UK companies/Caerphilly/Page 7
Companies in Caerphilly and their shareholdersPage 7 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 68 shareholdings and 3 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
GLASSEAL ARCHITECTURAL LIMITED
sophymarine-openregistry-gb-09454375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit B 10 Newport Road, Caerphilly, Mid Glamorgan, CF83 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITH & ROBERTS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-15438397 | ORDINARY | 95 | |
| GRIFFITH & ROBERTS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-15438397 | ORDINARY A | 5 | |
| NEIL JAMES CROWLEYsophymarine-openregistry-h-neil-james-crowley-56c3ff | ORDINARY | 0 | |
| SHARON ANN CROWLEYsophymarine-openregistry-h-sharon-ann-crowley-ab2535 | ORDINARY A | 0 | |
VETRO RECRUITMENT LIMITED
sophymarine-openregistry-gb-09498868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Declare Court Units 5 And 6, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JOHN TULLOCHsophymarine-openregistry-h-alastair-john-tulloch-b009ed | A ORDINARY | 450 | 45.00% |
| ALASTAIR JOHN TULLOCHsophymarine-openregistry-h-alastair-john-tulloch-b009ed | B ORDINARY | 450 | 45.00% |
| VAUGHN ALUN DAVIESsophymarine-openregistry-h-vaughn-alun-davies-5b7e54 | A ORDINARY | 450 | 45.00% |
| VAUGHN ALUN DAVIESsophymarine-openregistry-h-vaughn-alun-davies-5b7e54 | B ORDINARY | 450 | 45.00% |
| THOMAS JAMES COXsophymarine-openregistry-h-thomas-james-cox-b4db1b | A ORDINARY | 100 | 10.00% |
| THOMAS JAMES COXsophymarine-openregistry-h-thomas-james-cox-b4db1b | B ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VETRO HEALTH LIMITEDsophymarine-openregistry-gb-10535886 | Holds shares in | ORDINARY · 100.00% |
GAVEL HOLDINGS LIMITED
sophymarine-openregistry-gb-09735314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wernddu Court Wernddu Court, Caerphilly, CF83 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD COLEsophymarine-openregistry-h-gerald-cole-d17a80 | ORDINARY | 400 | 50.00% |
| THOMAS CHARLES COLEsophymarine-openregistry-h-thomas-charles-cole-d60ee3 | ORDINARY | 400 | 50.00% |
| ARLENE COLEsophymarine-openregistry-h-arlene-cole-6bdc66 | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAVEL AUCTIONEERS LIMITEDsophymarine-openregistry-gb-08038492 | Holds shares in | ORD · 100.00% |
GRANGE INDUSTRIES GROUP LIMITED
sophymarine-openregistry-gb-10526339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 7 Swanbridge Court, Caerphilly, CF83 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ROBERT THOMASsophymarine-openregistry-h-ryan-robert-thomas-479ac1 | ORDINARY | 1,090 | 99.09% |
| BEVERLY THOMASsophymarine-openregistry-h-beverly-thomas-05cfe8 | A ORDINARY SHARES | 50 | 50.00% |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | A ORDINARY SHARES | 50 | 50.00% |
| BEVERLY THOMASsophymarine-openregistry-h-beverly-thomas-05cfe8 | ORDINARY | 5 | 0.45% |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY | 5 | 0.45% |
INTEGRAL GEOTECHNIQUE (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-10719296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Integral House, Caerphilly, CF83 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRAL GEOTECHNIQUE GROUP LIMITEDsophymarine-openregistry-gb-15558614 | A ORDINARY | 75 | |
| INTEGRAL GEOTECHNIQUE GROUP LIMITEDsophymarine-openregistry-gb-15558614 | B ORDINARY | 25 | |
| HUW PRITCHARDsophymarine-openregistry-h-huw-pritchard-43bce3 | A ORDINARY | 0 | |
| ROBERT BATHURSTsophymarine-openregistry-h-robert-bathurst-93c7c7 | B ORDINARY | 0 | |
SENGHANI FATHER & SON LTD
