UK companies/Northampton/Page 55
Companies in Northampton and their shareholdersPage 55 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 81 shareholdings and 0 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
PINNELL & BAX LIMITED
sophymarine-openregistry-gb-03312954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Heathfield Way, Northampton, NN5 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS ROLLITTsophymarine-openregistry-h-rhys-rollitt-1824e6 | ORDINARY B | 5,000 | |
| RHYS ROLLITTsophymarine-openregistry-h-rhys-rollitt-1824e6 | ORDINARY A | 4,999 | |
| RHYS ROLLITTsophymarine-openregistry-h-rhys-rollitt-1824e6 | ORDINARY | 300 | |
| IAN DAVID PINNELLsophymarine-openregistry-h-ian-david-pinnell-8a0ca6 | ORDINARY A | 1 | |
| STEVEN BADHAMsophymarine-openregistry-h-steven-badham-498759 | ORDINARY B | 0 | |
| STEVEN BADHAMsophymarine-openregistry-h-steven-badham-498759 | ORDINARY A | 0 | |
| STEVEN BADHAMsophymarine-openregistry-h-steven-badham-498759 | ORDINARY | 0 | |
EXCALIBUR FURNITURE LTD
sophymarine-openregistry-gb-03532212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JFB MANAGEMENT LTDsophymarine-openregistry-gb-07593021 | REDEEMABLE PREFERENCE | 1,000,000 | |
| MATTHEW DAVID KEECHsophymarine-openregistry-h-matthew-david-keech-5fce63 | ORDINARY | 25,600 | |
| GEOFFREY METCALFEsophymarine-openregistry-h-geoffrey-metcalfe-353262 | ORDINARY B | 3,200 | |
| MATTHEW DAVID KEECHsophymarine-openregistry-h-matthew-david-keech-5fce63 | ORDINARY B | 3,200 | |
ENGINEERING TECHNOLOGIES & MANUFACTURING LIMITED
sophymarine-openregistry-gb-03637145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
71129 — Other engineering activities - Registered office
- Longthorne House, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANGELA STEWARTsophymarine-openregistry-h-elaine-angela-stewart-a43a93 | ORDINARY A | 50 | 100.00% |
| JAMES ANTHONY STEWARTsophymarine-openregistry-h-james-anthony-stewart-26e6dc | ORDINARY B | 40 | 100.00% |
| CHLOE STEWARTsophymarine-openregistry-h-chloe-stewart-ac3497 | ORDINARY C | 10 | 100.00% |
ARIBA RESOURCES LTD
sophymarine-openregistry-gb-03848487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Derngate Mews, Northampton, Northamptonshire, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DRINGsophymarine-openregistry-h-ashley-dring-e8adbd | A ORDINARY | 99 | 100.00% |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | B ORDINARY | 1 | 100.00% |
| MATTHEW DRINGsophymarine-openregistry-h-matthew-dring-8ce762 | C ORDINARY | 1 | 100.00% |
| ASHLEY DRINGsophymarine-openregistry-h-ashley-dring-e8adbd | A ORDINARY | 0 | 0.00% |
HOMEPACK LIMITED
sophymarine-openregistry-gb-03930502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 11 Forest Road, Northampton, Northamptonshire, NN7 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL OSBORNEsophymarine-openregistry-h-gary-michael-osborne-f53931 | B | 1 | 100.00% |
| JAMES HOWARD HUNTERsophymarine-openregistry-h-james-howard-hunter-4edd3b | D | 1 | 100.00% |
| KEITH GEORGE SMITHsophymarine-openregistry-h-keith-george-smith-d0bcd9 | A | 1 | 100.00% |
SAXON BLINDS LIMITED
sophymarine-openregistry-gb-04054170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Unit A, Northampton, NN1 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK GRAINGERsophymarine-openregistry-h-mr-mark-grainger-d097f7 | ORDINARY 1 GBP | 90 | |
| MR MARK GORDONsophymarine-openregistry-h-mr-mark-gordon-24bf0c | ORDINARY B | 10 | |
| MRS EDEL GRAINGERsophymarine-openregistry-h-mrs-edel-grainger-d8fa4a | ORDINARY A 1 GBP | 10 | |
HAZELBROOK PROPERTIES LTD.
