UK companies/Caerphilly/Page 3

Companies in Caerphilly and their shareholdersPage 3 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 122 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
Caerphilly
Companies with a register
499
On this page
20
Shareholdings
122
Related parties
2

RADECARL LIMITED

sophymarine-openregistry-gb-05564154
Status
Active
Type
Private Limited Company
Incorporated
14/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
29 Pen Y Dre, Caerphilly, CF83 2NZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LAMORTEsophymarine-openregistry-h-anthony-lamorte-ad196cORDINARY1
CARLA MARIA LAMORTEsophymarine-openregistry-h-carla-maria-lamorte-306f51ORDINARY1
DEBRA LOUISE KINRADEsophymarine-openregistry-h-debra-louise-kinrade-44a5f4ORDINARY1
PAUL LAMORTEsophymarine-openregistry-h-paul-lamorte-13369fORDINARY1
RACHEL LAMORTEsophymarine-openregistry-h-rachel-lamorte-590570ORDINARY1
ROBIN JOSEPH KINRADEsophymarine-openregistry-h-robin-joseph-kinrade-000270ORDINARY1

MII ENGINEERING LIMITED

sophymarine-openregistry-gb-06806614
Status
Active
Type
Private Limited Company
Incorporated
30/01/2009
Accounts
FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 20 Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, CF83 8DR

Direct shareholders

ShareholderShare classShares held% of class
MII TRUSTEE LIMITEDsophymarine-openregistry-gb-16320918ORDINARY200100.00%
BRIAN ROY ARNESENsophymarine-openregistry-h-brian-roy-arnesen-848afcORDINARY00.00%
CATHERINE ELIZABETH ARNESENsophymarine-openregistry-h-catherine-elizabeth-arnesen-23a3b2ORDINARY00.00%
JULIE ANNE CRANDONsophymarine-openregistry-h-julie-anne-crandon-86246eORDINARY00.00%
MATTHEW JAMES MOODYsophymarine-openregistry-h-matthew-james-moody-bd8d95ORDINARY00.00%
MS CLAIRE MOODYsophymarine-openregistry-h-ms-claire-moody-8831f2ORDINARY00.00%

KPX ENTERTAINMENT TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08729492
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Unit L, Caerphilly, CF83 3ED

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HANNsophymarine-openregistry-h-craig-hann-a7c02fORDINARY SHARES44263.05%
LUIGI TV CYF.sophymarine-openregistry-gb-05933618ORDINARY SHARES16723.82%
GARY JONESsophymarine-openregistry-h-gary-jones-55caf0ORDINARY SHARES253.57%
MATTHEW PAYNEsophymarine-openregistry-gb-06365075ORDINARY SHARES253.57%
NATHAN BARNESsophymarine-openregistry-h-nathan-barnes-d03d6dORDINARY SHARES253.57%
GEMMA HANNsophymarine-openregistry-h-gemma-hann-e3d8aeORDINARY SHARES172.43%
GEMMA HANNsophymarine-openregistry-h-gemma-hann-e3d8aeORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
KPX ALBA LIMITEDsophymarine-openregistry-gb-SC646954Holds shares inORDINARY · 100.00%

QC GROVE PARK CE LIMITED

sophymarine-openregistry-gb-09790446
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4 Station Terrace, Caerphilly, CF83 1HD

Direct shareholders

ShareholderShare classShares held% of class
ANNA JANE GREENsophymarine-openregistry-h-anna-jane-green-0f50a4ORDINARY240.00%
TIMOTHY STUART YAPPsophymarine-openregistry-h-timothy-stuart-yapp-a1f013ORDINARY240.00%
SADEQUR RAHMANsophymarine-openregistry-h-sadequr-rahman-685affORDINARY120.00%
VISHAL KUMARsophymarine-openregistry-gb-16661781ORDINARY120.00%
WILLIAM JOHN RICHARD MANNsophymarine-openregistry-h-william-john-richard-mann-b8a746ORDINARY120.00%
JOSEPH BENJAMIN WRIGHTsophymarine-openregistry-h-joseph-benjamin-wright-1ed24bORDINARY00.00%

