UK companies/Wellingborough/Page 13
Companies in Wellingborough and their shareholdersPage 13 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 69 shareholdings and 2 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
LILLIEMAC LTD
sophymarine-openregistry-gb-09604073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 122 Finedon Road, Wellingborough, Northamptonshire, NN9 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MASTERSsophymarine-openregistry-h-robert-masters-88b7ca | ORDINARY | 70 | 66.67% |
| JONATHAN MASTERSsophymarine-openregistry-h-jonathan-masters-2f3d57 | ORDINARY "B" | 35 | 100.00% |
| NORMA MASTERSsophymarine-openregistry-h-norma-masters-5172bc | ORDINARY | 35 | 33.33% |
CABLE-WRIGHT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10079732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sterling House, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPER CABLE-WRIGHTsophymarine-openregistry-h-christoper-cable-wright-0839d1 | ORDINARY | 200 | |
| JOHN CABLEsophymarine-openregistry-h-john-cable-92768a | A ORDINARY | 1 | |
| SAMANTHA CABLE-WRIGHTsophymarine-openregistry-h-samantha-cable-wright-639e01 | ORDINARY | 0 | |
JPGL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10212943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Rectory 20 Mears Ashby Road, Wellingborough, Northamptonshire, NN8 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY DUNKLEYsophymarine-openregistry-h-lucy-dunkley-3740d0 | PREFERENCE | 2,000,000 | 50.00% |
| SIMON PAUL DUNKLEYsophymarine-openregistry-h-simon-paul-dunkley-2f124b | PREFERENCE | 2,000,000 | 50.00% |
| DAVID CAIRNS, SIMON DUNKLEY & LUCY DUNKLEY AS THE TRUSTEES OF THE DUNKLEY FAMILY SETTLEMENTsophymarine-openregistry-h-david-cairns-simon-dunkley-lucy-dunkley--2d64c9 | ORDINARY | 6 | 100.00% |
TITANS ROYALE LIMITED
sophymarine-openregistry-gb-11487769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office 8, First Floor, Premier Business 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WAINWRIGHTsophymarine-openregistry-h-jason-wainwright-9d7a41 | ORDINARY SHARES B | 50 | |
| JASON WAINWRIGHTsophymarine-openregistry-h-jason-wainwright-9d7a41 | ORDINARY SHARES A | 50 | |
| ROYALE PARKS LIMITEDsophymarine-openregistry-gb-09330072 | ORDINARY SHARES B | 0 | |
| TIME GB HOLDINGS LIMITEDsophymarine-openregistry-gb-11046171 | ORDINARY SHARES B | 0 | |
YOUNG HOLDING LIMITED
sophymarine-openregistry-gb-11592409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 16-20 Williams Way, Wellingborough, Northampton, NN29 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNG AMERICA INCsophymarine-openregistry-h-young-america-inc-f852a4 | ORDINARY A | 119 | 99.17% |
| STEVE YOUNGsophymarine-openregistry-gb-04529138 | ORDINARY B | 80 | 100.00% |
| PHILIP YOUNGsophymarine-openregistry-h-philip-young-a76e10 | ORDINARY A | 1 | 0.83% |
THE GENIE GROUP NORTHANTS LTD
sophymarine-openregistry-gb-12890618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 77 Burns Road, Wellingborough, NN8 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVAN WILLIAM WARDELLsophymarine-openregistry-h-cavan-william-wardell-95784f | ORDINARY B | 30 | 50.00% |
| LAUREN NICOLLE WARDELLsophymarine-openregistry-h-lauren-nicolle-wardell-8226e9 | ORDINARY B | 30 | 50.00% |
| CAVAN WILLIAM WARDELLsophymarine-openregistry-h-cavan-william-wardell-95784f | ORDINARY A | 15 | 37.50% |
| LAUREN NICOLLE WARDELLsophymarine-openregistry-h-lauren-nicolle-wardell-8226e9 | ORDINARY A | 15 | 37.50% |
| GLENYS JANE MELLOWSsophymarine-openregistry-h-glenys-jane-mellows-c0c9ff | ORDINARY A | 10 | 25.00% |
WOLLASTON CERAMIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-13555909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 58 York Road, Wellingborough, NN29 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES FARMANsophymarine-openregistry-h-richard-charles-farman-11c933 | ORDINARY | 2 | 100.00% |
| ASHTON JAY FARMANsophymarine-openregistry-h-ashton-jay-farman-380f75 | B ORDINARY | 1 | 50.00% |
