UK companies/Whitby/Page 4
Companies in Whitby and their shareholdersPage 4 of 15
281 companies registered in Whitby 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 Whitby. Between them they record 84 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
281
J.H. HUTCHINSON & SON LIMITED
sophymarine-openregistry-gb-05737491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Wilks Farm, Whitby, YO21 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK HUTCHINSONsophymarine-openregistry-h-jonathan-mark-hutchinson-ccaf26 | ORDINARY | 90 | 90.00% |
| ANGELA JANE HUTCHINSONsophymarine-openregistry-h-angela-jane-hutchinson-245e29 | ORDINARY | 10 | 10.00% |
| JOSEPH DEREK HUTCHINSONsophymarine-openregistry-h-joseph-derek-hutchinson-1f696d | B ORDINARY NON VOTING | 1 | 50.00% |
| JOYCE MARGARET HUTCHINSONsophymarine-openregistry-h-joyce-margaret-hutchinson-4a0ecd | B ORDINARY NON VOTING | 1 | 50.00% |
| JOSEPH DEREK HUTCHINSONsophymarine-openregistry-h-joseph-derek-hutchinson-1f696d | ORDINARY | 0 | 0.00% |
| JOYCE MARGARET HUTCHINSONsophymarine-openregistry-h-joyce-margaret-hutchinson-4a0ecd | ORDINARY | 0 | 0.00% |
ESKDALE AGRICULTURAL ENGINEERING CO. LIMITED
sophymarine-openregistry-gb-00805799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glendeen, The Avenue, Whitby, North Yorkshire, YO21 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA WHARRICKsophymarine-openregistry-h-sheila-wharrick-7eedff | ORDINARY | 50 | 50.00% |
| PAUL ARTHUR WHARRICKsophymarine-openregistry-h-paul-arthur-wharrick-95c764 | ORDINARY | 34 | 34.00% |
| ANNE LORRAINE POUNDsophymarine-openregistry-h-anne-lorraine-pound-811585 | ORDINARY | 16 | 16.00% |
| CLARE LOUISE WHARRICK KEATESsophymarine-openregistry-h-clare-louise-wharrick-keates-87492c | ORDINARY | 0 | 0.00% |
ABBEY TERRACE MANAGEMENT (WHITBY) LIMITED
sophymarine-openregistry-gb-02479233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Abbey Terrace, Whitby, YO21 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLEMENTSsophymarine-openregistry-gb-05032974 | ORDINARY | 1 | |
| DAVID CLEMENTSsophymarine-openregistry-gb-05032974 | ORDINARY | 1 | |
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | ORDINARY | 1 | |
| KAREN FORRESTERsophymarine-openregistry-h-karen-forrester-7882e8 | ORDINARY | 1 | |
| KAREN FORRESTERsophymarine-openregistry-h-karen-forrester-7882e8 | ORDINARY | 1 | |
| SAMANTHA MELANIE WALKERsophymarine-openregistry-h-samantha-melanie-walker-3c6534 | ORDINARY | 1 | |
12 LANGDALE TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02627474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Langdale Terrace, Whitby, North Yorkshire, YO21 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PARMENTERsophymarine-openregistry-h-brian-parmenter-d96637 | ORDINARY | 25 | |
| CHRISTOPHER EDWARD WILSONsophymarine-openregistry-h-christopher-edward-wilson-aca58c | ORDINARY | 25 | |
| INGRID GOLDMAN DE BOERsophymarine-openregistry-h-ingrid-goldman-de-boer-8b4c2a | ORDINARY | 25 | |
| PAUL DOYLEsophymarine-openregistry-h-paul-doyle-f77cea | ORDINARY | 25 | |
TWELVE WINDSOR TERRACE (WHITBY) LIMITED
sophymarine-openregistry-gb-02656639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Whitby, YO21 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A ROBINSONsophymarine-openregistry-gb-06400439 | ORDINARY | 1 | 33.33% |
| BEN WHITEsophymarine-openregistry-h-ben-white-957990 | ORDINARY | 1 | 33.33% |
| J.N. DEANEsophymarine-openregistry-h-j-n-deane-aab632 | ORDINARY | 1 | 33.33% |
| D ROEsophymarine-openregistry-gb-16641325 | ORDINARY | 0 | 0.00% |
YTTRIUM LIMITED
sophymarine-openregistry-gb-03735224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 5 Bobbies Bank, Whitby, North Yorkshire, YO21 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK LEWISsophymarine-openregistry-h-james-mark-lewis-50cea6 | ORDINARY | 45 | 45.00% |
| PETER JAMES LUNNONsophymarine-openregistry-h-peter-james-lunnon-34f6d3 | ORDINARY | 45 | 45.00% |
| PHILLIP LEWIS LUNNONsophymarine-openregistry-h-phillip-lewis-lunnon-74ea17 | ORDINARY | 5 | 5.00% |
