UK companies/Caldicot/Page 3
Companies in Caldicot and their shareholdersPage 3 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 73 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
233
D.B.O. MANAGEMENT LIMITED
sophymarine-openregistry-gb-12895743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Lea Close, Caldicot, NP26 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SIMPSONsophymarine-openregistry-h-joseph-simpson-fcef9c | ORDINARY | 200 | 100.00% |
| MICHAEL FOSTER-DALPORTOsophymarine-openregistry-h-michael-foster-dalporto-d86d40 | ORDINARY | 0 | 0.00% |
| MICHAEL FOSTER-DALPORTOsophymarine-openregistry-h-michael-foster-dalporto-d86d40 | ORDINARY | 0 | 0.00% |
| NICK FOSTERsophymarine-openregistry-h-nick-foster-4d64cd | ORDINARY | 0 | 0.00% |
| NONPAREIL LTDsophymarine-openregistry-gb-16746952 | ORDINARY | 0 | 0.00% |
SUPPLY 2 LOCATION WALES LIMITED
sophymarine-openregistry-gb-13180832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 23 Beacon Business Park Norman Way, Caldicot, NP26 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPLY 2 LOCATION GROUP LIMITEDsophymarine-openregistry-gb-13917711 | ORDINARY | 80 | 80.00% |
| RICHARD GEORGE RUCKsophymarine-openregistry-h-richard-george-ruck-567a4d | ORDINARY | 20 | 20.00% |
| JAMES JONATHAN WILLIAMSsophymarine-openregistry-h-james-jonathan-williams-dff8cc | ORDINARY | 0 | 0.00% |
| MICHAEL JAMES BOWKETTsophymarine-openregistry-h-michael-james-bowkett-11b425 | ORDINARY | 0 | 0.00% |
BOUNCING DRAGONS HIRE AND SUPPLY LTD
sophymarine-openregistry-gb-13212875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 22 Clos Ger Y Nant, Caldicot, NP26 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CAVEsophymarine-openregistry-h-jonathan-cave-a7300c | ORDINARY | 2 | 40.00% |
| AMY CAVEsophymarine-openregistry-h-amy-cave-c3bd9c | ORDINARY | 1 | 20.00% |
| CAROL MORRISsophymarine-openregistry-h-carol-morris-e586ea | ORDINARY | 1 | 20.00% |
| STEVEN BOWLESsophymarine-openregistry-h-steven-bowles-870172 | ORDINARY | 1 | 20.00% |
JAGA GROUP LTD
sophymarine-openregistry-gb-13362407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Jaga Brothers Transport Ltd, Greenmoor Arch Way, Caldicot, Gwent, NP26 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRIA CLAIRE PIKEsophymarine-openregistry-h-alexandria-claire-pike-f7ab3d | ORDINARY | 25 | 25.00% |
| GARY DOUGLAS HILLsophymarine-openregistry-h-gary-douglas-hill-420420 | ORDINARY | 25 | 25.00% |
| JAMES EDWARD HILLsophymarine-openregistry-h-james-edward-hill-ae3875 | ORDINARY | 25 | 25.00% |
| MARGARET HILLsophymarine-openregistry-h-margaret-hill-9dbb7b | ORDINARY | 25 | 25.00% |
MATCHBOX PICKLEBALL LTD
sophymarine-openregistry-gb-16954080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- 4d Old Pill Farm Industrial Estate, Caldicot, Gwent, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HUNTsophymarine-openregistry-h-benjamin-hunt-507459 | ORDINARY | 10 | |
| JACOB MCCARTHYsophymarine-openregistry-h-jacob-mccarthy-12d2d1 | ORDINARY | 10 | |
| SAMUEL RINGHAMsophymarine-openregistry-h-samuel-ringham-0d3ef6 | ORDINARY | 10 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 0 | |
TITAN DATA LIMITED
sophymarine-openregistry-gb-02856187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- 33 Main Road, Caldicot, NP26 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CLAIRE FLETCHERsophymarine-openregistry-h-rachel-claire-fletcher-c5bcea | ORDINARY | 100 | 100.00% |
| MATTHEW DEAN LYNFORD FLETCHERsophymarine-openregistry-h-matthew-dean-lynford-fletcher-e44464 | A ORDINARY | 1 | 100.00% |
| ZOE FLETCHERsophymarine-openregistry-h-zoe-fletcher-32dc33 | B ORDINARY | 1 | 100.00% |
ABLE 2 TRAIN LIMITED
sophymarine-openregistry-gb-06012755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 17 Wedgewood Drive, Caldicot, Monmouthshire, NP26 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROWNFIELDsophymarine-openregistry-h-christopher-brownfield-25bce4 | A ORDINARY | 2 | 100.00% |
