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Companies House/Kettering/Company profile

ACTREG (U.K.) LIMITED

Active
02474209·incorporated 1990-02-26

ACTREG (U.K.) LIMITED is an active UK private limited company, incorporated on 26 February 1990 at Companies House (number 02474209; OpenRegistry canonical ID GB-02474209-actreg-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 6,531 active companies registered in Kettering, Northamptonshire (postcode NN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-02-26
Registered Address
UNIT 2 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ACTREG (U.K.) LIMITED has 3 persons with significant control on file:

  • Robert Graham Mcgeachy born 1962 resident in England, British national. Notified 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Unwin born 1959 resident in United Kingdom, British national. Notified 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stephen Charles Marshall born 1958 resident in United Kingdom, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stephen Charles Marshall born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Kettering: