UK companies/Wisbech/Page 7

Companies in Wisbech and their shareholdersPage 7 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 95 shareholdings and 7 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
95
Related parties
7

DKB CROP PROTECTION LIMITED

sophymarine-openregistry-gb-04372462
Status
Active
Type
Private Limited Company
Incorporated
12/02/2002
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
Hutchinsons, Wisbech, Cambridgeshire, PE13 2RN

Direct shareholders

ShareholderShare classShares held% of class
H L HUTCHINSON LIMITEDsophymarine-openregistry-gb-00446633ORDINARY A102
H L HUTCHINSON LIMITEDsophymarine-openregistry-gb-00446633ORDINARY B98
DAVID BARKERsophymarine-openregistry-gb-08506277ORDINARY A0
VALERIE BARKERsophymarine-openregistry-h-valerie-barker-a7d9b5ORDINARY A0
VERNON JOHN SPINKSsophymarine-openregistry-h-vernon-john-spinks-c1a0fcORDINARY B0

LINKS LABELS LTD

sophymarine-openregistry-gb-04406379
Status
Active
Type
Private Limited Company
Incorporated
28/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Monica House, Wisbech, Cambridgeshire, PE13 3AD

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE FRANCIS RUDDsophymarine-openregistry-h-jacqueline-francis-rudd-5cbe9cORDINARY GBP1 SHARES270,00030.00%
REGINALD THOMAS RUDDsophymarine-openregistry-h-reginald-thomas-rudd-f153d8ORDINARY GBP1 SHARES270,00030.00%
DARREN CHRISTOPHER DUTTONsophymarine-openregistry-h-darren-christopher-dutton-cc0d48ORDINARY GBP1 SHARES225,00025.00%
JONATHAN DAVID LYMANsophymarine-openregistry-h-jonathan-david-lyman-2bed04ORDINARY GBP1 SHARES135,00015.00%
JACQUELINE FRANCIS RUDDsophymarine-openregistry-h-jacqueline-francis-rudd-5cbe9cORDINARY B SHARES5050.00%
REGINALD THOMAS RUDDsophymarine-openregistry-h-reginald-thomas-rudd-f153d8ORDINARY B SHARES5050.00%

R J & J BALES LIMITED

sophymarine-openregistry-gb-04573147
Status
Active
Type
Private Limited Company
Incorporated
25/10/2002
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
19 Fridaybridge Road, Wisbech, Cambridgeshire, PE14 0AS

Direct shareholders

ShareholderShare classShares held% of class
JOHNATHAN BALESsophymarine-openregistry-h-johnathan-bales-a0ebcdORDINARY98
JONATHAN BALESsophymarine-openregistry-h-jonathan-bales-c66ba3B ORDINARY2
JOY BALESsophymarine-openregistry-h-joy-bales-75c8edORDINARY0
JOY BALESsophymarine-openregistry-h-joy-bales-75c8edORDINARY0
LYDIA BALESsophymarine-openregistry-h-lydia-bales-10e28eB ORDINARY0

RIVERVIEW CONTRACTS LIMITED

sophymarine-openregistry-gb-04596452
Status
Active
Type
Private Limited Company
Incorporated
21/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
28-31a North End, Wisbech, Cambridgeshire, PE13 1PE

Direct shareholders

ShareholderShare classShares held% of class
DILYS REBECCA MARIA HUNTsophymarine-openregistry-h-dilys-rebecca-maria-hunt-424047ORDINARY GBP1 A SHARES5050.00%
TREVOR ARTHUR WILLIAM HUNTsophymarine-openregistry-h-trevor-arthur-william-hunt-cc023bORDINARY GBP1 A SHARES5050.00%
DANIEL HARTWIGsophymarine-openregistry-h-daniel-hartwig-1d2165ORDINARY GBP1 B SHARES550.00%
LAURA DEWHIRSTsophymarine-openregistry-h-laura-dewhirst-c72a12ORDINARY GBP1 B SHARES550.00%

G PATRICK & SONS LIMITED

sophymarine-openregistry-gb-04628372
Status
Active
Type
Private Limited Company
Incorporated
03/01/2003
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Southfork Farm, Wisbech, Cambridgeshire, PE13 4SD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN PATRICKsophymarine-openregistry-h-christine-ann-patrick-886249B ORDINARY GBP1100100.00%
JAKE PATRICKsophymarine-openregistry-h-jake-patrick-13e7ceA ORDINARY GBP18040.00%
LUKE PATRICKsophymarine-openregistry-h-luke-patrick-468e52A ORDINARY GBP18040.00%
GARY PATRICKsophymarine-openregistry-h-gary-patrick-3ab87eA ORDINARY GBP14020.00%

