UK companies/Whitehaven/Page 2
Companies in Whitehaven and their shareholdersPage 2 of 7
137 companies registered in Whitehaven 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 Whitehaven. Between them they record 84 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.
Companies with a register
137
JOHN WHITTLE & SON LIMITED
sophymarine-openregistry-gb-00073052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1902
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 6 Duke Street, Whitehaven, Cumbria, CA28 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. VASEY & SONS (CARLISLE) LIMITEDsophymarine-openregistry-gb-00572657 | ORDINARY GBP1 SHARES | 15,700 | |
| W. VASEY & SONS (CARLISLE) LIMITEDsophymarine-openregistry-gb-00572657 | PREFERENCE GBP1 SHARES | 6,500 | |
| JOHN MICHAEL VASEYsophymarine-openregistry-h-john-michael-vasey-f47225 | ORDINARY GBP1 SHARES | 150 | |
| DONALD JAMES ISMAY & ANN CHRISTINE DOCKERTY (JOINTLY)sophymarine-openregistry-h-donald-james-ismay-ann-christine-dockert-1a507a | ORDINARY GBP1 SHARES | 50 | |
| J. B.V. PORTERsophymarine-openregistry-h-j-b-v-porter-0d6cb0 | ORDINARY GBP1 SHARES | 50 | |
| TRUSTEES OF ESTATE OF M HENDERSON DECEASEDsophymarine-openregistry-h-trustees-of-estate-of-m-henderson-deceas-d9e242 | ORDINARY GBP1 SHARES | 50 | |
WHITEHAVENSHOP LTD
sophymarine-openregistry-gb-15025002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 71 King Street, Whitehaven, CA28 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGA KOVACSsophymarine-openregistry-h-kinga-kovacs-03f431 | ORDINARY | 100 | |
| BALAZS CSOMORsophymarine-openregistry-h-balazs-csomor-fee6ce | ORDINARY | 0 | |
| BENCE TAMAS BURKUSsophymarine-openregistry-h-bence-tamas-burkus-6e75ba | ORDINARY | 0 | |
| DAVID EGON BURKUSsophymarine-openregistry-h-david-egon-burkus-4972f6 | ORDINARY | 0 | |
| TIMEA KLARA DEBRECENIsophymarine-openregistry-h-timea-klara-debreceni-aee186 | ORDINARY | 0 | |
SB QUALITY & INSPECTION SERVICES LTD
sophymarine-openregistry-gb-07875256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Whelpside, Whitehaven, Cumbria, CA28 8XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | ORDINARY | 10 | 100.00% |
| G BAXTERsophymarine-openregistry-h-g-baxter-142012 | B ORDINARY | 1 | 100.00% |
| THOMAS PETER BROWNsophymarine-openregistry-h-thomas-peter-brown-257212 | A ORDINARY | 1 | 100.00% |
| N L KIDDsophymarine-openregistry-h-n-l-kidd-1b9592 | C ORDINARY | 0 | |
JPS CONTROLS LTD
sophymarine-openregistry-gb-14264722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 22 Rowntree Crescent, Whitehaven, Cumbria, CA28 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY STARKEYsophymarine-openregistry-h-jeremy-starkey-269563 | ORDINARY | 10 | |
| HAROLD STARKEYsophymarine-openregistry-h-harold-starkey-9e0889 | B ORDINARY | 1 | |
| JOAN STARKEYsophymarine-openregistry-h-joan-starkey-c7eed5 | C ORDINARY | 1 | |
| JOANNE ELDONsophymarine-openregistry-h-joanne-eldon-9d5b45 | A ORDINARY | 1 | |
NJE ENGINEERING LTD
sophymarine-openregistry-gb-15481344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 28 Lowther Street, Whitehaven, CA28 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ELLIOTTsophymarine-openregistry-h-nicholas-elliott-ee8178 | ORDINARY | 76 | |
