UK companies/Kettering/Page 11

Companies in Kettering and their shareholdersPage 11 of 82

1,634 companies registered in Kettering 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 Kettering. Between them they record 105 shareholdings and 4 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
Kettering
Companies with a register
1,634
On this page
20
Shareholdings
105
Related parties
4

MAGMA TRADING LIMITED

sophymarine-openregistry-gb-05998188
Status
Active
Type
Private Limited Company
Incorporated
14/11/2006
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Unit 3 Henson Way, Kettering, Northamptonshire, NN16 8PX

Direct shareholders

ShareholderShare classShares held% of class
HUXLOE LOGISTICS LIMITEDsophymarine-openregistry-gb-06848537ORDINARY A SHARES64100.00%
HUXLOE LOGISTICS LIMITEDsophymarine-openregistry-gb-06848537ORDINARY B SHARES32100.00%
HUXLOE LOGISTICS LIMITEDsophymarine-openregistry-gb-06848537ORDINARY C SHARES4100.00%
ALFONSO LUIS CORTES MERINOsophymarine-openregistry-h-alfonso-luis-cortes-merino-83f6f1ORDINARY A SHARES00.00%
ALFONSO LUIS CORTES MERINOsophymarine-openregistry-h-alfonso-luis-cortes-merino-83f6f1ORDINARY B SHARES00.00%
ANDREW PETER MORREYsophymarine-openregistry-h-andrew-peter-morrey-593aa4ORDINARY C SHARES00.00%
ANDREW PETER MORREYsophymarine-openregistry-h-andrew-peter-morrey-593aa4ORDINARY A SHARES00.00%
PHILIP EDWARD RABY-SMITHsophymarine-openregistry-h-philip-edward-raby-smith-6c4086ORDINARY A SHARES00.00%
PHILIP EDWARD RABY-SMITHsophymarine-openregistry-h-philip-edward-raby-smith-6c4086ORDINARY B SHARES00.00%

EXTRACTION SERVICES LIMITED

sophymarine-openregistry-gb-10863003
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Snapes Lodge Farm, Kettering, NN14 3BS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PHILIP WESTsophymarine-openregistry-h-christopher-philip-west-a055a6ORDINARY60
WENDY WESTsophymarine-openregistry-h-wendy-west-e401dbORDINARY40
CHLOE WESTsophymarine-openregistry-h-chloe-west-ee1b59ORDINARY C SHARES20
LAURA HAMMONDsophymarine-openregistry-h-laura-hammond-ee9643ORDINARY B SHARES20

LOCKLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-13839021
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Warkton House, Kettering, NN16 8DB

Direct shareholders

ShareholderShare classShares held% of class
BEN WILLIAM LOCKLEYsophymarine-openregistry-h-ben-william-lockley-c0789dA ORDINARY30100.00%
GRACE KATIE LOCKLEYsophymarine-openregistry-h-grace-katie-lockley-f582f7B ORDINARY30100.00%
CLAIRE SUSAN LOCKLEYsophymarine-openregistry-h-claire-susan-lockley-20a410ORDINARY2050.00%
ROBERT CHARLES LOCKLEYsophymarine-openregistry-h-robert-charles-lockley-4e753cORDINARY2050.00%

Related parties

PartyRelationshipDetail
WARKTON ROOFING CO LIMITEDsophymarine-openregistry-gb-03041524Holds shares inORDINARY GBP1 SHARES · 100.00%

SDN HOLDINGS LIMITED

sophymarine-openregistry-gb-14076076
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 11 Brooklands Court, Kettering, Northamptonshire, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655A ORDINARY2,070,000100.00%
KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655C ORDINARY780,000100.00%
KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655B ORDINARY150,000100.00%
ANNA GABRIELA BAILEYsophymarine-openregistry-h-anna-gabriela-bailey-27dabaA ORDINARY00.00%
B41LEY INV LIMITEDsophymarine-openregistry-gb-11757919C ORDINARY00.00%
STUART JOHN BAILEYsophymarine-openregistry-h-stuart-john-bailey-7aa60bB ORDINARY00.00%
STUART JOHN BAILEYsophymarine-openregistry-h-stuart-john-bailey-7aa60bA ORDINARY00.00%

FORMATIONDATA SYSTEMS LTD

sophymarine-openregistry-gb-16398949
Status
Active
Type
Private Limited Company
Incorporated
22/04/2025
Accounts
NO ACCOUNTS FILED
SIC
73110 — Advertising agencies
Registered office
10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
DETHTECH HOLDINGS LTDsophymarine-openregistry-gb-17099168ORDINARY SHARES A85100.00%
ZEROPIXEL HOLDINGS LTDsophymarine-openregistry-gb-16852812ORDINARY SHARES B85100.00%
SONNENBLUME HOLDINGS LTDsophymarine-openregistry-gb-17165426C ORDINARY30100.00%
80W HOLDINGS LTDsophymarine-openregistry-gb-12386342ORDINARY SHARES B00.00%
80W HOLDINGS LTDsophymarine-openregistry-gb-12386342ORDINARY SHARES A00.00%

THREE GENTLEMEN LIMITED

sophymarine-openregistry-gb-16577572
Status
Active
Type
Private Limited Company
Incorporated
11/07/2025
Accounts
NO ACCOUNTS FILED
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Campbell Buildings, Kettering, Northamptonshire, NN16 8PU

Direct shareholders

ShareholderShare classShares held% of class
ADAM PHILIP FORDsophymarine-openregistry-h-adam-philip-ford-7a6161ORDINARY A100100.00%
ALAN JOHN PATIENCEsophymarine-openregistry-h-alan-john-patience-a40d38ORDINARY C100100.00%
PHILLIP ANDREW NORSWORTHYsophymarine-openregistry-h-phillip-andrew-norsworthy-cf50b8ORDINARY B100100.00%
MARK LEONARD GARDNERsophymarine-openregistry-h-mark-leonard-gardner-20269aORDINARY A00.00%
MARK LEONARD GARDNERsophymarine-openregistry-h-mark-leonard-gardner-20269aORDINARY C00.00%
MARK LEONARD GARDNERsophymarine-openregistry-h-mark-leonard-gardner-20269aORDINARY B00.00%

CORVEE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-03326113
Status
Active
Type
Private Limited Company
Incorporated
28/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
50 Crown Street, Kettering, Northamptonshire, NN16 8QB

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE VICTORIA FURNISSsophymarine-openregistry-h-annette-victoria-furniss-8d016dORDINARY "B"45100.00%
ANNETTE VICTORIA FURNISSsophymarine-openregistry-h-annette-victoria-furniss-8d016dORDINARY "A"45100.00%
MARC LEE FURNISSsophymarine-openregistry-h-marc-lee-furniss-0731c8ORDINARY "A"45100.00%
MARC LEE FURNISSsophymarine-openregistry-h-marc-lee-furniss-0731c8ORDINARY "B"45100.00%
ROLAND PETER FURNISSsophymarine-openregistry-h-roland-peter-furniss-dca2caORDINARY "B"00.00%
SUSAN ELIZABETH FURNISSsophymarine-openregistry-h-susan-elizabeth-furniss-f74b25ORDINARY "B"00.00%

SHEARFORCE LTD

sophymarine-openregistry-gb-03589662
Status
Active
Type
Private Limited Company
Incorporated
29/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
28120 — Manufacture of fluid power equipment
Registered office
10 Brooklands Court, Kettering, Northants, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
SHEARFORCE HOLDINGS LTDsophymarine-openregistry-gb-15874507ORDINARY SHARES A2
BRIAN SMITHsophymarine-openregistry-gb-SC229022ORDINARY SHARES B1
ROBIN DAVIEsophymarine-openregistry-h-robin-davie-beb0efORDINARY SHARES A0
SUSAN DAVIEsophymarine-openregistry-h-susan-davie-30b3d3ORDINARY SHARES A0

R RAJANI & CO LTD

sophymarine-openregistry-gb-04483491
Status
Active
Type
Private Limited Company
Incorporated
11/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
4 Brooklands Court, Kettering, Northants, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
LMJ GROUP LIMITEDsophymarine-openregistry-gb-14814057ORDINARY100
SUSAN SZOLTYSEKsophymarine-openregistry-h-susan-szoltysek-a1aa3fB ORDINARY5
RAJESHRI RAJANIsophymarine-openregistry-h-rajeshri-rajani-5cda63ORDINARY0
RAKESH RAJANIsophymarine-openregistry-h-rakesh-rajani-bbc74aORDINARY0

DESIGN REALITY LIMITED

sophymarine-openregistry-gb-04579570
Status
Active
Type
Private Limited Company
Incorporated
01/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
C/O Full Support Healthcare Ltd Kettering Parkway,, Kettering, Northamptonshire, NN15 6WY

