UK companies/Whaley Bridge/Page 1
Companies in Whaley Bridge and their shareholdersPage 1 of 2
40 companies registered in Whaley Bridge 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 Whaley Bridge. Between them they record 76 shareholdings and 1 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.
Companies with a register
40
SHALLCROSS HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05454426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Shallcross Hall Barns, Whaley Bridge, Derbyshire, SK23 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SIDEBOTHAMsophymarine-openregistry-h-alan-sidebotham-7bcaae | ORDINARY | 1 | 12.50% |
| ANTONY DANIEL HORNEsophymarine-openregistry-h-antony-daniel-horne-116aeb | ORDINARY | 1 | 12.50% |
| CHRISTOPHER JOHN DRAPERsophymarine-openregistry-h-christopher-john-draper-6fc945 | ORDINARY | 1 | 12.50% |
| DAVID CLUEITsophymarine-openregistry-h-david-clueit-0d1573 | ORDINARY | 1 | 12.50% |
| DEBORAH JANE CARTERsophymarine-openregistry-h-deborah-jane-carter-4ccdf1 | ORDINARY | 1 | 12.50% |
| JANE CLAIRE DRAPERsophymarine-openregistry-h-jane-claire-draper-74fda0 | ORDINARY | 1 | 12.50% |
| JOHN MATTHEW SHAWsophymarine-openregistry-h-john-matthew-shaw-331657 | ORDINARY | 1 | 12.50% |
| JULIE KATHLEEN SMITHSONsophymarine-openregistry-h-julie-kathleen-smithson-41e2e0 | ORDINARY | 1 | 12.50% |
| KATHRYN JANE WILSONsophymarine-openregistry-h-kathryn-jane-wilson-686e72 | ORDINARY | 1 | 12.50% |
| NICOLA HORNEsophymarine-openregistry-h-nicola-horne-707105 | ORDINARY | 1 | 12.50% |
| PATRICIA JOAN CLUEITsophymarine-openregistry-h-patricia-joan-clueit-8e6ee7 | ORDINARY | 1 | 12.50% |
| PHILIP MALCOM SMITHSONsophymarine-openregistry-h-philip-malcom-smithson-e32aa7 | ORDINARY | 1 | 12.50% |
| SUZANNE RACHEL SHAWsophymarine-openregistry-h-suzanne-rachel-shaw-c46dee | ORDINARY | 1 | 12.50% |
ENTIRE FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05963202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank House, Whaley Bridge, Derbyshire, SK23 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN MICHAEL BOTTOMLEYsophymarine-openregistry-h-glyn-michael-bottomley-120fb9 | ORDINARY | 300 | 30.00% |
| IAN PAUL BOTTOMLEYsophymarine-openregistry-h-ian-paul-bottomley-29a917 | ORDINARY | 300 | 30.00% |
| JULIE ANN BOTTOMLEYsophymarine-openregistry-h-julie-ann-bottomley-817fa5 | ORDINARY | 300 | 30.00% |
| ANDREW BOTTOMLEYsophymarine-openregistry-gb-11485138 | ORDINARY | 50 | 5.00% |
| LIAM BOTTOMLEYsophymarine-openregistry-h-liam-bottomley-0a56ea | ORDINARY | 50 | 5.00% |
| ELIZABETH ARMOURsophymarine-openregistry-h-elizabeth-armour-c40748 | ORDINARY B | 1 | 100.00% |
HI-PRESS HYDRAULICS LIMITED
sophymarine-openregistry-gb-01177384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Riverside Works, Whaley Bridge, High Peak, SK23 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL JANE LEADBETTERsophymarine-openregistry-h-isobel-jane-leadbetter-1a589b | ORDINARY "A" | 35 | |
| NICHOLAS DAVID MULLENsophymarine-openregistry-h-nicholas-david-mullen-5c82a9 | ORDINARY "B" | 35 | |
| CAROLINE WADEsophymarine-openregistry-h-caroline-wade-1865f3 | ORDINARY "C" | 20 | |
| CAROLINE WADEsophymarine-openregistry-h-caroline-wade-1865f3 | ORDINARY "D" | 10 | |
| WENDY ISOBEL WADEsophymarine-openregistry-h-wendy-isobel-wade-8e7c3a | ORDINARY "C" | 0 | |
THQ WHALEY BRIDGE LTD
sophymarine-openregistry-gb-09645698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Transformation Hq Whaley Bridge 27 B, Whaley Bridge, SK23 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTOR BONDARsophymarine-openregistry-h-viktor-bondar-50fc60 | ORDINARY | 100 | |
| THQ GROUPsophymarine-openregistry-gb-11069285 | C ORDINARY | 74 | |
| THQ GROUPsophymarine-openregistry-gb-11069285 | A ORDINARY | 31 | |
| CARL LAMBERTsophymarine-openregistry-h-carl-lambert-1da0a9 | ORDINARY | 0 | |
| RYAN ADSHEADsophymarine-openregistry-h-ryan-adshead-d4e596 | ORDINARY | 0 | |
CHURCHBRIDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-03860572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16b Market Street, Whaley Bridge, Derbyshire, SK23 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SORBYsophymarine-openregistry-h-anne-sorby-c45aba | ORDINARY | 4 | 100.00% |
| ANTHONY HOUGHTONsophymarine-openregistry-h-anthony-houghton-a19945 | ORDINARY | 4 | 100.00% |
| JOANNE HOUGHTONsophymarine-openregistry-h-joanne-houghton-a6dc4b | ORDINARY | 4 | 100.00% |
| RICHARD HARDMANsophymarine-openregistry-h-richard-hardman-5416ef | ORDINARY | 4 | 100.00% |
DALLAS ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-08330966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Dowry Lane, Whaley Bridge, Derbyshire, SK23 7GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA DALLASsophymarine-openregistry-h-debra-dallas-0cf04d | ORD | 7 | |
| KATHERINE DALLASsophymarine-openregistry-h-katherine-dallas-6c40fa | ORD | 2 | |
| SIMONE DALLASsophymarine-openregistry-h-simone-dallas-3df7e6 | ORD | 1 | |
| IAIN DALLASsophymarine-openregistry-h-iain-dallas-a6128c | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02451714 | Holds shares in | ORDINARY · 16.67% |
SHERRATT & CO ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-12390738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Bank House, Whaley Bridge, High Peak, SK23 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA TYMsophymarine-openregistry-h-lisa-tym-570187 | ORDINARY SHARES C | 100 | 100.00% |
| MATTHEW SHERRATTsophymarine-openregistry-h-matthew-sherratt-faedf9 | ORDINARY SHARES A | 100 | 100.00% |
| TIMOTHY SHERRATTsophymarine-openregistry-h-timothy-sherratt-2266e8 | ORDINARY SHARES B | 100 | 100.00% |
PAK-PRO LTD
sophymarine-openregistry-gb-04464691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 10-12, Botany Business Park Macclesfield Road, Whaley Bridge, High Peak, SK23 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE O'NEILLsophymarine-openregistry-h-jane-o-neill-e26228 | ORDINARY A | 257,028 | 99.99% |
| CHARLES LEDIGOsophymarine-openregistry-h-charles-ledigo-f73479 | ORDINARY A | 24 | 0.01% |
| PATRICK BRIAN MEADSsophymarine-openregistry-h-patrick-brian-meads-30545f | ORDINARY B | 1 | 100.00% |
VALLEY CREATIVE ENTERPRISE LTD
sophymarine-openregistry-gb-08908600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bank House, Whaley Bridge, High Peak, SK23 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE MOOREsophymarine-openregistry-h-debbie-moore-d0df9c | B ORDINARY | 50 | 50.00% |
| GARRY MOOREsophymarine-openregistry-gb-16723439 | B ORDINARY | 50 | 50.00% |
| GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56 | ORDINARY | 1 | 100.00% |
THE CLOTHES SHOP (UK) LTD
sophymarine-openregistry-gb-10237618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Old Road, Whaley Bridge, High Peak, SK23 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MORLEYsophymarine-openregistry-h-julia-morley-9bef41 | ORDINARY | 97 | |
| JULIA MORLEYsophymarine-openregistry-h-julia-morley-9bef41 | B ORDINARY | 1 | |
| STEPHEN MORLEYsophymarine-openregistry-h-stephen-morley-def7e5 | B ORDINARY | 1 | |
| JAMES ANTHONY CADMANsophymarine-openregistry-h-james-anthony-cadman-e6e626 | B ORDINARY | 0 | |
VENUS BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-06709063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- 6 Old Road, Whaley Bridge, Derbyshire, SK23 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SHELDONsophymarine-openregistry-h-laura-sheldon-08f7f3 | ORDINARY | 50 | |
| CHRISSY ALMONDsophymarine-openregistry-h-chrissy-almond-f2b38e | ORDINARY | 25 | |
| RAY ALMONDsophymarine-openregistry-h-ray-almond-aa4b8a | ORDINARY | 25 | |
MELLANDS SKIPS LIMITED
sophymarine-openregistry-gb-09444958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Melstone, Whaley Bridge, High Peak, SK23 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MELLANDsophymarine-openregistry-h-sam-melland-964b7a | ORDINARY SHARES A | 90 | 90.00% |
