UK companies/York/Page 65
Companies in York and their shareholdersPage 65 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 61 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.
Companies with a register
4,331
BARMBY GRANGE INVESTMENT CO. LIMITED
sophymarine-openregistry-gb-00837606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Feathers Hotel 56 Market Place, York, North Yorkshire, YO42 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF HENRY STAMFORD THIRSK DECEASEDsophymarine-openregistry-h-exors-of-henry-stamford-thirsk-deceased-36260a | ORDINARY | 120 | |
| TRUSTEES OF PATRICIA THIRSK 2016 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-patricia-thirsk-2016-discret-599588 | ORDINARY | 60 | |
| TRUSTEES OF THOMAS SWAN THIRSK 2016 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-thomas-swan-thirsk-2016-disc-2189c5 | ORDINARY | 60 | |
BM (YORK) LIMITED
sophymarine-openregistry-gb-00839971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORK PULLMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-07028776 | ORDINARY | 200 | 100.00% |
| KENNETH HARTSHORNEsophymarine-openregistry-h-kenneth-hartshorne-9a4551 | ORDINARY | 0 | 0.00% |
| PATRICIA JUNE HARTSHORNEsophymarine-openregistry-h-patricia-june-hartshorne-13bde3 | ORDINARY | 0 | 0.00% |
HUTTON WANDESLEY FARMS COMPANY LIMITED
sophymarine-openregistry-gb-00902281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1967
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Heritage House Murton Way, York, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER YORKsophymarine-openregistry-h-christopher-york-fbb59f | ORDINARY | 17,500 | |
| TRUSTEES OF HUTTON SETTLEMENT NO 2 MAIN FUNDsophymarine-openregistry-h-trustees-of-hutton-settlement-no-2-main--009676 | ORDINARY | 13,500 | |
| MRS SASHA ANNABEL YORKsophymarine-openregistry-h-mrs-sasha-annabel-york-9e2145 | ORDINARY | 4,000 | |
A. THORNE & CO. LIMITED
sophymarine-openregistry-gb-01035921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1971
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- R M English & Sons Ltd, York, North Yorkshire, YO41 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE WILLKINSONsophymarine-openregistry-h-sally-anne-willkinson-dc12ce | ORDINARY | 348 | |
| SIMON POCKLINGTONsophymarine-openregistry-h-simon-pocklington-de9d04 | ORDINARY | 348 | |
| JOHN A. EXECUTORS OF JOHN A BURLEYsophymarine-openregistry-h-john-a-executors-of-john-a-burley-a0b464 | ORDINARY | 304 | |
A.I.M.S.CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01043290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Holly Lodge, York, YO60 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STANLEY LEONARDsophymarine-openregistry-h-james-stanley-leonard-764305 | ORDINARY | 74 | |
| P.L. LEONARDsophymarine-openregistry-h-p-l-leonard-e55b11 | ORDINARY | 26 | |
| EXECUTORS OF R R A LEONARD LEONARDsophymarine-openregistry-h-executors-of-r-r-a-leonard-leonard-b81470 | ORDINARY | 0 | |
CALMSWELL PROPERTIES LIMITED
sophymarine-openregistry-gb-01069294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1972
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Calmswell Chambers, York, North Yorkshire, YO1 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES WILSONsophymarine-openregistry-h-daniel-james-wilson-a7df29 | ORDINARY | 49 | |
| MARY JANICE WILSONsophymarine-openregistry-h-mary-janice-wilson-358070 | ORDINARY | 44 | |
| DAVID MICHAEL WILSONsophymarine-openregistry-h-david-michael-wilson-a74c81 | ORDINARY | 0 | |
P. & F. HAWKSWELL LIMITED
