UK companies/Northampton/Page 112
Companies in Northampton and their shareholdersPage 112 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 40 shareholdings and 17 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
DAVBURN (U.K.) LIMITED
sophymarine-openregistry-gb-02766526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Weedon Road, Northampton, NN5 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.C. BETTSsophymarine-openregistry-h-m-c-betts-00c800 | ORDINARY | 2 | |
| S. BETTSsophymarine-openregistry-h-s-betts-6f4877 | ORDINARY | 0 | |
ABINGTON COURT INVESTMENTS LIMITED
sophymarine-openregistry-gb-02785677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Stonelea 5 Cherry Lane, Northampton, NN4 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL ALPHONSUS PRESTONsophymarine-openregistry-h-noel-alphonsus-preston-4dc793 | ORDINARY | 90 | 90.00% |
| MAEVE KATHERINE PRESTONsophymarine-openregistry-h-maeve-katherine-preston-f381bf | ORDINARY | 10 | 10.00% |
COMBISAFE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02814205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1993
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Safety Centre Cheaney Drive, Northampton, Northamptonshire, NN4 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSEX HORNET I LIMITEDsophymarine-openregistry-h-essex-hornet-i-limited-505a00 | ORDINARY | 200,000 | |
| HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.sophymarine-openregistry-gb-08783410 | ORDINARY | 0 | |
PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-02842758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 274c Main Road, Northampton, NM5 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY GILLIAN BOTTERILLsophymarine-openregistry-h-beverley-gillian-botterill-c16f86 | ORDINARY | 60 | 60.00% |
| JOHN FREDERICK BOTTERILLsophymarine-openregistry-h-john-frederick-botterill-f089dd | ORDINARY | 40 | 40.00% |
DIXON AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-02895905
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Suite 500 Unit 2 94a, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DIXONsophymarine-openregistry-gb-04447644 | ORDINARY | 550 | |
| HELEN DIXONsophymarine-openregistry-h-helen-dixon-a80272 | ORDINARY | 450 | |
JKS FORMULA CARS LIMITED
sophymarine-openregistry-gb-02905377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Pavilion Court 600 Pavilion Drive, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO DA COSTA MOREIRAsophymarine-openregistry-h-bruno-da-costa-moreira-acf3fd | ORDINARY | 5 | 100.00% |
| JOHN BARSTOW KIRBYsophymarine-openregistry-h-john-barstow-kirby-07720e | ORDINARY | 0 | 0.00% |
SELECTBRIEF LIMITED
sophymarine-openregistry-gb-02910215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 College Street, Northampton, Northamptonshire, NN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY HAMMONDsophymarine-openregistry-h-paul-anthony-hammond-5dd7e3 | ORDINARY | 101 | 50.50% |
| EMMA HAMMONDsophymarine-openregistry-h-emma-hammond-c9cb30 | ORDINARY | 99 | 49.50% |
THE STEEL PROTECTION CONSULTANCY LIMITED
sophymarine-openregistry-gb-02955425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DEACONsophymarine-openregistry-h-william-deacon-3616ac | ORDINARY | 600 | |
| TRACY DEACONsophymarine-openregistry-h-tracy-deacon-1236b8 | ORDINARY | 400 | |
DISCOVERY WALKING GUIDES LIMITED
sophymarine-openregistry-gb-02957631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSAMUND COREEN BRAWNsophymarine-openregistry-h-rosamund-coreen-brawn-1f23d3 | ORDINARY | 90,000 | |
| DAVID ANTHONY BRAWNsophymarine-openregistry-h-david-anthony-brawn-37bb4e | ORDINARY | 0 | |
STARTREND LIMITED
sophymarine-openregistry-gb-03007209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
70229 — Management consultancy activities other than financial management - Registered office
- 5 Ryngwell Close, Northampton, NN6 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDAPO SEGUNsophymarine-openregistry-h-adedapo-segun-61c289 | ORDINARY | 1 | |
| OLUWAYOMI SEGUNsophymarine-openregistry-h-oluwayomi-segun-34390b | ORDINARY | 1 | |
THE RETAIL IMAGE ORGANISATION LIMITED
sophymarine-openregistry-gb-03031118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Middlesex Cottage Ride Lane, Northampton, NN6 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARGARET HAWESsophymarine-openregistry-h-jacqueline-margaret-hawes-fc4344 | ORDINARY | 1 | |
| C.W. HAWESsophymarine-openregistry-h-c-w-hawes-0c2a2a | ORDINARY | 0 | |
GXO LOGISTICS UK II LIMITED
sophymarine-openregistry-gb-03042024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1995
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS HOLDINGS UK UNLIMITEDsophymarine-openregistry-gb-11747954 | ORDINARY | 104,690,516 | |
| INTERNATIONAL VENTURE HOLDINGS LTDsophymarine-openregistry-gb-12130098 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| XANTHOUS 10 LIMITEDsophymarine-openregistry-gb-00877360 | Holds shares in | ORDINARY |
