UK companies/York/Page 40
Companies in York and their shareholdersPage 40 of 217
4,331 companies registered in York 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 York. Between them they record 95 shareholdings and 4 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
4,331
REACTIVE MAINTENANCE YORK LTD
sophymarine-openregistry-gb-16331544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 63-65 Heworth Road, York, North Yorkshire, YO31 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARSDENsophymarine-openregistry-gb-03838226 | CLASS A | 40 | |
| DAVID MARSDENsophymarine-openregistry-gb-03838226 | CLASS B | 30 | |
| SARAH MUSGRAVEsophymarine-openregistry-gb-04702168 | CLASS C | 30 | |
| ALEXANDER MUSGRAVEsophymarine-openregistry-h-alexander-musgrave-9fa51c | CLASS C | 0 | |
| RAY MARSDENsophymarine-openregistry-h-ray-marsden-3b8d9a | CLASS A | 0 | |
PORTAKABIN LIMITED
sophymarine-openregistry-gb-00685303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1961
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Yorkon House New Lane, York, YO32 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTAKABIN HOLDCO LIMITEDsophymarine-openregistry-gb-15610153 | ORDINARY SHARES | 50,000,000 | |
| 1890 LIMITEDsophymarine-openregistry-gb-15612160 | ORDINARY SHARES | 0 | |
| SHEPHERD BUILDING GROUP LIMITEDsophymarine-openregistry-gb-00653663 | ORDINARY SHARES | 0 | |
| SHEPHERD INDUSTRIES LIMITEDsophymarine-openregistry-gb-06932599 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTAKABIN GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-00705423 | Holds shares in | ORDINARY |
| SG PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-00711475 | Holds shares in | ORDINARY |
| PROJECT FLORENCE TOPCO LIMITEDsophymarine-openregistry-gb-13870106 | Holds shares in | ORDINARY |
JENSON STUDIO COLOUR LIMITED
sophymarine-openregistry-gb-04237787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Lawrence House, York, YO30 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CLARE NUSSEYsophymarine-openregistry-h-julie-clare-nussey-be9cce | ORDINARY A SHARES | 4 | 100.00% |
| CHRISTOPHER JULIAN NUSSEYsophymarine-openregistry-h-christopher-julian-nussey-cee147 | ORDINARY B SHARES | 2 | 50.00% |
| NIGEL WALLBANKsophymarine-openregistry-h-nigel-wallbank-da775d | ORDINARY B SHARES | 2 | 50.00% |
| STEPHEN MASONsophymarine-openregistry-gb-SC734559 | ORDINARY A SHARES | 0 | 0.00% |
PETER THOMPSON JOINERY LIMITED
sophymarine-openregistry-gb-04355037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- York North Industrial Estate Eastmoor, York, North Yorkshire, YO61 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN THOMPSONsophymarine-openregistry-h-jonathan-thompson-fffc33 | ORDINARY | 50 | 33.33% |
| ROBERT PETER THOMPSONsophymarine-openregistry-h-robert-peter-thompson-2565f0 | ORDINARY | 50 | 33.33% |
| VICTORIA CLAIRE POPELYsophymarine-openregistry-h-victoria-claire-popely-787117 | ORDINARY | 50 | 33.33% |
| JONATHAN THOMPSONsophymarine-openregistry-h-jonathan-thompson-fffc33 | ORDINARY A | 32 | 32.00% |
| ROBERT PETER THOMPSONsophymarine-openregistry-h-robert-peter-thompson-2565f0 | ORDINARY A | 32 | 32.00% |
| VICTORIA CLAIRE POPELYsophymarine-openregistry-h-victoria-claire-popely-787117 | ORDINARY A | 32 | 32.00% |
| GLENISE THOMPSONsophymarine-openregistry-h-glenise-thompson-679a0a | ORDINARY A | 4 | 4.00% |
| GLENISE THOMPSONsophymarine-openregistry-h-glenise-thompson-679a0a | ORDINARY | 0 | 0.00% |
DENISON LTD
