UK companies/Whitby/Page 6

Companies in Whitby and their shareholdersPage 6 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 60 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
Whitby
Companies with a register
281
On this page
20
Shareholdings
60
Related parties
0

J. G. J. LITTLE LIMITED

sophymarine-openregistry-gb-00760043
Status
Active
Type
Private Limited Company
Incorporated
07/05/1963
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Meadow View Farm Brackenhill Lane, Whitby, North Yorkshire, YO22 5ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN LITTLEsophymarine-openregistry-h-andrew-john-little-6b274bORDINARY250
ROBERT IAN LITTLEsophymarine-openregistry-h-robert-ian-little-a8ae03ORDINARY250
ELSIE LITTLEsophymarine-openregistry-h-elsie-little-c28503ORDINARY0

W. U. BUTTERFIELD (FARMING) LIMITED

sophymarine-openregistry-gb-00771899
Status
Active
Type
Private Limited Company
Incorporated
26/08/1963
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Flask Bungalow Farm, Whitby, North Yorkshire, YO22 4QH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD BUTTERFIELDsophymarine-openregistry-h-andrew-richard-butterfield-7ed40fORDINARY82691.78%
CHRISTINE ELLIS BUTTERFIELDsophymarine-openregistry-h-christine-ellis-butterfield-50db07ORDINARY748.22%
WALTER UTTLEY BUTTERFIELDsophymarine-openregistry-h-walter-uttley-butterfield-e4afe2ORDINARY00.00%

GLENLAWN PROPERTIES LIMITED

sophymarine-openregistry-gb-00835787
Status
Active
Type
Private Limited Company
Incorporated
28/01/1965
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West Lodge, Whitby, North Yorkshire, YO22 4QE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ALEXANDER REGINALD WHITEsophymarine-openregistry-h-anthony-alexander-reginald-white-6b58dcORDINARY594
MIRIAM JUDITH WHITEsophymarine-openregistry-h-miriam-judith-white-0d5b41ORDINARY406
ANGELA MARY ST CLARE WHITEsophymarine-openregistry-h-angela-mary-st-clare-white-f69123ORDINARY0

BHC HOLDINGS LIMITED

sophymarine-openregistry-gb-03470412
Status
Active
Type
Private Limited Company
Incorporated
24/11/1997
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
5 Bobbies Bank, Whitby, North Yorkshire, YO21 1EF

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM JOSEPH LANEsophymarine-openregistry-h-john-william-joseph-lane-b15d2eORDINARY6,37568.00%
J.J.S. TRADING LIMITEDsophymarine-openregistry-gb-01627008ORDINARY3,00032.00%
JUSTIN DOMINIC LANEsophymarine-openregistry-h-justin-dominic-lane-a0cba1ORDINARY00.00%

OCEAN ROAD MANAGEMENT (WHITBY) LIMITED

sophymarine-openregistry-gb-03673856
Status
Active
Type
Private Limited Company
Incorporated
25/11/1998
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company
Registered office
9a Love Lane, Whitby, YO21 3LH

Direct shareholders

ShareholderShare classShares held% of class
JUDITH PRICEsophymarine-openregistry-h-judith-price-7c921aORDINARY1
RICHARD BEAMERsophymarine-openregistry-h-richard-beamer-feb7d7ORDINARY1
SUSAN ELIZABETH PHILIPSONsophymarine-openregistry-h-susan-elizabeth-philipson-2d00a0ORDINARY1

ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED

sophymarine-openregistry-gb-04111931
Status
Active
Type
Private Limited Company
Incorporated
21/11/2000
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
5 Bobbies Bank, Whitby, North Yorkshire, YO21 1EF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3ORDINARY5050.00%
BRIAN DAVID HARRISONsophymarine-openregistry-h-brian-david-harrison-0f77f0ORDINARY3030.00%
SARA EMMA WILSONsophymarine-openregistry-h-sara-emma-wilson-50a7caORDINARY2020.00%

