UK companies/Wymondham/Page 2
Companies in Wymondham and their shareholdersPage 2 of 15
284 companies registered in Wymondham 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 Wymondham. Between them they record 88 shareholdings and 3 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
284
COGNIPLAY UK LTD
sophymarine-openregistry-gb-15602755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- The Badingham Suite, Ketteringham Hall, Wymondham, Norfolk, NR18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITY BUSINESS HOLDINGS LTDsophymarine-openregistry-gb-15389476 | ORDINARY | 20 | 20.00% |
| IMW HOLDINGS LTDsophymarine-openregistry-gb-15381765 | ORDINARY | 20 | 20.00% |
| KHALIFERN HOLDINGS LTDsophymarine-openregistry-gb-15389693 | ORDINARY | 20 | 20.00% |
| RUNNER HOLDINGS LTDsophymarine-openregistry-gb-15381580 | ORDINARY | 20 | 20.00% |
| TABSTER HOLDINGS LTDsophymarine-openregistry-gb-15381020 | ORDINARY | 20 | 20.00% |
BKRS HOLDINGS LIMITED
sophymarine-openregistry-gb-14228489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Market Place, Wymondham, Norfolk, NR18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AIMEE LOUISE BAKERsophymarine-openregistry-h-miss-aimee-louise-baker-f7be78 | ORDINARY C | 25 | |
| MR JACK NICHOLAS BAKERsophymarine-openregistry-h-mr-jack-nicholas-baker-4fd35d | ORDINARY D | 25 | |
| MR NIGEL JOHN BAKERsophymarine-openregistry-h-mr-nigel-john-baker-08e455 | ORDINARY A | 25 | |
| MRS PATRICIA BAKERsophymarine-openregistry-h-mrs-patricia-baker-957653 | ORDINARY B | 25 | |
| MISS AIMEE LOUISE BAKERsophymarine-openregistry-h-miss-aimee-louise-baker-f7be78 | ORDINARY | 0 | |
| MR JACK NICHOLAS BAKERsophymarine-openregistry-h-mr-jack-nicholas-baker-4fd35d | ORDINARY | 0 | |
| MR NIGEL JOHN BAKERsophymarine-openregistry-h-mr-nigel-john-baker-08e455 | ORDINARY | 0 | |
| MRS PATRICIA BAKERsophymarine-openregistry-h-mrs-patricia-baker-957653 | ORDINARY | 0 | |
NORTH & HAWKINS LTD
sophymarine-openregistry-gb-09793741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Damgate Street, Wymondham, Norfolk, NR18 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE NORTHsophymarine-openregistry-h-christine-north-71d819 | ORDINARY SHARES C | 1 | 100.00% |
| HELEN HAWKINSsophymarine-openregistry-h-helen-hawkins-f26998 | ORDINARY SHARES D | 1 | 100.00% |
| PAUL HAWKINSsophymarine-openregistry-h-paul-hawkins-27a092 | ORDINARY SHARES A | 1 | 100.00% |
| THOMAS NORTHsophymarine-openregistry-h-thomas-north-b669c3 | ORDINARY SHARES B | 1 | 100.00% |
DEVECCHIO LIMITED
sophymarine-openregistry-gb-16478568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores - Registered office
- 22a Station Road, Wymondham, NR18 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY KINGsophymarine-openregistry-h-jeremy-king-bd8f47 | ORDINARY A | 70 | 100.00% |
| LIAM SUTTONsophymarine-openregistry-h-liam-sutton-402fc4 | B ORDINARY | 10 | 100.00% |
| OMAR ELBASIONYsophymarine-openregistry-h-omar-elbasiony-046575 | D ORDINARY | 10 | 100.00% |
| TERESA GOODGERsophymarine-openregistry-h-teresa-goodger-ce8c2d | C ORDINARY | 10 | 100.00% |
WYMONDHAM WINDOWS LIMITED
sophymarine-openregistry-gb-05637143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 3, Wymondham, Norfolk, NR18 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX DAYNESsophymarine-openregistry-h-alex-daynes-fdbd4b | A ORDINARY | 100 | |