sophymarine-openregistry-gb-11165207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5-7 High Street, Caerphilly, CF83 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN MAVJI PATELsophymarine-openregistry-h-kishan-mavji-patel-af0740 | ORDINARY | 50 | |
| MAVJI KHIMJI PATELsophymarine-openregistry-h-mavji-khimji-patel-9dc527 | ORDINARY | 50 | |
| JASHUBHAI PATELsophymarine-openregistry-h-jashubhai-patel-d364ab | B ORDINARY | 1 | |
DRAGON PLAY & SPORTS LTD
sophymarine-openregistry-gb-11675467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON WILSONsophymarine-openregistry-h-leon-wilson-10934a | ORDINARY SHARES B | 100 | 100.00% |
| CLARE MCGRATHsophymarine-openregistry-h-clare-mcgrath-5b2a9f | ORDINARY SHARES A | 50 | 50.00% |
| JAMES MCGRATHsophymarine-openregistry-h-james-mcgrath-ef60b3 | ORDINARY SHARES A | 50 | 50.00% |
DARTRY LAUNDRY LTD
sophymarine-openregistry-gb-12077695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- DORMANT
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur 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 | B | 100 | |
| PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813 | A | 100 | |
| JOHN JOSEPH DOYLEsophymarine-openregistry-h-john-joseph-doyle-c6fd73 | A | 0 | |
| MULBERRY CORNER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10787062 | B | 0 | |
INTEGRAL GEOTECHNIQUE GROUP LTD
sophymarine-openregistry-gb-15558614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Integral House,, Caerphilly, CF83 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BATHURSTsophymarine-openregistry-h-robert-bathurst-93c7c7 | A ORDINARY | 200 | |
| JACK JONESsophymarine-openregistry-gb-14399009 | B ORDINARY | 100 | |
| MERVYN HAMsophymarine-openregistry-h-mervyn-ham-0140c2 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRAL GEOTECHNIQUE (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-10719296 | Holds shares in | A ORDINARY |
MARKETING COLLAB LIMITED
sophymarine-openregistry-gb-16376229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- Cf833gs Ty Merlin, Caerphilly Business Park,, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN HILLsophymarine-openregistry-h-lauren-hill-4c40e8 | ORDINARY | 122 | |
| KIRSTY BIRDsophymarine-openregistry-h-kirsty-bird-919b30 | ORDINARY | 48 | |
| ANNE FINLAYSONsophymarine-openregistry-h-anne-finlayson-5e9a8d | GROWTH SHARES | 30 | |
J.PESCI & SONS LIMITED
sophymarine-openregistry-gb-00515617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1953
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Old Wernddu Brickworks, Caerphilly, Mid Glamorgan, CF83 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES LUIGI PESCIsophymarine-openregistry-h-david-james-luigi-pesci-407f02 | ORDINARY | 7,500 | 50.00% |
| GAYNOR BLANCHE PESCIsophymarine-openregistry-h-gaynor-blanche-pesci-3cf40a | ORDINARY | 7,500 | 50.00% |
| DAVID BUCKLAND PESCIsophymarine-openregistry-h-david-buckland-pesci-910906 | ORDINARY | 0 | 0.00% |
GLENSIDE COMMERCIALS LIMITED
sophymarine-openregistry-gb-01230498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1975
- Accounts
- MEDIUM
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 18 Greenway, Caerphilly, Mid Glamorgan, CF83 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID LOVERINGsophymarine-openregistry-h-mark-david-lovering-059604 | ORDINARY | 50 | 50.00% |
| JOHN DAVID LOVERINGsophymarine-openregistry-h-john-david-lovering-c7cd8b | ORDINARY | 30 | 30.00% |
| DENISE LOVERINGsophymarine-openregistry-h-denise-lovering-896ebc | ORDINARY | 20 | 20.00% |
LORDS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02906824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Dragon House, Caerphilly, CF83 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU MUSLIM NAJMIsophymarine-openregistry-h-abu-muslim-najmi-359b0c | ORDINARY | 65 | 65.00% |