| CHARLES FARMANsophymarine-openregistry-h-charles-farman-920774 | B ORDINARY | 1 | 50.00% |
ELECTRO ENGINEERING LTD
sophymarine-openregistry-gb-14529722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Electro Engineering Limited Nene Business Cemtre, Wellingborough, NN9 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRO ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-16221146 | ORDINARY | 1 | 100.00% |
| ELECTRO ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-16221146 | B SHARES | 1 | 100.00% |
| CALLUM JOHNSONsophymarine-openregistry-h-callum-johnson-18ad06 | ORDINARY | 0 | 0.00% |
| SABRINA JOHNSONsophymarine-openregistry-h-sabrina-johnson-7ad798 | B SHARES | 0 | 0.00% |
PLUMBCO C & C MANAGEMENT LTD
sophymarine-openregistry-gb-14820022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- GROUP
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1-3 Midland Business Units, Wellingborough, Northants, NN8 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM TIMOTHY COOMBSsophymarine-openregistry-h-liam-timothy-coombs-cab698 | ORDINARY A SHARES | 40,800 | 68.00% |
| KAREN MAY CHEATLEYsophymarine-openregistry-h-karen-may-cheatley-f60daf | ORDINARY B SHARES | 20,000 | 100.00% |
| HOLLIE COOMBSsophymarine-openregistry-h-hollie-coombs-1c2e5b | ORDINARY A SHARES | 19,200 | 32.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLUMBCO HOLDINGS LTDsophymarine-openregistry-gb-13921511 | Holds shares in | ORDINARY A1 SHARES · 80.00% |
AK & ASSOCIATES LTD
sophymarine-openregistry-gb-14902754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 60a Oxford Street, Wellingborough, NN8 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND KUMAR BANSALsophymarine-openregistry-h-anand-kumar-bansal-248581 | ORDINARY | 100 | 100.00% |
| AADAM BANSALsophymarine-openregistry-h-aadam-bansal-dba3d1 | ORDINARY B | 1 | 50.00% |
| YOUSSRA BICHOUNAsophymarine-openregistry-h-youssra-bichouna-27cd50 | ORDINARY B | 1 | 50.00% |
HUB PROPERTY (NORTHANTS) LTD
sophymarine-openregistry-gb-15006241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTTER FAMILY LEISURE GROUP LTDsophymarine-openregistry-gb-15211017 | A SHARE | 102 | 100.00% |
| ALEKSANDRA POTTERsophymarine-openregistry-h-aleksandra-potter-fec0d6 | B SHARE | 49 | 50.00% |
| ELISHA POTTERsophymarine-openregistry-h-elisha-potter-5608ef | B SHARE | 49 | 50.00% |
METAL CRAFT HOLDINGS LIMITED
sophymarine-openregistry-gb-15988571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Allen House 17-21 Paterson Road, Wellingborough, Northamptonshire, NN8 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR R P LARKIN LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-mr-r-p-larkin-life-interest-settlement-b5c2c3 | ORDINARY | 481 | 53.33% |
| JOYCE LARKINsophymarine-openregistry-h-joyce-larkin-efb0ba | ORDINARY | 302 | 33.48% |
| REGINALD PATRICK LARKINsophymarine-openregistry-h-reginald-patrick-larkin-231b83 | ORDINARY | 119 | 13.19% |
| REGINALD PATRICK LARKINsophymarine-openregistry-h-reginald-patrick-larkin-231b83 | ORDINARY B | 33 | 66.00% |
| JOYCE LARKINsophymarine-openregistry-h-joyce-larkin-efb0ba | ORDINARY B | 17 | 34.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METAL CRAFT INDUSTRIES UK LTDsophymarine-openregistry-gb-01140058 | Holds shares in | ORDINARY · 94.75% |
TRAK-O-MEND HOLDINGS LIMITED
sophymarine-openregistry-gb-00687835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1961
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29/31 Main Road, Wellingborough, Northamptonshire, NN8 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STUART STEVENSONsophymarine-openregistry-h-peter-stuart-stevenson-c9ce5c | ORDINARY | 10,494 | |
| JACQUELINE STEVENSONsophymarine-openregistry-gb-15997448 | ORDINARY | 10,082 | |
| MARGARET JOAN STEVENSONsophymarine-openregistry-h-margaret-joan-stevenson-06def3 | ORDINARY | 0 | |
MG GROUP ESTATES LIMITED