| ANN ELLIOTsophymarine-openregistry-h-ann-elliot-fc7b7e | C ORDINARY | 8 | |
| JOHN ELLIOTsophymarine-openregistry-gb-02883276 | B ORDINARY | 8 | |
| JOYCE IBBITSONsophymarine-openregistry-h-joyce-ibbitson-b7d59f | A ORDINARY | 8 | |
HIGH GRANGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03773587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cartgate, Whitehaven, CA28 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STUART REEDsophymarine-openregistry-h-gary-stuart-reed-37714f | C ORDINARY | 125 | 100.00% |
| JULIE REEDsophymarine-openregistry-h-julie-reed-f8168c | D ORDINARY | 100 | 100.00% |
| RONALD REEDsophymarine-openregistry-h-ronald-reed-7c396c | A ORDINARY | 38 | 50.67% |
| GLORIA REEDsophymarine-openregistry-h-gloria-reed-dd0b4f | A ORDINARY | 37 | 49.33% |
POLY PACK (CUMBRIA) LIMITED
sophymarine-openregistry-gb-04722559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82920 — Packaging activities
- Registered office
- 10 Ruskin Drive, Whitehaven, Cumbria, CA28 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SULLIVANsophymarine-openregistry-h-brian-sullivan-0e277d | ORDINARY SHARES | 500 | 50.00% |
| SANDRA SULLIVANsophymarine-openregistry-h-sandra-sullivan-c2df1b | ORDINARY SHARES | 500 | 50.00% |
| CARA MAHONEsophymarine-openregistry-h-cara-mahone-dc1aea | ORDINARY SHARES C | 5 | 83.33% |
| BRIAN SULLIVANsophymarine-openregistry-h-brian-sullivan-0e277d | ORDINARY SHARES B | 1 | 100.00% |
| NATHAN SULLIVANsophymarine-openregistry-h-nathan-sullivan-d6d9ae | ORDINARY SHARES C | 1 | 16.67% |
R & I ROBSON LIMITED
sophymarine-openregistry-gb-09698033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- 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
- 6 Acer Grove, Whitehaven, CA28 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY ROBSON SNRsophymarine-openregistry-h-roy-robson-snr-22d9f0 | ORDINARY A 10P | 154,009 | 100.00% |
| ROY ROBSON SNRsophymarine-openregistry-h-roy-robson-snr-22d9f0 | ORDINARY B 10P | 77,004 | 66.10% |
| IAN ROBSONsophymarine-openregistry-h-ian-robson-8142ba | ORDINARY 10P | 39,500 | 50.00% |
| ROY ROBSONsophymarine-openregistry-h-roy-robson-3371d3 | ORDINARY 10P | 39,500 | 50.00% |
| WENDY ELIZABETH LESLIEsophymarine-openregistry-h-wendy-elizabeth-leslie-a9b965 | ORDINARY B 10P | 39,500 | 33.90% |
W E PROPERTIES (WHITEHAVEN) LIMITED
sophymarine-openregistry-gb-09701978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- 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
- 10 Valley Park, Whitehaven, Cumbria, CA28 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY ROBSON SNRsophymarine-openregistry-h-roy-robson-snr-22d9f0 | ORDINARY B 10P | 154,009 | 66.10% |
| ROY ROBSON SNRsophymarine-openregistry-h-roy-robson-snr-22d9f0 | ORDINARY A 10P | 77,004 | 100.00% |
| IAN ROBSONsophymarine-openregistry-h-ian-robson-8142ba | ORDINARY B 10P | 39,500 | 16.95% |
| ROY ROBSONsophymarine-openregistry-h-roy-robson-3371d3 | ORDINARY B 10P | 39,500 | 16.95% |
| WENDY ELIZABETH LESLIEsophymarine-openregistry-h-wendy-elizabeth-leslie-a9b965 | ORDINARY 10P | 39,500 | 100.00% |
NORTHERN WARRIOR EVENTS LTD
