UK companies/Wellingborough/Page 14
Companies in Wellingborough and their shareholdersPage 14 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 60 shareholdings and 3 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
G.H. FRECKNALL & COMPANY LIMITED
sophymarine-openregistry-gb-03667306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Sanders Close, Wellingborough, Northamptonshire, NN8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JADE SMITHsophymarine-openregistry-h-natalie-jade-smith-735191 | ORDINARY | 70 | 70.00% |
| CRAIG ROBERT SMITHsophymarine-openregistry-h-craig-robert-smith-0e1204 | ORDINARY | 30 | 30.00% |
| JOHN LEONARD BEEDENsophymarine-openregistry-h-john-leonard-beeden-850ac2 | ORDINARY | 0 | 0.00% |
OPTIONS SERVICES INTERNATIONAL LTD
sophymarine-openregistry-gb-03895811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 60 Midland Road, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.G. BEATTYsophymarine-openregistry-h-i-g-beatty-189d7d | ORDINARY | 2 | |
| D.H. HEDGECOCKsophymarine-openregistry-h-d-h-hedgecock-767c34 | ORDINARY | 1 | |
| D.J. BEATTYsophymarine-openregistry-h-d-j-beatty-6ec2e6 | ORDINARY | 0 | |
FENTON PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-03968042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
28490 — Manufacture of other machine tools - Registered office
- Finedon Sidings, Wellingborough, Northamptonshire, NN9 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPE HOLDINGS LIMITEDsophymarine-openregistry-gb-10037496 | ORDINARY | 95 | 95.00% |
| ANTHONY WILLIAM IRWINsophymarine-openregistry-h-anthony-william-irwin-7363cd | ORDINARY | 5 | 5.00% |
| ROGER IRWINsophymarine-openregistry-h-roger-irwin-8ce7db | ORDINARY | 0 | 0.00% |
OWEN REFRIGERATION LIMITED
sophymarine-openregistry-gb-04232465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Bentley Court, Wellingborough, Northamptonshire, NN8 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN OWENsophymarine-openregistry-h-darren-john-owen-77c898 | ORDINARY | 4,500 | 66.31% |
| CLIFFORD ROY WARNERsophymarine-openregistry-h-clifford-roy-warner-1aba46 | ORDINARY | 1,286 | 18.95% |
| DERRY JAMES OWENsophymarine-openregistry-h-derry-james-owen-6ad12d | ORDINARY | 1,000 | 14.74% |
OLD VICARAGE APARTMENTS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04302123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2001
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Raunds Road, Wellingborough, Northants, NN9 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LOUNTsophymarine-openregistry-h-barry-lount-08eeee | ORDINARY | 1 | |
| DAVID HEWITT BRAWNsophymarine-openregistry-h-david-hewitt-brawn-32cb97 | ORDINARY | 1 | |
| LISA & STEPHEN JEROME & SALHANYsophymarine-openregistry-h-lisa-stephen-jerome-salhany-5a7077 | ORDINARY | 1 | |
EY3 LIMITED
sophymarine-openregistry-gb-04476514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Collets House 28-30 Denington Road, Wellingborough, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLEM MENSEsophymarine-openregistry-h-daniel-willem-mense-36237b | ORDINARY | 2 | |
| CHRISTINE MENSEsophymarine-openregistry-h-christine-mense-a41f4b | ORDINARY | 0 | |
| WILLEM CORNELIS MENSEsophymarine-openregistry-h-willem-cornelis-mense-e41906 | ORDINARY | 0 | |
MEDIGREEN LIMITED
sophymarine-openregistry-gb-04487665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 26 Haddon Close, Wellingborough, NN8 5ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYONA PHARMA LIMITEDsophymarine-openregistry-gb-14691686 | ORDINARY | 100 | |
| KIRANBHAI CHHAGANBHAI PATELsophymarine-openregistry-h-kiranbhai-chhaganbhai-patel-cdf525 | ORDINARY | 0 | |
| MANJULA CHHAGANLAL PATELsophymarine-openregistry-h-manjula-chhaganlal-patel-79be03 | ORDINARY | 0 | |
BODIFICATION LIMITED
sophymarine-openregistry-gb-04525583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MACEsophymarine-openregistry-h-nicola-mace-11c06f | ORDINARY 1 GBP | 1 | |
| RICHARD MACEsophymarine-openregistry-h-richard-mace-dff4ee | ORDINARY 1 GBP | 1 | |
| TERRY WILLIAMSONsophymarine-openregistry-h-terry-williamson-06683e | ORDINARY 1 GBP | 1 | |
PAD PRINT UK LIMITED
sophymarine-openregistry-gb-04663935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 17 Bridle Close, Wellingborough, Northants, NN8 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HOWARD HAMILTONsophymarine-openregistry-h-duncan-howard-hamilton-3276f0 | ORDINARY | 62 | 62.00% |
| SUSAN DAWN BLAGBURNsophymarine-openregistry-h-susan-dawn-blagburn-e6772a | ORDINARY | 20 | 20.00% |
| KATHRYN M HAMILTONsophymarine-openregistry-h-kathryn-m-hamilton-a490d8 | ORDINARY | 18 | 18.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEWARTS ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02318647 | Holds shares in | ORDINARY |
ROOKWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-04724360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN TAYLORsophymarine-openregistry-h-christopher-john-taylor-35b69b | ORDINARY | 10 | |
| JACQUELINE ROSA TAYLORsophymarine-openregistry-h-jacqueline-rosa-taylor-6a804b | ORDINARY | 8 | |
