UK companies/Kettering/Page 18

Companies in Kettering and their shareholdersPage 18 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 79 shareholdings and 1 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
79
Related parties
1

FOSTERS FARMS (RINGSTEAD) LIMITED

sophymarine-openregistry-gb-00947508
Status
Active
Type
Private Limited Company
Incorporated
06/02/1969
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Grange, Kettering, Northants, NN14 4DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER FOSTERsophymarine-openregistry-h-james-peter-foster-7ffd61"A" ORDINARY16,000
JAMES PETER FOSTERsophymarine-openregistry-h-james-peter-foster-7ffd611% NON-CUMULATIVE PREFERENCE2,500
RACHEL FOSTERsophymarine-openregistry-h-rachel-foster-8bda98"A" ORDINARY2,250
EXECUTORS OF ROSEMARY FOSTER (DECEASED)sophymarine-openregistry-h-executors-of-rosemary-foster-deceased-b3007b"A" ORDINARY0
EXECUTORS OF ROSEMARY FOSTER (DECEASED)sophymarine-openregistry-h-executors-of-rosemary-foster-deceased-b3007b1% NON-CUMULATIVE PREFERENCE0

C.H. TOMKINS LIMITED

sophymarine-openregistry-gb-02738680
Status
Active
Type
Private Limited Company
Incorporated
10/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Moorfield Lodge, Kettering, Northants, NN14 1JF

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HENRY TOMKINSsophymarine-openregistry-h-charles-henry-tomkins-fd6adbORDINARY 1 GBP99999.90%
CHARLES HENRY TOMKINSsophymarine-openregistry-h-charles-henry-tomkins-fd6adbORDINARY B 1 GBP133.33%
MR HUGH TOMKINSsophymarine-openregistry-h-mr-hugh-tomkins-2f2f53ORDINARY B 1 GBP133.33%
MRS GAIL TOMKINSsophymarine-openregistry-h-mrs-gail-tomkins-652461ORDINARY 1 GBP10.10%
MRS GAIL TOMKINSsophymarine-openregistry-h-mrs-gail-tomkins-652461ORDINARY B 1 GBP133.33%

KINETICS CREATE LIMITED

sophymarine-openregistry-gb-03056699
Status
Active
Type
Private Limited Company
Incorporated
15/05/1995
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
KINETICS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03890076ORDINARY250.00%
CHRISTOPHER PAUL TURNERsophymarine-openregistry-h-christopher-paul-turner-57c989ORDINARY B150.00%
CHRISTOPHER PAUL TURNERsophymarine-openregistry-h-christopher-paul-turner-57c989ORDINARY125.00%
MATTHEW DANIEL TURNERsophymarine-openregistry-h-matthew-daniel-turner-e165eaORDINARY B150.00%
MATTHEW DANIEL TURNERsophymarine-openregistry-h-matthew-daniel-turner-e165eaORDINARY125.00%

LINCOLNSHIRE CHILDCARE LIMITED

sophymarine-openregistry-gb-03189331
Status
Active
Type
Private Limited Company
Incorporated
23/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education 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-09753655ORDINARY2100.00%
KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655A ORDINARY1100.00%
DIANE SMITHsophymarine-openregistry-h-diane-smith-caf41bA ORDINARY00.00%
DIANE SMITHsophymarine-openregistry-h-diane-smith-caf41bORDINARY00.00%
VICTORIA CAROLINE JENNINGSsophymarine-openregistry-h-victoria-caroline-jennings-3d1765A ORDINARY00.00%

SUNSEEKER WINDOWS LIMITED

sophymarine-openregistry-gb-03307287
Status
Active
Type
Private Limited Company
Incorporated
24/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
72-84 Station Road, Kettering, NN15 5NX

Direct shareholders

ShareholderShare classShares held% of class
JEREMY ROY CATTELLsophymarine-openregistry-h-jeremy-roy-cattell-eb029aORDINARY4
TRACEY ANN CATTELLsophymarine-openregistry-h-tracey-ann-cattell-b822e2A ORDINARY1
GRAHAM LESLIE HINMANsophymarine-openregistry-h-graham-leslie-hinman-8601e4ORDINARY0

KARUS SYSTEMS LIMITED

sophymarine-openregistry-gb-03568801
Status
Active
Type
Private Limited Company
Incorporated
21/05/1998
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
WAYNE DEREK RUSSELLsophymarine-openregistry-h-wayne-derek-russell-747ac3ORDINARY24,00152.17%
KAREN JOY RUSSELLsophymarine-openregistry-h-karen-joy-russell-c6a16bORDINARY22,00147.83%
NIGEL RUSSELLsophymarine-openregistry-h-nigel-russell-179638ORDINARY B100100.00%

