UK companies/Wisbech/Page 21

Companies in Wisbech and their shareholdersPage 21 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 40 shareholdings and 2 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
Wisbech
Companies with a register
870
On this page
20
Shareholdings
40
Related parties
2

KIMMERIDGE LIMITED

sophymarine-openregistry-gb-03367538
Status
Active
Type
Private Limited Company
Incorporated
02/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
Kimmeridge 12 Burrettgate Road, Wisbech, Cambridgeshire, PE14 7BN

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS DAVID LEACHsophymarine-openregistry-h-francis-david-leach-153143ORDINARY5050.00%
SUSAN MARGARET LEACHsophymarine-openregistry-h-susan-margaret-leach-3c55abORDINARY5050.00%

HUVERBA (UK) LIMITED

sophymarine-openregistry-gb-03464034
Status
Active
Type
Private Limited Company
Incorporated
12/11/1997
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Factory New Road, Wisbech, PE14 9AB

Direct shareholders

ShareholderShare classShares held% of class
TAMAR HOLDINGS 2024 LTDsophymarine-openregistry-h-tamar-holdings-2024-ltd-e713a2ORDINARY2
JOHAN DIRK HUIBERSsophymarine-openregistry-h-johan-dirk-huibers-4622efORDINARY0

ROBINSONS HOLDINGS LIMITED

sophymarine-openregistry-gb-04050326
Status
Active
Type
Private Limited Company
Incorporated
10/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Home Farm Thurlands Drove, Wisbech, Cambridgeshire, PE14 9AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUGH ROBINSONsophymarine-openregistry-h-christopher-hugh-robinson-c8d55cORDINARY200,000100.00%
HUGH ROBINSON WILL TRUSTsophymarine-openregistry-h-hugh-robinson-will-trust-db9b8aORDINARY00.00%

Related parties

PartyRelationshipDetail
ROBINSONS TRANSPORT LTDsophymarine-openregistry-gb-03977326Holds shares inORDINARY · 100.00%
ROBINSONS COLD STORAGE & GRADING SERVICES LTDsophymarine-openregistry-gb-05548385Holds shares inORDINARY · 100.00%

SUPERCRETE GROUNDWORKS LIMITED

sophymarine-openregistry-gb-04082140
Status
Active
Type
Private Limited Company
Incorporated
02/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RICHARD BAXTERsophymarine-openregistry-h-philip-richard-baxter-45fe1eORDINARY 1 GBP8100.00%
AMY JANE BAXTERsophymarine-openregistry-h-amy-jane-baxter-2278b8ORDINARY 1 GBP00.00%

S E KING BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04110882
Status
Active
Type
Private Limited Company
Incorporated
20/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
COLETTE MARIE BURTONsophymarine-openregistry-h-colette-marie-burton-b5d502ORDINARY GBP1 SHARES150.00%
SIMON ERIC KINGsophymarine-openregistry-h-simon-eric-king-c6bfadORDINARY GBP1 SHARES150.00%

EVOLUTION FLOWERS LIMITED

sophymarine-openregistry-gb-04140601
Status
Active
Type
Private Limited Company
Incorporated
12/01/2001
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
178 Gosmoor Lane, Wisbech, PE14 0EG

Direct shareholders

ShareholderShare classShares held% of class
LIFECROWN INVESTMENTS LIMITEDsophymarine-openregistry-gb-04299284ORDINARY375.00%
CHRIS HUGGETTsophymarine-openregistry-h-chris-huggett-181661ORDINARY125.00%

AVANTGARDE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04192956
Status
Active
Type
Private Limited Company
Incorporated
03/04/2001
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Halfpenny Barn Halfpenny Lane, Wisbech, PE14 0AE

Direct shareholders

ShareholderShare classShares held% of class
GARY PROCTORsophymarine-openregistry-h-gary-proctor-d9b010ORDINARY1
K B PROCTORsophymarine-openregistry-h-k-b-proctor-3dec55ORDINARY0

LIFT AND SHIFT LIMITED

sophymarine-openregistry-gb-04204021
Status
Active
Type
Private Limited Company
Incorporated
23/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Monica House, Wisbech, Cambridgeshire, PE13 3AD

Direct shareholders

ShareholderShare classShares held% of class
DEE WENDY REEDsophymarine-openregistry-h-dee-wendy-reed-724778ORDINARY GBP1 SHARES1050.00%
SIMON JOHN REEDsophymarine-openregistry-h-simon-john-reed-c608c0ORDINARY GBP1 SHARES1050.00%

PATRICKS OF PARSON DROVE LIMITED

sophymarine-openregistry-gb-04257452
Status
Active
Type
Private Limited Company
Incorporated
23/07/2001
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Southfork Farm Seadyke Bank, Wisbech, Cambridgeshire, PE13 4SD

Direct shareholders

ShareholderShare classShares held% of class
GARY PATRICKsophymarine-openregistry-h-gary-patrick-3ab87eORDINARY GBP1150.00%
MARK PATRICKsophymarine-openregistry-gb-04738126ORDINARY GBP1150.00%

DOMINIC HARRINGTON NURSERIES LIMITED

sophymarine-openregistry-gb-04404888
Status
Active
Type
Private Limited Company
Incorporated
27/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01290 — Growing of other perennial crops
Registered office
Wheatley Bank, Wisbech, Cambridgeshire, PE14 7AZ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MICHAEL HARRINGTONsophymarine-openregistry-h-dominic-michael-harrington-8c9ee7ORDINARY6666.00%
AIGA HARRINGTONsophymarine-openregistry-h-aiga-harrington-1484d9ORDINARY3434.00%

I.C.T SOLUTIONS & SERVICES LIMITED

sophymarine-openregistry-gb-04442355
Status
Active
Type
Private Limited Company
Incorporated
20/05/2002
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN DAVID FLETCHERsophymarine-openregistry-h-christian-david-fletcher-ee1b91ORDINARY7575.00%
ESTHER FLETCHERsophymarine-openregistry-h-esther-fletcher-ed3161ORDINARY2525.00%

COOPERS MILL LIMITED

sophymarine-openregistry-gb-04442611
Status
Active
Type
Private Limited Company
Incorporated
20/05/2002
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Coopers Mill Mill Road, Wisbech, PE14 7QJ

Direct shareholders

ShareholderShare classShares held% of class
JOYCE LORDsophymarine-openregistry-h-joyce-lord-cb9e90ORDINARY100
BARRY CHARLES LORDsophymarine-openregistry-h-barry-charles-lord-84d26bORDINARY0

STRATTONS LIQUID WASTE DISPOSAL LTD.

sophymarine-openregistry-gb-04446339
Status
Active
Type
Private Limited Company
Incorporated
23/05/2002
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Maipop Farm Biggs Road, Wisbech, Cambridgeshire, PE14 7BD

Direct shareholders

ShareholderShare classShares held% of class
J STRATTONsophymarine-openregistry-gb-11021273ORDINARY100
M R STRATTONsophymarine-openregistry-h-m-r-stratton-daf818ORDINARY0

AGV MACHINERY SERVICES LIMITED

sophymarine-openregistry-gb-04455120
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office
41 Croft Road, Wisbech, PE14 9HE

Direct shareholders

ShareholderShare classShares held% of class
PETER STUART VILEsophymarine-openregistry-h-peter-stuart-vile-36b799ORDINARY100
PATRICIA ANNE VILEsophymarine-openregistry-h-patricia-anne-vile-dd608dORDINARY0

C.A. NOAKES LIMITED

sophymarine-openregistry-gb-04506894
Status
Active
Type
Private Limited Company
Incorporated
08/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
ALAN MALCOLM CRACKNELLsophymarine-openregistry-h-alan-malcolm-cracknell-d67770ORDINARY50
HAYLEY ANN CRACKNELLsophymarine-openregistry-h-hayley-ann-cracknell-0c9fcaORDINARY50

W & K P BROAD (FARMS) LIMITED

sophymarine-openregistry-gb-04545877
Status
Active
Type
Private Limited Company
Incorporated
26/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Riverdale, Wisbech, Cambridgeshire, PE14 9AF

Direct shareholders

ShareholderShare classShares held% of class
KAREN PATRICIA BROADsophymarine-openregistry-h-karen-patricia-broad-12ee43ORDINARY5050.00%
WILFRED EDWIN ANDREW BROADsophymarine-openregistry-h-wilfred-edwin-andrew-broad-e084c6ORDINARY5050.00%

KIRK COACHWORKS LTD

sophymarine-openregistry-gb-04671884
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 New Bridge Lane, Wisbech, Cambridgeshire, PE14 0SE

Direct shareholders

ShareholderShare classShares held% of class
DARREN PETER KIRKsophymarine-openregistry-h-darren-peter-kirk-0b5229ORDINARY150.00%
REBECCA JOANNA KIRKsophymarine-openregistry-h-rebecca-joanna-kirk-3648d2ORDINARY150.00%

ADVANCED REFRIGERATION CONTRACTORS LIMITED

sophymarine-openregistry-gb-04697450
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GIBSONsophymarine-openregistry-h-jonathan-gibson-c982acORDINARY GBP1 SHARES5050.00%
LISA JANE GIBSONsophymarine-openregistry-h-lisa-jane-gibson-c23e3fORDINARY GBP1 SHARES5050.00%

EDEN'S GARDENS LIMITED

sophymarine-openregistry-gb-04775877
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 24, Wisbech, Norfolk, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
IZIK KRUH-ATARsophymarine-openregistry-h-izik-kruh-atar-79b9e9ORDINARY £1100100.00%
TALITHA KRUH-ATARsophymarine-openregistry-h-talitha-kruh-atar-5c41ffORDINARY £100.00%

SUPPORT FOR LEARNING LIMITED

sophymarine-openregistry-gb-04831387
Status
Active
Type
Private Limited Company
Incorporated
14/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
MARY ELIZABETH CRAGGsophymarine-openregistry-h-mary-elizabeth-cragg-836a4bORDINARY GBP1650.00%
NICOLA JANE WARDsophymarine-openregistry-h-nicola-jane-ward-c2c561ORDINARY GBP1650.00%