UK companies/Cwmbran/Page 17

Companies in Cwmbran and their shareholdersPage 17 of 20

395 companies registered in Cwmbran 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 Cwmbran. Between them they record 29 shareholdings and 4 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
Cwmbran
Companies with a register
395
On this page
20
Shareholdings
29
Related parties
4

CWMBRAN MOTORS LTD

sophymarine-openregistry-gb-16708658
Status
Active
Type
Private Limited Company
Incorporated
10/09/2025
Accounts
NO ACCOUNTS FILED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 199c,, Cwmbran, NP44 5BD

Direct shareholders

ShareholderShare classShares held% of class
FATJON MUCAsophymarine-openregistry-h-fatjon-muca-44bfceORDINARY100
RUFAT MUCAsophymarine-openregistry-h-rufat-muca-782c38ORDINARY0

TAI GORWEL LIMITED

sophymarine-openregistry-gb-10726519
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Kavanagh House The Pavilions, Cwmbran, Torfaen, NP44 3FD

Direct shareholders

ShareholderShare classShares held% of class
TETHA LTDsophymarine-openregistry-gb-16276970ORDINARY A100100.00%
TETHA LTDsophymarine-openregistry-gb-16276970ORDINARY C10100.00%
TETHA LTDsophymarine-openregistry-gb-16276970ORDINARY D10100.00%
TETHA LTDsophymarine-openregistry-gb-16276970ORDINARY B10100.00%

S & C PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-11966228
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office 18 Springboard Centre, Cwmbran, NP44 3AW

Direct shareholders

ShareholderShare classShares held% of class
SHAUN HISCOXsophymarine-openregistry-h-shaun-hiscox-e36fb2A ORDINARY2100.00%
SHAUN HISCOXsophymarine-openregistry-h-shaun-hiscox-e36fb2C ORDINARY1100.00%
SHAUN HISCOXsophymarine-openregistry-h-shaun-hiscox-e36fb2B ORDINARY1100.00%

HAZCO (U.K.) LIMITED

sophymarine-openregistry-gb-03819977
Status
Active
Type
Private Limited Company
Incorporated
05/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
2 New Street, Cwmbran, Torfaen, NP44 1EE

Direct shareholders

ShareholderShare classShares held% of class
HATHWAY HOLDINGS LTDsophymarine-openregistry-gb-13061812ORDINARY A108100.00%
HATHWAY HOLDINGS LTDsophymarine-openregistry-gb-13061812ORDINARY B12100.00%

SUNNYBANK CHILDRENS NURSERY LIMITED

sophymarine-openregistry-gb-04353880
Status
Active
Type
Private Limited Company
Incorporated
16/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Kavanagh House The Pavilions, Cwmbran, NP44 3FD

Direct shareholders

ShareholderShare classShares held% of class
EXPANDING HORIZONS LIMITEDsophymarine-openregistry-gb-05382362ORDINARY B500100.00%
EXPANDING HORIZONS LIMITEDsophymarine-openregistry-gb-05382362ORDINARY A500100.00%

EXTRACT AIR SOLUTIONS LTD

sophymarine-openregistry-gb-11583157
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
50 Marlborough Road, Cwmbran, NP44 5EP

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIGE ROBERTSONsophymarine-openregistry-h-mr-craige-robertson-8977f5ORDINARY £0.01 SHARES75100.00%
MR CRAIGE ROBERTSONsophymarine-openregistry-h-mr-craige-robertson-8977f5ORDINARY A SHARES25100.00%

SAFRAN SEATS GB LIMITED

sophymarine-openregistry-gb-00278391
Status
Active
Type
Private Limited Company
Incorporated
31/07/1933
Accounts
FULL
SIC
30300 — Manufacture of air and spacecraft and related machinery
Registered office
Kestrel House Lakeside, Cwmbran, Wales, NP44 3HQ

Direct shareholders

ShareholderShare classShares held% of class
SAFRAN SEATS GB INVESTMENT LIMITEDsophymarine-openregistry-gb-07980334ORDINARY155,864,297100.00%

MON AND BORDER MOTOR FACTORS LIMITED

sophymarine-openregistry-gb-00938713
Status
Active
Type
Private Limited Company
Incorporated
12/09/1968
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Autopia, Cwmbran, Gwent, NP44 3BB

Direct shareholders

ShareholderShare classShares held% of class
N.R. DAVIESsophymarine-openregistry-gb-04935823ORDINARY2,500100.00%

ARVINMERITOR LIMITED

sophymarine-openregistry-gb-01037897
Status
Active
Type
Private Limited Company
Incorporated
11/01/1972
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Meritor, Cwmbran, Gwent, NP44 3XU

Direct shareholders

ShareholderShare classShares held% of class
MERITOR INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-meritor-international-holdings-llc-f5d893ORDINARY1

Related parties

PartyRelationshipDetail
MERITOR HOLDINGS UK LTD.sophymarine-openregistry-gb-10208076Holds shares inORDINARY · 7.09%