| JULIAN MELLANDsophymarine-openregistry-h-julian-melland-35d08e | ORDINARY SHARES A | 10 | 10.00% |
| PETER ANDREW MELLANDsophymarine-openregistry-h-peter-andrew-melland-54174e | ORDINARY SHARES A | 0 | 0.00% |
HOGGARTH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10539404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bank House, Whaley Bridge, High Peak, SK23 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STEPHEN HOGGARTHsophymarine-openregistry-h-thomas-stephen-hoggarth-42d715 | ORDINARY | 34 | 34.00% |
| FREYAH ELIZABETH HOGGARTHsophymarine-openregistry-h-freyah-elizabeth-hoggarth-de85e3 | ORDINARY | 33 | 33.00% |
| SUSAN EILEEN HOGGARTHsophymarine-openregistry-h-susan-eileen-hoggarth-de1cbd | ORDINARY | 33 | 33.00% |
THE QUARTER SAWN OAK COMPANY LIMITED
sophymarine-openregistry-gb-07727674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Bank House, Whaley Bridge, High Peak, SK23 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN DAVID NEVESsophymarine-openregistry-h-austin-david-neves-4b485d | ORDINARY | 82 | 82.00% |
| AUSTIN DAVID NEVESsophymarine-openregistry-h-austin-david-neves-4b485d | ORDINARY B SHARES | 50 | 50.00% |
| DANIEL WRIGHTsophymarine-openregistry-gb-10281068 | ORDINARY B SHARES | 50 | 50.00% |
| DANIEL WRIGHTsophymarine-openregistry-gb-10281068 | ORDINARY | 18 | 18.00% |
LEE CANDLIN JOINERY & BUILDING SERVICES LTD
sophymarine-openregistry-gb-10412579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 6 Old Road, Whaley Bridge, SK23 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CANDLINsophymarine-openregistry-h-lee-candlin-ff55fd | ORDINARY | 1 | 100.00% |
| KATE CANDLINGsophymarine-openregistry-h-kate-candling-dd9e28 | B ORDINARY | 0 | |
ARCHIE'S ABODES LIMITED
sophymarine-openregistry-gb-11562089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank House, Whaley Bridge, High Peak, SK23 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH LYNN HAMBLETONsophymarine-openregistry-h-judith-lynn-hambleton-298311 | ORDINARY SHARES A | 50 | 100.00% |
| JUDITH LYNN HAMBLETONsophymarine-openregistry-h-judith-lynn-hambleton-298311 | ORDINARY SHARES B | 50 | 100.00% |
| RUSS HAMBLETONsophymarine-openregistry-h-russ-hambleton-ef0ed7 | ORDINARY SHARES A | 0 | 0.00% |
ROWLANDS FARM LIMITED
sophymarine-openregistry-gb-11562832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Bank House, Whaley Bridge, High Peak, SK23 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PLUMRIDGEsophymarine-openregistry-h-ben-plumridge-c10cf9 | ORDINARY SHARES B | 50 | 100.00% |
| KATE PLUMRIDGEsophymarine-openregistry-h-kate-plumridge-62a79e | ORDINARY SHARES A | 50 | 100.00% |
GJFN LIMITED
sophymarine-openregistry-gb-12292554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 6 Old Road, Whaley Bridge, High Peak, SK23 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NAYLORsophymarine-openregistry-h-gary-naylor-a151e7 | ORDINARY | 1 | 100.00% |
| NATALIE NAYLORsophymarine-openregistry-h-natalie-naylor-e94e34 | B ORDINARY | 1 | 100.00% |
GIDDY KIPPER FILMS LTD
sophymarine-openregistry-gb-15474688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 6 Old Road, Whaley Bridge, SK23 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON OCKENDENsophymarine-openregistry-h-leon-ockenden-09eb36 | ORDINARY | 2 | 100.00% |
| VANESSA OCKENDENsophymarine-openregistry-h-vanessa-ockenden-e111a2 | B | 1 | 100.00% |
LEO ENGINEERING LIMITED
sophymarine-openregistry-gb-02454151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 1, Whaley Bridge, High Peak, SK23 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINI BUS OPTIONS LTDsophymarine-openregistry-gb-02080895 | ORDINARY | 100 | |
| EXECUTORS FOR THE ESTATE OF STEPHEN JAMES MOOREsophymarine-openregistry-h-executors-for-the-estate-of-stephen-jame-efbf42 | ORDINARY | 0 | |