UK companies/Northampton/Page 67
Companies in Northampton and their shareholdersPage 67 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 60 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
PLASTIVALOIRE NORTHAMPTON LIMITED
sophymarine-openregistry-gb-03385357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1997
- Accounts
- MEDIUM
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- North Portway Close, Northampton, Northamptonshire, NN3 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLASTIQUES DU VAL DE LOIRE SAsophymarine-openregistry-h-plastiques-du-val-de-loire-sa-614a2a | ORDINARY | 2,318,202 | |
| BOURBON AUTOMOBILE PLASTICS JURA SASUsophymarine-openregistry-h-bourbon-automobile-plastics-jura-sasu-49e8da | ORDINARY | 1,118,202 | |
| BOURBON SAsophymarine-openregistry-h-bourbon-sa-d4fc1b | ORDINARY | 0 | |
UTILITY FASTENERS LIMITED
sophymarine-openregistry-gb-03531157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DENTsophymarine-openregistry-h-graeme-dent-25e94c | ORDINARY | 70 | 70.00% |
| SARAH MAYO-SMITHsophymarine-openregistry-h-sarah-mayo-smith-ce7752 | ORDINARY | 20 | 20.00% |
| SIMON MAYO-SMITHsophymarine-openregistry-h-simon-mayo-smith-096f58 | ORDINARY | 10 | 10.00% |
HERRIOTT PROPERTIES LIMITED
sophymarine-openregistry-gb-03607471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, Northants, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN MARKSsophymarine-openregistry-h-karen-ann-marks-a6485c | ORDINARY | 30 | 100.00% |
| JEANETTE KRUGERsophymarine-openregistry-h-jeanette-kruger-a0b27d | ORDINARY | 0 | 0.00% |
| PHILIP EMIL KRUGERsophymarine-openregistry-h-philip-emil-kruger-e644c6 | ORDINARY | 0 | 0.00% |
CLEARWARE 2000 LIMITED
sophymarine-openregistry-gb-03612275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Amber Cars, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHERWOODsophymarine-openregistry-h-david-sherwood-2e1c89 | ORDINARY | 150 | |
| KERRY SHERWOODsophymarine-openregistry-h-kerry-sherwood-9369cb | ORDINARY | 150 | |
| ANDREW JOHN SHERWOODsophymarine-openregistry-h-andrew-john-sherwood-82bb3c | ORDINARY | 0 | |
JERVIS & PARTNERS LIMITED
sophymarine-openregistry-gb-03721674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PICTONsophymarine-openregistry-gb-17133619 | ORDINARY | 375 | 37.50% |
| NIGEL THOMASsophymarine-openregistry-gb-09361466 | ORDINARY | 370 | 37.00% |
| MICHAEL JOHN MEADsophymarine-openregistry-h-michael-john-mead-dc34c5 | ORDINARY | 255 | 25.50% |
ALU-PLAS WINDOWS AND DOORS LIMITED
sophymarine-openregistry-gb-03750845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Victoria House, Northampton, Northants, NN1 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER K MATHARUsophymarine-openregistry-h-surinder-k-matharu-89b97f | ORDINARY | 98 | |
| S.S. MATHARUsophymarine-openregistry-h-s-s-matharu-018f46 | ORDINARY | 2 | |
| B.S. MATHARUsophymarine-openregistry-h-b-s-matharu-7e06cf | ORDINARY | 0 | |
SAELOC LIMITED
sophymarine-openregistry-gb-03782035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Eagle House, Northampton, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MARIE KNIGHTONsophymarine-openregistry-h-kerry-marie-knighton-f25e23 | ORDINARY | 25 | 50.00% |
| MARTIN ADAM CLARKsophymarine-openregistry-h-martin-adam-clark-b48215 | ORDINARY | 25 | 50.00% |
| EMMA JANE CLARKsophymarine-openregistry-h-emma-jane-clark-fa37b9 | ORDINARY | 0 | 0.00% |
NETWORK FIRST CENTRES LIMITED
sophymarine-openregistry-gb-03830454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- C/O Hawsons, Jubilee House, 32 Duncan Close Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE KNAPTONsophymarine-openregistry-h-katharine-knapton-2921f8 | ORDINARY | 1 | |
| MARK POTTERsophymarine-openregistry-h-mark-potter-a03ac0 | ORDINARY | 1 | |
| PAUL DONNELLYsophymarine-openregistry-h-paul-donnelly-b80d73 | ORDINARY | 0 | |
ALUMINIUM CONTRACTS LIMITED
sophymarine-openregistry-gb-03867561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 6, Queen'S Park Industrial Estate, Northampton, NN2 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXIS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14937846 | ORDINARY | 120,000 | |
| P.J. RUANEsophymarine-openregistry-h-p-j-ruane-275243 | ORDINARY | 0 | |
| ROBERT BRUNEROsophymarine-openregistry-h-robert-brunero-2f7efe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANLEY AUTOMATIC DOORS LIMITEDsophymarine-openregistry-gb-03904325 | Holds shares in | ORDINARY |
ADDMORE ENGINEERING LIMITED
sophymarine-openregistry-gb-03877674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 32 Lister Drive, Northampton, NN4 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B VASQUEZsophymarine-openregistry-h-b-vasquez-afd23b | ORDINARY | 49 | |
