UK companies/Northampton/Page 202

Companies in Northampton and their shareholdersPage 202 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 23 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
23
Related parties
5

COUNTY BUILDING & MAINTENANCE LIMITED

sophymarine-openregistry-gb-14070392
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Kdm Accountants Ltd Kings Park Road, Northampton, NN3 6LG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES BROWNsophymarine-openregistry-h-benjamin-james-brown-f6d61bORDINARY B50
BENJAMIN JAMES BROWNsophymarine-openregistry-h-benjamin-james-brown-f6d61bORDINARY A50

HIGHAM HOROLOGY COMPANY LIMITED

sophymarine-openregistry-gb-15022603
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
MICRO ENTITY
SIC
95250 — Repair of watches, clocks and jewellery
Registered office
Pacioli House, 9 Brookfield Duncan Close, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES PERKINSsophymarine-openregistry-h-christopher-james-perkins-776a1cORDINARY B10100.00%
CHRISTOPHER JAMES PERKINSsophymarine-openregistry-h-christopher-james-perkins-776a1cORDINARY A10100.00%

CRYSTAL ECO CLEANERS LIMITED

sophymarine-openregistry-gb-16338305
Status
Active
Type
Private Limited Company
Incorporated
24/03/2025
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
9 Brookfield Duncan Close, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
MARTINA SHIELA LYONsophymarine-openregistry-h-martina-shiela-lyon-4f0686ORDINARY A10100.00%
MARTINA SHIELA LYONsophymarine-openregistry-h-martina-shiela-lyon-4f0686ORDINARY B10100.00%

SALVESEN LOGISTICS LIMITED

sophymarine-openregistry-gb-00346268
Status
Active
Type
Private Limited Company
Incorporated
16/11/1938
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
Distribution House Eldon Way, Northampton, Northamptonshire, NN6 7SL

Direct shareholders

ShareholderShare classShares held% of class
XPO HOLDINGS UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02832085ORDINARY1

A.J.MACKANESS LIMITED

sophymarine-openregistry-gb-00409752
Status
Active
Type
Private Limited Company
Incorporated
04/05/1946
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Billing House, The Causeway, Northampton, Northants, NN3 9EX

Direct shareholders

ShareholderShare classShares held% of class
A J MACKANESS HOLDINGS LTDsophymarine-openregistry-gb-05530018ORDINARY338,965100.00%

WHITWORTH BROS.LIMITED

sophymarine-openregistry-gb-00465899
Status
Active
Type
Private Limited Company
Incorporated
17/03/1949
Accounts
FULL
SIC
10611 — Grain milling
Registered office
Victoria Mills, Northampton, NN8 2DT

Direct shareholders

ShareholderShare classShares held% of class
WHITWORTHS FOOD GROUP LTDsophymarine-openregistry-gb-16252650ORDINARY250,000

AVON COSMETICS LIMITED

sophymarine-openregistry-gb-00592235
Status
Active
Type
Private Limited Company
Incorporated
21/10/1957
Accounts
FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
Lancaster House, Northampton, NN1 5PA

Direct shareholders

ShareholderShare classShares held% of class
AVON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11764580ORDINARY24,071,979100.00%

Related parties

PartyRelationshipDetail
AVON LIMITEDsophymarine-openregistry-gb-15770111Holds shares inORDINARY · 100.00%
AVON EUROPEAN FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-04572043Holds shares inORDINARY

THE AVIATOR HOTEL LIMITED

sophymarine-openregistry-gb-00623623
Status
Active
Type
Private Limited Company
Incorporated
19/03/1959
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
Sywell Aerodrome, Northampton, NN6 0BT

Direct shareholders

ShareholderShare classShares held% of class
SYWELL AERODROME LIMITEDsophymarine-openregistry-gb-00272168ORDINARY3,500100.00%

H.MORRIS SMITH(JEWELLERS)LIMITED

sophymarine-openregistry-gb-00626394
Status
Active
Type
Private Limited Company
Incorporated
22/04/1959
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
50a Bridge Street, Northampton, NN1 1PA

Direct shareholders

ShareholderShare classShares held% of class
MAXINE DONNA RICHARDSONsophymarine-openregistry-h-maxine-donna-richardson-4fdc97ORDINARY2,500100.00%

R.J.GODDARD & SON,LIMITED

sophymarine-openregistry-gb-00840807
Status
Active
Type
Private Limited Company
Incorporated
11/03/1965
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Eagle House, Northampton, Northamptonshire, NN1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
RJ GODDARD & SON PROPERTY LIMITEDsophymarine-openregistry-gb-11243307ORDINARY7,500100.00%

