UK companies/Kettering/Page 8

Companies in Kettering and their shareholdersPage 8 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 102 shareholdings and 8 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
102
Related parties
8

TARRY'S KETTERING LOAM LIMITED

sophymarine-openregistry-gb-00653756
Status
Active
Type
Private Limited Company
Incorporated
24/03/1960
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Pytchley Grange, Kettering, Northamptonshire, NN14 1EF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DALTON IRONSIDE TARRYsophymarine-openregistry-h-richard-dalton-ironside-tarry-51836fORDINARY (2002: £1)1,20540.17%
JAMES TARRYsophymarine-openregistry-h-james-tarry-891232ORDINARY (2002: £1)63521.17%
JOHN EDWARD TARRYsophymarine-openregistry-h-john-edward-tarry-035103ORDINARY (2002: £1)63521.17%
JUDITH ELIZABETH SHEMILTsophymarine-openregistry-h-judith-elizabeth-shemilt-90b68cORDINARY (2002: £1)52517.50%
WILLIAM VICTOR TARRYsophymarine-openregistry-h-william-victor-tarry-acca46ORDINARY (2002: £1)00.00%

PETER CRISP LIMITED

sophymarine-openregistry-gb-00953059
Status
Active
Type
Private Limited Company
Incorporated
28/04/1969
Accounts
TOTAL EXEMPTION FULL
SIC
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

ShareholderShare classShares held% of class
JULIA ANNE ROBERTSsophymarine-openregistry-h-julia-anne-roberts-e0c793ORDINARY1,00150.05%
ANNE ROSEMARY MACKNESSsophymarine-openregistry-h-anne-rosemary-mackness-2e8905ORDINARY48024.00%
JULIA ANNE ROBERTSsophymarine-openregistry-h-julia-anne-roberts-e0c793ORDINARY36918.45%
P.C. CRISPsophymarine-openregistry-h-p-c-crisp-90fb35ORDINARY36918.45%
H.E. BROWNsophymarine-openregistry-h-h-e-brown-f63a1dORDINARY502.50%
P.C. CRISPsophymarine-openregistry-h-p-c-crisp-90fb35ORDINARY502.50%
R.L. BEARDsophymarine-openregistry-h-r-l-beard-0b91a5ORDINARY502.50%

Related parties

PartyRelationshipDetail
CRISP HEATING LTDsophymarine-openregistry-gb-16464394Holds shares inORDINARY · 90.00%
HATFIELD BOWLS CLUB LTDsophymarine-openregistry-gb-02166344Holds shares inD ORDINARY · 0.33%
BIRCH CLOSE RESIDENTS ASSOCIATION LIMITED(THE)sophymarine-openregistry-gb-00924778Holds shares inORDINARY

M. GORROD AGENCIES LIMITED

sophymarine-openregistry-gb-01090003
Status
Active
Type
Private Limited Company
Incorporated
05/01/1973
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26-28 Headlands, Kettering, Northamptonshire, NN15 7HP

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR GORRODsophymarine-openregistry-h-alasdair-gorrod-7ce05cORDINARY166
CHRISTOPHER GORRODsophymarine-openregistry-h-christopher-gorrod-81f831ORDINARY166
ZOE VANDENBURGsophymarine-openregistry-h-zoe-vandenburg-31af6aORDINARY166
CHRISTOPHER,ZOE,ALASDAIR GORROD, VANDENBURGsophymarine-openregistry-h-christopher-zoe-alasdair-gorrod-vandenbu-79f960ORDINARY2
MICHAEL ANTHONY GORRODsophymarine-openregistry-h-michael-anthony-gorrod-b49d95ORDINARY0

FURNACE TRADING CO. LIMITED

sophymarine-openregistry-gb-01102082
Status
Active
Type
Private Limited Company
Incorporated
15/03/1973
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Blackbridge Farm, Kettering, NN15 5JJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID HAWKESsophymarine-openregistry-h-nicholas-david-hawkes-2f5c5fORDINARY75
ANDREW NICHOLAS HAWKESsophymarine-openregistry-h-andrew-nicholas-hawkes-f58842ORDINARY9
STEPHANIE BROWNsophymarine-openregistry-h-stephanie-brown-f8c20bORDINARY8
VICTORIA ELIZABETH HOWKINSsophymarine-openregistry-h-victoria-elizabeth-howkins-2d761dORDINARY8
MARY FLORENCE HAWKESsophymarine-openregistry-h-mary-florence-hawkes-9da474ORDINARY0

