UK companies/Northampton/Page 33

Companies in Northampton and their shareholdersPage 33 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 108 shareholdings and 1 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
108
Related parties
1

NEW DUSTON GARAGE LIMITED

sophymarine-openregistry-gb-00789025
Status
Active
Type
Private Limited Company
Incorporated
23/01/1964
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5/6 Pan Depot, Northampton, NN5 6NU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK BROWNsophymarine-openregistry-h-richard-mark-brown-a26b87ORDINARY3,28056.55%
KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608ORDINARY2,52043.45%
MATTHEW RICHARD BROWNsophymarine-openregistry-h-matthew-richard-brown-752d26ORDINARY B800100.00%
JAMES PECKsophymarine-openregistry-h-james-peck-3fca44ORDINARY A600100.00%
KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608ORDINARY C40050.00%
RICHARD MARK BROWNsophymarine-openregistry-h-richard-mark-brown-a26b87ORDINARY C40050.00%
KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608ORDINARY B00.00%
RICHARD MARK BROWNsophymarine-openregistry-h-richard-mark-brown-a26b87ORDINARY B00.00%

NORTHANTS AUTO PARTS & SERVICE LIMITED

sophymarine-openregistry-gb-01556190
Status
Active
Type
Private Limited Company
Incorporated
15/04/1981
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Harvey Reeves Road, Northampton, NN5 5JR

Direct shareholders

ShareholderShare classShares held% of class
COLIN DAVID BOYSONsophymarine-openregistry-h-colin-david-boyson-02eec7A ORDINARY38100.00%
PAULINE BOYSONsophymarine-openregistry-h-pauline-boyson-b80b66B ORDINARY38100.00%
DAVID BOYSONsophymarine-openregistry-h-david-boyson-40c413D ORDINARY9100.00%
PETER LEEMINGsophymarine-openregistry-h-peter-leeming-9f003cC ORDINARY5100.00%
COLIN DAVID BOYSONsophymarine-openregistry-h-colin-david-boyson-02eec7D ORDINARY00.00%
PAULINE BOYSONsophymarine-openregistry-h-pauline-boyson-b80b66D ORDINARY00.00%

THE GEARBOX CENTRE (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-03045509
Status
Active
Type
Private Limited Company
Incorporated
12/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit A, Northampton, NN5 7ET

Direct shareholders

ShareholderShare classShares held% of class
STEVEN KNAPPsophymarine-openregistry-h-steven-knapp-51a04eORDINARY A200100.00%
DANIEL PEPPERsophymarine-openregistry-h-daniel-pepper-375409ORDINARY D100100.00%
JOANNA FRANCES STANLEYsophymarine-openregistry-h-joanna-frances-stanley-6a9603ORDINARY C50100.00%
MICHAEL STANLEYsophymarine-openregistry-h-michael-stanley-caec11ORDINARY B50100.00%

AZTEC COMPOSITES LIMITED

sophymarine-openregistry-gb-03403024
Status
Active
Type
Private Limited Company
Incorporated
14/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN GOODMANsophymarine-openregistry-h-daniel-john-goodman-a31243C ORDINARY1,251100.00%
ELLIOT JOSH GOODMANsophymarine-openregistry-h-elliot-josh-goodman-999005D ORDINARY1,251100.00%
JAKE DONALD GOODMANsophymarine-openregistry-h-jake-donald-goodman-28ec64B ORDINARY1,251100.00%
DANIEL JOHN GOODMANsophymarine-openregistry-h-daniel-john-goodman-a31243A ORDINARY41733.33%
ELLIOT JOSH GOODMANsophymarine-openregistry-h-elliot-josh-goodman-999005A ORDINARY41733.33%
JAKE DONALD GOODMANsophymarine-openregistry-h-jake-donald-goodman-28ec64A ORDINARY41733.33%
RODNEY KEITH GOODMANsophymarine-openregistry-h-rodney-keith-goodman-0d7fc7A ORDINARY00.00%

MEDSHAM LTD

sophymarine-openregistry-gb-03605647
Status
Active
Type
Private Limited Company
Incorporated
28/07/1998
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Annex Main Street, Northampton, PE8 5HZ

Direct shareholders

ShareholderShare classShares held% of class
KAREN FRITHsophymarine-openregistry-h-karen-frith-8c9954ORDINARY9100.00%
LAURA FRITHsophymarine-openregistry-h-laura-frith-5bf150B ORDINARY1100.00%
LIAM FRITHsophymarine-openregistry-h-liam-frith-e3a142A ORDINARY1100.00%
NORMAN WILLIAM FRITHsophymarine-openregistry-h-norman-william-frith-de8d36C ORDINARY1100.00%

