UK companies/Wellingborough/Page 12
Companies in Wellingborough and their shareholdersPage 12 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 71 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
1,069
JJ GROUNDWORKS NORTHAMPTON LTD
sophymarine-openregistry-gb-15425111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Sterling Offices, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON STEELEsophymarine-openregistry-h-alison-steele-819dbf | A ORDINARY | 1 | |
| CONNER STEELEsophymarine-openregistry-h-conner-steele-8b9f4b | B ORDINARY | 1 | |
| JOHN STEELEsophymarine-openregistry-gb-04256073 | ORDINARY | 1 | |
HAMPSHIRE PANTRY LTD
sophymarine-openregistry-gb-15585366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Premier Business House, Co: Baadal 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNG & TERRY HOLDINGS LTDsophymarine-openregistry-gb-14094194 | A ORDINARY | 60 | 100.00% |
| ANDREW KIRBYsophymarine-openregistry-h-andrew-kirby-128062 | B ORDINARY | 20 | 100.00% |
| THOMAS GEORGE COMLEYsophymarine-openregistry-h-thomas-george-comley-4d38a2 | C ORDINARY | 20 | 100.00% |
W.J.REDDEN AND SONS LIMITED
sophymarine-openregistry-gb-00521634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1953
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Highfield Works, Wellingborough, NN8 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIS AMELIA REDDENsophymarine-openregistry-h-doris-amelia-redden-02dba2 | B ORDINARY | 790 | 100.00% |
| NIGEL REDDENsophymarine-openregistry-h-nigel-redden-8b2f8a | A ORDINARY | 260 | 100.00% |
| CHRISTOPHER JOHN REDDENsophymarine-openregistry-h-christopher-john-redden-1d2000 | A ORDINARY | 0 | 0.00% |
RAUNDS ELECTRICAL LIMITED
sophymarine-openregistry-gb-01093205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1973
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Church Street, Wellingborough, Northamptonshire, NN9 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ODELLsophymarine-openregistry-gb-16215780 | ORDINARY A | 2,500 | |
| HAZEL MARY ODELLsophymarine-openregistry-h-hazel-mary-odell-ed4291 | ORDINARY B | 2,500 | |
| ROBERT JOHN ODELLsophymarine-openregistry-h-robert-john-odell-cbc367 | ORDINARY B | 0 | |
ELIZABETH PARKER PROMOTIONS LIMITED
sophymarine-openregistry-gb-03046511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 6 Bentley Court Paterson Road, Wellingborough, Northamptonshire, NN8 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNB & JCB HOLDINGS LTDsophymarine-openregistry-gb-16779773 | ORDINARY A | 80 | 100.00% |
| SNB & JCB HOLDINGS LTDsophymarine-openregistry-gb-16779773 | ORDINARY B | 20 | 100.00% |
| JILL BOEHMsophymarine-openregistry-h-jill-boehm-e950e2 | ORDINARY B | 0 | 0.00% |
| SHAN NICOLA BURDETTsophymarine-openregistry-h-shan-nicola-burdett-1c970e | ORDINARY A | 0 | 0.00% |
PRO PRINT GROUP CARTONS LIMITED
sophymarine-openregistry-gb-03435133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1997
- Accounts
- FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 7b Morris Close, Wellingborough, Northamptonshire, NN8 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMSH HOLDINGS LTDsophymarine-openregistry-gb-14237794 | ORDINARY C | 700 | |
| NMSH HOLDINGS LTDsophymarine-openregistry-gb-14237794 | ORDINARY A | 7 | |
| MELANIE TOLLMANsophymarine-openregistry-h-melanie-tollman-f95e2a | ORDINARY A | 0 | |
| NIGEL JAMES TOLLMANsophymarine-openregistry-h-nigel-james-tollman-f17dab | ORDINARY C | 0 | |
FK RESTORATION LIMITED
sophymarine-openregistry-gb-04131810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FKR HOLDINGS LTDsophymarine-openregistry-gb-11993945 | ORDINARY A | 100 | |
| ANDREW PETER STEWART-JONESsophymarine-openregistry-h-andrew-peter-stewart-jones-4785be | ORDINARY | 1 | |
