UK companies/Kettering/Page 65

Companies in Kettering and their shareholdersPage 65 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 20 shareholdings and 4 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.

Post town
Kettering

Companies with a register
1,634

On this page
20

Shareholdings
20

Related parties
4

T.H HIGGINS LTD

sophymarine-openregistry-gb-00351723

Status: Active
Type: Private Limited Company
Incorporated: 11/04/1939
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 6 High Street, Kettering, Northants, NN14 3DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SILVER EDGE HOMES LIMITEDsophymarine-openregistry-gb-13298693	ORDINARY	12,040	100.00%

CROYLAND MOTORS LIMITED

sophymarine-openregistry-gb-00612059

Status: Active
Type: Private Limited Company
Incorporated: 30/09/1958
Accounts: FULL
SIC: 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	250,000	100.00%

DEESIDE CEREALS I LTD

sophymarine-openregistry-gb-01246878

Status: Active
Type: Private Limited Company
Incorporated: 02/03/1976
Accounts: FULL
SIC: 10612 — Manufacture of breakfast cereals and cereals-based food
Registered office: Weetabix Mills, Kettering, NN15 5JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
WEETABIX LIMITEDsophymarine-openregistry-gb-00267687	ORDINARY	1

Related parties

Party	Relationship	Detail
DEESIDE CEREALS I DB PENSION LTDsophymarine-openregistry-gb-02999750	Holds shares in	ORDINARY

BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED

sophymarine-openregistry-gb-01255185

Status: Active
Type: Private Limited Company
Incorporated: 20/04/1976
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Estate Office, Kettering, Northamptonshire, NN16 9UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUCCLEUCH HOLDINGS LIMITEDsophymarine-openregistry-gb-09515798	ORDINARY	18,700,000

Related parties

Party	Relationship	Detail
RESTORATION YARD LIMITEDsophymarine-openregistry-gb-SC531162	Holds shares in	ORDINARY

GROSVENOR CONTRACTS LEASING LIMITED

sophymarine-openregistry-gb-01565525

Status: Active
Type: Private Limited Company
Incorporated: 02/06/1981
Accounts: FULL
SIC: 45190 — Sale of other motor vehicles
77110 — Renting and leasing of 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	5,000,000	100.00%

COOPER ARMSTRONG LIMITED

sophymarine-openregistry-gb-01691507

Status: Active
Type: Private Limited Company
Incorporated: 17/01/1983
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	1,000	100.00%

HOLMERE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01839394

Status: Active
Type: Private Limited Company
Incorporated: 08/08/1984
Accounts: SMALL
SIC: 98000 — Residents property management
Registered office: Balmoral House, Kettering, Northamptonshire, NN15 6XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901	ORDINARY	500	100.00%

NUTHERM LIMITED

sophymarine-openregistry-gb-01927413

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 01/07/1985
Accounts: MICRO ENTITY
SIC: 25990 — Manufacture of other fabricated metal products 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
GLENN ALFRED PAGEsophymarine-openregistry-h-glenn-alfred-page-f20f1c	ORDINARY SHARES	2	100.00%

TITAN PENSIONS & INVESTMENTS LIMITED

sophymarine-openregistry-gb-02318036

Status: Active
Type: Private Limited Company
Incorporated: 16/11/1988
Accounts: FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: Ironstone Place, Kettering, NN14 1FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TELFORD MANN GROUP LIMITEDsophymarine-openregistry-gb-14426688	ORDINGARY £0.10 SHARES	176,282

COOPER FOOTWEAR LIMITED

sophymarine-openregistry-gb-02490752

Status: Active
Type: Private Limited Company
Incorporated: 09/04/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 15200 — Manufacture of footwear
Registered office: Unit 7, Kettering, Northamptonshire, NN16 8PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONALD COOPERsophymarine-openregistry-h-donald-cooper-1fa83a	ORDINARY	2	100.00%

DEESIDE CEREALS I DB PENSION LTD

sophymarine-openregistry-gb-02999750

Status: Active
Type: Private Limited Company
Incorporated: 08/12/1994
Accounts: DORMANT
SIC: 65300 — Pension funding
Registered office: Weetabix Mills, Kettering, NN15 5JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEESIDE CEREALS I LTDsophymarine-openregistry-gb-01246878	ORDINARY	2

DERNGATE HOUSE LIMITED

sophymarine-openregistry-gb-03053835

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1995
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
PETER WILLIAM HACKINGsophymarine-openregistry-h-peter-william-hacking-4f9022	ORDINARY	2	100.00%

STOREFIELD PLANT RUSHTON LIMITED

sophymarine-openregistry-gb-03132363

Status: Active
Type: Private Limited Company
Incorporated: 29/11/1995
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 43120 — Site preparation
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: Furnace Park Old Telford Way, Kettering, Northamptonshire, NN16 8UN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STOREFIELD GROUP LIMITEDsophymarine-openregistry-gb-06189477	ORDINARY	1,000	100.00%

DAVID BLETSOE-BROWN LIMITED

sophymarine-openregistry-gb-03195340

Status: Active
Type: Private Limited Company
Incorporated: 07/05/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Telford Way, Kettering, Northamptonshire, NN16 8UN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID BLETSOE-BROWNsophymarine-openregistry-gb-03195340	ORDINARY	850	100.00%

Related parties

Party	Relationship	Detail
SYWELL AERODROME,LIMITEDsophymarine-openregistry-gb-00272168	Holds shares in	ORDINARY · 6.39%

ACCIDENT HELPLINE LIMITED

sophymarine-openregistry-gb-03376862

Status: Active
Type: Private Limited Company
Incorporated: 28/05/1997
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Bevan House, Kettering, Northamptonshire, NN15 6XR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAHL SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-02857601	ORDINARY	100

HAMBLINS OF RUSHDEN LIMITED

sophymarine-openregistry-gb-03497023

Status: Active
Type: Private Limited Company
Incorporated: 22/01/1998
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Balmoral House, Kettering, Northamptonshire, NN15 6XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
YORK WARD & ROWLATT LTDsophymarine-openregistry-gb-00125935	ORDINARY	50,000	100.00%

WYNDHAM WORLDWIDE LIMITED

sophymarine-openregistry-gb-03690475

Status: Active
Type: Private Limited Company
Incorporated: 30/12/1998
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Unit 4 The Business Exchange, Kettering, Northants, NN16 8JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRAVEL + LEISURE COsophymarine-openregistry-h-travel-leisure-co-5a935f	ORDINARY	100

ORCHARD DAY NURSERY LIMITED

sophymarine-openregistry-gb-03800648

Status: Active
Type: Private Limited Company
Incorporated: 05/07/1999
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
ORCHARD DAY NURSERY HOLDINGS LIMITEDsophymarine-openregistry-gb-14875737	ORDINARY	100

Related parties

Party	Relationship	Detail
LAURA ALANA PROPERTIES LIMITEDsophymarine-openregistry-gb-14908574	Holds shares in	ORDINARY · 0.00%

FAWNS RECREATIONAL SERVICES LIMITED

sophymarine-openregistry-gb-03863973

Status: Active
Type: Private Limited Company
Incorporated: 22/10/1999
Accounts: FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Wicksteed Leisure Ltd, Kettering, NN16 8YJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WICKSTEED LEISURE LTDsophymarine-openregistry-gb-00603152	ORDINARY	100	100.00%

TIGER CLAIMS LIMITED

sophymarine-openregistry-gb-03957835

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2000
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Bevan House, Kettering, Northamptonshire, NN15 6XR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAHL SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-02857601	ORDINARY	2