sophymarine-openregistry-gb-04629270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46180 — Agents specialized in the sale of other particular products
64999 — Financial intermediation not elsewhere classified - Registered office
- 8 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISON LTDsophymarine-openregistry-gb-04629270 | PREFERENCE | 9,000,000 | |
| STEWART LEWISsophymarine-openregistry-h-stewart-lewis-69c8af | ORDINARY | 100 | |
| ANGELA LEWISsophymarine-openregistry-gb-14565764 | ORDINARY | 0 | |
| DIANA LEWISsophymarine-openregistry-h-diana-lewis-8be9f5 | ORDINARY | 0 | |
A E BANKS AND SON LIMITED
sophymarine-openregistry-gb-04634081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Wildon Grange, York, North Yorkshire, YO61 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANGELA BANKSsophymarine-openregistry-h-mrs-angela-banks-1deef7 | 1% PREFERENCE | 500,000 | |
| MRS SALLY ANNABEL BANKSsophymarine-openregistry-h-mrs-sally-annabel-banks-f17756 | 1% PREFERENCE | 270,000 | |
| MR ANTHONY ROGER BANKSsophymarine-openregistry-h-mr-anthony-roger-banks-bc7c87 | 1% PREFERENCE | 185,000 | |
| MR JOHN PATRICK BANKSsophymarine-openregistry-h-mr-john-patrick-banks-ada2ef | 1% PREFERENCE | 30,000 | |
| MR ANTHONY ROGER BANKSsophymarine-openregistry-h-mr-anthony-roger-banks-bc7c87 | ORDINARY | 275 | |
| MR JOHN PATRICK BANKSsophymarine-openregistry-h-mr-john-patrick-banks-ada2ef | ORDINARY | 275 | |
| MRS ANGELA BANKSsophymarine-openregistry-h-mrs-angela-banks-1deef7 | ORDINARY | 225 | |
| MRS SALLY ANNABEL BANKSsophymarine-openregistry-h-mrs-sally-annabel-banks-f17756 | ORDINARY | 225 | |
P.B. CURRAN & CO (YORK) LIMITED
sophymarine-openregistry-gb-04711882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Outgang Lane, York, North Yorkshire, YO19 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.B. CURRAN & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-06445127 | ORDINARY | 92 | 92.00% |
| ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030 | ORDINARY | 8 | 8.00% |
| GARY AUSTIN SMITHsophymarine-openregistry-h-gary-austin-smith-8fe7eb | A ORDINARY | 0 | |
| LINDA SHIRLEY PEPPERsophymarine-openregistry-h-linda-shirley-pepper-d4aee2 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AINLEYS INSURANCE BROKERS (OSSETT) LIMITEDsophymarine-openregistry-gb-06853547 | Holds shares in | ORDINARY · 100.00% |
GREEN PARK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05106057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Lodge Moor Lane, York, North Yorkshire, YO32 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MARGARET GREENsophymarine-openregistry-h-diana-margaret-green-287f75 | ORDINARY | 100,000 | 50.00% |
| GEOFFREY ARTHUR GREENsophymarine-openregistry-h-geoffrey-arthur-green-9fc472 | ORDINARY | 100,000 | 50.00% |
| JOANNE BLACKBURNsophymarine-openregistry-h-joanne-blackburn-b6cee4 | B ORDINARY | 1 | 50.00% |
| JOANNE METCALFEsophymarine-openregistry-h-joanne-metcalfe-a5d655 | B ORDINARY | 1 | 50.00% |
CLAND LIMITED
sophymarine-openregistry-gb-05115263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MALLORSsophymarine-openregistry-h-clare-mallors-8b45e7 | ORDINARY SHARES | 50 | |
| EXECUTORS A H MALLORS (DECEASED)sophymarine-openregistry-h-executors-a-h-mallors-deceased-66743b | ORDINARY SHARES | 50 | |
| NATHAN MALLORSsophymarine-openregistry-h-nathan-mallors-fbc20b | ORDINARY SHARES B | 1 | |
| ANDREW MALLORSsophymarine-openregistry-h-andrew-mallors-3910cb | ORDINARY SHARES | 0 | |
THE NATURE'S BOUNTY CO. LTD.