Direct shareholders

ShareholderShare classShares held% of class
DESIGN REALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-13600832ORDINARY500
DESIGN REALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-13600832B ORDINARY1
CAROLINE BAKERsophymarine-openregistry-h-caroline-baker-327ba8ORDINARY0
GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066ORDINARY0
GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066B ORDINARY0
TROY BAKERsophymarine-openregistry-h-troy-baker-b448dfORDINARY0

Related parties

PartyRelationshipDetail
DESIGN REALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-13600832Holds shares inORDINARY · 0.00%
SWELLAWAY LTDsophymarine-openregistry-gb-06940022Holds shares inORDINARY

CIS (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-05140249
Status
Active
Type
Private Limited Company
Incorporated
28/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
10 Brooklands Court, Kettering, Northants, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
SHEARFORCE HOLDINGS LTDsophymarine-openregistry-gb-15874507ORDINARY SHARES A49,500100.00%
LEE JENKINSsophymarine-openregistry-h-lee-jenkins-f3d98eORDINARY SHARES A00.00%
LEE JENKINSsophymarine-openregistry-h-lee-jenkins-f3d98eORDINARY SHARES B0
ROBIN DAVIEsophymarine-openregistry-h-robin-davie-beb0efORDINARY SHARES A00.00%
SUSAN DAVIEsophymarine-openregistry-h-susan-davie-30b3d3ORDINARY SHARES A00.00%

RICHARD JAMES ESTATE AGENTS (IRTHLINGBOROUGH) LIMITED

sophymarine-openregistry-gb-05397159
Status
Active
Type
Private Limited Company
Incorporated
17/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Piccadilly Buildings, Kettering, Northants, NN16 0AN

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROTAsophymarine-openregistry-h-james-rota-3d8391ORDINARY366
RICHARD FOWLERsophymarine-openregistry-gb-04433936ORDINARY366
MICHAEL CHRISTOPHER TAYLORsophymarine-openregistry-h-michael-christopher-taylor-edbe3dORDINARY188
SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bfORDINARY80
MICHAEL CHRISTOPHER TAYLORsophymarine-openregistry-h-michael-christopher-taylor-edbe3dORDINARY A1

ONECALL SERVICES LTD

sophymarine-openregistry-gb-05938912
Status
Active
Type
Private Limited Company
Incorporated
18/09/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN REILLYsophymarine-openregistry-h-siobhan-reilly-e2403fORDINARY A3850.67%
CAITLIN HOLLY SICILIANOsophymarine-openregistry-h-caitlin-holly-siciliano-f5e1baORDINARY A3749.33%
CAITLIN HOLLY SICILIANOsophymarine-openregistry-h-caitlin-holly-siciliano-f5e1baORDINARY B1352.00%
SIOBHAN REILLYsophymarine-openregistry-h-siobhan-reilly-e2403fORDINARY B1248.00%
BEVERLEY LOUISE JACKSONsophymarine-openregistry-h-beverley-louise-jackson-a5d417ORDINARY B00.00%
BEVERLEY LOUISE JACKSONsophymarine-openregistry-h-beverley-louise-jackson-a5d417ORDINARY A00.00%
SIMON ANDREW JACKSONsophymarine-openregistry-h-simon-andrew-jackson-2e6d84ORDINARY B00.00%

SHEARFORCE MANUFACTURING LIMITED

sophymarine-openregistry-gb-06326914
Status
Active
Type
Private Limited Company
Incorporated
27/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
28120 — Manufacture of fluid power equipment
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
10 Brooklands Court, Kettering, Northants, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
SHEARFORCE HOLDINGS LTDsophymarine-openregistry-gb-15874507ORDINARY SHARES A2100.00%
PETER WILLIAMSsophymarine-openregistry-gb-04462626ORDINARY SHARES B0
ROBIN DAVIEsophymarine-openregistry-h-robin-davie-beb0efORDINARY SHARES A00.00%
SUSAN DAVIEsophymarine-openregistry-h-susan-davie-30b3d3ORDINARY SHARES A00.00%

