UK companies/Caldicot/Page 10
Companies in Caldicot and their shareholdersPage 10 of 12
233 companies registered in Caldicot 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 Caldicot. Between them they record 33 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.
Companies with a register
233
H&M DETAILING LTD
sophymarine-openregistry-gb-15806412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 23 Lea Close, Caldicot, NP26 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MURPHYsophymarine-openregistry-h-matthew-murphy-4f00b3 | ORDINARY | 2 | |
| ETHAN HOLDSWORTHsophymarine-openregistry-h-ethan-holdsworth-402f37 | ORDINARY | 0 | |
J.A.G. ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-15858065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Unit 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WATKINSsophymarine-openregistry-h-gareth-watkins-87f1af | ORDINARY | 6 | |
| JESSE GUY-JONESsophymarine-openregistry-h-jesse-guy-jones-26bdfc | ORDINARY | 4 | |
SHENGXIN INTERNATIONAL LTD
sophymarine-openregistry-gb-15936077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- Unit 6 Forge Row, Caldicot, New Port, NP26 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIANG XIEsophymarine-openregistry-h-qiang-xie-b32357 | ORDINARY | 1 | |
| JINYU DONGsophymarine-openregistry-h-jinyu-dong-e28f8b | ORDINARY | 0 | |
E&M PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-15939464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 7, Caldicot, Gwent, NP26 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIAZ ASLAMsophymarine-openregistry-h-fiaz-aslam-0542e0 | ORDINARY | 50 | |
| SHUMY NOORsophymarine-openregistry-h-shumy-noor-4f16e9 | ORDINARY | 50 | |
PMS LETTINGS LTD
sophymarine-openregistry-gb-16000484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4d, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BROWNsophymarine-openregistry-h-aaron-brown-16603e | ORDINARY | 5 | |
| CLARE WILSONsophymarine-openregistry-h-clare-wilson-51d857 | ORDINARY | 5 | |
HEAAT LTD
sophymarine-openregistry-gb-16114297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lovell & Co Accountants 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM VERSsophymarine-openregistry-h-adam-vers-4c4a2b | ORDINARY | 2 | |
| ESTHER VERSsophymarine-openregistry-h-esther-vers-0c6a44 | ORDINARY | 0 | |
MRE DAVIES LTD
sophymarine-openregistry-gb-16247360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Elan Way, Caldicot, NP26 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE DAVIES-BALLsophymarine-openregistry-h-kyle-davies-ball-3e05bc | ORDINARY | 10 | |
| PAIGE DAVIESsophymarine-openregistry-h-paige-davies-c033cf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LLANDEILO AND DISTRICT CATTLE MARKET & AUCTION MART COMPANY LIMITEDsophymarine-openregistry-gb-00089479 | Holds shares in | ORDINARY · 2.16% |
FIG CONSULTANCY LTD
sophymarine-openregistry-gb-16346285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bentley Green, Caldicot, NP26 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ISHMAELsophymarine-openregistry-h-john-ishmael-985ba0 | ORDINARY | 100 | |
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | ORDINARY | 0 | |
ALJA HOLDINGS LIMITED
sophymarine-openregistry-gb-17041608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Greenwood, Caldicot, NP26 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER HICKSsophymarine-openregistry-h-andrew-peter-hicks-bee7e1 | ORDINARY | 96 | 50.53% |
| LISA JANE HICKSsophymarine-openregistry-h-lisa-jane-hicks-1c7dd2 | ORDINARY | 94 | 49.47% |
SOUTH WALES SPORTS GROUND CONTRACTORS LIMITED
sophymarine-openregistry-gb-00832363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1964
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Summerleaze Acres, Caldicot, Gwent, NP26 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCD ORGANISATION HOLDINGS LIMITEDsophymarine-openregistry-gb-11581916 | ORDINARY | 676 | 100.00% |
| MCD ORGANISATION HOLDINGS LIMITEDsophymarine-openregistry-gb-11581916 | A ORDINARY | 75 | 100.00% |
SAM JONES HOLDINGS LIMITED
sophymarine-openregistry-gb-14375439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Gerddi Lisacors, Caldicot, NP26 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MCCAULEY JONESsophymarine-openregistry-h-samuel-mccauley-jones-cf953b | A ORDINARY | 100 | 100.00% |
| SAMUEL MCCAULEY JONESsophymarine-openregistry-h-samuel-mccauley-jones-cf953b | ORDINARY | 100 | 100.00% |
| SAMUEL MCCAULEY JONESsophymarine-openregistry-h-samuel-mccauley-jones-cf953b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE HEART CARE GROUP LTDsophymarine-openregistry-gb-12130507 | Holds shares in | ORDINARY A · 66.67% |
WONDERFUL WOOL LTD
sophymarine-openregistry-gb-15592162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- DORMANT
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 20 Gwyndy Road, Caldicot, NP26 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI DYERsophymarine-openregistry-h-naomi-dyer-786b2d | ORDINARY | 100 | 100.00% |
| NAOMI DYERsophymarine-openregistry-h-naomi-dyer-786b2d | ORDINARY A | 0 | |
SOLSEAL LIMITED
sophymarine-openregistry-gb-01940708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1985
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 16a Norman Way, Severn Bridge Industrial Estate, Caldicot, Gwent, NP26 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & D SEALANTS LIMITEDsophymarine-openregistry-gb-04558561 | ORDINARY | 100 | 100.00% |
GROLMAN LIMITED
sophymarine-openregistry-gb-04252495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2001
- Accounts
- SMALL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Detmar House 19 Beacon Business Park, Caldicot, Monmouthshire, NP26 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROLMAN BETEILIGUNGS GMBHsophymarine-openregistry-h-grolman-beteiligungs-gmbh-a6a645 | ORDINARY SHARES | 375,000 | 100.00% |
THE LIMO PEOPLE LIMITED
sophymarine-openregistry-gb-04792286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 50a Symondscliffe Way, Caldicot, Gwent, NP26 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | ORDINARY | 2 | 100.00% |
R & R SITE SERVICES LIMITED
sophymarine-openregistry-gb-04921840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 48a Symondscliffe Way, Caldicot, Monmouthshire, NP26 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COULTON ENTERPRISES LTDsophymarine-openregistry-gb-12515649 | ORDINARY | 100 | 100.00% |
TFL CARE LIMITED
sophymarine-openregistry-gb-05412191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 186 186 Newport Road, Caldicot, Monmouthshire, NP26 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYANWALL LIMITEDsophymarine-openregistry-gb-10239056 | ORDINARY | 2 | 100.00% |
TWOMLOWS LIMITED
sophymarine-openregistry-gb-06600174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 20 Newport Road, Caldicot, South Wales, NP26 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWOMLOWS HOLDINGS LIMITEDsophymarine-openregistry-gb-11959100 | ORDINARY | 300 | 100.00% |
MARK A HOPKINS LIMITED
sophymarine-openregistry-gb-06690827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1 Church Lane, Caldicot, Monmouthshire, NP26 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER HOPKINSsophymarine-openregistry-h-mark-alexander-hopkins-e85916 | ORDINARY | 1 | 100.00% |
SILVER KRAFT LTD
sophymarine-openregistry-gb-07388414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
70100 — Activities of head offices - Registered office
- 4 Cas Troggy, Caldicot, Monmouthshire, NP26 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ CHITLANGIAsophymarine-openregistry-h-pankaj-chitlangia-d2f021 | ORDINARY GBP 1.00 SHARES. | 10 | |