PBC BUSINESS RECOVERY AND INSOLVENCY LIMITED

sophymarine-openregistry-gb-03869807
Status
Active
Type
Private Limited Company
Incorporated
02/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9-10 Scirocco Close, Northampton, Northamptonshire, NN3 6AP

Direct shareholders

ShareholderShare classShares held% of class
PBC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08488810ORDINARY GBP1 SHARES98100.00%
PBC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08488810'A' ORDINARY GBP1 SHARES2100.00%
I & M NORTHAMPTON LIMITEDsophymarine-openregistry-gb-16077490C ORDINARY1100.00%
NICHOLAS STEPHEN BONSORsophymarine-openregistry-h-nicholas-stephen-bonsor-0468c0B ORDINARY1100.00%
IAN COOKEsophymarine-openregistry-h-ian-cooke-5a1d43C ORDINARY00.00%

THE WAITER'S FRIEND COMPANY LIMITED

sophymarine-openregistry-gb-03966847
Status
Active
Type
Private Limited Company
Incorporated
03/04/2000
Accounts
UNAUDITED ABRIDGED
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Units 1-4, South Lodge Offices Wellingborough Road, Northampton, NN6 0QR

Direct shareholders

ShareholderShare classShares held% of class
THE NEW ZEALAND HOUSE OF WINE LIMITEDsophymarine-openregistry-gb-04678109ORDINARY GBP 1997
THE NEW ZEALAND HOUSE OF WINE LIMITEDsophymarine-openregistry-gb-04678109'C' ORDINARY GBP11
THE NEW ZEALAND HOUSE OF WINE LIMITEDsophymarine-openregistry-gb-04678109'A' ORDINARY GBP11
THE NEW ZEALAND HOUSE OF WINE LIMITEDsophymarine-openregistry-gb-04678109'B' ORDINARY1
LAURA FENNERsophymarine-openregistry-h-laura-fenner-f834a1'C' ORDINARY GBP10
LAURA FENNERsophymarine-openregistry-h-laura-fenner-f834a1ORDINARY GBP 10
PAUL ALAN FENNERsophymarine-openregistry-h-paul-alan-fenner-0e5442ORDINARY GBP 10
PAUL ALAN FENNERsophymarine-openregistry-h-paul-alan-fenner-0e5442'A' ORDINARY GBP10
ROSEMARY FENNERsophymarine-openregistry-h-rosemary-fenner-5f85fb'B' ORDINARY0
ROSEMARY FENNERsophymarine-openregistry-h-rosemary-fenner-5f85fbORDINARY GBP 10

MARCROSS BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-04503042
Status
Active
Type
Private Limited Company
Incorporated
05/08/2002
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Wellstood, Northampton, NN2 8EY

Direct shareholders

ShareholderShare classShares held% of class
MARC FAULKERsophymarine-openregistry-h-marc-faulker-346b3bORDINARY A100
EMMA KILBYsophymarine-openregistry-h-emma-kilby-921659ORDINARY CLASS D1
MARC FAULKNERsophymarine-openregistry-h-marc-faulkner-bed8b9ORDINARY C1
MARC ROBERT FAULKNERsophymarine-openregistry-h-marc-robert-faulkner-7b7c11ORDINARY B1
MARC FAULKNERsophymarine-openregistry-h-marc-faulkner-bed8b9ORDINARY A0

A & N FIREPLACE SERVICES LIMITED

sophymarine-openregistry-gb-06402107
Status
Active
Type
Private Limited Company
Incorporated
17/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
NEIL BOTTERILLsophymarine-openregistry-h-neil-botterill-63bd62ORDINARY3100.00%
EMMA MEDCRAFTsophymarine-openregistry-h-emma-medcraft-88aa57C ORDINARY1100.00%
LAURA JAYNE BOTTERILLsophymarine-openregistry-h-laura-jayne-botterill-268e17D ORDINARY1100.00%
LIAM NEIL BOTTERILLsophymarine-openregistry-h-liam-neil-botterill-4805d9A ORDINARY1100.00%

BEB CONSULTANCY (UK) LIMITED

sophymarine-openregistry-gb-06663021
Status
Active
Type
Private Limited Company
Incorporated
04/08/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
St Lukes Centre Main Road, Northampton, Northamptonshire, NN5 6JB