CLASSIC 912 LIMITED

sophymarine-openregistry-gb-06681610
Status
Active
Type
Private Limited Company
Incorporated
26/08/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Fire Station School Lane, Kettering, Northamptonshire, NN14 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BODDYsophymarine-openregistry-h-andrew-boddy-4a7a00ORDINARY1
ANDREW BODDYsophymarine-openregistry-h-andrew-boddy-4a7a00A ORDINARY1
MARK BODDYsophymarine-openregistry-h-mark-boddy-8c266bORDINARY1
MARK BODDYsophymarine-openregistry-h-mark-boddy-8c266bA ORDINARY1
KATRINA LOUISE BODDYsophymarine-openregistry-h-katrina-louise-boddy-14a29bA ORDINARY0
SARAH BODDYsophymarine-openregistry-gb-04974567A ORDINARY0

THE LIMES SPECIALISTS LIMITED

sophymarine-openregistry-gb-07980836
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
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
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
MARK NEIL FRANKHAMsophymarine-openregistry-h-mark-neil-frankham-855c71ORDINARY £0.01 "B"14,670100.00%
EMMA FRANKHAMsophymarine-openregistry-h-emma-frankham-2d6132ORDINARY £0.01 "C"1033.33%
JILL FRANKHAMsophymarine-openregistry-h-jill-frankham-7f30d7ORDINARY £0.01 "C"1033.33%
KATE FRANKHAMsophymarine-openregistry-h-kate-frankham-17f53cORDINARY £0.01 "C"1033.33%

Related parties

PartyRelationshipDetail
FRANKHAM BROS HOLDINGS LIMITEDsophymarine-openregistry-gb-10752761Holds shares inA ORDINARY

PRIGMORE HAULAGE LTD

sophymarine-openregistry-gb-08009571
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49410 — Freight transport by road
Registered office
Unit 2300 Kettering Venture Park, Kettering, NN15 6XU

Direct shareholders

ShareholderShare classShares held% of class
EXPLORE TRANSPORT LTDsophymarine-openregistry-gb-09403776A ORDINARY100
EXPLORE TRANSPORT LTDsophymarine-openregistry-gb-09403776ORDINARY70
KATHERINE ELAINE PRIGMOREsophymarine-openregistry-h-katherine-elaine-prigmore-b11c79ORDINARY30
RICHARD ANDREW PRIGMOREsophymarine-openregistry-h-richard-andrew-prigmore-99fd0cORDINARY30
KENNETH RICHARD PRIGMOREsophymarine-openregistry-h-kenneth-richard-prigmore-c551d1A ORDINARY0
KENNETH RICHARD PRIGMOREsophymarine-openregistry-h-kenneth-richard-prigmore-c551d1ORDINARY0

THE CRYSTAL BARN LTD

sophymarine-openregistry-gb-08588583
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 4/5 Isebrook Farm, Kettering, NN16 9XL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARTERsophymarine-openregistry-gb-05010197ORDINARY40
PAUL ALAN CARTERsophymarine-openregistry-h-paul-alan-carter-53a7deORDINARY40
SOPHIE HALLAMsophymarine-openregistry-h-sophie-hallam-465210ORDINARY20
PAUL ALAN CARTERsophymarine-openregistry-h-paul-alan-carter-53a7deC ORDINARY2
CLARE CARTERsophymarine-openregistry-gb-06808302ORDINARY0

HOTHOUSE PUBLISHING LTD

sophymarine-openregistry-gb-11592150
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities
Registered office
25 High Street, Kettering, NN14 3DF

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JOHN LILLYWHITEsophymarine-openregistry-h-mr-david-john-lillywhite-b1f5e0ORDINARY4650.00%
MR GEOFF LOVEsophymarine-openregistry-h-mr-geoff-love-2001c0ORDINARY4650.00%
HAGERTY INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-05454432A ORDINARY3960.94%
MR GEORGE ROBERT PILKINGTONsophymarine-openregistry-h-mr-george-robert-pilkington-48c310A ORDINARY2539.06%

JAMIE'S QUALITY BUTCHERS LIMITED

sophymarine-openregistry-gb-12003333
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
11 Gold Street, Kettering, Northants, NN16 8JA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE COOPERsophymarine-openregistry-h-jamie-cooper-0f2b65A ORDINARY100
CHELSEA JACKSONsophymarine-openregistry-h-chelsea-jackson-26728dB ORDINARY34
DAVINA JONESsophymarine-openregistry-h-davina-jones-34f531B ORDINARY33
TYLER COOPERsophymarine-openregistry-h-tyler-cooper-93eb71B ORDINARY33