100.00%

Related parties

PartyRelationshipDetail
PORTICO GROUP PRODUCTS LIMITEDsophymarine-openregistry-gb-05124215Holds shares inA ORDINARY · 51.49%
PORTICO PANELS LIMITEDsophymarine-openregistry-gb-16294252Holds shares inORDINARY "A" · 51.49%

GRIFFITH TEXTILE MACHINES LIMITED

sophymarine-openregistry-gb-01845474
Status
Active
Type
Private Limited Company
Incorporated
04/09/1984
Accounts
FULL
SIC
13931 — Manufacture of woven or tufted carpets and rugs
72190 — Other research and experimental development on natural sciences and engineering
Registered office
9 Walton Road District 15, Washington, Tyne And Wear, NE38 8QA

Direct shareholders

ShareholderShare classShares held% of class
ULSTER CARPET MILLSsophymarine-openregistry-gb-NI022358ORDINARY A579,200
ULSTER CARPET MILLSsophymarine-openregistry-gb-NI022358B ORDINARY18,200
ULSTER CARPET MILLSsophymarine-openregistry-gb-NI022358C ORDINARY1,950
BRIAN SNOWDONsophymarine-openregistry-h-brian-snowdon-2435baC ORDINARY650
JAYNE TURNBULLsophymarine-openregistry-h-jayne-turnbull-96a81aB ORDINARY0
PHILIP TURNBULLsophymarine-openregistry-h-philip-turnbull-cadc9eB ORDINARY0

DVC ROOFING & BUILDING LIMITED

sophymarine-openregistry-gb-06806361
Status
Active
Type
Private Limited Company
Incorporated
30/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
6 Rosse Close Parsons Workshops, Washington, NE37 1ET

Direct shareholders

ShareholderShare classShares held% of class
DVC HOLDINGS LIMITEDsophymarine-openregistry-gb-12534400A ORDINARY185100.00%
NATALIE ANNE HALLsophymarine-openregistry-h-natalie-anne-hall-46e4a0B ORDINARY550.00%
SCOTT ANTHONY LEWTHWAITEsophymarine-openregistry-h-scott-anthony-lewthwaite-5a8c0aB ORDINARY550.00%
VINCENT PATRICK GRUFFERTYsophymarine-openregistry-h-vincent-patrick-grufferty-9ebac3C ORDINARY5100.00%
DVC HOLDINGS LIMITEDsophymarine-openregistry-gb-12534400B ORDINARY00.00%

VILLAGE LARDER LIMITED

sophymarine-openregistry-gb-06857354
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Squires Garden Centre, Washington, West Sussex, RH20 3BP

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE CREATESsophymarine-openregistry-h-hollie-creates-012ecdORDINARY50050.00%
JOE HORWOODsophymarine-openregistry-h-joe-horwood-5fa581ORDINARY50050.00%
HOLLIE CREATESsophymarine-openregistry-h-hollie-creates-012ecdORDINARY A1100.00%
JOE HORWOODsophymarine-openregistry-h-joe-horwood-5fa581ORDINARY B1100.00%
DAVID ANDREW HORWOODsophymarine-openregistry-h-david-andrew-horwood-4d05d6ORDINARY00.00%
ELIZABETH AIMEE HORWOODsophymarine-openregistry-h-elizabeth-aimee-horwood-00d6c4ORDINARY00.00%

PIPERFINN LIMITED

sophymarine-openregistry-gb-08445816
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
98000 — Residents property management
Registered office
Nisa, Washington, Tyne And Wear, NE38 8DG

Direct shareholders

ShareholderShare classShares held% of class
PIPERFINN HOLDINGS LIMITEDsophymarine-openregistry-gb-12491807ORDINARY50
PIPERFINN HOLDINGS LIMITEDsophymarine-openregistry-gb-12491807A ORDINARY50
PIPERFINN HOLDINGS LIMITEDsophymarine-openregistry-gb-12491807B ORDINARY1
INDERJIT SINGHsophymarine-openregistry-gb-08723594ORDINARY0
MR I SINGH AND MS S RAI AS TRUSTEES OF THE JASWANT KAUR GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mr-i-singh-and-ms-s-rai-as-trustees-of-t-303a76B ORDINARY0
RAI SUKHVINDERsophymarine-openregistry-h-rai-sukhvinder-7e931eA ORDINARY0

RIGHT HEAT UK LIMITED

sophymarine-openregistry-gb-08917138
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 12 Nep Business Park Stratford Road, Washington, NE38 8QP

Direct shareholders

ShareholderShare classShares held% of class
BOATMAN DANIELsophymarine-openregistry-h-boatman-daniel-075e9eA ORDINARY495100.00%
BOATMAN MELANIEsophymarine-openregistry-h-boatman-melanie-48fa60B ORDINARY495100.00%
PARKIN STEVEsophymarine-openregistry-h-parkin-steve-959672C ORDINARY10100.00%
MELANIE BOATMANsophymarine-openregistry-h-melanie-boatman-e9be5cA ORDINARY00.00%

CONLO LTD

sophymarine-openregistry-gb-11335519
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Debere Limited, Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN HESLER SNR AND MRS DENNY-ANN HESLER AS TRUSTEES OF THE HESLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-john-hesler-snr-and-mrs-denny-ann-hes-3d4398C ORDINARY24,500100.00%
DENNY-ANNE HESLERsophymarine-openregistry-h-denny-anne-hesler-3b5aabB ORDINARY12,750100.00%
JOHN HESLERsophymarine-openregistry-h-john-hesler-c5c1bcA ORDINARY12,750100.00%
DENNY-ANN HESLERsophymarine-openregistry-h-denny-ann-hesler-2a03f0C ORDINARY00.00%
DENNY-ANNE HESLERsophymarine-openregistry-h-denny-anne-hesler-3b5aabC ORDINARY00.00%
JOHN HESLERsophymarine-openregistry-h-john-hesler-c5c1bcC ORDINARY00.00%