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ELIZABETH BRAZIERsophymarine-openregistry-h-beverley-elizabeth-brazier-04e3d3ORDINARY A45100.00%
HAZEL NAPIERsophymarine-openregistry-h-hazel-napier-250a3cORDINARY B45100.00%
IAN ROY GARNETTsophymarine-openregistry-h-ian-roy-garnett-2c2b29C ORDINARY5100.00%
LUKE NAPIERsophymarine-openregistry-h-luke-napier-66c428D ORDINARY5100.00%
BEVERLEY ELIZABETH BRAZIERsophymarine-openregistry-h-beverley-elizabeth-brazier-04e3d3ORDINARY B00.00%

REEL TECH UK LTD

sophymarine-openregistry-gb-07045307
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Derngate Mews, Northampton, NN1 1UE

Direct shareholders

ShareholderShare classShares held% of class
KARL WILLSONsophymarine-openregistry-h-karl-willson-71c3f1ORDINARY A60100.00%
LINDA SUSAN WILLSONsophymarine-openregistry-h-linda-susan-willson-055dbcORDINARY C20100.00%
KARL WILLSONsophymarine-openregistry-h-karl-willson-71c3f1ORDINARY B10100.00%
NATALIE WILLSONsophymarine-openregistry-h-natalie-willson-371655ORDINARY D10100.00%
DAVID JOHN WILLSONsophymarine-openregistry-h-david-john-willson-4eb371ORDINARY A00.00%

PERVADE SOFTWARE LIMITED

sophymarine-openregistry-gb-07060728
Status
Active
Type
Private Limited Company
Incorporated
29/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 1 Ryehills Lane, Northampton, NN6 7BX

Direct shareholders

ShareholderShare classShares held% of class
JOHN IESTYN DAVIESsophymarine-openregistry-h-john-iestyn-davies-bd8956ORDINARY D150.00%
JOHN IESTYN DAVIESsophymarine-openregistry-h-john-iestyn-davies-bd8956ORDINARY A1100.00%
JONATHAN DAVIESsophymarine-openregistry-gb-03002492ORDINARY B1100.00%
JONATHAN DAVIESsophymarine-openregistry-gb-03002492ORDINARY C150.00%
JOSIANNE KAALsophymarine-openregistry-h-josianne-kaal-0ff438ORDINARY D150.00%
MARIA DAVIESsophymarine-openregistry-h-maria-davies-c22698ORDINARY C150.00%

MEDEXCEL ENTERPRISES UK LTD

sophymarine-openregistry-gb-07102796
Status
Active
Type
Private Limited Company
Incorporated
11/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
RAGHAV SHAKHAPURsophymarine-openregistry-h-raghav-shakhapur-ee1decORDINARY A4581.82%
MADHAV SHAKAPURsophymarine-openregistry-h-madhav-shakapur-590330ORDINARY D15100.00%
RAGHAV SHAKHAPURsophymarine-openregistry-h-raghav-shakhapur-ee1decORDINARY C15100.00%
PALLAVI RAOsophymarine-openregistry-h-pallavi-rao-cd0fe6ORDINARY B1066.67%
SANJEEV SHAKHAPURsophymarine-openregistry-h-sanjeev-shakhapur-f5ae5dORDINARY A1018.18%
RAGHAV SHAKHAPURsophymarine-openregistry-h-raghav-shakhapur-ee1decORDINARY B533.33%

MARTINDALE WINDOWS AND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07625378
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1 Quarry Park Close, Northampton, NN3 6QA

Direct shareholders

ShareholderShare classShares held% of class
ALISON TARRYsophymarine-openregistry-h-alison-tarry-82cbf5C ORDINARY25100.00%
GEOFFREY JOHN TARRYsophymarine-openregistry-h-geoffrey-john-tarry-692fe0A ORDINARY25100.00%
LAURA TARRYsophymarine-openregistry-h-laura-tarry-f081cfD ORDINARY25100.00%
RUSSELL GORDON RICHARD TARRYsophymarine-openregistry-h-russell-gordon-richard-tarry-3d50fdB ORDINARY25100.00%

BLUE BOAR CONTRACTS LTD

sophymarine-openregistry-gb-07706840
Status
Active
Type
Private Limited Company
Incorporated
15/07/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
White House Farm Cold Ashby Road, Northampton, NN6 7AH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WOOLLISCROFTsophymarine-openregistry-h-angela-woolliscroft-cab492A ORDINARY170
CHARLOTTE RUTH ROYLEsophymarine-openregistry-h-charlotte-ruth-royle-8dd933B ORDINARY10
JACK ROBERT WOOLLISCROFTsophymarine-openregistry-h-jack-robert-woolliscroft-63602dD ORDINARY10
KATIE ANN GOWLINGsophymarine-openregistry-h-katie-ann-gowling-a9b195C ORDINARY10

