UK companies/Daventry/Page 8

Companies in Daventry and their shareholdersPage 8 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 60 shareholdings and 54 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.

Post town
Daventry

Companies with a register
568

On this page
20

Shareholdings
60

Related parties
54

THE EYDON KETTLE COMPANY LIMITED

sophymarine-openregistry-gb-03202243

Status: Active
Type: Private Limited Company
Incorporated: 22/05/1996
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Rectory Barn, 3 School Lane, Daventry, Northamptonshire, NN11 3PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ESTATE OF THE LATE PATRICIA JANE GRINDLAYsophymarine-openregistry-h-estate-of-the-late-patricia-jane-grindla-134db9	ORDINARY	1,251	50.00%
JOHN STEPHEN FRANCIS GRINDLAYsophymarine-openregistry-h-john-stephen-francis-grindlay-71e403	ORDINARY	1,251	50.00%
PATRICIA JANE GRINDLAYsophymarine-openregistry-h-patricia-jane-grindlay-415bf9	ORDINARY	0	0.00%

GRINDLAY MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-03328678

Status: Active
Type: Private Limited Company
Incorporated: 06/03/1997
Accounts: MICRO ENTITY
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office: Rectory Barn, Daventry, Northamptonshire, NN11 3PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ESTATE OF THE LATE PATRICIA JANE GRINDLAYsophymarine-openregistry-h-estate-of-the-late-patricia-jane-grindla-134db9	ORDINARY	1	50.00%
JOHN STEPHEN FRANCIS GRINDLAYsophymarine-openregistry-h-john-stephen-francis-grindlay-71e403	ORDINARY	1	50.00%
PATRICIA JANE GRINDLAYsophymarine-openregistry-h-patricia-jane-grindlay-415bf9	ORDINARY	0	0.00%

ALPHACLOCK LIMITED

sophymarine-openregistry-gb-03873156

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1999
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Pool House Pool Street, Daventry, NN11 3TS

Direct shareholders

Shareholder	Share class	Shares held
WHARTON ELECTRONICS LIMITEDsophymarine-openregistry-gb-04221564	ORDINARY	730
ALASTAIR WHARTONsophymarine-openregistry-h-alastair-wharton-7efbf1	ORDINARY	0
ERIC WHARTONsophymarine-openregistry-h-eric-wharton-423147	ORDINARY	0

GROVES BUILDERS LIMITED

sophymarine-openregistry-gb-04647651

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 39 Brunel Close, Daventry, Northamptonshire, NN11 8RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATESBY HOLDINGS LTDsophymarine-openregistry-gb-15810652	ORDINARY	100	100.00%
KURT PETER GROVESsophymarine-openregistry-h-kurt-peter-groves-310c97	ORDINARY	0	0.00%
LESLEY JANE GROVESsophymarine-openregistry-h-lesley-jane-groves-cd9ac8	ORDINARY	0	0.00%