| SUSAN BROWNFIELDsophymarine-openregistry-h-susan-brownfield-bedd1e | A ORDINARY | 2 | 100.00% |
| CHRISTOPHER BROWNFIELDsophymarine-openregistry-h-christopher-brownfield-25bce4 | ORDINARY | 1 | 100.00% |
| SUSAN A BROWNFIELDsophymarine-openregistry-h-susan-a-brownfield-5041c4 | B ORDINARY | 1 | 100.00% |
CSD ACCOUNTS LIMITED
sophymarine-openregistry-gb-06919535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 195 Newport Road, Caldicot, Monmouthshire, NP26 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLSsophymarine-openregistry-h-adam-wills-b07573 | C ORDINARY | 1 | |
| GAIL WILLSsophymarine-openregistry-h-gail-wills-406053 | B ORDINARY | 1 | |
| IAN WILLSsophymarine-openregistry-gb-10361409 | A ORDINARY | 1 | |
C&HC LIMITED
sophymarine-openregistry-gb-07861171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 39 Cowleaze, Caldicot, Monmouthshire, NP26 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CRANEsophymarine-openregistry-h-christopher-crane-b5395a | A ORDINARY | 10 | |
| HELEN CRANEsophymarine-openregistry-h-helen-crane-cdeb68 | B ORDINARY | 9 | |
| JONATHAN CRANEsophymarine-openregistry-h-jonathan-crane-eab1d7 | C ORDINARY | 1 | |
IMAGE SIGNS & PRINT LTD
sophymarine-openregistry-gb-08006336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 33 Main Road, Caldicot, Monmouthshire, NP26 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HASTINGSsophymarine-openregistry-h-steven-hastings-3dc49b | ORDINARY £1 SHARES | 100 | 100.00% |
| EMMA KATE BONDsophymarine-openregistry-h-emma-kate-bond-397bc9 | B ORDINARY | 1 | 100.00% |
| NICOLA JAYNE SPRINGsophymarine-openregistry-h-nicola-jayne-spring-b74de0 | ORDINARY 'A' SHARES | 1 | 100.00% |
CATH DDU ENERGY LTD
sophymarine-openregistry-gb-09112075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 11 Sir Bartholomew Grove, Caldicot, NP26 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CROSSsophymarine-openregistry-h-ian-cross-c5a6d1 | ORDINARY | 100 | 100.00% |
| BEVAN CROSSsophymarine-openregistry-h-bevan-cross-6004e4 | C ORDINARY | 1 | 100.00% |
| JACLYN CROSSsophymarine-openregistry-h-jaclyn-cross-1d545a | B ORDINARY | 1 | 100.00% |
JARLANDS MORTGAGE SPECIALISTS LTD
sophymarine-openregistry-gb-10570265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
66220 — Activities of insurance agents and brokers - Registered office
- 26 Main Road, Caldicot, NP26 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BRADSHAWsophymarine-openregistry-h-christopher-james-bradshaw-3728c8 | ORDINARY | 10 | |
| CHRISTOPHER JAMES BRADSHAWsophymarine-openregistry-h-christopher-james-bradshaw-3728c8 | A ORDINARY | 10 | |
| VERON MAY CAMPBELLsophymarine-openregistry-h-veron-may-campbell-ee4a56 | B ORDINARY | 1 | |
| TIMOTHY FAWCITTsophymarine-openregistry-h-timothy-fawcitt-a4306f | ORDINARY | 0 | |
MCD ORGANISATION HOLDINGS LIMITED
sophymarine-openregistry-gb-11581916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Summerleaze Acres Redwick, Caldicot, NP26 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN PHILIP MCDERMOTTsophymarine-openregistry-h-mr-sean-philip-mcdermott-a15dd2 | ORDINARY | 168 | 100.00% |
| MR ROBERT ASHLEY JONESsophymarine-openregistry-h-mr-robert-ashley-jones-60ef3f | C ORDINARY | 10 | 100.00% |
| MRS LUCY ANNE MCDERMOTTsophymarine-openregistry-h-mrs-lucy-anne-mcdermott-ab7cd5 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH WALES SPORTS GROUND CONTRACTORS LIMITEDsophymarine-openregistry-gb-00832363 | Holds shares in | ORDINARY · 90.01% |
CALDICOT RECOVERY SYSTEMS LIMITED
sophymarine-openregistry-gb-11710604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit 9 Castle Way, Caldicot, NP26 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL EDWARDSsophymarine-openregistry-h-carl-edwards-258aee | B ORDINARY | 50 | 100.00% |
