NORTHAMPTON ACQUISITION LTD

active Company number 03061241

Private Limited by Shares · Incorporated on 25th May 1995

Get report

SIC code: 74990
Registered office: Kempston, MK43 9SS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

NORTHAMPTON ACQUISITION LTD is a private limited by shares company based in Kempston. It was incorporated on 25th May 1995 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

3 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Kempston (MK) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Brown	Director	7th Apr 2008	This company	British	View profile
Michael Durbridge	Director	10th Mar 2026		British	View profile
Deborah Fraser	Secretary	14th May 2007	This company	British	View profile
Michael John Durbridge	PSC	10th Mar 2026	—	British	View profile
Michael John Brown (ceased)	PSC	1st Jan 2017	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LARSON-JUHL UK LIMITED	01196875	17th Jan 1975	active
MAGNOLIA GROUP LIMITED	00430745	6th Mar 1947	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th May 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 29th Dec 2024
Accounting reference date: 31st Dec

Timeline

25th May 1995 Company incorporated
25th May 1995 COBBETTS LIMITED appointed as Corporate nominee director
25th May 1995 COBBETTS (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
18th Aug 1995 Craig Ponzio appointed as Director
18th Aug 1995 COBBETTS LIMITED resigned as Corporate nominee director
6th Oct 1995 Ralph Goodson appointed as Director
6th Oct 1995 Ralph Goodson appointed as Secretary
16th Oct 1995 COBBETTS (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
2nd Jul 2002 Craig Ponzio resigned as Director
2nd Jul 2002 Stephen McKenzie appointed as Director
1st Apr 2003 Ralph Goodson resigned as Secretary
1st Apr 2003 COBBETTS (SECRETARIAL) LIMITED appointed as Corporate secretary
14th May 2007 Deborah Fraser appointed as Secretary
14th May 2007 COBBETTS (SECRETARIAL) LIMITED resigned as Corporate secretary
7th Apr 2008 Stephen McKenzie resigned as Director
7th Apr 2008 Michael Brown appointed as Director
5th Mar 2012 Andrew Van Pelt appointed as Director
6th Jun 2013 Ralph Goodson resigned as Director
1st Jan 2017 Michael John Brown appointed as PSC
24th Mar 2017 Arie Bijsterveld appointed as Director
1st Jan 2018 Andrew Van Pelt resigned as Director
28th Feb 2026 Arie Bijsterveld resigned as Director
10th Mar 2026 Michael Durbridge appointed as Director
10th Mar 2026 Michael John Durbridge appointed as PSC
23rd Mar 2026 Michael John Brown ceased to be a PSC
25th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans