UK companies/Brecon/Page 2

Companies in Brecon and their shareholdersPage 2 of 13

257 companies registered in Brecon 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 Brecon. Between them they record 131 shareholdings and 2 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
Brecon
Companies with a register
257
On this page
20
Shareholdings
131
Related parties
2

RBJ RESOURCE LTD

sophymarine-openregistry-gb-11858787
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Freedom Green Energy, Brecon, LD3 8LA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SHERWINsophymarine-openregistry-h-robert-sherwin-2bc776A ORDINARY5191.07%
BENJAMIN SHERWINsophymarine-openregistry-h-benjamin-sherwin-d23e82B ORDINARY24100.00%
AMY IDOWUsophymarine-openregistry-h-amy-idowu-2260f2C ORDINARY525.00%
ANNE SHERWINsophymarine-openregistry-h-anne-sherwin-4cef42C ORDINARY525.00%
BENJAMIN SHERWINsophymarine-openregistry-h-benjamin-sherwin-d23e82A ORDINARY58.93%
JOSEPH SHERWINsophymarine-openregistry-h-joseph-sherwin-7c3b53C ORDINARY525.00%
MEGAN HUGHESsophymarine-openregistry-h-megan-hughes-2e79fbC ORDINARY525.00%

SAMTEN LIMITED

sophymarine-openregistry-gb-10546784
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
St David'S House, Brecon, LD3 7BN

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WATKINSsophymarine-openregistry-h-jamie-watkins-113069ORDINARY B SHARES27,79562.33%
JAMIE WATKINSsophymarine-openregistry-h-jamie-watkins-113069ORDINARY A SHARES23,20550.00%
SIMON MATTHEW DELVEsophymarine-openregistry-h-simon-matthew-delve-f2258bORDINARY A SHARES23,20550.00%
SIMON MATTHEW DELVEsophymarine-openregistry-h-simon-matthew-delve-f2258bORDINARY B SHARES9,29520.85%
DIGITAL WONDERLAB LTDsophymarine-openregistry-gb-06671481ORDINARY B SHARES5,00011.21%
MR JOHN ANTHONY JEPSONsophymarine-openregistry-h-mr-john-anthony-jepson-fa74a6ORDINARY B SHARES2,5005.61%
LIEV SHIVA DOMINIC WINTsophymarine-openregistry-h-liev-shiva-dominic-wint-a77bd7ORDINARY B SHARES00.00%
MR JAMIE WATKINSsophymarine-openregistry-h-mr-jamie-watkins-8dd2bbORDINARY A SHARES00.00%
MR JAMIE WATKINSsophymarine-openregistry-h-mr-jamie-watkins-8dd2bbORDINARY B SHARES00.00%

FLOWKIT RESIDENTS ASSOCIATION (1989) LIMITED

sophymarine-openregistry-gb-02298195
Status
Active
Type
Private Limited Company
Incorporated
20/09/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Cwrt Y Camden, Brecon, Powys, LD3 7RR

Direct shareholders

ShareholderShare classShares held% of class
ERIC MOOREsophymarine-openregistry-h-eric-moore-2732daORDINARY2
SUSAN MOOREsophymarine-openregistry-h-susan-moore-2872eeORDINARY2
DOUGLAS HEDGESsophymarine-openregistry-h-douglas-hedges-633f7cORDINARY1
KAREN MAYNARDsophymarine-openregistry-h-karen-maynard-7a3327ORDINARY1
KAREN MAYNARDsophymarine-openregistry-h-karen-maynard-7a3327ORDINARY1
PAULINE ROGERSsophymarine-openregistry-h-pauline-rogers-0b8129ORDINARY1
PAULINE ROGERSsophymarine-openregistry-h-pauline-rogers-0b8129ORDINARY1
VALERIE HEULWEN PROSSERsophymarine-openregistry-h-valerie-heulwen-prosser-e8bf2bORDINARY1
VALERIE HEULWEN PROSSERsophymarine-openregistry-h-valerie-heulwen-prosser-e8bf2bORDINARY1

