UK companies/Wisbech/Page 20
Companies in Wisbech and their shareholdersPage 20 of 44
870 companies registered in Wisbech 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 Wisbech. Between them they record 43 shareholdings and 6 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
870
PRO CITY PAINTERS LIMITED
sophymarine-openregistry-gb-15850387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER JAMES HUTSONsophymarine-openregistry-h-spencer-james-hutson-732125 | ORDINARY A | 100 | 100.00% |
| NATASHA ANN HOWLESsophymarine-openregistry-h-natasha-ann-howles-c0546b | ORDINARY B | 10 | 100.00% |
BELL ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-16001297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26 St. Pauls Road North, Wisbech, PE14 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BELLsophymarine-openregistry-h-lee-bell-bd2d5f | ORDINARY A | 100 | |
| LAURA BELLsophymarine-openregistry-h-laura-bell-da9196 | ORDINARY B | 5 | |
TAILORED FURNITURE LIMITED
sophymarine-openregistry-gb-16107389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 7, Wisbech, Cambridgeshire, PE13 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS MICHAEL BULLENsophymarine-openregistry-h-kris-michael-bullen-dd12fb | ORDINARY A | 90 | 100.00% |
| KRIS MICHAEL BULLENsophymarine-openregistry-h-kris-michael-bullen-dd12fb | ORDINARY B | 10 | 100.00% |
| FRANCES CATHERINE BULLENsophymarine-openregistry-h-frances-catherine-bullen-737830 | ORDINARY B | 0 | 0.00% |
HERITAGE BUILD (CAMBS) LIMITED
sophymarine-openregistry-gb-16237863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY CHRISTOPHER BAKERsophymarine-openregistry-h-terry-christopher-baker-a48de0 | ORDINARY | 100 | 100.00% |
| TERRY CHRISTOPHER BAKERsophymarine-openregistry-h-terry-christopher-baker-a48de0 | ORDINARY B | 1 | 100.00% |
| JENNIENE BAKERsophymarine-openregistry-h-jenniene-baker-6d38a5 | ORDINARY B | 0 | 0.00% |
OLIVE & WARD HOLDINGS LTD
sophymarine-openregistry-gb-16296710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Monica House, Wisbech, PE13 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN COLLINSONsophymarine-openregistry-h-iain-collinson-0ecbe4 | ORDINARY | 145 | 100.00% |
| REBECCA COLLINSONsophymarine-openregistry-h-rebecca-collinson-53a1f0 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOAN A LIFEGUARD LTDsophymarine-openregistry-gb-12300372 | Holds shares in | ORDINARY GBP1 · 99.32% |
ARKIE FM LIMITED
sophymarine-openregistry-gb-16328363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81300 — Landscape service activities
- Registered office
- 340 Main Road, Wisbech, Cambridgeshire, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HEYWARDsophymarine-openregistry-h-mark-heyward-ea7beb | ORDINARY A | 100 | 100.00% |
| MARIA INES DOS SANTOS ROLO RODRIGUESsophymarine-openregistry-h-maria-ines-dos-santos-rolo-rodrigues-8a8216 | ORDINARY B | 1 | 100.00% |
NEROBUILD LTD
sophymarine-openregistry-gb-16500255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2025
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 74 Gorefield Road, Wisbech, PE13 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE RUSHMERsophymarine-openregistry-h-alice-rushmer-21b335 | B ORDINARY | 1 | 100.00% |
| GRAHAM RUSHMERsophymarine-openregistry-h-graham-rushmer-994b7b | ORDINARY | 1 | 100.00% |
TATCHELL & CO.LIMITED
sophymarine-openregistry-gb-00433955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIS NELLsophymarine-openregistry-h-cornelis-nell-e8ae1a | ORDINARY | 185 | 51.39% |
| ANETTA ALIDA HELENA NELLsophymarine-openregistry-h-anetta-alida-helena-nell-ab552d | ORDINARY | 175 | 48.61% |
GOOSE & JOHNS (FARMS) LIMITED
sophymarine-openregistry-gb-00455009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1948
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trafford House,Walton Road, Wisbech, Cambs., PE14 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES GODWIN JOHNSsophymarine-openregistry-h-jonathan-charles-godwin-johns-5b8aff | ORDINARY | 4,400 | |
| JAYNE BELINDA JOHNSsophymarine-openregistry-h-jayne-belinda-johns-680b86 | ORDINARY | 600 | |
MOON & EVISON LIMITED
sophymarine-openregistry-gb-00476068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1949
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- The Factory New Road, Wisbech, PE14 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNTAIN FRESH IMPORTS LTDsophymarine-openregistry-gb-09360931 | ORDINARY | 2,103 | |
| EVISON HOLDINGS LIMITEDsophymarine-openregistry-gb-16772738 | ORDINARY | 0 | |
C.P.REES LIMITED