| YVONNE PATERSON LUNNONsophymarine-openregistry-h-yvonne-paterson-lunnon-e88be9 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYCAMORE VILLAS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10012061 | Holds shares in | ORDINARY |
MUIR LEA MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04851696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Muir Lea Stores, Whitby, North Yorkshire, YO22 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL BANCROFTsophymarine-openregistry-h-christopher-paul-bancroft-243ac3 | ORDINARY | 1 | |
| MARK LABANsophymarine-openregistry-h-mark-laban-54aff6 | ORDINARY | 1 | |
| MUIR LEA COTTAGE LTDsophymarine-openregistry-gb-13897587 | ORDINARY | 1 | |
| WENDY BANCROFTsophymarine-openregistry-h-wendy-bancroft-39f961 | ORDINARY | 1 | |
ROBINSON PROPERTIES (WHITBY) LTD
sophymarine-openregistry-gb-06467234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- 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
- Ladycross Plantation, Whitby, North Yorkshire, YO21 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASILYA ROBINSONsophymarine-openregistry-h-basilya-robinson-a19d3b | ORDINARY | 40 | |
| KEIRAN ROBINSONsophymarine-openregistry-h-keiran-robinson-cc9526 | ORDINARY | 40 | |
| KEITH ROBINSONsophymarine-openregistry-gb-10943186 | ORDINARY | 10 | |
| LISA ROBINSONsophymarine-openregistry-h-lisa-robinson-c9946b | ORDINARY | 10 | |
TOWN AND COUNTRY FIRES LIMITED
sophymarine-openregistry-gb-06494887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 5 Bobbies Bank, Whitby, North Yorkshire, YO21 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA RUTH HODGSONsophymarine-openregistry-h-nina-ruth-hodgson-7a0282 | ORDINARY | 50 | 50.00% |
| PHILIP THURLOWsophymarine-openregistry-h-philip-thurlow-ea8fdd | ORDINARY | 50 | 50.00% |
| ALAN THURLOWsophymarine-openregistry-h-alan-thurlow-fee1b8 | ORDINARY | 0 | 0.00% |
| RUTH ELIZABETH THURLOWsophymarine-openregistry-h-ruth-elizabeth-thurlow-2575e0 | ORDINARY | 0 | 0.00% |
JOHN BROADWOOD AND SONS LIMITED
sophymarine-openregistry-gb-06503438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 2 John Street, Whitby, YO21 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR DOUGLAS LAURENCEsophymarine-openregistry-h-alastair-douglas-laurence-2da001 | ORDINARY | 65,000 | |
| JONATHAN GUY LAURENCEsophymarine-openregistry-h-jonathan-guy-laurence-51c87d | ORDINARY | 20,000 | |
| PER ANDERS LOHNEsophymarine-openregistry-h-per-anders-lohne-a4e1e4 | ORDINARY | 11,000 | |
| SAMUAL ALEXANDER PALMES LAURENCEsophymarine-openregistry-h-samual-alexander-palmes-laurence-cd8c8d | ORDINARY | 10,000 | |
NINE WELLINGTON PROPERTIES LTD
sophymarine-openregistry-gb-07228766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9b Church Street, Whitby, North Yorkshire, YO22 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LISTERsophymarine-openregistry-gb-07619330 | ORDINARY | 1 | |
| JONOTHAN DAVID TAYLORsophymarine-openregistry-h-jonothan-david-taylor-2e13db | ORDINARY | 1 | |
| MELANIE JEAN BLACKBURNsophymarine-openregistry-h-melanie-jean-blackburn-41dedb | ORDINARY | 1 | |
| KATHRYN SARAH DAWSONsophymarine-openregistry-h-kathryn-sarah-dawson-0d7aea | ORDINARY | 0 | |
BECKSIDE MINERALS LIMITED
sophymarine-openregistry-gb-08149572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beckside Farm, Whitby, North Yorkshire, YO22 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RICHARD SHARDLOWsophymarine-openregistry-h-philip-richard-shardlow-4443c4 | ORDINARY | 134 | 33.50% |
| ANDREA GILLIAN SHARDLOWsophymarine-openregistry-h-andrea-gillian-shardlow-c92ac2 | ORDINARY | 133 | 33.25% |
| CARA LOUISE SHARDLOWsophymarine-openregistry-h-cara-louise-shardlow-e66381 | ORDINARY | 133 | 33.25% |
| DANIEL SHARDLOWsophymarine-openregistry-h-daniel-shardlow-20a4fa | ORDINARY | 0 | 0.00% |
PARK TERRACE ASSOCIATES LIMITED
sophymarine-openregistry-gb-08178734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Captain Cook'S Crescent, Whitby, North Yorkshire, YO22 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE REBECCA YOUNGsophymarine-openregistry-h-katie-rebecca-young-b2d545 | ORDINARY | 1 | 33.33% |
| KENNETH DIDELOTsophymarine-openregistry-h-kenneth-didelot-9e487f | ORDINARY | 1 | 33.33% |