| THE M J STEWART-JONES DISCRETIONARYsophymarine-openregistry-h-the-m-j-stewart-jones-discretionary-b42b23 | ORDINARY | 1 | |
TECHNICAL & DEVELOPMENT SERVICES (NORTHERN) LIMITED
sophymarine-openregistry-gb-04904006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITEDsophymarine-openregistry-gb-06521032 | ORDINARY A | 116 | 100.00% |
| STUART CHARLES GRAHAMsophymarine-openregistry-h-stuart-charles-graham-e53c4a | ORDINARY B | 50 | 100.00% |
| VIVIEN MARGARET GRAHAMsophymarine-openregistry-h-vivien-margaret-graham-abbcd5 | ORDINARY B | 0 | 0.00% |
NPS (SHOES) LIMITED
sophymarine-openregistry-gb-05678953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- South Street, Wellingborough, Northamptonshire, NN29 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR TILLEYsophymarine-openregistry-h-ivor-tilley-02652e | ORDINARY A | 40 | 44.44% |
| JENNIFER FLORENCE TILLEYsophymarine-openregistry-h-jennifer-florence-tilley-27c4f3 | ORDINARY A | 40 | 44.44% |
| CASTIL LTDsophymarine-openregistry-gb-13523619 | ORDINARY B | 10 | 100.00% |
| CASTIL LTDsophymarine-openregistry-gb-13523619 | ORDINARY A | 10 | 11.11% |
AUTO SPARES & SALVAGE LIMITED
sophymarine-openregistry-gb-05805031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Station House Station Road, Wellingborough, NN9 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATION HOLDINGS LTDsophymarine-openregistry-gb-13248710 | ORDINARY A | 200,099 | |
| STATION HOLDINGS LTDsophymarine-openregistry-gb-13248710 | ORDINARY B | 1 | |
| JACQUELINE AUSTINsophymarine-openregistry-h-jacqueline-austin-b56f4e | ORDINARY A | 0 | |
| JULIE MITCHELLsophymarine-openregistry-h-julie-mitchell-053db0 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NSA (VENTURES) LIMITEDsophymarine-openregistry-gb-04299362 | Holds shares in | ORDINARY A · 5.56% |
FORMWISE WASHROOMS LTD
sophymarine-openregistry-gb-06576673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 3 Wendel Point, Wellingborough, Northants, NN8 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNX EQUITY NETHERLANDS B.V.sophymarine-openregistry-h-lynx-equity-netherlands-b-v-539e3b | ORDINARY B | 26 | 100.00% |
| LYNX EQUITY NETHERLANDS B.V.sophymarine-openregistry-h-lynx-equity-netherlands-b-v-539e3b | ORDINARY D | 15 | 100.00% |
| STEPHEN MICHAEL ROBINSONsophymarine-openregistry-h-stephen-michael-robinson-258668 | ORDINARY B | 0 | 0.00% |
| STEPHEN MICHAEL ROBINSONsophymarine-openregistry-h-stephen-michael-robinson-258668 | ORDINARY D | 0 | 0.00% |
| TIMOTHY MICHAEL JUPPsophymarine-openregistry-h-timothy-michael-jupp-687bd6 | ORDINARY B | 0 | 0.00% |
MALABY BIOGAS LIMITED
sophymarine-openregistry-gb-07008227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- SMALL
- SIC
- 35210 — Manufacture of gas
- Registered office
- C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Wellingborough, NN8 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOTICNRG LTDsophymarine-openregistry-gb-14270833 | ORDINARY | 1,000 | 100.00% |
| BIOTICNRG LTDsophymarine-openregistry-gb-14270833 | A SHARES | 100 | 100.00% |
| COLIN HIRONSsophymarine-openregistry-h-colin-hirons-c6d3ef | A SHARES | 0 | 0.00% |
| MALABY HOLDINGS LIMITEDsophymarine-openregistry-gb-00105139 | ORDINARY | 0 | 0.00% |
CLENAWARE SYSTEMS LIMITED
sophymarine-openregistry-gb-07029596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 44 Huxley Close, Wellingborough, Northamptonshire, NN8 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF CHARLES GARAVANsophymarine-openregistry-h-estate-of-charles-garavan-0d3c8a | PREFERENCE | 1,147,848 | 100.00% |
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | ORDINARY | 55 | 55.00% |