M DAVIES LIMITED

sophymarine-openregistry-gb-04695298

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2003
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
81223 — Furnace and chimney cleaning services
Registered office: Vinetree Farm Daventry Road, Daventry, Northants, NN11 6JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIC AHERNsophymarine-openregistry-h-eric-ahern-1ffde0	ORDINARY	100	100.00%
DAVID MICHAEL DAVIESsophymarine-openregistry-h-david-michael-davies-fe4cf5	ORDINARY	0	0.00%
TRUDI DAVIESsophymarine-openregistry-h-trudi-davies-c26ae1	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
WINDSOR COURT MANAGEMENT CO. (FLEET) LIMITEDsophymarine-openregistry-gb-01350048	Holds shares in	ORDINARY A · 6.00%
MEADOW PLACE (MOLD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05318014	Holds shares in	ORDINARY · 5.88%
DURABLE BRANDS LIMITEDsophymarine-openregistry-gb-14075439	Holds shares in	B ORDINARY · 5.00%
WHITEHALL COUNTRY COTTAGES LIMITEDsophymarine-openregistry-gb-02962036	Holds shares in	ORDINARY · 4.76%
LAWNGREEN AND FINNEY DRIVE MAINTENANCE LIMITEDsophymarine-openregistry-gb-00857161	Holds shares in	ORDINARY · 2.08%
CHURCH ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02213700	Holds shares in	ORDINARY B · 1.67%
PLAZA 21 RESIDENTIAL (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-04006368	Holds shares in	ORDINARY · 1.30%
NEW CRANE WHARF FREEHOLD LIMITEDsophymarine-openregistry-gb-03022504	Holds shares in	ORDINARY · 1.02%
FOLLY BRIDGE COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-03152649	Holds shares in	ORDINARY B · 0.95%
TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05146034	Holds shares in	ORDINARY · 0.90%
MIDDLE OAK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02789632	Holds shares in	ORDINARY · 0.78%
THE BURTON ABBEY COMPANY LIMITEDsophymarine-openregistry-gb-05774988	Holds shares in	ORDINARY · 0.52%
OXFORD WATERSIDE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03171320	Holds shares in	ORDINARY · 0.50%
INNVOTEC LIMITEDsophymarine-openregistry-gb-02030086	Holds shares in	A ORDINARY · 0.44%
OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391	Holds shares in	ORDINARY · 0.30%
ALTRINCHAM ASSOCIATION FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176333	Holds shares in	ORDINARY · 0.00%
M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787	Holds shares in	PREFERENCE · 0.00%
APPERDALE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05215119	Holds shares in	ORDINARY · 0.00%
COUNTY CLUB,GUILDFORD,LIMITED(THE)sophymarine-openregistry-gb-00085328	Holds shares in	ORDINARY
AUGHTON INSTITUTE LIMITED (THE)sophymarine-openregistry-gb-00092589	Holds shares in	ORDINARY
CRYMYCH MARKET HALL COMPANY LIMITED(THE)sophymarine-openregistry-gb-00118229	Holds shares in	ORDINARY
CIRENCESTER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00141008	Holds shares in	ORDINARY
WHALLEY GOLF CLUB LIMITEDsophymarine-openregistry-gb-00141834	Holds shares in	ORDINARY
ARDEN LAWN TENNIS CLUB LIMITEDsophymarine-openregistry-gb-00256082	Holds shares in	DEFERRED ORDINARY
GRANTHAM TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00294783	Holds shares in	ORDINARY
DOWNLAND MARKETING LIMITEDsophymarine-openregistry-gb-00937379	Holds shares in	ORDINARY
YARMER ESTATES (THURLESTONE) LIMITEDsophymarine-openregistry-gb-01010569	Holds shares in	ORDINARY
BEVERE COURT MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-01223432	Holds shares in	ORDINARY
BALMORAL COURT FLATS MANAGEMENT CARLISLE LIMITEDsophymarine-openregistry-gb-01288709	Holds shares in	ORDINARY
MARINERS COURT RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01309114	Holds shares in	ORDINARY
ISALLT LODGES MANAGEMENT COMPANY (TREARDDUR BAY) LIMITEDsophymarine-openregistry-gb-01424929	Holds shares in	ORDINARY
BINBEVEL LIMITEDsophymarine-openregistry-gb-01589350	Holds shares in	ORDINARY
PRIORY COURTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01785626	Holds shares in	ORDINARY
TABERCOURT LIMITEDsophymarine-openregistry-gb-01867535	Holds shares in	ORDINARY
BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-01980262	Holds shares in	ORDINARY
WOODHILL VIEWS MANAGEMENT "A" COMPANY LIMITEDsophymarine-openregistry-gb-02211871	Holds shares in	ORDINARY
HIGHBURY COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02287592	Holds shares in	ORDINARY
WEST QUAY NO. 2 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02412171	Holds shares in	ORDINARY
CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759	Holds shares in	ORDINARY
WALTON VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02606102	Holds shares in	ORDINARY
CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837	Holds shares in	ORDINARY
VISTA COURT (PENARTH) MANAGEMENT CO LTDsophymarine-openregistry-gb-02789476	Holds shares in	ORDINARY
OAKLANDS (OXTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02830682	Holds shares in	A
WESTHUMBLE RESIDENTS FIELD COMPANY LIMITEDsophymarine-openregistry-gb-03168038	Holds shares in	ORDINARY
HYDON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03560737	Holds shares in	ORDINARY
CITY WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04223623	Holds shares in	ORDINARY
THE ANCHORAGE (PORT SOLENT) COMPANY LIMITEDsophymarine-openregistry-gb-04268485	Holds shares in	ORDINARY
LOCKS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06472652	Holds shares in	ORDINARY
PARK END COURT FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-06847456	Holds shares in	ORDINARY
CREWE ALEXANDRA GROUP LIMITEDsophymarine-openregistry-gb-12035196	Holds shares in	ORDINARY

U.K.WALTZ CO., LTD

sophymarine-openregistry-gb-05009588

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2004
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 6 Prospect Way, Daventry, Northamptonshire, NN11 8PL

Direct shareholders

Shareholder	Share class	Shares held
RUNZHONG LIsophymarine-openregistry-h-runzhong-li-faaf7b	ORDINARY	1,000
CHEN SHU HUAsophymarine-openregistry-h-chen-shu-hua-fc2a6f	ORDINARY	0
LI RUN NANsophymarine-openregistry-h-li-run-nan-0a8f6b	ORDINARY	0

