OpenRegistry

SEPHA LIMITED

Active
NI014142·incorporated 1980-02-29

SEPHA LIMITED is an active UK private limited company, incorporated on 29 February 1980 at Companies House (number NI014142; OpenRegistry canonical ID GB-NI014142-sepha-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 4 active companies registered in Carrowreagh Road (postcode BT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-02-29
Registered Address
25 CARROWREAGH BUSINESS PARK, CARROWREAGH ROAD, CARROWREAGH ROAD, BT16 1QQ
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SEPHA LIMITED has 6 persons with significant control on file:

  • Joanna Berwind Creamer born 1966 resident in United States, American national. Notified 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Richard Paul Wild born 1947 resident in United States, American national. Notified 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jessica Berwind Brummett born 1956 resident in United States, American national. Notified 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • James Dwight Berwind born 1964 resident in United States, American national. Notified 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Charles Graham Berwind Iii born 1955 resident in United States, American national. Notified 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Amy Shapiro Ufberg born 1974 resident in United States, American national. Notified 2017-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Arthur Solmssen R.G. Jr. born 1962 resident in United States, American national. Notified 2017-05-31. Ceased 2017-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-31. Ceased 2017-05-31.

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Carrowreagh Road: