UK companies/Wellingborough/Page 23
Companies in Wellingborough and their shareholdersPage 23 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 40 shareholdings and 0 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
EASY SCREEDY LTD
sophymarine-openregistry-gb-16267867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- Sterling Offices, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR STEELEsophymarine-openregistry-h-connor-steele-8bb472 | ORDINARY | 1 | 100.00% |
| JOHN BARRY STEELEsophymarine-openregistry-h-john-barry-steele-85db4d | A ORDINARY | 1 | 100.00% |
NEWMANS HOLDINGS (KETTERING) LIMITED
sophymarine-openregistry-gb-00240661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1929
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ashburnham, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GODFREY NEWMANsophymarine-openregistry-h-james-godfrey-newman-c90ade | ORDINARY | 1,785 | 51.00% |
| PATRICIA ANN NEWMANsophymarine-openregistry-h-patricia-ann-newman-be0669 | ORDINARY | 1,715 | 49.00% |
DAY & COLES (AGRICULTURAL) LIMITED
sophymarine-openregistry-gb-00404788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Newton Close, Wellingborough, NN8 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WHITEsophymarine-openregistry-h-christopher-john-white-300cae | ORDINARY | 1,450 | 93.55% |
| PATRICIA ANN WHITEsophymarine-openregistry-h-patricia-ann-white-573a7c | ORDINARY | 100 | 6.45% |
ETERNA LIGHTING LIMITED
sophymarine-openregistry-gb-00410716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1946
- Accounts
- FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Eterna Lighting, Huxley Close, Wellingborough, Northamptonshire, NN8 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMKIE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16774991 | ORDINARY | 100,000 | |
| STEEPLE LIGHTING LIMITEDsophymarine-openregistry-gb-00376149 | ORDINARY | 0 | |
W.M. HERDMAN MANUFACTURING CO. LIMITED
sophymarine-openregistry-gb-00661542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1960
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 11 Millers Close, Wellingborough, Northamptonshire, NN9 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WAYNE TYRRELLsophymarine-openregistry-h-christopher-wayne-tyrrell-2344d2 | ORDINARY | 5,750 | |
| KAREN JULIE TYRRELLsophymarine-openregistry-h-karen-julie-tyrrell-8cebea | ORDINARY | 5,750 | |
WESTLANDS CASTING CO LIMITED
sophymarine-openregistry-gb-00715801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24530 — Casting of light metals
- Registered office
- Vaux Rd., Wellingborough, Northants, NN8 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEESCRAFT ENGINEERING LIMITEDsophymarine-openregistry-gb-01554968 | ORDINARY | 300 | |
| RUGELEY ALUMINIUM PRODUCTS LTDsophymarine-openregistry-gb-01084115 | ORDINARY | 0 | |
CARR FARMERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00756882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1963
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Poplar Farm, Wellingborough, Northants, NN9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE DAVIDSON CARRsophymarine-openregistry-h-leslie-davidson-carr-e2926c | ORDINARY | 201 | 50.25% |
| STUART WILLIAM CARRsophymarine-openregistry-h-stuart-william-carr-910335 | ORDINARY | 199 | 49.75% |
E.D. ESTATES LIMITED
sophymarine-openregistry-gb-01035692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Great Addington Lodge Thrapston Road, Wellingborough, Northamptonshire, NN9 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE EILEEN ILLINGWORTHsophymarine-openregistry-h-daphne-eileen-illingworth-d98dc4 | ORDINARY | 75,000 | 50.00% |
| HILARY ANN NORTONsophymarine-openregistry-h-hilary-ann-norton-04575f | ORDINARY | 75,000 | 50.00% |
FARNDON HARBOUR MOORINGS LIMITED
sophymarine-openregistry-gb-01121991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
- Registered office
- C/O Tingdene 34-36 Bradfield Road, Wellingborough, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINGDENE MARINAS LTDsophymarine-openregistry-gb-05426942 | ORDINARY | 175 | |
| PAUL AINSWORTHsophymarine-openregistry-gb-06374606 | ORDINARY | 0 | |
GODDARD WAREHOUSING LIMITED
sophymarine-openregistry-gb-01240391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Furnace Lane, Wellingborough, Northants, NN9 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. GODDARD HOLDINGS LTDsophymarine-openregistry-gb-01231521 | ORDINARY | 19,999 | |
