UK companies/Kettering/Page 46
Companies in Kettering and their shareholdersPage 46 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 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
WELDON TREE AND LANDSCAPES LIMITED
sophymarine-openregistry-gb-10398908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 210 Rockingham Road, Kettering, NN16 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD GREENWOODsophymarine-openregistry-h-lloyd-greenwood-6914a7 | ORDINARY GBP1 SHARES | 55 | |
| SHARON GREENWOODsophymarine-openregistry-h-sharon-greenwood-8d29cc | ORDINARY GBP1 SHARES | 45 | |
CGG GROUP HOLDINGS (UK) LTD
sophymarine-openregistry-gb-10412949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Woodstock Weekley Wood Lane, Kettering, NN16 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND MEWETTsophymarine-openregistry-h-paul-raymond-mewett-933320 | ORDINARY | 800 | |
| TIMOTHY BRIERLEYsophymarine-openregistry-h-timothy-brierley-882682 | ORDINARY | 0 | |
JOHN HUNTER ROBOTIC WELDING LIMITED
sophymarine-openregistry-gb-10421075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Registered office
- 16 Stringers Hill, Kettering, Northamptonshire, NN14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES HUNTERsophymarine-openregistry-h-john-charles-hunter-9c71b2 | ORDINARY | 100 | 100.00% |
| MARY KATE HUNTERsophymarine-openregistry-h-mary-kate-hunter-167ffa | ORDINARY | 0 | 0.00% |
NORTHANTS PLASTERING SERVICES LIMITED
sophymarine-openregistry-gb-10428865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MACLEANsophymarine-openregistry-h-lewis-maclean-54e1ad | ORDINARY | 1 | 50.00% |
| SHAYNE HARRISsophymarine-openregistry-h-shayne-harris-1826d1 | ORDINARY | 1 | 50.00% |
DRUMMOND AGGREGATES LIMITED
sophymarine-openregistry-gb-10446436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 207 Rockingham Road, Kettering, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA DRUMMONDsophymarine-openregistry-h-nicola-drummond-6e3e7e | ORDINARY | 50 | 50.00% |
| STUART ELLIOT DRUMMONDsophymarine-openregistry-h-stuart-elliot-drummond-cb42c0 | ORDINARY | 50 | 50.00% |
BEN BEAUMONT LIMITED
sophymarine-openregistry-gb-10468029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BEAUMONTsophymarine-openregistry-h-benjamin-beaumont-aeacd6 | ORDINARY | 1 | 50.00% |
| CATHLIN ALEXANDRA BEAUMONTsophymarine-openregistry-h-cathlin-alexandra-beaumont-5c74c1 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TABR LTDsophymarine-openregistry-gb-17055880 | Holds shares in | ORDINARY |
FINESSE GROUNDWORKS LTD
sophymarine-openregistry-gb-10481861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY STUART PAGEsophymarine-openregistry-h-barry-stuart-page-eafe03 | ORDINARY | 60 | 60.00% |
| DEBORAH ANN PAGEsophymarine-openregistry-h-deborah-ann-page-4cc75c | ORDINARY | 40 | 40.00% |
MELIUS HOMES LIMITED
sophymarine-openregistry-gb-10504741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM LAMBEsophymarine-openregistry-h-robert-william-lambe-36c251 | ORDINARY | 600 | 100.00% |
| STUART DAVID ADAMSsophymarine-openregistry-h-stuart-david-adams-3e1289 | ORDINARY | 0 | 0.00% |
MASSY TRADING LIMITED
sophymarine-openregistry-gb-10523207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 Ash Grove, Kettering, NN14 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIEN MASOSOsophymarine-openregistry-h-allien-masoso-4e1bfb | ORDINARY | 1 | |
| SITHOKOZILE MASOSOsophymarine-openregistry-h-sithokozile-masoso-687852 | ORDINARY | 1 | |
MANDER BARROW PR LTD
sophymarine-openregistry-gb-10524038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Alley Farmhouse 30 Drayton Road, Kettering, NN14 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CLAIRE MANDERsophymarine-openregistry-h-nicola-claire-mander-a3ce2a | ORDINARY | 2 | 100.00% |
| BENJAMIN MANDERsophymarine-openregistry-h-benjamin-mander-de73d8 | ORDINARY | 0 | 0.00% |
THETRAINING.SHOP LTD
