UK companies/Higham Ferrers/Page 1

Companies in Higham Ferrers and their shareholdersPage 1 of 2

36 companies registered in Higham Ferrers 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 Higham Ferrers. Between them they record 100 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.

Post town
Higham Ferrers
Companies with a register
36
On this page
20
Shareholdings
100
Related parties
2

ROLTON HOLDINGS LIMITED

sophymarine-openregistry-gb-08164616
Status
Active
Type
Private Limited Company
Incorporated
01/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Charles Parker Building, Higham Ferrers, Northamptonshire, NN10 8DN

Direct shareholders

ShareholderShare classShares held% of class
ROLTON ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15860640ORDINARY9,354100.00%
ANDREW CHISEMsophymarine-openregistry-h-andrew-chisem-30d8a9ORDINARY00.00%
CEDRIC ALLAN ROSEsophymarine-openregistry-h-cedric-allan-rose-4ddb0dORDINARY00.00%
DAVID JOHN ROLTONsophymarine-openregistry-h-david-john-rolton-d3352bORDINARY00.00%
GRAHAM MEERS WARINGsophymarine-openregistry-h-graham-meers-waring-188c27ORDINARY00.00%
HELEN MARIE ROLTONsophymarine-openregistry-h-helen-marie-rolton-80be02ORDINARY00.00%
JULIE ELIZABETH ROLTONsophymarine-openregistry-h-julie-elizabeth-rolton-9fe0e2ORDINARY00.00%
PETER EDWIN ROLTONsophymarine-openregistry-h-peter-edwin-rolton-47e71aORDINARY00.00%

Related parties

PartyRelationshipDetail
ROLTON GROUP LIMITEDsophymarine-openregistry-gb-01547400Holds shares inORDINARY · 100.00%

SHEVAL SHOES LIMITED

sophymarine-openregistry-gb-04034595
Status
Active
Type
Private Limited Company
Incorporated
17/07/2000
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
15 Mill Fields, Higham Ferrers, Northants, NN10 8ND

Direct shareholders

ShareholderShare classShares held% of class
SUMIR BHASINsophymarine-openregistry-h-sumir-bhasin-20518dORDINARY 'A' SHARES110
RAKESH SURIsophymarine-openregistry-h-rakesh-suri-2eaf75ORDINARY 'A' SHARES10
DALE ADDISON ROBERTSONsophymarine-openregistry-h-dale-addison-robertson-5058caORDINARY 'A' SHARES0
LINDSEY ROBERTSONsophymarine-openregistry-h-lindsey-robertson-46f933ORDINARY 'A' SHARES0
SIMON JAMES ROBERTSONsophymarine-openregistry-h-simon-james-robertson-6f77b9ORDINARY 'A' SHARES0
SIMON JAMES ROBERTSONsophymarine-openregistry-h-simon-james-robertson-6f77b9ORDINARY 'A' SHARES0
SURI SHOES LTDsophymarine-openregistry-h-suri-shoes-ltd-687ea0A ORDINARY0

FINEDON STREET MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-04199584
Status
Active
Type
Private Limited Company
Incorporated
12/04/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
CENTUM GROUP LTDsophymarine-openregistry-gb-12545405ORDINARY120.00%
KAREN CHALLISsophymarine-openregistry-h-karen-challis-24491eORDINARY120.00%
MARK JOHN HOPKINSsophymarine-openregistry-h-mark-john-hopkins-0e37afORDINARY120.00%
ROMAN SICSsophymarine-openregistry-h-roman-sics-34432bORDINARY120.00%
TIM RILEYsophymarine-openregistry-gb-17219864ORDINARY120.00%
PAUL EDWARD RIGBYsophymarine-openregistry-h-paul-edward-rigby-69eb93ORDINARY00.00%

PTP LIMITED

sophymarine-openregistry-gb-02488360
Status
Active
Type
Private Limited Company
Incorporated
03/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
85590 — Other education n.e.c.
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA CORAL SCARFsophymarine-openregistry-h-camilla-coral-scarf-269111ORDINARY2,00022.22%
CLAIRE ALISON MOONEYsophymarine-openregistry-h-claire-alison-mooney-3bda01ORDINARY2,00022.22%
GILES EDWARD MOONEYsophymarine-openregistry-h-giles-edward-mooney-773684ORDINARY2,00022.22%
TIMOTHY JAMES GOODsophymarine-openregistry-h-timothy-james-good-673d01ORDINARY2,00022.22%
GUY FRANCIS LOVEDAYsophymarine-openregistry-h-guy-francis-loveday-2a1105ORDINARY1,00011.11%

HI-TECH AUTOMATION LIMITED

sophymarine-openregistry-gb-03175198
Status
Active
Type
Private Limited Company
Incorporated
19/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
HI-TECH TRUSTEES LIMITEDsophymarine-openregistry-gb-14616092ORDINARY SHARES100100.00%
GARY PROBERTsophymarine-openregistry-h-gary-probert-fb4c85ORDINARY SHARES00.00%
JACQUI ROSE THOMPSONsophymarine-openregistry-h-jacqui-rose-thompson-d3b978ORDINARY SHARES00.00%
NICOLA KARREN PROBERTsophymarine-openregistry-h-nicola-karren-probert-9fdbe8ORDINARY SHARES00.00%
RICKY BARRINGTON THOMPSONsophymarine-openregistry-h-ricky-barrington-thompson-3fe710ORDINARY SHARES00.00%

DICKENSON LIMITED

sophymarine-openregistry-gb-09241536
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
2 College Street, Higham Ferrers, Northamptonshire, NN10 8DZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RONALD DICKENSONsophymarine-openregistry-h-graham-ronald-dickenson-0f4eb5ORDINARY40
ASHLEY GRAHAM DICKENSONsophymarine-openregistry-h-ashley-graham-dickenson-9e26ccORDINARY20
DANIEL DICKENSONsophymarine-openregistry-h-daniel-dickenson-8ef042ORDINARY20
JAMES GELLsophymarine-openregistry-h-james-gell-2391e1ORDINARY20
SANDRA DICKENSONsophymarine-openregistry-h-sandra-dickenson-711088ORDINARY0

TITANIUM FIREWORKS LTD

sophymarine-openregistry-gb-08540840
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
DARRYL CHRISTOPHER FLEMINGsophymarine-openregistry-h-darryl-christopher-fleming-3c7c24ORDINARY A108100.00%
TOBY ALEXANDER ALLOWAYsophymarine-openregistry-h-toby-alexander-alloway-b2ba55ORDINARY B90100.00%
DARRYL CHRISTOPHER FLEMINGsophymarine-openregistry-h-darryl-christopher-fleming-3c7c24ORDINARY3854.29%
TOBY ALEXANDER ALLOWAYsophymarine-openregistry-h-toby-alexander-alloway-b2ba55ORDINARY3245.71%
DARRYL CHRISTOPHER FLEMINGsophymarine-openregistry-h-darryl-christopher-fleming-3c7c24ORDINARY D650.00%
TOBY ALEXANDER ALLOWAYsophymarine-openregistry-h-toby-alexander-alloway-b2ba55ORDINARY D650.00%
SIMON FREDERICK JONATHAN PAGEsophymarine-openregistry-h-simon-frederick-jonathan-page-48c53fORDINARY C0
SIMON FREDERICK JONATHAN PAGEsophymarine-openregistry-h-simon-frederick-jonathan-page-48c53fORDINARY00.00%
TITANIUM FIREWORKS LTDsophymarine-openregistry-gb-08540840ORDINARY00.00%
TITANIUM FIREWORKS LTDsophymarine-openregistry-gb-08540840ORDINARY C0

