UK companies/Wellingborough/Page 11

Companies in Wellingborough and their shareholdersPage 11 of 54

1,069 companies registered in Wellingborough 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 Wellingborough. Between them they record 106 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
Wellingborough
Companies with a register
1,069
On this page
20
Shareholdings
106
Related parties
1

CADS PROPERTY LTD

sophymarine-openregistry-gb-15689410
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
24 Orwell Close, Wellingborough, NN9 6SG

Direct shareholders

ShareholderShare classShares held% of class
ALFIE DEWARsophymarine-openregistry-h-alfie-dewar-477b78ORDINARY2
CLARA COALESsophymarine-openregistry-h-clara-coales-53b306ORDINARY2
DARRYL COALESsophymarine-openregistry-h-darryl-coales-a8cfa9ORDINARY0
SVETLANA DEWARsophymarine-openregistry-h-svetlana-dewar-7e8855ORDINARY0

SPIKE INNOVATIONS LTD.

sophymarine-openregistry-gb-15740779
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
90030 — Artistic creation
Registered office
30 Hill House Gardens, Wellingborough, NN9 6QH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HOLLIDAYsophymarine-openregistry-h-adrian-holliday-4258b0ORDINARY50
LEE HELYERsophymarine-openregistry-h-lee-helyer-845aecORDINARY50
CHRIS MEETENsophymarine-openregistry-h-chris-meeten-b82ba4ORDINARY0
CORSTO WEB DESIGN LTDsophymarine-openregistry-gb-10425785ORDINARY0

KETTERING AUTOS LIMITED

sophymarine-openregistry-gb-16006545
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Venture Court, Wellingborough, Northamptonshire, NN8 5AA

Direct shareholders

ShareholderShare classShares held% of class
JOHN CROOKSsophymarine-openregistry-h-john-crooks-d274a8ORDINARY150.00%
THOMAS WARDsophymarine-openregistry-gb-07691907ORDINARY150.00%
ROBERT DUNCAN HENBURYsophymarine-openregistry-h-robert-duncan-henbury-0e5ef7ORDINARY00.00%
STEPHEN PETER FOSBROOKsophymarine-openregistry-h-stephen-peter-fosbrook-5aae7dORDINARY00.00%

EDGE RBR ITC LIMITED

sophymarine-openregistry-gb-16352150
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
80200 — Security systems service activities
Registered office
31 Eastfield Road, Wellingborough, NN8 1QX

Direct shareholders

ShareholderShare classShares held% of class
RAJESH CHANDRAN RAMACHANDRANsophymarine-openregistry-h-rajesh-chandran-ramachandran-a4ecf2ORDINARY50
JOBY MPsophymarine-openregistry-h-joby-mp-dd3e18ORDINARY25
TINU RAJAN Ssophymarine-openregistry-h-tinu-rajan-s-988858ORDINARY25
MUHAMMED HANEEFA NIZARUDEENsophymarine-openregistry-h-muhammed-haneefa-nizarudeen-539970ORDINARY0

DK MEAT LTD

sophymarine-openregistry-gb-16904180
Status
Active
Type
Private Limited Company
Incorporated
11/12/2025
Accounts
NO ACCOUNTS FILED
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47220 — Retail sale of meat and meat products in specialised stores
Registered office
1a Silver Street, Wellingborough, Northamptonshire, NN8 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ERTUGRUL KAYAsophymarine-openregistry-h-ertugrul-kaya-688449ORDINARY25
MURAT KAYAsophymarine-openregistry-h-murat-kaya-3b4b99ORDINARY25
SABRI SIMSEKsophymarine-openregistry-h-sabri-simsek-7b4024ORDINARY25
SAVAS OZENsophymarine-openregistry-h-savas-ozen-c14e83ORDINARY25

THE WALKER PARTNERSHIP LTD

sophymarine-openregistry-gb-14582515
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Camden Square, Wellingborough, NN29 7JH

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JAMES WALKERsophymarine-openregistry-h-mr-richard-james-walker-4d1988ORDINARY A55
MRS JENNIFER WALKERsophymarine-openregistry-h-mrs-jennifer-walker-642472ORDINARY B55
MR HENRY WALKERsophymarine-openregistry-h-mr-henry-walker-8d4710ORDINARY C30
MR RICHARD JAMES WALKERsophymarine-openregistry-h-mr-richard-james-walker-4d1988ORDINARY E15
MR RICHARD JAMES WALKERsophymarine-openregistry-h-mr-richard-james-walker-4d1988ORDINARY D15
MRS JENNIFER WALKERsophymarine-openregistry-h-mrs-jennifer-walker-642472ORDINARY E15
MRS JENNIFER WALKERsophymarine-openregistry-h-mrs-jennifer-walker-642472ORDINARY D15
MR RICHARD JAMES WALKERsophymarine-openregistry-h-mr-richard-james-walker-4d1988ORDINARY C0
MRS JENNIFER WALKERsophymarine-openregistry-h-mrs-jennifer-walker-642472ORDINARY C0