sophymarine-openregistry-gb-04331045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
81300 — Landscape service activities - Registered office
- 1 Hazelbrook Denton Road, Northampton, NN7 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM KEITH PINNOCKsophymarine-openregistry-h-william-keith-pinnock-85eb44 | ORDINARY | 51 | 100.00% |
| ELEANOR ALICE WARDsophymarine-openregistry-h-eleanor-alice-ward-37696d | ORDINARY B SHARES | 25 | 100.00% |
| FREDERICK GEORGE WARDsophymarine-openregistry-h-frederick-george-ward-61c967 | ORDINARY C SHARES | 24 | 100.00% |
EXCEL BODY REPAIRS LIMITED
sophymarine-openregistry-gb-04408062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 64 Rothersthorpe Crescent, Northampton, Northamptonshire, NN4 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOLLISsophymarine-openregistry-h-robert-hollis-aff290 | ORDINARY | 80 | 100.00% |
| NATASHA NICOLA HOLLISsophymarine-openregistry-h-natasha-nicola-hollis-eadbf8 | ORDINARY A £1 SHARES | 10 | 100.00% |
| ROBERT TREVOR HOLLISsophymarine-openregistry-h-robert-trevor-hollis-28e848 | ORDINARY B £1 SHARES | 10 | 100.00% |
ALLIED LANDSCAPES LIMITED
sophymarine-openregistry-gb-04446922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Thistledown Barn, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BENAMOREsophymarine-openregistry-h-robert-john-benamore-bac153 | ORDINARY | 3,334 | 100.00% |
| BILLY BENAMOREsophymarine-openregistry-h-billy-benamore-b95ae8 | B ORDINARY | 3,333 | 100.00% |
| CHARLEY ELIZABETH BASONsophymarine-openregistry-h-charley-elizabeth-bason-9d3db0 | ORDINARY C | 3,333 | 100.00% |
| ROBERT JOHN BENAMOREsophymarine-openregistry-h-robert-john-benamore-bac153 | B ORDINARY | 0 | 0.00% |
| ROBERT JOHN BENAMOREsophymarine-openregistry-h-robert-john-benamore-bac153 | ORDINARY C | 0 | 0.00% |
BISHOPS ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-04452444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE BIGLEYsophymarine-openregistry-h-victoria-louise-bigley-c4f14b | A ORDINARY | 750 | 100.00% |
| HARRIETT LOUISE BIGLEYsophymarine-openregistry-h-harriett-louise-bigley-9d03dd | C ORDINARY | 125 | 100.00% |
| WILLIAM TIMOTHY BIGLEYsophymarine-openregistry-h-william-timothy-bigley-e74adf | B ORDINARY | 75 | 60.00% |
| VICTORIA LOUISE BIGLEYsophymarine-openregistry-h-victoria-louise-bigley-c4f14b | B ORDINARY | 50 | 40.00% |
KAM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04586279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL BLURTONsophymarine-openregistry-h-steven-paul-blurton-6b9e30 | ORDINARY "B" | 50 | 100.00% |
| KEVIN ANTHONY MORIARTYsophymarine-openregistry-h-kevin-anthony-moriarty-472aaa | ORDINARY "A" | 25 | 100.00% |
| SALLY MORIARTYsophymarine-openregistry-h-sally-moriarty-0be420 | ORDINARY "C" | 25 | 100.00% |
M.A.S. ENGINEERING LTD
sophymarine-openregistry-gb-04778274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CREECHsophymarine-openregistry-h-paul-creech-d9f7c6 | B ORDINARY | 38 | |
| CLARE CREECHsophymarine-openregistry-h-clare-creech-df9998 | C ORDINARY | 24 | |
| CLARE CREECHsophymarine-openregistry-h-clare-creech-df9998 | A ORDINARY | 19 | |
| PAUL CREECHsophymarine-openregistry-h-paul-creech-d9f7c6 | A ORDINARY | 19 | |
| MARDON CREECHsophymarine-openregistry-h-mardon-creech-242dfb | A ORDINARY | 0 | |
SM PROPERTIES UK LIMITED
sophymarine-openregistry-gb-04805775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAH MAHDIsophymarine-openregistry-h-salah-mahdi-bb4688 | ORDINARY A | 90 | 100.00% |
| ALI MAHDIsophymarine-openregistry-h-ali-mahdi-1e0100 | ORDINARY C | 10 | 100.00% |
| IKRAM HUSSENsophymarine-openregistry-h-ikram-hussen-8fa8d7 | ORDINARY B | 0 | |
PINNACLE CHALLENGE LIMITED
sophymarine-openregistry-gb-05113004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Pinnacle Climbing Centre, Unit 1, Minton Business Centre, Northampton, Northamptonshire, NN4 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES MARTEN AGERsophymarine-openregistry-h-simon-james-marten-ager-aaa406 | ORDINARY | 60 | 100.00% |
