UK companies/Wisbech/Page 6

Companies in Wisbech and their shareholdersPage 6 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 104 shareholdings and 8 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
104
Related parties
8

EASTERN ESTATES LTD

sophymarine-openregistry-gb-11025227
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21-22 Regal Road, Wisbech, Cambridgeshire, PE13 2RQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BOYLEsophymarine-openregistry-h-anthony-boyle-1820b1A25
DARREN BOYLEsophymarine-openregistry-h-darren-boyle-c19484B25
NIKKITA BOYLEsophymarine-openregistry-h-nikkita-boyle-b4d0b8D25
VICTORIA BOYLEsophymarine-openregistry-h-victoria-boyle-6f7f17C25

A.P. FREEMAN GROUP LIMITED

sophymarine-openregistry-gb-11025520
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Oak View 39 St. Pauls Road North, Wisbech, Cambridgeshire, PE14 7DN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FREEMANsophymarine-openregistry-h-alexander-freeman-737623ORDINARY100
FREEMAN LEANNEsophymarine-openregistry-h-freeman-leanne-949d20B1
KATHRYN FREEMANsophymarine-openregistry-h-kathryn-freeman-a6f453A1
PAUL FREEMANsophymarine-openregistry-gb-06605352C1

RIDGE OAK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12076775
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
30 Old Market, Wisbech, PE13 1NB

Direct shareholders

ShareholderShare classShares held% of class
BEN MICHEAL CHAPMANsophymarine-openregistry-h-ben-micheal-chapman-278bc8B50
GREGORY WILLIAM BROWNLOWsophymarine-openregistry-h-gregory-william-brownlow-e67da4A50
GEMMA CHAPMANsophymarine-openregistry-h-gemma-chapman-633d9bX1
KIMBERLEY BROWNLOWsophymarine-openregistry-h-kimberley-brownlow-21371eY1

J & S UTILITY SERVICES LTD

sophymarine-openregistry-gb-13067911
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Marmont March Riverside, Wisbech, PE14 9AR

Direct shareholders

ShareholderShare classShares held% of class
JACK ANGUSsophymarine-openregistry-h-jack-angus-4d7730ORDINARY35
STUART ANGUSsophymarine-openregistry-h-stuart-angus-6f61f0ORDINARY35
ALEXANDREA SQUIREsophymarine-openregistry-h-alexandrea-squire-a91c10ORDINARY15
TRACY ANN ANGUSsophymarine-openregistry-h-tracy-ann-angus-81b091ORDINARY15
JACK ANGUSsophymarine-openregistry-h-jack-angus-4d7730B ORDINARY1
STUART ANGUSsophymarine-openregistry-h-stuart-angus-6f61f0A ORDINARY1
TRACY ANN ANGUSsophymarine-openregistry-h-tracy-ann-angus-81b091C ORDINARY1

PREM BIDCO LIMITED

sophymarine-openregistry-gb-14026257
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Algores Way, Wisbech, Cambridgeshire, PE13 2TQ

Direct shareholders

ShareholderShare classShares held% of class
HARVEY SAMSONsophymarine-openregistry-h-harvey-samson-0d0b18A ORDINARY700100.00%
KEITH GILBYsophymarine-openregistry-h-keith-gilby-62a1d9B ORDINARY200100.00%
JUDITH SAMSONsophymarine-openregistry-h-judith-samson-6e661bC ORDINARY50100.00%
SANDRA GILBYsophymarine-openregistry-h-sandra-gilby-d711f0D ORDINARY50100.00%

Related parties

PartyRelationshipDetail
PREMIERCHOICE LIMITEDsophymarine-openregistry-gb-05250342Holds shares inORDINARY

WSP PLASTERING LIMITED

sophymarine-openregistry-gb-14426684
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Hollycroft Bungalow High Road, Wisbech, Cambridgeshire, PE13 4RA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK WILESsophymarine-openregistry-h-andrew-mark-wiles-142aecORDINARY A50100.00%
JOHN MARK STANFORDsophymarine-openregistry-h-john-mark-stanford-3972b1ORDINARY B50100.00%
HELEN WILESsophymarine-openregistry-h-helen-wiles-99dbd0ORDINARY X1100.00%
JANE STANFORDsophymarine-openregistry-h-jane-stanford-190871ORDINARY Y1100.00%

AIG B&J 1 LTD

sophymarine-openregistry-gb-14710578
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE EDWARD MARKILLIEsophymarine-openregistry-h-charlie-edward-markillie-ca194cORDINARY B25
DANIEL JAMES MAUNDsophymarine-openregistry-h-daniel-james-maund-22bc00ORDINARY C25
KIERAN GAMAL SALEH ALIsophymarine-openregistry-h-kieran-gamal-saleh-ali-2a6109ORDINARY A25
RICHARD KINGSLEY SHARPEsophymarine-openregistry-h-richard-kingsley-sharpe-acd750ORDINARY D25