J & C GRIFFITHS AGRICULTURAL ENGINEERS LIMITED

sophymarine-openregistry-gb-08704499
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Pipton, Brecon, Powys, LD3 0SH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BENJAMIN RHYS GRIFFITHSsophymarine-openregistry-h-andrew-benjamin-rhys-griffiths-12f110ORDINARY100,00125.00%
EDWIN JOHN CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-edwin-john-christopher-griffiths-cd46e1ORDINARY100,00125.00%
IAN DAVID GRIFFITHSsophymarine-openregistry-h-ian-david-griffiths-81e04cORDINARY100,00125.00%
KATHLEEN MAVOURNEEN GRIFFITHSsophymarine-openregistry-h-kathleen-mavourneen-griffiths-86f110ORDINARY100,00125.00%
JAMES IAIN DAVID GRIFFITHSsophymarine-openregistry-h-james-iain-david-griffiths-bbded2ORDINARY10.00%
MATTHEW HOWARD LOUIS GRIFFITHSsophymarine-openregistry-h-matthew-howard-louis-griffiths-f85e81ORDINARY10.00%

BEACON FOODS LIMITED

sophymarine-openregistry-gb-02738449
Status
Active
Type
Private Limited Company
Incorporated
07/08/1992
Accounts
MEDIUM
SIC
10390 — Other processing and preserving of fruit and vegetables
10890 — Manufacture of other food products n.e.c.
Registered office
Unit 2 Brecon Enterprise Park, Brecon, Powys, LD3 8BT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GOUGHsophymarine-openregistry-h-edward-gough-e11530C ORDINARY2,800
BEACON FOODS HOLDINGS LTDsophymarine-openregistry-gb-13613380F ORDINARY2,700
BEACON FOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-13613380B ORDINARY1,300
DONNA GOUGHsophymarine-openregistry-h-donna-gough-729c63E ORDINARY1,000
EDWARD GOUGHsophymarine-openregistry-h-edward-gough-e11530E ORDINARY1,000
BEACON FOODS HOLDINGS LTDsophymarine-openregistry-gb-13613380G ORDINARY900
EDWARD GOUGHsophymarine-openregistry-h-edward-gough-e11530A ORDINARY733
BEACON FOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-13613380A ORDINARY367
DONNA GOUGHsophymarine-openregistry-h-donna-gough-729c63D ORDINARY100
EDWARD GOUGHsophymarine-openregistry-h-edward-gough-e11530D ORDINARY100
RAEMONDE JONESsophymarine-openregistry-h-raemonde-jones-5416aaA ORDINARY0
RAEMONDE JONESsophymarine-openregistry-h-raemonde-jones-5416aaB ORDINARY0

SUDOCYBER LIMITED

sophymarine-openregistry-gb-13776732
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Old Post Office, Brecon, Powys, LD3 7AA

Direct shareholders

ShareholderShare classShares held% of class
IFW EQUITY LPsophymarine-openregistry-gb-LP023392PREFERENCE300,000
JASON IESTYN DAVIESsophymarine-openregistry-h-jason-iestyn-davies-f89d0dORDINARY5,825
IFW EQUITY LPsophymarine-openregistry-gb-LP023392A ORDINARY5,764
JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29ORDINARY2,000
MARC KEITH DEL-VALLEsophymarine-openregistry-h-marc-keith-del-valle-b9e7b8ORDINARY2,000
SHERRIE JANE WOOLFsophymarine-openregistry-h-sherrie-jane-woolf-81dd77ORDINARY175

GWENYN A DRAIG LTD

sophymarine-openregistry-gb-13786481
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
56302 — Public houses and bars
Registered office
Dinas Castle Inn Pengenffordd, Brecon, LD3 0EP

Direct shareholders

ShareholderShare classShares held% of class
JULIE BRIGGSsophymarine-openregistry-h-julie-briggs-ee0a30ORDINARY A3535.00%
RAYMOND BRIGGSsophymarine-openregistry-h-raymond-briggs-288b2eORDINARY A3535.00%
GEOFFREY BRIGGSsophymarine-openregistry-h-geoffrey-briggs-1bd496ORDINARY A3030.00%
GAVIN BRIGGSsophymarine-openregistry-h-gavin-briggs-5aaad7ORDINARY B0
MARINA BROOMHALLsophymarine-openregistry-h-marina-broomhall-eb640eORDINARY B0

