UK companies/Kettering/Page 36
Companies in Kettering and their shareholdersPage 36 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 40 shareholdings and 7 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
D.K.FRAMPTON LIMITED
sophymarine-openregistry-gb-01057179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Real Fire Heating Centre, Kettering, Northants, NN16 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAUL FRAMPTONsophymarine-openregistry-h-david-saul-frampton-7a6aa2 | ORDINARY | 10,500 | 75.00% |
| EVELYN VENITA FRAMPTONsophymarine-openregistry-h-evelyn-venita-frampton-c44acd | ORDINARY | 3,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORNBEAM ROAD MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01591095 | Holds shares in | ORDINARY · 2.08% |
BENNIE HAULAGE LIMITED
sophymarine-openregistry-gb-01179091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1974
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- Toseland House Cranford Road, Kettering, Northamptonshire, NN15 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BENNIE GROUP LTDsophymarine-openregistry-gb-00365875 | ORDINARY | 100 | 100.00% |
| EMMA AYRESsophymarine-openregistry-gb-16450487 | ORDINARY | 0 | 0.00% |
MIDLAND PALLETS LIMITED
sophymarine-openregistry-gb-01208454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOUGHsophymarine-openregistry-h-michael-gough-369219 | ORDINARY | 1 | 50.00% |
| STEVEN NASLUND BAILEYsophymarine-openregistry-h-steven-naslund-bailey-36450a | ORDINARY | 1 | 50.00% |
HINGEROSE LIMITED
sophymarine-openregistry-gb-01455884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1979
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 4 Henson Park, Kettering, Northamptonshire, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASKEL EUROPE LTDsophymarine-openregistry-gb-01278832 | ORDINARY £1 | 50 | 100.00% |
| WESTFIsophymarine-openregistry-h-westfi-d6760f | ORDINARY £1 | 0 | 0.00% |
BARTON CONSTRUCTION (KETTERING) LIMITED
sophymarine-openregistry-gb-01620300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Piggeries, Kettering, Northamptonshire, NN15 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTON CONTRACTING LTDsophymarine-openregistry-gb-00957471 | ORDINARY | 1 | 50.00% |
| EMMA AYRESsophymarine-openregistry-gb-16450487 | ORDINARY | 1 | 50.00% |
KETTERING TOWN F. C. MANAGEMENT LTD.
sophymarine-openregistry-gb-02267071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Latimer Park Polwell Lane, Kettering, Northants, NN15 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETTERING TOWN FC 1872LTDsophymarine-openregistry-h-kettering-town-fc-1872ltd-651110 | ORDINARY | 666,667 | |
| RITCHIE JEUNEsophymarine-openregistry-h-ritchie-jeune-492e2c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797 | Holds shares in | ORDINARY |
A.T.P. INSTRUMENTATION LTD.
sophymarine-openregistry-gb-02570899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 3 Vernon Court Henson Way, Kettering, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJ ELECTRONICS LTDsophymarine-openregistry-gb-02165816 | ORDINARY | 26,086 | |
| GRAHAM STUART CLARKSONsophymarine-openregistry-h-graham-stuart-clarkson-9f0358 | ORDINARY | 0 | |
A C BINNS TRANSPORT LIMITED
sophymarine-openregistry-gb-02611331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Newbrook Islington, Kettering, Northants, NN14 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BINNSsophymarine-openregistry-h-anthony-binns-9cc36b | ORDINARY | 120 | |
| RHIANNON BINNSsophymarine-openregistry-h-rhiannon-binns-a82dc2 | ORDINARY | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| A C BINNS LIMITEDsophymarine-openregistry-gb-07730988 | Holds shares in | A ORDINARY · 59.88% |
KICKSTOP SECURITY PRODUCTS LTD
sophymarine-openregistry-gb-02639454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25720 — Manufacture of locks and hinges
- Registered office
- Braeburn House 2 Darlow Close, Kettering, Northamptonshire, NN14 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWARD WOODLEYsophymarine-openregistry-h-stephen-edward-woodley-385abd | ORDINARY | 30 | |
| DAREN JOHN REYNOLDSsophymarine-openregistry-h-daren-john-reynolds-7add5f | ORDINARY | 0 | |
SECURITIES FINANCE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03017378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Drayton Estate Office Drayton Road, Kettering, Northamptonshire, NN14 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LIONEL STOPFORD SACKVILLEsophymarine-openregistry-h-charles-lionel-stopford-sackville-84b533 | ORDINARY | 1,290 | |
| ROBERT FRANCIS STANBURYsophymarine-openregistry-h-robert-francis-stanbury-30ad5a | ORDINARY | 0 | |
WENGLOR SENSORIC LIMITED
sophymarine-openregistry-gb-03131682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Beechwood, Kettering, Northamptonshire, NN14 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIAN TOBIAS BAURsophymarine-openregistry-h-fabian-tobias-baur-4e9999 | ORDINARY 10P | 2,870,000 | |
| RAFAEL BAURsophymarine-openregistry-h-rafael-baur-96b2e6 | ORDINARY 10P | 2,870,000 | |
WICKSTEAD LEISURE LIMITED
sophymarine-openregistry-gb-03131898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1995
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Digby Street, Kettering, Northamptonshire, NN16 8YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WICKSTEAD PLAYGROUND EQUIPMENT LIMITEDsophymarine-openregistry-gb-03133118 | ORDINARY | 1 | 50.00% |
| WICKSTEED LEISURE LTDsophymarine-openregistry-gb-00603152 | ORDINARY | 1 | 50.00% |
ABISHOT MOULDINGS LTD
sophymarine-openregistry-gb-03207634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 6 Rushton Road, Kettering, NN14 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD GOLDINGsophymarine-openregistry-h-ian-richard-golding-e39d18 | ORDINARY | 501 | 50.10% |
| THERESA PAULA GOLDINGsophymarine-openregistry-h-theresa-paula-golding-fa08c8 | ORDINARY | 499 | 49.90% |
TALL ORDER LIMITED
sophymarine-openregistry-gb-03294010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE LINETTE FRYsophymarine-openregistry-h-madeleine-linette-fry-ba1c7c | ORDINARY | 1 | |
| PHILLIPA JAYNE SIMMSsophymarine-openregistry-h-phillipa-jayne-simms-ce1c20 | ORDINARY | 1 | |
KANOLTY DISTRIBUTION LIMITED
sophymarine-openregistry-gb-03330760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- 2b Bridge Street, Kettering, NN14 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCT HAULCO LTDsophymarine-openregistry-gb-15047436 | ORDINARY | 100 | |
| KANOLTY HOLDINGS LIMITEDsophymarine-openregistry-gb-02641513 | ORDINARY | 0 | |
VICTORIA CLAYTON LIMITED
sophymarine-openregistry-gb-03375329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Manor House Top End, Kettering, NN14 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE VICTORIA CLAYTONsophymarine-openregistry-h-caroline-victoria-clayton-5342b9 | ORDINARY | 4 | |
| THE ESTATE OF NICHOLAS BEVERLEY CLAYTONsophymarine-openregistry-h-the-estate-of-nicholas-beverley-clayton-4481cb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OLIVETTI GROUP LIMITEDsophymarine-openregistry-gb-12867125 | Holds shares in | ORDINARY SHARES B · 25.00% |
| COALTERNATIVE ENERGY LIMITEDsophymarine-openregistry-gb-12357303 | Holds shares in | ORDINARY · 0.01% |
| DOWN THE LINE SURF COMPANY LIMITEDsophymarine-openregistry-gb-04411152 | Holds shares in | ORDINARY · 0.00% |
| KINGS REACH FLATS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01354520 | Holds shares in | ORDINARY-B |
F W TEES LIMITED
sophymarine-openregistry-gb-03464267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FW1 NEWQUAY LIMITEDsophymarine-openregistry-gb-13035905 | ORDINARY | 2 | 100.00% |
| TERESA WARDsophymarine-openregistry-h-teresa-ward-6c7b01 | ORDINARY | 0 | 0.00% |
SMITHS FIRE LIMITED
sophymarine-openregistry-gb-03532770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | ORDINARY | 2 | 100.00% |
| JOHN BRIAN ROYLESsophymarine-openregistry-h-john-brian-royles-7ffce6 | ORDINARY | 0 | 0.00% |
LIFELINE FAMILY CARE LIMITED
sophymarine-openregistry-gb-03545543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- Unit 11 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655 | ORDINARY | 2 | 100.00% |
| MELANIE ST CLAIRE THOMSONsophymarine-openregistry-h-melanie-st-claire-thomson-ed7529 | ORDINARY | 0 | 0.00% |
JOHN TOLTON PLASTERING LTD.
sophymarine-openregistry-gb-03871332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE TOLTONsophymarine-openregistry-h-adrienne-tolton-5bf61d | ORDINARY | 1 | 50.00% |
| JOHN DONALD TOLTONsophymarine-openregistry-h-john-donald-tolton-e4529d | ORDINARY | 1 | 50.00% |