| GAVIN EDWARDSsophymarine-openregistry-h-gavin-edwards-f94477 | A ORDINARY | 45 | 100.00% |
| CLAIRE LOUISE EDWARDSsophymarine-openregistry-h-claire-louise-edwards-1c34b2 | C ORDINARY | 5 | 100.00% |
GRAPHITEX LIMITED
sophymarine-openregistry-gb-09800247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 7a Old Pill Farm Ind Est, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LUKE HARDYsophymarine-openregistry-h-daniel-luke-hardy-e4f6cd | ORD | 1 | |
| DANIEL LUKE HARDYsophymarine-openregistry-h-daniel-luke-hardy-e4f6cd | A ORDINARY | 1 | |
| LUCIE EVELINE NORRISsophymarine-openregistry-h-lucie-eveline-norris-693e7e | A ORDINARY | 1 | |
| LUCIE EVELINE NORRISsophymarine-openregistry-h-lucie-eveline-norris-693e7e | ORD | 1 | |
| PAULINE ANN HARDYsophymarine-openregistry-h-pauline-ann-hardy-996b5b | A ORDINARY | 0 | |
| PAULINE ANN HARDYsophymarine-openregistry-h-pauline-ann-hardy-996b5b | ORD | 0 | |
MUSTOES SPECIALIST VEHICLE BODY REPAIRS LIMITED
sophymarine-openregistry-gb-10190012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Castle Way, Caldicot, NP26 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANTHONY MUSTOEsophymarine-openregistry-h-edward-anthony-mustoe-9caa0c | A ORDINARY | 34 | 100.00% |
| ASHLEY MUSTOEsophymarine-openregistry-h-ashley-mustoe-bbc74e | B ORDINARY | 33 | 50.00% |
| DANIEL MUSTOEsophymarine-openregistry-h-daniel-mustoe-0d9e39 | B ORDINARY | 33 | 50.00% |
RUNO & SONS LIMITED
sophymarine-openregistry-gb-15251680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 7, Caldicot, NP26 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE WANJIKU RICKARDsophymarine-openregistry-h-florence-wanjiku-rickard-bc7d73 | ORDINARY | 100 | 100.00% |
| FLORENCE WANJIKU RICKARDsophymarine-openregistry-h-florence-wanjiku-rickard-bc7d73 | ORDINARY A | 1 | 100.00% |
| DENZEL MUGI RUNO RICKARDsophymarine-openregistry-h-denzel-mugi-runo-rickard-4a52c1 | ORDINARY | 0 | 0.00% |
| PETER RICKARDsophymarine-openregistry-h-peter-rickard-25444a | ORDINARY A | 0 | 0.00% |
SEVERN ESTUARY INVESTMENTS WEALTH LIMITED
sophymarine-openregistry-gb-03168895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1996
- Accounts
- DORMANT
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Progress Industrial Estate Station Road, Caldicot, NP26 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW GEOFFERY MOULDsophymarine-openregistry-h-mr-andrew-geoffery-mould-bc90cb | ORDINARY SHARES | 67 | |
| MR DAVID JAMES MOULDsophymarine-openregistry-h-mr-david-james-mould-0fad15 | ORDINARY SHARES | 14 | |
| MS SOPHIE CLAIRE SMITHsophymarine-openregistry-h-ms-sophie-claire-smith-35d4f7 | ORDINARY SHARES | 14 | |
LAVAL & CO. LTD
sophymarine-openregistry-gb-03414639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Sir Bartholomew Grove, Caldicot, Monmouthshire, NP26 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HILARY LAVALsophymarine-openregistry-h-mark-hilary-laval-afc669 | ORDINARY | 22,790 | |
| MEGAN VALERIE LAVALsophymarine-openregistry-h-megan-valerie-laval-10c8a1 | ORDINARY | 21,465 | |
| RHYS LAVALsophymarine-openregistry-h-rhys-laval-9d200e | ORDINARY | 16,745 | |
QAPLUS LIMITED
sophymarine-openregistry-gb-03714067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Gathercombe House, Caldicot, NP26 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQA+ LIMITEDsophymarine-openregistry-h-iqa-limited-41defb | ORDINARY | 920 | |
| CHRISTOPHER ROBERT DAVISsophymarine-openregistry-h-christopher-robert-davis-8fbba2 | ORDINARY | 0 | |
| CHRISTOPHER ROBERT DAVISsophymarine-openregistry-h-christopher-robert-davis-8fbba2 | ORDINARY | 0 | |
| SUSAN DAVISsophymarine-openregistry-h-susan-davis-c6901d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMISSIONING SYSTEMS LTDsophymarine-openregistry-gb-07775351 | Holds shares in | ORDINARY |
| GOODWILLVOUCHERS LTDsophymarine-openregistry-gb-08747307 | Holds shares in | ORDINARY |