UK companies/Northampton/Page 38
Companies in Northampton and their shareholdersPage 38 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 98 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.
Companies with a register
4,974
CCF LIMITED
sophymarine-openregistry-gb-01632482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1982
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Ryehill House Rye Hill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDsophymarine-openregistry-gb-11413766 | ORDINARY | 1,711,000 | 100.00% |
| TRAVIS PERKINS FINANCE COMPANY LIMITEDsophymarine-openregistry-gb-06500008 | PREFERENCE | 0 | |
| TRAVIS PERKINS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12395367 | PREFERENCE | 0 | |
| TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821 | PREFERENCE | 0 | |
INTEGRATED GROUP SERVICES LIMITED
sophymarine-openregistry-gb-01881852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 16 Ryefields, Northampton, NN6 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FELICITY GARDNERsophymarine-openregistry-h-helen-felicity-gardner-3fe158 | ORDINARY | 75 | 100.00% |
| HELEN FELICITY GARDNERsophymarine-openregistry-h-helen-felicity-gardner-3fe158 | A ORDINARY | 25 | 100.00% |
| MARLYN RUSSELL BRYCE GARDNERsophymarine-openregistry-h-marlyn-russell-bryce-gardner-790b60 | A ORDINARY | 0 | 0.00% |
| PROPER JOB SUPERSTORES LIMITEDsophymarine-openregistry-gb-04518696 | A ORDINARY | 0 | 0.00% |
| PROPER JOB SUPERSTORES LIMITEDsophymarine-openregistry-gb-04518696 | ORDINARY | 0 | 0.00% |
| ROBERT FREDERICK GARDNERsophymarine-openregistry-h-robert-frederick-gardner-dfa34f | ORDINARY | 0 | 0.00% |
HARWYN LTD
sophymarine-openregistry-gb-02238049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 15 St. Nicholas Drive, Northampton, NN3 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.W. HENDERsophymarine-openregistry-h-m-w-hender-18434e | ORDINARY B | 29 | |
| THE HENDER 2002 SETTLEMENTsophymarine-openregistry-h-the-hender-2002-settlement-cc71ac | ORDINARY A | 29 | |
| D.J. HENDERsophymarine-openregistry-h-d-j-hender-63ec6d | ORDINARY A | 9 | |
| D.J. HENDERsophymarine-openregistry-h-d-j-hender-63ec6d | ORDINARY B | 9 | |
| ESTATE OF WILLIAM HENDERsophymarine-openregistry-h-estate-of-william-hender-613bc9 | ORDINARY B | 0 | |
THE TAVERN BUSINESS LIMITED
sophymarine-openregistry-gb-02897749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Harvey Reeves Road, Northampton, NN5 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY LOUDsophymarine-openregistry-h-betty-loud-a3d157 | ORDINARY B | 250 | 50.00% |
| COLIN DAVID BOYSONsophymarine-openregistry-h-colin-david-boyson-02eec7 | ORDINARY A | 250 | 50.00% |
| DEREK JOHN LOUDsophymarine-openregistry-h-derek-john-loud-6ee3c4 | ORDINARY B | 250 | 50.00% |
| PAULINE BOYSONsophymarine-openregistry-h-pauline-boyson-b80b66 | ORDINARY A | 250 | 50.00% |
PATHRIGHT ASSOCIATES LIMITED
sophymarine-openregistry-gb-02935702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Scholey Close, Northampton, NN4 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LUCKMANsophymarine-openregistry-h-christopher-luckman-533402 | ORDINARY | 60 | |
| LARISSA DENISE WHILEYsophymarine-openregistry-h-larissa-denise-whiley-72d0ff | A ORDINARY | 50 | |
| STUART WHILEYsophymarine-openregistry-h-stuart-whiley-719f73 | A ORDINARY | 50 | |
| MARIAN LUCKMANsophymarine-openregistry-h-marian-luckman-07acfd | ORDINARY | 40 | |
