UK companies/Kettering/Page 12
Companies in Kettering and their shareholdersPage 12 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 89 shareholdings and 6 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
1,634
RAINWATER ONLINE HOLDINGS LIMITED
sophymarine-openregistry-gb-12052364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- SMALL
- SIC
- 74100 — specialised design activities
- Registered office
- C/O The Alumasc Group Plc Station Road, Kettering, NN15 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALUMASC GROUP PLCsophymarine-openregistry-gb-01767387 | ORDINARY | 1,000 | 100.00% |
| ASH CHOLERAsophymarine-openregistry-h-ash-cholera-35df45 | ORDINARY A | 0 | |
| LILYWHITE LIMITEDsophymarine-openregistry-gb-09213089 | ORDINARY | 0 | 0.00% |
| STEPHEN DANNsophymarine-openregistry-h-stephen-dann-8dc43a | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVELOPE SOLUTIONS LTDsophymarine-openregistry-gb-06847893 | Holds shares in | ORDINARY |
| CAST IRON SUPERSTORE LTDsophymarine-openregistry-gb-11060233 | Holds shares in | ORDINARY |
MATRIX INKS LTD
sophymarine-openregistry-gb-12680230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 23 Telford Way, Kettering, NN16 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TAYLORsophymarine-openregistry-gb-07998126 | ORDINARY | 100 | |
| ANDREW SPREAGsophymarine-openregistry-h-andrew-spreag-2007b1 | ORDINARY | 100 | |
| JOHN PURSEsophymarine-openregistry-h-john-purse-382e94 | ORDINARY | 100 | |
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | ORDINARY | 100 | |
| ALEXANDER TAYLORsophymarine-openregistry-gb-07998126 | A ORDINARY | 10 | |
STORE SMALL LTD
sophymarine-openregistry-gb-13515603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Sandy Hill Farm Lamport Road, Kettering, Northamptonshire, NN14 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MARY SPENDLOVEsophymarine-openregistry-h-diane-mary-spendlove-75e9b1 | ORDINARY "A" SHARES | 50 | 50.00% |
| GREGOR SINCLAIR RATTRAYsophymarine-openregistry-h-gregor-sinclair-rattray-b8010b | ORDINARY "B" SHARES | 50 | 50.00% |
| JOANNE RATTRAYsophymarine-openregistry-h-joanne-rattray-3bf8da | ORDINARY "B" SHARES | 50 | 50.00% |
| MARK WILLIAM SPENDLOVEsophymarine-openregistry-h-mark-william-spendlove-35eead | ORDINARY "A" SHARES | 50 | 50.00% |
PLUMBCO PROPERTIES LTD
sophymarine-openregistry-gb-13917959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOODEYsophymarine-openregistry-h-andrew-goodey-13e873 | A ORDINARY | 20,000 | |
| NINA GOODEYsophymarine-openregistry-h-nina-goodey-af3e18 | A ORDINARY | 20,000 | |
| KARL HOWELLsophymarine-openregistry-h-karl-howell-77aeec | B ORDINARY | 5,000 | |
| LISA HOWELLsophymarine-openregistry-h-lisa-howell-8a9190 | B ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLUMBCO MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09322784 | Holds shares in | ORDINARY A · 80.00% |
PRIME ELECTRICAL SERVICES (MIDLANDS) LTD
sophymarine-openregistry-gb-14600868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM CHUDLEYsophymarine-openregistry-h-george-william-chudley-e28877 | ORDINARY A | 50 | 50.00% |
| GEORGE WILLIAM CHUDLEYsophymarine-openregistry-h-george-william-chudley-e28877 | ORDINARY B | 50 | 50.00% |
| JOHN CHARLES FLETCHERsophymarine-openregistry-h-john-charles-fletcher-3cc3bd | ORDINARY B | 50 | 50.00% |
| JOHN CHARLES FLETCHERsophymarine-openregistry-h-john-charles-fletcher-3cc3bd | ORDINARY A | 50 | 50.00% |
| JANE HARRIET CHUDLEYsophymarine-openregistry-h-jane-harriet-chudley-2511b8 | ORDINARY B | 0 | 0.00% |
| SARAH FLETCHERsophymarine-openregistry-h-sarah-fletcher-04a4a4 | ORDINARY B | 0 | 0.00% |
DILMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-15060860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Hawthorn Road, Kettering, NN15 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIPKUMAR DAHYABHAI PATELsophymarine-openregistry-h-dilipkumar-dahyabhai-patel-a68c32 | ORDINARY A | 25 | 50.00% |
| MANISHA PATELsophymarine-openregistry-gb-13958494 | ORDINARY A | 25 | 50.00% |
| DISHA PATELsophymarine-openregistry-h-disha-patel-e77fde | ORDINARY B | 20 | 40.00% |
| VIDHI PATELsophymarine-openregistry-h-vidhi-patel-efa66a | ORDINARY B | 20 | 40.00% |
| DILIPKUMAR DAHYABHAI PATELsophymarine-openregistry-h-dilipkumar-dahyabhai-patel-a68c32 | ORDINARY B | 5 | 10.00% |
| MANISHA PATELsophymarine-openregistry-gb-13958494 | ORDINARY B | 5 | 10.00% |
HILLERY ELECTRICAL LTD.
