UK companies/Wellingborough/Page 44

Companies in Wellingborough and their shareholdersPage 44 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 22 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.

Post town
Wellingborough
Companies with a register
1,069
On this page
20
Shareholdings
22
Related parties
3

INSTANT TAX ADVICE LIMITED

sophymarine-openregistry-gb-03373492
Status
Active
Type
Private Limited Company
Incorporated
20/05/1997
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
61-62 Oxford Street, Wellingborough, Northamptonshire, NN8 4JJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO DUBIGNONsophymarine-openregistry-h-antonio-dubignon-7d0d3fORDINARY100
ANTONIO DUBIGNONsophymarine-openregistry-h-antonio-dubignon-7d0d3fORDINARY0

FLETCHER EUROPEAN CONTAINERS LIMITED

sophymarine-openregistry-gb-03452489
Status
Active
Type
Private Limited Company
Incorporated
20/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
49-51 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL

Direct shareholders

ShareholderShare classShares held% of class
HY-PLAS HOLDINGS LIMITEDsophymarine-openregistry-gb-07228791ORDINARY1,053100.00%

H B OPTOMETRY LTD

sophymarine-openregistry-gb-03478816
Status
Active
Type
Private Limited Company
Incorporated
10/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
Venture Court, Wellingborough, Northamptonshire, NN8 5AA

Direct shareholders

ShareholderShare classShares held% of class
HEATHER ELIZABETH BAILEYsophymarine-openregistry-h-heather-elizabeth-bailey-6aeefbORDINARY2100.00%

GLOBAL CUTTING TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-03541855
Status
Active
Type
Private Limited Company
Incorporated
07/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
2 Bentley Court, Wellingborough, Northamptonshire, NN8 4BQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ROBERT COSFORDsophymarine-openregistry-h-edward-robert-cosford-6ac55eORDINARY500100.00%

Related parties

PartyRelationshipDetail
GLOBAL CUTTING TECHNOLOGIES (SERVICE) LIMITEDsophymarine-openregistry-gb-04349638Holds shares inORDINARY · 1.49%

INDUSTRIAL CONTROL DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-03609272
Status
Active
Type
Private Limited Company
Incorporated
04/08/1998
Accounts
MEDIUM
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Registered office
Units 8-9 Bridle Close, Wellingborough, Northamptonshire, NN8 4RN

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIAL CONTROL DISTRIBUTORS (HOLDINGS) LTDsophymarine-openregistry-gb-08009857ORDINARY2100.00%

R M L ENGINEERING LIMITED

sophymarine-openregistry-gb-03653032
Status
Active
Type
Private Limited Company
Incorporated
21/10/1998
Accounts
DORMANT
SIC
29100 — Manufacture of motor vehicles
Registered office
6-10 Whittle Close, Wellingborough, Northamptonshire, NN8 6TY

Direct shareholders

ShareholderShare classShares held% of class
RML GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15551180A ORDINARY GBP1100

MELBROW SERVICES LIMITED

sophymarine-openregistry-gb-03942289
Status
Active
Type
Private Limited Company
Incorporated
08/03/2000
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 6 Baird Court, Wellingborough, NN8 6QJ

Direct shareholders

ShareholderShare classShares held% of class
IAN BARTONsophymarine-openregistry-gb-11205208ORDINARY2

MAKRO HOLDING LIMITED

sophymarine-openregistry-gb-04310463
Status
Active
Type
Private Limited Company
Incorporated
24/10/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Equity House, Wellingborough, Northamptonshire, NN8 1LT

Direct shareholders

ShareholderShare classShares held% of class
BOOKER WHOLESALE HOLDINGS LIMITEDsophymarine-openregistry-gb-05137980£1 ORDINARY1

Related parties

PartyRelationshipDetail
MAKRO SELF SERVICE WHOLESALERS LIMITEDsophymarine-openregistry-gb-00973269Holds shares in£1 ORDINARY A
MAKRO PROPERTIES LIMITEDsophymarine-openregistry-gb-01273672Holds shares inORDINARY £1

EGLO UK LIMITED

sophymarine-openregistry-gb-04314239
Status
Active
Type
Private Limited Company
Incorporated
31/10/2001
Accounts
SMALL
SIC
27400 — Manufacture of electric lighting equipment
Registered office
54 Denington Road, Wellingborough, NN8 2QH