XANTHOUS 10 LIMITED

sophymarine-openregistry-gb-00877360
Status
Active
Type
Private Limited Company
Incorporated
21/04/1966
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lancaster House, Northampton, NN1 5GE

Direct shareholders

ShareholderShare classShares held% of class
GXO LOGISTICS UK II LIMITEDsophymarine-openregistry-gb-03042024ORDINARY10,000

LEVI STRAUSS (U.K.) LIMITED

sophymarine-openregistry-gb-00892419
Status
Active
Type
Private Limited Company
Incorporated
22/11/1966
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Swan Valley, Northampton, NN4 9BA

Direct shareholders

ShareholderShare classShares held% of class
LEVI STRAUSS & CO EUROPE BVsophymarine-openregistry-h-levi-strauss-co-europe-bv-136fd1ORDINARY SHARES3,000,000100.00%

D.A.BIRD LIMITED

sophymarine-openregistry-gb-00943166
Status
Active
Type
Private Limited Company
Incorporated
27/11/1968
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Oakleigh 49 Camphill, Northampton, Northamptonshire, NN7 3PH

Direct shareholders

ShareholderShare classShares held% of class
DANSON HOLDINGS LTDsophymarine-openregistry-gb-11898994ORDINARY. 1 GBP5,600

NORTHERN COMMERCIALS (MIRFIELD) LIMITED

sophymarine-openregistry-gb-01005915
Status
Active
Type
Private Limited Company
Incorporated
25/03/1971
Accounts
FULL
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Lancaster House, Northampton, NN1 5GE

Direct shareholders

ShareholderShare classShares held% of class
GXO LOGISTICS UK II LIMITEDsophymarine-openregistry-gb-03042024ORDINARY1,437

OLIVETTI UK LIMITED

sophymarine-openregistry-gb-01154766
Status
Active
Type
Private Limited Company
Incorporated
03/01/1974
Accounts
FULL
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
Century House, Northampton, NN4 7HD

Direct shareholders

ShareholderShare classShares held% of class
OLIVETTI SPAsophymarine-openregistry-h-olivetti-spa-e7d3c4ORDINARY6,295,712100.00%

UBBINK (U.K.) LIMITED

sophymarine-openregistry-gb-01168143
Status
Active
Type
Private Limited Company
Incorporated
26/04/1974
Accounts
SMALL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
2a Mansard Close, Northampton, NN5 5DL

Direct shareholders

ShareholderShare classShares held% of class
UBBINK BVsophymarine-openregistry-h-ubbink-bv-24dcd3ORDINARY2,485,000100.00%

HYGIPLAS (CONTAINERS) LIMITED

sophymarine-openregistry-gb-01347004
Status
Active
Type
Private Limited Company
Incorporated
09/01/1978
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Jubilee House 32 Duncan Close, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
HY-PLAS HOLDINGS LIMITEDsophymarine-openregistry-gb-07228791ORDINARY100100.00%

SIGHT AND SOUND TECHNOLOGY LIMITED

sophymarine-openregistry-gb-01408275
Status
Active
Type
Private Limited Company
Incorporated
10/01/1979
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Equilibrium House Mansion Close, Northampton, NN3 6RU

Direct shareholders

ShareholderShare classShares held% of class
SECKLOE 402 LIMITEDsophymarine-openregistry-gb-06619349ORDINARY10,202100.00%

Related parties

PartyRelationshipDetail
STUDY TECH LIMITEDsophymarine-openregistry-gb-14762480Holds shares inORDINARY · 50.00%

HARTING UK LIMITED

sophymarine-openregistry-gb-01491158
Status
Active
Type
Private Limited Company
Incorporated
16/04/1980
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Jubilee House Duncan Close, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
HARTING INTERNATIONAL GMBHsophymarine-openregistry-h-harting-international-gmbh-d558ddORDINARY900,000100.00%

Related parties

PartyRelationshipDetail
HARTING LIMITEDsophymarine-openregistry-gb-05540444Holds shares inORDINARY · 100.00%
HARTING MANUFACTURING UK LIMITEDsophymarine-openregistry-gb-05540447Holds shares inORDINARY · 100.00%

TRINITY ENGINEERING (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-01665797
Status
Active
Type
Private Limited Company
Incorporated
21/09/1982
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
15 Horsley Road, Northampton, NN2 6LJ

Direct shareholders

ShareholderShare classShares held% of class
REUBEN VICTOR SOAMESsophymarine-openregistry-h-reuben-victor-soames-9217a1ORDINARY100100.00%