UK companies/Northampton/Page 110
Companies in Northampton and their shareholdersPage 110 of 249
4,974 companies registered in Northampton 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 Northampton. Between them they record 43 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
4,974
SAM LEWIS TILING LTD
sophymarine-openregistry-gb-16396364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 16 Hedge End, Northampton, NN4 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LEWISsophymarine-openregistry-gb-00334669 | ORDINARY | 90 | 100.00% |
| AMALIA RAWSTHORNE-GANEsophymarine-openregistry-h-amalia-rawsthorne-gane-4607ea | ORDINARY B | 10 | 100.00% |
MARTIN PROPERTIES (MIDLANDS) LTD
sophymarine-openregistry-gb-16479205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Old School House, Northampton, NN7 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MARTINsophymarine-openregistry-h-rachel-martin-7b081b | ORDINARY SHARES B | 1 | |
| RACHEL MARTINsophymarine-openregistry-h-rachel-martin-7b081b | ORDINARY SHARES A | 1 | |
| ANDREA MARTINsophymarine-openregistry-h-andrea-martin-4d00ab | ORDINARY SHARES A | 0 | |
QOENIQ LIMITED
sophymarine-openregistry-gb-16501982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALTERSsophymarine-openregistry-gb-10714482 | ORDINARY A | 90 | 100.00% |
| JACQUELINE COLLINSsophymarine-openregistry-h-jacqueline-collins-20df8f | B ORDINARY | 10 | 100.00% |
BUILDERS MATE LIMITED
sophymarine-openregistry-gb-00405267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1946
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ryehill House Rye Hill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDsophymarine-openregistry-gb-07180292 | ORDINARY | 73,866 | |
| MD (1995) LIMITEDsophymarine-openregistry-gb-00126379 | ORDINARY | 0 | |
TRAVIS LIMITED
sophymarine-openregistry-gb-00457162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1948
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ryehill House Rye Hill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDsophymarine-openregistry-gb-07180292 | ORDINARY 'A' | 100 | |
| MD (1995) LIMITEDsophymarine-openregistry-gb-00126379 | ORDINARY 'A' | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.00% |
| FLYWEIGHT THEATRE PRODUCTIONS LTDsophymarine-openregistry-gb-16181094 | Holds shares in | A SHARES |
TORQUEMETERS LIMITED
sophymarine-openregistry-gb-00492122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1951
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- West Haddon Road, Northampton, Northamptonshire, NN6 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORQUEMETERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13075603 | ORDINARY | 8,300 | |
| VANEM LIMITEDsophymarine-openregistry-gb-09384358 | ORDINARY | 0 | |
KEITH GARAGES PROPERTY SERVICES LTD
sophymarine-openregistry-gb-00526524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trussell House 3, Manor Gardens, Northampton, Northamptonshire, NN6 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PATRICK MILLSsophymarine-openregistry-h-derek-patrick-mills-34f7a5 | ORDINARY | 6 | |
| ANNETTE SUSAN MILLSsophymarine-openregistry-h-annette-susan-mills-ea335e | ORDINARY | 4 | |
W.F. GRAHAM (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-00574905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Pond Wood Close, Northampton, NN3 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ANGUS GRAHAMsophymarine-openregistry-h-timothy-angus-graham-053136 | ORDINARY | 3,300 | 55.00% |
| UTE GRAHAMsophymarine-openregistry-h-ute-graham-26f82a | ORDINARY | 2,700 | 45.00% |
BSS (UK) LIMITED
sophymarine-openregistry-gb-00579814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1957
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ryehill House, Ryehill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDsophymarine-openregistry-gb-07180292 | ORDINARY | 1 | 100.00% |
| THE BSS GROUP LIMITEDsophymarine-openregistry-gb-00060987 | ORDINARY | 0 | 0.00% |
E. EAST & SON LIMITED
sophymarine-openregistry-gb-00586617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1957
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Ryehill House Rye Hill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDsophymarine-openregistry-gb-07180292 | ORDINARY | 1 | |
| TRAVIS PERKINS TRADING COMPANY LIMITEDsophymarine-openregistry-gb-00733503 | ORDINARY | 0 | |
BRIDGE HOUSE FARM LIMITED
sophymarine-openregistry-gb-00617209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01460 — Raising of swine/pigs - Registered office