JEFF FITT LIMITED

sophymarine-openregistry-gb-04718313
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1a Tinkers Drove, Wisbech, PE13 3PQ

Direct shareholders

ShareholderShare classShares held% of class
J A FITTsophymarine-openregistry-h-j-a-fitt-a4f338ORDINARY A102
NOREEN BERNADETTE MARY FITTsophymarine-openregistry-h-noreen-bernadette-mary-fitt-9186e7ORDINARY B102
J A FITTsophymarine-openregistry-h-j-a-fitt-a4f338ORDINARY B0
J P T FITTsophymarine-openregistry-h-j-p-t-fitt-ac61c1ORDINARY A0
J P T FITTsophymarine-openregistry-h-j-p-t-fitt-ac61c1ORDINARY B0
SHANE FITTsophymarine-openregistry-h-shane-fitt-64ed51ORDINARY A0
SHANE FITTsophymarine-openregistry-h-shane-fitt-64ed51ORDINARY B0

SP DEVELOPMENTS (NORFOLK) LIMITED

sophymarine-openregistry-gb-05812355
Status
Active
Type
Private Limited Company
Incorporated
10/05/2006
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
76 Church Road, Wisbech, Cambridgeshire, PE14 8AF

Direct shareholders

ShareholderShare classShares held% of class
SPC HOLDINGS EA LIMITEDsophymarine-openregistry-gb-13514104B ORDINARY2100.00%
CHRISTINE PYEsophymarine-openregistry-h-christine-pye-69db97ORDINARY150.00%
STEPHEN ERNEST PYEsophymarine-openregistry-h-stephen-ernest-pye-23f2c8ORDINARY150.00%
MELANIE STOLLEYsophymarine-openregistry-h-melanie-stolley-99ac6eORDINARY00.00%

SMITHEE & SONS ELECTRICAL LIMITED

sophymarine-openregistry-gb-05978539
Status
Active
Type
Private Limited Company
Incorporated
25/10/2006
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
JOSEPH PAUL SMITHEEsophymarine-openregistry-h-joseph-paul-smithee-192338ORDINARY GBP110033.33%
SAMUEL RICHARD SMITHEEsophymarine-openregistry-h-samuel-richard-smithee-2fbd16ORDINARY GBP110033.33%
PAUL SMITHEEsophymarine-openregistry-h-paul-smithee-3d2dbeORDINARY GBP15016.67%
ROSEMARY SMITHEEsophymarine-openregistry-h-rosemary-smithee-0c042dORDINARY GBP15016.67%
JOSEPH PAUL SMITHEEsophymarine-openregistry-h-joseph-paul-smithee-192338ORDINARY B GBP1150.00%
SAMUEL RICHARD SMITHEEsophymarine-openregistry-h-samuel-richard-smithee-2fbd16ORDINARY B GBP1150.00%

WEST NORFOLK HOMES LIMITED

sophymarine-openregistry-gb-06028943
Status
Active
Type
Private Limited Company
Incorporated
14/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PAUL SMITHEEsophymarine-openregistry-h-joseph-paul-smithee-192338ORDINARY A GBP14550.00%
SAMUEL RICHARD SMITHEEsophymarine-openregistry-h-samuel-richard-smithee-2fbd16ORDINARY A GBP14550.00%
CLAIRE SMITHEEsophymarine-openregistry-h-claire-smithee-f631f5ORDINARY B GBP1150.00%
REBECCA SMITHEEsophymarine-openregistry-h-rebecca-smithee-8e1585ORDINARY B GBP1150.00%

WEP FABRICATIONS LIMITED

sophymarine-openregistry-gb-06604853
Status
Active
Type
Private Limited Company
Incorporated
28/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
47 Algores Way, Wisbech, Cambs., PE13 2TQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH PENTELOWsophymarine-openregistry-h-helen-elizabeth-pentelow-cee092ORDINARY A5050.00%
MADELINE PENTELOWsophymarine-openregistry-h-madeline-pentelow-3c611bORDINARY B5050.00%
WAYNE EDWARD PENTELOWsophymarine-openregistry-h-wayne-edward-pentelow-fe0cc6ORDINARY A5050.00%
WILLIAM PENTELOWsophymarine-openregistry-h-william-pentelow-3d48b3ORDINARY B5050.00%