sophymarine-openregistry-gb-16157797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- 20 Whinlatter Road, Whitehaven, CA28 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BOLDsophymarine-openregistry-h-joseph-bold-ef25e0 | ORDINARY | 2 | |
| MATHEW TOMKINSONsophymarine-openregistry-h-mathew-tomkinson-cf1aba | ORDINARY | 2 | |
| JOE BOLDsophymarine-openregistry-h-joe-bold-9409b0 | B ORDINARY | 1 | |
| MATHEW TOMKINSONsophymarine-openregistry-h-mathew-tomkinson-cf1aba | A ORDINARY | 1 | |
| NORTHERN WARRIOR LTDsophymarine-openregistry-gb-09768344 | ORDINARY | 0 | |
MAGNUS ENVIRONMENTAL AND FORESTRY LTD
sophymarine-openregistry-gb-10487792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 20 Elizabeth Crescent, Whitehaven, CA28 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GEOFFREY HENDERSONsophymarine-openregistry-h-lee-geoffrey-henderson-f0acaf | ORDINARY | 4 | 40.00% |
| MAUREEN HENDERSONsophymarine-openregistry-h-maureen-henderson-714f78 | ORDINARY | 4 | 40.00% |
| GEOFF HENDERSONsophymarine-openregistry-h-geoff-henderson-0162a3 | ORDINARY | 2 | 20.00% |
| ANDREEA ALICE HENDERSONsophymarine-openregistry-h-andreea-alice-henderson-53e728 | ORDINARY | 0 | 0.00% |
THE ENTREPRENEURS GROUP LIMITED
sophymarine-openregistry-gb-11257752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
85590 — Other education n.e.c. - Registered office
- 1 Yewbank Lane, Whitehaven, Cumbria, CA28 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K & J MCMEAN LIMITEDsophymarine-openregistry-gb-07525442 | ORDINARY | 88 | 88.00% |
| NEIL MONCRIEFFsophymarine-openregistry-h-neil-moncrieff-f22633 | ORDINARY | 5 | 5.00% |
| STEVEN PATTINSONsophymarine-openregistry-h-steven-pattinson-495505 | ORDINARY | 5 | 5.00% |
| ANTHONY ROBERT ALLISONsophymarine-openregistry-h-anthony-robert-allison-cede6e | ORDINARY | 2 | 2.00% |
PRIME POTENTIAL (UK) LIMITED
sophymarine-openregistry-gb-15295929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 28 Lowther Street, Whitehaven, CA28 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMBRIA UNITED KINGDOM CA28 9JLsophymarine-openregistry-h-cumbria-united-kingdom-ca28-9jl-5f7ea0 | ORDINARY | 1 | |
| JACK JONES 284 MEADOW ROAD MIREHOUSE WHITEHAVENsophymarine-openregistry-h-jack-jones-284-meadow-road-mirehouse-whi-bbaae4 | ORDINARY | 1 | |
| IAN FLEMING 67 NEWLANDS AVENUE WHITEHAVEN UNITEDsophymarine-openregistry-h-ian-fleming-67-newlands-avenue-whitehave-4d4f87 | ORDINARY | 0 | |
| KINGDOM CA28 9SJsophymarine-openregistry-h-kingdom-ca28-9sj-f4c49d | ORDINARY | 0 | |
HAVEN HOME CENTRE LIMITED
sophymarine-openregistry-gb-04651234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 75 Market Place, Whitehaven, Cumbria, CA28 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MICHELLE MANCHONsophymarine-openregistry-h-andrea-michelle-manchon-d42ae0 | ORDINARY | 25 | 50.00% |
| SUSAN ELIZABETH WATSONsophymarine-openregistry-h-susan-elizabeth-watson-d9dbb0 | ORDINARY | 25 | 50.00% |
| ANDREA MICHELLE MANCHONsophymarine-openregistry-h-andrea-michelle-manchon-d42ae0 | C ORDINARY | 1 | 100.00% |
| EDWIN JAMES WATSONsophymarine-openregistry-h-edwin-james-watson-e730d0 | ORDINARY "A" | 1 | 100.00% |
| SUSAN ELIZABETH WATSONsophymarine-openregistry-h-susan-elizabeth-watson-d9dbb0 | B ORDINARY | 1 | 100.00% |
