UK companies/Northampton/Page 26
Companies in Northampton and their shareholdersPage 26 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 102 shareholdings and 3 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
BARON MOTORS LIMITED
sophymarine-openregistry-gb-00621606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1959
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
99999 — Dormant Company - Registered office
- Moulton Park Business Centre [Bsh Projects] Redhouse Road, Northampton, NN3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSH PLANNING LTDsophymarine-openregistry-gb-00498643 | ORDINARY | 21,800 | |
| BARON BOULOS-HANNAsophymarine-openregistry-h-baron-boulos-hanna-265cad | ORDINARY | 100 | |
| PETER BOULOS-HANNAsophymarine-openregistry-h-peter-boulos-hanna-7f4048 | ORDINARY | 100 | |
| BSH PLANNING LTDsophymarine-openregistry-gb-00498643 | ORDINARY | 0 | |
| JOYCE BOULOS-HANNAsophymarine-openregistry-h-joyce-boulos-hanna-0ccb31 | ORDINARY | 0 | |
| PETER BOULOSsophymarine-openregistry-h-peter-boulos-c67ef0 | ORDINARY | 0 | |
FUTUREPRINT (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-00985118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Unit 1 Kingsthorpe Business Centre 63 Studland Road, Northampton, NN2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PETER WRIGHTINGsophymarine-openregistry-h-darren-peter-wrighting-1d01f4 | ORDINARY | 16,720 | |
| LISA BISHOPsophymarine-openregistry-h-lisa-bishop-7706b4 | ORDINARY | 6,400 | |
| MAX BISHOPsophymarine-openregistry-h-max-bishop-e661ea | ORDINARY | 6,400 | |
| NORMA FREDA WRIGHTINGsophymarine-openregistry-h-norma-freda-wrighting-90e1cd | ORDINARY | 3,280 | |
| OF G T WRIGHTING (DECEASED)sophymarine-openregistry-h-of-g-t-wrighting-deceased-442d87 | ORDINARY | 0 | |
J.C.L. (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-01223097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1975
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- York House 8 High Street, Northampton, NN7 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN PICKERINGsophymarine-openregistry-h-jean-pickering-e9fcda | ORDINARY | 78 | |
| CHRIS PICKERINGsophymarine-openregistry-h-chris-pickering-d473ac | ORDINARY | 77 | |
| ALLAN PICKERINGsophymarine-openregistry-h-allan-pickering-a26506 | ORDINARY | 15 | |
| JOHN PICKERINGsophymarine-openregistry-h-john-pickering-00000d | ORDINARY | 15 | |
| LEE PICKERINGsophymarine-openregistry-h-lee-pickering-d8daf7 | ORDINARY | 15 | |
PAYLL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01263840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1976
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Barn 4 Yew Tree Farm, Northampton, Northamptonshire, NN7 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUILL FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13322847 | ORDINARY | 1,000 | 100.00% |
| IAN TREVOR YUILLsophymarine-openregistry-h-ian-trevor-yuill-6a1a6b | ORDINARY | 0 | 0.00% |
| JAMES YUILLsophymarine-openregistry-h-james-yuill-d76073 | ORDINARY | 0 | 0.00% |
| ROSIE ELLA PETERSsophymarine-openregistry-h-rosie-ella-peters-4afeb8 | ORDINARY | 0 | 0.00% |
| ZOE YUILLsophymarine-openregistry-h-zoe-yuill-5dd4f1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KETTERING VENTURE PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02442273 | Holds shares in | ORDINARY B |
PAINTCRAFT LIMITED
sophymarine-openregistry-gb-01577125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMPSONsophymarine-openregistry-gb-NI013363 | ORDINARY | 35 | 38.89% |