HAIR WORLD HOLDINGS LIMITED

sophymarine-openregistry-gb-15550981
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
27 - 29 Old Market,, Wisbech,, Cambridgeshire,, PE13 1NE

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARGARET SARGEANTsophymarine-openregistry-h-anne-margaret-sargeant-1716c7REDEEMABLE PREFERENCE70,00050.00%
MERVYN PETER SARGEANTsophymarine-openregistry-h-mervyn-peter-sargeant-94bb30REDEEMABLE PREFERENCE70,00050.00%
ANNE MARGARET SARGEANTsophymarine-openregistry-h-anne-margaret-sargeant-1716c7ORDINARY A8050.00%
MERVYN PETER SARGEANTsophymarine-openregistry-h-mervyn-peter-sargeant-94bb30ORDINARY A8050.00%
A M SARGEANT SETTLEMENTsophymarine-openregistry-h-a-m-sargeant-settlement-a3f8f4ORDINARY B1050.00%
A M SARGEANT SETTLEMENTsophymarine-openregistry-h-a-m-sargeant-settlement-a3f8f4ORDINARY C1050.00%
M P SARGEANT SETTLEMENTsophymarine-openregistry-h-m-p-sargeant-settlement-a65ad9ORDINARY C1050.00%
M P SARGEANT SETTLEMENTsophymarine-openregistry-h-m-p-sargeant-settlement-a65ad9ORDINARY B1050.00%

Related parties

PartyRelationshipDetail
HAIR WORLD UK LIMITEDsophymarine-openregistry-gb-04558409Holds shares inORDINARY A · 80.00%

HL PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-16178370
Status
Active
Type
Private Limited Company
Incorporated
13/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12-13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
ALICE LEEsophymarine-openregistry-h-alice-lee-231f86ORDINARY D25100.00%
BENJAMIN WILLIAM JOHN HARRINGTONsophymarine-openregistry-h-benjamin-william-john-harrington-e1608cORDINARY A25100.00%
EMMA CAROLINE HARRINGTONsophymarine-openregistry-h-emma-caroline-harrington-8585b3ORDINARY B25100.00%
LEWIS JAMES LEEsophymarine-openregistry-h-lewis-james-lee-cc43aaORDINARY C1976.00%
BENJAMIN WILLIAM JOHN HARRINGTONsophymarine-openregistry-h-benjamin-william-john-harrington-e1608cORDINARY C624.00%

ARTHUR MARKILLIE LIMITED

sophymarine-openregistry-gb-00602011
Status
Active
Type
Private Limited Company
Incorporated
02/04/1958
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Trinity Hall, Wisbech, Cambridgshire, PE14 7SN

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR MARKILLIE HOLDINGS LIMITEDsophymarine-openregistry-gb-15050162REDEEMABLE PREFERENCE400,000100.00%
ARTHUR MARKILLIE HOLDINGS LIMITEDsophymarine-openregistry-gb-15050162ORDINARY A4,350100.00%
ARTHUR MARKILLIE HOLDINGS LIMITEDsophymarine-openregistry-gb-15050162ORDINARY B2,750100.00%
A MARKILLIE GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-a-markillie-grandchildrens-settlement-e703e4ORDINARY B00.00%
ROBERT SAMUEL MARKILLIEsophymarine-openregistry-h-robert-samuel-markillie-125ac6REDEEMABLE PREFERENCE00.00%
ROBERT SAMUEL MARKILLIEsophymarine-openregistry-h-robert-samuel-markillie-125ac6ORDINARY A00.00%
SAMUEL EDWARD MARKILLIEsophymarine-openregistry-h-samuel-edward-markillie-dbaa0aREDEEMABLE PREFERENCE00.00%
SAMUEL EDWARD MARKILLIEsophymarine-openregistry-h-samuel-edward-markillie-dbaa0aORDINARY A00.00%
SAMUEL EDWARD MARKILLIEsophymarine-openregistry-h-samuel-edward-markillie-dbaa0aORDINARY B00.00%

