UK companies/Kettering/Page 38
Companies in Kettering and their shareholdersPage 38 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 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.
Companies with a register
1,634
THE CHRIS MATCHAN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04676943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN THERESA MATCHANsophymarine-openregistry-h-helen-theresa-matchan-f27ae4 | ORDINARY | 70 | 70.00% |
| CHRISTOPHER JOHN MATCHANsophymarine-openregistry-h-christopher-john-matchan-79cc80 | ORDINARY | 30 | 30.00% |
VINCENTSTOKES LIMITED
sophymarine-openregistry-gb-04686471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 17 Brooklands Court, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENTSTOKES DEANS LIMITEDsophymarine-openregistry-gb-11895742 | ORDINARY GBP1 SHARES | 102 | 100.00% |
| VINCENTSTOKES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08326609 | ORDINARY GBP1 SHARES | 0 | 0.00% |
JOHN GODRICH LIMITED
sophymarine-openregistry-gb-04740285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 3 Vernon Court, Kettering, Northamptonshire, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJ ELECTRONICS LTDsophymarine-openregistry-gb-02165816 | ORDINARY | 100 | |
| ROSEOAK LIMITEDsophymarine-openregistry-gb-07322360 | ORDINARY | 0 | |
TDS ROOFING LIMITED
sophymarine-openregistry-gb-04749512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 4 Thorpe Court, Kettering, Northamptonshire, NN14 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS MAHERsophymarine-openregistry-h-dennis-maher-367a0e | ORDINARY | 1 | 50.00% |
| LOUISA MAHERsophymarine-openregistry-h-louisa-maher-292166 | ORDINARY | 1 | 50.00% |
WEST LODGE PLANTS AND GARDENS LIMITED
sophymarine-openregistry-gb-04765010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
81300 — Landscape service activities - Registered office
- West Lodge Farm, Kettering, Northamptonshire, NN14 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JELLsophymarine-openregistry-h-richard-jell-477384 | ORDINARY | 100 | |
| WINIFRED MARY SHERRILLsophymarine-openregistry-h-winifred-mary-sherrill-9db8d2 | ORDINARY | 0 | |
GRAYMATTER MEDIA LIMITED
sophymarine-openregistry-gb-04798444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dove Cot Kettering Road, Kettering, Northamptonshire, NN14 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY GRAYsophymarine-openregistry-h-mandy-gray-2acc0b | ORDINARY GBP1 SHARES | 1 | |
| TOBIAS MEARSsophymarine-openregistry-h-tobias-mears-dbe952 | ORDINARY GBP1 SHARES | 1 | |
MEADEAN LIMITED
sophymarine-openregistry-gb-04820892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lavender House, Kettering, Northamptonshire, NN14 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JENNINGSsophymarine-openregistry-h-jonathan-jennings-a68b5b | ORDINARY B | 255 | |
| CLAIRE JENNINGSsophymarine-openregistry-h-claire-jennings-c5f136 | ORDINARY B | 245 | |
E.P. LYNCH SERVICES & INSTALLATION LIMITED
sophymarine-openregistry-gb-04901023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Phase 1 Telford Way, Kettering, Northamptonshire, NN16 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND PAUL LYNCHsophymarine-openregistry-h-edmund-paul-lynch-1ac244 | ORDINARY | 6 | 50.00% |
| SIMONE LOUISE LYNCHsophymarine-openregistry-h-simone-louise-lynch-8480c5 | ORDINARY | 6 | 50.00% |
CONTRACT PRINTING SERVICES LIMITED
sophymarine-openregistry-gb-04934109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW CHAPMANsophymarine-openregistry-h-michael-andrew-chapman-15ce01 | ORDINARY | 51 | 50.50% |
| THOMAS COWPER JAMESsophymarine-openregistry-h-thomas-cowper-james-4f27c7 | ORDINARY | 50 | 49.50% |
H & P (2004) LIMITED
sophymarine-openregistry-gb-05134622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Brooklands Court, Kettering, Northants, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALLAVEE DESAIsophymarine-openregistry-h-pallavee-desai-729405 | ORDINARY | 100 | |
| HITESH DESAIsophymarine-openregistry-h-hitesh-desai-9bb32a | ORDINARY | 0 | |
PHOENIX SAFETYWEAR LIMITED
sophymarine-openregistry-gb-05141864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 124 Pipers Hill Road, Kettering, Northants, NN15 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMON MAYNARDsophymarine-openregistry-h-john-simon-maynard-ff25ea | ORDINARY | 1 | 50.00% |
| SHIRLEY MAYNARDsophymarine-openregistry-h-shirley-maynard-7663a7 | ORDINARY | 1 | 50.00% |
K A WAITE LIMITED
sophymarine-openregistry-gb-05199069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Riverview Gardens, Kettering, Northamptonshire, NN14 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA DOROTHY WAITEsophymarine-openregistry-h-julia-dorothy-waite-900484 | A CLASS | 1 | 50.00% |
| KEVIN WAITEsophymarine-openregistry-h-kevin-waite-2c7e55 | A CLASS | 1 | 50.00% |
PYTCHLEY FARMING COMPANY LIMITED
sophymarine-openregistry-gb-05245368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- DORMANT
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Pytchley Grange, Kettering, Northants, NN14 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES IRONSIDE TARRYsophymarine-openregistry-h-nicholas-charles-ironside-tarry-16abb1 | ORDINARY | 1,000 | 100.00% |
| RICHARD DALTON IRONSIDE TARRYsophymarine-openregistry-h-richard-dalton-ironside-tarry-51836f | ORDINARY | 0 | 0.00% |
KINDRED EDUCATION (NE LONDON) LIMITED
sophymarine-openregistry-gb-05395890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- 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 | 100 | 100.00% |
| CLAIRE ELIZABETH GOPOULOSsophymarine-openregistry-h-claire-elizabeth-gopoulos-7ce5f4 | ORDINARY | 0 | 0.00% |
BENEFIELD CARAVAN STORAGE PARK LIMITED
sophymarine-openregistry-gb-05422874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| DAVID JOHN GROOMsophymarine-openregistry-h-david-john-groom-410d66 | ORDINARY | 50 | 50.00% |
| WILLIAM JOHN LOCKWOODsophymarine-openregistry-h-william-john-lockwood-6a5e3b | ORDINARY | 50 | 50.00% |
SATELLITE SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-05422875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| DAVID JOHN GROOMsophymarine-openregistry-h-david-john-groom-410d66 | ORDINARY | 50 | 50.00% |
| WILLIAM JOHN LOCKWOODsophymarine-openregistry-h-william-john-lockwood-6a5e3b | ORDINARY | 50 | 50.00% |
ARTSPHERE LIMITED
sophymarine-openregistry-gb-05470444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 106 Pipers Hill Road, Kettering, NN17 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LOVELOCKsophymarine-openregistry-h-michael-lovelock-d1ed75 | ORDINARY | 100 | |
| JACQUELINE LOVELOCKsophymarine-openregistry-h-jacqueline-lovelock-d16b6a | ORDINARY | 0 | |
NATIONWIDE HANDLING LIMITED
sophymarine-openregistry-gb-05531196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 3 Vernon Court, Henson Way, Kettering, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK SCALES LIMITEDsophymarine-openregistry-gb-05728944 | ORDINARY | 1 | |
| PAUL VICTOR STEPHEN CHILDSsophymarine-openregistry-h-paul-victor-stephen-childs-d44728 | ORDINARY | 0 | |
CODE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05561766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WATSONsophymarine-openregistry-h-adam-watson-abf4c0 | ORDINARY | 100 | 50.00% |
| PAUL SUTTON MILLIONsophymarine-openregistry-h-paul-sutton-million-3cdff0 | ORDINARY | 100 | 50.00% |
ALMAC CARPENTRY AND JOINERY LTD.
sophymarine-openregistry-gb-05594474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT ALBONEsophymarine-openregistry-h-adrian-robert-albone-d8aa2b | ORDINARY | 50 | 50.00% |
| CRAIG PAUL MACDONALDsophymarine-openregistry-h-craig-paul-macdonald-1bf7e9 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COCITY HOLDING LTDsophymarine-openregistry-gb-13401322 | Holds shares in | C ORDINARY |