| EXECUTORS OF R A GRAY (DECEASED)sophymarine-openregistry-h-executors-of-r-a-gray-deceased-5d22eb | ORDINARY | 15 | 16.67% |
| GLENN ROBERT THOMPSONsophymarine-openregistry-h-glenn-robert-thompson-bc72aa | ORDINARY | 15 | 16.67% |
| SALLY JANE CUMMINSsophymarine-openregistry-h-sally-jane-cummins-cd5de5 | ORDINARY | 15 | 16.67% |
| PHILIP WILLIAM FAULKNERsophymarine-openregistry-h-philip-william-faulkner-0aefb5 | ORDINARY | 10 | 11.11% |
SPRING LINE LIMITED
sophymarine-openregistry-gb-01656991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 15200 — Manufacture of footwear
32990 — Other manufacturing n.e.c. - Registered office
- Pond Wood Close, Northampton, NN3 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J-WALK LTDsophymarine-openregistry-gb-04957504 | ORDINARY | 8,500 | |
| MICHAEL GEOFFERY JAMESsophymarine-openregistry-h-michael-geoffery-james-04c968 | ORDINARY | 6,375 | |
| JULIE JAMESsophymarine-openregistry-gb-10120880 | ORDINARY | 2,125 | |
| KENNETH GEORGE TIPPINGsophymarine-openregistry-h-kenneth-george-tipping-18fae6 | ORDINARY | 0 | |
| MARGARET TIPPINGsophymarine-openregistry-h-margaret-tipping-2b6a25 | ORDINARY | 0 | |
GRANGEWOOD MANAGEMENT LIMITED
sophymarine-openregistry-gb-01853244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1984
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 50 Barn Owl Close, Northampton, NN4 0UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA FROSTsophymarine-openregistry-h-christina-frost-d3b7d8 | ORDINARY | 1 | |
| JUDY GOODMANsophymarine-openregistry-h-judy-goodman-8ae3ce | ORDINARY | 1 | |
| KAREN PERCIVALsophymarine-openregistry-h-karen-percival-603d4d | ORDINARY | 1 | |
| MARGARET PETCHsophymarine-openregistry-h-margaret-petch-e8017b | ORDINARY | 1 | |
| STEPHEN MALLENDANEsophymarine-openregistry-h-stephen-mallendane-dd9dae | ORDINARY | 1 | |
NORTHAMPTON STEAM RAILWAY LIMITED
sophymarine-openregistry-gb-01939314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NICHOLLSsophymarine-openregistry-h-ian-nicholls-1deaf6 | ORDINARY £1 | 3,500 | 57.85% |
| INCORPORATED ORGANISATIONsophymarine-openregistry-h-incorporated-organisation-5ebaf9 | ORDINARY £1 | 2,500 | 41.32% |
| NORTHAMPTON AND LAMPORT RAILWAY CHARITABLEsophymarine-openregistry-h-northampton-and-lamport-railway-charitab-bb1579 | ORDINARY £1 | 2,500 | 41.32% |
| JAN GAWLIKsophymarine-openregistry-h-jan-gawlik-57f99c | ORDINARY £1 | 25 | 0.41% |
| JASON BODSWORTHsophymarine-openregistry-h-jason-bodsworth-792f14 | ORDINARY £1 | 25 | 0.41% |
41 EAST PARK PARADE LIMITED
sophymarine-openregistry-gb-02080183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 41 East Park Parade, Northampton, NN1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. JONESsophymarine-openregistry-gb-09742489 | ORDINARY | 2 | |
| JAY MOREHENsophymarine-openregistry-h-jay-morehen-468974 | ORDINARY | 2 | |
| REBECCA MCPHEEsophymarine-openregistry-h-rebecca-mcphee-4630ac | ORDINARY | 2 | |
| SUNDIP VIPINBHAI PATELsophymarine-openregistry-h-sundip-vipinbhai-patel-ee165d | ORDINARY | 2 | |
| SUE BATTAMSsophymarine-openregistry-h-sue-battams-575150 | ORDINARY | 0 | |
HEAT TREATMENTS (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-02366154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Sheaf Close, Northampton, NN5 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINIA JANE INMANsophymarine-openregistry-h-davinia-jane-inman-21183e | ORDINARY | 180 | 20.00% |
| NICHOLA LOUISE MITCHELLsophymarine-openregistry-h-nichola-louise-mitchell-a17021 | ORDINARY | 180 | 20.00% |
