UK companies/Caerphilly/Page 6
Companies in Caerphilly and their shareholdersPage 6 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 79 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
NATIONAL ROOFING & CLADDING SOLUTIONS LTD
sophymarine-openregistry-gb-14421952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 14 Roundabout Court, Caerphilly, CF83 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRCS HOLDINGS LTDsophymarine-openregistry-gb-16419102 | ORDINARY | 2 | 100.00% |
| COLIN WINDERsophymarine-openregistry-h-colin-winder-bd0ec2 | ORDINARY | 0 | 0.00% |
| MARIAN ELERI REESsophymarine-openregistry-h-marian-eleri-rees-5f342c | ORDINARY | 0 | 0.00% |
| SIMON REESsophymarine-openregistry-gb-15325021 | ORDINARY | 0 | 0.00% |
CH FENCING & LANDSCAPING LIMITED
sophymarine-openregistry-gb-14606712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 Royal Oak Close, Caerphilly, CF83 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUGHESsophymarine-openregistry-h-christopher-hughes-04b035 | ORDINARY | 25 | |
| COURTNEY HUGHESsophymarine-openregistry-h-courtney-hughes-f1bc57 | ORDINARY | 25 | |
| DION HUGHESsophymarine-openregistry-h-dion-hughes-29fef0 | ORDINARY | 25 | |
| LOUISE SILCOXsophymarine-openregistry-h-louise-silcox-715cbc | ORDINARY | 25 | |
K.G.J. PRICE HOLDINGS LIMITED
sophymarine-openregistry-gb-14622990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A/B European Terminal 22 Pantglas Industrial Estate, Caerphilly, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PRICEsophymarine-openregistry-h-kenneth-price-79be10 | ORDINARY | 1 | |
| MERVYN HARRISsophymarine-openregistry-h-mervyn-harris-d382c4 | ORDINARY | 1 | |
| JASON HYWELsophymarine-openregistry-h-jason-hywel-da6dd4 | ORDINARY | 0 | |
| SCOTT JOHN TREEBYsophymarine-openregistry-h-scott-john-treeby-fea14a | ORDINARY | 0 | |
SIGNATURE FACTORY LTD
sophymarine-openregistry-gb-15163669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 51 Cardiff Road, Caerphilly, Mid Glamorgan, CF83 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAGMA BASHIRsophymarine-openregistry-h-wagma-bashir-43c062 | ORDINARY | 53 | |
| SHAH ROOM KHANsophymarine-openregistry-h-shah-room-khan-74ebdc | ORDINARY | 30 | |
| AWAIS AHMADsophymarine-openregistry-gb-SC808015 | ORDINARY | 17 | |
| WAQAR ASLAMsophymarine-openregistry-h-waqar-aslam-f7ef49 | ORDINARY | 0 | |
BALDILOCKS LTD
sophymarine-openregistry-gb-15901412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c.
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- D1 C/O Rsp Ltd, 2nd Floor, Unit 5, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEWMANsophymarine-openregistry-h-daniel-newman-799773 | ORDINARY | 2 | |
| KATHRYN NEWMANsophymarine-openregistry-h-kathryn-newman-d487f4 | ORDINARY | 2 | |
| DEXTER NEWMANsophymarine-openregistry-h-dexter-newman-0800c6 | ORDINARY | 0 | |
| OLLIE NEWMANsophymarine-openregistry-h-ollie-newman-844e6a | ORDINARY | 0 | |
ELSBY ENTERPRISES LTD
sophymarine-openregistry-gb-08640563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cwmwbwb, Caerphilly, CF83 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTHONY ELSBYsophymarine-openregistry-h-carl-anthony-elsby-8049ec | ORDINARY A | 3,000 | |
| ANGUS ELSBYsophymarine-openregistry-h-angus-elsby-1207c6 | ORDINARY D | 500 | |
| LUC WILLIAM ELSBYsophymarine-openregistry-h-luc-william-elsby-8e81ed | ORDINARY E | 500 | |
| ANGUS ELSBYsophymarine-openregistry-h-angus-elsby-1207c6 | ORDINARY B | 10 | |
| LUC WILLIAM ELSBYsophymarine-openregistry-h-luc-william-elsby-8e81ed | ORDINARY C | 10 | |
N PROSSER BUILDING MAINTENANCE LTD
sophymarine-openregistry-gb-11243597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 14 Southern Street, Caerphilly, CF83 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES PROSSERsophymarine-openregistry-h-neil-james-prosser-cf57a5 | ORDINARY | 70 | |