UNDER THE BONNET LTD

sophymarine-openregistry-gb-07754067
Status
Active
Type
Private Limited Company
Incorporated
26/08/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 Encon Court, Northampton, NN3 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HUDSONsophymarine-openregistry-h-andrew-hudson-79aac7ORDINARY B25
NICHOLAS BATTYsophymarine-openregistry-h-nicholas-batty-67e48aORDINARY C25
NICHOLAS BATTYsophymarine-openregistry-h-nicholas-batty-67e48aORDINARY A25
TRACEY HUDSONsophymarine-openregistry-h-tracey-hudson-cbac6bORDINARY D25
JAMES KEVIN BATTYsophymarine-openregistry-h-james-kevin-batty-bbac02ORDINARY B0
JAMES KEVIN BATTYsophymarine-openregistry-h-james-kevin-batty-bbac02ORDINARY D0
JAMES KEVIN BATTYsophymarine-openregistry-h-james-kevin-batty-bbac02ORDINARY C0
JAMES KEVIN BATTYsophymarine-openregistry-h-james-kevin-batty-bbac02ORDINARY A0

A1 REMEDIALS LIMITED

sophymarine-openregistry-gb-07974854
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
5 Fishers Close, Northampton, NN3 9SR

Direct shareholders

ShareholderShare classShares held% of class
PAUL OVERFIELDsophymarine-openregistry-h-paul-overfield-af7925A ORDINARY80100.00%
HEIDI JAYNE OVERFIELDsophymarine-openregistry-h-heidi-jayne-overfield-d6ee51B ORDINARY50100.00%
HOLLIE EMMA OVERFIELDsophymarine-openregistry-h-hollie-emma-overfield-9571bbC ORDINARY50100.00%
ROMA OVERFIELDsophymarine-openregistry-h-roma-overfield-0206d0D ORDINARY20100.00%

DAVID C NOBLE LIMITED

sophymarine-openregistry-gb-08214881
Status
Active
Type
Private Limited Company
Incorporated
14/09/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
89 High Street, Northampton, Northamptonshire, NN6 6LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID NOBLEsophymarine-openregistry-h-david-noble-593e9bORDINARY4100.00%
FREDERICK NOBLEsophymarine-openregistry-h-frederick-noble-dd7029CLASS B2100.00%
GEORGE NOBLEsophymarine-openregistry-gb-00501484CLASS C2100.00%
LYDIA NOBLEsophymarine-openregistry-gb-16102404CLASS D2100.00%

A J MACKANESS GROUP LIMITED

sophymarine-openregistry-gb-08237199
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Billing House The Causeway, Northampton, Northamptonshire, NN3 9EX

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES MACKANESSsophymarine-openregistry-h-oliver-james-mackaness-dd67b2ORDINARY127,109100.00%
LOUISE DOCKERsophymarine-openregistry-h-louise-docker-030314ORDINARY B127,107100.00%
OLIVER JAMES MACKANESS AS TRUSTEE OF JAMES MACKANNESS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-oliver-james-mackaness-as-trustee-of-jam-f6d241ORDINARY C16,946100.00%
LOUISE DOCKER AS TRUSTEE OF SUSAN MACKANESS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-louise-docker-as-trustee-of-susan-mackan-9c68baORDINARY D5,65050.00%
OLIVER JAMES MACKANESS AS TRUSTEE OF JAMES MACKANNESS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-oliver-james-mackaness-as-trustee-of-jam-f6d241ORDINARY D5,65050.00%

Related parties

PartyRelationshipDetail
A J MACKANESS HOLDINGS LIMITEDsophymarine-openregistry-gb-05530018Holds shares inORDINARY · 100.00%

LASER EYE CONSULTANCY LIMITED

sophymarine-openregistry-gb-08416332
Status
Active
Type
Private Limited Company
Incorporated
22/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
35 St. Leonards Road, Northampton, NN4 8DL

Direct shareholders

ShareholderShare classShares held% of class
ANDREA RUTH KERRsophymarine-openregistry-h-andrea-ruth-kerr-78f1edORDINARY A70
ANDREW KERR-CHINsophymarine-openregistry-h-andrew-kerr-chin-6f10f9ORDINARY C60
JONATHAN CHINsophymarine-openregistry-h-jonathan-chin-e5d7aaORDINARY D60
TIMOTHY DAVID KERR-CHINsophymarine-openregistry-h-timothy-david-kerr-chin-ecc4b0ORDINARY B60