TPS 360 HOLDINGS LIMITED

sophymarine-openregistry-gb-15309264
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 1b Gallagher Retail Park, Caerphilly, CF83 3GX

Direct shareholders

ShareholderShare classShares held% of class
DARREN LLEWELYN WATKINSsophymarine-openregistry-h-darren-llewelyn-watkins-1c670aORDINARY3,21036.23%
GAVIN LEIGH ASHCROFTsophymarine-openregistry-h-gavin-leigh-ashcroft-905491ORDINARY3,20936.22%
MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361ORDINARY1,10912.52%
SAMUEL SCOTT BARCLAYsophymarine-openregistry-h-samuel-scott-barclay-a7fb3bORDINARY6667.52%
SCOTT ALEXANDER BARCLAYsophymarine-openregistry-h-scott-alexander-barclay-88cc0eORDINARY6667.52%
HELEN WATKINSsophymarine-openregistry-h-helen-watkins-a3cfe7ORDINARY00.00%

Related parties

PartyRelationshipDetail
TOTAL PROTECTIVE SOLUTIONS 360 LIMITEDsophymarine-openregistry-gb-06748596Holds shares inORDINARY · 100.00%

SAUCE PROPERTY LTD

sophymarine-openregistry-gb-16952868
Status
Active
Type
Private Limited Company
Incorporated
09/01/2026
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit S Caerphilly Business Park, Caerphilly, CF83 3ED

Direct shareholders

ShareholderShare classShares held% of class
GARY ALAN BAGSTAFFsophymarine-openregistry-h-gary-alan-bagstaff-196f4cORDINARY40
MATTHEW BULLOUGHsophymarine-openregistry-h-matthew-bullough-20205dORDINARY40
ROBERT GEORGE HOWARDsophymarine-openregistry-h-robert-george-howard-4c121aORDINARY40
JILTED INDUSTRIES LIMITEDsophymarine-openregistry-gb-16803119ORDINARY0
RGH INDUSTRIES LTDsophymarine-openregistry-gb-16880112ORDINARY0
SNAIL BOY LIMITEDsophymarine-openregistry-gb-16786792ORDINARY0

PRINCIPAL HYGIENE SYSTEMS LIMITED

sophymarine-openregistry-gb-04188360
Status
Active
Type
Private Limited Company
Incorporated
27/03/2001
Accounts
DORMANT
SIC
46180 — Agents specialized in the sale of other particular products
96090 — Other service activities n.e.c.
Registered office
Block B, Caerphilly, CF83 1XH

Direct shareholders

ShareholderShare classShares held% of class
PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813ORDINARY A52,800
PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813ORDINARY B42,750
PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813ORDINARY D2,225
PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813ORDINARY C2,225
ELAINE MALLONsophymarine-openregistry-h-elaine-mallon-eb4495B ORDINARY0
GEORGIA MALLONsophymarine-openregistry-h-georgia-mallon-8ef1faD ORDINARY0
KEVIN MALLONsophymarine-openregistry-h-kevin-mallon-f102a6A ORDINARY0
PATRICK MALLONsophymarine-openregistry-h-patrick-mallon-bf1282C ORDINARY0

H.L.P. TUBE FORMERS LIMITED

sophymarine-openregistry-gb-00840260
Status
Active
Type
Private Limited Company
Incorporated
09/03/1965
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 17 Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, CF83 8DR

