UK companies/Wellingborough/Page 43

Companies in Wellingborough and their shareholdersPage 43 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 23 shareholdings and 12 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.

Post town
Wellingborough
Companies with a register
1,069
On this page
20
Shareholdings
23
Related parties
12

ROGERS ELECTRICAL & MAINTENANCE LTD

sophymarine-openregistry-gb-14505873
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1 Millers Close, Wellingborough, Northamptonshire, NN9 5DU

Direct shareholders

ShareholderShare classShares held% of class
GLEN DAVID ROGERSsophymarine-openregistry-h-glen-david-rogers-f62926ORDINARY A100100.00%
GLEN DAVID ROGERSsophymarine-openregistry-h-glen-david-rogers-f62926ORDINARY B100100.00%

BISHOP'S GROUP LIMITED

sophymarine-openregistry-gb-00103407
Status
Active
Type
Private Limited Company
Incorporated
09/06/1909
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Equity House, Wellingborough, Northamptonshire, NN8 1LT

Direct shareholders

ShareholderShare classShares held% of class
BOOKER RETAIL LIMITEDsophymarine-openregistry-gb-00221722ORDINARY £0.01100
BOOKER RETAIL LIMITEDsophymarine-openregistry-gb-00221722ORDINARY £0.010

BUDGEN HOLDINGS LIMITED

sophymarine-openregistry-gb-00161619
Status
Active
Type
Private Limited Company
Incorporated
13/12/1919
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Equity House, Wellingborough, Northamptonshire, NN8 1LT

Direct shareholders

ShareholderShare classShares held% of class
BOOKER RETAIL LIMITEDsophymarine-openregistry-gb-00221722ORDINARY £11

SCOTT BADER COMPANY LIMITED

sophymarine-openregistry-gb-00189141
Status
Active
Type
Private Limited Company
Incorporated
10/04/1923
Accounts
GROUP
SIC
20160 — Manufacture of plastics in primary forms
Registered office
Wollaston Hall, Wellingborough, Northamptonshire, NN29 7FH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BADER COMMONWEALTH LIMITEDsophymarine-openregistry-gb-00496082ORDINARY100,000

Related parties

PartyRelationshipDetail
SCOTT BADER BRAZIL LIMITEDsophymarine-openregistry-gb-08549866Holds shares inORDINARY · 100.00%
POLYMER MIMETICS LIMITEDsophymarine-openregistry-gb-12598928Holds shares inORDINARY · 80.00%
SCOTT BADER EXPORTS LIMITEDsophymarine-openregistry-gb-01190209Holds shares inORDINARY
HYPAR TANK PANELS LIMITEDsophymarine-openregistry-gb-01810634Holds shares inORDINARY
STRAND GLASSFIBRE LIMITEDsophymarine-openregistry-gb-02925296Holds shares inORDINARY
SCOTT BADER PENSION SCHEME TRUSTEES LIMITEDsophymarine-openregistry-gb-04345836Holds shares inORDINARY

BOOKER RETAIL LIMITED

sophymarine-openregistry-gb-00221722
Status
Active
Type
Private Limited Company
Incorporated
09/05/1927
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Equity House, Wellingborough, Northamptonshire, NN8 1LT

Direct shareholders

ShareholderShare classShares held% of class
BOOKER RETAIL PARTNERS (GB) LIMITEDsophymarine-openregistry-gb-06460554ORDINARY £0.1010

Related parties

PartyRelationshipDetail
BISHOP'S GROUP LIMITEDsophymarine-openregistry-gb-00103407Holds shares inORDINARY £0.01
BUDGEN HOLDINGS LIMITEDsophymarine-openregistry-gb-00161619Holds shares inORDINARY £1

U-POL LIMITED

sophymarine-openregistry-gb-00464919
Status
Active
Type
Private Limited Company
Incorporated
23/02/1949
Accounts
FULL
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
20590 — Manufacture of other chemical products n.e.c.
Registered office
U-Pol Tech Centre Denington Road, Wellingborough, Northamptonshire, NN8 2QH

Direct shareholders

ShareholderShare classShares held% of class
AXALTA COATING SYSTEMS UK HOLDING LIMITEDsophymarine-openregistry-gb-08330148ORDINARY15,001

CARR'S FLOUR MILLS LIMITED

sophymarine-openregistry-gb-00480341
Status
Active
Type
Private Limited Company
Incorporated
31/03/1950
Accounts
FULL
SIC
10611 — Grain milling
Registered office
Victoria Mills, Wellingborough, Northamptonshire, NN8 2DT

Direct shareholders

ShareholderShare classShares held% of class
WHITWORTHS FOOD GROUP LTDsophymarine-openregistry-gb-16252650ORDINARY207,307

WITTMANN BATTENFELD UK LTD.

sophymarine-openregistry-gb-00630797
Status
Active
Type
Private Limited Company
Incorporated
19/06/1959
Accounts
SMALL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Sanders Road Finedon Road, Wellingborough, Northamptonshire, NN8 4NL

Direct shareholders

ShareholderShare classShares held% of class
WITTMANN TECHNOLOGY GMBHsophymarine-openregistry-h-wittmann-technology-gmbh-436e51ORDINARY800,000

W.L.VALLANCE LIMITED

sophymarine-openregistry-gb-00689776
Status
Active
Type
Private Limited Company
Incorporated
14/04/1961
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
Station Road, Wellingborough, NN9 5QQ