| DAVID TYRRELLsophymarine-openregistry-h-david-tyrrell-3b6270 | C ORDINARY | 100 | |
| CATHY TYRRELLsophymarine-openregistry-h-cathy-tyrrell-e5c71b | B ORDINARY | 53 | |
| DAVID TYRRELLsophymarine-openregistry-h-david-tyrrell-3b6270 | B ORDINARY | 53 | |
| ALEX DAYNESsophymarine-openregistry-h-alex-daynes-fdbd4b | B ORDINARY | 47 | |
| ALICE DAYNESsophymarine-openregistry-h-alice-daynes-d282f3 | B ORDINARY | 47 | |
LAMONT ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-11677409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Market Place, Wymondham, Norfolk, NR18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MICHELLE SUZANNE LAMONTsophymarine-openregistry-h-mrs-michelle-suzanne-lamont-da177d | ORDINARY C | 44 | |
| MRS MICHELLE SUZANNE LAMONTsophymarine-openregistry-h-mrs-michelle-suzanne-lamont-da177d | ORDINARY A | 44 | |
| MR KANE BENJAMIN LAMONTsophymarine-openregistry-h-mr-kane-benjamin-lamont-bc6f60 | ORDINARY B | 4 | |
| MR LOUIS ROBERT LAMONTsophymarine-openregistry-h-mr-louis-robert-lamont-84ab85 | ORDINARY B | 4 | |
| MS MADELAINE MAE LAMONTsophymarine-openregistry-h-ms-madelaine-mae-lamont-9ed0d4 | ORDINARY B | 4 | |
THE TASTING QUARTER LTD
sophymarine-openregistry-gb-04524673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hyde Cottage Park Lane, Wymondham, Norfolk, NR18 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LEO MARTINsophymarine-openregistry-h-philip-leo-martin-5279d2 | ORDINARY | 50 | 50.51% |
| JESSICA EVA MARTINsophymarine-openregistry-h-jessica-eva-martin-dc5e5a | ORDINARY | 49 | 49.49% |
| MARK PETER BJORNGAARDsophymarine-openregistry-h-mark-peter-bjorngaard-2ebf31 | ORDINARY "B" | 3 | 50.00% |
| RACHEL ANNE FORDERsophymarine-openregistry-h-rachel-anne-forder-b9694c | ORDINARY "B" | 3 | 50.00% |
GREENCOMP LIMITED
sophymarine-openregistry-gb-06530171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Middle Farm House, Wymondham, Norfolk, NR18 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT STEARNsophymarine-openregistry-h-rupert-stearn-9cca49 | STEARN ORDINARY | 100 | |
| IAN THURTLEsophymarine-openregistry-h-ian-thurtle-830784 | THURTLE ORDINARY | 50 | |
| JEANETTE THURTLEsophymarine-openregistry-h-jeanette-thurtle-4e7ed1 | THURTLE ORDINARY | 50 | |
| SIMON STEARNsophymarine-openregistry-h-simon-stearn-11daea | STEARN ORDINARY | 0 | |
GREENCHASE CONSTRUCTION LTD
sophymarine-openregistry-gb-10640615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- The Gallery Ketteringham Hall, Wymondham, Norfolk, NR18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHASEsophymarine-openregistry-h-daniel-chase-bb6145 | A ORDINARY | 100 | |
| LEE JAMES GREENsophymarine-openregistry-h-lee-james-green-dd7034 | A ORDINARY | 100 | |
| EMILY CHASEsophymarine-openregistry-h-emily-chase-dc9c45 | B ORDINARY | 1 | |
| JULIA JAYNE GREENsophymarine-openregistry-h-julia-jayne-green-87a296 | B ORDINARY | 1 | |
HIGH OAK HOLIDAYS LTD
sophymarine-openregistry-gb-11470842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 5 Market Place, Wymondham, Norfolk, NR18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK MAGNUS ROBBsophymarine-openregistry-h-mr-mark-magnus-robb-fdb6cd | ORDINARY A | 45 | |
| MRS DEBORAH ALISON ROBBsophymarine-openregistry-h-mrs-deborah-alison-robb-92fa9f | ORDINARY A | 45 | |
