UK companies/Northampton/Page 207
Companies in Northampton and their shareholdersPage 207 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 24 shareholdings and 9 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
CASTLE CONSERVATORIES LIMITED
sophymarine-openregistry-gb-05486414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43999 — Other specialised construction activities n.e.c. - Registered office
- 92 Port Road, Northampton, NN5 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 200 | |
HISTORIC RACING DRIVERS CLUB LIMITED
sophymarine-openregistry-gb-05524674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Pavilion Court, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYTHORPE INVESTMENTS LTDsophymarine-openregistry-gb-15398957 | ORDINARY | 2 | |
A J MACKANESS HOLDINGS LIMITED
sophymarine-openregistry-gb-05530018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Billing House The Causeway, Northampton, Northamptonshire, NN3 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J MACKANESS GROUP LTDsophymarine-openregistry-gb-08237199 | ORDINARY | 847,385 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.J.MACKANESS LIMITEDsophymarine-openregistry-gb-00409752 | Holds shares in | ORDINARY · 100.00% |
SPECIALIST SOLUTIONS (CENTRAL) LTD
sophymarine-openregistry-gb-05532799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 20 West End, Northampton, Northamptonshire, NN6 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE JAMESsophymarine-openregistry-h-steve-james-193818 | ORDINARY GBP1 SHARE | 1 | 100.00% |
HARTING LIMITED
sophymarine-openregistry-gb-05540444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Jubilee House 32 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTING UK LIMITEDsophymarine-openregistry-gb-01491158 | ORDINARY | 1 | 100.00% |
HARTING MANUFACTURING UK LIMITED
sophymarine-openregistry-gb-05540447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Jubilee House 32 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTING UK LIMITEDsophymarine-openregistry-gb-01491158 | ORDINARY | 2,400,001 | 100.00% |
HATTON GOLDSMITHS LTD.
sophymarine-openregistry-gb-05552609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Pacioli House 9 Brookfield, Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVCO LIMITEDsophymarine-openregistry-gb-07151433 | ORDINARY | 1,000 | 100.00% |
GUILDHALL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05624073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- Home Farm House, Northampton, NN3 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MURRAY RUMENSsophymarine-openregistry-h-paul-murray-rumens-e4d21a | ORDINARY | 1 | 100.00% |
WALKERPACK LIMITED
sophymarine-openregistry-gb-05649769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pacioli House 9 Brookfield, Northampton, Northants, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKERPACK GROUP LIMITEDsophymarine-openregistry-gb-09805306 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALKERPACK LOGISTICS LIMITEDsophymarine-openregistry-gb-05649735 | Holds shares in | ORDINARY · 100.00% |
| TECHNICOVER LIMITEDsophymarine-openregistry-gb-05945942 | Holds shares in | ORDINARY · 100.00% |
| WALKERPACK MPL LIMITEDsophymarine-openregistry-gb-06306756 | Holds shares in | ORDINARY · 100.00% |
| WALKERPACK FULFILMENT LIMITEDsophymarine-openregistry-gb-07644936 | Holds shares in | ORDINARY · 100.00% |
| ONPOINT FULFILMENT LIMITEDsophymarine-openregistry-gb-12896419 | Holds shares in | ORDINARY · 100.00% |
GXO LOGISTICS DRINKS LIMITED
sophymarine-openregistry-gb-05761433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS DRINKFLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-05786141 | ORDINARY | 1 | |
STAGE SUPPORT SERVICES LTD
sophymarine-openregistry-gb-05771385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Pelican Productions, Northampton, NN7 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JOHN RUSSELLsophymarine-openregistry-h-geoffrey-john-russell-1b14ab | ORDINARY | 51 | 100.00% |
PD TAVERNS LTD
sophymarine-openregistry-gb-05771387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Stage Support Services, Northampton, NN7 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JOHN RUSSELLsophymarine-openregistry-h-geoffrey-john-russell-1b14ab | ORDINARY | 1 | 100.00% |
GXO LOGISTICS DRINKFLOW LIMITED
sophymarine-openregistry-gb-05786119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2006
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS DRINKFLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-05786141 | ORDINARY | 1 | 100.00% |
| GXO LOGISTICS DRINKFLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-05786141 | ORDINARY | 0 | 0.00% |
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
sophymarine-openregistry-gb-05786141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2006
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS UK LIMITEDsophymarine-openregistry-gb-SC037270 | A ORDINARY | 1 | |
| GXO LOGISTICS UK LIMITEDsophymarine-openregistry-gb-SC037270 | A ORDINARY | 0 | |
| GXO LOGISTICS UK LIMITEDsophymarine-openregistry-gb-SC037270 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GXO LOGISTICS DRINKFLOW LIMITEDsophymarine-openregistry-gb-05786119 | Holds shares in | ORDINARY · 100.00% |
| GXO LOGISTICS DRINKS LIMITEDsophymarine-openregistry-gb-05761433 | Holds shares in | ORDINARY |
CONSERGO LIMITED
sophymarine-openregistry-gb-05791743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 St. Leonards Road, Northampton, NN4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN FEENEYsophymarine-openregistry-h-mark-john-feeney-4fa630 | ORDINARY | 100 | |
PREMIUM WAREHOUSING LIMITED
sophymarine-openregistry-gb-05897379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Premium Distribution Centre Wellingborough Road, Northampton, NN6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCW HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-13199274 | ORDINARY | 1,000 | 100.00% |
EMERITE LTD
sophymarine-openregistry-gb-05982535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69 Muncaster Gardens, Northampton, Northamptonshire, NN4 0XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL EMMETT WESTsophymarine-openregistry-h-mr-paul-emmett-west-ce4ff6 | ORDINARY | 100 | 100.00% |
POLISH VILLAGE BREAD LTD
sophymarine-openregistry-gb-06011591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 1-5 Baron Avenue, Northampton, NN6 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANNULUS HOLDING COMPANY LTDsophymarine-openregistry-gb-13099330 | ORDINARY | 50 | |
| MANNULUS HOLDING COMPANY LTDsophymarine-openregistry-gb-13099330 | ORDINARY | 50 | |
MATRIX NETWORKS LIMITED
sophymarine-openregistry-gb-06024071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Eleanor House Queenswood Office Park, Northampton, Northamptonshire, NN4 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATRIX NETWORKS GROUP LIMITEDsophymarine-openregistry-gb-11227977 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARESBURY PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03830877 | Holds shares in | ORDINARY A · 0.72% |
ASPEN BROWN LIMITED
sophymarine-openregistry-gb-06051908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ELIZABETH JOHNSONsophymarine-openregistry-h-emma-elizabeth-johnson-f0d59d | ORDINARY | 1,000 | 100.00% |