UNITY MARKET SERVICES LTD

sophymarine-openregistry-gb-07237071
Status
Active
Type
Private Limited Company
Incorporated
28/04/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
21 Leverington Common, Wisbech, Cambridgeshire, PE13 5DG

Direct shareholders

ShareholderShare classShares held% of class
ELDA HOLDINGS LTDsophymarine-openregistry-gb-13560345A ORDINARY350
SPS ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-07827922A ORDINARY330
PETER JOSEPH GREENsophymarine-openregistry-h-peter-joseph-green-ef3963A ORDINARY220
CHARLES WINGROVEsophymarine-openregistry-h-charles-wingrove-2de6a6B ORDINARY100

PETER BARNES FUNERALS LIMITED

sophymarine-openregistry-gb-08885610
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
DIANE MARGARET ALMEYsophymarine-openregistry-h-diane-margaret-almey-f7680bA ORDINARY SHARES GBP14040.00%
PETER BARNESsophymarine-openregistry-h-peter-barnes-eb1e08A ORDINARY SHARES GBP13030.00%
THE ESTATE OF MRS SHEILA BARNESsophymarine-openregistry-h-the-estate-of-mrs-sheila-barnes-158607A ORDINARY SHARES GBP13030.00%
JONATHAN RICHARD ALMEYsophymarine-openregistry-h-jonathan-richard-almey-31e953B ORDINARY SHARES GBP11100.00%

Related parties

PartyRelationshipDetail
PETER BARNES FUNERALS (VEHICLE HIRE) LIMITEDsophymarine-openregistry-gb-09615514Holds shares inA ORDINARY 1 GBP · 100.00%

TRANZ-TECH LTD

sophymarine-openregistry-gb-09249543
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Tranz Tech Thorney Road, Wisbech, Cambridgeshire, PE13 4AD

Direct shareholders

ShareholderShare classShares held% of class
DANI PLUMBsophymarine-openregistry-h-dani-plumb-df8948B ORDINARY150.00%
LUCINDA LORDsophymarine-openregistry-h-lucinda-lord-3b5138B ORDINARY150.00%
RICHARD REDVESS LORDsophymarine-openregistry-h-richard-redvess-lord-022619ORDINARY150.00%
SHAUN IAN PLUMBsophymarine-openregistry-h-shaun-ian-plumb-a3ed80ORDINARY150.00%

D & I PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-09863192
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Ecton Grove, Wisbech, Cambridgeshire, PE14 0BN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PHIPPSsophymarine-openregistry-h-daniel-phipps-d176c3A ORDINARY99
IAN SLATTERYsophymarine-openregistry-h-ian-slattery-503eafA ORDINARY99
NATASHA SATERLAYsophymarine-openregistry-h-natasha-saterlay-d938e7B ORDINARY1
VANDA SLATTERYsophymarine-openregistry-h-vanda-slattery-b05b2fB ORDINARY1

HL INTERIORS LIMITED

sophymarine-openregistry-gb-10336543
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
The Boat House Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
BELINDA LANEsophymarine-openregistry-h-belinda-lane-d55497ORDINARY B5050.00%
RICHARD LANEsophymarine-openregistry-h-richard-lane-928d73ORDINARY A5050.00%
SAMMIE HALLsophymarine-openregistry-h-sammie-hall-666a25ORDINARY A5050.00%
VICTORIA HALLsophymarine-openregistry-gb-11197219ORDINARY B5050.00%

GEOFF BAILEY LTD

sophymarine-openregistry-gb-10483559
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Century Works, Wisbech, Cambridgeshire, PE13 2TZ

Direct shareholders

ShareholderShare classShares held% of class
JURIKA LIMITEDsophymarine-openregistry-gb-15988777A ORDINARY95100.00%
JURIKA LIMITEDsophymarine-openregistry-gb-15988777B ORDINARY90100.00%
GEOFFREY ROBERT BAILEYsophymarine-openregistry-h-geoffrey-robert-bailey-f55682A ORDINARY00.00%
GEOFFREY ROBERT BAILEYsophymarine-openregistry-h-geoffrey-robert-bailey-f55682B ORDINARY00.00%
JULIAN CARL JARVISsophymarine-openregistry-h-julian-carl-jarvis-16f554A ORDINARY00.00%
JULIAN CARL JARVISsophymarine-openregistry-h-julian-carl-jarvis-16f554B ORDINARY00.00%
KATHLEEN JOANNE COOTsophymarine-openregistry-h-kathleen-joanne-coot-6a12b9B ORDINARY00.00%
KATHLEEN JOANNE COOTsophymarine-openregistry-h-kathleen-joanne-coot-6a12b9A ORDINARY00.00%