LINKLATER PROPERTIES LIMITED

sophymarine-openregistry-gb-00507193
Status
Active
Type
Private Limited Company
Incorporated
22/04/1952
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kings Arms Vaults, Brecon, Powys, LD3 7EF

Direct shareholders

ShareholderShare classShares held% of class
JANET LINKLATERsophymarine-openregistry-h-janet-linklater-9e7da1ORDINARY63
JUDITH LINKLATERsophymarine-openregistry-h-judith-linklater-a37096ORDINARY63
K.M. LINKLATERsophymarine-openregistry-h-k-m-linklater-9ffc14ORDINARY62
G.J. LINKLATERsophymarine-openregistry-h-g-j-linklater-814da8ORDINARY56
JOANNAN CLAIRE BESWICKsophymarine-openregistry-h-joannan-claire-beswick-110622ORDINARY6

UK HYDROSLIDES LIMITED

sophymarine-openregistry-gb-02653835
Status
Active
Type
Private Limited Company
Incorporated
14/10/1991
Accounts
TOTAL EXEMPTION FULL
SIC
23140 — Manufacture of glass fibres
Registered office
St David'S House, Brecon, Powys, LD3 7BN

Direct shareholders

ShareholderShare classShares held% of class
GARETH DOUGLAS LUCASsophymarine-openregistry-h-gareth-douglas-lucas-5ec2a9ORDINARY 1 GBP763.64%
JULIE MARIE LUCASsophymarine-openregistry-h-julie-marie-lucas-9d0e3dORDINARY 1 GBP19.09%
MISS ANGELA JANE LUCASsophymarine-openregistry-h-miss-angela-jane-lucas-4838dfORDINARY 1 GBP19.09%
MR THOMAS GEORGE LUCASsophymarine-openregistry-h-mr-thomas-george-lucas-454cbcORDINARY 1 GBP19.09%
MRS CATHERINE MAY THOMASsophymarine-openregistry-h-mrs-catherine-may-thomas-482aa3ORDINARY 1 GBP19.09%

PREMIER Q COATINGS LIMITED

sophymarine-openregistry-gb-04701842
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
St David&Apos;S House, Brecon, Powys, LD3 7BN

Direct shareholders

ShareholderShare classShares held% of class
CLARE THOMASsophymarine-openregistry-h-clare-thomas-d80806ORDINARY 1 GBP11,87547.50%
PAUL DAVID THOMASsophymarine-openregistry-h-paul-david-thomas-5bdbd2ORDINARY 1 GBP11,87547.50%
MR DAVID LEWIS THOMASsophymarine-openregistry-h-mr-david-lewis-thomas-2706f7ORDINARY 1 GBP6252.50%
PAULINE MARY THOMASsophymarine-openregistry-h-pauline-mary-thomas-f895ffORDINARY 1 GBP6252.50%
CLARE THOMASsophymarine-openregistry-h-clare-thomas-d80806ORDINARY 1 GBP00.00%
MR PAUL DAVID THOMASsophymarine-openregistry-h-mr-paul-david-thomas-d46696ORDINARY 1 GBP00.00%

GOLWG-Y-FAN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08823451
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Golwg-Y-Fan, Brecon, Powys, LD3 9HJ

Direct shareholders

ShareholderShare classShares held% of class
ALICE RHIANNON KEYsophymarine-openregistry-h-alice-rhiannon-key-12358dORDINARY1
BRIAN ALBERT MCDONOUGHsophymarine-openregistry-h-brian-albert-mcdonough-4ec511ORDINARY1
CHRISTINE HILARY BOXHALLsophymarine-openregistry-h-christine-hilary-boxhall-364c07ORDINARY1
SIMON HOLLANDsophymarine-openregistry-h-simon-holland-c97ee5ORDINARY1
THOMAS ROBERT WILLIAMSsophymarine-openregistry-h-thomas-robert-williams-5a0d1dORDINARY1

HAY ROAD APARTMENTS BRECON LIMITED

sophymarine-openregistry-gb-09927987
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Caer Afallen, Brecon, LD3 8HT

