UK companies/Daventry/Page 13
Companies in Daventry and their shareholdersPage 13 of 29
568 companies registered in Daventry 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 Daventry. Between them they record 42 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
568
DEVINE-PEMBERTON BLOODSTOCK LTD
sophymarine-openregistry-gb-16087243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- The Granary Iron Hill Farm, Daventry, NN11 6YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PEMBERTONsophymarine-openregistry-h-charles-pemberton-6d3fb3 | C ORDINARY | 50 | 50.00% |
| FELIX DEVINEsophymarine-openregistry-h-felix-devine-ebadee | C ORDINARY | 50 | 50.00% |
| CHARLES PEMBERTONsophymarine-openregistry-h-charles-pemberton-6d3fb3 | ORDINARY | 1 | 50.00% |
| FELIX DEVINEsophymarine-openregistry-h-felix-devine-ebadee | ORDINARY | 1 | 50.00% |
ASTUTE ENGINEERING LTD
sophymarine-openregistry-gb-16353033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Stables, Daventry, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRASHsophymarine-openregistry-h-anthony-brash-5ad6a7 | A ORDINARY | 90 | 100.00% |
| KERRY BRASHsophymarine-openregistry-h-kerry-brash-01b3cd | B ORDINARY | 10 | 100.00% |
LASHLAKE PROPERTY LIMITED
sophymarine-openregistry-gb-00436868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Weston Hill Farm Weston Road, Daventry, Northamptonshire, NN11 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVENSCLIFFE PROPERTY LTDsophymarine-openregistry-gb-00301393 | ORDINARY | 72,000 | 100.00% |
| JOHN STEPHEN BEHRENSsophymarine-openregistry-h-john-stephen-behrens-45750c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKWIRE PROPCO I LIMITEDsophymarine-openregistry-gb-11899125 | Holds shares in | ORDINARY 1P |
P.& W.BRUCE INVESTMENTS LIMITED
sophymarine-openregistry-gb-00543319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1955
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Pool House Pool Street, Daventry, NN11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ARTHUR ANDREAS BRUCEsophymarine-openregistry-h-robert-arthur-andreas-bruce-414f1e | ORDINARY | 3,000 | |
| MONICA LINDA RAPAPORTsophymarine-openregistry-h-monica-linda-rapaport-48140e | ORDINARY | 2,000 | |
PROLON INDUSTRIAL LIMITED
sophymarine-openregistry-gb-00680559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1961
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pool House Pool Street, Daventry, NN11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ROUCHIERsophymarine-openregistry-h-christian-rouchier-ff94be | ORDINARY | 7,000 | |
| ERIKA ROUCHIERsophymarine-openregistry-h-erika-rouchier-2e0b79 | ORDINARY | 0 | |
B.W. MALE & SONS LIMITED
sophymarine-openregistry-gb-01175843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables, Daventry, Northamptonshire, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRYAN MALEsophymarine-openregistry-h-christopher-bryan-male-961b2b | ORDINARY | 44 | 50.00% |
| NIGEL JOHN MALEsophymarine-openregistry-h-nigel-john-male-595e2e | ORDINARY | 44 | 50.00% |
PLANTOOL LIMITED
sophymarine-openregistry-gb-01561496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 3 Low March Industrial Estate, Daventry, Northamptonshire, NN11 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRECENTRES.COM LIMITEDsophymarine-openregistry-gb-08289880 | ORDINARY | 18,000 | |
| BEN MAYO JONESsophymarine-openregistry-h-ben-mayo-jones-1328d9 | ORDINARY | 4,000 | |
LABORATORY PRECISION LIMITED
sophymarine-openregistry-gb-01977577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- 30 Lanchester Way, Daventry, Northamptonshire, NN11 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR ANN MARSHALLsophymarine-openregistry-h-gaynor-ann-marshall-cec120 | ORDINARY | 100 | 100.00% |
| KENNETH EDWARD MARSHALLsophymarine-openregistry-h-kenneth-edward-marshall-1420a1 | ORDINARY | 100 | 100.00% |
KANFLU HYDRAULICS LIMITED
sophymarine-openregistry-gb-02276456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
33190 — Repair of other equipment - Registered office
- 27 Brunel Close, Daventry, NN11 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNES LAWRENCE LIMITEDsophymarine-openregistry-gb-13272254 | ORDINARY | 1,000 | 100.00% |
| NKC (BRIXWORTH) LIMITEDsophymarine-openregistry-gb-12471425 | ORDINARY | 0 | 0.00% |
CHRYSO UK LIMITED
sophymarine-openregistry-gb-02452472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1989
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Brunel Close, Daventry, Northamptonshire, NN11 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARCIN HOLDING FRANCEsophymarine-openregistry-h-starcin-holding-france-d293ee | ORDINARY | 200,000 | |
| CHRYSO SASsophymarine-openregistry-h-chryso-sas-0305ac | ORDINARY | 0 | |
BOURNE END AUCTION ROOMS LIMITED
sophymarine-openregistry-gb-02677265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pool House Pool Street, Daventry, NN11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO LEMONsophymarine-openregistry-h-hugo-lemon-78c174 | ORDINARY | 600 | 60.00% |
| DEBORAH RHIANON LEMONsophymarine-openregistry-h-deborah-rhianon-lemon-94b932 | ORDINARY | 400 | 40.00% |
CLEAN AIR TECHNOLOGY LTD.