POLYTIME INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03455296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 1056 1056 Deer Park Road, Northampton, Northamptonshire, NN3 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANNE THOMSONsophymarine-openregistry-h-gillian-anne-thomson-3bb933 | B ORDINARY | 1,000 | |
| JULIE ANN THOMSONsophymarine-openregistry-h-julie-ann-thomson-3db791 | ORDINARY A | 500 | |
| NICHOLAS CHARLES THOMSONsophymarine-openregistry-h-nicholas-charles-thomson-cf8e3d | ORDINARY A | 500 | |
| ROBERT THOMSONsophymarine-openregistry-h-robert-thomson-59179c | B ORDINARY | 0 | |
SKINLUXE GROUP LIMITED
sophymarine-openregistry-gb-03555610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 40 Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DOUGLAS WILLIAMSsophymarine-openregistry-h-peter-douglas-williams-28173a | ORDINARY | 500 | 50.00% |
| SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff | ORDINARY | 500 | 50.00% |
| SOPHIA MATHIESONsophymarine-openregistry-h-sophia-mathieson-5d7428 | ORDINARY B | 50 | 50.00% |
| WILLIAM MATHIESONsophymarine-openregistry-h-william-mathieson-6fc2eb | ORDINARY B | 50 | 50.00% |
MALLARD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04091030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1056 Deer Park Road, Northampton, NN3 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANN THOMSONsophymarine-openregistry-h-gillian-ann-thomson-b508dc | B ORDINARY | 1,000 | |
| JULIE ANN THOMSONsophymarine-openregistry-h-julie-ann-thomson-3db791 | A ORDINARY | 500 | |
| NICHOLAS CHARLES THOMSONsophymarine-openregistry-h-nicholas-charles-thomson-cf8e3d | A ORDINARY | 500 | |
| ROBERT ERNEST THOMSONsophymarine-openregistry-h-robert-ernest-thomson-ec02b5 | B ORDINARY | 0 | |
BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED
sophymarine-openregistry-gb-04351000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2-5 Wootton Trading Estate, Northampton, Northamptonshire, NN4 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES COLLINSsophymarine-openregistry-h-benjamin-james-collins-b8ede9 | ORDINARY B | 50 | 50.00% |
| DAVID ANDREW COLLINSsophymarine-openregistry-h-david-andrew-collins-96bc7d | ORDINARY B | 50 | 50.00% |
| BENJAMIN JAMES COLLINSsophymarine-openregistry-h-benjamin-james-collins-b8ede9 | ORDINARY A | 1 | 50.00% |
| DAVID ANDREW COLLINSsophymarine-openregistry-h-david-andrew-collins-96bc7d | ORDINARY A | 1 | 50.00% |
| LESLEY ROOKSsophymarine-openregistry-h-lesley-rooks-b6e16b | ORDINARY A | 0 | 0.00% |
| LESLEY ROOKSsophymarine-openregistry-h-lesley-rooks-b6e16b | ORDINARY B | 0 | 0.00% |
| PHILIP MARK ROOKSsophymarine-openregistry-h-philip-mark-rooks-6bb1a9 | ORDINARY A | 0 | 0.00% |
| PHILIP MARK ROOKSsophymarine-openregistry-h-philip-mark-rooks-6bb1a9 | ORDINARY B | 0 | 0.00% |
SPINACLEAN LTD
sophymarine-openregistry-gb-04506121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47430 — Retail sale of audio and video equipment in specialised stores - Registered office
- Unit 33 Cornwell Business Park, Northampton, Northamptonshire, NN4 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORB INDUSTRI ABsophymarine-openregistry-h-sorb-industri-ab-26187f | PREFERRED ORDINARY | 60,030 | 100.00% |
| ANDREW DAVID WHITINGsophymarine-openregistry-h-andrew-david-whiting-6fadd5 | B ORDINARY | 3,335 | 50.00% |
| MARK ANDREW NICEsophymarine-openregistry-h-mark-andrew-nice-6f3adb | B ORDINARY | 3,335 | 50.00% |
| ANDREW DAVID WHITINGsophymarine-openregistry-h-andrew-david-whiting-6fadd5 | PREFERRED ORDINARY | 0 | 0.00% |
