UK companies/Kettering/Page 64
Companies in Kettering and their shareholdersPage 64 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 41 shareholdings and 5 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
SEARCHES UK LIMITED
sophymarine-openregistry-gb-06603553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bevan House, Kettering, Northamptonshire, NN15 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMEWARD LEGAL LIMITEDsophymarine-openregistry-gb-07314708 | A ORDINARY | 95 | |
| HOMEWARD LEGAL LIMITEDsophymarine-openregistry-gb-07314708 | C ORDINARY | 6 | |
| HOMEWARD LEGAL LIMITEDsophymarine-openregistry-gb-07314708 | B ORDINARY | 5 | |
THE SOCIAL TRAVEL CLUB LIMITED
sophymarine-openregistry-gb-07031138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2009
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 4 The Business Exchange, Kettering, Northants, NN16 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI EUROPEsophymarine-openregistry-gb-01148410 | ORDINARY | 653,634 | 100.00% |
| RCI EUROPEsophymarine-openregistry-gb-01148410 | SERIES B | 0 | |
| RCI EUROPEsophymarine-openregistry-gb-01148410 | SERIES A | 0 | |
MAW RENTALS LIMITED
sophymarine-openregistry-gb-13278456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Harrington Road, Kettering, NN14 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY WORTHsophymarine-openregistry-h-mark-anthony-worth-a4fb01 | ORDINARY | 100 | 100.00% |
| MARK ANTHONY WORTHsophymarine-openregistry-h-mark-anthony-worth-a4fb01 | ORDINARY-B | 0 | |
| MARK ANTHONY WORTHsophymarine-openregistry-h-mark-anthony-worth-a4fb01 | ORDINARY-A | 0 | |
YORK WARD & ROWLATT LIMITED
sophymarine-openregistry-gb-00125935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1912
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Balmoral House, Kettering, Northamptonshire, NN15 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901 | ORDINARY | 47,786 | 100.00% |
| HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901 | CUMULATIVE PREFERENCE | 12,035 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMBLINS OF RUSHDEN LIMITEDsophymarine-openregistry-gb-03497023 | Holds shares in | ORDINARY · 100.00% |
WHITE'S GARAGES (HIGHAM FERRERS) LIMITED
sophymarine-openregistry-gb-00837152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1965
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Balmoral House, Kettering, Northamptonshire, NN15 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901 | ORDINARY | 10,000 | 100.00% |
| HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901 | DEFERRED | 10,000 | 100.00% |
EYEBURY TRUCKS LIMITED
sophymarine-openregistry-gb-01076873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1972
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Balmoral House, Kettering, Northamptonshire, NN15 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901 | ORDINARY 'A' | 610 | 100.00% |
| HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901 | ORDINARY 'B' | 306 | 100.00% |
WEIMA UK LIMITED
sophymarine-openregistry-gb-04239344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- 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 |
|---|
| WEIMA MASCHINENBAU GMBHsophymarine-openregistry-h-weima-maschinenbau-gmbh-1f5b1d | 'B' ORDINARY | 1 | 100.00% |
| WEIMA MASCHINENBAU GMBHsophymarine-openregistry-h-weima-maschinenbau-gmbh-1f5b1d | 'A' ORDINARY | 1 | 100.00% |
DEMURIS LIMITED
sophymarine-openregistry-gb-06255507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODYSSEY THERAPEUTICS INCsophymarine-openregistry-h-odyssey-therapeutics-inc-79fdc7 | ORDINARY | 69,604,293 | 100.00% |
| ODYSSEY THERAPEUTICS INCsophymarine-openregistry-h-odyssey-therapeutics-inc-79fdc7 | PREFERRED | 0 | |
| ODYSSEY THERAPEUTICS INCsophymarine-openregistry-h-odyssey-therapeutics-inc-79fdc7 | ORDINARY | 0 | 0.00% |
WALLIS MILL LIMITED
sophymarine-openregistry-gb-07870621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 4 Fermyn Close, Kettering, NN14 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALLCHINsophymarine-openregistry-h-paul-allchin-0286c4 | B ORDINARY | 2,000 | |
| PAUL ALLCHINsophymarine-openregistry-h-paul-allchin-0286c4 | A ORDINARY | 100 | |
WALLIS MILL INTERIORS LIMITED
sophymarine-openregistry-gb-08225361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 4 Fermyn Close, Kettering, NN14 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALLCHINsophymarine-openregistry-h-paul-allchin-0286c4 | B ORDINARY | 1,000 | |