sophymarine-openregistry-gb-16312934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MARTYN HILLERYsophymarine-openregistry-h-dale-martyn-hillery-e1aa94 | ORDINARY A | 90 | 50.00% |
| JAMES WILLIAM BATTENsophymarine-openregistry-h-james-william-batten-70a1d6 | ORDINARY A | 90 | 50.00% |
| ALEXANDRA EUGENIE HILLERY WIZARDsophymarine-openregistry-h-alexandra-eugenie-hillery-wizard-df1cee | ORDINARY B | 10 | 50.00% |
| DANIELLE PIZZIMENTIsophymarine-openregistry-h-danielle-pizzimenti-b20f6d | ORDINARY B | 10 | 50.00% |
| DALE MARTYN HILLERYsophymarine-openregistry-h-dale-martyn-hillery-e1aa94 | ORDINARY B | 0 | 0.00% |
| JAMES WILLIAM BATTENsophymarine-openregistry-h-james-william-batten-70a1d6 | ORDINARY B | 0 | 0.00% |
MARK JAMES HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-16314996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MARTYN HILLERYsophymarine-openregistry-h-dale-martyn-hillery-e1aa94 | ORDINARY A | 90 | 50.00% |
| JAMES WILLIAM BATTENsophymarine-openregistry-h-james-william-batten-70a1d6 | ORDINARY A | 90 | 50.00% |
| ALEXANDRA EUGENIE HILLERY WIZARDsophymarine-openregistry-h-alexandra-eugenie-hillery-wizard-df1cee | ORDINARY B | 10 | 50.00% |
| DANIELLE PIZZIMENTIsophymarine-openregistry-h-danielle-pizzimenti-b20f6d | ORDINARY B | 10 | 50.00% |
| DALE MARTYN HILLERYsophymarine-openregistry-h-dale-martyn-hillery-e1aa94 | ORDINARY B | 0 | 0.00% |
| JAMES WILLIAM BATTENsophymarine-openregistry-h-james-william-batten-70a1d6 | ORDINARY B | 0 | 0.00% |
GJC INVESTMENTS LTD.