ROBERT HARRISON & SONS (FUNERAL DIRECTORS) LIMITED

sophymarine-openregistry-gb-04111933
Status
Active
Type
Private Limited Company
Incorporated
21/11/2000
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
5 Bobbies Bank, Whitby, North Yorkshire, YO21 1EF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3ORDINARY5050.00%
BRIAN DAVID HARRISONsophymarine-openregistry-h-brian-david-harrison-0f77f0ORDINARY3030.00%
SARA EMMA WILSONsophymarine-openregistry-h-sara-emma-wilson-50a7caORDINARY2020.00%

SNMK LEISURE LIMITED

sophymarine-openregistry-gb-04769260
Status
Active
Type
Private Limited Company
Incorporated
19/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Manor House, Whitby, North Yorkshire, YO22 5AW

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE KNIGHTsophymarine-openregistry-h-nicola-jane-knight-684c8bORDINARY50
STUART KNIGHTsophymarine-openregistry-gb-04079725ORDINARY50
KAY GEORGINA BELLsophymarine-openregistry-h-kay-georgina-bell-10f1b7ORDINARY0

TRILLOS OF WHITBY LTD

sophymarine-openregistry-gb-04804436
Status
Active
Type
Private Limited Company
Incorporated
19/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
10520 — Manufacture of ice cream
Registered office
Spring Hill, Whitby, YO21 1EB

Direct shareholders

ShareholderShare classShares held% of class
TOM COCKERILLsophymarine-openregistry-h-tom-cockerill-6bc74aORDINARY A100
DAVID JOHN STEVENSONsophymarine-openregistry-h-david-john-stevenson-a52b55ORDINARY A0
FIONA JANE STEVENSONsophymarine-openregistry-h-fiona-jane-stevenson-7b844dORDINARY A0

A B PROPERTY MANAGEMENT (WHITBY) LIMITED

sophymarine-openregistry-gb-05239080
Status
Active
Type
Private Limited Company
Incorporated
23/09/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Catam Thorpe Bank, Whitby, North Yorkshire, YO22 4UA

Direct shareholders

ShareholderShare classShares held% of class
ANNE ROBINSONsophymarine-openregistry-h-anne-robinson-18d191ORDINARY9999.00%
DALE ROBINSONsophymarine-openregistry-h-dale-robinson-0ebf8bORDINARY11.00%
NICHOLAS CHARLES STEPHENSsophymarine-openregistry-h-nicholas-charles-stephens-185240ORDINARY00.00%

A & D CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-06636973
Status
Active
Type
Private Limited Company
Incorporated
03/07/2008
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Catam Thorpe Bank, Whitby, North Yorkshire, YO22 4UA

Direct shareholders

ShareholderShare classShares held% of class
ANNE ROBINSONsophymarine-openregistry-h-anne-robinson-18d191ORDINARY9999.00%
DALE ROBINSONsophymarine-openregistry-h-dale-robinson-0ebf8bORDINARY11.00%
NICHOLAS CHARLES STEPHENSsophymarine-openregistry-h-nicholas-charles-stephens-185240ORDINARY00.00%

WHITBY BREWERY LTD

sophymarine-openregistry-gb-08073887
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Whitby Brewery, Whitby, YO22 4JR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WELLSsophymarine-openregistry-h-richard-wells-d30321ORDINARY75
NORMAN MICHAEL WELLSsophymarine-openregistry-h-norman-michael-wells-697756ORDINARY18
YVONNE ANNE FOTHERGILLsophymarine-openregistry-h-yvonne-anne-fothergill-45bf33ORDINARY7

MJL MICKLEY LTD

sophymarine-openregistry-gb-08238927
Status
Active
Type
Private Limited Company
Incorporated
03/10/2012
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
28 Bagdale, Whitby, North Yorkshire, YO21 1QL