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH RICHsophymarine-openregistry-h-elizabeth-rich-7dc6d8ORDINARY1
GEORGINA CLIFFORDsophymarine-openregistry-h-georgina-clifford-216cafORDINARY1
GORDON MCPHAIL ANDERSONsophymarine-openregistry-h-gordon-mcphail-anderson-7e3aa8ORDINARY1
ROBERT BATCHELORsophymarine-openregistry-h-robert-batchelor-b1a61eORDINARY1
THERESA BATCHELORsophymarine-openregistry-h-theresa-batchelor-62cc61ORDINARY1

GOLYGFA ABERHONDDU BRECON VIEW ECO VILLAGE LTD

sophymarine-openregistry-gb-10908314
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
Kings Arms Vaults, Brecon, Powys, LD3 7EF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVIESsophymarine-openregistry-h-anthony-davies-14c368ORDINARY6432.00%
SIMON CARDsophymarine-openregistry-h-simon-card-ad33f8ORDINARY6432.00%
CORNELIA VAN HOFWEGENsophymarine-openregistry-h-cornelia-van-hofwegen-00db94ORDINARY3618.00%
RICHARD THOMASsophymarine-openregistry-gb-14730793ORDINARY2814.00%
PAULUS VAN HOFWEGENsophymarine-openregistry-h-paulus-van-hofwegen-848a7aORDINARY84.00%

TY MADOC FARM LTD

sophymarine-openregistry-gb-11506930
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
MICRO ENTITY
SIC
01240 — Growing of pome fruits and stone fruits
20411 — Manufacture of soap and detergents
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
81300 — Landscape service activities
Registered office
Ty Madoc, Brecon, Powys, LD3 9SG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER REESsophymarine-openregistry-h-christopher-rees-109520ORDINARY1
GENEVIEVE TYLERsophymarine-openregistry-h-genevieve-tyler-0742f5ORDINARY1
JOHN TYLERsophymarine-openregistry-h-john-tyler-e5cc33ORDINARY1
NATASHA TYLERsophymarine-openregistry-h-natasha-tyler-5f083aORDINARY1
ROBERT TYLERsophymarine-openregistry-h-robert-tyler-40a443ORDINARY1

VULPES CAPITAL LTD

sophymarine-openregistry-gb-13288463
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
Kings Arms Vaults, Brecon, LD3 7EF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER AARON WILLIAMSsophymarine-openregistry-h-christopher-aaron-williams-5a02a0ORDINARY20
LAURA WILLIAMSsophymarine-openregistry-h-laura-williams-341ae0ORDINARY20
OWEN WILLIAMSsophymarine-openregistry-gb-09345299ORDINARY20
SAMUEL WILLIAMSsophymarine-openregistry-h-samuel-williams-6f5f4bORDINARY20
THOMAS WILLIAMSsophymarine-openregistry-gb-15822841ORDINARY20

LOCK STOCK HOLDINGS LTD

sophymarine-openregistry-gb-13877956
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St. Davids House, Brecon, LD3 7BN

Direct shareholders

ShareholderShare classShares held% of class
GW & L CONSULTANCY LTDsophymarine-openregistry-gb-13732405ORDINARY3030.00%
L & G CONSULTANCY LTDsophymarine-openregistry-gb-13349653ORDINARY3030.00%
ML HOLD CO LTDsophymarine-openregistry-h-ml-hold-co-ltd-5e6e10ORDINARY2020.00%
RJM TRANSPORT CONSULTANCY LTDsophymarine-openregistry-gb-14848750ORDINARY2020.00%
MR ROSS JOHN MILESsophymarine-openregistry-h-mr-ross-john-miles-e21c77ORDINARY00.00%

Related parties

PartyRelationshipDetail
TOUCHSTONE SUPPORT SERVICES LTDsophymarine-openregistry-gb-13274416Holds shares inORDINARY 1 GBP · 85.00%