STANAIR INDUSTRIAL DOOR SERVICES LIMITED

sophymarine-openregistry-gb-01180826
Status
Active
Type
Private Limited Company
Incorporated
14/08/1974
Accounts
GROUP
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2 Henson Way, Kettering, Northamptonshire, NN16 8PX

Direct shareholders

ShareholderShare classShares held% of class
JOHN STANDOLOFTsophymarine-openregistry-h-john-standoloft-a3dfcdORDINARY GBP1 SHARES1,918
SHEENA ANNE MARKHAMsophymarine-openregistry-h-sheena-anne-markham-670ab5ORDINARY GBP1 SHARES991
MICHAEL AUBREY MARKHAMsophymarine-openregistry-h-michael-aubrey-markham-dabb45ORDINARY GBP1 SHARES341
BRENT HILL & JAMES MCCARVILLE AS EXECUTORS OF THE ESTATEsophymarine-openregistry-h-brent-hill-james-mccarville-as-executors-df0352ORDINARY GBP1 SHARES0
OF THE LATE MOREEN HILLsophymarine-openregistry-h-of-the-late-moreen-hill-904c9dORDINARY GBP1 SHARES0

STEEPING FARMS LIMITED

sophymarine-openregistry-gb-01232024
Status
Active
Type
Private Limited Company
Incorporated
31/10/1975
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Steeping House, Kettering, Northamptonshire, NN14 1QE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HOWARD BURDITTsophymarine-openregistry-h-philip-howard-burditt-14b63aORDINARY250
MELVYN ADRIAN HALLsophymarine-openregistry-h-melvyn-adrian-hall-b7e005ORDINARY83
SUSAN PATRICIA HALLsophymarine-openregistry-h-susan-patricia-hall-e57794ORDINARY83
CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7ORDINARY42
SARAH EDRISSONsophymarine-openregistry-h-sarah-edrisson-32026eORDINARY42

M.J. ADAMS LIMITED

sophymarine-openregistry-gb-01316639
Status
Active
Type
Private Limited Company
Incorporated
10/06/1977
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN ADAMSsophymarine-openregistry-h-michael-john-adams-f3f734ORDINARY5,10051.00%
JULIE SHOEMAKEsophymarine-openregistry-h-julie-shoemake-477512ORDINARY4,40044.00%
MICHAEL ADAMS (JUNIOR)sophymarine-openregistry-h-michael-adams-junior-8d7e4bORDINARY4,40044.00%
SUSAN JANE ADAMSsophymarine-openregistry-h-susan-jane-adams-6b9450ORDINARY4,40044.00%
MARIE TERESA ADAMSsophymarine-openregistry-h-marie-teresa-adams-ffa2b1ORDINARY5005.00%

Related parties

PartyRelationshipDetail
WICKEN GREEN VILLAGE MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-03208318Holds shares inORDINARY · 0.48%
FASTLINE GROUP LIMITEDsophymarine-openregistry-gb-04214035Holds shares inORDINARY · 0.00%
GREENACRES (THE AVENUE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00902242Holds shares inORDINARY
BEAR SHEET METAL LIMITEDsophymarine-openregistry-gb-03530954Holds shares inORDINARY

THOMAS & BRIGGS (TWYWELL) LIMITED

sophymarine-openregistry-gb-01381976
Status
Active
Type
Private Limited Company
Incorporated
03/08/1978
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Islip Furnace Kettering Road, Kettering, Northamptonshire, NN14 3JW

Direct shareholders

ShareholderShare classShares held% of class
ALAN MATTHEW FEERICKsophymarine-openregistry-h-alan-matthew-feerick-a94279ORDINARY50
IAN JOHN CLEMINSONsophymarine-openregistry-h-ian-john-cleminson-2b72a9ORDINARY50
HEATHER ANNE KIRKsophymarine-openregistry-h-heather-anne-kirk-159cc1ORDINARY0
KAREN ANNE BRIGGSsophymarine-openregistry-h-karen-anne-briggs-387282ORDINARY0
WAYNE ALAN BRIGGSsophymarine-openregistry-h-wayne-alan-briggs-d52783ORDINARY0

H.B. HUMPHRIES & COMPANY LIMITED

sophymarine-openregistry-gb-01410320
Status
Active
Type
Private Limited Company
Incorporated
19/01/1979
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Telford Way,, Kettering, Northamptonshire., NN16 8UN