| CHRISTOPHER PARFITT GODDARDsophymarine-openregistry-h-christopher-parfitt-goddard-4875be | ORDINARY | 1 | |
W.S. HOWE AND CO. (WELLINGBOROUGH) LIMITED
sophymarine-openregistry-gb-01244778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 17 Faraday Court, Wellingborough, NN8 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER SMITHsophymarine-openregistry-h-andrew-peter-smith-24978f | ORDINARY | 10 | 50.00% |
| CAROLYNE ANNE SMITHsophymarine-openregistry-h-carolyne-anne-smith-d274e0 | ORDINARY | 10 | 50.00% |
HALCYON PLASTICS LIMITED
sophymarine-openregistry-gb-01387371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Enterprise Centre Unit 27 Michael Way, Wellingborough, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINE ARCHES INVESTMENTS LTDsophymarine-openregistry-gb-11931422 | ORDINARY | 100 | 100.00% |
| TRUEMAN C LIMITEDsophymarine-openregistry-h-trueman-c-limited-9dffd8 | ORDINARY | 0 | 0.00% |
HYPAR TANK PANELS LIMITED
sophymarine-openregistry-gb-01810634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1984
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Wollaston Hall, Wellingborough, Northants, NN29 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BADER COMPANY LIMITEDsophymarine-openregistry-gb-00189141 | ORDINARY | 100 | |
| EVERSHEDSsophymarine-openregistry-h-eversheds-3d4595 | ORDINARY | 0 | |
ARCHVALLEY LIMITED
sophymarine-openregistry-gb-01863815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Sterling Offices, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WITHAMsophymarine-openregistry-h-brian-witham-f9bfbd | ORDINARY | 1 | 50.00% |
| CAROLE ANN WITHAMsophymarine-openregistry-h-carole-ann-witham-d6475d | ORDINARY | 1 | 50.00% |
STEPHILL GENERATORS (WELLINGBOROUGH) LIMITED
sophymarine-openregistry-gb-02262024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Wallis Close, Wellingborough, Northamptonshire, NN8 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHILL GENERATORS LTDsophymarine-openregistry-gb-01932347 | ORDINARY | 85 | 98.84% |
| CLIVE RICHARD PERRETTsophymarine-openregistry-h-clive-richard-perrett-46b927 | ORDINARY | 1 | 1.16% |
GFM (UK) LIMITED
sophymarine-openregistry-gb-02713582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1992
- Accounts
- FULL
- SIC
- 25620 — Machining
- Registered office
- Unit C1 Baird Crt Sinclair Dr, Wellingborough, Northants, NN8 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GFM GMBHsophymarine-openregistry-h-gfm-gmbh-c8388c | ORDINARY | 252,350 | |
| MICHAEL KRALOWETZsophymarine-openregistry-h-michael-kralowetz-40a58e | ORDINARY | 1,200 | |
CIFIAL (U.K.) LIMITED
sophymarine-openregistry-gb-02886118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1994
- Accounts
- SMALL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 7 Faraday Court, Wellingborough, Northamptonshire, NN8 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIFIAL, S.A.sophymarine-openregistry-h-cifial-s-a-cfd9aa | ORDINARY GBP1 SHARES | 400,000 | 100.00% |
| CIFIAL S.G.P.S. S.A.sophymarine-openregistry-h-cifial-s-g-p-s-s-a-ca3bd4 | ORDINARY GBP1 SHARES | 0 | 0.00% |
NUMBER ONE WORKS LIMITED
sophymarine-openregistry-gb-03538239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Sterling House, Wellingborough, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES NOONEsophymarine-openregistry-h-michael-james-noone-5992f7 | ORDINARY | 3 | |
| DEBORAH SARAH NOONEsophymarine-openregistry-h-deborah-sarah-noone-839dd4 | ORDINARY | 0 | |
DEVAN U.K. LIMITED
sophymarine-openregistry-gb-03776699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Oxford Street, Wellingborough, Northamptonshire, NN8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENT DEVOLDERsophymarine-openregistry-h-laurent-devolder-6c9899 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| MARIA VANDERBEKENsophymarine-openregistry-h-maria-vanderbeken-59414b | ORDINARY GBP1 SHARES | 1 | 50.00% |
STERLING INSTALLATIONS LIMITED
sophymarine-openregistry-gb-03816328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 128-129 Leyland Complex, Wellingborough, Northamptonshire, NN8 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALEXANDER LOCKsophymarine-openregistry-h-jason-alexander-lock-3162ed | ORDINARY | 2 | 100.00% |
| TERENCE ALFRED LOCKsophymarine-openregistry-h-terence-alfred-lock-0e1ef7 | ORDINARY | 0 | 0.00% |