KINETICS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-03890076
Status
Active
Type
Private Limited Company
Incorporated
07/12/1999
Accounts
UNAUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
KCS PROPERTIES LIMITEDsophymarine-openregistry-gb-09389491ORDINARY2100.00%
CHRISTOPHER WILKINS WALKERsophymarine-openregistry-h-christopher-wilkins-walker-0a1997ORDINARY B150.00%
JOHN ROBERT WALKERsophymarine-openregistry-h-john-robert-walker-a0c2f1ORDINARY B150.00%

Related parties

PartyRelationshipDetail
KINETICS CREATE LIMITEDsophymarine-openregistry-gb-03056699Holds shares inORDINARY · 33.33%

SEAGRAVE DECORATIONS LIMITED

sophymarine-openregistry-gb-04531775
Status
Active
Type
Private Limited Company
Incorporated
11/09/2002
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HILLsophymarine-openregistry-gb-07892618ORDINARY B100100.00%
ELMORE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06329807ORDINARY8080.00%
HILL MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-15872261ORDINARY2020.00%

GLADSTONE CONSTRUCTION CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-05116943
Status
Active
Type
Private Limited Company
Incorporated
30/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
23 Lamport Close, Kettering, Northamptonshire, NN15 6XY

Direct shareholders

ShareholderShare classShares held% of class
GLADSTONE PLANT LIMITEDsophymarine-openregistry-gb-10285503ORDINARY A5,000100.00%
GLADSTONE PLANT LIMITEDsophymarine-openregistry-gb-10285503ORDINARY B5,000100.00%
LEE RICHARD DICKSsophymarine-openregistry-h-lee-richard-dicks-c16778ORDINARY B00.00%
LINDSEY GANTsophymarine-openregistry-h-lindsey-gant-e0cc18ORDINARY A00.00%

FIRE DESIGNS LIMITED

sophymarine-openregistry-gb-05282386
Status
Active
Type
Private Limited Company
Incorporated
10/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
JAYNE COLEMANsophymarine-openregistry-h-jayne-coleman-28e7cdREDEEMABLE ORDINARY GBP1 SHARES6,60050.00%
SIMON COLEMANsophymarine-openregistry-gb-09830392REDEEMABLE ORDINARY GBP1 SHARES6,60050.00%
JAYNE COLEMANsophymarine-openregistry-h-jayne-coleman-28e7cdORDINARY GBP1 SHARES55050.00%
SIMON COLEMANsophymarine-openregistry-gb-09830392ORDINARY GBP1 SHARES55050.00%
MAREK FENYKsophymarine-openregistry-h-marek-fenyk-81d4deORDINARY GBP1 SHARES00.00%

ROCKINGHAM SYSTEMS LTD

sophymarine-openregistry-gb-05440960
Status
Active
Type
Private Limited Company
Incorporated
03/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 7, Kettering, Northamptonshire, NN16 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CALLUM MURRAYsophymarine-openregistry-h-callum-murray-d3c1feB ORDINARY100100.00%
DAVID MURRAYsophymarine-openregistry-gb-17137496A ORDINARY100100.00%
JAYNE MURRAYsophymarine-openregistry-h-jayne-murray-8c3714A ORDINARY00.00%

KETTERING PLAYSAFE LIMITED

sophymarine-openregistry-gb-05778789
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/04/2006
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Westover Road, Kettering, Northamptonshire, NN15 7LB

Direct shareholders

ShareholderShare classShares held% of class
SEAN PAYNTERsophymarine-openregistry-h-sean-paynter-3936c4ORDINARY SHARES100100.00%
SHIRLEY PAYNTERsophymarine-openregistry-h-shirley-paynter-7e2cd7ORDINARY SHARES A10100.00%
JAMES HODDERsophymarine-openregistry-h-james-hodder-d6a320ORDINARY SHARES00.00%

MARVAL GROUP LIMITED

sophymarine-openregistry-gb-06251188
Status
Active
Type
Private Limited Company
Incorporated
17/05/2007
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
1 Orion Park, Kettering, Northamptonshire, NN15 6PP

Direct shareholders

ShareholderShare classShares held% of class
MARVAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10994525A ORDINARY2,550
MARVAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10994525ORDINARY2,450
DONALD JOHN ROBERT PAGEsophymarine-openregistry-h-donald-john-robert-page-782600ORDINARY0
GREGORY PRITCHETTsophymarine-openregistry-h-gregory-pritchett-7e6c55ORDINARY0

