UK companies/Whitby/Page 9
Companies in Whitby and their shareholdersPage 9 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 40 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
GMH CONTRACTS CONSULTANT LIMITED
sophymarine-openregistry-gb-15013362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Langburn Lane, Whitby, North Yorkshire, YO21 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MARTIN HEPBURNsophymarine-openregistry-h-garry-martin-hepburn-7eec0f | A | 1 | 100.00% |
| JILL HEPBURNsophymarine-openregistry-h-jill-hepburn-388f4e | B | 1 | 100.00% |
BRAUN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03085847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 20-21 Park Terrace, Whitby, North Yorkshire, YO21 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SHEPHERDsophymarine-openregistry-h-ryan-shepherd-c8dabf | ORDINARY | 2 | |
| BARRY ROY SHEPHERDsophymarine-openregistry-h-barry-roy-shepherd-3e6f32 | ORDINARY | 0 | |
BAGDALE HALL HOTELS LIMITED
sophymarine-openregistry-gb-03730318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Bagdale Hall, Whitby, North Yorkshire, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.K. CATTANEOsophymarine-openregistry-h-j-k-cattaneo-9a4005 | ORDINARY | 20 | |
| STEPHANIE WINDSORsophymarine-openregistry-h-stephanie-windsor-489c45 | ORDINARY | 0 | |
DIAMOND PROPERTY RENOVATIONS LIMITED
sophymarine-openregistry-gb-04227099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Stakesby Depot, Whitby, North Yorkshire, YO21 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN VASEYsophymarine-openregistry-h-darren-vasey-a9bbbd | ORDINARY | 1 | 50.00% |
| GLYNISS VASEYsophymarine-openregistry-h-glyniss-vasey-c51efe | ORDINARY | 1 | 50.00% |
SAUNDERS SAWMILL LIMITED
sophymarine-openregistry-gb-04298754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- 20 Egton Road, Whitby, North Yorkshire, YO21 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SAUNDERSsophymarine-openregistry-h-michelle-saunders-5a3fef | A ORDINARY | 100 | 50.00% |
| R SAUNDERSsophymarine-openregistry-h-r-saunders-501fdd | A ORDINARY | 100 | 50.00% |
A P JACKSON (BUTCHERS) LIMITED
sophymarine-openregistry-gb-04329423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 10 High Street, Whitby, North Yorkshire, YO21 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE CLACHERTYsophymarine-openregistry-h-kyle-clacherty-a08791 | ORDINARY | 1 | |
| LUKE ELLWOODsophymarine-openregistry-h-luke-ellwood-2cbf74 | ORDINARY | 1 | |
J.M. BOLLANDS JOINERY LIMITED
sophymarine-openregistry-gb-04470169
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 10 Middlewood Close, Whitby, YO22 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL BOLLANDSsophymarine-openregistry-h-james-michael-bollands-abbeca | ORDINARY | 8 | 80.00% |
| PATRICIA BOLLANDSsophymarine-openregistry-h-patricia-bollands-49a43e | ORDINARY | 2 | 20.00% |
J.J. HARRISON LANDSCAPES LTD
sophymarine-openregistry-gb-04511463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Fern Cottage,, Whitby, North Yorkshire, YO21 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GORDON HARRISONsophymarine-openregistry-h-paul-gordon-harrison-92b9e9 | ORDINARY | 50 | 100.00% |
| JOSEPH JOHN HARRISONsophymarine-openregistry-h-joseph-john-harrison-cd4a05 | ORDINARY | 0 | 0.00% |
DAVID CLOSE LIMITED
sophymarine-openregistry-gb-04546896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Long View Lealholmside, Whitby, North Yorkshire, YO21 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KATE CLOSEsophymarine-openregistry-h-amanda-kate-close-c81600 | ORDINARY | 1 | 50.00% |
| DAVID NEIL CLOSEsophymarine-openregistry-h-david-neil-close-a7e480 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBIN DOWN COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04305174 | Holds shares in | ORDINARY |
RED BADGE I.T. SERVICES LIMITED
sophymarine-openregistry-gb-04594154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
47791 — Retail sale of antiques including antique books in stores
62020 — Information technology consultancy activities - Registered office
- West Royd Station Road, Whitby, YO22 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ANDREW HAIGHsophymarine-openregistry-h-phillip-andrew-haigh-fd95fa | ORDINARY | 100 | |
