UK companies/Kettering/Page 13
Companies in Kettering and their shareholdersPage 13 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 80 shareholdings and 5 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
VANAMI LIMITED
sophymarine-openregistry-gb-05266966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
69201 — Accounting and auditing activities - Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ANDERS HALLSTENsophymarine-openregistry-h-jon-anders-hallsten-8bc37a | ORDINARY | 40,000 | 100.00% |
| ANN EDQVISTsophymarine-openregistry-h-ann-edqvist-0f36e7 | ORDINARY | 0 | 0.00% |
| DAN EDQVISTsophymarine-openregistry-h-dan-edqvist-af2230 | ORDINARY | 0 | 0.00% |
| JENNY EDQVISTsophymarine-openregistry-h-jenny-edqvist-abccbb | ORDINARY | 0 | 0.00% |
GREYSTONE CONTRACTING LIMITED
sophymarine-openregistry-gb-05953309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- DORMANT
- SIC
- 43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- Portland House, Kettering, Northants, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMEN JAMIE BUCKLEsophymarine-openregistry-h-kamen-jamie-buckle-32e630 | ORDINARY | 50 | |
| SAUL JOSHUA MCCLEMENTS-KINGsophymarine-openregistry-h-saul-joshua-mcclements-king-108f9d | ORDINARY | 50 | |
| JAMES PAUL BUCKLEsophymarine-openregistry-h-james-paul-buckle-881f12 | ORDINARY | 0 | |
| JUSTINE L. BUCKLEsophymarine-openregistry-h-justine-l-buckle-8c64f7 | ORDINARY | 0 | |
BENNIE HOLDINGS LIMITED
sophymarine-openregistry-gb-06479256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Piggeries, Kettering, Northamptonshire, NN15 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA AYRESsophymarine-openregistry-gb-16450487 | ORDINARY | 6,510 | |
| HANNAH AYRESsophymarine-openregistry-h-hannah-ayres-6399a0 | ORDINARY | 6,510 | |
| MATTHEW AYRESsophymarine-openregistry-h-matthew-ayres-1bd24d | ORDINARY | 6,510 | |
| PAMELA ORR TOSELANDsophymarine-openregistry-h-pamela-orr-toseland-5f7d5a | ORDINARY | 1,470 | |
ACTIVE SUPPORT SERVICE LIMITED
sophymarine-openregistry-gb-06559104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 7 Alexandra Street, Kettering, Northamptonshire, NN16 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY COYNEsophymarine-openregistry-h-mandy-coyne-6129de | ORDINARY | 50 | |
| CHRISTOPHER COYNEsophymarine-openregistry-h-christopher-coyne-35d555 | ORDINARY | 40 | |
| SHELAINE COYNEsophymarine-openregistry-h-shelaine-coyne-9c6eb0 | ORDINARY | 10 | |
| TAMMY WINSONsophymarine-openregistry-h-tammy-winson-2b3e4a | ORDINARY | 0 | |
RADNES SERVICES LIMITED
sophymarine-openregistry-gb-06573740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Toseland House Cranford Road, Kettering, Northamptonshire, NN15 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY RADFORDsophymarine-openregistry-h-jeffery-radford-1bdb03 | OTHER | 7 | 35.00% |
| KEVIN MCMORROWsophymarine-openregistry-h-kevin-mcmorrow-57704a | OTHER | 7 | 35.00% |
| SANDRA RADFORDsophymarine-openregistry-h-sandra-radford-ad40c5 | OTHER | 3 | 15.00% |
| WENDY MCMORROWsophymarine-openregistry-h-wendy-mcmorrow-281d5e | OTHER | 3 | 15.00% |
B C COOLING LIMITED
sophymarine-openregistry-gb-06619884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEVEN MARTINsophymarine-openregistry-h-carl-steven-martin-c6696d | ORDINARY | 30 | 30.00% |
| WILLIAM DONALD MALCOLM MACKAYsophymarine-openregistry-h-william-donald-malcolm-mackay-b77eb2 | ORDINARY | 30 | 30.00% |
| ALISON MARTINsophymarine-openregistry-h-alison-martin-be1be2 | ORDINARY | 20 | 20.00% |
| LISA MARIE MACKAYsophymarine-openregistry-h-lisa-marie-mackay-347708 | ORDINARY | 20 | 20.00% |
MANTRA SERVICES LIMITED
sophymarine-openregistry-gb-06764290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOTTERILLsophymarine-openregistry-h-andrew-botterill-fd3368 | ORDINARY | 1 | 25.00% |
| DARREN BOTTERILLsophymarine-openregistry-h-darren-botterill-1f89bc | ORDINARY | 1 | 25.00% |
| KATHERINE ANN BOTTERILLsophymarine-openregistry-h-katherine-ann-botterill-98c908 | ORDINARY | 1 | 25.00% |
