UK companies/Kettering/Page 39
Companies in Kettering and their shareholdersPage 39 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 42 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
K.D.T. PLASTERING LIMITED
sophymarine-openregistry-gb-05662813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Wold Road, Kettering, NN15 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DAMIEN TAPPsophymarine-openregistry-h-karl-damien-tapp-3df2eb | ORDINARY | 50 | 50.00% |
| STUART JOHN PHILIPsophymarine-openregistry-h-stuart-john-philip-21f819 | ORDINARY | 50 | 50.00% |
DISTRIBUTED SOUND & VIDEO LIMITED
sophymarine-openregistry-gb-05737512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 1, Premier Works,, Kettering, NN16 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY JANE BROWNsophymarine-openregistry-h-courtney-jane-brown-e48f3b | ORDINARY | 1 | 50.00% |
| JOHN LEONARD HERBERTsophymarine-openregistry-h-john-leonard-herbert-072b8b | ORDINARY | 1 | 50.00% |
JANE WINDSOR APPOINTMENTS LIMITED
sophymarine-openregistry-gb-05958362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA BAIRD NORRISsophymarine-openregistry-h-diana-baird-norris-b820b1 | ORDINARY | 50 | 50.00% |
| ROBERT NORRISsophymarine-openregistry-h-robert-norris-a5e4f6 | ORDINARY | 50 | 50.00% |
WORLDBAKE LIMITED
sophymarine-openregistry-gb-06000042
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Timson Business Centre, Kettering, Northamptonshire, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLINER HOLDINGS LIMITEDsophymarine-openregistry-gb-14270331 | ORDINARY 1 GBP | 2 | 100.00% |
| PETER ROBERT HEDGESsophymarine-openregistry-h-peter-robert-hedges-12b058 | ORDINARY 1 GBP | 0 | 0.00% |
NORTHANTS DRAINAGE LIMITED
sophymarine-openregistry-gb-06259472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Manor Road, Kettering, Northamptonshire, NN15 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ISAACSsophymarine-openregistry-h-thomas-isaacs-6d72e5 | ORDINARY GBP1 SHARES | 2 | |
| JOHN MILLER ROBINSON FINDLAYsophymarine-openregistry-h-john-miller-robinson-findlay-83ae9f | ORDINARY GBP1 SHARES | 0 | |
MEADOWS NOMINEES LIMITED
sophymarine-openregistry-gb-06271813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS OWEN HARMSTON PARKERsophymarine-openregistry-h-douglas-owen-harmston-parker-ae5b41 | ORDINARY | 1 | 100.00% |
| DAVID HUGH KELLANDsophymarine-openregistry-h-david-hugh-kelland-53f997 | ORDINARY | 0 | 0.00% |
PRESTIGE PLASTERING & RENOVATIONS LIMITED
sophymarine-openregistry-gb-06328386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- Pebbleford House, Kettering, Northants, NN15 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEBBLEFORD GROUP LIMITEDsophymarine-openregistry-gb-13061156 | ORDINARY | 50 | |
| DARREN MCLOUGHLINsophymarine-openregistry-h-darren-mcloughlin-16054d | ORDINARY | 0 | |
ELMORE DEVELOPMENTS LTD.
