UK companies/Daventry/Page 4
Companies in Daventry and their shareholdersPage 4 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 99 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
STUART NICHOLS WASTE DISPOSAL LIMITED
sophymarine-openregistry-gb-05613601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
38110 — Collection of non-hazardous waste - Registered office
- Highlands Farm, Daventry, Northamptonshire, NN11 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE NICHOLSsophymarine-openregistry-h-pauline-nichols-4cba51 | ORDINARY | 50 | 50.00% |
| PAULINE NICHOLSsophymarine-openregistry-h-pauline-nichols-4cba51 | ORDINARY-E | 50 | 100.00% |
| STUART CHARLES NICHOLSsophymarine-openregistry-h-stuart-charles-nichols-e0da64 | ORDINARY | 50 | 50.00% |
| STUART CHARLES NICHOLSsophymarine-openregistry-h-stuart-charles-nichols-e0da64 | ORDINARY-D | 50 | 100.00% |
| EDWARD NICHOLSsophymarine-openregistry-h-edward-nichols-5dfba6 | ORDINARY-C | 1 | 100.00% |
| PHILIP JAMES NICHOLSsophymarine-openregistry-h-philip-james-nichols-d6c858 | ORDINARY-B | 1 | 100.00% |
PILKINGTON FARMS LIMITED
sophymarine-openregistry-gb-08435179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Bramley Farm Watford Road, Daventry, Northamptonshire, NN11 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY PILKINGTONsophymarine-openregistry-h-hilary-pilkington-f3d69a | ORDINARY | 26 | 26.00% |
| MARK PILKINGTONsophymarine-openregistry-gb-17210931 | ORDINARY | 26 | 26.00% |
| CAROLINE PILKINGTONsophymarine-openregistry-h-caroline-pilkington-37848d | ORDINARY | 24 | 24.00% |
| MATTHEW JOHN PILKINGTONsophymarine-openregistry-h-matthew-john-pilkington-8a85a7 | ORDINARY | 24 | 24.00% |
| CAROLINE PILKINGTONsophymarine-openregistry-h-caroline-pilkington-37848d | D ORDINARY | 1 | 100.00% |
| HILARY PILKINGTONsophymarine-openregistry-h-hilary-pilkington-f3d69a | B ORDINARY | 1 | 100.00% |
| MARK PILKINGTONsophymarine-openregistry-gb-17210931 | A ORDINARY | 1 | 100.00% |
| MATTHEW JOHN PILKINGTONsophymarine-openregistry-h-matthew-john-pilkington-8a85a7 | C ORDINARY | 1 | 100.00% |
BELMAR TECHNOLOGIES LTD
sophymarine-openregistry-gb-08016767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 33 Brunel Close, Daventry, Northants, NN11 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BURKEsophymarine-openregistry-h-ian-burke-00744f | A ORDINARY | 1,425 | |
| CATHERINE CORBOYsophymarine-openregistry-h-catherine-corboy-8ca0ba | B ORDINARY | 500 | |
| ADRIANA BURKEsophymarine-openregistry-h-adriana-burke-b4bec2 | C ORDINARY | 475 | |
| SCOTT MCMILLANsophymarine-openregistry-h-scott-mcmillan-ff64c9 | D ORDINARY | 100 | |
ENGENDERING BALANCE LIMITED
sophymarine-openregistry-gb-08315075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Chapel The Green, Daventry, NN11 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MUSSELBROOKsophymarine-openregistry-h-mary-musselbrook-ba7b68 | ORDINARY | 41 | |
| ROSEMARY MAYESsophymarine-openregistry-h-rosemary-mayes-6aefe7 | ORDINARY | 41 | |
| SUSAN CONGRAMsophymarine-openregistry-h-susan-congram-4f4eec | ORDINARY | 41 | |
| MARY MUSSELBROOKsophymarine-openregistry-h-mary-musselbrook-ba7b68 | A ORDINARY | 1 | |
| ROSEMARY MAYESsophymarine-openregistry-h-rosemary-mayes-6aefe7 | B ORDINARY | 1 | |
| SUE CONGRAMsophymarine-openregistry-h-sue-congram-d97163 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EB BOTHAND LIMITEDsophymarine-openregistry-gb-11990515 | Holds shares in | ORDINARY |
