UK companies/Kettering/Page 16
Companies in Kettering and their shareholdersPage 16 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 96 shareholdings and 3 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
MJB CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-16182171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 30 Grendon Drive, Kettering, NN15 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89 | ORDINARY | 50 | |
| RACHEL BELLsophymarine-openregistry-h-rachel-bell-bb8a23 | ORDINARY | 50 | |
| MARGARET BELLsophymarine-openregistry-h-margaret-bell-e7e8db | ORDINARY | 0 | |
| PETER BELLsophymarine-openregistry-h-peter-bell-83f474 | ORDINARY | 0 | |
CASCADE AI LIMITED
sophymarine-openregistry-gb-16379538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 10 The Close, Kettering, NN15 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XAVIER PARKERsophymarine-openregistry-h-xavier-parker-e05388 | ORDINARY | 1,000,000 | |
| LUCY ROYsophymarine-openregistry-h-lucy-roy-409d4e | ORDINARY | 1,666 | |
| ROBIN ROYsophymarine-openregistry-h-robin-roy-2b2d33 | ORDINARY | 1,666 | |
| GEORGE JAIRAJ-JACKLINsophymarine-openregistry-h-george-jairaj-jacklin-eab112 | ORDINARY | 0 | |
FOUNDATIONS PATHWAYS LIMITED
sophymarine-openregistry-gb-16736366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 68 Old Gorse Way, Kettering, NN14 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN RUMANYIKAsophymarine-openregistry-h-jean-rumanyika-873163 | ORDINARY | 25 | 25.00% |
| JULIET REIDsophymarine-openregistry-h-juliet-reid-fea017 | ORDINARY | 25 | 25.00% |
| MOHAMMED DAN ANTHONY ODENKUNLEsophymarine-openregistry-h-mohammed-dan-anthony-odenkunle-de259e | ORDINARY | 25 | 25.00% |
| VASTINA TIDDE DAVISsophymarine-openregistry-h-vastina-tidde-davis-ce839b | ORDINARY | 25 | 25.00% |
STEPHEN HOLDINGS LTD
sophymarine-openregistry-gb-16834363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Brooksdale Close, Kettering, NN16 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESS MATHEWsophymarine-openregistry-h-tess-mathew-f322bd | ORDINARY | 85 | |
| MATHEW STEPHEN KUNNAPPULLILsophymarine-openregistry-h-mathew-stephen-kunnappullil-ca7eaa | ORDINARY | 5 | |
| SANYA MATHEWsophymarine-openregistry-h-sanya-mathew-332b7c | ORDINARY | 5 | |
| STEVE MATHEWsophymarine-openregistry-h-steve-mathew-6f03ad | ORDINARY | 5 | |
TERILION LTD
sophymarine-openregistry-gb-16835320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 3, Kettering, NN16 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHMAN AHMED ABDRABO AHMEDsophymarine-openregistry-h-abdulrahman-ahmed-abdrabo-ahmed-7d5644 | ORDINARY | 55 | |
| AMR ABDELNASSER KENAWY MOHAMEDsophymarine-openregistry-h-amr-abdelnasser-kenawy-mohamed-1d1fce | ORDINARY | 30 | |
| MOHAMED MOHAMEDsophymarine-openregistry-gb-NI706467 | ORDINARY | 15 | |
| REDA SHARARAsophymarine-openregistry-h-reda-sharara-ba4ca8 | ORDINARY | 0 | |
SPOT CARS LIMITED
sophymarine-openregistry-gb-17198735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49320 — Taxi operation
- Registered office
- 15 Christie Way, Kettering, NN15 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARATH GOP VALSALAKUMARI SASIDHARANsophymarine-openregistry-h-sarath-gop-valsalakumari-sasidharan-725d29 | ORDINARY | 50 | |