LPH ELITE ROOFING LTD

sophymarine-openregistry-gb-15811809
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Sterling Offices, Wellingborough, Northants, NN8 1LU

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BENJAMIN ALAN PERKINSsophymarine-openregistry-h-joshua-benjamin-alan-perkins-9c4a24ORDINARY5
NEIL JAMES LARHAMsophymarine-openregistry-h-neil-james-larham-f32084ORDINARY5
JOSHUA BENJAMIN ALAN PERKINSsophymarine-openregistry-h-joshua-benjamin-alan-perkins-9c4a24D ORDINARY1
JOSHUA BENJAMIN ALAN PERKINSsophymarine-openregistry-h-joshua-benjamin-alan-perkins-9c4a24B ORDINARY1
NEIL JAMES LARHAMsophymarine-openregistry-h-neil-james-larham-f32084A ORDINARY1
NEIL JAMES LARHAMsophymarine-openregistry-h-neil-james-larham-f32084C ORDINARY1
JONATHAN HARRISsophymarine-openregistry-gb-08676730ORDINARY0
JONATHAN HARRISsophymarine-openregistry-gb-08676730C ORDINARY0

S.T. MACHINERY SALES LIMITED

sophymarine-openregistry-gb-03700794
Status
Active
Type
Private Limited Company
Incorporated
25/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
93 Leyland Trading Estate, Wellingborough, Northamptonshire, NN8 1RT

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BECKHURSTsophymarine-openregistry-h-chris-beckhurst-8137a6ORDINARY 'D'3450.00%
CHRIS BECKHURSTsophymarine-openregistry-h-chris-beckhurst-8137a6ORDINARY A1850.00%
CHRISTOPHER ALAN EDWARDSsophymarine-openregistry-h-christopher-alan-edwards-32ba6dORDINARY 'D'1725.00%
JOHN BECKHURSTsophymarine-openregistry-h-john-beckhurst-fbc78aORDINARY 'D'1725.00%
CHRIS BECKHURSTsophymarine-openregistry-h-chris-beckhurst-8137a6ORDINARY B10100.00%
CHRISTOPHER ALAN EDWARDSsophymarine-openregistry-h-christopher-alan-edwards-32ba6dORDINARY A925.00%
JOHN BECKHURSTsophymarine-openregistry-h-john-beckhurst-fbc78aORDINARY A925.00%
CHRISTOPHER ALAN EDWARDSsophymarine-openregistry-h-christopher-alan-edwards-32ba6dORDINARY C550.00%
JOHN BECKHURSTsophymarine-openregistry-h-john-beckhurst-fbc78aORDINARY C550.00%

HAWKINS ENGINEERING LTD

sophymarine-openregistry-gb-07075226
Status
Active
Type
Private Limited Company
Incorporated
13/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
23 Dairy Way, Wellingborough, Northamptonshire, NN9 5TH

Direct shareholders

ShareholderShare classShares held% of class
CHRIS HAWKINSsophymarine-openregistry-h-chris-hawkins-2bb054ORDINARY5252.00%
JACK HAWKINSsophymarine-openregistry-gb-10864623ORDINARY2424.00%
SAMANTHA HAWKINSsophymarine-openregistry-h-samantha-hawkins-5e734eORDINARY2424.00%
CHRIS HAWKINSsophymarine-openregistry-h-chris-hawkins-2bb054ORDINARY A10100.00%
JACK HAWKINSsophymarine-openregistry-gb-10864623ORDINARY C10100.00%
SAMANTHA HAWKINSsophymarine-openregistry-h-samantha-hawkins-5e734eORDINARY B10100.00%

EXCEEDING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12227942
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2-3 Blotts Barn Brooks Road, Wellingborough, Northants, NN9 6NS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PHILIP ROWLANDsophymarine-openregistry-h-steven-philip-rowland-98ac54ORDINARY450100.00%
CLAIRE EMMA ROWLANDsophymarine-openregistry-h-claire-emma-rowland-af0627B ORDINARY225100.00%
STEVEN PHILIP ROWLANDsophymarine-openregistry-h-steven-philip-rowland-98ac54A ORDINARY225100.00%
MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190C ORDINARY100100.00%