| MISS LUCY ANN ROBBsophymarine-openregistry-h-miss-lucy-ann-robb-255fd2 | ORDINARY B | 5 | |
| MR JAMES ALEXANDER MAGNUS ROBBsophymarine-openregistry-h-mr-james-alexander-magnus-robb-b402af | ORDINARY B | 5 | |
PRINTD LIMITED
sophymarine-openregistry-gb-14770543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Market Place, Wymondham, Norfolk, NR18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN HASTINGS RUNDLEsophymarine-openregistry-h-mr-stephen-hastings-rundle-9fa974 | ORDINARY A | 60 | |
| MR THOMAS HASTINGS RUNDLEsophymarine-openregistry-h-mr-thomas-hastings-rundle-4be5ad | ORDINARY B | 40 | |
| MRS GINA CAMILLA RUNDLEsophymarine-openregistry-h-mrs-gina-camilla-rundle-ed387c | ORDINARY A | 0 | |
| MRS PAIGE LAUREN POTTINGERsophymarine-openregistry-h-mrs-paige-lauren-pottinger-df90bd | ORDINARY A | 0 | |
HORSENDEN ESTATES LIMITED
sophymarine-openregistry-gb-00343238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1938
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Market Place, Wymondham, Norfolk, NR18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLINE LOUISE DARRELLsophymarine-openregistry-h-mrs-caroline-louise-darrell-d69156 | ORDINARY | 95 | |
| MRS GEORGINA MARY FINNsophymarine-openregistry-h-mrs-georgina-mary-finn-4dee48 | ORDINARY | 95 | |
| MR JONATHAN DUDLEY DARRELLsophymarine-openregistry-h-mr-jonathan-dudley-darrell-9358c6 | ORDINARY | 5 | |
| MR NICHOLAS JOHN DUDLEY DARRELLsophymarine-openregistry-h-mr-nicholas-john-dudley-darrell-d1c87d | ORDINARY | 5 | |
STEARN FARMS LIMITED
sophymarine-openregistry-gb-00875088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Middle Farmhouse, Wymondham, Norfolk, NR18 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN STEARNsophymarine-openregistry-h-simon-john-stearn-7ac201 | ORDINARY | 511 | |
| N B STEARN NO.1 TRUSTsophymarine-openregistry-h-n-b-stearn-no-1-trust-16ca3d | ORDINARY | 291 | |
| RUPERT ROGER PAUL STEARNsophymarine-openregistry-h-rupert-roger-paul-stearn-3a8d97 | ORDINARY | 190 | |
| PENELOPE MARY STEARNsophymarine-openregistry-h-penelope-mary-stearn-c66337 | ORDINARY | 8 | |
FOLLIARD HYDRAULICS LIMITED
sophymarine-openregistry-gb-01798144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28120 — Manufacture of fluid power equipment
28140 — Manufacture of taps and valves
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- Folliard Hydraulics Limited, Wymondham, Norfolk, NR18 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N.J. FOLLIARDsophymarine-openregistry-h-n-j-folliard-6e9e74 | ORDINARY | 88,504 | |
| I.M. FOLLIARDsophymarine-openregistry-h-i-m-folliard-b0a263 | ORDINARY | 5,649 | |
| GEOFFREY WESTONsophymarine-openregistry-h-geoffrey-weston-546e56 | ORDINARY | 0 | |
| PM DADEsophymarine-openregistry-h-pm-dade-757f8a | ORDINARY | 0 | |
CANDO AUTOCENTRES LIMITED
sophymarine-openregistry-gb-05356439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7 Chestnut Drive, Wymondham, Norfolk, NR18 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARMENTsophymarine-openregistry-h-michael-marment-da8376 | ORDINARY | 35 | 35.00% |
| NIGEL HOPWOODsophymarine-openregistry-h-nigel-hopwood-6b28bc | ORDINARY | 35 | 35.00% |
| ANDREA MARMENTsophymarine-openregistry-h-andrea-marment-4ac1f8 | ORDINARY | 15 | 15.00% |
