UK companies/Kettering/Page 37
Companies in Kettering and their shareholdersPage 37 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 0 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
INOVEX SYSTEMS LIMITED
sophymarine-openregistry-gb-03916745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
62012 — Business and domestic software development - Registered office
- 1 Robinson Close, Kettering, Northants, NN16 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIM CHUANsophymarine-openregistry-h-sim-chuan-755998 | ORDINARY | 51,000 | 51.00% |
| CRAIG STAPLETONsophymarine-openregistry-h-craig-stapleton-d7acd6 | ORDINARY | 49,000 | 49.00% |
MCCABE & BARTON LIMITED
sophymarine-openregistry-gb-03916792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MCCABEsophymarine-openregistry-h-gillian-mccabe-a8ffcf | ORDINARY | 840 | 100.00% |
| HOLLEY HOLLAND LIMITEDsophymarine-openregistry-gb-08848862 | ORDINARY | 0 | 0.00% |
RUSSELL DEAN HOLDINGS LIMITED
sophymarine-openregistry-gb-04145458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL STEPHEN DEANsophymarine-openregistry-h-russell-stephen-dean-4f22a5 | ORDINARY | 25,500 | 51.00% |
| HENRIETTA CHARLOTTE DEANsophymarine-openregistry-h-henrietta-charlotte-dean-049e06 | ORDINARY | 24,500 | 49.00% |
ROSE COTTAGE WOODFORD LIMITED
sophymarine-openregistry-gb-04178831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 47 Highfield, Kettering, Northants, NN14 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R MAC HOLDINGS LIMITEDsophymarine-openregistry-gb-14016550 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| RICHARD JOHN MCLOUGHLINsophymarine-openregistry-h-richard-john-mcloughlin-f8f760 | ORDINARY GBP1 SHARES | 0 | 0.00% |
OFF ROAD MASTERS LIMITED
sophymarine-openregistry-gb-04209378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE-LOUISE COBLEYsophymarine-openregistry-h-claire-louise-cobley-6e98e1 | ORDINARY | 100 | 100.00% |
| JANICE SANDRA LASTsophymarine-openregistry-h-janice-sandra-last-501623 | ORDINARY | 100 | 100.00% |
PATHWAY INCENTIVES LIMITED
sophymarine-openregistry-gb-04238569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 2 West View Pegs Lane, Kettering, Northamptonshire, NN14 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN HARRYsophymarine-openregistry-h-glyn-harry-775c93 | ORDINARY | 51 | |
| JEANNETTE HARRYsophymarine-openregistry-h-jeannette-harry-431473 | ORDINARY | 49 | |
NETCAB LTD
sophymarine-openregistry-gb-04248050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES SNAPEsophymarine-openregistry-h-christopher-james-snape-16e4b4 | ORDINARY | 51 | 51.00% |
| KERRY SNAPEsophymarine-openregistry-h-kerry-snape-2300a2 | ORDINARY | 49 | 49.00% |
GARRETTS' PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-04283022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Westleigh Road, Kettering, Northamptonshire, NN15 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR GARRETTsophymarine-openregistry-h-trevor-garrett-2845f0 | ORDINARY GBP1 SHARES | 2 | |
| JANET GARRETTsophymarine-openregistry-h-janet-garrett-e612dc | ORDINARY GBP1 SHARES | 0 | |
ICCM (TRAINING) LIMITED
sophymarine-openregistry-gb-04301755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4 Brooklands Court, Kettering, Northants, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHRI RAJANIsophymarine-openregistry-h-rajeshri-rajani-5cda63 | ORDINARY | 50 | 50.51% |
| RAKESH RAJANIsophymarine-openregistry-h-rakesh-rajani-bbc74a | ORDINARY | 49 | 49.49% |
CIVIL CEREMONIES LIMITED
sophymarine-openregistry-gb-04393760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 186a Station Road, Kettering, Northamptonshire, NN15 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE UNIBRIDGE GROUP LTDsophymarine-openregistry-gb-15336503 | ORDINARY | 1 | |
| ANNE BARBERsophymarine-openregistry-h-anne-barber-f55d13 | ORDINARY | 0 | |