Related parties

PartyRelationshipDetail
EXCEEDING INVESTMENTS LIMITEDsophymarine-openregistry-gb-12979913Holds shares inORDINARY · 100.00%

COOMBS & ASHDOWN LIMITED

sophymarine-openregistry-gb-14754121
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
94120 — Activities of professional membership organizations
Registered office
Unit 1-2 The Barns 130 High Street, Wellingborough, NN29 7AB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW NICHOLAS ALEXANDER COOMBSsophymarine-openregistry-h-matthew-nicholas-alexander-coombs-7ebd5eORDINARY6969.00%
DAVID HYWEL ASHDOWNsophymarine-openregistry-h-david-hywel-ashdown-451f16ORDINARY3030.00%
DAVID HYWEL ASHDOWNsophymarine-openregistry-h-david-hywel-ashdown-451f16C ORDINARY10100.00%
DEBORAH JANE AMBROSE-COOMBSsophymarine-openregistry-h-deborah-jane-ambrose-coombs-f342b0D ORDINARY10100.00%
MATTHEW NICHOLAS ALEXANDER COOMBSsophymarine-openregistry-h-matthew-nicholas-alexander-coombs-7ebd5eB ORDINARY10100.00%
DEBORAH JANE AMBROSE-COOMBSsophymarine-openregistry-h-deborah-jane-ambrose-coombs-f342b0ORDINARY11.00%

BRIDGE ENGINEERING UK LIMITED

sophymarine-openregistry-gb-04980686
Status
Active
Type
Private Limited Company
Incorporated
01/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 9 Bentley Court, Wellingborough, Northamptonshire, NN8 4BQ

Direct shareholders

ShareholderShare classShares held% of class
JACK WORLDsophymarine-openregistry-h-jack-world-4df3d9ORDINARY100100.00%
JACK WORLDsophymarine-openregistry-h-jack-world-4df3d9A ORDINARY0
STEPHEN DAINTYsophymarine-openregistry-h-stephen-dainty-d066eaORDINARY00.00%
TRUDY WORLDsophymarine-openregistry-h-trudy-world-a29f28ORDINARY00.00%
TRUDY WORLDsophymarine-openregistry-h-trudy-world-a29f28B ORDINARY0

ACORN ALUMINIUM GROUP HOLDINGS LTD

sophymarine-openregistry-gb-05608381
Status
Active
Type
Private Limited Company
Incorporated
01/11/2005
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Huxley Close, Wellingborough, Northamptonshire, NN8 6AB

Direct shareholders

ShareholderShare classShares held% of class
TINA JOHNSONsophymarine-openregistry-h-tina-johnson-8b6435ORDINARY119
KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559ORDINARY51
RYAN JOHNSONsophymarine-openregistry-h-ryan-johnson-e79cf6ORDINARY B20
TINA JOHNSONsophymarine-openregistry-h-tina-johnson-8b6435ORDINARY A10

LOYAL HEALTHCARE LTD

sophymarine-openregistry-gb-09175472
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Manor Farm Court Church Lane, Wellingborough, Northamptonshire, NN29 7TR

Direct shareholders

ShareholderShare classShares held% of class
RAJVINDER SINGH SANDHUsophymarine-openregistry-h-rajvinder-singh-sandhu-ebf630"A" ORDINARY70070.00%
RAJVINDER SINGH SANDHUsophymarine-openregistry-h-rajvinder-singh-sandhu-ebf630"B" ORDINARY70070.00%
RAJVINDER SINGH SANDHUsophymarine-openregistry-h-rajvinder-singh-sandhu-ebf630"C" ORDINARY70070.00%
SERGIU EMANUEL TURCUsophymarine-openregistry-h-sergiu-emanuel-turcu-5e7b02"C" ORDINARY20020.00%
SERGIU EMANUEL TURCUsophymarine-openregistry-h-sergiu-emanuel-turcu-5e7b02"B" ORDINARY20020.00%
SERGIU EMANUEL TURCUsophymarine-openregistry-h-sergiu-emanuel-turcu-5e7b02"A" ORDINARY20020.00%
DEEPAK KENJILA ALVAsophymarine-openregistry-h-deepak-kenjila-alva-5ed270"B" ORDINARY10010.00%
DEEPAK KENJILA ALVAsophymarine-openregistry-h-deepak-kenjila-alva-5ed270"A" ORDINARY10010.00%
DEEPAK KENJILA ALVAsophymarine-openregistry-h-deepak-kenjila-alva-5ed270"C" ORDINARY10010.00%