Related parties

PartyRelationshipDetail
STRATTON & HESLER LIMITEDsophymarine-openregistry-gb-03952910Holds shares inH ORDINARY
HESLER GROUP LIMITEDsophymarine-openregistry-gb-16150419Holds shares inH ORDINARY

PINNACLE PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-11608458
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
2 Bridgewater Road, Washington, NE37 2SG

Direct shareholders

ShareholderShare classShares held% of class
BEN ROSSIsophymarine-openregistry-h-ben-rossi-874a1dCLASS C ORDINARY25100.00%
DARREN BURTONsophymarine-openregistry-h-darren-burton-377ef6ORDINARY2550.00%
PINNACLE PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-11608458ORDINARY2550.00%
STEVEN TAITsophymarine-openregistry-h-steven-tait-b105a3CLASS B ORDINARY25100.00%

I J COOK LIMITED

sophymarine-openregistry-gb-04801870
Status
Active
Type
Private Limited Company
Incorporated
17/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Swallow House, Washington, Tyne And Wear, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
I J COOKsophymarine-openregistry-gb-04801870ORDINARY31,61566.67%
P A COOKsophymarine-openregistry-h-p-a-cook-b3ec9eORDINARY31,61566.67%
WARREN COOKsophymarine-openregistry-h-warren-cook-47739eORDINARY15,80733.33%
CALLUM JACK COOKsophymarine-openregistry-h-callum-jack-cook-3a687bA ORDINARY1100.00%

ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED

sophymarine-openregistry-gb-07717378
Status
Active
Type
Private Limited Company
Incorporated
25/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR WILBYsophymarine-openregistry-h-arthur-wilby-df0b0cORDINARY A16,000
JACQUELINE WILBYsophymarine-openregistry-h-jacqueline-wilby-deb3c0ORDINARY A16,000
ARTHUR WILBYsophymarine-openregistry-h-arthur-wilby-df0b0cORDINARY B10,000
ROSS WILBYsophymarine-openregistry-h-ross-wilby-c91819ORDINARY B8,000
STEPHEN RODGERSsophymarine-openregistry-h-stephen-rodgers-d0e876ORDINARY B0

NEW WORLD NURSERY LTD

sophymarine-openregistry-gb-10695809
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
New World Nursery Manor Road, Washington, Tyne And Wear, NE37 2DU

Direct shareholders

ShareholderShare classShares held% of class
JANICE BROWNsophymarine-openregistry-h-janice-brown-b46426ORDINARY A80
STUART COLIN BROWNsophymarine-openregistry-h-stuart-colin-brown-a85246ORDINARY B10
ADAM JAMES TIDMARSH-BROWNsophymarine-openregistry-h-adam-james-tidmarsh-brown-470ec3ORDINARY B5
CLAIRE ELLEN REBECCA TIDMARSH-BROWNsophymarine-openregistry-h-claire-ellen-rebecca-tidmarsh-brown-30d84aORDINARY B5

SHERWOODS HOLDINGS LIMITED

sophymarine-openregistry-gb-11726333
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sherwoods Motor Group Limited Crowther Road, Washington, Tyne And Wear, NE38 0AQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON MACCONACHIE ACTING AS EXECUTOR TO THE ESTATE OF ALASDAIR MACCONACHIEsophymarine-openregistry-h-simon-macconachie-acting-as-executor-to--57aa59A ORDINARY2,925,000
SIMON ROBERT ALLAN MACCONACHIEsophymarine-openregistry-h-simon-robert-allan-macconachie-c565e8ORDINARY70
CHRISTOPHER EDRIC ELVIDGEsophymarine-openregistry-h-christopher-edric-elvidge-169190ORDINARY20
SIMON MACCONACHIE ACTING AS EXECUTOR TO THE ESTATE OF ALASDAIR MACCONACHIEsophymarine-openregistry-h-simon-macconachie-acting-as-executor-to--57aa59ORDINARY5
ALASDAIR MACCONACHIEsophymarine-openregistry-h-alasdair-macconachie-cd7da7A ORDINARY0
ALASDAIR MACCONACHIEsophymarine-openregistry-h-alasdair-macconachie-cd7da7ORDINARY0

SKGN CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-13370612
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6-7 Parsons Road, Washington, NE37 1HB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8A ORDINARY80
ALEXANDRA VICTORIA WILSONsophymarine-openregistry-h-alexandra-victoria-wilson-674c78B ORDINARY20
KATY YOUNGSONsophymarine-openregistry-h-katy-youngson-b723e8B ORDINARY0
SIMON ROBSONsophymarine-openregistry-h-simon-robson-53f688A ORDINARY0

Related parties

PartyRelationshipDetail
TANFIELD METAL SPINNERS LTDsophymarine-openregistry-gb-03560170Holds shares inORDINARY

LESCOST TRANSPORT LIMITED

sophymarine-openregistry-gb-01487450
Status
Active
Type
Private Limited Company
Incorporated
25/03/1980
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
20 Tower Road, Washington, Tyne And Wear, NE37 2SH

Direct shareholders

ShareholderShare classShares held% of class
LEANNE URWINsophymarine-openregistry-h-leanne-urwin-1532eaORDINARY36036.00%
MICHELLE TYLERsophymarine-openregistry-h-michelle-tyler-8191ceORDINARY36036.00%
MAUREEN HUNTERsophymarine-openregistry-h-maureen-hunter-2e6bd6ORDINARY26026.00%
JAMES HUNTERsophymarine-openregistry-gb-14457032ORDINARY202.00%