sophymarine-openregistry-gb-00286315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Olde Bakery Back Lane, Kettering, Northamptonshire, NN14 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WATERFIELD DISCRETIONARY TRUST 2020sophymarine-openregistry-h-the-waterfield-discretionary-trust-2020-87c641 | ORDINARY | 812 | |
| ALISTAIR WATERFIELDsophymarine-openregistry-h-alistair-waterfield-e8bb58 | ORDINARY | 389 | |
| JESSIE WATERFIELDsophymarine-openregistry-h-jessie-waterfield-75e63f | ORDINARY | 389 | |
| JUDITH WHITEsophymarine-openregistry-h-judith-white-a3dc0a | ORDINARY | 0 | |
R.C.TANN (PROPERTIES) LIMITED
sophymarine-openregistry-gb-00633831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES TANNsophymarine-openregistry-h-christopher-charles-tann-fc951d | ORDINARY | 101 | 50.25% |
| NICHOLAS CHARLES TANNsophymarine-openregistry-h-nicholas-charles-tann-ed3d17 | ORDINARY | 100 | 49.75% |
| JUDITH TANNsophymarine-openregistry-h-judith-tann-9de976 | ORDINARY | 0 | 0.00% |
| JUDITH TANN SETTLEMENT 2019sophymarine-openregistry-h-judith-tann-settlement-2019-65d006 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAULIAN MANAGEMENT CO.LIMITEDsophymarine-openregistry-gb-00955574 | Holds shares in | ORDINARY · 2.78% |
K.R. PROPERTIES (KETTERING) LIMITED
sophymarine-openregistry-gb-01487998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1980
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Farm House, Kettering, Northants, NN14 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN CARTERsophymarine-openregistry-h-norman-carter-bd71c3 | ORDINARY | 964 | 48.20% |
| VERA MARGARET CARTERsophymarine-openregistry-h-vera-margaret-carter-09f76e | ORDINARY | 964 | 48.20% |
| GEMMA COLESsophymarine-openregistry-h-gemma-coles-737b9c | ORDINARY | 36 | 1.80% |
| SEAN CARTERsophymarine-openregistry-gb-16314888 | ORDINARY | 36 | 1.80% |
BIGSTREAM LIMITED
sophymarine-openregistry-gb-02112974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ap Lewis & Sons Ltd, Kettering, Northamptonshire, NN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES LEWISsophymarine-openregistry-h-andrew-james-lewis-daf642 | ORDINARY | 6,395 | 32.02% |
| JAMES ANDREW LEWISsophymarine-openregistry-h-james-andrew-lewis-610ad2 | ORDINARY | 6,395 | 32.02% |
| VIVIEN ELIZABETH LEWISsophymarine-openregistry-h-vivien-elizabeth-lewis-7d66b7 | ORDINARY | 6,395 | 32.02% |
| PAUL EDWARD LEWISsophymarine-openregistry-h-paul-edward-lewis-207cd0 | ORDINARY | 790 | 3.95% |
BGBET LIMITED
sophymarine-openregistry-gb-03187011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 24a Dalkeith Place, Kettering, Northamptonshire, NN16 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODYEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14038288 | ORDINARY | 10,000 | |
| CLIVE GOODYEARsophymarine-openregistry-h-clive-goodyear-31df5e | ORDINARY | 0 | |
| JANE LOUISE GOODYEARsophymarine-openregistry-h-jane-louise-goodyear-67969d | ORDINARY | 0 | |
| PAUL ANDREW GOODYEARsophymarine-openregistry-h-paul-andrew-goodyear-3fbfd1 | ORDINARY | 0 | |
BEST 4 U MORTGAGES LTD
sophymarine-openregistry-gb-03865441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Culworth Close, Kettering, Northamptonshire, NN15 5GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JO BARLOWsophymarine-openregistry-h-natalie-jo-barlow-30cad0 | ORDINARY | 19,800 | 99.00% |
| CARA CLARKsophymarine-openregistry-h-cara-clark-bf8c4a | ORDINARY | 200 | 1.00% |
| JANE TOWNSENDsophymarine-openregistry-h-jane-townsend-de5edb | ORDINARY | 0 | 0.00% |
| JOHN ROBERT TOWNSENDsophymarine-openregistry-h-john-robert-townsend-f6697c | ORDINARY | 0 | 0.00% |