sophymarine-openregistry-gb-01259629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Lime Tree Farm Main Street, York, YO10 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAWKSWELLsophymarine-openregistry-h-christopher-hawkswell-201dc4 | ORDINARY | 1,800 | 36.00% |
| STEVEN ROBERT HAWKSWELLsophymarine-openregistry-h-steven-robert-hawkswell-0d3b9d | ORDINARY | 1,800 | 36.00% |
| SALLY ELIZABETH HAWKSWELLsophymarine-openregistry-h-sally-elizabeth-hawkswell-e257fa | ORDINARY | 1,400 | 28.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
TRUSTSPAN TIMBER ENGINEERING LIMITED
sophymarine-openregistry-gb-01282127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1976
- Accounts
- AUDITED ABRIDGED
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROMWELL HOLDINGS LIMITEDsophymarine-openregistry-h-cromwell-holdings-limited-8b433d | ORDINARY SHARES | 80 | 80.00% |
| ELIZABETH ANN FORSTERsophymarine-openregistry-h-elizabeth-ann-forster-769809 | ORDINARY SHARES | 20 | 20.00% |
| LA ROUX INVESTMENTS LIMITEDsophymarine-openregistry-h-la-roux-investments-limited-44c13d | ORDINARY SHARES | 0 | 0.00% |
F. MACHIN & SONS LIMITED
sophymarine-openregistry-gb-01342080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Low Farm, York, YO61 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MACHINsophymarine-openregistry-h-william-machin-28d0d2 | ORDINARY | 76 | |
| WENDY MACHINsophymarine-openregistry-h-wendy-machin-5b3046 | ORDINARY | 61 | |
| EXORS RICHARD MACHINsophymarine-openregistry-h-exors-richard-machin-8ca093 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHALLERTON AUCTIONS LIMITEDsophymarine-openregistry-gb-00121323 | Holds shares in | ORDINARY |
ION DYSON (PLUMBING) LIMITED
sophymarine-openregistry-gb-01547717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 1 4 St. James Square, York, YO51 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. DYSONsophymarine-openregistry-h-c-dyson-5d8a60 | ORDINARY | 51 | |
| THE DYSON CHARITABLE TRUSTsophymarine-openregistry-h-the-dyson-charitable-trust-b9188d | ORDINARY | 49 | |
| JOAN DYSONsophymarine-openregistry-h-joan-dyson-386ae1 | ORDINARY | 0 | |
MARCON GAMESTOCK LIMITED
sophymarine-openregistry-gb-01555670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01490 — Raising of other animals
- Registered office
- Marcon, York, North Yorkshire, YO60 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS PILLOW 2022 SETTLEMENTsophymarine-openregistry-h-mr-mrs-pillow-2022-settlement-38835e | ORDINARY SHARES | 300 | 100.00% |
| BRYAN PILLOWsophymarine-openregistry-h-bryan-pillow-36c85b | ORDINARY SHARES | 0 | 0.00% |
| JOYCE ELIZABETH PILLOWsophymarine-openregistry-h-joyce-elizabeth-pillow-b9fb5b | ORDINARY SHARES | 0 | 0.00% |
DISCOUNT ROOFING AND BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-01886401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- First Floor, Block A, York, YO30 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTON ROOFING MERCHANTS LIMITEDsophymarine-openregistry-gb-01713728 | ORDINARY | 95 | |
| D R B S HOLDINGS LIMITEDsophymarine-openregistry-gb-06448188 | ORDINARY | 0 | |
| MR NEIL MARK WILKINSONsophymarine-openregistry-h-mr-neil-mark-wilkinson-e3d572 | ORDINARY | 0 | |
DANEBURY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02124808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 Temple Lane, York, YO23 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLINE CYNTHIA SLEDMOREsophymarine-openregistry-h-gwendoline-cynthia-sledmore-42e121 | ORDINARY | 1 | |
| MARTIN SLEDMOREsophymarine-openregistry-h-martin-sledmore-a42c6e | ORDINARY | 1 | |