| ASWATHI RENJITHsophymarine-openregistry-h-aswathi-renjith-09c73b | ORDINARY | 25 | |
| DIVYA RENJITHsophymarine-openregistry-h-divya-renjith-762c99 | ORDINARY | 25 | |
| RENJITH CHALACKALPARAMPIL RAMACHANDRAN NAIRsophymarine-openregistry-h-renjith-chalackalparampil-ramachandran-n-5f1d5f | ORDINARY | 0 | |
CHEQUER BOARD LIMITED
sophymarine-openregistry-gb-12432702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6, Kettering, NN14 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM MEADOWSsophymarine-openregistry-h-christopher-william-meadows-088864 | ORDINARY A | 15 | |
| KAYO MEADOWSsophymarine-openregistry-h-kayo-meadows-27e16e | ORDINARY B | 15 | |
| CHRISTOPHER WILLIAM MEADOWS AND KAYO MEADOWSsophymarine-openregistry-h-christopher-william-meadows-and-kayo-mea-3cfc9a | ORDINARY A | 12 | |
| CHRISTOPHER WILLIAM MEADOWS AND KAYO MEADOWSsophymarine-openregistry-h-christopher-william-meadows-and-kayo-mea-3cfc9a | ORDINARY B | 12 | |
| CHRISTOPHER WILLIAM MEADOWSsophymarine-openregistry-h-christopher-william-meadows-088864 | ORDINARY E | 8 | |
| CHRISTOPHER WILLIAM MEADOWSsophymarine-openregistry-h-christopher-william-meadows-088864 | ORDINARY D | 8 | |
| CHRISTOPHER WILLIAM MEADOWSsophymarine-openregistry-h-christopher-william-meadows-088864 | ORDINARY C | 8 | |
| KAYO MEADOWSsophymarine-openregistry-h-kayo-meadows-27e16e | ORDINARY E | 8 | |
| KAYO MEADOWSsophymarine-openregistry-h-kayo-meadows-27e16e | ORDINARY C | 8 | |
| KAYO MEADOWSsophymarine-openregistry-h-kayo-meadows-27e16e | ORDINARY D | 8 | |
I2D2 LIMITED
sophymarine-openregistry-gb-05383029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Kirby Street, Kettering, NN15 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HORNEsophymarine-openregistry-h-david-horne-83ffd2 | ORDINARY | 29 | |
| DAVID HORNEsophymarine-openregistry-h-david-horne-83ffd2 | A ORDINARY | 26 | |
| MARCUS WHITEsophymarine-openregistry-gb-04406206 | ORDINARY | 21 | |
| MARCUS WHITEsophymarine-openregistry-gb-04406206 | B ORDINARY | 12 | |
| DAVID HORNEsophymarine-openregistry-h-david-horne-83ffd2 | C ORDINARY | 6 | |
| MARCUS WHITEsophymarine-openregistry-gb-04406206 | C ORDINARY | 6 | |
| HARRY SWINBOURNEsophymarine-openregistry-h-harry-swinbourne-86d102 | ORDINARY | 0 | |
HOMESECURE 24HR LIMITED
sophymarine-openregistry-gb-08146399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GUDGINsophymarine-openregistry-h-jamie-gudgin-84683d | ORDINARY SHARES C | 1 | 100.00% |
| JAMIE GUDGINsophymarine-openregistry-h-jamie-gudgin-84683d | ORDINARY SHARES | 1 | 33.33% |
| LAURA GUDGINsophymarine-openregistry-h-laura-gudgin-5501aa | ORDINARY SHARES | 1 | 33.33% |
| LAURA GUDGINsophymarine-openregistry-h-laura-gudgin-5501aa | ORDINARY SHARES B | 1 | 100.00% |
| PETER GUDGINsophymarine-openregistry-h-peter-gudgin-6a7f8b | ORDINARY SHARES A | 1 | 100.00% |
| PETER GUDGINsophymarine-openregistry-h-peter-gudgin-6a7f8b | ORDINARY SHARES | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LILACS ISHAM LIMITEDsophymarine-openregistry-gb-11253146 | Holds shares in | ORDINARY · 0.05% |
S. J. INGRAM & SON LTD
sophymarine-openregistry-gb-11878522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Montgomery Close, Kettering, Northamptonshire, NN15 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL INGRAMsophymarine-openregistry-h-carol-ingram-2073ca | ORDINARY | 1 | 33.33% |
| CAROL INGRAMsophymarine-openregistry-h-carol-ingram-2073ca | ORDINARY B | 1 | 100.00% |
| SAMUEL INGRAMsophymarine-openregistry-h-samuel-ingram-efed3c | ORDINARY | 1 | 33.33% |
| SAMUEL INGRAMsophymarine-openregistry-h-samuel-ingram-efed3c | ORDINARY C | 1 | 100.00% |
| SIMON INGRAMsophymarine-openregistry-h-simon-ingram-c295f5 | ORDINARY D | 1 | 100.00% |
| SIMON INGRAMsophymarine-openregistry-h-simon-ingram-c295f5 | ORDINARY | 1 | 33.33% |
K&I CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-16396635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 20 Bright Trees Road, Kettering, NN14 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHYMANsophymarine-openregistry-h-ian-smithyman-ac7449 | ORDINARY | 8 | |
| IAN SMITHYMANsophymarine-openregistry-h-ian-smithyman-ac7449 | A ORDINARY | 1 | |
| KELLY SMITHYMANsophymarine-openregistry-h-kelly-smithyman-e715d9 | B ORDINARY | 1 | |
| KELLY SMITHYMANsophymarine-openregistry-h-kelly-smithyman-e715d9 | ORDINARY | 1 | |
| MADDISON SMITHYMANsophymarine-openregistry-h-maddison-smithyman-2e6704 | ORDINARY | 1 | |
| MADDISON SMITHYMANsophymarine-openregistry-h-maddison-smithyman-2e6704 | C ORDINARY | 1 | |
GEORGE ALAN MENSWEAR LIMITED
sophymarine-openregistry-gb-01226126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Rectory Hill, Kettering, NN14 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ANTHONY ROADNIGHTsophymarine-openregistry-h-karl-anthony-roadnight-c2841b | "C" ORDINARY | 2,324 | 100.00% |
| ALAN CHARLES ROADNIGHTsophymarine-openregistry-h-alan-charles-roadnight-501e34 | "A" ORDINARY | 1,488 | 100.00% |
| DIANNE BETTY ROADNIGHTsophymarine-openregistry-h-dianne-betty-roadnight-76beff | "B" ORDINARY | 1,488 | 100.00% |
ACTREG (U.K.) LIMITED
sophymarine-openregistry-gb-02474209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2 Henson Close, Kettering, Northamptonshire, NN16 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK UNWINsophymarine-openregistry-h-mark-unwin-db077c | ORDINARY B SHARES | 53,334 | 100.00% |
| ROBERT GRAHAM MCGEACHYsophymarine-openregistry-h-robert-graham-mcgeachy-21dc80 | ORDINARY C SHARES | 53,334 | 100.00% |
| STEPHEN CHARLES MARSHALLsophymarine-openregistry-h-stephen-charles-marshall-994575 | ORDINARY A SHARES | 53,334 | 100.00% |
HALLMARK SPECIALIST ENGINEERING LIMITED
sophymarine-openregistry-gb-03436527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 3 Vernon Court Henson Way, Kettering, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER GRIMSHAWsophymarine-openregistry-h-roger-grimshaw-98de96 | ORDINARY A | 70 | |
| ROGER GRIMSHAWsophymarine-openregistry-h-roger-grimshaw-98de96 | ORDINARY B | 25 | |
| CHRISTINE HOLFORDsophymarine-openregistry-h-christine-holford-c7fb87 | ORDINARY C | 5 | |
| C.L. GRIMSHAWsophymarine-openregistry-h-c-l-grimshaw-f4f8c4 | ORDINARY B | 0 | |
AMPOLO LIMITED
sophymarine-openregistry-gb-04034207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PERCIVALsophymarine-openregistry-h-andrew-percival-23bcdc | ORDINARY SHARES | 85 | 85.00% |
| JANE PERCIVALsophymarine-openregistry-h-jane-percival-213990 | ORDINARY SHARES | 15 | 15.00% |