| EDWIN JAMES WATSONsophymarine-openregistry-h-edwin-james-watson-e730d0 | ORDINARY | 0 | 0.00% |
CGST CUMBRIA LIMITED
sophymarine-openregistry-gb-10118478
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 8 Solway View, Whitehaven, Cumbria, CA28 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY TELFERsophymarine-openregistry-h-tracey-telfer-11e371 | ORDINARY | 100 | 100.00% |
| MARGARET PROUDsophymarine-openregistry-h-margaret-proud-eabf22 | C ORDINARY | 1 | 100.00% |
| STEPHEN TELFERsophymarine-openregistry-h-stephen-telfer-2d1b0b | ORDINARY B | 1 | 100.00% |
K KINSELLA AND DAUGHTERS LTD
sophymarine-openregistry-gb-12908447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 9 Market Place, Whitehaven, Cumbria, CA28 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM KINSELLAsophymarine-openregistry-h-kim-kinsella-650f8b | ORDINARY | 100 | |
| JEAN KINSELLAsophymarine-openregistry-h-jean-kinsella-6fa176 | A ORDINARY | 1 | |
| PAUL GRAHAMsophymarine-openregistry-gb-09067949 | B ORDINARY | 1 | |
WALKMILL MOTORS LIMITED
sophymarine-openregistry-gb-06770041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Moresby Parks Autos, Whitehaven, Cumbria, CA28 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FURNESSsophymarine-openregistry-h-andrew-furness-b61423 | ORDINARY 1 GBP | 700 | 77.78% |
| MRS CLAIRE LOUISE FURNESSsophymarine-openregistry-h-mrs-claire-louise-furness-cf6904 | ORDINARY 1 GBP | 200 | 22.22% |
| CHLOE MAI FURNESSsophymarine-openregistry-h-chloe-mai-furness-214bc7 | ORDINARY A 1 GBP | 100 | 100.00% |
| ANDREW FURNESSsophymarine-openregistry-h-andrew-furness-b61423 | ORDINARY A 1 GBP | 0 | 0.00% |
BEGA COURT ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03064110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1995
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Bega Court Coach Road, Whitehaven, Cumbria, CA28 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR WHARRIERsophymarine-openregistry-h-arthur-wharrier-fd8a82 | ORDINARY | 1 | |
| BRIAN DONALDSONsophymarine-openregistry-h-brian-donaldson-c8320c | ORDINARY | 1 | |
| IAN AT WILFRID SMITH HOLDINGS LIMITEDsophymarine-openregistry-h-ian-at-wilfrid-smith-holdings-limited-8f87da | ORDINARY | 1 | |
SWOOD LIFTING DEVICES LIMITED
sophymarine-openregistry-gb-04586641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Rosamar, Whitehaven, Cumbria, CA28 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART JOHN WOODsophymarine-openregistry-h-mr-stuart-john-wood-736140 | ORDINARY 1 GBP | 200 | |
| MRS KATHRYN LOUISE WOODsophymarine-openregistry-h-mrs-kathryn-louise-wood-2ab903 | ORDINARY 1 GBP | 200 | |
| MISS OLIVIA WOODsophymarine-openregistry-h-miss-olivia-wood-f15e2b | ORDINARY 1 GBP | 100 | |
BLOMFIELD'S LIMITED
sophymarine-openregistry-gb-04699425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Woodland Nurseries, Whitehaven, Cumbria, CA28 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GILBERT BLOMFIELDsophymarine-openregistry-h-anthony-gilbert-blomfield-ad3174 | ORDINARY | 520 | 52.00% |
| CHRISTOPHER ROBIN BLOMFIELDsophymarine-openregistry-h-christopher-robin-blomfield-a0c025 | ORDINARY | 240 | 24.00% |
| MABEL BLOMFIELDsophymarine-openregistry-h-mabel-blomfield-6174c1 | ORDINARY | 240 | 24.00% |