UK companies/Wellingborough/Page 42
Companies in Wellingborough and their shareholdersPage 42 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 54 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
EAGLE CIVILS LIMITED
sophymarine-openregistry-gb-16627337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Speedpac Ltd, 2-20 Booth Drive, Wellingborough, Northamptonshire, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LOUISE EAGLEsophymarine-openregistry-h-alice-louise-eagle-631ca8 | ORDINARY | 50 | |
| LUKE EAGLEsophymarine-openregistry-h-luke-eagle-65c6d0 | ORDINARY | 50 | |
FELTON HEALTHCARE SOLUTIONS LTD
sophymarine-openregistry-gb-16728882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88910 — Child day-care activities - Registered office
- 25 Lodge Way, Wellingborough, Northamptonshire, NN9 5YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONDERAYI CHINOMONAsophymarine-openregistry-h-tonderayi-chinomona-a91ddc | ORDINARY | 75 | |
| FELECIA NYASHA CHINOMONAsophymarine-openregistry-h-felecia-nyasha-chinomona-04e145 | ORDINARY | 25 | |
AK ALKINS ESTATES LTD
sophymarine-openregistry-gb-16763202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Rosalind Grove, Wellingborough, Northamptonshire, NN8 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER IMPRAIMsophymarine-openregistry-h-alexander-impraim-71d081 | ORDINARY | 2 | |
| NATHANIEL IMPRAIMsophymarine-openregistry-h-nathaniel-impraim-b9ce0d | ORDINARY | 0 | |
AVENUE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16948033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLAUGHLINsophymarine-openregistry-h-andrew-mclaughlin-281875 | ORDINARY | 12 | 60.00% |
| LAURA-JANE MCLAUGHLINsophymarine-openregistry-h-laura-jane-mclaughlin-50eee3 | ORDINARY | 8 | 40.00% |
EDS34 LIMITED
sophymarine-openregistry-gb-16978763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 33 Midland Road, Wellingborough, Northamptonshire, NN8 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN KAYAsophymarine-openregistry-gb-16526023 | ORDINARY | 100 | |
| MEHRINAZ KOCsophymarine-openregistry-h-mehrinaz-koc-e65c2b | ORDINARY | 0 | |
AYTAC PROPERTY LTD
sophymarine-openregistry-gb-17035185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 The Turrets Thorpe Street, Wellingborough, NN9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZA AYTACsophymarine-openregistry-h-riza-aytac-e200de | ORDINARY | 100 | |
| NILAY AYTACsophymarine-openregistry-h-nilay-aytac-dbcba4 | ORDINARY | 0 | |
VEYSO LTD
sophymarine-openregistry-gb-17104785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14 Pearmain Avenue, Wellingborough, NN8 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEYSEL KARAUCsophymarine-openregistry-h-veysel-karauc-4b4e26 | ORDINARY | 1 | |
| MURAT SANCIsophymarine-openregistry-h-murat-sanci-e43ef2 | ORDINARY | 0 | |
GROUND-TECH GROUP LIMITED
sophymarine-openregistry-gb-17229916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 99 Sanders Road, Wellingborough, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE KNIGHTSsophymarine-openregistry-h-lee-knights-a8b881 | ORDINARY | 50 | |
| ROBERT MALLETTsophymarine-openregistry-h-robert-mallett-dc2d36 | ORDINARY | 50 | |
RAFFENDAY LTD
sophymarine-openregistry-gb-02173776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1987
- Accounts
- SMALL
- SIC
- 27330 — Manufacture of wiring devices
46190 — Agents involved in the sale of a variety of goods - Registered office
- 16 Fleming Close, Wellingborough, Northamptonshire, NN8 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTI, INC.sophymarine-openregistry-h-tti-inc-e00360 | E ORDINARY | 5,263 | 100.00% |
| TTI, INC.sophymarine-openregistry-h-tti-inc-e00360 | C ORDINARY | 5,263 | 100.00% |
| TTI, INC.sophymarine-openregistry-h-tti-inc-e00360 | A ORDINARY | 5,263 | 100.00% |
| TTI, INC.sophymarine-openregistry-h-tti-inc-e00360 | B ORDINARY | 5,263 | 100.00% |
| TTI, INC.sophymarine-openregistry-h-tti-inc-e00360 | F ORDINARY | 5,263 | 100.00% |
| TTI, INC.sophymarine-openregistry-h-tti-inc-e00360 | D ORDINARY | 3,575 | 100.00% |
| TTI, INC.sophymarine-openregistry-h-tti-inc-e00360 | H ORDINARY | 3,116 | 100.00% |
| TTI, INC.sophymarine-openregistry-h-tti-inc-e00360 | G ORDINARY | 2,682 | 100.00% |
TRIPAL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05165152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 16 Don White Road, Wellingborough, Northamptonshire, NN8 4FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPAL GROUP LIMITEDsophymarine-openregistry-gb-07761622 | C ORDINARY | 36 | 100.00% |
| TRIPAL GROUP LIMITEDsophymarine-openregistry-gb-07761622 | A ORDINARY | 25 | 100.00% |
| TRIPAL GROUP LIMITEDsophymarine-openregistry-gb-07761622 | B ORDINARY | 25 | 100.00% |
| TRIPAL GROUP LIMITEDsophymarine-openregistry-gb-07761622 | D ORDINARY | 12 | 100.00% |
| TRIPAL GROUP LIMITEDsophymarine-openregistry-gb-07761622 | E ORDINARY | 2 | 100.00% |
BF BASSETT & FINDLEY LIMITED
sophymarine-openregistry-gb-07592051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Talbot, Wellingborough, Northamptonshire, NN8 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-neil-christopher-griffiths-c0c571 | ORDINARY A | 55 | 100.00% |