| KERRIE DAWN BOTTERILLsophymarine-openregistry-h-kerrie-dawn-botterill-25b675 | ORDINARY | 1 | 25.00% |
GRESHAM SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-06929257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Wellingborough Road, Kettering, Northamptonshire, NN14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND GRESHAMsophymarine-openregistry-h-rosalind-gresham-602175 | ORDINARY | 60 | |
| CHARLOTTE GRESHAMsophymarine-openregistry-h-charlotte-gresham-9acbc1 | ORDINARY | 15 | |
| SAMANTHA PRESTONsophymarine-openregistry-h-samantha-preston-5915a6 | ORDINARY | 15 | |
| CLIVE GRESHAMsophymarine-openregistry-h-clive-gresham-806e6c | ORDINARY | 10 | |
8 EGERTON GARDENS LIMITED
sophymarine-openregistry-gb-06930470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNA DA SILVAsophymarine-openregistry-h-bruna-da-silva-cbc160 | ORDINARY | 36 | 60.00% |
| DIEGO MENAsophymarine-openregistry-h-diego-mena-c39b6e | ORDINARY | 36 | 60.00% |
| AMR ADEL MOHAMMED ABDELSHAFI ELLABBANsophymarine-openregistry-h-amr-adel-mohammed-abdelshafi-ellabban-1de898 | ORDINARY | 24 | 40.00% |
| CHRISTOPHER KYRIACOUDISsophymarine-openregistry-h-christopher-kyriacoudis-de0c02 | ORDINARY | 0 | 0.00% |
AUN MEDICAL LTD
sophymarine-openregistry-gb-06980277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 92 Warkton Lane, Kettering, Northamptonshire, NN15 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF K KHANsophymarine-openregistry-h-ashraf-k-khan-aa1e5c | ORDINARY. 1 GBP | 34 | |
| SARDAR M J K KHANsophymarine-openregistry-h-sardar-m-j-k-khan-a637b8 | ORDINARY. 1 GBP | 33 | |
| SHAZRAH KHANsophymarine-openregistry-h-shazrah-khan-1e70df | ORDINARY. 1 GBP | 33 | |
| AUN KHANsophymarine-openregistry-h-aun-khan-4f5124 | ORDINARY. 1 GBP | 0 | |
B & J SHEARS BUILDERS (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-07075165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE SHEARSsophymarine-openregistry-h-christine-anne-shears-322df8 | ORDINARY | 50 | 50.00% |
| JOHN MARTYN SHEARSsophymarine-openregistry-h-john-martyn-shears-ea559a | ORDINARY | 50 | 50.00% |
| EMMA MARIE SHEARSsophymarine-openregistry-h-emma-marie-shears-e94247 | ORDINARY | 0 | 0.00% |
| STEPHEN WILLIAM SHEARSsophymarine-openregistry-h-stephen-william-shears-7aea1b | ORDINARY | 0 | 0.00% |
SAFE PACKAGING LTD
sophymarine-openregistry-gb-07128024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- C/O Vpk Packaging Ltd Stoke Albany Road, Kettering, Northamptonshire, NN14 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREX (WIGAN) LIMITEDsophymarine-openregistry-gb-02010900 | ORDINARY GBP 1.00 SHARES. | 2,000 | |
| FATIH HASSOYLUsophymarine-openregistry-h-fatih-hassoylu-53c3d8 | ORDINARY GBP 1.00 SHARES. | 0 | |
| MATTHEW SADIK EVIZsophymarine-openregistry-h-matthew-sadik-eviz-1b3722 | ORDINARY GBP 1.00 SHARES. | 0 | |
| YOUMI SUNGsophymarine-openregistry-h-youmi-sung-87937b | ORDINARY GBP 1.00 SHARES. | 0 | |
GREANBASE LTD
sophymarine-openregistry-gb-07557271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25730 — Manufacture of tools
- Registered office
- 20 Wold Road, Kettering, Northamptonshire, NN15 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALAN SMITHsophymarine-openregistry-h-joseph-alan-smith-08002b | ORDINARY | 79 | |
| SARAH JENNINGSsophymarine-openregistry-h-sarah-jennings-9eb68d | ORDINARY | 79 | |
| MICHAEL GRAEME SMITHsophymarine-openregistry-h-michael-graeme-smith-40deea | ORDINARY | 21 | |
| PAULINE ANNE SMITHsophymarine-openregistry-h-pauline-anne-smith-314046 | ORDINARY | 21 | |
CUMBERLAND PLATFORMS LIMITED
sophymarine-openregistry-gb-07591691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- 38b Telford Way, Kettering, Northamptonshire, NN16 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GELEV UK LIMITEDsophymarine-openregistry-gb-11191939 | ORDINARY. | 8,090 | 80.90% |
| MICHELA VIVIANI MURPHYsophymarine-openregistry-h-michela-viviani-murphy-11ba1d | ORDINARY. | 830 | 8.30% |