| SARAH LOUISE HAIGHsophymarine-openregistry-h-sarah-louise-haigh-efff97 | ORDINARY | 0 | |
HOLMESDALE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-04867364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 28 Bagdale, Whitby, YO21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOLDENsophymarine-openregistry-h-ian-holden-cf3702 | ORDINARY | 1 | 50.00% |
| ROBERT CHRISTOPHER JACKSONsophymarine-openregistry-h-robert-christopher-jackson-69d1c5 | ORDINARY | 1 | 50.00% |
GODBOLD BLACKSMITHS LIMITED
sophymarine-openregistry-gb-04897510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Forge Garage, Whitby, North Yorkshire, YO21 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE GODBOLDsophymarine-openregistry-h-elaine-godbold-dec5a9 | ORDINARY | 2 | 50.00% |
| JAMES ANDREW GODBOLDsophymarine-openregistry-h-james-andrew-godbold-7ab7b4 | ORDINARY | 2 | 50.00% |
UGTHORPE CARAVAN PARK LIMITED
sophymarine-openregistry-gb-04939032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Ugthorpe Caravan Park, Whitby, N. Yorks, YO21 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN STAINSBYsophymarine-openregistry-h-gavin-stainsby-548e43 | ORDINARY | 750 | |
| ALEKSANDRA STAINSBYsophymarine-openregistry-h-aleksandra-stainsby-e512f2 | ORDINARY | 250 | |
CHAMELEON MUSIC MARKETING LTD
sophymarine-openregistry-gb-05192372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Coliseum Centre, Whitby, North Yorkshire, YO21 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMELEON MUSIC GROUP LIMITEDsophymarine-openregistry-gb-14777577 | ORDINARY A | 100 | |
| HELEN L SKILLINGTONsophymarine-openregistry-h-helen-l-skillington-ac1829 | ORDINARY A | 0 | |
RG LEISURE (WHITBY) LIMITED
sophymarine-openregistry-gb-05314877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 18 Flowergate, Whitby, YO21 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT HUGH MORRISONsophymarine-openregistry-h-adam-robert-hugh-morrison-b275a4 | ORDINARY | 80 | 50.00% |
| RICHARD MARK NATTRISSsophymarine-openregistry-h-richard-mark-nattriss-7687ba | ORDINARY | 80 | 50.00% |
FLETCHER & WOODHOUSE LIMITED
sophymarine-openregistry-gb-05366400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 2 Stakesby Road, Whitby, North Yorkshire, YO21 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARSHALLsophymarine-openregistry-gb-11523227 | ORDINARY | 50 | |
| ROBERT MICHAEL WOODHOUSEsophymarine-openregistry-h-robert-michael-woodhouse-7ad78c | ORDINARY | 50 | |
B.H. REFRIGERATION LIMITED
sophymarine-openregistry-gb-05447734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 2f, Whitby, North Yorkshire, YO22 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHNSONsophymarine-openregistry-gb-12288664 | ORDINARY | 100 | 100.00% |
| BRIAN NEWMAN HITCHCOCKsophymarine-openregistry-h-brian-newman-hitchcock-1cee58 | ORDINARY | 0 | 0.00% |
NANO TIME LIMITED
sophymarine-openregistry-gb-05656135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Quill Cottage 1a Eskdaleside, Whitby, North Yorkshire, YO22 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 1,000 | 100.00% |
| LEE DANIEL AUSTINsophymarine-openregistry-h-lee-daniel-austin-721017 | ORDINARY | 0 | 0.00% |
JPL DRAWING SERVICES LIMITED
sophymarine-openregistry-gb-05666112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Glenora, Whitby, North Yorkshire, YO21 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY DURANCEsophymarine-openregistry-h-paul-anthony-durance-551433 | ORDINARY | 80 | 80.00% |
| JULIA VANESSA DURANCEsophymarine-openregistry-h-julia-vanessa-durance-7b59df | ORDINARY | 20 | 20.00% |
MOORLAND & MEADOW RESTORATION LIMITED
sophymarine-openregistry-gb-05759570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
01630 — Post-harvest crop activities
02300 — Gathering of wild growing non-wood products - Registered office
- Karinamor, Whitby, N Yorks, YO21 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA IRENE FLETCHERsophymarine-openregistry-h-patricia-irene-fletcher-128938 | ORDINARY | 100 | |
| IAN MALCOLM FLETCHERsophymarine-openregistry-h-ian-malcolm-fletcher-8ae74f | ORDINARY | 0 | |