Direct shareholders

ShareholderShare classShares held% of class
EGLO LEUCHTEN GMBHsophymarine-openregistry-h-eglo-leuchten-gmbh-640e9dORDINARY750,000

BF LIMITED

sophymarine-openregistry-gb-04340809
Status
Active
Type
Private Limited Company
Incorporated
14/12/2001
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Equity House, Wellingborough, Northamptonshire, NN8 1LT

Direct shareholders

ShareholderShare classShares held% of class
THE BIG FOOD GROUP LIMITEDsophymarine-openregistry-gb-01529002ORDINARY90,000,001100.00%

SCOTT BADER PENSION SCHEME TRUSTEES LIMITED

sophymarine-openregistry-gb-04345836
Status
Active
Type
Private Limited Company
Incorporated
28/12/2001
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-00189141ORDINARY1

STEVE LEECH ASSOCIATES LIMITED

sophymarine-openregistry-gb-04609105
Status
Active
Type
Private Limited Company
Incorporated
05/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
9 Green Close, Wellingborough, NN8 5PZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LEECHsophymarine-openregistry-h-stephen-leech-78b494ORDINARY100100.00%

IRTH (19) LIMITED

sophymarine-openregistry-gb-04621007
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Equity House, Wellingborough, Northamptonshire, NN8 1LT

Direct shareholders

ShareholderShare classShares held% of class
GIANT BOOKER LIMITEDsophymarine-openregistry-gb-00065519ORDINARY19,090,100100.00%

PDS CARPENTRY SERVICES LIMITED

sophymarine-openregistry-gb-04730784
Status
Active
Type
Private Limited Company
Incorporated
11/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
10 Ashton Grove, Wellingborough, NN8 5ZA

Direct shareholders

ShareholderShare classShares held% of class
PAUL DARREL SIMMONSsophymarine-openregistry-h-paul-darrel-simmons-1cc407ORDINARY100100.00%

JST FORKTRUCKS LIMITED

sophymarine-openregistry-gb-05078283
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
5 Higham Road, Wellingborough, Northamptonshire, NN9 6AH

Direct shareholders

ShareholderShare classShares held% of class
5Q HOLDINGS LTDsophymarine-openregistry-gb-06627645ORDINARY2

NEIL MATTHEWS ENGINEERING LIMITED

sophymarine-openregistry-gb-05392637
Status
Active
Type
Private Limited Company
Incorporated
15/03/2005
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
15 Raymond Close, Wellingborough, Northamptonshire, NN29 7RG

Direct shareholders

ShareholderShare classShares held% of class
THE SIMCUP COMPANY LIMITEDsophymarine-openregistry-gb-05454306ORDINARY GBP1 SHARES2100.00%

FRONTLINE TRADING LIMITED

sophymarine-openregistry-gb-05556073
Status
Active
Type
Private Limited Company
Incorporated
07/09/2005
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Sawyers Crescent, Wellingborough, Northamptonshire, NN9 6AD

Direct shareholders

ShareholderShare classShares held% of class
PETER BROWNsophymarine-openregistry-gb-SC066531ORDINARY1
PETER BROWNsophymarine-openregistry-gb-SC066531ORDINARY1

PROPACK FILM UK LIMITED

sophymarine-openregistry-gb-05764815
Status
Active
Type
Private Limited Company
Incorporated
31/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 88 Leyland Trading Estate, Wellingborough, Northamptonshire, NN8 1RA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DALTRYsophymarine-openregistry-h-timothy-daltry-0afb78ORDINARY1100.00%

SWIMFIN LIMITED

sophymarine-openregistry-gb-05843506
Status
Active
Type
Private Limited Company
Incorporated
12/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Brook House Edmonds Close, Wellingborough, Northamptonshire, NN8 2QY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MOSELEY MBEsophymarine-openregistry-h-kevin-moseley-mbe-71b0e4ORDINARY1

VEKA RECYCLING LIMITED

sophymarine-openregistry-gb-05847286
Status
Active
Type
Private Limited Company
Incorporated
15/06/2006
Accounts
FULL
SIC
20160 — Manufacture of plastics in primary forms
38320 — Recovery of sorted materials
Registered office
Veka Recycling Ltd 1-4 Nielson Road, Wellingborough, Northamptonshire, NN8 4PE

Direct shareholders

ShareholderShare classShares held% of class
VEKA PLCsophymarine-openregistry-gb-01626563ORDINARY9,000,000

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