Northampton Acquisition Ltd
- Company number
- 03061241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1995
- Nature of business
- Non-trading company
Registered office
Previous names
- Cobco (168) Limited (until 7 Sep 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURBRIDGE, Michael John | Director | 10 Mar 2026 | |
| FRASER, Deborah Marion | Secretary | 14 May 2007 | |
| BROWN, Michael John | Director | 7 Apr 2008 | 1 Oct 2026 |
| BIJSTERVELD, Arie Cornelis | Director | 24 Mar 2017 | 28 Feb 2026 |
| VAN PELT, Andrew | Director | 5 Mar 2012 | 1 Jan 2018 |
| GOODSON, Ralph Bradley | Director | 6 Oct 1995 | 6 Jun 2013 |
| MCKENZIE, Stephen Eric | Director | 2 Jul 2002 | 7 Apr 2008 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate-Secretary | 1 Apr 2003 | 14 May 2007 |
| GOODSON, Ralph Bradley | Secretary | 6 Oct 1995 | 1 Apr 2003 |
| PONZIO, Craig Allen | Director | 18 Aug 1995 | 2 Jul 2002 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 25 May 1995 | 16 Oct 1995 |
| COBBETTS LIMITED | Corporate-Nominee-Director | 25 May 1995 | 18 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Durbridge | Significant Influence Or Control | 10 Mar 2026 | |
| Mr Michael John Brown | Significant Influence Or Control | 1 Jan 2017 | 23 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Dec 2024 | £1,351,383 | £13,661,810 | £441,613 | 6 |
| 31 Dec 2023 | - | £12,380,050 | £634,366 | 2 |
| 1 Jan 2023 | - | - | - | - |
| 2 Jan 2022 | - | £15,402,649 | £3,757,205 | 3 |
| 3 Jan 2021 | - | - | - | - |
| 29 Dec 2019 | - | - | - | - |
| 30 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 1 Jan 2017 | - | - | - | - |
| 3 Jan 2016 | - | - | - | - |
| 28 Dec 2014 | - | - | - | - |
| 29 Dec 2013 | - | - | - | - |
| 30 Dec 2012 | - | - | - | - |
| 1 Jan 2012 | - | - | - | - |
| 2 Jan 2011 | - | - | - | - |
| 3 Jan 2010 | - | - | - | - |
| 28 Dec 2008 | - | - | - | - |
| 30 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 1 Jan 2006 | - | - | - | - |
| 2 Jan 2005 | - | - | - | - |
| 28 Dec 2003 | - | - | - | - |
| 25 Aug 2002 | - | - | - | - |
| 26 Aug 2001 | - | - | - | - |
| 27 Aug 2000 | - | - | - | - |
| 29 Aug 1999 | - | - | - | - |
| 30 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Aug 1996 | - | - | - | - |
Connections
Controls
- Larson-Juhl UK Limited (01196875)
Companies at the same address
- Magnolia Group Limited (00430745)