sophymarine-openregistry-gb-06329807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ELMOREsophymarine-openregistry-h-sally-elmore-635a10 | ORDINARY | 100 | 50.00% |
| SCOTT BARRY ELMOREsophymarine-openregistry-h-scott-barry-elmore-8438be | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEAGRAVE DECORATIONS LIMITEDsophymarine-openregistry-gb-04531775 | Holds shares in | ORDINARY · 40.00% |
SILBURY 364 LIMITED
sophymarine-openregistry-gb-06461049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 2 Henson Way, Kettering, Northamptonshire, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ELDRIDGEsophymarine-openregistry-h-nicola-eldridge-5b0d65 | ORDINARY | 2,500 | |
| STEPHEN JAMES LLOYDsophymarine-openregistry-h-stephen-james-lloyd-d53ac1 | ORDINARY | 2,500 | |
CDS AVIATION LIMITED
sophymarine-openregistry-gb-06499277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID SIMMSsophymarine-openregistry-h-christopher-david-simms-5d2e4c | ORDINARY | 51 | 51.00% |
| PHILIPPA JAYNE SIMMSsophymarine-openregistry-h-philippa-jayne-simms-371623 | ORDINARY | 49 | 49.00% |
CORE PUBLICATIONS LIMITED
sophymarine-openregistry-gb-06537983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 66 Barton Road, Barton Seagrave, Kettering, NN15 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HODGSONsophymarine-openregistry-h-christopher-james-hodgson-5d87be | ORDINARY | 3 | 75.00% |
| DEBORAH JANE CORTESEsophymarine-openregistry-h-deborah-jane-cortese-a65a4b | ORDINARY | 1 | 25.00% |
GAURAV LIMITED
sophymarine-openregistry-gb-06562097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Old Gorse Way, Kettering, Northamptonshire, NN14 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV MALLAsophymarine-openregistry-h-gaurav-malla-62a0dd | ORDINARY | 2 | |
| BIDHA BHANDARIsophymarine-openregistry-h-bidha-bhandari-7ca9cf | ORDINARY | 0 | |
A. H. L. LOGISTICS LIMITED
sophymarine-openregistry-gb-06590386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES LEONARDsophymarine-openregistry-h-anthony-charles-leonard-0a0810 | GBP1 ORDINARY | 2 | 100.00% |
| HELEN LEONARDsophymarine-openregistry-h-helen-leonard-9dac63 | GBP1 ORDINARY | 0 | 0.00% |
PROSPECT BRIGSTOCK LTD
sophymarine-openregistry-gb-06594177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
93199 — Other sports activities - Registered office
- The Old Watermill Mill Lane, Kettering, Northants, NN14 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MAXWELL GEORGE GOFFsophymarine-openregistry-h-mr-maxwell-george-goff-d5696c | ORDINARY | 100 | |
| MRS RIA ELIZABETH ASHWORTHsophymarine-openregistry-h-mrs-ria-elizabeth-ashworth-2d4780 | ORDINARY | 100 | |
| MR MAXWELL GEORGE GOFFsophymarine-openregistry-h-mr-maxwell-george-goff-d5696c | ORDINARY | 25 | |
| MRS RIA ELIZABETH ASHWORTHsophymarine-openregistry-h-mrs-ria-elizabeth-ashworth-2d4780 | ORDINARY | 25 | |
SUE MOORCROFT LIMITED
sophymarine-openregistry-gb-06661323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 Pytchley Road, Kettering, Northants, NN15 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUE MATTHEWSsophymarine-openregistry-h-sue-matthews-69f739 | ORDINARY GBP1 SHARES | 60 | |
| MICHAEL MATTHEWSsophymarine-openregistry-gb-13691867 | ORDINARY GBP1 SHARES | 40 | |
ROBERT LANGLEY CONSULTANTS LIMITED
sophymarine-openregistry-gb-06666394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LANGLEYsophymarine-openregistry-h-robert-langley-d219c4 | ORDINARY | 51 | 51.00% |
| JULIA LANGLEYsophymarine-openregistry-h-julia-langley-77f519 | ORDINARY | 49 | 49.00% |
PLAYGROUND DEVELOPMENTS LTD
sophymarine-openregistry-gb-06681144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Royal Blue Transport Isham Road, Kettering, NN14 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HODDERsophymarine-openregistry-h-jennifer-hodder-5553f6 | ORDINARY 1 GBP | 50 | |
| MR JAMES ROBIN GEORGE HODDERsophymarine-openregistry-h-mr-james-robin-george-hodder-0642b2 | ORDINARY 1 GBP | 50 | |
LCEA LIMITED
sophymarine-openregistry-gb-06682232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA CATARINA COELHO RUAS CORBYNsophymarine-openregistry-h-ana-catarina-coelho-ruas-corbyn-a7a703 | ORDINARY GBP1 SHARES | 50 | |
| ROBERT DAVID CORBYNsophymarine-openregistry-h-robert-david-corbyn-76cec9 | ORDINARY GBP1 SHARES | 50 | |
CHARLTON-COOPER LIMITED
sophymarine-openregistry-gb-06742904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Kettering, Northamptonshire, NN14 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET LESLEY MUDDITTsophymarine-openregistry-h-margaret-lesley-mudditt-2e02b8 | ORDINARY | 2 | 100.00% |
| GRAHAM CHARLTON MUDDITTsophymarine-openregistry-h-graham-charlton-mudditt-7606b9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GCM MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-00871890 | Holds shares in | ORDINARY A · 54.07% |
HELM FLOORING LIMITED
sophymarine-openregistry-gb-06755361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 25 Isham Road, Kettering, NN14 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PENNIFOLDsophymarine-openregistry-h-andrew-pennifold-07ae50 | ORDINARY | 1 | 50.00% |
| MARGARET CHILDSsophymarine-openregistry-h-margaret-childs-aabf4c | ORDINARY | 1 | 50.00% |