UK companies/Kettering/Page 30
Companies in Kettering and their shareholdersPage 30 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 49 shareholdings and 2 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
IN2TEC LIMITED
sophymarine-openregistry-gb-04094366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
82990 — Other business support service activities n.e.c. - Registered office
- In2tec Technology Centre 2 Acan Business Park, Kettering, Northants, NN16 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ARMSTRONGsophymarine-openregistry-h-neil-armstrong-8faccf | ORDINARY | 40,910 | 100.00% |
| EMMA LOUISE ARMSTRONGsophymarine-openregistry-h-emma-louise-armstrong-61318b | A ORDINARY | 4,545 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIBRA ASSOCIATES LIMITEDsophymarine-openregistry-gb-05192378 | Holds shares in | PREFERENCE 5% · 99.50% |
| REUSE ELECTRONICS LTDsophymarine-openregistry-gb-13599207 | Holds shares in | ORDINARY |
FRIENDLY PEOPLE LIMITED
sophymarine-openregistry-gb-04584104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 101 Northampton Road, Kettering, Northamptonshire, NN15 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MARIE FOXsophymarine-openregistry-h-rachel-marie-fox-206848 | ORDINARY | 100 | 100.00% |
| TANIA DAINTYsophymarine-openregistry-h-tania-dainty-4bccd2 | ORDINARY B | 5 | 100.00% |
BURFORD MATERIALS LTD
sophymarine-openregistry-gb-04614077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 JOHN LAFFORDsophymarine-openregistry-h-andrew-john-lafford-456aff | ORDINARY A | 67 | 100.00% |
| CLAIRE LAFFORDsophymarine-openregistry-h-claire-lafford-3ddc86 | ORDINARY B | 8 | 100.00% |
PETER CLARKE TRANSPORT LIMITED
sophymarine-openregistry-gb-04684750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2b Bridge Street, Kettering, Northampton, NN14 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCT HAULCO LIMITEDsophymarine-openregistry-gb-15047436 | ORDINARY A | 100,000 | 100.00% |
| STEPHEN COLESsophymarine-openregistry-h-stephen-coles-9c57cd | VN | 10,000 | 100.00% |
HOMESURV LIMITED
sophymarine-openregistry-gb-04731005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PARKHOUSEsophymarine-openregistry-h-charles-parkhouse-fb4374 | ORDINARY B SHARES | 67 | 82.72% |
| CHARLES PARKHOUSEsophymarine-openregistry-h-charles-parkhouse-fb4374 | ORDINARY A SHARES | 50 | 100.00% |
| CHARLES WILLIAM PARKHOUSEsophymarine-openregistry-h-charles-william-parkhouse-09a00d | ORDINARY B SHARES | 14 | 17.28% |
SLOANES HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-04738918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Chaffinch Rd Chaffinch Road, Kettering, NN14 2GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL MOORHOUSEsophymarine-openregistry-h-nicholas-paul-moorhouse-de991b | ORDINARY A | 13,900 | 100.00% |
| NICHOLAS PAUL MOORHOUSEsophymarine-openregistry-h-nicholas-paul-moorhouse-de991b | ORDINARY A | 13,900 | 100.00% |
| CHRSITINE ANN MOORHOUSEsophymarine-openregistry-h-chrsitine-ann-moorhouse-cc7a5c | ORDINARY B | 100 | 100.00% |
| NICHOLAS PAUL MOORHOUSEsophymarine-openregistry-h-nicholas-paul-moorhouse-de991b | ORDINARY B | 100 | 100.00% |
| CHRSITINE ANN MOORHOUSEsophymarine-openregistry-h-chrsitine-ann-moorhouse-cc7a5c | ORDINARY A | 0 | 0.00% |
SEASONED PURCHASING LIMITED
sophymarine-openregistry-gb-04954963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Woodcock Street, Kettering, NN15 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY A | 100 | |
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY B | 100 | |
| TETYANA SKVORTSOVAsophymarine-openregistry-h-tetyana-skvortsova-1ece21 | ORDINARY B | 0 | |
LIBRA ASSOCIATES LIMITED
sophymarine-openregistry-gb-05192378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Acan Business Development Park Garrard Way, Kettering, Northants, NN16 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN2TEC LIMITEDsophymarine-openregistry-gb-04094366 | PREFERENCE 5% | 40,000 | 100.00% |
| NEIL ARMSTRONGsophymarine-openregistry-h-neil-armstrong-8faccf | ORDINARY | 200 | 100.00% |
LODGE HOUSE UK LIMITED
sophymarine-openregistry-gb-05221041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 157 London Road, Kettering, Northants, NN15 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SAMWAYSsophymarine-openregistry-h-rachel-samways-19faa8 | ORDINARY | 20 | 100.00% |
| BEVERLEY SAMWAYSsophymarine-openregistry-h-beverley-samways-e9b934 | A ORDINARY | 0 | |
TOWNSWEB ARCHIVING LIMITED