sophymarine-openregistry-gb-01188087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1974
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01700 — Hunting, trapping and related service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Victoria Mills, Wellingborough, NN8 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITWORTHS HOLDINGS LTDsophymarine-openregistry-gb-04999927 | ORDINARY | 2,082 | |
| MICHAEL DAVID GEORGEsophymarine-openregistry-h-michael-david-george-5f058f | ORDINARY | 0 | |
| MICHAEL GEORGE - AS TRUSTEE COLIN CROWLEY - AS TRUSTEE SIMONE LARGE - AS TRUSTEE THE MARTIN FRANCIS GEORGE 2014 DISCRETIONARY SETTLEMENT MARTIN GEORGE - AS TRUSTEEsophymarine-openregistry-h-michael-george-as-trustee-colin-crowley--892c6e | ORDINARY | 0 | |
GELLS OF RAUNDS LIMITED
sophymarine-openregistry-gb-01292327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 35,High Street,, Wellingborough,, Northants., NN9 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F G HOLDINGS (NORTHANTS) LTDsophymarine-openregistry-gb-14790372 | ORDINARY | 50 | 100.00% |
| HOWARD PHILIP LIPCZAKsophymarine-openregistry-h-howard-philip-lipczak-1f275f | ORDINARY | 0 | 0.00% |
| JULIAN LEONARD SHORTsophymarine-openregistry-h-julian-leonard-short-8130fd | ORDINARY | 0 | 0.00% |
GREENSERVE CLEANING SERVICES (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-02790887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WILSONsophymarine-openregistry-gb-08434580 | ORDINARY | 100 | |
| C.A. WILSONsophymarine-openregistry-gb-15837192 | ORDINARY | 0 | |
| S.N. WILSONsophymarine-openregistry-h-s-n-wilson-9580cf | ORDINARY | 0 | |
EDAC (EUROPE) LIMITED
sophymarine-openregistry-gb-03366047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 12 Fleming Close, Wellingborough, Northamptonshire, NN8 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIN ROBINSONsophymarine-openregistry-h-adrin-robinson-d10bf8 | ORDINARY | 5 | |
| BRUCE HYNDSsophymarine-openregistry-h-bruce-hynds-e23a1a | ORDINARY | 5 | |
| 1237045 ONTARIO INC.sophymarine-openregistry-h-1237045-ontario-inc-540780 | ORDINARY | 0 | |
TINGDENE ESTATES LIMITED
sophymarine-openregistry-gb-03473659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Bradfield Road, Wellingborough, Northamptonshire, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINGDENE HOUSE LIMITEDsophymarine-openregistry-gb-09200375 | ORDINARY | 51 | |
| KATHERINE FRANCIS GIBBARDsophymarine-openregistry-h-katherine-francis-gibbard-1c431c | ORDINARY | 49 | |
| CHRISTOPHER JAMES GIBBARDsophymarine-openregistry-h-christopher-james-gibbard-ba17fe | ORDINARY | 0 | |
ABILITY TRAINING LIMITED
sophymarine-openregistry-gb-03484136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Higham Road, Wellingborough, Northamptonshire, NN9 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.S.T. FORKLIFTS LIMITEDsophymarine-openregistry-gb-01118320 | ORDINARY | 75 | |
| JASON KEWsophymarine-openregistry-gb-13661951 | ORDINARY | 13 | |
| DAVID STEPHEN KEWsophymarine-openregistry-h-david-stephen-kew-5cc492 | ORDINARY | 12 | |
DEI-HAN LIMITED
sophymarine-openregistry-gb-03580855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1998
- Accounts
- DORMANT
- SIC
- 01610 — Support activities for crop production
- Registered office
- Great Addington Lodge Thrapston Road, Wellingborough, NN9 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY ANN NORTONsophymarine-openregistry-h-hilary-ann-norton-04575f | ORDINARY | 1 | 50.00% |
| HILARY ANN NORTONsophymarine-openregistry-h-hilary-ann-norton-04575f | ORDINARY | 1 | 50.00% |
| JOHN MARK ILLINGWORTHsophymarine-openregistry-h-john-mark-illingworth-bc8ef9 | ORDINARY | 1 | 50.00% |
| JOHN MARK ILLINGWORTHsophymarine-openregistry-h-john-mark-illingworth-bc8ef9 | ORDINARY | 1 | 50.00% |
| NICHOLAS DAVID KING BOWMANsophymarine-openregistry-h-nicholas-david-king-bowman-715ba4 | ORDINARY | 1 | 50.00% |
| NICHOLAS DAVID KING BOWMANsophymarine-openregistry-h-nicholas-david-king-bowman-715ba4 | ORDINARY | 1 | 50.00% |