Direct shareholders

ShareholderShare classShares held% of class
FRANCES CAMERON HUMPHRIESsophymarine-openregistry-h-frances-cameron-humphries-2a45c3ORDINARY 1 GBP37033.64%
MRS FRANCES CAMERON HUMPHRIESsophymarine-openregistry-h-mrs-frances-cameron-humphries-a9f71aORDINARY 1 GBP37033.64%
MR LEE HUMPHRIESsophymarine-openregistry-h-mr-lee-humphries-f697e0ORDINARY 1 GBP18016.36%
MRS NIKI BRANDRICKsophymarine-openregistry-h-mrs-niki-brandrick-183c65ORDINARY 1 GBP18016.36%
MR ROGER HUMPHRIESsophymarine-openregistry-h-mr-roger-humphries-243d4bORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
HBH LASER COMPANY LIMITEDsophymarine-openregistry-gb-05265893Holds shares inORDINARY 1 GBP · 100.00%

GOWER CONSULTANTS LIMITED

sophymarine-openregistry-gb-01649529
Status
Active
Type
Private Limited Company
Incorporated
08/07/1982
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
The Elms, Kettering, Northamptonshire

Direct shareholders

ShareholderShare classShares held% of class
MANUSCRIPTI LIMITEDsophymarine-openregistry-gb-04582770ORDINARY500
FRANK BIRCHsophymarine-openregistry-h-frank-birch-37136fORDINARY0
JOHN ARNOLD EVANSsophymarine-openregistry-h-john-arnold-evans-7a6902ORDINARY0
JOHN RICKWOODsophymarine-openregistry-h-john-rickwood-882145ORDINARY0
VIRGINIA BIRCHsophymarine-openregistry-h-virginia-birch-fae450ORDINARY0

GOLDSIGN LIMITED

sophymarine-openregistry-gb-01656864
Status
Active
Type
Private Limited Company
Incorporated
06/08/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Bridle Road, Kettering, Northamptonshire, NN15 5QP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN RUTH GREGORYsophymarine-openregistry-h-susan-ruth-gregory-176e33ORDINARY79
PETER DAVID GREGORYsophymarine-openregistry-h-peter-david-gregory-b9ef6fORDINARY7
SHARON JULIE BUCKINGHAMsophymarine-openregistry-h-sharon-julie-buckingham-9d3b71ORDINARY7
TERESA JENSONsophymarine-openregistry-h-teresa-jenson-9b53acORDINARY7
DENIS J. GREGORYsophymarine-openregistry-h-denis-j-gregory-731bf5ORDINARY0

VERNON COURT (KETTERING) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04367738
Status
Active
Type
Private Limited Company
Incorporated
06/02/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Vernon Court Henson Way, Kettering, Northants, NN16 8PX

Direct shareholders

ShareholderShare classShares held% of class
TORMINSTER LIMITEDsophymarine-openregistry-gb-00465429ORDINARY2
3 VERNON COURT PROPERTYsophymarine-openregistry-h-3-vernon-court-property-34c7f0ORDINARY1
JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887ORDINARY1
SJ ELECTRONICS LIMITEDsophymarine-openregistry-gb-02165816ORDINARY1
UNION PENSION TRUSTEES AND COLIN POOLELTDsophymarine-openregistry-h-union-pension-trustees-and-colin-poolelt-241c0eORDINARY1

ASHWOOD SMOKING CHIPS LIMITED

sophymarine-openregistry-gb-04534046
Status
Active
Type
Private Limited Company
Incorporated
12/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE LODGEsophymarine-openregistry-h-louise-lodge-287e8dORDINARY5353.54%
DOROTHY TERESA LODGEsophymarine-openregistry-h-dorothy-teresa-lodge-ab4f22ORDINARY2323.23%
BARRY JAMES LODGEsophymarine-openregistry-h-barry-james-lodge-4e751fORDINARY1313.13%
JULIE ANN MACNICOLsophymarine-openregistry-h-julie-ann-macnicol-3f9617ORDINARY77.07%
ALEXANDER GRANT MACNICOLsophymarine-openregistry-h-alexander-grant-macnicol-966429ORDINARY33.03%

ANDY FEAKIN LIMITED

sophymarine-openregistry-gb-04644276
Status
Active
Type
Private Limited Company
Incorporated
22/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Portland House, Kettering, Northamptonshire, NN15 7HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL FEAKINsophymarine-openregistry-h-andrew-michael-feakin-6be90dORDINARY4949.00%
JULIE PATRICIA FEAKINsophymarine-openregistry-h-julie-patricia-feakin-da4aacORDINARY4848.00%
CONNOR MICHAEL FEAKINsophymarine-openregistry-h-connor-michael-feakin-76ae69ORDINARY11.00%
LUKE FEAKINsophymarine-openregistry-h-luke-feakin-283938ORDINARY11.00%
RYAN ANTHONY FEAKINsophymarine-openregistry-h-ryan-anthony-feakin-105065ORDINARY11.00%