sophymarine-openregistry-gb-05793920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Barn Rothwell Grange Farm, Kettering, Northamptonshire, NN16 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SUGDENsophymarine-openregistry-h-paul-sugden-8eaf85 | ORDINARY | 1,000 | |
| CASPER SMITHSONsophymarine-openregistry-h-casper-smithson-9335a9 | GROWTH SHARE | 1 | |
D & CD CUNNINGTON SURVEYORS LIMITED
sophymarine-openregistry-gb-06112523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CUNNINGTONsophymarine-openregistry-h-christopher-cunnington-f2793a | ORDINARY | 100 | 100.00% |
| DAVID FRANCIS EDWARD CUNNINGTONsophymarine-openregistry-h-david-francis-edward-cunnington-3f26bb | ORDINARY B | 100 | 100.00% |
DPB SURVEYS LIMITED
sophymarine-openregistry-gb-06215038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 26-28 Headlands, Kettering, NN15 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL BANCROFTsophymarine-openregistry-h-daniel-paul-bancroft-a19ddc | ORDINARY | 200 | |
| SAMANTHA BODILYsophymarine-openregistry-h-samantha-bodily-3bcdf0 | ORDINARY B | 50 | |
CTB INSTALLATIONS LTD
sophymarine-openregistry-gb-06300420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 21 Market Hill, Kettering, NN14 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO TINDARO BUIZZAsophymarine-openregistry-h-claudio-tindaro-buizza-4673b3 | ORDINARY | 10 | 100.00% |
| MARIA BUIZZAsophymarine-openregistry-h-maria-buizza-7483f4 | ORDINARY B | 1 | 100.00% |
AT TRANSPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06544625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARSHALLsophymarine-openregistry-h-alan-marshall-4f6395 | A ORDINARY | 6 | 100.00% |
| DARREN FARMERsophymarine-openregistry-h-darren-farmer-a42419 | B ORDINARY | 6 | 100.00% |
WITTERING WEST LIMITED
sophymarine-openregistry-gb-07019771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Dalkeith Place, Kettering, NN16 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JLH DESIGNS LTDsophymarine-openregistry-gb-15904802 | A ORDINARY GBP1 SHARES | 50 | |
| JLH DESIGNS LTDsophymarine-openregistry-gb-15904802 | B ORDINARY GBP1 SHARES | 50 | |
| AB AND N HOLDINGS LTDsophymarine-openregistry-gb-03946791 | A ORDINARY GBP1 SHARES | 0 | |
| AB AND N HOLDINGS LTDsophymarine-openregistry-gb-03946791 | B ORDINARY GBP1 SHARES | 0 | |
SSR ASSOCIATES LTD
sophymarine-openregistry-gb-07187174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
85590 — Other education n.e.c.
86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 28 Blenheim Way, Kettering, Northamptonshire, NN15 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARAWATHI BABU KASARAPUsophymarine-openregistry-h-amarawathi-babu-kasarapu-148815 | ORDINARY B SHARE | 1 | 100.00% |
| MANOHARAN RAJKUMARsophymarine-openregistry-h-manoharan-rajkumar-e8b1ba | ORDINARY | 1 | 100.00% |
FS (FIRST AID) TRAINING LIMITED
sophymarine-openregistry-gb-07430919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Business Exchange, Kettering, Northamptonshire, NN16 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICE EMILIO SANTORIELLOsophymarine-openregistry-h-felice-emilio-santoriello-617964 | ORDINARY | 1 | 100.00% |
| LOUISE MACGREGOR-MATUSIAKsophymarine-openregistry-h-louise-macgregor-matusiak-ef517e | B ORDINARY | 1 | 100.00% |
BHANGOO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07469275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Brooklands Court, Kettering, Northants, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANGOO DEVELOPMENTS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-bhangoo-developments-limited-employee-be-52c514 | B ORDINARY | 80 | 100.00% |
| DEEDsophymarine-openregistry-h-deed-ea747f | B ORDINARY | 80 | 100.00% |
| BHANGOO DEVELOPMENTS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-bhangoo-developments-limited-employee-be-52c514 | ORDINARY | 20 | 100.00% |
| DEEDsophymarine-openregistry-h-deed-ea747f | ORDINARY | 20 | 100.00% |
MTA DRILLTEC LIMITED
sophymarine-openregistry-gb-07486780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE AMBLERsophymarine-openregistry-h-luke-ambler-f8a6f9 | ORDINARY ''B'' SHARES | 5 | 100.00% |
| MARK TIMOTHY AMBLERsophymarine-openregistry-h-mark-timothy-ambler-07d96d | ORDINARY ''A'' SHARES | 5 | 100.00% |
A C BINNS LIMITED
sophymarine-openregistry-gb-07730988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Newbrook, Kettering, Northamptonshire, NN14 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C BINNS TRANSPORT LIMITEDsophymarine-openregistry-gb-02611331 | A ORDINARY | 100 | 100.00% |
| WST GROUP LIMITEDsophymarine-openregistry-gb-13875536 | B ORDINARY | 67 | 100.00% |