UK companies/Kettering/Page 17
Companies in Kettering and their shareholdersPage 17 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 78 shareholdings and 12 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
RAYBELL AND SONS SURFACING LIMITED
sophymarine-openregistry-gb-07244750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BELLsophymarine-openregistry-h-kevin-bell-bd04c0 | B ORDINARY | 75 | 100.00% |
| RAYMOND BELLsophymarine-openregistry-h-raymond-bell-dae7de | C ORDINARY | 75 | 100.00% |
| ELIAS BELLsophymarine-openregistry-h-elias-bell-872c10 | D ORDINARY | 50 | 100.00% |
ROSEOAK LTD
sophymarine-openregistry-gb-07322360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Vernon Court, Kettering, Northamptonshire, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN CRANEsophymarine-openregistry-h-melvin-crane-02c7bd | ORD | 90 | 100.00% |
| BRADLEY CRANEsophymarine-openregistry-h-bradley-crane-619a84 | B ORDINARY | 5 | 100.00% |
| NATASHA CRANEsophymarine-openregistry-h-natasha-crane-8e9194 | A ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN GODRICH LIMITEDsophymarine-openregistry-gb-04740285 | Holds shares in | ORDINARY |
CHEESE STORE DIRECT LIMITED
sophymarine-openregistry-gb-07779658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 21 Park Walk, Kettering, Northants, NN14 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRY CONNELLANsophymarine-openregistry-h-andrew-barry-connellan-586753 | ORDINARY | 2 | |
| ANDREW BARRY CONNELLANsophymarine-openregistry-h-andrew-barry-connellan-586753 | B ORDINARY | 1 | |
| ANDREW CONNELLANsophymarine-openregistry-h-andrew-connellan-ff7deb | A ORDINARY | 1 | |
| PETER GEORGE TRESSLERsophymarine-openregistry-h-peter-george-tressler-cc4045 | ORDINARY | 0 | |
| PETER GEORGE TRESSLERsophymarine-openregistry-h-peter-george-tressler-cc4045 | A ORDINARY | 0 | |
DOORWAY SERVICES (AUTOMATION) LIMITED
sophymarine-openregistry-gb-08444735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3, Kettering, Northamptonshire, NN16 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MALCOLM SHEWRYsophymarine-openregistry-h-paul-malcolm-shewry-c95728 | A ORDINARY | 100 | 100.00% |
| PAUL MALCOLM SHEWRYsophymarine-openregistry-h-paul-malcolm-shewry-c95728 | ORDINARY | 100 | 100.00% |
| PAUL MALCOLM SHEWRYsophymarine-openregistry-h-paul-malcolm-shewry-c95728 | C ORDINARY | 50 | 100.00% |
| KATHY SHEWRYsophymarine-openregistry-h-kathy-shewry-bc4b5b | C ORDINARY | 0 | 0.00% |
| MALCOLM DENIS SHEWRYsophymarine-openregistry-h-malcolm-denis-shewry-59fe3e | A ORDINARY | 0 | 0.00% |
NEPTUNE PROJECT CONSULTING LIMITED
sophymarine-openregistry-gb-08604681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Orchard Harrington Road, Kettering, Northamptonshire, NN14 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SEAGOsophymarine-openregistry-h-daniel-seago-d6641c | ORDINARY | 2 | |
| DANIEL SEAGOsophymarine-openregistry-h-daniel-seago-d6641c | A ORDINARY | 1 | |
| DIONNE SEAGOsophymarine-openregistry-h-dionne-seago-307c3f | B ORDINARY | 1 | |
| AFFINITI INTEGRATIONS LTDsophymarine-openregistry-h-affiniti-integrations-ltd-3b00a9 | A ORDINARY | 0 | |
GP BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-08879468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Delapre Lane, Kettering, NN15 5GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TOWEYsophymarine-openregistry-h-paul-towey-b00385 | ORDINARY | 1,000 | |
| ELLEN TOWEYsophymarine-openregistry-h-ellen-towey-32087b | A ORDINARY | 50 | |
| NICOLA JOHNSTONsophymarine-openregistry-gb-SC451082 | B ORDINARY | 50 | |
DANAIR LIMITED
sophymarine-openregistry-gb-10002715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Templar Road, Kettering, NN15 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HILLSsophymarine-openregistry-h-daniel-hills-302840 | ORDINARY | 100 | 100.00% |
| LAURA HILLSsophymarine-openregistry-h-laura-hills-ea9969 | A ORDINARY | 5 | 100.00% |
| RYAN MITCHELLsophymarine-openregistry-h-ryan-mitchell-957c74 | B ORDINARY | 5 | 100.00% |
MUNIMENT ULVERSTON LTD
sophymarine-openregistry-gb-10765217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- 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 |
|---|