BODYSHOP SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-08357800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 9 Stephenson Close, Daventry, Northamptonshire, NN11 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SWABYsophymarine-openregistry-h-mark-swaby-93c590 | ORDINARY A | 94,999 | |
| MARIE FRENCHsophymarine-openregistry-h-marie-french-3fed6d | ORDINARY C | 5,000 | |
| TIMOTHY SILSBYsophymarine-openregistry-h-timothy-silsby-71a76f | ORDINARY D | 5,000 | |
| FIONA SWABYsophymarine-openregistry-h-fiona-swaby-d28665 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CELETTE UK LIMITEDsophymarine-openregistry-gb-06848294 | Holds shares in | ORDINARY |
AUGUST ENGINEERING LTD
sophymarine-openregistry-gb-11194782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 Swan Close, Daventry, Northamptonshire, NN11 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY A | 50 | 100.00% |
| MAUREEN BONDsophymarine-openregistry-h-maureen-bond-e51f5a | ORDINARY C | 17 | 100.00% |
| ROYSTON ROBERTSsophymarine-openregistry-h-royston-roberts-cd1d9c | ORDINARY D | 17 | 100.00% |
| MAUREEN BONDsophymarine-openregistry-h-maureen-bond-e51f5a | ORDINARY B | 8 | 50.00% |
| ROYSTON ROBERTSsophymarine-openregistry-h-royston-roberts-cd1d9c | ORDINARY B | 8 | 50.00% |
| MANDY CHURCHILLsophymarine-openregistry-h-mandy-churchill-586b6b | ORDINARY B | 0 | 0.00% |
MED RESQ LTD
sophymarine-openregistry-gb-11563425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Bragborough Hall Business Centre, Daventry, Northamptonshire, NN11 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARK HICKMANsophymarine-openregistry-h-adam-mark-hickman-eda469 | A ORDINARY | 65 | 100.00% |
| STUART PHILLIPSsophymarine-openregistry-gb-02887861 | B ORDINARY | 25 | 100.00% |
| CAROLINE HICKMANsophymarine-openregistry-h-caroline-hickman-0c6660 | C ORDINARY | 5 | 100.00% |
| REBECCA PHILLIPSsophymarine-openregistry-gb-12074267 | D ORDINARY | 5 | 100.00% |
BOURTON LIQUID WASTE LIMITED
sophymarine-openregistry-gb-13557513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- Unit 12 G Great Central Way, Daventry, Northants, NN11 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ANTHONY ARIESsophymarine-openregistry-h-christian-anthony-aries-6dcd81 | A | 30 | 54.55% |
| ELAINE COLTONsophymarine-openregistry-h-elaine-colton-cf417a | A | 25 | 45.45% |
| CHRISTIAN ANTHONY ARIESsophymarine-openregistry-h-christian-anthony-aries-6dcd81 | C | 20 | 100.00% |
| ELAINE COLTONsophymarine-openregistry-h-elaine-colton-cf417a | B | 20 | 100.00% |
| ELAINE COLTONsophymarine-openregistry-h-elaine-colton-cf417a | D | 5 | 100.00% |
| ANNA CATHERINE HALLsophymarine-openregistry-h-anna-catherine-hall-968cf8 | B | 0 | 0.00% |
| ROY MARSDEN HALLsophymarine-openregistry-h-roy-marsden-hall-a9c81c | A | 0 | 0.00% |
SUBSIGHT SURVEYS LIMITED
sophymarine-openregistry-gb-02890455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 5 Braunston Business Park London Road, Daventry, Northamptonshire, NN11 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBSIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-15132156 | A ORDINARY | 58 | 100.00% |
| SUBSIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-15132156 | B ORDINARY | 27 | 100.00% |
| SUBSIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-15132156 | C ORDINARY | 5 | 100.00% |
| IAN STANLEY PRATTsophymarine-openregistry-h-ian-stanley-pratt-7f7bee | B ORDINARY | 0 | 0.00% |
| MARTIN PHILIP WEAVERsophymarine-openregistry-h-martin-philip-weaver-0372f4 | A ORDINARY | 0 | 0.00% |
| SANDRA ROBERTA WEAVERsophymarine-openregistry-h-sandra-roberta-weaver-f72907 | C ORDINARY | 0 | 0.00% |