- Murcott, Northampton, Northamptonshire, NN6 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES THOMPSONsophymarine-openregistry-gb-01156833 | ORDINARY | 2,500 | 100.00% |
| ROBIN UNDERWOOD THOMPSONsophymarine-openregistry-h-robin-underwood-thompson-617bc4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED PIG CO-OPERATIVE LTD.sophymarine-openregistry-gb-01199318 | Holds shares in | ORDINARY |
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
sophymarine-openregistry-gb-00655044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1960
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ryehill House Rye Hill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDsophymarine-openregistry-gb-11413766 | ORDINARY | 200,000 | |
| THE BSS GROUP LIMITEDsophymarine-openregistry-gb-00060987 | ORDINARY | 0 | |
V STAR 2019 LIMITED
sophymarine-openregistry-gb-00673188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1960
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY STARCEVICsophymarine-openregistry-h-andrey-starcevic-1a02f5 | ORDINARY | 500 | 50.00% |
| TOMISLAV STARCEVICsophymarine-openregistry-h-tomislav-starcevic-54d198 | ORDINARY | 500 | 50.00% |
BONART LIMITED
sophymarine-openregistry-gb-00696113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1961
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 34 Blackmile Lane, Northampton, NN7 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MAISEYsophymarine-openregistry-gb-09547921 | ORDINARY | 1,000 | |
| ROBERT MAISEYsophymarine-openregistry-h-robert-maisey-27dc75 | ORDINARY | 0 | |
TAYLOR-KIGHTLEY ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-00847654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
28990 — Manufacture of other special-purpose machinery n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KIGHTLEYsophymarine-openregistry-h-philip-kightley-af0eed | ORDINARY | 3,393 | 90.00% |
| TKE NUCLEAR LIMITEDsophymarine-openregistry-gb-08568692 | ORDINARY | 377 | 10.00% |
TAYLORS DAIRIES (MILTON KEYNES) LIMITED
sophymarine-openregistry-gb-00853712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563 | ORDINARY | 3,300 | |
| ANTHONY DAVID TAYLORsophymarine-openregistry-h-anthony-david-taylor-c4869a | ORDINARY | 0 | |
DUNLAW NOMINEES LIMITED
sophymarine-openregistry-gb-00958069
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/07/1969
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Griffins Suite 011, Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREWIN DOLPHIN HOLDINGS LIMITEDsophymarine-openregistry-gb-02685806 | ORDINARY | 100 | |
| BREWIN DOLPHIN LIMITEDsophymarine-openregistry-gb-02135876 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCK UP LIMITEDsophymarine-openregistry-gb-08917651 | Holds shares in | A ORDINARY |
KREGLINGER LIMITED
sophymarine-openregistry-gb-01045206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1972
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Eagle House, Northampton, Northamptonshire, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G&C KREGLINGER N.V.sophymarine-openregistry-h-g-c-kreglinger-n-v-c32d94 | ORDINARY | 100,000 | 100.00% |
| KREGLINGER EUROPE NVsophymarine-openregistry-h-kreglinger-europe-nv-d7ebf8 | ORDINARY | 0 | 0.00% |
CLASSIX DESIGN & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01244770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Billing Wharf, Northampton, NN7 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET YVONNE YVONNE RUBYTHONsophymarine-openregistry-h-margaret-yvonne-yvonne-rubython-302e44 | ORDINARY | 412,000 | 80.47% |
| MR JAMES STUART RUBYTHONsophymarine-openregistry-h-mr-james-stuart-rubython-e8d4d6 | ORDINARY | 100,000 | 19.53% |
GEISMAR (UK) LIMITED
sophymarine-openregistry-gb-01534904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1980
- Accounts
- FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c. - Registered office
- Salthouse Road, Northampton, NN4 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D'ALTKIRCH 68000 COLMAR FRANCEsophymarine-openregistry-h-d-altkirch-68000-colmar-france-bcf65c | ORDINARY | 999,850 | |
| GEISMAR RAIL INDUSTRY TECHNOLOGIES & SERVICES 5 RUEsophymarine-openregistry-h-geismar-rail-industry-technologies-servi-0fa9ff | ORDINARY | 999,850 | |
| D'ALTKIRCH 68000 COLMAR FRANCEsophymarine-openregistry-h-d-altkirch-68000-colmar-france-bcf65c | ORDINARY | 150 | |
| GEISMAR RAIL INDUSTRY TECHNOLOGIES & SERVICES 5 RUEsophymarine-openregistry-h-geismar-rail-industry-technologies-servi-0fa9ff | ORDINARY | 150 | |