SELECT PRODUCTS LIMITED

sophymarine-openregistry-gb-02964471
Status
Active
Type
Private Limited Company
Incorporated
02/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
Kings Arms Vaults, Brecon, Powy, LD3 7EF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES PRICEsophymarine-openregistry-h-christopher-charles-price-77bc35ORDINARY82,498
SARAH PRICEsophymarine-openregistry-h-sarah-price-ac7b4bORDINARY14,999
SAMANTHA PRICEsophymarine-openregistry-h-samantha-price-814957ORDINARY2,499
CHRISTOPHER CHARLES PRICEsophymarine-openregistry-h-christopher-charles-price-77bc35B ORDINARY1
JOE PRICEsophymarine-openregistry-h-joe-price-1bedabC ORDINARY1
SAMANTHA PRICEsophymarine-openregistry-h-samantha-price-814957D ORDINARY1
SARAH PRICEsophymarine-openregistry-h-sarah-price-ac7b4bA ORDINARY1

BIOCRAFT SOUTH WEST LIMITED

sophymarine-openregistry-gb-08243381
Status
Active
Type
Private Limited Company
Incorporated
08/10/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Coach House, Brecon, Powys, LD3 9RN

Direct shareholders

ShareholderShare classShares held% of class
CLINT WALSHsophymarine-openregistry-h-clint-walsh-5eca4eORDINARY48
LAURETTA WALSHsophymarine-openregistry-h-lauretta-walsh-3a8546ORDINARY48
CLINT WALSHsophymarine-openregistry-h-clint-walsh-5eca4eA ORDINARY1
CLINT WALSHsophymarine-openregistry-h-clint-walsh-5eca4eC ORDINARY1
LAURETTA WALSHsophymarine-openregistry-h-lauretta-walsh-3a8546ORDINARY D1
LAURETTA WALSHsophymarine-openregistry-h-lauretta-walsh-3a8546B ORDINARY1
JILL FOSBROOKsophymarine-openregistry-h-jill-fosbrook-4ffcc9ORDINARY0
JILL FOSBROOKsophymarine-openregistry-h-jill-fosbrook-4ffcc9ORDINARY D0
MARTIN FOSBROOKsophymarine-openregistry-h-martin-fosbrook-290e11ORDINARY0
MARTIN FOSBROOKsophymarine-openregistry-h-martin-fosbrook-290e11C ORDINARY0

BEACON FOODS HOLDINGS LIMITED

sophymarine-openregistry-gb-13613380
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 2 Brecon Enterprise Park, Brecon, Powys, LD3 8BT

Direct shareholders

ShareholderShare classShares held% of class
RAEMONDE JONESsophymarine-openregistry-h-raemonde-jones-5416aaREDEEMABLE SHARES450,000
EDWARD GOUGHsophymarine-openregistry-h-edward-gough-e11530ORDINARY A2,700
EDWARD GOUGHsophymarine-openregistry-h-edward-gough-e11530ORDINARY C2,333
EDWARD AND DONNA GOUGHsophymarine-openregistry-h-edward-and-donna-gough-a59aeaORDINARY B900
EDWARD GOUGH & DONNA GOUGH AS TRUSTEES OF THE GOUGH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-edward-gough-donna-gough-as-trustees-of--c9048bORDINARY D SHARES10

Related parties

PartyRelationshipDetail
BEACON FOODS LIMITEDsophymarine-openregistry-gb-02738449Holds shares inA ORDINARY

BIOCRAFT SOUTH EAST LTD

sophymarine-openregistry-gb-15268478
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Coach House, Brecon, Powys, LD3 9RN

Direct shareholders

ShareholderShare classShares held% of class
JILL FOSBROOKsophymarine-openregistry-h-jill-fosbrook-4ffcc9ORDINARY648
JORDON KELLYsophymarine-openregistry-h-jordon-kelly-30e434ORDINARY299
MARTIN FOSBROOKsophymarine-openregistry-h-martin-fosbrook-290e11ORDINARY49
JILL FOSBROOKsophymarine-openregistry-h-jill-fosbrook-4ffcc9B ORDINARY1
JILL FOSBROOKsophymarine-openregistry-h-jill-fosbrook-4ffcc9A ORDINARY1
JORDON KELLYsophymarine-openregistry-h-jordon-kelly-30e434C ORDINARY1
MARTIN FOSBROOKsophymarine-openregistry-h-martin-fosbrook-290e11D ORDINARY1
STEVE LONGsophymarine-openregistry-h-steve-long-cb83a0D ORDINARY0
STEVE LONGsophymarine-openregistry-h-steve-long-cb83a0ORDINARY0

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