JOHN WHITE (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-03679619
Status
Active
Type
Private Limited Company
Incorporated
07/12/1998
Accounts
UNAUDITED ABRIDGED
SIC
46420 — Wholesale of clothing and footwear
Registered office
Unit F, Higham Ferrers, Northamptonshire, NN10 8HQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BARRY DUNKLEYsophymarine-openregistry-h-craig-barry-dunkley-1a6ddfORDINARY B417
CATHERINE DUNKLEYsophymarine-openregistry-h-catherine-dunkley-5bb41dORDINARY B250
STUART PARRISHsophymarine-openregistry-h-stuart-parrish-f75c93ORDINARY B167
KATE TAMSIN PARRISHsophymarine-openregistry-h-kate-tamsin-parrish-79c536ORDINARY B166
CRAIG BARRY DUNKLEYsophymarine-openregistry-h-craig-barry-dunkley-1a6ddfORDINARY42
STUART PARRISHsophymarine-openregistry-h-stuart-parrish-f75c93ORDINARY26
CATHERINE DUNKLEYsophymarine-openregistry-h-catherine-dunkley-5bb41dORDINARY25
KATE TAMSIN PARRISHsophymarine-openregistry-h-kate-tamsin-parrish-79c536ORDINARY7
CRAIG BARRY DUNKLEYsophymarine-openregistry-h-craig-barry-dunkley-1a6ddfD ORDINARY2
CATHERINE DUNKLEYsophymarine-openregistry-h-catherine-dunkley-5bb41dC ORDINARY1
CATHERINE DUNKLEYsophymarine-openregistry-h-catherine-dunkley-5bb41dD ORDINARY1
CRAIG BARRY DUNKLEYsophymarine-openregistry-h-craig-barry-dunkley-1a6ddfC ORDINARY1
KATE TAMSIN PARRISHsophymarine-openregistry-h-kate-tamsin-parrish-79c536C ORDINARY1
STUART PARRISHsophymarine-openregistry-h-stuart-parrish-f75c93C ORDINARY1
STUART PARRISHsophymarine-openregistry-h-stuart-parrish-f75c93D ORDINARY1
CRAIG BARRY DUNKLEYsophymarine-openregistry-h-craig-barry-dunkley-1a6ddfORDINARY0
CRAIG BARRY DUNKLEYsophymarine-openregistry-h-craig-barry-dunkley-1a6ddfORDINARY0
CRAIG BARRY DUNKLEYsophymarine-openregistry-h-craig-barry-dunkley-1a6ddfORDINARY0
KATE TAMSIN PARRISHsophymarine-openregistry-h-kate-tamsin-parrish-79c536D ORDINARY0

CENTRAL DRIVER TRAINING LIMITED

sophymarine-openregistry-gb-07354057
Status
Active
Type
Private Limited Company
Incorporated
24/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FLUTEsophymarine-openregistry-h-andrew-flute-f8962eORDINARY100
TRACEY FLUTEsophymarine-openregistry-h-tracey-flute-6b5d1fB ORDINARY100
IAN GREENsophymarine-openregistry-gb-04627907ORDINARY0
LINDA GREENsophymarine-openregistry-h-linda-green-3d445aORDINARY0

VERDANT AND BRIGHT LIMITED

sophymarine-openregistry-gb-05074807
Status
Active
Type
Private Limited Company
Incorporated
16/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
Carlton House, Higham Ferrers, Northants, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
CAMERON-STEWART BUSINESS INITIATIVES LIMITEDsophymarine-openregistry-gb-04665014ORDINARY51051.00%
CAMERON-STEWART BUSINESS INITIATIVES LTDsophymarine-openregistry-gb-04665014ORDINARY49049.00%
ANDREW CHARLES LAMMASsophymarine-openregistry-h-andrew-charles-lammas-be61acORDINARY00.00%
HILARY JANE BEESEsophymarine-openregistry-h-hilary-jane-beese-54cc49ORDINARY00.00%

ROLTON ACQUISITIONS LIMITED

sophymarine-openregistry-gb-15860640
Status
Active
Type
Private Limited Company
Incorporated
26/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Charles Parker Building, Higham Ferrers, Northamptonshire, NN10 8DN

Direct shareholders

ShareholderShare classShares held% of class
PETER EDWIN ROLTONsophymarine-openregistry-h-peter-edwin-rolton-47e71aORDINARY2,47945.32%
HELEN MARIE ROLTONsophymarine-openregistry-h-helen-marie-rolton-80be02ORDINARY1,81133.11%
DAVID JOHN ROLTONsophymarine-openregistry-h-david-john-rolton-d3352bORDINARY64311.76%
JULIE ELIZABETH ROLTONsophymarine-openregistry-h-julie-elizabeth-rolton-9fe0e2ORDINARY5379.82%

Related parties

PartyRelationshipDetail
ROLTON HOLDINGS LIMITEDsophymarine-openregistry-gb-08164616Holds shares inORDINARY · 100.00%