Direct shareholders

ShareholderShare classShares held% of class
GARRY DENNIS PAGEsophymarine-openregistry-h-garry-dennis-page-d2ecafORDINARY A4654.12%
DIANE PAGEsophymarine-openregistry-h-diane-page-844c92ORDINARY A3945.88%
ZOE ELLEN PAGEsophymarine-openregistry-h-zoe-ellen-page-024f7cORDINARY D20100.00%
BERNICE MARIE PAGEsophymarine-openregistry-h-bernice-marie-page-c8fadcORDINARY C10100.00%
STEPHEN PAGEsophymarine-openregistry-h-stephen-page-76433bORDINARY B10100.00%
DIANE PAGEsophymarine-openregistry-h-diane-page-844c92ORDINARY0
GARRY DENNIS PAGEsophymarine-openregistry-h-garry-dennis-page-d2ecafORDINARY0

RON COATES & CO LIMITED

sophymarine-openregistry-gb-04196358
Status
Active
Type
Private Limited Company
Incorporated
09/04/2001
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
27 Warren Drive, Caerphilly, Mid Glamorgan, CF83 1HQ

Direct shareholders

ShareholderShare classShares held% of class
LORNA COATESsophymarine-openregistry-h-lorna-coates-2fae85B ORDINARY1,000100.00%
RON COATESsophymarine-openregistry-h-ron-coates-fc9f60A ORDINARY1,000100.00%
LORNA COATESsophymarine-openregistry-h-lorna-coates-2fae85D ORDINARY SHARES500100.00%
RON COATESsophymarine-openregistry-h-ron-coates-fc9f60ORDINARY C500100.00%
FLORENCE MARI LEWISsophymarine-openregistry-h-florence-mari-lewis-ba3973ORDINARY E20020.00%
LORNA COATESsophymarine-openregistry-h-lorna-coates-2fae85ORDINARY E20020.00%
ORLA COATESsophymarine-openregistry-h-orla-coates-e6b1ebORDINARY E20020.00%
RON COATESsophymarine-openregistry-h-ron-coates-fc9f60ORDINARY E20020.00%
SEBASTIAN LEWISsophymarine-openregistry-h-sebastian-lewis-f6af5dORDINARY E20020.00%

DAYWORTH PACKAGING LIMITED

sophymarine-openregistry-gb-05046387
Status
Active
Type
Private Limited Company
Incorporated
17/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
Unit B, Caerphilly, Mid Glamorgan, CF83 2RZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHEN ELSWORTHsophymarine-openregistry-h-david-stephen-elsworth-2139f1ORDINARY4,50045.00%
ELIZABETH JOY ELSWORTHsophymarine-openregistry-h-elizabeth-joy-elsworth-7ecd1fORDINARY4,50045.00%
ELAINE SAUNDERSsophymarine-openregistry-h-elaine-saunders-5dc974ORDINARY1,00010.00%
ROBERT MYRDDIN SAUNDERSsophymarine-openregistry-h-robert-myrddin-saunders-7ba0e5ORDINARY1,00010.00%
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9ORDINARY D1100.00%
DAVID STEPHEN ELSWORTHsophymarine-openregistry-h-david-stephen-elsworth-2139f1ORDINAY B1100.00%
ELIZABETH JOY ELSWORTHsophymarine-openregistry-h-elizabeth-joy-elsworth-7ecd1fORDINARY C1100.00%

WAVE ENVIRONMENTAL SOLUTIONS LTD

sophymarine-openregistry-gb-10368138
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Ocean Park Pant Glas Ind Est, Caerphilly, CF83 8DR

Direct shareholders

ShareholderShare classShares held% of class
PH HOLDINGS LTDsophymarine-openregistry-gb-11277208ORDINARY100100.00%
CAROL ELIZABETH PUCKETTsophymarine-openregistry-h-carol-elizabeth-puckett-f98836ORDINARY A50100.00%
CARLY ELIZABETH NICHOLASsophymarine-openregistry-h-carly-elizabeth-nicholas-70e709ORDINARY C25100.00%
LIAM DAVID PUCKETTsophymarine-openregistry-h-liam-david-puckett-0c595bORDINARY B25100.00%
DAVID REGINALD PUCKETTsophymarine-openregistry-h-david-reginald-puckett-a1a56fORDINARY00.00%

