UK companies/Caerphilly/Page 10
Companies in Caerphilly and their shareholdersPage 10 of 25
499 companies registered in Caerphilly 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 Caerphilly. Between them they record 65 shareholdings and 1 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.
Companies with a register
499
LIFT CLUB LTD
sophymarine-openregistry-gb-14847241
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
93130 — Fitness facilities - Registered office
- Unit 28 Flexspace, Caerphilly, Caerphilly, CF83 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ADRIAN SEBASTIAN LLEWELLYN-JONESsophymarine-openregistry-h-joshua-adrian-sebastian-llewellyn-jones-b3ff8e | ORDINARY | 75 | 75.00% |
| ANGHARAD JENKINSsophymarine-openregistry-h-angharad-jenkins-b33fac | ORDINARY | 25 | 25.00% |
| JOHN ADRIAN LLEWELLYN-JONESsophymarine-openregistry-h-john-adrian-llewellyn-jones-3c5ac1 | ORDINARY | 0 | 0.00% |
B-SPOKE INTERIORS LTD
sophymarine-openregistry-gb-15014688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 39 St Ilan'S Way, Caerphilly, CF83 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA CLARKEsophymarine-openregistry-h-christina-clarke-051372 | ORDINARY | 100 | 100.00% |
| ANDREW JOHN CONDONsophymarine-openregistry-h-andrew-john-condon-1ad365 | ORDINARY | 0 | 0.00% |
| JAMES STUART COOPEYsophymarine-openregistry-h-james-stuart-coopey-9e4ec8 | ORDINARY | 0 | 0.00% |
DARK ELEMENT BREW CO LIMITED
sophymarine-openregistry-gb-15082152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 1 Lon-Y-Twyn, Caerphilly, CF83 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KENDALLsophymarine-openregistry-h-thomas-kendall-34d308 | ORDINARY | 83 | 83.00% |
| ADRIAN KENDALLsophymarine-openregistry-h-adrian-kendall-610aa2 | ORDINARY | 10 | 10.00% |
| NEIL WHATLEYsophymarine-openregistry-h-neil-whatley-280c44 | ORDINARY | 7 | 7.00% |
DIRECT FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-15138345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 3 Cross Street, Caerphilly, CF83 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN POLEsophymarine-openregistry-h-darren-pole-9c0f2a | ORDINARY | 50 | |
| LUKE POLEsophymarine-openregistry-h-luke-pole-7fc6e9 | ORDINARY | 50 | |
| WAYNE POLEsophymarine-openregistry-h-wayne-pole-925d02 | ORDINARY | 0 | |
MACHEN STORE LTD
sophymarine-openregistry-gb-15207123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 85 Commercial Road, Caerphilly, CF83 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOSE GONSALVES 1 ST. JOHNS CRESCENT WAINFELINsophymarine-openregistry-h-anthony-jose-gonsalves-1-st-johns-cresce-bc086e | ORDINARY | 75 | |
| PONTYPOOL WALES NP4 6DZsophymarine-openregistry-h-pontypool-wales-np4-6dz-149572 | ORDINARY | 75 | |
| VIRAM GORANIYA 19 HOELION GROVE ROGERSTONE NEWPORT WALES NP10 9PFsophymarine-openregistry-h-viram-goraniya-19-hoelion-grove-rogersto-1a2b9c | ORDINARY | 25 | |
ATEB GROUNDWORKS LIMITED
sophymarine-openregistry-gb-15444827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition
43120 — Site preparation - Registered office
- Suite 3 De Clare House, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B&B PROPERTY DEVELOPERS LTDsophymarine-openregistry-gb-12361703 | ORDINARY | 100 | |
| ADAM MEAHsophymarine-openregistry-h-adam-meah-c3a0b9 | ORDINARY | 0 | |
| OWEN PEARSON-JONESsophymarine-openregistry-h-owen-pearson-jones-de4b39 | ORDINARY | 0 | |
AMBITIOUS COMPETITIONS LTD
sophymarine-openregistry-gb-16137975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 70 Y Cilgant, Caerphilly, CF83 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH MORGANsophymarine-openregistry-h-josh-morgan-de56df | ORDINARY | 1 | |
