UK companies/Northampton/Page 65
Companies in Northampton and their shareholdersPage 65 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 61 shareholdings and 4 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
MEMSEED LIMITED
sophymarine-openregistry-gb-15769022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 14 Corbieres Close, Northampton, NN5 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATHURI SIMPSONsophymarine-openregistry-h-chathuri-simpson-d17391 | B ORDINARY | 200 | 66.67% |
| GAVIN SIMPSONsophymarine-openregistry-h-gavin-simpson-806d97 | B ORDINARY | 100 | 33.33% |
| SIDDY SIMPSONsophymarine-openregistry-h-siddy-simpson-9bdab5 | ORDINARY | 100 | 100.00% |
CELPROPCO1 LIMITED
sophymarine-openregistry-gb-15844439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Belfry Lane, Northampton, NN4 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLINGTREE ENTERPRISES LIMITEDsophymarine-openregistry-gb-04720192 | ORDINARY B | 50 | 100.00% |
| COLLINGTREE ENTERPRISES LIMITEDsophymarine-openregistry-gb-04720192 | ORDINARY A | 50 | 100.00% |
| CLAIRE ELIZABETH STRANsophymarine-openregistry-h-claire-elizabeth-stran-443f81 | ORDINARY B | 0 | 0.00% |
| GARRY GEORGE STRANsophymarine-openregistry-h-garry-george-stran-819416 | ORDINARY A | 0 | 0.00% |
HCE ENTERPRISES LIMITED
sophymarine-openregistry-gb-16172898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Glebe Road, Northampton, Northamptonshire, NN7 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTHONY EDWARDSsophymarine-openregistry-h-carl-anthony-edwards-77797d | ORDINARY | 50 | 50.00% |
| HELEN EDWARDSsophymarine-openregistry-h-helen-edwards-8f2017 | ORDINARY | 50 | 50.00% |
| MATTHEW CARL ANTHONY EDWARDSsophymarine-openregistry-h-matthew-carl-anthony-edwards-7aa18d | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RHINO ANALYTICS LIMITEDsophymarine-openregistry-gb-11163133 | Holds shares in | ORDINARY · 100.00% |
CONCORDE SPORTS LTD
sophymarine-openregistry-gb-16409429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- Unit 3 Mobbs Miller House, Northampton, Northamptonshire, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CIVILsophymarine-openregistry-h-adam-civil-1ba338 | ORDINARY C | 50 | 100.00% |
| HUT-3 HOLDINGS LIMITEDsophymarine-openregistry-gb-12299993 | ORDINARY J | 50 | 100.00% |
| ANDREW GEORGE EDWARD JOHNSONsophymarine-openregistry-h-andrew-george-edward-johnson-ed1aa1 | ORDINARY J | 0 | 0.00% |
A.GODRICH & CO.,LIMITED
sophymarine-openregistry-gb-00274200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1933
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN SHAVEsophymarine-openregistry-h-richard-john-shave-e6bdbe | ORDINARY | 2,000 | 50.00% |
| TRUSTEES OF G E STONE WILL TRUSTsophymarine-openregistry-h-trustees-of-g-e-stone-will-trust-b3df04 | ORDINARY | 2,000 | 50.00% |
| J MCLAUCHLAN & J MIGDAL AS EXECUTORS OF THE ESTATE OF MRS D M ALLENsophymarine-openregistry-h-j-mclauchlan-j-migdal-as-executors-of-th-919d4a | ORDINARY | 0 | 0.00% |
S.E.C. ELECTRICAL LIMITED
sophymarine-openregistry-gb-00558175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 48 St. James Mill Road, Northampton, NN5 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GRAYsophymarine-openregistry-h-gary-gray-955482 | ORDINARY | 500 | |
| CRAIG SHEPPERDSONsophymarine-openregistry-h-craig-shepperdson-09264d | ORDINARY | 400 | |
| LEA KANEsophymarine-openregistry-h-lea-kane-d1a7aa | ORDINARY | 100 | |
J.W. TURNER LIMITED
sophymarine-openregistry-gb-00725778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 65 Studland Road, Northampton, NN2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN TURNERsophymarine-openregistry-h-antony-john-turner-f2d0dc | ORDINARY | 67 | |
| JACKALINE TURNERsophymarine-openregistry-h-jackaline-turner-c1f3a1 | ORDINARY | 67 | |
| JACK TURNERsophymarine-openregistry-gb-08597537 | ORDINARY | 66 | |
Related parties
| Party | Relationship | Detail |
|---|
| STUDLAND MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02097644 | Holds shares in | 'A' ORDINARY · 10.00% |
| NIRROL LIMITEDsophymarine-openregistry-gb-00033524 | Holds shares in | 6% CUMULATIVE PREFERENCE |
WILLIAM JAMES AND CO. (PROPERTY INVESTMENTS) LIMITED
sophymarine-openregistry-gb-00841626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1965
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Greenacres 64 Brafield Road, Northampton, NN7 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIAM MITCHELLsophymarine-openregistry-h-geoffrey-william-mitchell-31aeb2 | ORDINARY £0.75P | 350,000 | |
| VALERIE ROBERTA MITCHELLsophymarine-openregistry-h-valerie-roberta-mitchell-282e0d | ORDINARY £0.75P | 332,000 | |
| MARK MITCHELLsophymarine-openregistry-gb-12981600 | ORDINARY £0.75P | 218,000 | |
MINITEK(MOULDINGS)LIMITED
sophymarine-openregistry-gb-00933184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1968
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Pennard Close, Northampton, NN4 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PETER DILLEIGHsophymarine-openregistry-h-keith-peter-dilleigh-a3027a | ORDINARY | 1,200 | 64.00% |
| ROBIN JOHN DILLEIGHsophymarine-openregistry-h-robin-john-dilleigh-74889e | ORDINARY | 675 | 36.00% |
| THE EXECUTORS OF PETER CURTIS DILLEIGHsophymarine-openregistry-h-the-executors-of-peter-curtis-dilleigh-ac3e39 | ORDINARY | 0 | 0.00% |
WHITE & JOYCE LIMITED
sophymarine-openregistry-gb-00945132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1969
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Ryehill Court, Northampton, NN5 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.N. UNDERWOODsophymarine-openregistry-h-d-n-underwood-1c1f1e | ORDINARY | 102 | |
| P.C. UNDERWOODsophymarine-openregistry-h-p-c-underwood-5b6d06 | ORDINARY | 0 | |
| R.E. UNDERWOODsophymarine-openregistry-h-r-e-underwood-ad762a | ORDINARY | 0 | |
ARNOLD ENGINEERING PLASTICS LIMITED
sophymarine-openregistry-gb-01082972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1972
- Accounts
- AUDITED ABRIDGED
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 2 Regal Close Kings Park Road, Northampton, Northants, NN3 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSN HOLDINGS LIMITEDsophymarine-openregistry-gb-11715577 | ORDINARY | 44,000 | 100.00% |
| FRANCES TERESA LARKINSsophymarine-openregistry-h-frances-teresa-larkins-c1ea26 | ORDINARY | 0 | 0.00% |
| PETER JOHN LARKINSsophymarine-openregistry-h-peter-john-larkins-d663f1 | ORDINARY | 0 | 0.00% |
A & I FRASER LIMITED
sophymarine-openregistry-gb-01093145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 7 Billing Road, Northampton, NN1 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FRASERsophymarine-openregistry-h-ryan-fraser-246977 | ORDINARY | 49 | |
| ALICE VICTORIA FRASERsophymarine-openregistry-h-alice-victoria-fraser-73ff50 | ORDINARY | 31 | |
| JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1 | ORDINARY | 20 | |
HEELEY-ALDEN LIMITED
sophymarine-openregistry-gb-01213653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 38-40 Wycliffe Road, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MORGANsophymarine-openregistry-gb-12326299 | ORDINARY | 11,495 | |