AUSTIN DAVIS BIOLOGICS LTD

sophymarine-openregistry-gb-06878611
Status
Active
Type
Private Limited Company
Incorporated
16/04/2009
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1 Denfield Lodge, Kettering, Northamptonshire, NN14 4BL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW AUSTINsophymarine-openregistry-h-andrew-austin-2b5588A ORDINARY1
CORRINE AUSTINsophymarine-openregistry-h-corrine-austin-b1045cA ORDINARY1
CORRINE AUSTINsophymarine-openregistry-h-corrine-austin-b1045cORDINARY1
PAUL JAMES DAVISsophymarine-openregistry-h-paul-james-davis-f848c4ORDINARY0

RAINWATER DIRECT LIMITED

sophymarine-openregistry-gb-06969502
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
The Old Bus Station Harborough Road, Kettering, Northamptonshire, NN14 2QY

Direct shareholders

ShareholderShare classShares held% of class
SIMON GOODLIFFEsophymarine-openregistry-h-simon-goodliffe-bcf4b5ORDINARY8080.00%
MELANIE DRIVERsophymarine-openregistry-h-melanie-driver-490e0cORDINARY1010.00%
MELANIE GOODLIFFEsophymarine-openregistry-h-melanie-goodliffe-3a4ed2ORDINARY1010.00%
MELANIE DRIVERsophymarine-openregistry-h-melanie-driver-490e0cORDINARY B5100.00%

HENDERSON CONNELLAN (CORBY) LTD

sophymarine-openregistry-gb-07202945
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
HENDERSON CONNELLAN LIMITEDsophymarine-openregistry-gb-03200143ORDINARY A50100.00%
LEE ALAN ADAMSsophymarine-openregistry-h-lee-alan-adams-15cb37ORDINARY B50100.00%
AMANDA KATE ADAMSsophymarine-openregistry-h-amanda-kate-adams-29cb86ORDINARY B00.00%

GLOBAL SERVICES (FREIGHT FORWARDERS) LIMITED

sophymarine-openregistry-gb-07608916
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
52230 — Service activities incidental to air transportation
Registered office
Barnston Main Street, Kettering, NN14 3BX

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHN CARSBERGsophymarine-openregistry-h-graham-john-carsberg-c0e99cORDINARY 1 GBP50
SUSAN CARSBERGsophymarine-openregistry-h-susan-carsberg-53e94aORDINARY 1 GBP50
TIMOTHY CARSBERGsophymarine-openregistry-h-timothy-carsberg-93a689B ORDINARY1

WATERSIDE 21 LIMITED

sophymarine-openregistry-gb-08032515
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Portland House, Kettering, Northants, NN15 7HH

Direct shareholders

ShareholderShare classShares held% of class
JOHN BURNS BARRETTsophymarine-openregistry-h-john-burns-barrett-1a2cd4ORDINARY "L" SHARES150.00%
JOHN BURNS BARRETTsophymarine-openregistry-h-john-burns-barrett-1a2cd4ORDINARY "J" SHARES150.00%
MATTHEW DAVID SWANsophymarine-openregistry-h-matthew-david-swan-badf31ORDINARY "J" SHARES150.00%
MATTHEW DAVID SWANsophymarine-openregistry-h-matthew-david-swan-badf31ORDINARY "L" SHARES150.00%
FOINAVON CREDIT FUND IIsophymarine-openregistry-h-foinavon-credit-fund-ii-af495cORDINARY "J" SHARES00.00%
FOINAVON CREDIT FUND IIsophymarine-openregistry-h-foinavon-credit-fund-ii-af495cORDINARY "L" SHARES00.00%

KADY ACCOUNTING LTD

sophymarine-openregistry-gb-08190850
Status
Active
Type
Private Limited Company
Incorporated
24/08/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1b Headlands, Kettering, NN15 7ER

Direct shareholders

ShareholderShare classShares held% of class
KAREN DAVIESsophymarine-openregistry-h-karen-davies-7b94bdA ORDINARY50
ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7fA ORDINARY50
JENNY-MAY NEALEsophymarine-openregistry-h-jenny-may-neale-1b54a4B ORDINARY1

PPN RA LIMITED

sophymarine-openregistry-gb-08413552
Status
Active
Type
Private Limited Company
Incorporated
21/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-10838765A ORDINARY4590.00%
DANIEL HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-10838765B ORDINARY4590.00%
DANIEL JAMES HILLsophymarine-openregistry-h-daniel-james-hill-706cb2A ORDINARY510.00%
DANIEL JAMES HILLsophymarine-openregistry-h-daniel-james-hill-706cb2B ORDINARY510.00%
TREVOR HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-13154656B ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.