sophymarine-openregistry-gb-05512818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- GROUP
- SIC
- 86900 — Other human health activities
- Registered office
- The Nature'S Bounty Co. Ltd, York, YO31 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESTLE HOLDINGS (U.K.) PLCsophymarine-openregistry-gb-00462438 | ORDINARY | 100,000 | |
| NESTLE HOLDINGS (U.K.) PLCsophymarine-openregistry-gb-00462438 | A ORDINARY | 88,761 | |
| NESTLE NB FINANCING (UK) LTDsophymarine-openregistry-gb-13604601 | A ORDINARY | 0 | |
| NESTLE NB FINANCING (UK) LTDsophymarine-openregistry-gb-13604601 | ORDINARY | 0 | |
| SOCIÉTÉ DES PRODUITS NESTLÉ S.A.sophymarine-openregistry-h-soci-t-des-produits-nestl-s-a-d6a186 | A ORDINARY | 0 | |
| SOCIÉTÉ DES PRODUITS NESTLÉ S.A.sophymarine-openregistry-h-soci-t-des-produits-nestl-s-a-d6a186 | ORDINARY | 0 | |
| SOLGAR HOLDINGS, INC.sophymarine-openregistry-h-solgar-holdings-inc-839143 | A ORDINARY | 0 | |
| SOLGAR HOLDINGS, INC.sophymarine-openregistry-h-solgar-holdings-inc-839143 | ORDINARY | 0 | |
THE DESIGN HOUSE (YORK) LIMITED
sophymarine-openregistry-gb-06304174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 95 Main Street, York, North Yorkshire, YO10 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLERsophymarine-openregistry-gb-03929051 | REDEEMABLE PREFERENCE | 7,396 | |
| SALLIE GRAYsophymarine-openregistry-h-sallie-gray-db574c | ORDINARY | 50 | |
| SARAH PORTERsophymarine-openregistry-h-sarah-porter-f9aaec | ORDINARY | 50 | |
| JODY DIMESsophymarine-openregistry-h-jody-dimes-d1b8f5 | ORDINARY | 0 | |
BARKERS GARAGE LIMITED
sophymarine-openregistry-gb-06314094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tower House, York, YO1 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARKERsophymarine-openregistry-gb-08506277 | B ORDINARY | 2 | |
| DAVID ROBERT BARKERsophymarine-openregistry-h-david-robert-barker-dbefc7 | A ORDINARY | 2 | |
| JUNE BARKERsophymarine-openregistry-h-june-barker-0b0ae2 | B ORDINARY | 0 | |
| ROBERT WILLIAM BARKERsophymarine-openregistry-h-robert-william-barker-78a3c0 | B ORDINARY | 0 | |
EXPOSURE PROPERTY MARKETING LIMITED
sophymarine-openregistry-gb-06862046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- Studio One 1 Dales Lane, York, North Yorkshire, YO31 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ELLIOTTsophymarine-openregistry-h-sean-elliott-f26a2f | A ORDINARY | 100 | |
| JEANETTE ELLIOTTsophymarine-openregistry-h-jeanette-elliott-c19a62 | D ORDINARY | 10 | |
| CAROLINE ELLIOTTsophymarine-openregistry-h-caroline-elliott-61ac83 | D ORDINARY | 0 | |
| LEE ELLIOTTsophymarine-openregistry-h-lee-elliott-d74010 | A ORDINARY | 0 | |
HEY FARMING LIMITED
sophymarine-openregistry-gb-06939968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Equinox House Clifton Park Avenue, York, North Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13798461 | ORDINARY | 100 | 100.00% |
| STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234 | G ORDINARY | 5 | 100.00% |
| DIANE LAWRIE HEYsophymarine-openregistry-h-diane-lawrie-hey-803a61 | ORDINARY | 0 | 0.00% |
| TIMOTHY BRIAN HEYsophymarine-openregistry-h-timothy-brian-hey-0ed952 | ORDINARY | 0 | 0.00% |
WIRELESS WATCHMAN LIMITED
sophymarine-openregistry-gb-07045507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
82990 — Other business support service activities n.e.c. - Registered office