| RICHARD PARSONSsophymarine-openregistry-h-richard-parsons-192164 | ORDINARY | 605 | |
| JOY HEELEYsophymarine-openregistry-h-joy-heeley-970a11 | ORDINARY | 0 | |
PINDER LAND CO. (HUMBERSIDE) LIMITED
sophymarine-openregistry-gb-01413999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Denton Road, Northampton, Northamptonshire, NN7 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN PINDERsophymarine-openregistry-h-mark-ian-pinder-64f6e3 | ORDINARY | 3 | 60.00% |
| TABATHA MARY TORRANCEsophymarine-openregistry-h-tabatha-mary-torrance-408f16 | ORDINARY | 1 | 20.00% |
| VICTORIA LUCY PINDERsophymarine-openregistry-h-victoria-lucy-pinder-134372 | ORDINARY | 1 | 20.00% |
L S M LIMITED
sophymarine-openregistry-gb-01469743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32200 — Manufacture of musical instruments
- Registered office
- 9 Rothersthorpe Avenue, Northampton, NN4 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK MAHERsophymarine-openregistry-h-frank-maher-6ee0d3 | ORDINARY | 2,000 | |
| MARK RICHARD MCDONOUGHsophymarine-openregistry-h-mark-richard-mcdonough-21893f | ORDINARY | 0 | |
| STEPHEN MCDONOUGHsophymarine-openregistry-h-stephen-mcdonough-76be68 | ORDINARY | 0 | |
NEALWOOD LIMITED
sophymarine-openregistry-gb-01530390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Pavilion Court, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.D. MCDONALDsophymarine-openregistry-h-f-d-mcdonald-92216f | ORDINARY | 61 | |
| ROY HENRY STOCK WILL TRUSTsophymarine-openregistry-h-roy-henry-stock-will-trust-ba9f29 | ORDINARY | 33 | |
| JAMES MCDONALDsophymarine-openregistry-h-james-mcdonald-c8388b | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| TONMEAD LAND MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01694595 | Holds shares in | ORDINARY · 1.89% |
ARTISAN TOOLS LIMITED
sophymarine-openregistry-gb-01566367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Unit 17 Mounts Business Centre, Northampton, Northants, NN1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 15,000 | |
| ROBERT CARRIERsophymarine-openregistry-h-robert-carrier-db1c27 | ORDINARY | 15,000 | |
| PHILLIP GORDON TURNERsophymarine-openregistry-h-phillip-gordon-turner-14ae56 | ORDINARY | 0 | |
R.L. PETCHEY LIMITED
sophymarine-openregistry-gb-01584676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LESLIE PETCHEYsophymarine-openregistry-h-richard-leslie-petchey-99298b | ORDINARY | 70 | 70.00% |
| SHIRLEY ANNE PETCHEYsophymarine-openregistry-h-shirley-anne-petchey-2b7cd5 | ORDINARY | 20 | 20.00% |
| RICHARD WILLIAM PETCHEYsophymarine-openregistry-h-richard-william-petchey-8c4009 | ORDINARY | 10 | 10.00% |
RADIO STRUCTURES LIMITED
sophymarine-openregistry-gb-01695386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Registered office
- Trs Complex Gatelodge Close, Northampton, Northamptonshire, NN3 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA FRANCESCA ROSA CIOFFIsophymarine-openregistry-h-carla-francesca-rosa-cioffi-bae35e | ORDINARY | 450 | 47.52% |
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORDINARY | 450 | 47.52% |
| GARRY JONESsophymarine-openregistry-h-garry-jones-f89b51 | ORDINARY | 47 | 4.96% |
K.I.M. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01779797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Eagle House, Northampton, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14753374 | ORDINARY SHARES | 20,000 | 100.00% |
| JOHN ANTHONY DURDENsophymarine-openregistry-h-john-anthony-durden-3c9e1d | ORDINARY SHARES | 0 | 0.00% |
| KIM SUSAN DURDENsophymarine-openregistry-h-kim-susan-durden-cc78c3 | ORDINARY SHARES | 0 | 0.00% |