WHITE UTILITIES LIMITED
sophymarine-openregistry-gb-04412503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- The Business Exchange, Kettering, Northamptonshie, NN16 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIFFORD WHITEsophymarine-openregistry-h-andrew-clifford-white-ed6e2b | ORDINARY | 1 | 50.00% |
| PATRICIA WHITEsophymarine-openregistry-h-patricia-white-703b6a | ORDINARY | 1 | 50.00% |
T.H.C. SELFSTORE LIMITED
sophymarine-openregistry-gb-04460036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2002
- Accounts
- MICRO ENTITY
- 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 |
|---|
| TONY SARGENTsophymarine-openregistry-h-tony-sargent-1f6336 | ORDINARY | 2 | 50.00% |
| TRACY PATRICIA SARGENTsophymarine-openregistry-h-tracy-patricia-sargent-40a068 | ORDINARY | 2 | 50.00% |
WALSH'S LIMITED
sophymarine-openregistry-gb-04504192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95230 — Repair of footwear and leather goods
- Registered office
- Kiosk 2 The Mall, Kettering, Northamptonshire, NN16 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WALSHsophymarine-openregistry-h-derek-walsh-a7ef5f | ORDINARY 0.01P SHARES | 200 | 100.00% |
| SUSAN JANE WALSHsophymarine-openregistry-h-susan-jane-walsh-68ab3e | ORDINARY 0.01P SHARES | 0 | 0.00% |
HOME FARM PYTCHLEY LIMITED
sophymarine-openregistry-gb-04519023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- The Chapel, Kettering, Northamptonshire, NN14 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF PYTCHLEY ESTATE TRUSTsophymarine-openregistry-h-the-trustees-of-pytchley-estate-trust-6fa2df | ORDINARY | 75 | 75.00% |
| PYTCHLEY HOUSE ESTATE LIMITEDsophymarine-openregistry-gb-01126729 | ORDINARY | 25 | 25.00% |
BROUGHTON AIRPORT & CONTRACT CARS LIMITED
sophymarine-openregistry-gb-04534842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07 | ORDINARY £0.01 | 80 | 80.00% |
| SALLY JANE FOSTERsophymarine-openregistry-h-sally-jane-foster-0f71e8 | ORDINARY £0.01 | 20 | 20.00% |
CHARLIE PERKINS LIMITED
sophymarine-openregistry-gb-04552314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID PERKINSsophymarine-openregistry-h-charles-david-perkins-2d801f | ORDINARY | 1 | 50.00% |
| TERESA ANN PERKINSsophymarine-openregistry-h-teresa-ann-perkins-0d4099 | ORDINARY | 1 | 50.00% |
CENTURYPRINT LIMITED
sophymarine-openregistry-gb-04589164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW BRENNANsophymarine-openregistry-h-michael-andrew-brennan-35fc60 | ORDINARY | 24 | 80.00% |
| KATIE SINCLAIRsophymarine-openregistry-h-katie-sinclair-00243c | ORDINARY | 6 | 20.00% |
D FRAYNE HAULAGE LTD
sophymarine-openregistry-gb-04659997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 3a Stoke Albany Road, Kettering, NN14 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY FRAYNEsophymarine-openregistry-h-danny-frayne-2dcefd | ORDINARY SHARES A | 100 | 99.01% |
| SEAN FRAYNEsophymarine-openregistry-h-sean-frayne-320cdb | ORDINARY SHARES A | 1 | 0.99% |
A.C.R. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04671054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
45200 — Maintenance and repair of motor vehicles - Registered office
- 53 Club Street, Kettering, Northants, NN16 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER IAN TOMKINSsophymarine-openregistry-h-peter-ian-tomkins-377d6d | ORDINARY £1 | 51 | 51.00% |
| LISA TOMKINSsophymarine-openregistry-h-lisa-tomkins-da34e2 | ORDINARY £1 | 49 | 49.00% |
GB SAFETY LIMITED
sophymarine-openregistry-gb-04673062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Ppx Consulting Ltd, Timsons Business Centre C/O Ppx Consulting, Kettering, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BONDsophymarine-openregistry-h-gary-bond-39c430 | ORDINARY | 100 | |
| PAULINE BONDsophymarine-openregistry-h-pauline-bond-86adb4 | ORDINARY | 0 | |