Direct shareholders

ShareholderShare classShares held% of class
FREIGHTROUTE LTDsophymarine-openregistry-gb-01087160ORDINARY5,000

WATSON & COX LIMITED

sophymarine-openregistry-gb-01005194
Status
Active
Type
Private Limited Company
Incorporated
18/03/1971
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
11 Brunel Close, Wellingborough, Northants, NN8 6QX

Direct shareholders

ShareholderShare classShares held% of class
OES PROPERTIES LTDsophymarine-openregistry-gb-05404437ORDINARY5,000100.00%

SCOTT BADER EXPORTS LIMITED

sophymarine-openregistry-gb-01190209
Status
Active
Type
Private Limited Company
Incorporated
11/11/1974
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Wollaston Hall, Wellingborough, Northamptonshire, NN29 7FH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BADER COMPANY LIMITEDsophymarine-openregistry-gb-00189141ORDINARY100

MAKRO PROPERTIES LIMITED

sophymarine-openregistry-gb-01273672
Status
Active
Type
Private Limited Company
Incorporated
18/08/1976
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Equity House, Wellingborough, Northamptonshire, NN8 1LT

Direct shareholders

ShareholderShare classShares held% of class
MAKRO HOLDING LIMITEDsophymarine-openregistry-gb-04310463ORDINARY £11

Related parties

PartyRelationshipDetail
BROADLAND PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03417975Holds shares in"B" ORDINARY

MARMON GROUP LIMITED(THE)

sophymarine-openregistry-gb-01376182
Status
Active
Type
Private Limited Company
Incorporated
30/06/1978
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ground Floor 6 Regent Park Booth Drive, Wellingborough, NN8 6GR

Direct shareholders

ShareholderShare classShares held% of class
MARMON HOLDINGS INCsophymarine-openregistry-h-marmon-holdings-inc-00ae91ORDINARY21,692,000

Related parties

PartyRelationshipDetail
TBS ENGINEERING LIMITEDsophymarine-openregistry-gb-02455748Holds shares inORDINARY
2K POLYMER SYSTEMS LIMITEDsophymarine-openregistry-gb-06085634Holds shares inORDINARY

SOZIO UK LIMITED

sophymarine-openregistry-gb-02141314
Status
Active
Type
Private Limited Company
Incorporated
18/06/1987
Accounts
FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
Unit 1 Chieftain Business Park, Wellingborough, Northamptonshire, NN8 6XF

Direct shareholders

ShareholderShare classShares held% of class
J&E SOZIO DESCOLLONGESsophymarine-openregistry-h-j-e-sozio-descollonges-6b693eORDINARY58

MERMAID PANELS LIMITED

sophymarine-openregistry-gb-02200127
Status
Active
Type
Private Limited Company
Incorporated
30/11/1987
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
C/O Bushboard Limited, Wellingborough, NN8 4BA

Direct shareholders

ShareholderShare classShares held% of class
WILSONART LIMITEDsophymarine-openregistry-gb-08190104ORDINARY1
WILSONART LIMITEDsophymarine-openregistry-gb-08190104ORDINARY0

RML MOTORSPORT LIMITED

sophymarine-openregistry-gb-02223767
Status
Active
Type
Private Limited Company
Incorporated
23/02/1988
Accounts
DORMANT
SIC
29100 — Manufacture of motor vehicles
Registered office
6-10 Whittle Close, Wellingborough, Northants, NN8 6TY

Direct shareholders

ShareholderShare classShares held% of class
RML GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15551180ORDINARY100

KEB (UK) LIMITED

sophymarine-openregistry-gb-02258366
Status
Active
Type
Private Limited Company
Incorporated
16/05/1988
Accounts
SMALL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
46690 — Wholesale of other machinery and equipment
Registered office
5 Morris Close, Wellingborough, Northamptonshire, NN8 6XF

Direct shareholders

ShareholderShare classShares held% of class
BRINKMANN HOLDING GMBHsophymarine-openregistry-h-brinkmann-holding-gmbh-f50a71ORDINARY650,000

STRAND GLASSFIBRE LIMITED

sophymarine-openregistry-gb-02925296
Status
Active
Type
Private Limited Company
Incorporated
04/05/1994
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Wollaston Hall, Wellingborough, Northamptonshire, NN29 7FH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BADER COMPANY LIMITEDsophymarine-openregistry-gb-00189141ORDINARY2

CTDI (DEPOT) SERVICES LTD

sophymarine-openregistry-gb-02966414
Status
Active
Type
Private Limited Company
Incorporated
08/09/1994
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
6-10 Unit 1, Indurent Park, Wellingborough, Northamptonshire, NN8 4FU

Direct shareholders

ShareholderShare classShares held% of class
CTDI GMBHsophymarine-openregistry-h-ctdi-gmbh-eca67dORDINARY1,950,000,000

Related parties

PartyRelationshipDetail
CTDI REPAIR SERVICES LIMITEDsophymarine-openregistry-gb-09973809Holds shares inA ORDINARY

TIMOTAY LANDSCAPES LIMITED

sophymarine-openregistry-gb-03361333
Status
Active
Type
Private Limited Company
Incorporated
28/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Crispin House 14 Hinwick Road, Wellingborough, Northants, NN29 7QT

Direct shareholders

ShareholderShare classShares held% of class
STUART EARLE HUMPHREYsophymarine-openregistry-h-stuart-earle-humphrey-c7d0daORDINARY1,000

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.