| ROSS WALKERsophymarine-openregistry-h-ross-walker-194fe0 | ORDINARY | 1 | |
| TMG HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-14958316 | ORDINARY | 1 | |
AWS SIGNATURE FACTORY LIMITED
sophymarine-openregistry-gb-16809078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 51 Cardiff Road, Caerphilly, CF83 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAM WAQARsophymarine-openregistry-h-aslam-waqar-26b3ca | ORDINARY | 1 | 33.33% |
| AWAIS AHMADsophymarine-openregistry-gb-SC808015 | ORDINARY | 1 | 33.33% |
| SHAH ROOM KHANsophymarine-openregistry-h-shah-room-khan-74ebdc | ORDINARY | 1 | 33.33% |
LAWRENCE AND HARRIS LIMITED
sophymarine-openregistry-gb-05845976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Hillside, Caerphilly, CF83 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY HARRISsophymarine-openregistry-h-john-henry-harris-9b67b5 | ORDINARY | 66 | 66.00% |
| JOHN HENRY HARRISsophymarine-openregistry-h-john-henry-harris-9b67b5 | A ORDINARY | 50 | 100.00% |
| JOHN HENRY HARRISsophymarine-openregistry-h-john-henry-harris-9b67b5 | B ORDINARY | 50 | 100.00% |
| JANE MARGARET HARRISsophymarine-openregistry-h-jane-margaret-harris-f77928 | ORDINARY | 34 | 34.00% |
LETTING ESSENTIALS LIMITED
sophymarine-openregistry-gb-11398841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fir Tree Cottage Royal Oak, Caerphilly, CF83 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN BOWENsophymarine-openregistry-h-paul-john-bowen-697e29 | ORDINARY A SHARES | 3 | 100.00% |
| SARAH LOUISE RICHARDSsophymarine-openregistry-h-sarah-louise-richards-562f43 | ORDIINARY B SHARES | 3 | 100.00% |
| PAUL JOHN BOWENsophymarine-openregistry-h-paul-john-bowen-697e29 | ORDINARY | 2 | 50.00% |
| SARAH LOUISE RICHARDSsophymarine-openregistry-h-sarah-louise-richards-562f43 | ORDINARY | 2 | 50.00% |
INTEGRATE ERP LIMITED
sophymarine-openregistry-gb-11729498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 40 Ffordd Erw, Caerphilly, CF83 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD SAVAGEsophymarine-openregistry-h-mark-edward-savage-ecb7e2 | ORDINARY | 98 | 100.00% |
| ELIZABETH FIELDsophymarine-openregistry-h-elizabeth-field-40a9b1 | ORDINARY B | 1 | 100.00% |
| MARK EDWARD SAVAGEsophymarine-openregistry-h-mark-edward-savage-ecb7e2 | ORDINARY A | 1 | 100.00% |
| MARK EDWARD SAVAGEsophymarine-openregistry-h-mark-edward-savage-ecb7e2 | ORDINARY B | 0 | 0.00% |
GREGORY DAVIES WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-12294056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Unit Bu4 Castle Court Shopping Centre, Caerphilly, CF83 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON DAVIESsophymarine-openregistry-h-anton-davies-342c3a | ORDINARY A SHARES | 1 | |
| RONAN GREGORYsophymarine-openregistry-h-ronan-gregory-6300d6 | ORDINARY B SHARES | 1 | |
| ANTON DAVIESsophymarine-openregistry-h-anton-davies-342c3a | ORDINARY | 0 | |
| RONAN GREGORYsophymarine-openregistry-h-ronan-gregory-6300d6 | ORDINARY | 0 | |
SWPD LTD
sophymarine-openregistry-gb-15131902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Coed Y Pica, Caerphilly, CF83 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN WILLIAMSsophymarine-openregistry-h-shaun-williams-617146 | A ORDINARY | 1 | |
| SHAUN WILLIAMSsophymarine-openregistry-h-shaun-williams-617146 | ORDINARY | 1 | |
| TANJA WILLIAMSsophymarine-openregistry-h-tanja-williams-1894ca | ORDINARY | 1 | |
| TANJA WILLIAMSsophymarine-openregistry-h-tanja-williams-1894ca | B ORDINARY | 1 | |
SHAUN WILLIAMS PROPERTY RENOVATIONS LTD