| PAUL ALLCHINsophymarine-openregistry-h-paul-allchin-0286c4 | A ORDINARY | 100 | |
PLUMBCO MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09322784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
70100 — Activities of head offices - Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUMBCO PROPERTIES LTDsophymarine-openregistry-gb-13917959 | ORDINARY A | 40,000 | 100.00% |
| PLUMBCO PROPERTIES LTDsophymarine-openregistry-gb-13917959 | ORDINARY B | 10,000 | 100.00% |
FIREBRICK PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09509070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Hall Lane, Kettering, Northants, NN15 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY LOUISE SUMMERHAYESsophymarine-openregistry-h-sally-louise-summerhayes-15f0fb | B ORDINARY | 25 | 100.00% |
| SALLY LOUISE SUMMERHAYESsophymarine-openregistry-h-sally-louise-summerhayes-15f0fb | A ORDINARY | 25 | 100.00% |
D P CABLE JOINTING LIMITED
sophymarine-openregistry-gb-09917693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Forest House, 2 Riley Road, Kettering, Northamptonshire, NN16 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D P CABLE HOLDINGS LIMITEDsophymarine-openregistry-gb-14002864 | A ORDINARY | 1 | 100.00% |
| D P CABLE HOLDINGS LIMITEDsophymarine-openregistry-gb-14002864 | ORDINARY | 1 | 100.00% |
GALVANISE.IO LIMITED
sophymarine-openregistry-gb-11414786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WHYMANsophymarine-openregistry-h-steven-whyman-aee8df | ORDINARY A | 1 | 100.00% |
| STEVEN WHYMANsophymarine-openregistry-h-steven-whyman-aee8df | ORDINARY B | 1 | 100.00% |
BIOME9 LIMITED
sophymarine-openregistry-gb-14696146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Timsons Business Centre, Kettering, Northants, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOCH AND MUTT LIMITEDsophymarine-openregistry-gb-06352674 | A ORDINARY | 1,481,372 | 100.00% |
| POOCH AND MUTT LIMITEDsophymarine-openregistry-gb-06352674 | B ORDINARY | 124,444 | 100.00% |
MDS GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-14857161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Buccleuch Property Estate Office, Kettering, Northamptonshire, NN16 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON STRATHERN NOMINEES LIMITEDsophymarine-openregistry-gb-SC138172 | ORDINARY | 123,502 | |
| ANDERSON STRATHERN NOMINEES LIMITEDsophymarine-openregistry-gb-SC138172 | PREFERENCE | 38,594 | |
CARRINGTON INDUSTRIES LIMITED
sophymarine-openregistry-gb-00066641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1900
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NENE INDUSTRIES LIMITEDsophymarine-openregistry-gb-03546456 | ORDINARY SHARES | 94,451 | 100.00% |
WACOAL EMEA LTD
sophymarine-openregistry-gb-00171167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1920
- Accounts
- FULL
- SIC
- 14142 — Manufacture of women's underwear
- Registered office
- The Corsetry Factory, Kettering, Northamptonshire, NN14 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WACOAL EUROPE LTDsophymarine-openregistry-gb-02858101 | ORDINARY | 1,000,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03515476 | Holds shares in | ORDINARY · 5.88% |
VPK UK HOLDING LTD
sophymarine-openregistry-gb-00269244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1932
- Accounts
- FULL
- SIC
- 17120 — Manufacture of paper and paperboard
- Registered office
- Stoke Albany Road, Kettering, Northamptonshire, NN14 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VPK PACKAGING GROUP N.V.sophymarine-openregistry-h-vpk-packaging-group-n-v-1fca4c | ORDINARY | 413,590,660 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCLAREN CORRUGATE LIMITEDsophymarine-openregistry-gb-SC825061 | Holds shares in | B ORDINARY · 50.00% |
| RIBBLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04698034 | Holds shares in | B ORDINARY · 30.00% |
| VPK PACKAGING LTDsophymarine-openregistry-gb-00290827 | Holds shares in | ORDINARY |
VPK PACKAGING LTD
sophymarine-openregistry-gb-00290827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1934
- Accounts
- FULL
- SIC
- 17211 — Manufacture of corrugated paper and paperboard, sacks and bags
- Registered office
- Stoke Albany Road, Kettering, Northamptonshire, NN14 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VPK UK HOLDING LTDsophymarine-openregistry-gb-00269244 | ORDINARY | 500 | |
| VPK UK HOLDING LTDsophymarine-openregistry-gb-00269244 | ORDINARY | 0 | |