| NEIL CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-neil-christopher-griffiths-c0c571 | ORDINARY C | 5 | 100.00% |
| NEIL CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-neil-christopher-griffiths-c0c571 | ORDINARY D | 3 | 100.00% |
| NEIL CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-neil-christopher-griffiths-c0c571 | ORDINARY | 1 | 100.00% |
HYLEC - APL LIMITED
sophymarine-openregistry-gb-01526036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 5 Everitt Close, Wellingborough, Northants, NN8 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYLEC HOLDINGS LIMITEDsophymarine-openregistry-gb-07292472 | C ORDINARY | 89,000 | |
| HYLEC HOLDINGS LIMITEDsophymarine-openregistry-gb-07292472 | A ORDINARY | 8,000 | |
| HYLEC HOLDINGS LIMITEDsophymarine-openregistry-gb-07292472 | B ORDINARY | 2,000 | |
TRANSPOWER DRIVES LIMITED
sophymarine-openregistry-gb-01629716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4 Bridle Close, Stewarts Road, Wellingborough, Northamptonshire, NN8 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSPOWER GROUP LIMITEDsophymarine-openregistry-gb-11883214 | ORDINARY "A" | 140 | |
| TRANSPOWER GROUP LIMITEDsophymarine-openregistry-gb-11883214 | ORDINARY NON-VOTING "B" | 125 | |
| TRANSPOWER GROUP LIMITEDsophymarine-openregistry-gb-11883214 | ORDINARY NON-VOTING "C" | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| IADA LIMITEDsophymarine-openregistry-gb-03708032 | Holds shares in | ORDINARY |
BLUEFIELD PROPERTY CO. LTD
sophymarine-openregistry-gb-09422052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Talbot Road, Wellingborough, Northamptonshire, NN8 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-neil-christopher-griffiths-c0c571 | ORDINARY A | 55 | 100.00% |
| NEIL CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-neil-christopher-griffiths-c0c571 | ORDINARY C | 5 | 100.00% |
| NEIL CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-neil-christopher-griffiths-c0c571 | ORDINARY | 1 | 100.00% |
PYRAH (DODDINGTON) LIMITED
sophymarine-openregistry-gb-00843203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1965
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Manor Farm 20 Church Lane, Wellingborough, Northants, NN29 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYRAH & BOWERS LIMITEDsophymarine-openregistry-gb-00688261 | ORDINARY B | 79,000 | 100.00% |
| PYRAH & BOWERS LIMITEDsophymarine-openregistry-gb-00688261 | ORDINARY A | 1,000 | 100.00% |
MAKRO SELF SERVICE WHOLESALERS LIMITED
sophymarine-openregistry-gb-00973269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1970
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Equity House, Wellingborough, Northamptonshire, NN8 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKRO HOLDING LIMITEDsophymarine-openregistry-gb-04310463 | £1 ORDINARY A | 1 | |
| MAKRO HOLDING LIMITEDsophymarine-openregistry-gb-04310463 | £1 ORDINARY B | 1 | |
PLUMBCO (MIDLANDS) LIMITED
sophymarine-openregistry-gb-01823330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1984
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Units 1 And 2 Midland Business, Wellingborough, Northamptonshire, NN8 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUMBCO HOLDINGS LTDsophymarine-openregistry-gb-13921511 | ORDINARY 'A' | 40,000 | 100.00% |
| PLUMBCO HOLDINGS LTDsophymarine-openregistry-gb-13921511 | ORDINARY B | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-10478376 | Holds shares in | ORDINARY · 0.00% |
RML GROUP LIMITED
sophymarine-openregistry-gb-01829156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1984
- Accounts
- MEDIUM
- SIC
- 27200 — Manufacture of batteries and accumulators
29100 — Manufacture of motor vehicles
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 — Manufacture of other parts and accessories for motor vehicles - Registered office
- 6-10 Whittle Close, Wellingborough, Northants, NN8 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUGH RIDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15551180 | A ORDINARY SHARES | 17,354,000 | 100.00% |
| ROUGH RIDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15551180 | B ORDINARY SHARES | 10,000 | 100.00% |
IPSUM M&E CONSULTING LIMITED
sophymarine-openregistry-gb-12280728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- 5 Watson Close, Wellingborough, NN8 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE YARWOODsophymarine-openregistry-h-lee-yarwood-a1a2b0 | CLASS B | 1 | |
| LEE YARWOODsophymarine-openregistry-h-lee-yarwood-a1a2b0 | ORDINARY | 1 | |
PLUMBCO HOLDINGS LTD
sophymarine-openregistry-gb-13921511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 1 & 2 Midland Business Units, Wellingborough, NN8 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUMBCO C & C MANAGEMENT LTDsophymarine-openregistry-gb-14820022 | ORDINARY A1 SHARES | 148,000 | 100.00% |
| PLUMBCO C & C MANAGEMENT LTDsophymarine-openregistry-gb-14820022 | ORDINARY A2 SHARES | 37,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLUMBCO (MIDLANDS) LIMITEDsophymarine-openregistry-gb-01823330 | Holds shares in | ORDINARY 'A' · 80.00% |