SOLO ACCOUNTANT PLUS LTD

sophymarine-openregistry-gb-09347039
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
41 Abbey Road, Wellingborough, Northamptonshire, NN8 2JW

Direct shareholders

ShareholderShare classShares held% of class
WOJCIECH KOWALCZUKsophymarine-openregistry-h-wojciech-kowalczuk-59d002ORDINARY2
WOJCIECH KOWALCZUKsophymarine-openregistry-h-wojciech-kowalczuk-59d002B ORDINARY1
WOJCIECH KOWALCZUKsophymarine-openregistry-h-wojciech-kowalczuk-59d002A ORDINARY1
PIOTR JAN KOWALCZUKsophymarine-openregistry-h-piotr-jan-kowalczuk-db6ad4ORDINARY0
PIOTR KOWALCZUKsophymarine-openregistry-h-piotr-kowalczuk-f1119eB ORDINARY0

ANDREW MORIARTY CONSTRUCTION LTD

sophymarine-openregistry-gb-10424999
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Sterling House, Wellingborough, NN8 4HL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM MORIARTYsophymarine-openregistry-h-thomas-william-moriarty-0bc8f5ORDINARY3
CAROL ANN MORIARTYsophymarine-openregistry-h-carol-ann-moriarty-647ea3ORDINARY1
THOMAS WILLIAM MORIARTYsophymarine-openregistry-h-thomas-william-moriarty-0bc8f5B ORDINARY1
THOMAS WILLIAM MORIARTYsophymarine-openregistry-h-thomas-william-moriarty-0bc8f5A ORDINARY1
ANDREW WILLIAM MORIARTYsophymarine-openregistry-h-andrew-william-moriarty-aca3a7ORDINARY0
ANDREW WILLIAM MORIARTYsophymarine-openregistry-h-andrew-william-moriarty-aca3a7A ORDINARY0

FORBELLS LTD

sophymarine-openregistry-gb-10660581
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 2 Trojan Centre Trojan Centre, Wellingborough, NN8 4ST

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELLISsophymarine-openregistry-h-charlotte-ellis-c04dfdB ORDINARY1100.00%
MICHELLE ELAINE FORBESsophymarine-openregistry-h-michelle-elaine-forbes-3ea653A ORDINARY1100.00%
NICHOLAS ELLISsophymarine-openregistry-h-nicholas-ellis-e02aa5C ORDINARY1100.00%

CP LONDON INVESTMENT LIMITED

sophymarine-openregistry-gb-10850946
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 Midland Road, Wellingborough, NN8 1LU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN HONANsophymarine-openregistry-h-christian-honan-1046f0ORDINARY B5,000100.00%
THOMAS BAKERsophymarine-openregistry-h-thomas-baker-2e2139ORDINARY A5,000100.00%
CHRISTIAN HONANsophymarine-openregistry-h-christian-honan-1046f0ORDINARY15050.00%
THOMAS CHRISTOPHER BLADEN BAKERsophymarine-openregistry-h-thomas-christopher-bladen-baker-884ad5ORDINARY15050.00%

ALGUND CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-11434247
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
MICRO ENTITY
SIC
80300 — Investigation activities
Registered office
60 Midland Road, Wellingborough, Northants, NN8 1LU

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCDONALDsophymarine-openregistry-gb-17225446ORDINARY100
LAURA LAZZAROTTOsophymarine-openregistry-h-laura-lazzarotto-ad8a16A ORDINARY1
MATTHEW MCDONALDsophymarine-openregistry-h-matthew-mcdonald-deba82B ORDINARY1

PROCUREMENT E-SOFTWARE IMPLEMENTATION LTD

sophymarine-openregistry-gb-13322379
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
66 Fullwell Road, Wellingborough, Northants, NN29 7LY

Direct shareholders

ShareholderShare classShares held% of class
JAMES LESLIE TAGGsophymarine-openregistry-h-james-leslie-tagg-eac5b4ORDINARY8
MELANIE TAGGsophymarine-openregistry-h-melanie-tagg-0eec80ORDINARY A1
SABRINA TAGGsophymarine-openregistry-h-sabrina-tagg-3f7bd3ORDINARY B1
JAMES LESLIE TAGGsophymarine-openregistry-h-james-leslie-tagg-eac5b4ORDINARY A0
JAMES LESLIE TAGGsophymarine-openregistry-h-james-leslie-tagg-eac5b4ORDINARY B0