EMILY JAYNE'S HAIR & BEAUTY LTD
sophymarine-openregistry-gb-11410635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Hill Farm Priors Marston Road, Daventry, NN11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BIDDLEsophymarine-openregistry-h-emily-biddle-9b59d3 | ORDINARY | 50 | 100.00% |
| JAMES BLELOCHsophymarine-openregistry-h-james-bleloch-6f7a91 | B ORDINARY | 25 | 100.00% |
| WENDY BLELOCHsophymarine-openregistry-h-wendy-bleloch-1998dc | C ORDINARY | 25 | 100.00% |
| MATTHEW BIDDLEsophymarine-openregistry-h-matthew-biddle-a3abe2 | ORDINARY | 0 | 0.00% |
DMH TESTING LIMITED
sophymarine-openregistry-gb-13429790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Alvis Way, Daventry, NN11 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMH TESTINGS HOLDINGS LIMITEDsophymarine-openregistry-h-dmh-testings-holdings-limited-33627e | ORDINARY | 60 | |
| DMH TESTINGS HOLDINGS LIMITEDsophymarine-openregistry-h-dmh-testings-holdings-limited-33627e | B ORDINARY | 20 | |
| DMH TESTINGS HOLDINGS LIMITEDsophymarine-openregistry-h-dmh-testings-holdings-limited-33627e | C ORDINARY | 20 | |
| LORNE MCLUNDIEsophymarine-openregistry-h-lorne-mclundie-6a9f36 | ORDINARY | 0 | |
| PAUL ANTHONY TAYLORsophymarine-openregistry-h-paul-anthony-taylor-128aec | C ORDINARY | 0 | |
| PHILIP JOHN JELFSsophymarine-openregistry-h-philip-john-jelfs-1debdb | B ORDINARY | 0 | |
EPIC AUDIO LTD
sophymarine-openregistry-gb-13878247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Office 27 Icon Innovation Centre, Daventry, Northamptonshire, NN11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILLIAM CLAYTONsophymarine-openregistry-h-neil-william-clayton-f95abc | ORDINARY A | 510 | 100.00% |
| CLEMENTINE CLAYTONsophymarine-openregistry-h-clementine-clayton-750938 | ORDINARY B | 390 | 100.00% |
| LORAINE NOVAKsophymarine-openregistry-h-loraine-novak-6b6fc8 | ORDINARY C | 50 | 50.00% |
| PHILLIP CLAYTONsophymarine-openregistry-h-phillip-clayton-63aee6 | ORDINARY C | 50 | 50.00% |
YORK BARBELL (U.K.) LIMITED
sophymarine-openregistry-gb-01491442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1980
- Accounts
- SMALL
- SIC
- 93199 — Other sports activities
- Registered office
- York Way, Daventry, Northamptonshire, NN11 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORK IMPORTSsophymarine-openregistry-h-york-imports-c31e33 | PREFERENCE | 5,014,129 | |
| JOSEPH HARTLEY CASSsophymarine-openregistry-h-joseph-hartley-cass-40470d | ORDINARY | 50 | |
| W F IRVINE HOLDINGS INCsophymarine-openregistry-h-w-f-irvine-holdings-inc-648a53 | ORDINARY | 50 | |
| WILLIAM FREDERICK IRVINEsophymarine-openregistry-h-william-frederick-irvine-0f90dd | ORDINARY | 0 | |
CLASSIC RANGE COOKERS LTD
sophymarine-openregistry-gb-04211079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 25a High Street, Daventry, Northamptonshire, NN11 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY OWENsophymarine-openregistry-h-emily-owen-143afa | A ORDINARY | 40 | |
| GEORGE JAMES OWENsophymarine-openregistry-h-george-james-owen-78f5c5 | A ORDINARY | 40 | |
| ABIGAIL JULIA OWENsophymarine-openregistry-h-abigail-julia-owen-a59bbc | B ORDINARY | 10 | |
| PETER JAMES OWENsophymarine-openregistry-h-peter-james-owen-bd2c3b | B ORDINARY | 10 | |
| ABIGAIL JULIA OWENsophymarine-openregistry-h-abigail-julia-owen-a59bbc | A ORDINARY | 0 | |
| PETER JAMES OWENsophymarine-openregistry-h-peter-james-owen-bd2c3b | A ORDINARY | 0 | |
PUREMAINTENANCEUK LTD