| PATRICIA ANN BROTHERSsophymarine-openregistry-h-patricia-ann-brothers-7cc403 | ORDINARY | 180 | 20.00% |
| PHILIP ANDREW BROTHERSsophymarine-openregistry-h-philip-andrew-brothers-3e5737 | ORDINARY | 180 | 20.00% |
| SHAUN LLOYD ROWLANDSsophymarine-openregistry-h-shaun-lloyd-rowlands-62843b | ORDINARY | 180 | 20.00% |
REDWELL MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02384123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 3 Mobbs Miller House, Northampton, Northamptonshire, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WEDDsophymarine-openregistry-h-david-william-wedd-e4c9ef | ORDINARY | 1 | 25.00% |
| JACQUELINE ANNE DOLLIMOREsophymarine-openregistry-h-jacqueline-anne-dollimore-95dfc3 | ORDINARY | 1 | 25.00% |
| VAID ASSETS LIMITEDsophymarine-openregistry-gb-14239759 | ORDINARY | 1 | 25.00% |
| VICTORIA TAYLOR-MILLSsophymarine-openregistry-h-victoria-taylor-mills-399d30 | ORDINARY | 1 | 25.00% |
| CAROLINE WOODCOCKsophymarine-openregistry-h-caroline-woodcock-5b25b0 | ORDINARY | 0 | 0.00% |
CANNONCOURT LIMITED
sophymarine-openregistry-gb-02675785
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JULIET BREATHWICKsophymarine-openregistry-h-katherine-juliet-breathwick-0ae689 | ORDINARY | 3,312 | |
| M L BREATHWICKsophymarine-openregistry-h-m-l-breathwick-10a1ce | ORDINARY | 3,312 | |
| NORMAN GLYN JACOBSsophymarine-openregistry-h-norman-glyn-jacobs-b1c78c | ORDINARY | 3,312 | |
| K.J. BREATHWICKsophymarine-openregistry-h-k-j-breathwick-9282f9 | ORDINARY | 600 | |
| M L BREATHWICKsophymarine-openregistry-h-m-l-breathwick-10a1ce | ORDINARY | 600 | |
| L BREATHWICKsophymarine-openregistry-h-l-breathwick-294068 | ORDINARY | 488 | |
ACRE COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02696076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Tudor Barn Old Road, Northampton, NN6 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BRIERLEYsophymarine-openregistry-h-steven-brierley-9d2e22 | ORDINARY | 14 | 77.78% |
| ANNA MARIA POOLEsophymarine-openregistry-h-anna-maria-poole-9b65f8 | ORDINARY | 1 | 5.56% |
| JAMES FINNEYsophymarine-openregistry-h-james-finney-45d07c | ORDINARY | 1 | 5.56% |
| MAXINE MULGREWsophymarine-openregistry-h-maxine-mulgrew-5f5601 | ORDINARY | 1 | 5.56% |
| ROBERT MICHAEL HENDRYsophymarine-openregistry-h-robert-michael-hendry-e67a7e | ORDINARY | 1 | 5.56% |
TRIANGLE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-02743008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM FEATHERSTONEsophymarine-openregistry-h-peter-william-featherstone-827843 | ORDINARY | 60 | 80.00% |
| DANIELLE FEATHERSTONEsophymarine-openregistry-h-danielle-featherstone-c5f484 | ORDINARY | 5 | 6.67% |
| LESLIE FEATHERSTONEsophymarine-openregistry-h-leslie-featherstone-03f613 | ORDINARY | 5 | 6.67% |
| MARIA LOUISE FEATHERSTONEsophymarine-openregistry-h-maria-louise-featherstone-04792b | ORDINARY | 5 | 6.67% |
| STANLEY BARRY CHICKSANDsophymarine-openregistry-h-stanley-barry-chicksand-fe6c52 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIANGLE EALING LIMITEDsophymarine-openregistry-gb-02543919 | Holds shares in | ORDINARY · 100.00% |
TRIAD LIMITED
sophymarine-openregistry-gb-02958101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- The Stables Holdenby House, Northampton, NN6 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEX HUMMEL-NEWELLsophymarine-openregistry-h-david-alex-hummel-newell-371398 | ORDINARY A | 340 | |
| LUME INVESTMENTS LIMITEDsophymarine-openregistry-gb-09727364 | ORDINARY A | 340 | |
| MONGOOSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11434311 | ORDINARY A | 320 | |
| JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272 | ORDINARY A | 56 | |
| KELLY COHENsophymarine-openregistry-h-kelly-cohen-b22ffd | ORDINARY A | 56 | |
TURBOCENTRE CAR SALES LIMITED
sophymarine-openregistry-gb-03050148
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Suite 501 Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KEITH GRINTsophymarine-openregistry-h-mark-keith-grint-444ed7 | ORDINARY | 1,250 | |
| MAUREEN ANN GRINTsophymarine-openregistry-h-maureen-ann-grint-3c98a2 | ORDINARY | 1,250 | |
| SIMON JOHN GRINTsophymarine-openregistry-h-simon-john-grint-36de43 | ORDINARY | 1,250 | |
| TIMOTHY JAMES GRINTsophymarine-openregistry-h-timothy-james-grint-eaf135 | ORDINARY | 1,250 | |
| ROBIN KEITH EXECUTORS OF GRINTsophymarine-openregistry-h-robin-keith-executors-of-grint-021d2a | ORDINARY | 0 | |
LOWTHER LOUDSPEAKER SYSTEMS LIMITED
sophymarine-openregistry-gb-03124910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 2 Barnes Close, Northampton, NN6 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTFOLD FINANCIAL LTDsophymarine-openregistry-gb-04128209 | ORDINARY | 700 | 70.00% |
| MALCOLM WILLIAMSONsophymarine-openregistry-h-malcolm-williamson-3f6ef9 | ORDINARY | 150 | 15.00% |
| PETER SNELLsophymarine-openregistry-h-peter-snell-1c1969 | ORDINARY | 150 | 15.00% |
| GRAHAME ORRsophymarine-openregistry-h-grahame-orr-808baf | ORDINARY | 0 | 0.00% |
| MARC LEGGETTsophymarine-openregistry-h-marc-leggett-422a85 | ORDINARY | 0 | 0.00% |
ABLEWAY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03314297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Mill Blisworth Hill Farm, Stoke Road, Northampton, Northamptonshire, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON PAUL SIMPSONsophymarine-openregistry-h-jon-paul-simpson-5b540a | ORDINARY | 85 | 42.50% |
| KELLY SIMPSONsophymarine-openregistry-h-kelly-simpson-cf91b0 | ORDINARY | 85 | 42.50% |
| HENRY IVOR SIMPSONsophymarine-openregistry-h-henry-ivor-simpson-b2613c | ORDINARY | 10 | 5.00% |
| ISABELLA GRACE SIMPSONsophymarine-openregistry-h-isabella-grace-simpson-a7ace9 | ORDINARY | 10 | 5.00% |
| THEO SIMPSONsophymarine-openregistry-h-theo-simpson-72445b | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FURZECROFT NANCLEDRA MANAGEMENT CO LTDsophymarine-openregistry-gb-10268590 | Holds shares in | ORDINARY |
JEFFERY - WEST RETAIL LIMITED
sophymarine-openregistry-gb-03506800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- City House, Northampton, NN1 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY WEST AND CO LIMITEDsophymarine-openregistry-gb-02192591 | ORDINARY | 100 | |
| EMMA KIRSTY JEFFERYsophymarine-openregistry-h-emma-kirsty-jeffery-315adf | ORDINARY | 0 | |
| FIONA WESTsophymarine-openregistry-h-fiona-west-e16eeb | ORDINARY | 0 | |
| G.A. WESTsophymarine-openregistry-h-g-a-west-eaacc1 | ORDINARY | 0 | |
| MARK JEFFERYsophymarine-openregistry-h-mark-jeffery-29a6b6 | ORDINARY | 0 | |
NOTTINGHAM FLEXO LIMITED
sophymarine-openregistry-gb-03604098
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GORDON BURGASSsophymarine-openregistry-h-christopher-gordon-burgass-0920df | ORDINARY | 123,030 | |
| JANE BURGASSsophymarine-openregistry-h-jane-burgass-af6848 | ORDINARY | 75,000 | |
| LUCINDA JANE LARKMANsophymarine-openregistry-h-lucinda-jane-larkman-421c7a | ORDINARY | 14,390 | |
| MICHAEL JOHN BURGASSsophymarine-openregistry-h-michael-john-burgass-f80fbb | ORDINARY | 14,390 | |
| WILLIAM HALE BURGASSsophymarine-openregistry-h-william-hale-burgass-83a9ef | ORDINARY | 14,390 | |