| ANDREW PERCIVALsophymarine-openregistry-h-andrew-percival-23bcdc | ORDINARY SHARES A | 1 | 100.00% |
| JANE PERCIVALsophymarine-openregistry-h-jane-percival-213990 | ORDINARY SHARES B | 1 | 100.00% |
| RICHARD OLIVERsophymarine-openregistry-gb-OC340372 | ORDINARY SHARES | 0 | 0.00% |
K P GLASS LTD
sophymarine-openregistry-gb-04475860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 27 Victoria Street, Kettering, Northants, NN16 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA GRAYsophymarine-openregistry-h-gemma-gray-088019 | C ORDINARY | 25 | 100.00% |
| MRS ANITA ROYLESsophymarine-openregistry-h-mrs-anita-royles-0a1545 | ORDINARY 1 GBP | 25 | 100.00% |
| BENJAMIN ROYLESsophymarine-openregistry-h-benjamin-royles-ea75d3 | ORDINARY B 4 GBP | 2 | 50.00% |
| GEMMA GRAYsophymarine-openregistry-h-gemma-gray-088019 | ORDINARY B 4 GBP | 1 | 25.00% |
| MRS ANITA ROYLESsophymarine-openregistry-h-mrs-anita-royles-0a1545 | ORDINARY B 4 GBP | 1 | 25.00% |
AA THORNTON LIMITED
sophymarine-openregistry-gb-05415161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK RANDALLsophymarine-openregistry-h-jonathan-mark-randall-01c957 | A ORDINARY | 40 | 100.00% |
| SALLY JANE RANDALLsophymarine-openregistry-h-sally-jane-randall-adab16 | B ORDINARY | 40 | 100.00% |
| RICHARD JAMES RANDALLsophymarine-openregistry-h-richard-james-randall-06d432 | C ORDINARY | 20 | 100.00% |
| JONATHAN MARK RANDALLsophymarine-openregistry-h-jonathan-mark-randall-01c957 | C ORDINARY | 0 | 0.00% |
| SALLY JANE RANDALLsophymarine-openregistry-h-sally-jane-randall-adab16 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02015373 | Holds shares in | ORDINARY GBP1 SHARE · 3.70% |
| THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011 | Holds shares in | ORDINARY · 0.87% |
HENDERSON CONNELLAN MARKET HARBOROUGH LIMITED
sophymarine-openregistry-gb-06127105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDERSON CONNELLAN LIMITEDsophymarine-openregistry-gb-03200143 | ORDINARY A | 100 | 100.00% |
| DAVID JAMES HULETTsophymarine-openregistry-h-david-james-hulett-318b67 | ORDINARY B | 10 | 100.00% |
| SARAH ELAINE SMITHsophymarine-openregistry-h-sarah-elaine-smith-0ab7e4 | ORDINARY C | 1 | 100.00% |
LIFESTYLE CARE SUPPORT LIMITED
sophymarine-openregistry-gb-06243859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKO KOROSSOsophymarine-openregistry-h-marko-korosso-476b69 | ORDINARY | 3 | 100.00% |
| KIAH KOROSSOsophymarine-openregistry-h-kiah-korosso-c644c8 | ORDINARY "A" | 1 | 100.00% |
| SERENA KOROSSOsophymarine-openregistry-h-serena-korosso-1e4da2 | ORDINARY "B" | 1 | 100.00% |
LEISURE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06678368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM WYNNEsophymarine-openregistry-h-peter-william-wynne-076f19 | ORDINARY C | 200 | 100.00% |
| JOHN MICHAEL MURRAYsophymarine-openregistry-h-john-michael-murray-0f9a1a | ORDINARY A | 104 | 100.00% |
| TIENA JANE MURRAYsophymarine-openregistry-h-tiena-jane-murray-d4fcd4 | ORDINARY B | 104 | 100.00% |
| JOHN MICHAEL MURRAYsophymarine-openregistry-h-john-michael-murray-0f9a1a | ORDINARY C | 0 | 0.00% |
| JOHN MICHAEL MURRAYsophymarine-openregistry-h-john-michael-murray-0f9a1a | ORDINARY B | 0 | 0.00% |
| TIENA JANE MURRAYsophymarine-openregistry-h-tiena-jane-murray-d4fcd4 | ORDINARY A | 0 | 0.00% |