VALLEY ENGINEERING LIMITED

sophymarine-openregistry-gb-05044066

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 7 Great Central Way, Daventry, Northamptonshire, NN11 3PZ

Direct shareholders

Shareholder	Share class	Shares held
VALLEY ENGINEERING EMPLOYEES TRUSTEE LIMITEDsophymarine-openregistry-gb-15238442	ORDINARY	100
NICHOLAS JOHN MURPHYsophymarine-openregistry-h-nicholas-john-murphy-a07c09	ORDINARY	0
VICTORIA JANE MURPHYsophymarine-openregistry-h-victoria-jane-murphy-48fd31	ORDINARY	0

FLIKS LIMITED

sophymarine-openregistry-gb-05673282

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2006
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: 22 Cottesbrooke Park, Daventry, Northamptonshire, NN11 8YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUGH DAVID LINDSAYsophymarine-openregistry-h-hugh-david-lindsay-69f6cf	ORDINARY	1	33.33%
NEIL BARRY SPENCERsophymarine-openregistry-h-neil-barry-spencer-f80252	ORDINARY	1	33.33%
TIMOTHY CHARLES KEENsophymarine-openregistry-h-timothy-charles-keen-5945f2	ORDINARY	1	33.33%

Related parties

Party	Relationship	Detail
SLIK MEDIA LIMITEDsophymarine-openregistry-gb-08338695	Holds shares in	ORDINARY · 100.00%
THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05297499	Holds shares in	ORDINARY

HUNTERS COACHES OF DAVENTRY LIMITED

sophymarine-openregistry-gb-06437146

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 49390 — Other passenger land transport
Registered office: Plant House End Royal Oak Way North, Daventry, NN11 8PQ

Direct shareholders

Shareholder	Share class	Shares held
SHANNON SINCLAIRsophymarine-openregistry-h-shannon-sinclair-7d6ff6	ORDINARY	100
PATRICIA HUNTERsophymarine-openregistry-h-patricia-hunter-aa7d3e	ORDINARY	0
RAYMOND HUNTERsophymarine-openregistry-h-raymond-hunter-547820	ORDINARY	0

HEARTLANDS PHYSIOTHERAPY CLINIC LIMITED

sophymarine-openregistry-gb-06455778

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2007
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 10 Cottesbrooke Park, Daventry, Northants, NN11 8YL

Direct shareholders

Shareholder	Share class	Shares held
CLAIRE POATsophymarine-openregistry-h-claire-poat-88f399	ORDINARY	2
BIRGIT SCOTTsophymarine-openregistry-h-birgit-scott-b72ea8	ORDINARY	0
CLAIRE TODDsophymarine-openregistry-h-claire-todd-e2d8b9	ORDINARY	0

SHEERCLASS COMPUTING LIMITED

sophymarine-openregistry-gb-06990650

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2009
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 27 Townsend Lane, Daventry, Northants, NN11 6DR

Direct shareholders

Shareholder	Share class	Shares held
ALAN SHEERSsophymarine-openregistry-h-alan-sheers-8b50a2	ORDINARY	500
ALEX SHEERSsophymarine-openregistry-h-alex-sheers-9104b0	ORDINARY	250
CAROLINE SHEERSsophymarine-openregistry-h-caroline-sheers-ae18d9	ORDINARY	250

P. J. SERVICES (EU) LTD

sophymarine-openregistry-gb-07286873

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2010
Accounts: UNAUDITED ABRIDGED
SIC: 46610 — Wholesale of agricultural machinery, equipment and supplies
49410 — Freight transport by road
Registered office: Attlefield Farm, Daventry, Northants, NN11 6GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIET ANN WHITEsophymarine-openregistry-h-juliet-ann-white-cfcb37	ORDINARY	250	50.00%
PATRICK JOHN ARROL WHITEsophymarine-openregistry-h-patrick-john-arrol-white-7c0485	ORDINARY	250	50.00%
ANNA HALLsophymarine-openregistry-gb-08059705	ORDINARY	55	11.00%

Related parties

Party	Relationship	Detail
CENTRAL PLAINS GROUP LIMITEDsophymarine-openregistry-gb-11942418	Holds shares in	ORDINARY

HEALTHY RETURNS CONSULTANCY LTD

sophymarine-openregistry-gb-07390315

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Manor House Stubbs Road, Daventry, Northamptonshire, NN11 3BN