sophymarine-openregistry-gb-02709102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Technology House 5 Newton Close, Daventry, Northamptonshire, NN11 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHDOWN 1 LIMITEDsophymarine-openregistry-gb-15804130 | ORDINARY | 100 | 100.00% |
| SHOO 188 LTDsophymarine-openregistry-gb-15804130 | ORDINARY | 0 | 0.00% |
WASHBROOK FARM LIMITED
sophymarine-openregistry-gb-03046989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Washbrook Farm, Daventry, Northants, NN11 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOSEPH TAYLORsophymarine-openregistry-h-nigel-joseph-taylor-cd07f1 | ORDINARY | 100,000 | 100.00% |
| ANN VINES HARDAWAY TAYLORsophymarine-openregistry-h-ann-vines-hardaway-taylor-a2da12 | ORDINARY | 0 | 0.00% |
AKO UK LIMITED
sophymarine-openregistry-gb-03090394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 12 Rutherford Way, Daventry, Northamptonshire, NN11 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKO ARMATUREN & SEPERATIONSTECHNIK GMBHsophymarine-openregistry-h-ako-armaturen-seperationstechnik-gmbh-5b0c39 | ORDINARY | 80 | 80.00% |
| HELMUT HESSINGERsophymarine-openregistry-h-helmut-hessinger-c4ca63 | ORDINARY | 20 | 20.00% |
GRAFTON TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-03259465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Icon Innovation Centre, Daventry, NN11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN STUART HOLLISsophymarine-openregistry-h-duncan-stuart-hollis-df5983 | ORDINARY | 70 | |
| SARAH HOLLISsophymarine-openregistry-h-sarah-hollis-b633e9 | ORDINARY | 17 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIRONMENTAL & MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-03373448 | Holds shares in | ORDINARY |
SMITHAIR LIMITED
sophymarine-openregistry-gb-03275900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1996
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Pool House Pool Street, Daventry, NN11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B W SMITHsophymarine-openregistry-h-b-w-smith-1ef39b | ORDINARY | 100 | |
| SMITHsophymarine-openregistry-gb-02981446 | ORDINARY | 0 | |
NEIOME LTD.
sophymarine-openregistry-gb-03370933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 4 The Inlands, Daventry, NN11 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIOS NESLIHANIDISsophymarine-openregistry-h-anastasios-neslihanidis-ff6c62 | ORDINARY | 2 | |
| DIANA HELENA NESLIHANIDESsophymarine-openregistry-h-diana-helena-neslihanides-bd0460 | ORDINARY | 0 | |
SURETECH ADHESIVE TAPES LIMITED
sophymarine-openregistry-gb-03617024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 8b Daimler Close, Daventry, Northamptonshire, NN11 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PETER JOHN TAYLORsophymarine-openregistry-h-oliver-peter-john-taylor-2b3216 | ORDINARY | 100 | |
| JULIA TAYLORsophymarine-openregistry-gb-08119602 | ORDINARY | 0 | |
CLEAN AIR FACILITIES LIMITED
sophymarine-openregistry-gb-03915661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- AUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Newton Close, Daventry, Northamptonshire, NN11 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOO 188 LIMITEDsophymarine-openregistry-gb-15804130 | ORDINARY | 200 | 100.00% |
| SHOO 188 LTDsophymarine-openregistry-gb-15804130 | ORDINARY | 0 | 0.00% |
CLEAN AIR INSTALLATIONS LIMITED
sophymarine-openregistry-gb-03915686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- AUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Newton Close, Daventry, Northamptonshire, NN11 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOO 188 LIMITEDsophymarine-openregistry-gb-15804130 | ORDINARY | 200 | 100.00% |
| SHOO 188 LTDsophymarine-openregistry-gb-15804130 | ORDINARY | 0 | 0.00% |