GALBOOLA LIMITED

sophymarine-openregistry-gb-01237375
Status
Active
Type
Private Limited Company
Incorporated
12/12/1975
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
23 Glade Close, Cwmbran, NP44 4TF

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN JOSEPH MCCORMACKsophymarine-openregistry-h-brendan-joseph-mccormack-f8349fORDINARY100100.00%

PENKNIFE LIMITED

sophymarine-openregistry-gb-01481911
Status
Active
Type
Private Limited Company
Incorporated
28/02/1980
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
56 The Highway, Cwmbran, NP44 3DR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PRITCHARDsophymarine-openregistry-h-nicholas-pritchard-2fea7cORDINARY32

GLANMOR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01578455
Status
Active
Type
Private Limited Company
Incorporated
06/08/1981
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Mill House Llanyravon Way, Cwmbran, Gwent, NP44 8HP

Direct shareholders

ShareholderShare classShares held% of class
JANET CATHERINE LITTLEsophymarine-openregistry-h-janet-catherine-little-b55f97ORDINARY100100.00%

THE PARKWAY HOTEL AND SPA LIMITED

sophymarine-openregistry-gb-01740869
Status
Active
Type
Private Limited Company
Incorporated
20/07/1983
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Parkway Hotel & Spa Ltd, Cwmbran, NP44 3UW

Direct shareholders

ShareholderShare classShares held% of class
LQ PARKWAY HOTEL & SPA LIMITEDsophymarine-openregistry-gb-16151557ORDINARY 1 GBP250,000

NU-STAFF LIMITED

sophymarine-openregistry-gb-02784808
Status
Active
Type
Private Limited Company
Incorporated
29/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Pembroke House, Cwmbran, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
NUSTAFF RECRUITMENT & TRAINING LTDsophymarine-openregistry-gb-06016878ORDINARY100100.00%

ARVINMERITOR A&ET LIMITED

sophymarine-openregistry-gb-02796324
Status
Active
Type
Private Limited Company
Incorporated
05/03/1993
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Meritor, Cwmbran, Gwent, NP44 3XU

Direct shareholders

ShareholderShare classShares held% of class
ARVIN INTERNATIONAL (UK) LIMITEDsophymarine-openregistry-gb-02314948ORDINARY97,926,149100.00%

EURO FOODS GROUP LIMITED

sophymarine-openregistry-gb-03028250
Status
Active
Type
Private Limited Company
Incorporated
02/03/1995
Accounts
FULL
SIC
10120 — Processing and preserving of poultry meat
10850 — Manufacture of prepared meals and dishes
46320 — Wholesale of meat and meat products
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
E F G Food Technology Park Llantarnam Way, Cwmbran, Torfaen, NP44 3GA

Direct shareholders

ShareholderShare classShares held% of class
EFG FOOD & TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-05631719ORDINARY30,000100.00%

Related parties

PartyRelationshipDetail
AZAD SUPERMARKET ALUMROCK LIMITEDsophymarine-openregistry-gb-10111432Holds shares inORDINARY
UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164Holds shares inORDINARY

D.K. FORECOURTS LIMITED

sophymarine-openregistry-gb-03081965
Status
Active
Type
Private Limited Company
Incorporated
20/07/1995
Accounts
GROUP
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Reflectalux House, Cwmbran, Gwent, NP44 1TS

Direct shareholders

ShareholderShare classShares held% of class
DEREK KURT WILLIAMSsophymarine-openregistry-h-derek-kurt-williams-797871ORDINARY100

MARBLE ARCH BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-03210314
Status
Active
Type
Private Limited Company
Incorporated
11/06/1996
Accounts
UNAUDITED ABRIDGED
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
60 Springvale Industrial Estate, Cwmbran, Gwent, NP44 5BD

Direct shareholders

ShareholderShare classShares held% of class
OSAMA JAMILsophymarine-openregistry-h-osama-jamil-27ae7cORDINARY300,000100.00%

ANALOGUE & MICRO LIMITED

sophymarine-openregistry-gb-03281763
Status
Active
Type
Private Limited Company
Incorporated
21/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Lakeside House Lakeside, Cwmbran, NP44 3XS

Direct shareholders

ShareholderShare classShares held% of class
ANALOGUE & MICRO HOLDINGS LIMITEDsophymarine-openregistry-gb-10176388ORDINARY4100.00%

ATOM FABRICATIONS LIMITED

sophymarine-openregistry-gb-03407253
Status
Active
Type
Private Limited Company
Incorporated
23/07/1997
Accounts
GROUP
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
4a Brecon Court William Brown Close, Cwmbran, NP44 3AB

Direct shareholders

ShareholderShare classShares held% of class
ALLAN FREDERICK THOMASsophymarine-openregistry-h-allan-frederick-thomas-be2e38ORDINARY10,000

Related parties

PartyRelationshipDetail
RAWT INVESTMENTS LIMITEDsophymarine-openregistry-gb-12048856Holds shares inORDINARY