- Elmwood House York Road, York, North Yorkshire, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEIGHTON-HARVEYsophymarine-openregistry-h-darren-leighton-harvey-f6f5b6 | B ORDINARY | 90 | |
| SCOTT LEIGHTON-MILESsophymarine-openregistry-h-scott-leighton-miles-06046b | B ORDINARY | 10 | |
| JACQUELINE LEIGHTON-HARVEYsophymarine-openregistry-h-jacqueline-leighton-harvey-f234d2 | A ORDINARY | 2 | |
| HEIDI LEIGHTON-MILESsophymarine-openregistry-h-heidi-leighton-miles-7e8ee5 | B ORDINARY | 0 | |
| JACQUELINE LEIGHTON-HARVEYsophymarine-openregistry-h-jacqueline-leighton-harvey-f234d2 | B ORDINARY | 0 | |
R CASS LIMITED
sophymarine-openregistry-gb-07103132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 41 The Village, York, North Yorkshire, YO10 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ANTHONY CASSsophymarine-openregistry-h-mr-richard-anthony-cass-6c710b | ORDINARY A | 80 | |
| MRS VICTORIA ANN CASSsophymarine-openregistry-h-mrs-victoria-ann-cass-d81987 | ORDINARY A | 20 | |
| EDWARD CASSsophymarine-openregistry-h-edward-cass-8f1002 | ORDINARY B | 5 | |
| JAMES CASSsophymarine-openregistry-h-james-cass-5beebe | ORDINARY B | 5 | |
BOXCUBIC LIMITED
sophymarine-openregistry-gb-07215473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Studio One 1 Dales Lane, York, North Yorkshire, YO31 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ELLIOTTsophymarine-openregistry-h-lee-elliott-d74010 | ORDINARY | 100 | |
| CAROLINE ELLIOTTsophymarine-openregistry-h-caroline-elliott-61ac83 | C ORDINARY | 10 | |
| JEANETTE ELLIOTTsophymarine-openregistry-h-jeanette-elliott-c19a62 | ORDINARY | 0 | |
| SEAN ELLIOTTsophymarine-openregistry-h-sean-elliott-f26a2f | ORDINARY | 0 | |
CASTLE DAWSON LIMITED
sophymarine-openregistry-gb-07655716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Old Police Station Stirling Road, York, North Yorkshire, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-10472934 | ORDINARY | 120 | |
| MINFORD HOLDINGS LTDsophymarine-openregistry-gb-10472934 | B ORDINARY | 10 | |
| CHRIS DAVISONsophymarine-openregistry-h-chris-davison-f8ece7 | B ORDINARY | 0 | |
| LORRAINE POLLARDsophymarine-openregistry-h-lorraine-pollard-d500cb | B ORDINARY | 0 | |
WILL & FREDDIES LIMITED
sophymarine-openregistry-gb-07779813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- North Road Garage A19, York, YO30 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BROOKEsophymarine-openregistry-h-thomas-brooke-8d2757 | ORDINARY | 200 | |
| THOMAS BROOKEsophymarine-openregistry-h-thomas-brooke-8d2757 | A | 10 | |
| GRAHAM ANDREW LESLIEsophymarine-openregistry-h-graham-andrew-leslie-574885 | ORDINARY | 0 | |
| GRAHAM LESLIEsophymarine-openregistry-h-graham-leslie-f25ca8 | A | 0 | |
| RICHARD IAN SMITHsophymarine-openregistry-h-richard-ian-smith-ac1b08 | ORDINARY | 0 | |
JSP SUSTAINABILITY LIMITED
sophymarine-openregistry-gb-08211910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Catalyst Baird Lane, York, North Yorkshire, YO10 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GERARD MCGUIGANsophymarine-openregistry-h-patrick-gerard-mcguigan-9ae52e | ORDINARY SHARES | 100 | 100.00% |
| JENSON YORKE HADLEYsophymarine-openregistry-h-jenson-yorke-hadley-06ff05 | ORDINARY A SHARES | 10 | 50.00% |
| SOPHIE YORKE HADLEYsophymarine-openregistry-h-sophie-yorke-hadley-cf5247 | ORDINARY A SHARES | 10 | 50.00% |
| J YORKE-HADLEYsophymarine-openregistry-h-j-yorke-hadley-ec04b3 | ORDINARY A SHARES | 0 | 0.00% |