Direct shareholders

Shareholder	Share class	Shares held
RICHARD HASLAMsophymarine-openregistry-h-richard-haslam-38ee3d	ORDINARY SHARES	50
SALLY HASLAMsophymarine-openregistry-h-sally-haslam-d5727e	ORDINARY SHARES	50
JENNIFER MARY HASLAMsophymarine-openregistry-h-jennifer-mary-haslam-bc9ffe	ORDINARY SHARES	0

KRO 1660 LIMITED

sophymarine-openregistry-gb-07426596

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2010
Accounts: MICRO ENTITY
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: 4 Duston Close, Daventry, NN11 9YX

Direct shareholders

Shareholder	Share class	Shares held
EMMA JAYNE NORRISsophymarine-openregistry-h-emma-jayne-norris-d20c02	ORDINARY	99
DAVID CATHMOIR NICOLLsophymarine-openregistry-h-david-cathmoir-nicoll-ec8bef	ORDINARY	1
KEVIN CHARLES NORRISsophymarine-openregistry-h-kevin-charles-norris-cfaf02	ORDINARY	0

SP & HB LIMITED

sophymarine-openregistry-gb-07473171

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2010
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Mill Close, Daventry, Northamptonshire, NN11 7HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLLY BOWYERsophymarine-openregistry-h-holly-bowyer-9eb50c	ORDINARY	90	45.00%
BRIAN PILLINGsophymarine-openregistry-h-brian-pilling-e64ac8	ORDINARY	55	27.50%
SARAH PILLINGsophymarine-openregistry-h-sarah-pilling-0be39a	ORDINARY	55	27.50%

SPECTRUM FOODSERVICE LIMITED

sophymarine-openregistry-gb-07585278

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 19 Brunel Close Brunel Close, Daventry, NN11 8RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JRMM HOLDINGS LIMITEDsophymarine-openregistry-gb-13809223	ORDINARY	90	100.00%
BEVERLEY RUTH MARLOWsophymarine-openregistry-h-beverley-ruth-marlow-79e3f2	ORDINARY	0	0.00%
DANIEL GUY MARLOWsophymarine-openregistry-h-daniel-guy-marlow-06adaf	ORDINARY	0	0.00%

BAROQUE ACOUSTICS LAB (UK) LIMITED

sophymarine-openregistry-gb-07696609

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2011
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 6 Prospect Way, Daventry, Northamptonshire, NN11 8PL

Direct shareholders

Shareholder	Share class	Shares held
JI YUN DENGsophymarine-openregistry-h-ji-yun-deng-d34998	ORD	2,700,000
LIUHONG YUANsophymarine-openregistry-h-liuhong-yuan-c9755e	ORD	300,000
HAO SHAN YANGsophymarine-openregistry-h-hao-shan-yang-d40495	ORD	0

UV DESIGN & ENGINEERING LTD

sophymarine-openregistry-gb-07732152

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
74100 — specialised design activities
Registered office: 14 Gresley Close, Daventry, Northants, NN11 8RZ

Direct shareholders

Shareholder	Share class	Shares held
OAKDALE PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-15144505	ORDINARY	100
COLIN DUCKERsophymarine-openregistry-h-colin-ducker-5204a6	ORDINARY	0
SUSAN MARIE PHILLIPSsophymarine-openregistry-h-susan-marie-phillips-19e71d	ORDINARY	0

DAVENTRY WELDING COMPANY LIMITED

sophymarine-openregistry-gb-07942209

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2012
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 17 Low March Industrial Estate, Daventry, Northamptonshire, NN11 4SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM LEONARD CHILDSsophymarine-openregistry-h-william-leonard-childs-f64f96	ORDINARY	675	75.00%
LOW MARCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-15960529	ORDINARY	225	25.00%
LEONARD EDWARD CHILDSsophymarine-openregistry-h-leonard-edward-childs-63671c	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
DAVENTRY METAL PRODUCTS LIMITEDsophymarine-openregistry-gb-01380188	Holds shares in	ORDINARY · 100.00%

MANORIAL COUNSEL LIMITED

sophymarine-openregistry-gb-08464518

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2013
Accounts: MICRO ENTITY
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: 4 Duston Close, Daventry, NN11 9YX

Direct shareholders

Shareholder	Share class	Shares held
EMMA JAYNE NORRISsophymarine-openregistry-h-emma-jayne-norris-d20c02	ORDINARY	99
DAVID CATHMOIR NICOLLsophymarine-openregistry-h-david-cathmoir-nicoll-ec8bef	ORDINARY	1
KEVIN CHARLES NORRISsophymarine-openregistry-h-kevin-charles-norris-cfaf02	ORDINARY	0