| PAUL GARAVANsophymarine-openregistry-h-paul-garavan-a0c0d4 | ORDINARY | 45 | 45.00% |
FREESTYLE TEAM FUNDAMENTALS LTD
sophymarine-openregistry-gb-07128905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 60 Midland Road, Wellingborough, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LIAM GAYWOODsophymarine-openregistry-h-george-liam-gaywood-26208d | ORDINARY | 9 | |
| SHIRLEY SUTERsophymarine-openregistry-h-shirley-suter-26dc64 | A ORDINARY | 1 | |
| RYAN SUTERsophymarine-openregistry-h-ryan-suter-cc622e | ORDINARY | 0 | |
DRAGON INFORMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-07192279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Chaff House Strixton Village, Wellingborough, NN29 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-17181542 | ORDINARY A | 91 | |
| DRAGON TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-17181542 | ORDINARY B | 10 | |
| LIONEL ANAND ANAIDOOsophymarine-openregistry-h-lionel-anand-anaidoo-be9fef | ORDINARY B | 0 | |
| LIONEL ANAND NAIDOOsophymarine-openregistry-h-lionel-anand-naidoo-e23331 | ORDINARY A | 0 | |
DMO ACCOUNTANTS WELLINGBOROUGH LIMITED
sophymarine-openregistry-gb-07715706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LIAM BROWNsophymarine-openregistry-h-christopher-liam-brown-5029e8 | ORDINARY £1 | 1 | 50.00% |
| KAYLEIGH ANN MINARDSsophymarine-openregistry-h-kayleigh-ann-minards-56f3c7 | ORDINARY B CLASS | 1 | 100.00% |
| PAUL ROBERT MINARDSsophymarine-openregistry-h-paul-robert-minards-64b92a | ORDINARY £1 | 1 | 50.00% |
PROP-SEARCH.COM (NORTHAMPTON & MILTON KEYNES) LIMITED
sophymarine-openregistry-gb-07990846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROP-SEARCH.COM LIMITEDsophymarine-openregistry-gb-06876373 | ORDINARY A | 102 | 100.00% |
| IAN JAMES HARMANsophymarine-openregistry-h-ian-james-harman-d317f6 | ORDINARY B | 49 | 50.00% |
| RICHARD BAKERsophymarine-openregistry-gb-08958369 | ORDINARY B | 49 | 50.00% |
KT SIGN AND GRAPHIC INSTALLATIONS LTD
sophymarine-openregistry-gb-08432133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 33 Mostyn Street, Wellingborough, Northamptonshire, NN8 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNETTE TOOMEYsophymarine-openregistry-h-jacqueline-annette-toomey-557b28 | ORDINARY | 50 | 50.00% |
| KEVIN BARRIE TOOMEYsophymarine-openregistry-h-kevin-barrie-toomey-421da7 | ORDINARY | 50 | 50.00% |
| SHAUN KEVIN TOOMEYsophymarine-openregistry-h-shaun-kevin-toomey-4a57c2 | ORDINARY B | 1 | 100.00% |
CAPPLE LIMITED
sophymarine-openregistry-gb-08934833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Abbots Way, Wellingborough, Northamptonshire, NN8 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE BENHAMsophymarine-openregistry-h-caroline-jane-benham-f3d059 | REDEEMABLE PREFERENCE | 93,390 | |
| SIMON GREGORY BARNESsophymarine-openregistry-h-simon-gregory-barnes-5aa84e | REDEEMABLE PREFERENCE | 93,390 | |
| CAROLINE JANE BENHAMsophymarine-openregistry-h-caroline-jane-benham-f3d059 | ORDINARY | 5 | |
| SIMON GREGORY BARNESsophymarine-openregistry-h-simon-gregory-barnes-5aa84e | ORDINARY | 5 | |
| TERESA JANE WEBBsophymarine-openregistry-h-teresa-jane-webb-572822 | ORDINARY | 0 | |
| TERESA JANE WEBBsophymarine-openregistry-h-teresa-jane-webb-572822 | REDEEMABLE PREFERENCE | 0 | |
NORTHANTS COMMUNITY CARE LIMITED
sophymarine-openregistry-gb-09175234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 21-25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEHLAY LIMITEDsophymarine-openregistry-gb-10769282 | ORDINARY | 18 | 100.00% |
| JESSICA JONESsophymarine-openregistry-h-jessica-jones-944e61 | ORDINARY A | 2 | 100.00% |
| WINNIE NANCY BADZAsophymarine-openregistry-h-winnie-nancy-badza-696746 | ORDINARY A | 0 | 0.00% |