| CAROLINE JANE WHITINGsophymarine-openregistry-h-caroline-jane-whiting-3c776c | PREFERRED ORDINARY | 0 | 0.00% |
| MARK ANDREW NICEsophymarine-openregistry-h-mark-andrew-nice-6f3adb | PREFERRED ORDINARY | 0 | 0.00% |
FAST FINISH LIMITED
sophymarine-openregistry-gb-04528028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 12, Northampton, NN1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROBERT CAPELLEsophymarine-openregistry-h-colin-robert-capelle-89c267 | ORDINARY A | 49 | 50.00% |
| FLEUR DELICIA CAPELLEsophymarine-openregistry-h-fleur-delicia-capelle-c9fceb | ORDINARY A | 49 | 50.00% |
| COLIN ROBERT CAPELLEsophymarine-openregistry-h-colin-robert-capelle-89c267 | ORDINARY B | 1 | 50.00% |
| FLEUR DELICIA CAPELLEsophymarine-openregistry-h-fleur-delicia-capelle-c9fceb | ORDINARY B | 1 | 50.00% |
| FLORA ELSIE HULMEsophymarine-openregistry-h-flora-elsie-hulme-1d459f | ORDINARY B | 0 | 0.00% |
| WILLIAM ALLEN HULMEsophymarine-openregistry-h-william-allen-hulme-f16c28 | ORDINARY B | 0 | 0.00% |
GARDNERS BAKERY LIMITED
sophymarine-openregistry-gb-04684669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 85 Harborough Road, Northampton, NN2 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CATHERINE GARDNERsophymarine-openregistry-h-helen-catherine-gardner-0f3327 | ORDINARY A | 400 | |
| AMBER LUCASsophymarine-openregistry-h-amber-lucas-cf6a7e | ORDINARY | 250 | |
| LEILA FELCEsophymarine-openregistry-h-leila-felce-78a009 | ORDINARY | 250 | |
| HELEN CATHERINE GARDNERsophymarine-openregistry-h-helen-catherine-gardner-0f3327 | ORDINARY | 100 | |
| MARYLYN PATRICIA GARDNERsophymarine-openregistry-h-marylyn-patricia-gardner-e009bb | ORDINARY | 0 | |
TJS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-05084323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit A, Pentagon Park Barn Way, Northampton, NN5 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAHNI SMEATHERSsophymarine-openregistry-h-dahni-smeathers-af0eff | ORDINARY B 1 GBP | 45 | 50.00% |
| JAMIE COOPER SMEATHERSsophymarine-openregistry-h-jamie-cooper-smeathers-b17f55 | ORDINARY B 1 GBP | 45 | 50.00% |
| MR TIMOTHY SMEATHERSsophymarine-openregistry-h-mr-timothy-smeathers-28d8b9 | ORDINARY 1 GBP | 45 | 50.00% |
| MRS SANDRA SMEATHERSsophymarine-openregistry-h-mrs-sandra-smeathers-ea3293 | ORDINARY 1 GBP | 45 | 50.00% |
TRANZAURA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05650199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANZAURA LIMITEDsophymarine-openregistry-h-tranzaura-limited-e6ce2d | A ORDINARY | 92 | |
| TRANZAURA LIMITEDsophymarine-openregistry-h-tranzaura-limited-e6ce2d | B ORDINARY | 8 | |
| GRANT MILLINSHIPsophymarine-openregistry-h-grant-millinship-99f00d | A ORDINARY | 0 | |
| PAUL BERNARD CLARKEsophymarine-openregistry-h-paul-bernard-clarke-a32eb3 | A ORDINARY | 0 | |
| PAUL WHITTINGHAMsophymarine-openregistry-h-paul-whittingham-deda2c | B ORDINARY | 0 | |
THE HARREN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05696278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Sycamore Road, Northampton, NN5 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BURLEYsophymarine-openregistry-h-darren-burley-1c23f3 | ORDINARY | 25 | 50.00% |
| DAVID JOHN TALBUTTsophymarine-openregistry-h-david-john-talbutt-199091 | ORDINARY A | 25 | 50.00% |
| GEMMA LOUISE TALBUTTsophymarine-openregistry-h-gemma-louise-talbutt-4d7c34 | ORDINARY A | 25 | 50.00% |
