UK companies/Ceredigion/Page 2

Companies in Ceredigion and their shareholdersPage 2 of 2

37 companies registered in Ceredigion have a shareholder register on file·17 shown on this page

Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Ceredigion. Between them they record 37 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.

Post town
Ceredigion
Companies with a register
37
On this page
17
Shareholdings
37
Related parties
3

PENCEFN FEEDS LIMITED

sophymarine-openregistry-gb-04536928
Status
Active
Type
Private Limited Company
Incorporated
17/09/2002
Accounts
MICRO ENTITY
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office
Pencefn Drysgol, Ceredigion, Cymru, SY25 6NH

Direct shareholders

ShareholderShare classShares held% of class
W H LLOYDsophymarine-openregistry-h-w-h-lloyd-773b1dORDINARY13,000
W J LLOYDsophymarine-openregistry-h-w-j-lloyd-251997ORDINARY13,000
SARAH ELUNED LLOYDsophymarine-openregistry-h-sarah-eluned-lloyd-623dfbORDINARY0

BARRI DAVIES ELECTRICAL LIMITED

sophymarine-openregistry-gb-04670089
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Rhosnewydd, Brynhoffnant, Ceredigion, SA44 6EA

Direct shareholders

ShareholderShare classShares held% of class
BARRI DAVIES HOLDINGS LIMITEDsophymarine-openregistry-gb-16629562ORDINARY2100.00%
BARRI DAVIESsophymarine-openregistry-h-barri-davies-94b245ORDINARY00.00%
LLINOS MERIEL DAVIESsophymarine-openregistry-h-llinos-meriel-davies-e4b83bORDINARY00.00%

MORRIS BROS KITCHENS LTD

sophymarine-openregistry-gb-05295169
Status
Active
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
5 Portland Road, Ceredigion, SY23 2NL

Direct shareholders

ShareholderShare classShares held% of class
RHIAN HEALYsophymarine-openregistry-h-rhian-healy-38c8f2ORDINARY60
PAUL MORRISsophymarine-openregistry-gb-15185239ORDINARY30
SHANI PATRICIA MORRISsophymarine-openregistry-h-shani-patricia-morris-e4bf83ORDINARY30

MORGAN'S PROPERTIES (WALES) LIMITED

sophymarine-openregistry-gb-06155156
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Morawel, Rhydyfelin, Ceredigion, SY23 4PT

Direct shareholders

ShareholderShare classShares held% of class
EMMA THOMAS-SKITTsophymarine-openregistry-h-emma-thomas-skitt-a87941ORDINARY2
MORGAN SKITTsophymarine-openregistry-h-morgan-skitt-9c5ad6ORDINARY1
MICHAEL SKITTsophymarine-openregistry-h-michael-skitt-3cb08cORDINARY0

CLARACH BAY SERVICES LIMITED

sophymarine-openregistry-gb-06216212
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Cwm Nant Yard Capel Bangor, Ceredigion, SY23 3LL

Direct shareholders

ShareholderShare classShares held% of class
LEON GOBOURNsophymarine-openregistry-h-leon-gobourn-6d9bb1ORDINARY 1 GBP4040.00%
JOHN GOBOURNsophymarine-openregistry-h-john-gobourn-c8d5ffORDINARY 1 GBP3030.00%
SOLVEIG GOBOURNsophymarine-openregistry-h-solveig-gobourn-ac6139ORDINARY 1 GBP3030.00%

MOSSMAN FARMING LIMITED

sophymarine-openregistry-gb-07871181
Status
Active
Type
Private Limited Company
Incorporated
05/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Nant Y Bach Llangrannog, Ceredigion, SA44 6RN

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CHRISTOPHER MOSSMANsophymarine-openregistry-h-nigel-christopher-mossman-6f8f22ORDINARY67
DEBRA MOSSMANsophymarine-openregistry-h-debra-mossman-fecabaORDINARY33
IAN CHRISTOPHER MOSSMANsophymarine-openregistry-h-ian-christopher-mossman-0aebd5ORDINARY0

LAS HOLDINGS LIMITED

sophymarine-openregistry-gb-04258842
Status
Active
Type
Private Limited Company
Incorporated
25/07/2001
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Tregaron Road, Ceredigion, SA48 8LT

Direct shareholders

ShareholderShare classShares held% of class
STUART MARK SAUNDERSsophymarine-openregistry-h-stuart-mark-saunders-9baf29ORDINARY A1,991
TINA ELAINE MORRISsophymarine-openregistry-h-tina-elaine-morris-f0c5dbORDINARY B1,327