| MICHAEL WALLSsophymarine-openregistry-gb-16259454 | ORDINARY | 1 | 33.33% |
| THE ESTATE OF MRS SAMANTHA PEARSONsophymarine-openregistry-h-the-estate-of-mrs-samantha-pearson-9126da | ORDINARY | 0 | 0.00% |
KCME LIMITED
sophymarine-openregistry-gb-08308369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Beacon Farm Beacon Way, Whitby, North Yorkshire, YO22 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHARDLOWsophymarine-openregistry-h-christopher-shardlow-8ec00a | ORDINARY | 25 | |
| ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954a | ORDINARY | 25 | |
| KATHRYN WHITEsophymarine-openregistry-h-kathryn-white-06f05d | ORDINARY | 25 | |
| MATTHEW PAUL SHARDLOWsophymarine-openregistry-h-matthew-paul-shardlow-c5b866 | ORDINARY | 25 | |
SAUSSEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-08548169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wragby Farm, Whitby, North Yorkshire, YO22 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPYN LE CORNUsophymarine-openregistry-h-pipyn-le-cornu-2c4e91 | ORDINARY | 3 | |
| HAZEL LE CORNU-MARKsophymarine-openregistry-h-hazel-le-cornu-mark-bb37dc | ORDINARY | 2 | |
| JOHN PHILIP LE CORNUsophymarine-openregistry-h-john-philip-le-cornu-2b179a | ORDINARY | 2 | |
| SORRELLE JOHNSTONsophymarine-openregistry-h-sorrelle-johnston-75a3c6 | ORDINARY | 2 | |
15 AND 15A SILVER STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08637183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Silver Street, Whitby, YO21 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE YOUNGsophymarine-openregistry-h-claire-young-78450a | ORDINARY | 1 | |
| KEVIN YOUNGsophymarine-openregistry-h-kevin-young-981fb6 | ORDINARY | 1 | |
| MURRAY HARKINsophymarine-openregistry-h-murray-harkin-98b9a7 | ORDINARY | 1 | |
| LEE ASHLEY ROGERSsophymarine-openregistry-h-lee-ashley-rogers-d27f33 | ORDINARY | 0 | |
R S INVESTMENTS (N.E.) LIMITED
sophymarine-openregistry-gb-10576519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
91040 — Botanical and zoological gardens and nature reserves activities - Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MCAULEYsophymarine-openregistry-h-jordan-mcauley-30c064 | ORDINARY | 50 | |
| SIMON RUSSELL LEE MCAULEYsophymarine-openregistry-h-simon-russell-lee-mcauley-59d12c | ORDINARY | 50 | |
| FIONA MARSDENsophymarine-openregistry-h-fiona-marsden-cfce16 | ORDINARY | 0 | |
| RUSSELL SWAINSTONsophymarine-openregistry-h-russell-swainston-9dc349 | ORDINARY | 0 | |
HIVE HARRISON LIMITED
sophymarine-openregistry-gb-11245093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ARTHUR JONESsophymarine-openregistry-h-christopher-arthur-jones-e432be | ORDINARY | 1 | 50.00% |
| DEREK BRIAN PAPEsophymarine-openregistry-h-derek-brian-pape-67f2c9 | ORDINARY | 1 | 50.00% |
| DUNCAN HARRISONsophymarine-openregistry-h-duncan-harrison-68a74e | ORDINARY | 1 | 50.00% |
| HIVE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-17035650 | ORDINARY | 0 | 0.00% |
WHITBY TAXIS LTD
sophymarine-openregistry-gb-11540851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 4, Whitby, YO22 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY TAXIS (WHITBY) LTDsophymarine-openregistry-gb-15337249 | ORDINARY | 100 | |
| PAUL CULLsophymarine-openregistry-h-paul-cull-7f0679 | ORDINARY | 0 | |
| PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053 | ORDINARY | 0 | |
| WHITBY DISPATCH LTDsophymarine-openregistry-gb-09799243 | ORDINARY | 0 | |
HOPE & BRAIM ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-13088776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 28 Skinner Street, Whitby, YO21 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE BRAIM 1 BRUNSWICK STREET WHITBY NORTHsophymarine-openregistry-h-emma-jane-braim-1-brunswick-street-whitb-49debe | ORDINARY | 50 | |
| JONATHAN MARTIN BURGHOPE 1 BRUNSWICK STREET WHITBYsophymarine-openregistry-h-jonathan-martin-burghope-1-brunswick-str-f95292 | ORDINARY | 50 | |
| NORTH YORKSHIRE UNITED KINGDOM YO21 1RBsophymarine-openregistry-h-north-yorkshire-united-kingdom-yo21-1rb-766a0e | ORDINARY | 50 | |
| YORKSHIRE UNITED KINGDOM YO21 1RBsophymarine-openregistry-h-yorkshire-united-kingdom-yo21-1rb-ceba9f | ORDINARY | 50 | |