| CINDY JAYNE AGERsophymarine-openregistry-h-cindy-jayne-ager-3962e6 | C ORDINARY | 30 | 100.00% |
| PENELOPE JANE AGERsophymarine-openregistry-h-penelope-jane-ager-758af5 | B ORDINARY | 10 | 100.00% |
| SIMON JAMES MARTEN AGERsophymarine-openregistry-h-simon-james-marten-ager-aaa406 | C ORDINARY | 0 | 0.00% |
KONSTRUCT LIMITED
sophymarine-openregistry-gb-05556027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLA LOUISE DILLINGHAMsophymarine-openregistry-h-annabella-louise-dillingham-8af7bc | ORDINARY C | 45 | 100.00% |
| PAUL VICTOR DILLINGHAMsophymarine-openregistry-h-paul-victor-dillingham-307c65 | ORDINARY A | 45 | 100.00% |
| INNES HONEYMANsophymarine-openregistry-h-innes-honeyman-6b3030 | ORDINARY B | 10 | 100.00% |
B ENGLAND CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-06349696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 310 Wellingborough Road, Northampton, Northants, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NEIL ENGLANDsophymarine-openregistry-h-benjamin-neil-england-5dfad4 | ORDINARY | 98 | 100.00% |
| PETER LLOYDsophymarine-openregistry-h-peter-lloyd-c30f0a | ORDINARY A | 1 | 100.00% |
| SARAH ENGLANDsophymarine-openregistry-h-sarah-england-d1b349 | ORDINARY B | 1 | 100.00% |
HEATHERSTONES LIMITED
sophymarine-openregistry-gb-06401661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FOSTERsophymarine-openregistry-h-adam-foster-aeee10 | ORDINARY C | 50 | 50.00% |
| ADAM FOSTERsophymarine-openregistry-h-adam-foster-aeee10 | ORDINARY B | 50 | 100.00% |
| FRANCINE FOSTERsophymarine-openregistry-h-francine-foster-04af15 | ORDINARY A | 50 | 100.00% |
| FRANCINE FOSTERsophymarine-openregistry-h-francine-foster-04af15 | ORDINARY C | 50 | 50.00% |
| KEITH HOWARDsophymarine-openregistry-h-keith-howard-0ee771 | ORDINARY C | 0 | 0.00% |
NORTHANTS REFRIGERATION LIMITED
sophymarine-openregistry-gb-06422103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 20 Low Farm Place, Northampton, Northamptonshire, NN3 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ANTHONY RAWLINGSsophymarine-openregistry-h-justin-anthony-rawlings-392e91 | ORDINARY A | 57 | 100.00% |
| DAMIAN ROGER NEIL RAWLINGSsophymarine-openregistry-h-damian-roger-neil-rawlings-b3a709 | ORDINARY B | 43 | 100.00% |
| DAMIAN ROGER NEIL RAWLINGSsophymarine-openregistry-h-damian-roger-neil-rawlings-b3a709 | ORDINARY | 43 | 43.00% |
| JUSTIN ANTHONY RAWLINGSsophymarine-openregistry-h-justin-anthony-rawlings-392e91 | ORDINARY | 32 | 32.00% |
| KELLY RAWLINGSsophymarine-openregistry-h-kelly-rawlings-e45260 | ORDINARY | 25 | 25.00% |
FRAME 25 LIMITED
sophymarine-openregistry-gb-06966848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARK PAMMENTERsophymarine-openregistry-h-thomas-mark-pammenter-bc2742 | A ORDINARY 1P | 7,500 | 100.00% |
| SOPHIE RAE PAMMENTERsophymarine-openregistry-h-sophie-rae-pammenter-c67b27 | B ORDINARY 1P | 1,500 | 100.00% |
| THOMAS MARK PAMMENTERsophymarine-openregistry-h-thomas-mark-pammenter-bc2742 | C ORDINARY | 1,000 | 100.00% |
| SAM ABU-ALWANsophymarine-openregistry-h-sam-abu-alwan-03f7b4 | C ORDINARY | 0 | 0.00% |
AVALON CARS LIMITED
sophymarine-openregistry-gb-07059493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 6 Bellman Gate Sywell Aerodrome, Holcot Lane, Northampton, NN6 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYWELL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15769450 | ORDINARY SHARES | 75 | 100.00% |
| SYWELL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15769450 | ORDINARY SHARES B | 1 | 100.00% |
| SYWELL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15769450 | ORDINARY SHARES C | 1 | 100.00% |
| KATRINA EYLESsophymarine-openregistry-h-katrina-eyles-f1248e | ORDINARY SHARES | 0 | 0.00% |
| NICHOLAS FISHERsophymarine-openregistry-h-nicholas-fisher-3649fc | ORDINARY SHARES | 0 | 0.00% |
| NICHOLAS FISHERsophymarine-openregistry-h-nicholas-fisher-3649fc | ORDINARY SHARES C | 0 | 0.00% |
| NICHOLAS FISHERsophymarine-openregistry-h-nicholas-fisher-3649fc | ORDINARY SHARES B | 0 | 0.00% |