| WALKER LAND (CUMBRIA) LIMITEDsophymarine-openregistry-gb-11090698 | ORDINARY Y SHARES | 560 | |
| WALKER LAND (CUMBRIA) LIMITEDsophymarine-openregistry-gb-11090698 | ORDINARY X SHARES | 360 | |
| PAUL SHELDON PROPERTIES LIMITEDsophymarine-openregistry-gb-09903102 | ORDINARY Z SHARES | 250 | |
| WHITEBOX PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-09138630 | ORDINARY Y SHARES | 0 | |
BARROW IN FURNESS PROPERTIES LIMITED
sophymarine-openregistry-gb-10817984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER LAND (CUMBRIA) LIMITEDsophymarine-openregistry-gb-11090698 | ORDINARY SHARE Y | 40 | |
| WALKER LAND (CUMBRIA) LIMITEDsophymarine-openregistry-gb-11090698 | ORDINARY SHARE X | 40 | |
| PAUL SHELDON PROPERTIES LIMITEDsophymarine-openregistry-gb-09903102 | ORDINARY SHARE Z | 20 | |
| WHITEBOX PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-09138630 | ORDINARY SHARE Y | 0 | |
DTM ACCOUNTING LIMITED
sophymarine-openregistry-gb-12237330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 115 Windmill Avenue, Kettering, NN15 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN ADCOCKsophymarine-openregistry-h-damien-adcock-5547bc | ORDINARY B | 1 | |
| DAMIEN ADCOCKsophymarine-openregistry-h-damien-adcock-5547bc | ORDINARY C | 1 | |
| DAMIEN ADCOCKsophymarine-openregistry-h-damien-adcock-5547bc | ORDINARY A | 1 | |
| MICHAEL PECKsophymarine-openregistry-h-michael-peck-88d6ec | ORDINARY C | 0 | |
| TIMOTHY COLESsophymarine-openregistry-h-timothy-coles-2a2d0d | ORDINARY B | 0 | |
A3J GROUP LIMITED
sophymarine-openregistry-gb-12397984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
80200 — Security systems service activities - Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SEAN STOTTsophymarine-openregistry-h-jason-sean-stott-320626 | C ORDINARY | 100 | 100.00% |
| JOHN MICHAEL WEAVERsophymarine-openregistry-h-john-michael-weaver-9719aa | A ORDINARY | 100 | 100.00% |
| JUSTIN ST JOHN BARRETTsophymarine-openregistry-h-justin-st-john-barrett-76af3a | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE TECHNOLOGY SOLUTIONS LTDsophymarine-openregistry-gb-08316854 | Holds shares in | ORDINARY · 100.00% |
| ACCESS SECURITY CARDS LIMITEDsophymarine-openregistry-gb-08361999 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| PUSH GLOBAL LTDsophymarine-openregistry-gb-09229827 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| A3J LIMITEDsophymarine-openregistry-gb-12329367 | Holds shares in | ORDINARY · 100.00% |
| CYBER EYE SECURITY LIMITEDsophymarine-openregistry-gb-05959465 | Holds shares in | A ORDINARY · 20.00% |
ISHAM ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-12474839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEADOWS & CO LIMITEDsophymarine-openregistry-gb-02908942 | ORDINARY SHARES | 100 | 100.00% |
| MEADOWS & CO LIMITEDsophymarine-openregistry-gb-02908942 | ORDINARY SHARES A | 50 | 100.00% |
| MEADOWS & CO LIMITEDsophymarine-openregistry-gb-02908942 | ORDINARY SHARES B | 50 | 100.00% |
| JONATHAN PETER GRAHAM SPARKSsophymarine-openregistry-h-jonathan-peter-graham-sparks-586c9c | ORDINARY SHARES B | 0 | 0.00% |
| JONATHAN PETER GRAHAM SPARKSsophymarine-openregistry-h-jonathan-peter-graham-sparks-586c9c | ORDINARY SHARES | 0 | 0.00% |
| LISA ANN PERCIVALsophymarine-openregistry-h-lisa-ann-percival-9b0d99 | ORDINARY SHARES A | 0 | 0.00% |
| LISA ANN PERCIVALsophymarine-openregistry-h-lisa-ann-percival-9b0d99 | ORDINARY SHARES | 0 | 0.00% |
RAYBELL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12706404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BELLsophymarine-openregistry-h-kevin-bell-bd04c0 | A ORDINARY | 50 | 100.00% |
| CONNOR BELLsophymarine-openregistry-h-connor-bell-3cd38f | C ORDINARY | 25 | 100.00% |
| RAYMOND BELLsophymarine-openregistry-h-raymond-bell-dae7de | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAYBELL PROPERTIES LIMITEDsophymarine-openregistry-gb-12756964 | Holds shares in | ORDINARY · 100.00% |
HVSS GROUP LIMITED
sophymarine-openregistry-gb-13198327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Forest House 2 Riley Road, Kettering, Northamptonshire, NN16 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KENNEDY BEATTIEsophymarine-openregistry-h-christopher-kennedy-beattie-2716dd | NON REDEEMABLE PREFERENCE | 2,150,000 | 50.00% |