| PAUL ANDREW VIVIANI MURPHYsophymarine-openregistry-h-paul-andrew-viviani-murphy-8af177 | ORDINARY. | 830 | 8.30% |
| JULIAN CHARLES BATEMANsophymarine-openregistry-h-julian-charles-bateman-a28216 | ORDINARY. | 250 | 2.50% |
JOHN NEWMAN HAIRDRESSING LIMITED
sophymarine-openregistry-gb-07598629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 19 Bridge Street, Kettering, NN14 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LEE GLOVERsophymarine-openregistry-h-edward-lee-glover-55c101 | ORDINARY | 50 | |
| LORRAINE GLOVERsophymarine-openregistry-h-lorraine-glover-17a5cd | ORDINARY | 50 | |
| JOHN EDWARD NEWMANsophymarine-openregistry-h-john-edward-newman-f254e2 | ORDINARY | 0 | |
| SHIRLEY NEWMANsophymarine-openregistry-h-shirley-newman-8517cf | ORDINARY | 0 | |
DG TIMBER SOLUTIONS LTD
sophymarine-openregistry-gb-07786478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 1 Hill Farm Estate, Irthlingborough Road, Kettering, NN14 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08098462 | ORDINARY | 668 | 25.04% |
| ROXANNE OMOLOSOsophymarine-openregistry-h-roxanne-omoloso-be6c55 | ORDINARY | 667 | 25.00% |
| SUZANNE BROOKsophymarine-openregistry-h-suzanne-brook-73836a | ORDINARY | 667 | 25.00% |
| SHARON ANN DARRINGTONsophymarine-openregistry-h-sharon-ann-darrington-13b7d4 | ORDINARY | 666 | 24.96% |
CHARIOTS SPECIALIST CARS LTD
sophymarine-openregistry-gb-07816406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2260 Kettering Parkway, Kettering, Northamptonshire, NN15 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMUS 567 LTDsophymarine-openregistry-gb-13585258 | ORDINARY | 300,000 | |
| ANDREW HULCOOPsophymarine-openregistry-h-andrew-hulcoop-77d564 | ORDINARY | 0 | |
| FRANCESCO SANTOROsophymarine-openregistry-h-francesco-santoro-5606a7 | ORDINARY | 0 | |
| PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KETTERING VENTURE PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02442273 | Holds shares in | ORDINARY B |
KETTERING STORAGE SOLUTIONS LTD
sophymarine-openregistry-gb-08145945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 3 Callcott Drive, Kettering, Northamptonshire, NN15 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA MERRILLsophymarine-openregistry-h-helena-merrill-92dc5e | ORDINARY | 98 | |
| KENNETH MERRILLsophymarine-openregistry-h-kenneth-merrill-a49146 | ORDINARY | 98 | |
| KAYLEIGH MERRILL-TULLETTsophymarine-openregistry-h-kayleigh-merrill-tullett-f61dd0 | ORDINARY | 1 | |
| MARCUS MERRILLsophymarine-openregistry-h-marcus-merrill-32fb33 | ORDINARY | 1 | |
COULOIR PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-08942192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM COWANsophymarine-openregistry-h-sam-cowan-f87bf0 | ORDINARY | 133 | |
| JAMES LUKE HOLDSWORTHsophymarine-openregistry-h-james-luke-holdsworth-a10c0d | ORDINARY | 16 | |
| JON MAWBYsophymarine-openregistry-h-jon-mawby-a2f803 | ORDINARY | 8 | |
| NEIL ROBERTSONsophymarine-openregistry-h-neil-robertson-c6a923 | ORDINARY | 8 | |
JCG HOMES LIMITED
sophymarine-openregistry-gb-09266207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Manor Close, Kettering, Northamptonshire, NN14 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLIN FRYsophymarine-openregistry-h-christopher-colin-fry-bce51c | ORDINARY | 25 | 25.00% |
| JAMES RICHARD FRYsophymarine-openregistry-h-james-richard-fry-56d07c | ORDINARY | 25 | 25.00% |
| LESLEY ANN FRYsophymarine-openregistry-h-lesley-ann-fry-8870b6 | ORDINARY | 25 | 25.00% |
| SIMON CHARLES FRYsophymarine-openregistry-h-simon-charles-fry-dd7b6d | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERRY GREEN RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02297979 | Holds shares in | ORDINARY · 12.50% |
| THE WELLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03424680 | Holds shares in | ORDINARY · 4.55% |
| BARRY'S CORNER LIMITEDsophymarine-openregistry-gb-02419041 | Holds shares in | ORDINARY |
| GIPSY LANE (KETTERING) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02439109 | Holds shares in | ORDINARY |