PROTECTORCOMMS LIMITED

sophymarine-openregistry-gb-05799110
Status
Active
Type
Private Limited Company
Incorporated
27/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit C2/C3 - De Clare House, Caerphilly, CF83 3HU

Direct shareholders

ShareholderShare classShares held% of class
PROTECTORCOMMS GROUP LIMITEDsophymarine-openregistry-gb-11018310ORDINARY50050.00%
DAMIAN JOHN O'BRIENsophymarine-openregistry-h-damian-john-o-brien-934d9dORDINARY44944.90%
LLOYD DAVID HARDINGsophymarine-openregistry-h-lloyd-david-harding-933ea4ORDINARY515.10%
LLOYD DAVID HARDINGsophymarine-openregistry-h-lloyd-david-harding-933ea4ORDINARY B1100.00%
SAMANTHA JOANNE O'BRIENsophymarine-openregistry-h-samantha-joanne-o-brien-9dad42ORDINARY C1100.00%
LUKE KINGsophymarine-openregistry-h-luke-king-f3789aORDINARY C00.00%

AQUAGAS TRAINING UK LIMITED

sophymarine-openregistry-gb-06272612
Status
Active
Type
Private Limited Company
Incorporated
07/06/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Bedwas Business Centre, Caerphilly, Mid Glamorgan, CF83 8DU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PRICEsophymarine-openregistry-h-adrian-price-8361b1ORDINARY90
AQUAGAS SOLUTIONS LTDsophymarine-openregistry-gb-16332671ORDINARY90
AQUAGAS SOLUTIONS LTDsophymarine-openregistry-gb-16332671A ORDINARY10
SIAN PRICEsophymarine-openregistry-h-sian-price-953009B ORDINARY10
CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543ORDINARY0
GLENYS WATSONsophymarine-openregistry-h-glenys-watson-8420eaA ORDINARY0

LIBERTY WORKWEAR LIMITED

sophymarine-openregistry-gb-03901174
Status
Active
Type
Private Limited Company
Incorporated
30/12/1999
Accounts
DORMANT
SIC
46760 — Wholesale of other intermediate products
Registered office
Phs Group Block B, Caerphilly, CF83 1XH

Direct shareholders

ShareholderShare classShares held% of class
MR DEREK JOHN ASPINWALLsophymarine-openregistry-h-mr-derek-john-aspinwall-2b59d7ORDINARY495
MRS LORRAINE ASPINWALLsophymarine-openregistry-h-mrs-lorraine-aspinwall-d9fb68ORDINARY495
MRS EMMA TOMLINSONsophymarine-openregistry-h-mrs-emma-tomlinson-3cdc10ORDINARY B10
MRS JULIA DIBLEsophymarine-openregistry-h-mrs-julia-dible-7f99b4ORDINARY B9
MR PAUL DIBLEsophymarine-openregistry-h-mr-paul-dible-981318ORDINARY B1

LOGIC FREIGHT LTD

sophymarine-openregistry-gb-05725139
Status
Active
Type
Private Limited Company
Incorporated
28/02/2006
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Rising Sun House, Rising Sun, Caerphilly, Mid. Glamorgan, CF83 8RJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON YOUNGsophymarine-openregistry-gb-12783238ORDINARY4850.53%
KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dcORDINARY4749.47%
ANDREW SAUNDERSsophymarine-openregistry-h-andrew-saunders-28cf5ePREFERENCE120.00%
DAVID CHAPMANsophymarine-openregistry-gb-12902850PREFERENCE120.00%
KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dcPREFERENCE120.00%
KEVIN GRAYsophymarine-openregistry-h-kevin-gray-59e43ePREFERENCE120.00%
SIMON YOUNGsophymarine-openregistry-gb-12783238PREFERENCE120.00%