| MICHAEL JAMES PROSSERsophymarine-openregistry-h-michael-james-prosser-5463f0 | ORDINARY | 30 | |
| JULIE PROSSERsophymarine-openregistry-h-julie-prosser-bf57cd | C ORDINARY | 1 | |
| MICHAEL JAMES PROSSERsophymarine-openregistry-h-michael-james-prosser-5463f0 | B ORDINARY | 1 | |
| NEIL JAMES PROSSERsophymarine-openregistry-h-neil-james-prosser-cf57a5 | A ORDINARY | 1 | |
CLAY CONSTRUCT LTD
sophymarine-openregistry-gb-11414878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Four Winds Waterloo, Caerphilly, CF83 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAYsophymarine-openregistry-h-christopher-lay-883a60 | ORDINARY | 50 | 50.00% |
| EMILY LAYsophymarine-openregistry-h-emily-lay-000172 | ORDINARY | 50 | 50.00% |
| CAMERON CHARLES ANDERSON LAYsophymarine-openregistry-h-cameron-charles-anderson-lay-5f09db | C ORDINARY | 1 | 100.00% |
| CHRISTOPHER LAYsophymarine-openregistry-h-christopher-lay-883a60 | A ORDINARY | 1 | 100.00% |
| EMILY LAYsophymarine-openregistry-h-emily-lay-000172 | B ORDINARY | 1 | 100.00% |
EXCELLENCE IT (UK) LIMITED
sophymarine-openregistry-gb-06391372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit A, 3-4 De Clare Court 5 Sir Alfred Owen Way, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCELLENCE IT (TRUSTEE) EOT LTDsophymarine-openregistry-gb-15811307 | ORDINARY | 2 | 100.00% |
| ANDREW BEERsophymarine-openregistry-h-andrew-beer-884c82 | A ORDINARY | 0 | |
| ANDREW JARLETT-GREENsophymarine-openregistry-h-andrew-jarlett-green-6f0ab1 | B ORDINARY | 0 | |
IGNIUM MECHANICAL LIMITED
sophymarine-openregistry-gb-07138823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 5 (Unit), Caerphilly, CF83 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD HYWEL JENKINSsophymarine-openregistry-h-lloyd-hywel-jenkins-cb31f4 | ORDINARY | 1,000 | 100.00% |
| LISA JENKINSsophymarine-openregistry-h-lisa-jenkins-fdc779 | B ORDINARY | 1 | 100.00% |
| NATHAN MOSSsophymarine-openregistry-h-nathan-moss-dbb858 | C ORDINARY | 0 | |
VISION COMMS (WALES) LIMITED
sophymarine-openregistry-gb-08681123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- The Lodge Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RUSSELL SUMMERFIELDsophymarine-openregistry-h-gary-russell-summerfield-76989c | C ORDINARY | 100 | 100.00% |
| GARY RUSSELL SUMMERFIELDsophymarine-openregistry-h-gary-russell-summerfield-76989c | ORDINARY | 100 | 100.00% |
| GARY RUSSELL SUMMERFIELDsophymarine-openregistry-h-gary-russell-summerfield-76989c | B ORDINARY | 100 | 100.00% |
| LAURA SUMMERFIELDsophymarine-openregistry-h-laura-summerfield-59547e | B ORDINARY | 0 | 0.00% |
| MOLLY SUMMERFIELDsophymarine-openregistry-h-molly-summerfield-9414c8 | C ORDINARY | 0 | 0.00% |
CASTLE COATINGS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12373939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Forward House, Caerphilly, CF83 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LYNDSEY PARRYsophymarine-openregistry-h-christopher-lyndsey-parry-cfd7be | A ORDINARY | 45 | |
| KAREN PARRYsophymarine-openregistry-h-karen-parry-f62825 | A ORDINARY | 45 | |
| JAMES THOMAS PARRYsophymarine-openregistry-h-james-thomas-parry-196c18 | B ORDINARY | 5 | |
| KAREN PARRYsophymarine-openregistry-h-karen-parry-f62825 | ORDINARY | 5 | |
ROCKWOOD EQUESTRIAN LIMITED
sophymarine-openregistry-gb-14387276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- Wenallt Farm Wenallt Road, Caerphilly, CF83 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PREECEsophymarine-openregistry-h-david-preece-d075fe | A ORDINARY | 1,800,000 | 96.77% |
| SARAH WINFIELDsophymarine-openregistry-h-sarah-winfield-39e4d9 | A ORDINARY | 60,000 | 3.23% |
| X180 LIMITEDsophymarine-openregistry-gb-08545393 | B ORDINARY | 1,000 | 100.00% |