| F.M. VASQUEZsophymarine-openregistry-h-f-m-vasquez-e1ed53 | ORDINARY | 30 | |
| S.M. VASQUEZsophymarine-openregistry-h-s-m-vasquez-9a834e | ORDINARY | 21 | |
ACUMEN MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-03887501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 16 Brafield Road, Northampton, Northamptonshire, NN7 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14301798 | ORDINARY | 2 | 100.00% |
| CASSANDRA ADELE HARNWELLsophymarine-openregistry-h-cassandra-adele-harnwell-d6eab7 | ORDINARY | 0 | 0.00% |
| PAUL RAYMOND HARNWELLsophymarine-openregistry-h-paul-raymond-harnwell-23cd83 | ORDINARY | 0 | 0.00% |
MBR SOLUTIONS LIMITED
sophymarine-openregistry-gb-03892121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Paul Slater & Co 1 Washington Street, Northampton, Northants, NN2 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F TURANsophymarine-openregistry-h-f-turan-77c555 | ORDINARY | 53 | |
| SUSAN M. TURANsophymarine-openregistry-h-susan-m-turan-7682b0 | ORDINARY | 40 | |
| FARID TURANsophymarine-openregistry-h-farid-turan-28c7c2 | ORDINARY | 7 | |
RIVER LABELS AND LABELLING LIMITED
sophymarine-openregistry-gb-03966865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1-4 South Lodge 100 Wellingborough Road, Northampton, NN6 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADMAN CAPITAL INVESTMENTS (PACKAGING) LIMITEDsophymarine-openregistry-gb-14627947 | ORDINARY | 1,000 | |
| DAVID PENNINGTONsophymarine-openregistry-h-david-pennington-8c055f | ORDINARY | 0 | |
| SUSANNE PENNINGTONsophymarine-openregistry-h-susanne-pennington-9cf392 | ORDINARY | 0 | |
WELFORD TRUCKSTOP LIMITED
sophymarine-openregistry-gb-04038830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Reservoir Farm, Northampton, Northamptonshire, NN6 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOCKYARD ENTERPRISES LIMITEDsophymarine-openregistry-gb-15903462 | ORDINARY | 10 | 100.00% |
| ANDREW JAMES MILESsophymarine-openregistry-h-andrew-james-miles-d8e604 | ORDINARY | 0 | 0.00% |
| JAYNE MILESsophymarine-openregistry-h-jayne-miles-ef4cba | ORDINARY | 0 | 0.00% |
DRAW.IO LTD
sophymarine-openregistry-gb-04051179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGRAPH HOLDINGS LTDsophymarine-openregistry-gb-13685900 | ORDINARY | 200 | 100.00% |
| ALYSSA JOANNE BENSONsophymarine-openregistry-h-alyssa-joanne-benson-97e57e | ORDINARY | 0 | 0.00% |
| DAVID BENSONsophymarine-openregistry-h-david-benson-ea24dc | ORDINARY | 0 | 0.00% |
INTERNETWORK MEDIA LIMITED
sophymarine-openregistry-gb-04105259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Adams House, Northampton Science Park Kings Park Road, Northampton, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNETWORK MEDIA HOLDINGS LTDsophymarine-openregistry-gb-16219658 | ORDINARY | 100 | |
| JULIE KAREN KEARNEYsophymarine-openregistry-h-julie-karen-kearney-749965 | ORDINARY | 0 | |
| MARTIN PATRICK KEARNEYsophymarine-openregistry-h-martin-patrick-kearney-c2f241 | ORDINARY | 0 | |
KISLINGBURY PROPERTIES LIMITED
sophymarine-openregistry-gb-04173252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 The Green, Northampton, NN7 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE SAYNORsophymarine-openregistry-h-claire-louise-saynor-91db4d | ORDINARY | 52 | |
| JOHN CHARLES SAYNORsophymarine-openregistry-h-john-charles-saynor-4a0a46 | ORDINARY | 41 | |
| CLARE LOUISE SAYNORsophymarine-openregistry-h-clare-louise-saynor-c99af5 | ORDINARY | 4 | |
B.M.B. REMOVALS LIMITED
sophymarine-openregistry-gb-04177319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Weedon Road Industrial Estate, Northampton, Northamptonshire, NN5 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWEN MARY BURROWSsophymarine-openregistry-h-bronwen-mary-burrows-1052c4 | ORDINARY | 2 | 50.00% |
| JASON JOHN GAVIN BURROWSsophymarine-openregistry-h-jason-john-gavin-burrows-b6a4b4 | ORDINARY | 1 | 25.00% |
| JOHN BURROWSsophymarine-openregistry-gb-10005813 | ORDINARY | 1 | 25.00% |
MARELA PROPERTIES LIMITED
sophymarine-openregistry-gb-04244736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALEXANDER COXsophymarine-openregistry-h-martin-alexander-cox-e89c91 | ORDINARY | 150 | |
| MARTIN COX CHAMOIS FINISHERS LIMITEDsophymarine-openregistry-gb-04877577 | ORDINARY | 50 | |
| JULIAN COXsophymarine-openregistry-h-julian-cox-c2a7db | ORDINARY | 0 | |
MBH CONSTRUCTION LTD
sophymarine-openregistry-gb-04286213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS LALLYsophymarine-openregistry-h-anthony-francis-lally-9983e7 | ORDINARY | 40 | 40.00% |
| ANTHONY JOHN LALLYsophymarine-openregistry-h-anthony-john-lally-975132 | ORDINARY | 40 | 40.00% |
| ANGELA LALLYsophymarine-openregistry-h-angela-lally-5ca61c | ORDINARY | 20 | 20.00% |