Related parties

PartyRelationshipDetail
BAILEY LTDsophymarine-openregistry-gb-04639081Holds shares inORDINARY · 100.00%
IMPACT RECYCLING LIMITEDsophymarine-openregistry-gb-SC489143Holds shares inB ORDINARY · 0.01%
FEONIC VIBRATION TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12264052Holds shares inORDINARY

MULTIFLORA FLOWERS LTD

sophymarine-openregistry-gb-10560093
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
Registered office
27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

Direct shareholders

ShareholderShare classShares held% of class
SHAUN CHRISTOPHER GIBBONSsophymarine-openregistry-h-shaun-christopher-gibbons-84b8beORDINARY A25100.00%
CLIVE JOHN GIBBONSsophymarine-openregistry-h-clive-john-gibbons-2f37abORDINARY B125.00%
EMMA JANE GIBBONSsophymarine-openregistry-h-emma-jane-gibbons-bf23b4ORDINARY B125.00%
LESLEY ANN GIBBONSsophymarine-openregistry-h-lesley-ann-gibbons-9ec098ORDINARY B125.00%
SHAUN CHRISTOPHER GIBBONSsophymarine-openregistry-h-shaun-christopher-gibbons-84b8beORDINARY B125.00%

FOSTER PROPERTY & BUILDING GROUP LIMITED

sophymarine-openregistry-gb-10694532
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN CHARLES FOSTERsophymarine-openregistry-h-steven-john-charles-foster-22c2a3ORDINARY 1 GBP625,00250.00%
BRIAN RICHARD BOWSER AS TRUSTEE OF JOHN FOSTER'S DISCRETIONARY TRUSTsophymarine-openregistry-h-brian-richard-bowser-as-trustee-of-john--9196eaORDINARY 1 GBP625,00050.00%
STEVEN JOHN CHARLES FOSTER AS TRUSTEE OF JOHN FOSTER'S DISCRETIONARY TRUSTsophymarine-openregistry-h-steven-john-charles-foster-as-trustee-of-0669e4ORDINARY 1 GBP625,00050.00%
STEVEN JOHN CHARLES FOSTERsophymarine-openregistry-h-steven-john-charles-foster-22c2a3ORDINARY B 1 GBP1100.00%
JOHN PATTERSON FOSTERsophymarine-openregistry-h-john-patterson-foster-c78b6cORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
FOSTER PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05394157Holds shares inORDINARY GBP1 · 100.00%
FOSTER BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-07581435Holds shares inORDINARY GBP1 · 100.00%
ASHLAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10902781Holds shares inA ORDINARY 1 GBP · 49.04%

WEP POWDERCOATING LIMITED

sophymarine-openregistry-gb-11108714
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
47 Algores Way, Wisbech, Cambs., PE13 2TQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN PENTELOWsophymarine-openregistry-h-helen-pentelow-9ce8b1ORDINARY2550.00%
MADELINE PENTELOWsophymarine-openregistry-h-madeline-pentelow-3c611bB ORDINARY2550.00%
WAYNE PENTELOWsophymarine-openregistry-h-wayne-pentelow-771897ORDINARY2550.00%
WILLIAM PENTELOWsophymarine-openregistry-h-william-pentelow-3d48b3B ORDINARY2550.00%

NORFOLK ESSENTIAL OILS LIMITED

sophymarine-openregistry-gb-11112441
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
20530 — Manufacture of essential oils
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
KENNETH GOODGERsophymarine-openregistry-h-kenneth-goodger-63ec6fORDINARY 1 GBP7575.00%
DEBRA ELIZABETH GOODGERsophymarine-openregistry-h-debra-elizabeth-goodger-cd9b42ORDINARY 1 GBP2525.00%
KIMBERLY ANNE DUMMETTsophymarine-openregistry-h-kimberly-anne-dummett-3f1824ORDINARY B 1 GBP550.00%
SEAN GOODGERsophymarine-openregistry-h-sean-goodger-98b0e0ORDINARY B 1 GBP550.00%