PFS PARTS LTD

sophymarine-openregistry-gb-04674946
Status
Active
Type
Private Limited Company
Incorporated
21/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL WHITERsophymarine-openregistry-h-paul-michael-whiter-21ae65ORDINARY5050.00%
SIMON MARK TURNERsophymarine-openregistry-h-simon-mark-turner-bbce67ORDINARY5050.00%
RUBINA SHERALIsophymarine-openregistry-h-rubina-sherali-6cd6ebORDINARY00.00%

EVERGREEN MANAGEMENT (UK) LIMITED

sophymarine-openregistry-gb-04680208
Status
Active
Type
Private Limited Company
Incorporated
27/02/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TELFORD ASHCROFTsophymarine-openregistry-h-richard-telford-ashcroft-049b2cORDINARY17889.00%
ASENKA ASENOVA ASHCROFTsophymarine-openregistry-h-asenka-asenova-ashcroft-d9d32aORDINARY2010.00%
HOLLIE HANNAH EMILY ASHCROFTsophymarine-openregistry-h-hollie-hannah-emily-ashcroft-81cf62ORDINARY21.00%

TDB REAL ESTATE LTD

sophymarine-openregistry-gb-09121020
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CRAIG DRUMMONDsophymarine-openregistry-h-christopher-craig-drummond-91b50aORDINARY32550.00%
OLIVER JAMES HARWOOD THOMPSONsophymarine-openregistry-h-oliver-james-harwood-thompson-3e93d3ORDINARY16625.54%
FRANCES LOUISE THOMPSONsophymarine-openregistry-h-frances-louise-thompson-1c2d0cORDINARY15924.46%

FRANCIS BRAZIER PROPERTY LTD

sophymarine-openregistry-gb-10671000
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
HAMER GWILLAM FRANCISsophymarine-openregistry-h-hamer-gwillam-francis-17b96bORDINARY5050.00%
MICHELLE LOUISE BRAZIERsophymarine-openregistry-h-michelle-louise-brazier-3f4e8aORDINARY5050.00%
LINDA JANE FRANCISsophymarine-openregistry-h-linda-jane-francis-e4556aORDINARY00.00%

DECOCO PARK HOMES INTERIORS LTD

sophymarine-openregistry-gb-12197805
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
29203 — Manufacture of caravans
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE EVANSsophymarine-openregistry-h-emma-louise-evans-574cc2ORDINARY350.00%
JAMES DANIEL EVANSsophymarine-openregistry-h-james-daniel-evans-244d69ORDINARY350.00%
NICHOLAS JARVISsophymarine-openregistry-h-nicholas-jarvis-d55115ORDINARY00.00%

HIGHAM MAN & VAN REMOVALS LIMITED

sophymarine-openregistry-gb-14193322
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
Unit 3, Higham Ferrers, Northamptonshire, NN10 8HN

Direct shareholders

ShareholderShare classShares held% of class
LOUISE JANE SMITHsophymarine-openregistry-h-louise-jane-smith-d69d29ORDINARY B50100.00%
SEBASTIAN SMITHsophymarine-openregistry-h-sebastian-smith-6ea0ebORDINARY A50100.00%

MARKET SQUARE VETERINARY CLINIC LIMITED

sophymarine-openregistry-gb-04696645
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA STARR WOODROFFEsophymarine-openregistry-h-georgia-starr-woodroffe-83ddbbORDINARY150.00%
JAMES BEINYsophymarine-openregistry-h-james-beiny-e141efORDINARY150.00%

R.J. TURNER HAULAGE LIMITED

sophymarine-openregistry-gb-04726697
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
CARMEL THERESE TURNERsophymarine-openregistry-h-carmel-therese-turner-eb73cfORDINARY2100.00%
ROBERT JOHN TURNER (DECEASED)sophymarine-openregistry-h-robert-john-turner-deceased-1a6658ORDINARY00.00%

MANA RESOURCING LTD

sophymarine-openregistry-gb-06006087
Status
Active
Type
Private Limited Company
Incorporated
22/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR NOTTINGHAMsophymarine-openregistry-h-alistair-nottingham-b772daORDINARY1
RICHARD CALUM THOMSONsophymarine-openregistry-h-richard-calum-thomson-431ef0ORDINARY1