| SU BURLEYsophymarine-openregistry-h-su-burley-6cdd65 | ORDINARY | 25 | 50.00% |
CLARK & JOHN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05803109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Jubilee House 32 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLARKsophymarine-openregistry-h-robert-clark-436ced | B ORDINARY | 6,006 | 60.00% |
| JENNY JOHNsophymarine-openregistry-h-jenny-john-007f14 | A ORDINARY | 5,005 | 50.00% |
| RICHARD MARK JOHNsophymarine-openregistry-h-richard-mark-john-488f9c | A ORDINARY | 5,005 | 50.00% |
| CHRISTINE CLARKsophymarine-openregistry-gb-04545543 | B ORDINARY | 4,004 | 40.00% |
W & E MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06220274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DARBYsophymarine-openregistry-h-richard-darby-111abf | B ORDINARY | 2 | |
| NIALL O'BRIENsophymarine-openregistry-h-niall-o-brien-345edb | B ORDINARY | 1 | |
| RICHARD DARBYsophymarine-openregistry-h-richard-darby-111abf | A ORDINARY | 1 | |
| GEORGE LANCASTERsophymarine-openregistry-h-george-lancaster-5dcd10 | B ORDINARY | 0 | |
| THOMAS LEWISsophymarine-openregistry-h-thomas-lewis-44af67 | B ORDINARY | 0 | |
LODGE PARK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06429000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 20 Kent Road, Northampton, NN5 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPC HOLDCO LIMITEDsophymarine-openregistry-gb-15535618 | ORDINARY A | 60 | 100.00% |
| LPC HOLDCO LIMITEDsophymarine-openregistry-gb-15535618 | ORDINARY B | 40 | 100.00% |
| JOHN BURNS BARRETTsophymarine-openregistry-h-john-burns-barrett-1a2cd4 | ORDINARY A | 0 | 0.00% |
| JOHN BURNS BARRETTsophymarine-openregistry-h-john-burns-barrett-1a2cd4 | ORDINARY B | 0 | 0.00% |
| MATTHEW DAVID SWANsophymarine-openregistry-h-matthew-david-swan-badf31 | ORDINARY A | 0 | 0.00% |
| MATTHEW DAVID SWANsophymarine-openregistry-h-matthew-david-swan-badf31 | ORDINARY B | 0 | 0.00% |
| PETER JAMES HUBBARDsophymarine-openregistry-h-peter-james-hubbard-1b8851 | ORDINARY A | 0 | 0.00% |
SECKLOE 402 LIMITED
sophymarine-openregistry-gb-06619349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2008
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- Equilibrium House Mansion Close, Northampton, NN3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GVT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16444576 | ORDINARY B | 389,250 | |
| CATAPULT GROWTH FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP011675 | ORDINARY A | 296,571 | |
| ROLAND JOHN DENNINGsophymarine-openregistry-h-roland-john-denning-e6eb8e | ORDINARY B | 18,536 | |
| MERVYN ROBERTSONsophymarine-openregistry-h-mervyn-robertson-e4b386 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGHT AND SOUND TECHNOLOGY LIMITEDsophymarine-openregistry-gb-01408275 | Holds shares in | ORDINARY · 100.00% |
TAURUS HANDLING LTD
sophymarine-openregistry-gb-06892995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 10 Chapel Farm Hanslope Road, Northampton, NN7 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TUCKsophymarine-openregistry-h-paul-tuck-e264e9 | A ORDINARY | 55 | |
| JENNIFER TUCKsophymarine-openregistry-h-jennifer-tuck-6ad0d6 | A ORDINARY | 40 | |
| PAUL TUCKsophymarine-openregistry-h-paul-tuck-e264e9 | B ORDINARY | 5 | |
| CRAIG RICHARD CHINNERYsophymarine-openregistry-h-craig-richard-chinnery-7f8d3c | A ORDINARY | 0 | |
| STEPHANIE MARGARET CHINNERYsophymarine-openregistry-h-stephanie-margaret-chinnery-43d0aa | A ORDINARY | 0 | |