| SURRAIYA NAJMIsophymarine-openregistry-h-surraiya-najmi-1a64d7 | ORDINARY | 20 | 20.00% |
| ALI MOHSIN NAJMIsophymarine-openregistry-h-ali-mohsin-najmi-d93c19 | ORDINARY | 15 | 15.00% |
J. C. WELDING SUPPLIES LIMITED
sophymarine-openregistry-gb-03229034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit A/B European Terminal 22 Pantglas Industrial Estate, Caerphilly, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH WALES SLEEPER SUPPLIES LIMITEDsophymarine-openregistry-gb-09459130 | ORDINARY | 100 | |
| DEBORAH NICHOLASsophymarine-openregistry-h-deborah-nicholas-482cf3 | ORDINARY | 0 | |
| STEPHEN DAVID NICHOLASsophymarine-openregistry-h-stephen-david-nicholas-c75a5f | ORDINARY | 0 | |
THOMAS, CARROLL PRIVATE CLIENTS LIMITED
sophymarine-openregistry-gb-04072637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Pendragon House, Caerphilly, CF83 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CARROLL GROUP PLCsophymarine-openregistry-gb-00869707 | ORDINARY | 1,000 | |
| ALISON DAVIESsophymarine-openregistry-h-alison-davies-e1b278 | ORDINARY | 0 | |
| BARRIE MCCARTHYsophymarine-openregistry-h-barrie-mccarthy-d6f550 | ORDINARY | 0 | |
BEDWASROCK LTD
sophymarine-openregistry-gb-04386366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
56102 — Unlicensed restaurants and cafes
94910 — Activities of religious organizations - Registered office
- 1 Church Street, Caerphilly, CF83 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KEITH PALMERsophymarine-openregistry-h-alan-keith-palmer-c99502 | ORDINARY | 1 | |
| PETER EWAN JONESsophymarine-openregistry-h-peter-ewan-jones-fdfba1 | ORDINARY | 1 | |
| MICHAEL JOHN EDWARDSsophymarine-openregistry-h-michael-john-edwards-32caec | ORDINARY | 0 | |
BROADOAK INTERNATIONAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-05403043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Blubell Close, Bronmynydd, Caerphilly, Mid Glamorgan, CF83 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANDREW PURNELLsophymarine-openregistry-h-philip-andrew-purnell-f47d94 | ORDINARY | 72 | |
| PHILIP PURNELLsophymarine-openregistry-h-philip-purnell-5036e7 | ORDINARY | 28 | |
| ALEKSANDER TADEUSZ STAWICKIsophymarine-openregistry-h-aleksander-tadeusz-stawicki-6b7d36 | ORDINARY | 0 | |
BURSALI TOWELS (UK) LIMITED
sophymarine-openregistry-gb-05481314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Units 10 And 11b, Caerphilly, CF83 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN VALLENDERsophymarine-openregistry-h-stephen-vallender-2767a1 | ORDINARY | 75 | |
| GARETH VALLENDERsophymarine-openregistry-h-gareth-vallender-f78a19 | ORDINARY | 20 | |
| BETHAN VALLENDERsophymarine-openregistry-h-bethan-vallender-80531f | ORDINARY | 5 | |
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-05860158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pendragon House, Caerphilly, Mid Glamorgan, CF83 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS, CARROLL GROUP PLCsophymarine-openregistry-gb-00869707 | ORDINARY | 1,000 | |
| KEVIN PRICEsophymarine-openregistry-h-kevin-price-c5fd92 | ORDINARY | 0 | |
| RICHARD PASKsophymarine-openregistry-h-richard-pask-f94a7e | ORDINARY | 0 | |
ARCHITECTURAL AND STRUCTURAL ENGINEERING LIMITED
sophymarine-openregistry-gb-06055273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 21c Pant Glas Industrial Estate, Caerphilly, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 1 | |
| CARMELLA MORRISsophymarine-openregistry-h-carmella-morris-2e82f9 | ORDINARY | 1 | |
| LINDA HAINCOCKsophymarine-openregistry-h-linda-haincock-94597c | ORDINARY | 0 | |