sophymarine-openregistry-gb-10573172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 26-28 Headlands, Kettering, NN15 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSITTACUS LIMITEDsophymarine-openregistry-gb-12300816 | ORDINARY | 100 | |
| MICHELLE HAREsophymarine-openregistry-h-michelle-hare-0514bb | ORDINARY | 0 | |
NETWORK VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-10613028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- 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 |
|---|
| MARTIN JAMES TYSOEsophymarine-openregistry-h-martin-james-tysoe-314e09 | ORDINARY | 50 | 50.00% |
| NIALL HEARTYsophymarine-openregistry-h-niall-hearty-b69453 | ORDINARY | 50 | 50.00% |
GH INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-10629456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cransley Hall Church Lane, Kettering, Northamptonshire, NN14 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE RIVER HANSON HOLDINGS LLPsophymarine-openregistry-gb-OC421157 | ORDINARY | 18,262,672 | |
| KASIM GARIPOGLUsophymarine-openregistry-h-kasim-garipoglu-e6acae | ORDINARY | 1,996,559 | |
Related parties
| Party | Relationship | Detail |
|---|
| GH VIVE LIMITEDsophymarine-openregistry-gb-10631597 | Holds shares in | ORDINARY |
TPW PROCESS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10664026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
33200 — Installation of industrial machinery and equipment - Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL WILESsophymarine-openregistry-h-timothy-paul-wiles-0aa3d2 | ORDINARY | 51 | 51.00% |
| MANDY WILESsophymarine-openregistry-h-mandy-wiles-789ee7 | ORDINARY | 49 | 49.00% |
SELVAKUMARS LTD
sophymarine-openregistry-gb-10665453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 244c Barton Road, Kettering, Uk, NN15 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA KUMARsophymarine-openregistry-h-priya-kumar-76a797 | ORDINARY | 60 | |
| VARUN SELVAKUMARsophymarine-openregistry-h-varun-selvakumar-251c8f | ORDINARY | 40 | |
ORANGES PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-10668556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Headlands, Kettering, NN14 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ORANGEsophymarine-openregistry-h-phillip-orange-08d175 | ORDINARY | 100 | |
| LUCY-JEAN ORANGEsophymarine-openregistry-h-lucy-jean-orange-7357f2 | ORDINARY | 0 | |
3NT LTD
sophymarine-openregistry-gb-10671675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 38 Arden Road, Kettering, NN14 2WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE DENTONsophymarine-openregistry-h-laurence-denton-37c194 | ORDINARY | 27 | 87.10% |
| MICHELLE DENTONsophymarine-openregistry-h-michelle-denton-9672ac | ORDINARY | 4 | 12.90% |
REDAS TRANSPORT LTD
sophymarine-openregistry-gb-10673626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 2 Almond Road, Kettering, NN16 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMILE GALINYTEsophymarine-openregistry-h-kamile-galinyte-a76649 | ORDINARY | 1 | |
| REDAS LEIKAUSKASsophymarine-openregistry-h-redas-leikauskas-9e5953 | ORDINARY | 1 | |
WESTMINSTER ACQUISITION LIMITED
sophymarine-openregistry-gb-10694659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Weetabix Mills, Kettering, Northamptonshire, NN15 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMINSTER U.K. HOLDINGS LIMITEDsophymarine-openregistry-gb-14346152 | ORDINARY | 102 | |
| WESTMINSTER (CAYMAN) HOLDING COMPANY LIMITEDsophymarine-openregistry-h-westminster-cayman-holding-company-limit-fc4cf3 | ORDINARY | 0 | |
EYE CAN LTD
sophymarine-openregistry-gb-10750027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 West Street, Kettering, NN14 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCGRENAGHANsophymarine-openregistry-h-michael-mcgrenaghan-4b6316 | ORDINARY | 80 | |
| CLAIRE MCGRENAGHANsophymarine-openregistry-h-claire-mcgrenaghan-f89928 | ORDINARY | 20 | |