| JOANNE HOPWOODsophymarine-openregistry-h-joanne-hopwood-f5cd88 | ORDINARY | 15 | 15.00% |
S F C LIMITED
sophymarine-openregistry-gb-05815992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
47290 — Other retail sale of food in specialised stores - Registered office
- The Courtyard Church Road, Wymondham, Norfolk, NR18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKESIDE FOOD GROUP LIMITEDsophymarine-openregistry-gb-02395347 | ORDINARY | 100 | |
| GEORGE ANTONY NUTTALLsophymarine-openregistry-h-george-antony-nuttall-4674fa | ORDINARY | 0 | |
| GRAHAM HANSONsophymarine-openregistry-h-graham-hanson-ffed35 | ORDINARY | 0 | |
| HAZEL HANSONsophymarine-openregistry-h-hazel-hanson-85cfed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LLUSERN SCIENTIFIC LTDsophymarine-openregistry-gb-12545380 | Holds shares in | A2 · 7.63% |
| SOLO COFFEE LTDsophymarine-openregistry-gb-10098371 | Holds shares in | ORDINARY · 1.71% |
EDMAN LIMITED
sophymarine-openregistry-gb-06030195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Attleborough Lodge, Wymondham, Norfolk, NR18 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN EDWARDSsophymarine-openregistry-h-ann-edwards-fbc880 | ORDINARY | 25 | |
| GRAHAM DEREK MANNsophymarine-openregistry-h-graham-derek-mann-b876c1 | ORDINARY | 25 | |
| KENNETH CHARLES EDWARDSsophymarine-openregistry-h-kenneth-charles-edwards-7f4d4d | ORDINARY | 25 | |
| TRACEY MANNsophymarine-openregistry-h-tracey-mann-f18e3e | ORDINARY | 25 | |
FUTURE METAL HOLDINGS LIMITED
sophymarine-openregistry-gb-06070374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- GROUP
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Barley Chalu, Wymondham, NR18 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAM CHALU LIMITEDsophymarine-openregistry-gb-12346560 | ORDINARY | 600 | |
| CHESHEMS LTDsophymarine-openregistry-gb-15861116 | ORDINARY | 200 | |
| JOHN CHALUsophymarine-openregistry-h-john-chalu-719675 | ORDINARY | 100 | |
| MOHAMMED CHESHEM-PANAMsophymarine-openregistry-h-mohammed-cheshem-panam-a5aad8 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALUSTAR LIMITEDsophymarine-openregistry-gb-05480498 | Holds shares in | ORDINARY |
SALVAGE WIRE LIMITED
sophymarine-openregistry-gb-06611335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 11 Conyers, Wymondham, NR18 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK LATHAMsophymarine-openregistry-h-andrew-mark-latham-d2cf0a | ORDINARY A | 40 | 40.00% |
| ADAM LATHAMsophymarine-openregistry-h-adam-latham-170a0a | ORDINARY A | 20 | 20.00% |
| REBECCA ILETOsophymarine-openregistry-h-rebecca-ileto-e60769 | ORDINARY A | 20 | 20.00% |
| SUSAN MARY LATHAMsophymarine-openregistry-h-susan-mary-latham-4b725d | ORDINARY A | 20 | 20.00% |
JC COMPUTER TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08254229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Room 3 Walpole Suite, Ketteringham Hall Church Road, Wymondham, NR18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SUSAN JUDKINSsophymarine-openregistry-h-katherine-susan-judkins-dfd08b | ORDINARY GBP1 SHARES | 46 | |
| PAUL JUDKINSsophymarine-openregistry-h-paul-judkins-66dde3 | ORDINARY GBP1 SHARES | 46 | |
| JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93 | ORDINARY GBP1 SHARES | 4 | |
| LEWIS DINGsophymarine-openregistry-h-lewis-ding-6985e5 | ORDINARY GBP1 SHARES | 4 | |