sophymarine-openregistry-gb-00565682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1956
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
96040 — Physical well-being activities - Registered office
- Cherry Garden Lodge, Wisbech, Cambridgeshire, PE14 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL WARDsophymarine-openregistry-h-jill-ward-e352b1 | ORDINARY | 109 | |
| PHILIP WARDsophymarine-openregistry-gb-07972557 | ORDINARY | 0 | |
JESSE SCOTT LIMITED
sophymarine-openregistry-gb-00600066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1958
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Outwell House, Wisbech, Cambridgeshire, PE14 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SCOTTsophymarine-openregistry-gb-10148034 | ORDINARY | 11,150 | 78.94% |
| DOREEN SARAH SCOTTsophymarine-openregistry-h-doreen-sarah-scott-e85b7f | ORDINARY | 2,975 | 21.06% |
Related parties
| Party | Relationship | Detail |
|---|
| WHEATON GRANGE FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01805107 | Holds shares in | ORDINARY · 2.56% |
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.00% |
| APPLETON LODGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI612172 | Holds shares in | ORDINARY |
B.W. MACK (MACHINERY) LIMITED
sophymarine-openregistry-gb-01221364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CAROL WARNERsophymarine-openregistry-h-angela-carol-warner-47c88d | ORDINARY | 4,001 | 50.01% |
| PAUL WARNERsophymarine-openregistry-h-paul-warner-38eeee | ORDINARY | 3,999 | 49.99% |
VAL ROWE (PACKAGING) LIMITED
sophymarine-openregistry-gb-01345449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CLARE HATTONsophymarine-openregistry-h-lucy-clare-hatton-a9221d | ORDINARY | 28,685 | 68.30% |
| GEORGE HENRY VAL ROWEsophymarine-openregistry-h-george-henry-val-rowe-08ecad | ORDINARY | 13,315 | 31.70% |
PRODUCE PACKAGING LTD
sophymarine-openregistry-gb-01476442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1980
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O H L Hutchinson Limited, Wisbech,Cambridgeshire, PE13 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.L. HUTCHINSON LTDsophymarine-openregistry-gb-00446633 | ORDINARY | 1 | |
| D.A. HUTCHINSONsophymarine-openregistry-h-d-a-hutchinson-adc401 | ORDINARY | 0 | |
BUTLER & LE GALLEZ PROPERTIES LIMITED
sophymarine-openregistry-gb-02048582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY FREDERICK BUTLERsophymarine-openregistry-h-harvey-frederick-butler-2be804 | ORDINARY 1 GBP | 102 | 51.00% |
| NICOLA ANN BUTLERsophymarine-openregistry-h-nicola-ann-butler-34e8c8 | ORDINARY 1 GBP | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WASTED TALENT EUROPE LIMITEDsophymarine-openregistry-gb-09891632 | Holds shares in | NON-REDEEMABLE PREFERENCE SHARES 1 GBP · 70.87% |
| MULBERRY HOLDINGS THORNHAM LTDsophymarine-openregistry-gb-12004633 | Holds shares in | A ORDINARY · 51.00% |
BROWN BUTLIN GROUP PENSION TRUST LIMITED
sophymarine-openregistry-gb-02055105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1986
- Accounts
- SMALL
- SIC
- 65300 — Pension funding
- Registered office
- H.L. Hutchinson, Wisbech, Cambridgeshire, PE13 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HL HUTCHINSON LTDsophymarine-openregistry-gb-00446633 | ORDINARY | 2 | |
| BROWN BUTLIN GROUP LTDsophymarine-openregistry-gb-00549761 | ORDINARY | 0 | |
PAKTEL LTD
sophymarine-openregistry-gb-02300782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 69 Elm High Road, Wisbech, Cambridgeshire, PE14 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELME HALL HOTEL LTDsophymarine-openregistry-gb-14497247 | ORDINARY | 90 | |
| THE ESTATE KEVIN WOODsophymarine-openregistry-h-the-estate-kevin-wood-97e1df | ORDINARY | 0 | |
MISTICK LIMITED
sophymarine-openregistry-gb-02352631
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Chestnuts, Wisbech, Cambridgeshire, PE13 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUDOR LODGE INVESTMENTS LTDsophymarine-openregistry-gb-13981846 | ORDINARY | 4 | 100.00% |
| KARL RODNEY BENNETTsophymarine-openregistry-h-karl-rodney-bennett-436433 | ORDINARY | 0 | 0.00% |
PROTEC AUTOMATION LTD
sophymarine-openregistry-gb-02816020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 4 Eclipse Business Park, Wisbech, Cambridgeshire, PE13 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEX IAN NEALsophymarine-openregistry-h-mr-alex-ian-neal-d83cc0 | A ORDINARY GBP1 | 475 | |
| PROTEC AUTOMATION LTDsophymarine-openregistry-gb-02816020 | A ORDINARY GBP1 | 475 | |
| PROTEC AUTOMATION LTDsophymarine-openregistry-gb-02816020 | A ORDINARY GBP1 | 50 | |