| JOHN SLEDMOREsophymarine-openregistry-h-john-sledmore-7d522d | ORDINARY | 0 | |
CHURCH MEWS (ACOMB) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02291149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Foss House, York, North Yorkshire, YO31 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BEBBsophymarine-openregistry-h-peter-bebb-b1697c | ORDINARY | 2 | |
| J.E. SLEDMOREsophymarine-openregistry-h-j-e-sledmore-feac67 | ORDINARY | 0 | |
| M.H. SLEDMOREsophymarine-openregistry-h-m-h-sledmore-6945bb | ORDINARY | 0 | |
HAMBLETON RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-02328507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THOMPSONsophymarine-openregistry-gb-07488788 | ORDINARY | 30 | |
| LOUISE JAYNE THOMPSONsophymarine-openregistry-h-louise-jayne-thompson-396912 | ORDINARY | 30 | |
| BEN THOMPSONsophymarine-openregistry-gb-07488788 | ORDINARY | 0 | |
| JOHN FOSTERsophymarine-openregistry-h-john-foster-e7dbc9 | ORDINARY | 0 | |
LINDUM SEEDED TURF LIMITED
sophymarine-openregistry-gb-02363405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01190 — Growing of other non-perennial crops
- Registered office
- West Grange, York, Yorkshire, YO19 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN C R FELL AND DOROTHY A FELL AS TRUSTEES OF THE STEPHEN CR FELL AND DOROTHY A FELL 2024 SETTLEMENTsophymarine-openregistry-h-stephen-c-r-fell-and-dorothy-a-fell-as-t-2bd312 | ORDINARY | 500 | |
| DOROTHY ANNE FELLsophymarine-openregistry-h-dorothy-anne-fell-d25f92 | ORDINARY | 250 | |
| STEPHEN CHARLES RUDSTON FELLsophymarine-openregistry-h-stephen-charles-rudston-fell-984580 | ORDINARY | 250 | |
B.L.S. BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-02400029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1989
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF BRIAN LEESINGsophymarine-openregistry-h-executors-of-brian-leesing-9038c9 | ORDINARY | 202 | |
| KAREN LEESINGsophymarine-openregistry-h-karen-leesing-b52e43 | ORDINARY | 100 | |
| SUSAN KAYsophymarine-openregistry-h-susan-kay-3e98e9 | ORDINARY | 100 | |
ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED
sophymarine-openregistry-gb-02541839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 17 Barrett Avenue, York, YO24 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA S. DUFFsophymarine-openregistry-h-virginia-s-duff-043e9d | ORDINARY | 80 | |
| PAUL R. SPARKSsophymarine-openregistry-h-paul-r-sparks-0bea7b | ORDINARY | 20 | |
| VICTOR LEWIS-SMITHsophymarine-openregistry-h-victor-lewis-smith-8f76e4 | ORDINARY | 0 | |
QUINNS TRANSPORT LIMITED
sophymarine-openregistry-gb-02617954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Station Approach Station Lane, York, North Yorkshire, YO30 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM QUINNsophymarine-openregistry-h-liam-quinn-157fee | ORDINARY | 501 | |
| SALLY ANN QUINNsophymarine-openregistry-h-sally-ann-quinn-2e8ed0 | ORDINARY | 299 | |
| JOSEPH QUINNsophymarine-openregistry-gb-15475968 | ORDINARY | 200 | |
FULL SUTTON FLYING CENTRE LIMITED
sophymarine-openregistry-gb-02642570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- Oak Tree Landings Common Lane, York, East Yorkshire, YO41 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON POCKLINGTONsophymarine-openregistry-h-simon-pocklington-de9d04 | ORDINARY | 70 | 70.00% |
| FELICITY JANE POCKLINGTONsophymarine-openregistry-h-felicity-jane-pocklington-089b07 | ORDINARY | 15 | 15.00% |
| REBECCA MARY POCKLINGTONsophymarine-openregistry-h-rebecca-mary-pocklington-9c1f9c | ORDINARY | 15 | 15.00% |