CARR'S WELDING TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03921135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 2 - 3 Henson Park, Kettering, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR REDMOND CHARLES HOUGHTONsophymarine-openregistry-h-alistair-redmond-charles-houghton-5d941c | ORDINARY | 5 | |
| JOAO SILVAsophymarine-openregistry-h-joao-silva-edcea4 | ORDINARY | 5 | |
| THOMAS GILBERTsophymarine-openregistry-h-thomas-gilbert-8cc8e9 | ORDINARY | 5 | |
| PHILIP ANDREW CARRsophymarine-openregistry-h-philip-andrew-carr-004a56 | ORDINARY | 0 | |
CLAIREVILLE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04153570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Old Fire Station School Lane, Kettering, NN14 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 12 NORTHGATE HUNSTANTON LIMITEDsophymarine-openregistry-gb-08580233 | ORDINARY | 1 | |
| DAVID PEPPERCORNsophymarine-openregistry-h-david-peppercorn-c626c4 | ORDINARY | 1 | |
| MAUREEN LAUGHTONsophymarine-openregistry-h-maureen-laughton-2664c8 | ORDINARY | 1 | |
| REDBRICK SURVEY & VALUATION LTDsophymarine-openregistry-gb-05390659 | ORDINARY | 0 | |
YORK ROAD KETTERING LIMITED
sophymarine-openregistry-gb-04176285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 High Street, Kettering, Northamptonshire, NN14 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERTSON AS TRUSTEE OF KETTERING MASONIC HALL TRUSTsophymarine-openregistry-h-alexander-robertson-as-trustee-of-ketter-b3d5f9 | ORDINARY | 2 | 100.00% |
| BARRY CHARLES ROGERS AS TRUSTEE OF KETTERING MASONIC HALL TRUSTsophymarine-openregistry-h-barry-charles-rogers-as-trustee-of-kette-0cbba2 | ORDINARY | 2 | 100.00% |
| DUNCAN PHILIP CHILDS AS TRUSTEE OF KETTERING MASONIC HALL TRUSTsophymarine-openregistry-h-duncan-philip-childs-as-trustee-of-kette-be9f8a | ORDINARY | 2 | 100.00% |
| THOMAS JAMES REED AS TRUSTEE OF KETTERING MASONIC HALL TRUSTsophymarine-openregistry-h-thomas-james-reed-as-trustee-of-ketterin-92ed1d | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YORK ROAD MANAGEMENT COMMITTEE 2015 LIMITEDsophymarine-openregistry-gb-09636837 | Holds shares in | ORDINARY · 100.00% |
| YORK ROAD PARKING LIMITEDsophymarine-openregistry-gb-16478387 | Holds shares in | ORDINARY · 100.00% |
KENSIGNS LIMITED
sophymarine-openregistry-gb-04529798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 76 Sydney Street, Kettering, Northamptonshire, NN16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ANN MOATEsophymarine-openregistry-h-frances-ann-moate-2f6c8a | ORDINARY | 26 | 26.00% |
| JOHN KENNETH MOATEsophymarine-openregistry-h-john-kenneth-moate-488ffb | ORDINARY | 26 | 26.00% |
| HANNAH READINGsophymarine-openregistry-h-hannah-reading-b7fe57 | ORDINARY | 24 | 24.00% |
| PETER MOATEsophymarine-openregistry-h-peter-moate-aafc9a | ORDINARY | 24 | 24.00% |
KEE I.T. SERVICES LIMITED
sophymarine-openregistry-gb-04649198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN KEECHsophymarine-openregistry-h-nicholas-john-keech-616a9e | ORDINARY | 494 | 47.50% |
| ROSS TONY CAPPSsophymarine-openregistry-h-ross-tony-capps-c0030e | ORDINARY | 390 | 37.50% |
| ELIZABETH CAPPSsophymarine-openregistry-h-elizabeth-capps-4e7cec | ORDINARY | 104 | 10.00% |
| GARY CAPPSsophymarine-openregistry-h-gary-capps-a2877e | ORDINARY | 52 | 5.00% |
MERIFRA (UK) LIMITED
sophymarine-openregistry-gb-04997508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MERVYN FRANKELsophymarine-openregistry-h-george-mervyn-frankel-9f7b18 | ORDINARY | 50 | 50.00% |
| LOUIS RICHARD GILBERT FRANKELsophymarine-openregistry-h-louis-richard-gilbert-frankel-fbfae0 | ORDINARY | 50 | 50.00% |
| CASTELNAU INVESTMENTS LIMITEDsophymarine-openregistry-gb-03487194 | ORDINARY | 0 | 0.00% |
| RICHARD GEORGE FRANKELsophymarine-openregistry-h-richard-george-frankel-70443e | ORDINARY | 0 | 0.00% |