WELLE STREAME LIMITED

sophymarine-openregistry-gb-05294732
Status
Active
Type
Private Limited Company
Incorporated
23/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE UPTONsophymarine-openregistry-h-laura-jane-upton-37b355ORDINARY80,73250.02%
JOHN NORMAN COUSINSsophymarine-openregistry-h-john-norman-cousins-392f40ORDINARY47,07429.17%
CHRISTOPHER UPTONsophymarine-openregistry-h-christopher-upton-4de0a6ORDINARY25,18515.60%
LAURA JANE UPTON AS TRUSTEE OF THE JC'S GRANCHILDREN TRUST 2014 CHRISTOPHER UPTON AS TRUSTEE OF THE JC'S GRANCHILDREN TRUST 2014sophymarine-openregistry-h-laura-jane-upton-as-trustee-of-the-jc-s--51c849ORDINARY8,4075.21%
LAURA JANE UPTONsophymarine-openregistry-h-laura-jane-upton-37b355ORDINARY A3,364100.00%
JOHN NORMAN COUSINSsophymarine-openregistry-h-john-norman-cousins-392f40ORDINARY B3,361100.00%

CLARKE BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-05737957
Status
Active
Type
Private Limited Company
Incorporated
10/03/2006
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
DANIEL JOHN CLARKEsophymarine-openregistry-h-daniel-john-clarke-ee5cd6ORDINARY GBP1 SHARES20050.00%
CHRISTOPHER RALPH CLARKEsophymarine-openregistry-h-christopher-ralph-clarke-ea664aORDINARY GBP1 SHARES10025.00%
MARGARET CLARKEsophymarine-openregistry-h-margaret-clarke-bab4fbORDINARY GBP1 SHARES10025.00%
DANIEL JOHN CLARKEsophymarine-openregistry-h-daniel-john-clarke-ee5cd6ORDINARY GBP1 B SHARES10100.00%
EMMA MORRISsophymarine-openregistry-gb-15897513ORDINARY GBP 1 C SHARES10100.00%

BLYTH EQUIPMENT LIMITED

sophymarine-openregistry-gb-07150561
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
30 Old Market, Wisbech, PE13 1NB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN HORNBYsophymarine-openregistry-h-deborah-ann-hornby-0e0e5cA ORDINARY50
RUSSELL HORNBYsophymarine-openregistry-h-russell-hornby-850d8cB ORDINARY50
STEPHEN LANDRICOMBEsophymarine-openregistry-h-stephen-landricombe-5316f6Z ORDINARY1
JONAN JACQUES HORNBYsophymarine-openregistry-h-jonan-jacques-hornby-92e675A ORDINARY0

HAGERTY PROPERTIES LIMITED

sophymarine-openregistry-gb-13138997
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
340 Main Road, Wisbech, PE13 4LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAGERTYsophymarine-openregistry-h-david-hagerty-de0accA ORDINARY1100.00%
DAWN HAGERTYsophymarine-openregistry-h-dawn-hagerty-f9343eB ORDINARY1100.00%
LUKE HAGERTYsophymarine-openregistry-h-luke-hagerty-6a6e2bC ORDINARY150.00%
NATHAN HAGERTYsophymarine-openregistry-h-nathan-hagerty-bd79bcC ORDINARY150.00%

SPC HOLDINGS EA LTD

sophymarine-openregistry-gb-13514104
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
76 Church Road, Wisbech, PE14 8AF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE PYEsophymarine-openregistry-h-christine-pye-69db97ORDINARY1
JOSHUA PYEsophymarine-openregistry-h-joshua-pye-8bd187B ORDINARY1
REBECCA WIGFULLsophymarine-openregistry-h-rebecca-wigfull-a3d581C ORDINARY1
STEPHEN PYEsophymarine-openregistry-h-stephen-pye-8601a8ORDINARY1

Related parties

PartyRelationshipDetail
SP DEVELOPMENTS (NORFOLK) LIMITEDsophymarine-openregistry-gb-05812355Holds shares inB ORDINARY · 50.00%
SPC (KL) LIMITEDsophymarine-openregistry-gb-12709733Holds shares inZ ORDINARY · 1.00%
STEVE PYE & CO (KL) LIMITEDsophymarine-openregistry-gb-08541522Holds shares inC ORDINARY
SPC PROPERTIES (EA) LIMITEDsophymarine-openregistry-gb-11767982Holds shares inC ORDINARY

PROTEC SITE SERVICES LTD

sophymarine-openregistry-gb-15124939
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 4 Eclipse Business Park, Wisbech, Cambridgeshire, PE13 2HQ