| E M TAYLORsophymarine-openregistry-gb-13683020 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAR-UK LTDsophymarine-openregistry-gb-08129741 | Holds shares in | ORDINARY |
M & M ACCESS LIMITED
sophymarine-openregistry-gb-04788141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Trinity Centre, Wellingborough, NN8 6ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GA ACCESS LTDsophymarine-openregistry-gb-15997653 | ORDINARY | 100 | |
| MANDY MEADsophymarine-openregistry-h-mandy-mead-d57c0d | ORDINARY | 0 | |
| NIGEL PAUL MEADsophymarine-openregistry-h-nigel-paul-mead-31f87c | ORDINARY | 0 | |
CITY BEER LIMITED
sophymarine-openregistry-gb-04846011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 2 Everitt Close, Wellingborough, Northamptonshire, NN8 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINNY SHAHsophymarine-openregistry-h-binny-shah-923fc2 | ORDINARY | 350 | |
| KETAN SHAHsophymarine-openregistry-h-ketan-shah-006961 | ORDINARY | 350 | |
| KAVIT SHAHsophymarine-openregistry-gb-15270389 | ORDINARY | 300 | |
COOPERB MOTORCYCLES LIMITED
sophymarine-openregistry-gb-04994426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 21 The Piggery, Wellingborough, Northants, NN29 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COOPERsophymarine-openregistry-gb-SC856251 | ORDINARY | 75 | 75.00% |
| KIMBERLEY COOPERsophymarine-openregistry-h-kimberley-cooper-730c5c | ORDINARY | 15 | 15.00% |
| JACK COOPERsophymarine-openregistry-h-jack-cooper-eb96ce | ORDINARY | 10 | 10.00% |
BARTON PETROLEUM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05073551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
- Registered office
- Vaux Road, Wellingborough, Northamptonshire, NN8 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BURTONsophymarine-openregistry-h-richard-james-burton-8d305f | ORDINARY | 40 | |
| LAWRENCE JAMES BURTONsophymarine-openregistry-h-lawrence-james-burton-8881cf | ORDINARY | 5 | |
| OLIVER JOHN BURTONsophymarine-openregistry-h-oliver-john-burton-620a2f | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROL INVESTMENT LIMITEDsophymarine-openregistry-gb-11939608 | Holds shares in | ORDINARY |
KNOX ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05123297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12a Hatton Avenue, Wellingborough, NN8 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARNIE PROPERTIES LIMITEDsophymarine-openregistry-gb-15269071 | ORDINARY | 2 | |
| CHARLOTTE NASHsophymarine-openregistry-h-charlotte-nash-e5727a | ORDINARY | 0 | |
| ROBERT NASHsophymarine-openregistry-gb-08196528 | ORDINARY | 0 | |
HANDS FREE IT LIMITED
sophymarine-openregistry-gb-05523742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Alfred Street, Wellingborough, NN9 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGARIN LIMITEDsophymarine-openregistry-gb-13575681 | ORDINARY | 1,000 | |
| COLIN SEMPLEsophymarine-openregistry-h-colin-semple-5ab81b | ORDINARY | 0 | |
| TATIANA SEMPLEsophymarine-openregistry-h-tatiana-semple-9f73ed | ORDINARY | 0 | |
STUDIO MUSIC COMPANY LIMITED
sophymarine-openregistry-gb-06177545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 66-78 Denington Road, Wellingborough, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATION ARMY TRADING COMPANY LIMITEDsophymarine-openregistry-gb-02605817 | ORDINARY | 2 | |
| PAUL BERNARD WILLIAMSsophymarine-openregistry-h-paul-bernard-williams-9eb0d3 | ORDINARY | 0 | |
| SANDRA MARGARET WILLIAMSsophymarine-openregistry-h-sandra-margaret-williams-cd483d | ORDINARY | 0 | |
RENNER COATINGS UK LIMITED
sophymarine-openregistry-gb-06268657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- SMALL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Wellingborough, Northamptonshire, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENNER ITALIA S.P.Asophymarine-openregistry-h-renner-italia-s-p-a-940a57 | ORDINARY | 800 | |
| IAN TAPPsophymarine-openregistry-h-ian-tapp-03d629 | ORDINARY | 0 | |
| JOHN ARMSTRONG-BREEDsophymarine-openregistry-h-john-armstrong-breed-165b81 | ORDINARY | 0 | |
L A ESTATES (PROPERTY SERVICES) LIMITED
sophymarine-openregistry-gb-06747511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 13 White Delves, Wellingborough, NN8 5XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A LOASBYsophymarine-openregistry-h-a-loasby-b573a7 | ORDINARY | 180 | |
| DANIEL LOASBYsophymarine-openregistry-h-daniel-loasby-bca9c5 | ORDINARY | 180 | |
| L LOASBYsophymarine-openregistry-h-l-loasby-3f94c1 | ORDINARY | 40 | |
GUILLOTINE SOLUTIONS LTD
sophymarine-openregistry-gb-06921125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Isis Business Support Services Ltd, Wellingborough, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLOTINE SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-14274440 | ORDINARY | 100 | 100.00% |
| JONATHAN BRUCE OGDENsophymarine-openregistry-h-jonathan-bruce-ogden-4b460c | ORDINARY | 0 | 0.00% |
| SIMONE OGDENsophymarine-openregistry-h-simone-ogden-995420 | ORDINARY | 0 | 0.00% |