Direct shareholders

ShareholderShare classShares held% of class
JAKE NEWTONsophymarine-openregistry-h-jake-newton-b9cf69ORDINARY133.33%
LIAM NEWTONsophymarine-openregistry-h-liam-newton-27c065ORDINARY133.33%
MEGAN NEWTONsophymarine-openregistry-h-megan-newton-89ec81ORDINARY133.33%

ALBIONHALLRHB LIMITED

sophymarine-openregistry-gb-08403475
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Albion Hall Albion Road, Whitby, North Yorkshire, YO22 4SW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN PEATEsophymarine-openregistry-h-elizabeth-ann-peate-89b8acORDINARY50
SIMON PEATEsophymarine-openregistry-h-simon-peate-0a9a7fORDINARY50
STEPHEN PEATEsophymarine-openregistry-h-stephen-peate-51206bORDINARY0

THE ELLERBY LIMITED

sophymarine-openregistry-gb-08867319
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
12-14 Ryeland Lane, Whitby, North Yorkshire, TS13 5LP

Direct shareholders

ShareholderShare classShares held% of class
ELLERBY HOTEL LTDsophymarine-openregistry-gb-13945902ORDINARY100
GEORGINA SMITHsophymarine-openregistry-h-georgina-smith-86fddaORDINARY0
MARK DAVID ALDERSONsophymarine-openregistry-h-mark-david-alderson-449036ORDINARY0

A.L. WARING PROPERTIES LTD

sophymarine-openregistry-gb-08941097
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
28 Bagdale, Whitby, North Yorkshire, YO21 1QL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES WARINGsophymarine-openregistry-h-ashley-james-waring-deb620ORDINARY5050.00%
LEE WARINGsophymarine-openregistry-h-lee-waring-269524ORDINARY5050.00%
JUSTIN WARINGsophymarine-openregistry-h-justin-waring-f5d78cORDINARY00.00%

NORTHMORE WEBB PROPERTIES LIMITED

sophymarine-openregistry-gb-09660269
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rosslyn Guest House, Whitby, North Yokshire, YO21 3HQ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTIN SUZANNE WEBBsophymarine-openregistry-h-kirstin-suzanne-webb-a4399aORDINARY50
ALARNA WEBBsophymarine-openregistry-h-alarna-webb-1510c6ORDINARY25
TIMOTHY WEBBsophymarine-openregistry-h-timothy-webb-d84e7eORDINARY25

MINDELLO APARTMENTS LIMITED

sophymarine-openregistry-gb-09972024
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 Argyle Road, Whitby, YO21 3HS

Direct shareholders

ShareholderShare classShares held% of class
BARBARA LYNASsophymarine-openregistry-h-barbara-lynas-62d8d9ORDINARY1
NATHAN BRUCE GARVENsophymarine-openregistry-h-nathan-bruce-garven-ce90ccORDINARY1
PAUL HUMPHREYSsophymarine-openregistry-h-paul-humphreys-836102ORDINARY1

ESKDALE FISHERIES LTD

sophymarine-openregistry-gb-10581958
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
28 Bagdale, Whitby, YO21 1QL

Direct shareholders

ShareholderShare classShares held% of class
JAMES VERRILLsophymarine-openregistry-h-james-verrill-e778adORDINARY100100.00%
FREDA VERRILLsophymarine-openregistry-h-freda-verrill-d1ebe8ORDINARY00.00%
JAMES WILLIAM VERRILLsophymarine-openregistry-h-james-william-verrill-ced669ORDINARY00.00%

WHITBY DISTILLERY LIMITED

sophymarine-openregistry-gb-10989129
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
8 Botany Way, Whitby, North Yorkshire, YO22 4QX

Direct shareholders

ShareholderShare classShares held% of class
JESSICA LUCY SLATERsophymarine-openregistry-h-jessica-lucy-slater-5a8d3dORDINARY500,00046.85%
LUKE WILLIAM PENTITHsophymarine-openregistry-h-luke-william-pentith-68086dORDINARY500,00046.85%
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825ORDINARY67,2566.30%