sophymarine-openregistry-gb-10875089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 27 Alvis Way, Daventry, NN11 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA KYLE UNICEsophymarine-openregistry-h-joshua-kyle-unice-3f571c | A ORDINARY | 1 | |
| KIRSTEN DEE CLARKsophymarine-openregistry-h-kirsten-dee-clark-66c846 | A ORDINARY | 1 | |
| SAMUEL JAMES BOWLESsophymarine-openregistry-h-samuel-james-bowles-9f4dfc | ORDINARY | 1 | |
| SARAH ISOBEL BOWLESsophymarine-openregistry-h-sarah-isobel-bowles-7ad94c | ORDINARY | 1 | |
PERKIN GUNS LTD
sophymarine-openregistry-gb-12659626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- Perkin Guns Badby Lane, Daventry, Northamptonshire, NN11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE PERKINsophymarine-openregistry-h-jake-perkin-a153f9 | B ORDINARY | 1 | |
| MARTIN PERKINsophymarine-openregistry-h-martin-perkin-35a977 | ORDINARY | 1 | |
| MAX PERKINsophymarine-openregistry-h-max-perkin-7ce82c | B ORDINARY | 1 | |
| RACHEL PERKINsophymarine-openregistry-h-rachel-perkin-d5f57d | ORDINARY | 1 | |
THREE SHIRES TRAILERS LIMITED
sophymarine-openregistry-gb-12922222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 10b Manor Business Park, Daventry, Northamptonshire, NN11 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BENNETTsophymarine-openregistry-gb-11560104 | A ORDINARY | 9 | |
| MARK SNOWsophymarine-openregistry-h-mark-snow-e0497f | A ORDINARY | 9 | |
| CORAL SNOWsophymarine-openregistry-h-coral-snow-4ab780 | B ORDINARY | 1 | |
| SAMANTHA GREENsophymarine-openregistry-h-samantha-green-c26f02 | B ORDINARY | 1 | |
RINGER DEVELOPMENT CO.LIMITED
sophymarine-openregistry-gb-00711808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1961
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leam House Stockwell Lane, Daventry, Northamptonshire, NN11 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID RINGERsophymarine-openregistry-h-simon-david-ringer-bccd6b | ORDINARY | 370 | |
| MALCOLM RINGER MILLENIUM TRUSTsophymarine-openregistry-h-malcolm-ringer-millenium-trust-ecad2e | ORDINARY | 0 | |
| MICHAEL JOHN RINGERsophymarine-openregistry-h-michael-john-ringer-0e84ea | ORDINARY | 0 | |
| THE MALCOLM HAROLD RINGER FAMILY TRUSTsophymarine-openregistry-h-the-malcolm-harold-ringer-family-trust-e0bb27 | ORDINARY | 0 | |
RED ARCH ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-03275121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Long Furlong Catesby Road, Daventry, Northamptonshire, NN11 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE THEAKERsophymarine-openregistry-h-jacqueline-theaker-980c63 | ORDINARY GBP1 SHARES | 274 | 27.40% |
| MICHAEL ROBERT THEAKERsophymarine-openregistry-h-michael-robert-theaker-780901 | ORDINARY GBP1 SHARES | 274 | 27.40% |
| CLAIRE ELIZABETH ARCHERsophymarine-openregistry-h-claire-elizabeth-archer-c3f55a | ORDINARY GBP1 SHARES | 226 | 22.60% |
| SARAH MARIE THEAKERsophymarine-openregistry-h-sarah-marie-theaker-6540cb | ORDINARY GBP1 SHARES | 226 | 22.60% |
COHERENT (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-03346595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1997
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 2, Daventry, NN11 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COHERENT (UK) HOLDINGS C LTDsophymarine-openregistry-gb-15241455 | ORDINARY | 40,000 | |
| COHERENT EUROPE B.V.sophymarine-openregistry-h-coherent-europe-b-v-c64dbf | ORDINARY | 0 | |
| COHERENT INC.sophymarine-openregistry-h-coherent-inc-dfa2f5 | ORDINARY | 0 | |
| NEW DEMERGER B.V.sophymarine-openregistry-h-new-demerger-b-v-852f16 | ORDINARY | 0 | |