sophymarine-openregistry-gb-15589305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 9 Coed Y Pica, Caerphilly, CF83 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN WILLIAMSsophymarine-openregistry-h-shaun-williams-617146 | ORDINARY | 49 | |
| TANJA WILLIAMSsophymarine-openregistry-h-tanja-williams-1894ca | ORDINARY | 49 | |
| SHAUN WILLIAMSsophymarine-openregistry-h-shaun-williams-617146 | A ORDINARY | 1 | |
| TANJA WILLIAMSsophymarine-openregistry-h-tanja-williams-1894ca | B ORDINARY | 1 | |
CITRON HYGIENE UK LIMITED
sophymarine-openregistry-gb-02672361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
46440 — Wholesale of china and glassware and cleaning materials
96090 — Other service activities n.e.c. - Registered office
- C/O Phs Group Block B, Caerphilly, CF83 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813 | ORDINARY | 48,571,527 | 100.00% |
| PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813 | A ORDINARY | 2,000 | 100.00% |
| CITRON HYGIENE LPsophymarine-openregistry-h-citron-hygiene-lp-4c82e7 | A ORDINARY | 0 | 0.00% |
| CITRON HYGIENE LPsophymarine-openregistry-h-citron-hygiene-lp-4c82e7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALEDONIA WASHROOM SERVICES LTD.sophymarine-openregistry-gb-SC338421 | Holds shares in | ORDINARY · 100.00% |
C. P. GENERAL SERVICES LIMITED
sophymarine-openregistry-gb-04312288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7 Maritime Court Bedwas House Industrial Estate, Caerphilly, CF83 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEPHEN PHILLIPSsophymarine-openregistry-h-carl-stephen-phillips-e4d7eb | B ORDINARY | 50 | 100.00% |
| LEANNE PHILLIPSsophymarine-openregistry-h-leanne-phillips-718797 | A ORDINARY | 50 | 100.00% |
GF EUROPE LIMITED
sophymarine-openregistry-gb-04964275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Unit A1, Caerphilly, CF83 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT SHEPPARDsophymarine-openregistry-h-john-robert-sheppard-eef97a | ORDINARY | 100 | 100.00% |
| JOHN ROBERT SHEPPARDsophymarine-openregistry-h-john-robert-sheppard-eef97a | B ORDINARY | 50 | 50.00% |
| SUZANNE SHEPPARDsophymarine-openregistry-h-suzanne-sheppard-341735 | B ORDINARY | 50 | 50.00% |
STYLES ELECTRICAL LIMITED
sophymarine-openregistry-gb-05404486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3g 37 Sir Alfred Owen Way, Caerphilly, CF83 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE STYLESsophymarine-openregistry-h-tyrone-styles-3d8c16 | B ORDINARY | 3 | 100.00% |
| ROGER STYLESsophymarine-openregistry-h-roger-styles-5afee3 | ORDINARY | 1 | 50.00% |
| TYRONE STYLESsophymarine-openregistry-h-tyrone-styles-3d8c16 | ORDINARY | 1 | 50.00% |
CARDIFF STEEL ERECTION LIMITED
sophymarine-openregistry-gb-05496163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Roundabout Court, Caerphilly, CF83 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN RUSSELLsophymarine-openregistry-h-mr-david-john-russell-a7b2a6 | ORDINARY | 100 | 95.24% |
| ANDREW GRAEME COOPERsophymarine-openregistry-h-andrew-graeme-cooper-74aff7 | ORDINARY | 5 | 4.76% |
| ANDREW GRAEME COOPERsophymarine-openregistry-h-andrew-graeme-cooper-74aff7 | ORDINARY A | 1 | 100.00% |
DRAGON FLEETCARE LIMITED
sophymarine-openregistry-gb-05963931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit T, Caerphilly, Mid Glamorgan, CF83 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LOUISE EVANSsophymarine-openregistry-h-dawn-louise-evans-601255 | 'B' ORDINARY SHARES | 50 | 100.00% |
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | 'A' ORDINARY SHARES | 50 | 100.00% |