Direct shareholders

ShareholderShare classShares held% of class
ALEX IAN NEALsophymarine-openregistry-h-alex-ian-neal-576762ORDINARY A46
ASHLEY RICHARD FORDsophymarine-openregistry-h-ashley-richard-ford-d50aa9ORDINARY A44
NATALIE NEALsophymarine-openregistry-h-natalie-neal-6b9978ORDINARY B5
REBECCA FORDsophymarine-openregistry-h-rebecca-ford-6c1a07ORDINARY B5
ALEX IAN NEALsophymarine-openregistry-h-alex-ian-neal-576762ORDINARY0
ASHLEY RICHARD FORDsophymarine-openregistry-h-ashley-richard-ford-d50aa9ORDINARY0

GOOSE & DIDWELL LIMITED

sophymarine-openregistry-gb-00631352
Status
Active
Type
Private Limited Company
Incorporated
29/06/1959
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Sunrise House, 339 Smeeth Road, Wisbech, PE14 8EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES DIDWELLsophymarine-openregistry-h-david-james-didwell-19b362ORDINARY7,35049.00%
JEAN MARY DIDWELLsophymarine-openregistry-h-jean-mary-didwell-42202bORDINARY6,00040.00%
PHILIP NEVILLE DIDWELLsophymarine-openregistry-h-philip-neville-didwell-7e1f64ORDINARY1,65011.00%
DAVID JAMES DIDWELLsophymarine-openregistry-h-david-james-didwell-19b362B SHARES945.00%
EMMA JANE DIDWELLsophymarine-openregistry-h-emma-jane-didwell-f7183dB SHARES945.00%
JEAN MARY DIDWELLsophymarine-openregistry-h-jean-mary-didwell-42202bB SHARES210.00%

PETERBOROUGH PLATING COMPANY LIMITED

sophymarine-openregistry-gb-01300130
Status
Active
Type
Private Limited Company
Incorporated
24/02/1977
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
PETERBOROUGH PLATING HOLDINGS LIMITEDsophymarine-openregistry-gb-17081503ORDINARY 1 GBP100100.00%
PETERBOROUGH PLATING HOLDINGS LIMITEDsophymarine-openregistry-gb-17081503ORDINARY A 1 GBP10100.00%
MICHAEL MELVYN DALEYsophymarine-openregistry-h-michael-melvyn-daley-08a30bORDINARY 1 GBP00.00%
ROSS DALEYsophymarine-openregistry-h-ross-daley-510713ORDINARY A 1 GBP00.00%
VALERIE ANNE DALEYsophymarine-openregistry-h-valerie-anne-daley-0c5abaORDINARY 1 GBP00.00%

J.M. NEWLING & SON LIMITED

sophymarine-openregistry-gb-01395495
Status
Active
Type
Private Limited Company
Incorporated
24/10/1978
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Silverwood Four Gotes, Wisbech, Cambridgeshire, PE13 5PH

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA SHEILA NEWLINGsophymarine-openregistry-h-victoria-sheila-newling-54147fREDEEMABLE PREFERENCE280,00052.83%
DAVID HENRY NEWLINGsophymarine-openregistry-h-david-henry-newling-7afba2REDEEMABLE PREFERENCE250,00047.17%
DAVID HENRY NEWLINGsophymarine-openregistry-h-david-henry-newling-7afba2ORDINARY1,00350.15%
VICTORIA SHEILA NEWLINGsophymarine-openregistry-h-victoria-sheila-newling-54147fORDINARY49724.85%
THE D H NEWLING 2014 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-d-h-newling-2014-discretionary-trust-63cec6ORDINARY33316.65%
MICHAEL PETER JOHN NEWLINGsophymarine-openregistry-h-michael-peter-john-newling-4615f2ORDINARY1678.35%

Related parties

PartyRelationshipDetail
HOLBEACH MARSH CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-02880419Holds shares inORDINARY · 2.00%

ENGLISH BROTHERS LIMITED

sophymarine-openregistry-gb-02745875
Status
Active
Type
Private Limited Company
Incorporated
09/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
HUBBARD HOLDINGS LTDsophymarine-openregistry-gb-146065903% NON-REDEEMABLE PREFERENCE100,000100.00%
HUBBARD HOLDINGS LTDsophymarine-openregistry-gb-14606590A ORDINARY1,200100.00%
BARBARA LOMAS HUBBARDsophymarine-openregistry-h-barbara-lomas-hubbard-d6d2dcA ORDINARY00.00%
JASON MELVYN HUBBARDsophymarine-openregistry-h-jason-melvyn-hubbard-61b306A ORDINARY00.00%
MELVYN HUBBARDsophymarine-openregistry-h-melvyn-hubbard-4f47b53% NON-REDEEMABLE PREFERENCE00.00%

Related parties

PartyRelationshipDetail
ENGLISH BROTHERS BESPOKE TIMBER FRAMES LTDsophymarine-openregistry-gb-09718201Holds shares inORDINARY · 89.29%