DECONTAMINATION RESPIRATORY SERVICES LIMITED

sophymarine-openregistry-gb-04663048
Status
Active
Type
Private Limited Company
Incorporated
11/02/2003
Accounts
SMALL
SIC
38220 — Treatment and disposal of hazardous waste
Registered office
Elgee Works Victoria Street, Kettering, NN14 2LX

Direct shareholders

ShareholderShare classShares held% of class
BEACON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03129971ORDINARY100
DAVID CHRISTOPHER BARRETTsophymarine-openregistry-h-david-christopher-barrett-e9f669ORDINARY0
HELEN PATRICIA VINEsophymarine-openregistry-h-helen-patricia-vine-008c25ORDINARY0
JOHN EDWARD VINEsophymarine-openregistry-h-john-edward-vine-97cf4aORDINARY0
WENDY BARRETTsophymarine-openregistry-h-wendy-barrett-284ee4ORDINARY0

BATH ROAD MEWS (KETTERING) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05981956
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Kettering, NN16 8NF

Direct shareholders

ShareholderShare classShares held% of class
BETHANY SHEPHERDsophymarine-openregistry-h-bethany-shepherd-78269cORDINARY1
CARL WHITEsophymarine-openregistry-h-carl-white-f77082ORDINARY1
MARK LEIGHsophymarine-openregistry-h-mark-leigh-4be2cbORDINARY1
ERIN DAVEYsophymarine-openregistry-h-erin-davey-6873b0ORDINARY0
MARY DAVEYsophymarine-openregistry-h-mary-davey-aebecdORDINARY0

HIDDEN MASTERS LTD

sophymarine-openregistry-gb-08395139
Status
Active
Type
Private Limited Company
Incorporated
08/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities
Registered office
38 Arden Road, Kettering, Northants, NN14 2WJ

Direct shareholders

ShareholderShare classShares held% of class
JAYNE GOULDsophymarine-openregistry-h-jayne-gould-aed5a6ORDINARY45
RONALD NEIL STOREYsophymarine-openregistry-h-ronald-neil-storey-e38de5ORDINARY45
LAURENCE DENTONsophymarine-openregistry-h-laurence-denton-37c194ORDINARY10
JESS RODENsophymarine-openregistry-h-jess-roden-830cf7ORDINARY0
SIMON LONGsophymarine-openregistry-h-simon-long-86c27aORDINARY0

TOTUS CARE LTD

sophymarine-openregistry-gb-08597260
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
The Business Exchange, Kettering, NN16 8JX

Direct shareholders

ShareholderShare classShares held% of class
TOTUS HOLDINGS LTDsophymarine-openregistry-gb-15585351ORD100
ALEXANDER GEORGE AYLOTTsophymarine-openregistry-h-alexander-george-aylott-cf7512ORD0
BRIAN CHARLES AYLOTTsophymarine-openregistry-h-brian-charles-aylott-d2b4e2ORD0
CHARLES MATTHEW AYLOTTsophymarine-openregistry-h-charles-matthew-aylott-4baaabORD0
LINDA MARIA AYLOTTsophymarine-openregistry-h-linda-maria-aylott-16b1b0ORD0

KUBBYKRAFT LIMITED

sophymarine-openregistry-gb-09923606
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE WELLSsophymarine-openregistry-h-anne-wells-f4daaeORDINARY33933.90%
SIMON WELLSsophymarine-openregistry-h-simon-wells-55ca78ORDINARY23923.90%
DEBBIE WELLSsophymarine-openregistry-h-debbie-wells-ec4e4cORDINARY23423.40%
LUCY WELLSsophymarine-openregistry-h-lucy-wells-702665ORDINARY15615.60%
RUSSELL GARLEYsophymarine-openregistry-h-russell-garley-56d42bORDINARY323.20%

WILSIC PROPERTIES LIMITED

sophymarine-openregistry-gb-10623486
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Portland House, Kettering, Northamptonshire, NN15 7HH

Direct shareholders

ShareholderShare classShares held% of class
THE RICHARD MARTIN FAMILTY TRUST 2021sophymarine-openregistry-h-the-richard-martin-familty-trust-2021-f654aeORDINARY5050.00%
DANNY MARTINsophymarine-openregistry-h-danny-martin-cd92aeORDINARY2525.00%
KRISTY NATASHA MARTINsophymarine-openregistry-h-kristy-natasha-martin-191f22ORDINARY2525.00%
KERRYANNE MARTINsophymarine-openregistry-h-kerryanne-martin-087cb6ORDINARY00.00%
RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0ORDINARY00.00%