| MARK JOHN BUCKBYsophymarine-openregistry-h-mark-john-buckby-94c09b | NON REDEEMABLE PREFERENCE | 2,150,000 | 50.00% |
| CHRISTOPHER KENNEDY BEATTIEsophymarine-openregistry-h-christopher-kennedy-beattie-2716dd | ORDINARY | 500 | 50.00% |
| MARK JOHN BUCKBYsophymarine-openregistry-h-mark-john-buckby-94c09b | ORDINARY | 500 | 50.00% |
| EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31a | ORDINARY B | 53 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH VOLTAGE SYSTEMS AND SERVICES LIMITEDsophymarine-openregistry-gb-07413253 | Holds shares in | ORDINARY · 100.00% |
| CMS KETTERING LTDsophymarine-openregistry-gb-12339790 | Holds shares in | ORDINARY · 100.00% |
| CMS NETWORX LTDsophymarine-openregistry-gb-12339603 | Holds shares in | ORDINARY |
NAVARA OAT MILLING LIMITED
sophymarine-openregistry-gb-13254741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- SMALL
- SIC
- 10611 — Grain milling
- Registered office
- Northants Apc, Kettering, NN14 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTIER AGRICULTURE LIMITEDsophymarine-openregistry-gb-05288567 | FRONTIER SHARE | 900 | 100.00% |
| CAMGRAIN STORES LIMITEDsophymarine-openregistry-gb-IP23885R | CAMGRAIN SHARE | 300 | 100.00% |
| ANGLIA MALTINGS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00031801 | AMH SHARE | 0 | |
BECCY HURRELL VOICE & ARTS LIMITED
sophymarine-openregistry-gb-13263202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 10 Kirby Street, Kettering, NN15 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY AITKINSsophymarine-openregistry-h-lindsey-aitkins-aa92c2 | ORDINARY C | 96 | |
| REBECCA HURRELLsophymarine-openregistry-h-rebecca-hurrell-6b6850 | ORDINARY A | 96 | |
| SIMON HURRELLsophymarine-openregistry-h-simon-hurrell-80afa3 | ORDINARY B | 4 | |
SILVERDISC HOLDINGS LIMITED
sophymarine-openregistry-gb-13743644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Swallow Court, Kettering, Northamptonshire, NN15 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QOOB LIMITEDsophymarine-openregistry-gb-13202578 | ORDINARY A | 260,040 | |
| DAVID JOHN RIGBYsophymarine-openregistry-h-david-john-rigby-b1748b | ORDINARY B | 19,980 | |
| QOOB LIMITEDsophymarine-openregistry-gb-13202578 | ORDINARY C | 19,980 | |
| CDA MANAGEMENT LIMITEDsophymarine-openregistry-h-cda-management-limited-a5c03c | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILVERDISC LIMITEDsophymarine-openregistry-gb-02798073 | Holds shares in | ORDINARY · 100.00% |
ABL INNOVATIONS LTD
sophymarine-openregistry-gb-14772528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Tentsmuir Close, Kettering, Northamptonshire, NN16 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GORDON REX EVANSsophymarine-openregistry-h-anthony-gordon-rex-evans-e8653b | ORDINARY | 1 | 100.00% |
| BRYCE JOHN EVANSsophymarine-openregistry-h-bryce-john-evans-2c70f2 | B ORDINARY | 1 | 100.00% |
| LUCY CAROL EVANSsophymarine-openregistry-h-lucy-carol-evans-3dd4d4 | A ORDINARY | 1 | 100.00% |
THE PALLET TIMBER GROUP LIMITED
sophymarine-openregistry-gb-15316566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oundle Road Industrial Estate Oundle Road, Kettering, Northamptonshire, NN14 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GEOFFREY MARTINsophymarine-openregistry-h-brian-geoffrey-martin-943e91 | ORDINARY | 70 | 70.00% |
| SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716 | ORDINARY | 30 | 30.00% |
| CRAIG NORMANsophymarine-openregistry-h-craig-norman-999af9 | ORDINARY B | 5 | 100.00% |
| SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B AND M PALLETS LIMITEDsophymarine-openregistry-gb-04348291 | Holds shares in | ORDINARY · 90.91% |
HARLOW (HIP) LIMITED
sophymarine-openregistry-gb-15655886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Buccleuch Property Estate Office, Kettering, Northamptonshire, NN16 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALIS HARLOW HOLDCO LIMITEDsophymarine-openregistry-gb-16657655 | A ORDINARY | 500 | |
| TARRAS PARK PROPERTIES LIMITEDsophymarine-openregistry-gb-04847627 | A ORDINARY | 500 | |
| WRENBRIDGE (HARLOW 25) LLPsophymarine-openregistry-gb-OC457763 | B ORDINARY | 70 | |
| WRENBRIDGE (HARLOW 25) LLPsophymarine-openregistry-gb-OC457763 | C ORDINARY | 1 | |