| NORTHERN COMMERCIALS (MIRFIELD) LIMITEDsophymarine-openregistry-gb-01005915 | Holds shares in | ORDINARY |
| XANTHOUS 6 LIMITEDsophymarine-openregistry-gb-01708646 | Holds shares in | ORDINARY |
| XANTHOUS 8 LIMITEDsophymarine-openregistry-gb-01876354 | Holds shares in | ORDINARY |
| XANTHOUS 5 LIMITEDsophymarine-openregistry-gb-02016557 | Holds shares in | ORDINARY |
| XANTHOUS 2 LIMITEDsophymarine-openregistry-gb-02902465 | Holds shares in | ORDINARY |
| GXO SERVICETECH UK LIMITEDsophymarine-openregistry-gb-03024924 | Holds shares in | ORDINARY |
| XANTHOUS 12 LIMITEDsophymarine-openregistry-gb-03528731 | Holds shares in | ORDINARY |
| GXO SERVICETECH UK II LIMITEDsophymarine-openregistry-gb-03899678 | Holds shares in | ORDINARY |
| CLICKLINK LOGISTICS LIMITEDsophymarine-openregistry-gb-10129237 | Holds shares in | A ORDINARY |
| GXO LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-12673584 | Holds shares in | ORDINARY |
| GXO LOGISTICS FH LIMITEDsophymarine-openregistry-gb-13483424 | Holds shares in | ORDINARY |
DAVID AYRES LIMITED
sophymarine-openregistry-gb-03068531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Olleco Northampton Road, Northampton, Northamptonshire, NN7 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMEATH UNLIMITEDsophymarine-openregistry-h-omeath-unlimited-291a74 | ORDINARY | 100 | |
| O HARA WASTE OIL LTDsophymarine-openregistry-gb-08020083 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAYRES AND SONS LTDsophymarine-openregistry-gb-15441686 | Holds shares in | ORDINARY · 50.00% |
| HANNAMS CLOSE FREEHOLD LIMITEDsophymarine-openregistry-gb-11969524 | Holds shares in | ORDINARY |
| BALLINDERRY (RICHLEA) MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI070809 | Holds shares in | ORDINARY |
AVATAR PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03336741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 111 Birchfield Road, Northampton, NN1 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WOODCOCKsophymarine-openregistry-h-emma-woodcock-d23405 | ORDINARY | 2 | |
| MARY WOODCOCKsophymarine-openregistry-h-mary-woodcock-6c53c9 | ORDINARY | 0 | |
COSTESSEY ENERGY LIMITED
sophymarine-openregistry-gb-03448770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- First Floor 500 Pavilion Drive, Northampton, NN4 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINIS LIMITEDsophymarine-openregistry-gb-05719060 | ORDINARY | 418,447 | |
| NOVERA ENERGY GENERATION NO. 3 LIMITEDsophymarine-openregistry-gb-02984572 | ORDINARY | 0 | |
PINCHMILL LEATHERS LIMITED
sophymarine-openregistry-gb-03478255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46240 — Wholesale of hides, skins and leather
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE HOOGSTRATENsophymarine-openregistry-h-laura-jane-hoogstraten-f5c749 | ORDINARY | 1 | |
| PAUL ADRIAN HOOGSTRATENsophymarine-openregistry-h-paul-adrian-hoogstraten-1752c8 | ORDINARY | 1 | |
KREATIVE BUNTING LIMITED
sophymarine-openregistry-gb-03535350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 35 Charter Gate Quarry Park Close, Northampton, NN3 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LORRAINE BAILEYsophymarine-openregistry-h-karen-lorraine-bailey-6800ea | ORDINARY | 51 | 51.00% |
| MARK LLOYD BIRDsophymarine-openregistry-h-mark-lloyd-bird-ee30ce | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTER GATE M.C. LIMITEDsophymarine-openregistry-gb-02526626 | Holds shares in | ORDINARY |
CHAMBERS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-03595763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 35 St. Leonards Road, Northampton, NN4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE CHAMBERSsophymarine-openregistry-h-wayne-chambers-666e85 | ORDINARY | 100 | |
| GIOVANNA CHAMBERSsophymarine-openregistry-h-giovanna-chambers-1d3a00 | ORDINARY | 0 | |
O'RIORDAN BOND HOLDINGS LIMITED
sophymarine-openregistry-gb-03607230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Independent House Unit 1 Wilks Walk, Northampton, NN4 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BONDsophymarine-openregistry-h-simon-bond-1b302b | ORDINARY A | 4,000 | |
| TIMOTHY PATRICK O'RIORDANsophymarine-openregistry-h-timothy-patrick-o-riordan-1af241 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITEDsophymarine-openregistry-gb-04144174 | Holds shares in | ORDINARY |
J.T.RACA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03615356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
14132 — Manufacture of other women's outerwear - Registered office
- Derngate Mews, Northampton, Northamptonshire, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF JOSEF RACAsophymarine-openregistry-h-krzysztof-josef-raca-19350a | ORDINARY | 100 | 100.00% |
| JOZEF TOMASZ RACAsophymarine-openregistry-h-jozef-tomasz-raca-2c73c2 | ORDINARY | 0 | 0.00% |