SHELL ON EARTH LIMITED

sophymarine-openregistry-gb-12949039
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
13300 — Finishing of textiles
Registered office
Y Ffawydd Llwyndafydd, Ceredigion, SA44 6BX

Direct shareholders

ShareholderShare classShares held% of class
CARYL ANDREWSsophymarine-openregistry-h-caryl-andrews-1b702bB ORDINARY50100.00%
JORDAN ANDREWSsophymarine-openregistry-gb-04218517A ORDINARY50100.00%

PROTHERICS MEDICINES DEVELOPMENT LIMITED

sophymarine-openregistry-gb-01939643
Status
Active
Type
Private Limited Company
Incorporated
15/08/1985
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Blaenwaun Ffostrasol, Ceredigion, SA44 5JT

Direct shareholders

ShareholderShare classShares held% of class
PERSEUS BIDCO UK LTDsophymarine-openregistry-gb-13202730ORDINARY322,401
BTG INTERNATIONAL HEALTHCARE LIMITEDsophymarine-openregistry-gb-08072047ORDINARY0

Related parties

PartyRelationshipDetail
MORVUS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05115093Holds shares inORDINARY · 0.13%

CYFRI CYFYNGEDIG

sophymarine-openregistry-gb-03925755
Status
Active
Type
Private Limited Company
Incorporated
15/02/2000
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23 College Street, Ceredigion, SA48 7DY

Direct shareholders

ShareholderShare classShares held% of class
TREGANNA CYFsophymarine-openregistry-gb-13963871ORDINARY 1 GBP6100.00%
GARY DAVIESsophymarine-openregistry-gb-15905904ORDINARY 1 GBP00.00%

SPLENDID PRODUCTS LTD

sophymarine-openregistry-gb-04361504
Status
Active
Type
Private Limited Company
Incorporated
28/01/2002
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Parc House Parc Teifi, Ceredigion, SA43 1EW

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANCIS LEONARDsophymarine-openregistry-h-david-francis-leonard-ea939eORDINARY100100.00%
JANE ELIZABETH BEAUMONTsophymarine-openregistry-h-jane-elizabeth-beaumont-2f993bORDINARY00.00%

TEIFI FURNITURE LIMITED

sophymarine-openregistry-gb-06023248
Status
Active
Type
Private Limited Company
Incorporated
08/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Broyan House, Priory Street, Ceredigion, SA43 1BZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MALCOLM MASKELLsophymarine-openregistry-h-thomas-malcolm-maskell-c4bd17ORDINARY2
MORWENNA MASKELLsophymarine-openregistry-h-morwenna-maskell-64b268ORDINARY0

M&E BLINDS LTD

sophymarine-openregistry-gb-06290660
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Troedybryn Workshops, Cribyn, Ceredigion, SA48 7QH

Direct shareholders

ShareholderShare classShares held% of class
CARON WELLERsophymarine-openregistry-h-caron-weller-fa4849ORDINARY450.00%
IAN MORGANsophymarine-openregistry-h-ian-morgan-d63cffORDINARY450.00%

MEGA TYRES LTD

sophymarine-openregistry-gb-06398309
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Tan-Y-Fron Mydroilyn, Ceredigion, SA48 7QY

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY GRAHAMsophymarine-openregistry-h-paul-anthony-graham-226718ORDINARY150.00%
RHIAN HAF GRAHAMsophymarine-openregistry-h-rhian-haf-graham-c710beORDINARY150.00%

CLEO'S ABERTEIFI CYFYNGEDIG

sophymarine-openregistry-gb-04409255
Status
Active
Type
Private Limited Company
Incorporated
04/04/2002
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Penparc Farm, Penparc, Ceredigion, SA43 2AB

Direct shareholders

ShareholderShare classShares held% of class
SARA LLWYD EDWARDSsophymarine-openregistry-h-sara-llwyd-edwards-c50e57ORDINARY100

PROVENANCE & GI CONSULTANCY LTD

sophymarine-openregistry-gb-12468099
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Periwinkle, Ceredigion, SA45 9TX

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE MARGARET FAY FRANCISsophymarine-openregistry-h-katharine-margaret-fay-francis-afec39ORDINARY1

PERSEUS BIDCO UK LTD

sophymarine-openregistry-gb-13202730
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
Blaenwaun Ffostrasol, Ceredigion, SA44 5JT

Direct shareholders

ShareholderShare classShares held% of class
STARK INTERNATIONAL LUX S.A.R.Lsophymarine-openregistry-h-stark-international-lux-s-a-r-l-ec4907ORDINARY200

Related parties

PartyRelationshipDetail
PROTHERICS MEDICINES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-01939643Holds shares inORDINARY
PROTHERICS UK LIMITEDsophymarine-openregistry-gb-03464264Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.