AFT CORPORATE FACILITIES LTD

sophymarine-openregistry-gb-08394708
Status
Active
Type
Private Limited Company
Incorporated
08/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Unit J, Caerphilly, CF83 2RZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MOCKsophymarine-openregistry-gb-12955235ORDINARY6060.00%
FANW MOCKsophymarine-openregistry-h-fanw-mock-88b9d9ORDINARY4040.00%
BRONWEN MOCKsophymarine-openregistry-h-bronwen-mock-647fd0B ORDINARY1050.00%
RHYDDIAN MOCKsophymarine-openregistry-h-rhyddian-mock-921b50B ORDINARY1050.00%
MARTIN YOUNGsophymarine-openregistry-h-martin-young-4f2a14ORDINARY00.00%

SPOTNAILS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11600066
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit D & E Parc Bedwas, Caerphilly, CF83 8DW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BATESsophymarine-openregistry-h-craig-bates-370b61ORDINARY4,000
MANAGEMENT SUCCESSION (WALES) LTD PARTNERSHIPsophymarine-openregistry-gb-LP019855PREFERRED ORDINARY4,000
EMI TRUSTsophymarine-openregistry-h-emi-trust-c3b069ORDINARY962
JSOP SCHEMEsophymarine-openregistry-h-jsop-scheme-8c0357ORDINARY638
DEAN EVANSsophymarine-openregistry-h-dean-evans-6c985fORDINARY600

THE SYLVAN CORPORATION LIMITED

sophymarine-openregistry-gb-02684020
Status
Active
Type
Private Limited Company
Incorporated
04/02/1992
Accounts
DORMANT
SIC
46410 — Wholesale of textiles
Registered office
6-10 Withey Court, Caerphilly, Mid Glamorgan, CF83 1BF

Direct shareholders

ShareholderShare classShares held% of class
TALLEY GROUP LIMITEDsophymarine-openregistry-gb-00520386ORDINARY100100.00%
DOROTHY GRAEMEsophymarine-openregistry-h-dorothy-graeme-eabb4eORDINARY00.00%
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09ORDINARY00.00%
PATRICIA WALKERsophymarine-openregistry-h-patricia-walker-8bac5fORDINARY00.00%
PAUL GORDON GRAEMEsophymarine-openregistry-h-paul-gordon-graeme-8a5167ORDINARY00.00%

CITY VEHICLE CONTRACTS LIMITED

sophymarine-openregistry-gb-04700790
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Cvc Unit 35 Block G Flexspace, Caerphilly, CF83 1BE

Direct shareholders

ShareholderShare classShares held% of class
DAVID BISHOPsophymarine-openregistry-gb-09184519ORDINARY33433.33%
SIMON DAVID BURGESSsophymarine-openregistry-h-simon-david-burgess-6c46bcORDINARY33433.33%
STEVE ALLENsophymarine-openregistry-gb-17066174ORDINARY33433.33%
MERIEL SAMANTHA BURGESSsophymarine-openregistry-h-meriel-samantha-burgess-d8b399ORDINARY00.00%
MICHELLE BISHOPsophymarine-openregistry-h-michelle-bishop-1d2be5ORDINARY00.00%

MOBIL INFORMATION SYSTEMS UK LTD

sophymarine-openregistry-gb-05749188
Status
Active
Type
Private Limited Company
Incorporated
20/03/2006
Accounts
SMALL
SIC
61300 — Satellite telecommunications activities
Registered office
4b Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
MOBIL INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-h-mobil-information-systems-limited-eb6b13ORDINARY100
BUSINESS INFORMATION SYSTEMSsophymarine-openregistry-gb-06724531ORDINARY0
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY0
GREG DAVIDSONsophymarine-openregistry-h-greg-davidson-96b648ORDINARY0
KEVIN MILFORDsophymarine-openregistry-h-kevin-milford-489779ORDINARY0