| SARAH WINFIELDsophymarine-openregistry-h-sarah-winfield-39e4d9 | C ORDINARY | 100 | 100.00% |
GHD CIVILS LIMITED
sophymarine-openregistry-gb-14434600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Heol-Yr-Ysbyty, Caerphilly, CF83 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN OLIVERsophymarine-openregistry-h-daren-oliver-e51d87 | ORDINARY | 1 | |
| GEORGE OLIVERsophymarine-openregistry-h-george-oliver-61db38 | B ORDINARY | 1 | |
| HARRY OLIVERsophymarine-openregistry-h-harry-oliver-5f6357 | A ORDINARY | 1 | |
H M MORGAN ENGINEERS LIMITED
sophymarine-openregistry-gb-02917748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit A1 North Court, Caerphilly, Mid Glamorgan, CF83 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HM MORGAN HOLDINGS LTDsophymarine-openregistry-gb-16214451 | B ORDINARY | 100 | 100.00% |
| HM MORGAN HOLDINGS LTDsophymarine-openregistry-gb-16214451 | A ORDINARY | 100 | 100.00% |
| JUSTIN ROY LONGsophymarine-openregistry-h-justin-roy-long-9bfef4 | B ORDINARY | 0 | 0.00% |
| JUSTIN ROY LONGsophymarine-openregistry-h-justin-roy-long-9bfef4 | A ORDINARY | 0 | 0.00% |
| MRS ERICA LONGsophymarine-openregistry-h-mrs-erica-long-7e9492 | B ORDINARY | 0 | 0.00% |
MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED
sophymarine-openregistry-gb-04209551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46760 — Wholesale of other intermediate products
- 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 | A ORDINARY | 69 | |
| PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813 | B ORDINARY | 69 | |
| JOHN JOSEPH DOYLEsophymarine-openregistry-h-john-joseph-doyle-c6fd73 | A ORDINARY | 0 | |
| MULBERRY CORNER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10787062 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04165419 | Holds shares in | ORDINARY · 9.09% |
CONWAY DAVIS LIMITED
sophymarine-openregistry-gb-04731102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 4 Station Terrace, Caerphilly, Mid Glamorgan, CF83 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN SARAH SHORTsophymarine-openregistry-h-kathryn-sarah-short-4bf194 | ORDINARY A | 1,250 | 78.13% |
| ZDP LIMITEDsophymarine-openregistry-gb-03817529 | ORDINARY | 500 | 100.00% |
| SARAH TREVELYANsophymarine-openregistry-h-sarah-trevelyan-4fbbc6 | ORDINARY A | 350 | 21.88% |
SOLVITALL LIMITED
sophymarine-openregistry-gb-07121166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Casa Bianca Tafwys Walk, Caerphilly, CF83 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JOHN EVANSsophymarine-openregistry-h-karl-john-evans-86d187 | ORDINARY | 75 | 75.00% |
| MICHELLE JANE RAWLINSsophymarine-openregistry-h-michelle-jane-rawlins-39aa61 | ORDINARY | 25 | 25.00% |
| MICHELLE EVANSsophymarine-openregistry-h-michelle-evans-5dd3a0 | A ORDINARY | 10 | 100.00% |
SPORTTAPE LIMITED
sophymarine-openregistry-gb-07231358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Church Street, Caerphilly, Mid Glamorgan, CF83 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL AUSTINsophymarine-openregistry-gb-14677634 | ORDINARY | 7,920 | 50.00% |
| KATE-ANNE KELLYsophymarine-openregistry-h-kate-anne-kelly-f92743 | ORDINARY | 7,920 | 50.00% |
| MANAGEMENT SUCCESSION (WALES) LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019855 | B ORDINARY | 3,960 | 100.00% |
JONDEE UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-08225348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 The Paddock, Caerphilly, CF83 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DACEYsophymarine-openregistry-h-john-dacey-1aac9e | ORDINARY B | 1 | |
| JOHN MICHAEL DACEYsophymarine-openregistry-h-john-michael-dacey-0779bd | ORDINARY A | 1 | |
| PAMELA DACEYsophymarine-openregistry-h-pamela-dacey-dc17e6 | ORDINARY A | 1 | |
| PAMELA DACEYsophymarine-openregistry-h-pamela-dacey-dc17e6 | ORDINARY B | 1 | |