UK companies/Cwmbran/Page 2

Companies in Cwmbran and their shareholdersPage 2 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 119 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
Cwmbran
Companies with a register
395
On this page
20
Shareholdings
119
Related parties
3

ATTAS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13215699
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
29 Pant Yr Heol Close, Cwmbran, NP44 6JX

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ANNE STEPHENSsophymarine-openregistry-h-tracey-anne-stephens-520b0cORDINARY A200
TRACEY ANNE STEPHENSsophymarine-openregistry-h-tracey-anne-stephens-520b0cORDINARY A200
CARYS ELIZABETH ANNE ROBERTSsophymarine-openregistry-h-carys-elizabeth-anne-roberts-022dfdORDINARY B30
DOUGLAS PETER BREMNERsophymarine-openregistry-h-douglas-peter-bremner-3ec1e4ORDINARY B30
LUKE ANDREW RHYS STEPHENSsophymarine-openregistry-h-luke-andrew-rhys-stephens-7bba03ORDINARY B30
SAMUEL EDWARD BREMNERsophymarine-openregistry-h-samuel-edward-bremner-421c9fORDINARY B30
ANDREW TERENCE STEPHENSsophymarine-openregistry-h-andrew-terence-stephens-60372cORDINARY A0

PETER O'NEILL (SERVICES) LIMITED

sophymarine-openregistry-gb-02501489
Status
Active
Type
Private Limited Company
Incorporated
11/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1 Grange Industrial Estate, Cwmbran, Gwent, NP44 8HQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER O’NEILLsophymarine-openregistry-h-alexander-o-neill-3226c9ORDINARY3030.00%
DENNIS O'NEILLsophymarine-openregistry-h-dennis-o-neill-7133ddORDINARY2626.00%
SUSAN O'NEILLsophymarine-openregistry-h-susan-o-neill-8daf2fORDINARY2424.00%
MICHAEL O’NEILLsophymarine-openregistry-gb-08316894ORDINARY2020.00%
GILLIAN O'NEILLsophymarine-openregistry-h-gillian-o-neill-bac2efORDINARY00.00%
PETER ONEILLsophymarine-openregistry-gb-NI068413ORDINARY00.00%

IDEAL PRESENTATIONS LIMITED

sophymarine-openregistry-gb-05427414
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 2 Hill Street, Cwmbran, Gwent, NP44 7PG

Direct shareholders

ShareholderShare classShares held% of class
GLYN BLAKEMOREsophymarine-openregistry-h-glyn-blakemore-3828a0ORDINARY33,747
IDEAL PRESENTATIONS LIMITEDsophymarine-openregistry-gb-05427414ORDINARY23,608
NICOLA CLARKEsophymarine-openregistry-h-nicola-clarke-7cbcc3ORDINARY6,650
KEVIN MASONsophymarine-openregistry-h-kevin-mason-6418d4ORDINARY2,494
GLYN BLAKEMOREsophymarine-openregistry-h-glyn-blakemore-3828a0ORDINARY1
KEVIN MASONsophymarine-openregistry-h-kevin-mason-6418d4ORDINARY1
DAVID WEBSTERsophymarine-openregistry-gb-00928643ORDINARY0
STEVEN WEBSTERsophymarine-openregistry-h-steven-webster-8d205fORDINARY0

RPS TELECOM LTD

sophymarine-openregistry-gb-05593222
Status
Active
Type
Private Limited Company
Incorporated
14/10/2005
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
Springboard Business Innovation Centre, Cwmbran, Gwent, NP44 3AW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN THOMASsophymarine-openregistry-gb-08291539ORDINARY30
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY28
RONALD GRIFFITHSsophymarine-openregistry-h-ronald-griffiths-a2e531ORDINARY28
NATALIE STRANGEsophymarine-openregistry-h-natalie-strange-abd82eORDINARY7
PAUL LAVELLEsophymarine-openregistry-h-paul-lavelle-394bdeORDINARY7
JAMES ALEXANDER DAVIESsophymarine-openregistry-h-james-alexander-davies-3602dbORDINARY0

FSG GLOBAL LIMITED

sophymarine-openregistry-gb-14060302
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Tanglewood Mill Lane, Cwmbran, NP44 8SH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMASsophymarine-openregistry-gb-14730793ORDINARY41
ARARIUS LIMITEDsophymarine-openregistry-gb-12195619ORDINARY27
MP INNOVATIONS INCsophymarine-openregistry-h-mp-innovations-inc-1dd44cORDINARY18
JAMES MARTINsophymarine-openregistry-gb-10234142ORDINARY9
GABRIELLA COCCHIARAsophymarine-openregistry-h-gabriella-cocchiara-2645c7ORDINARY5
DANIELLE REBECCA BAKERsophymarine-openregistry-h-danielle-rebecca-baker-1eb90cORDINARY0

Related parties

PartyRelationshipDetail
FSG OCEANIA LIMITEDsophymarine-openregistry-gb-14060478Holds shares inORDINARY

GPMG LIMITED

sophymarine-openregistry-gb-06261797
Status
Active
Type
Private Limited Company
Incorporated
29/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
EDWIN LEIGH GOODERHAMsophymarine-openregistry-h-edwin-leigh-gooderham-812814ORDINARY B45100.00%
NICHOLAS SIMON PARKsophymarine-openregistry-h-nicholas-simon-park-cb579eORDINARY A4097.56%
SH HOLDINGS LIMITEDsophymarine-openregistry-gb-16299910ORDINARY D10100.00%
E GOODERHAM HOLDINGS LTDsophymarine-openregistry-gb-16283861ORDINARY C5100.00%
NICHOLAS SIMON PARKsophymarine-openregistry-h-nicholas-simon-park-cb579eORDINARY G5100.00%
EDWIN LEIGH GOODERHAMsophymarine-openregistry-h-edwin-leigh-gooderham-812814ORDINARY H360.00%
ELIZABETH GOODERHAMsophymarine-openregistry-h-elizabeth-gooderham-3d0b77ORDINARY H240.00%
EDWIN LEIGH GOODERHAMsophymarine-openregistry-h-edwin-leigh-gooderham-812814ORDINARY A12.44%
EDWIN LEIGH GOODERHAMsophymarine-openregistry-h-edwin-leigh-gooderham-812814ORDINARY D00.00%
NICHOLAS SIMON PARKsophymarine-openregistry-h-nicholas-simon-park-cb579eORDINARY D00.00%

MBJ TRADING LIMITED

sophymarine-openregistry-gb-15341602
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES MCLEODsophymarine-openregistry-h-michael-james-mcleod-6e0b53ORDINARY A31100.00%
BENJAMIN GLAZIERsophymarine-openregistry-h-benjamin-glazier-386ddcORDINARY B20100.00%
KAYLEIGH MCLEODsophymarine-openregistry-h-kayleigh-mcleod-d1177fORDINARY D20100.00%
JANE IRENE MCLEOD-GLAZIERsophymarine-openregistry-h-jane-irene-mcleod-glazier-40bd09ORDINARY E19100.00%
JONATHAN MARTIN MICHAELsophymarine-openregistry-h-jonathan-martin-michael-a594c5ORDINARY C5100.00%
JONATHAN MARTIN MICHAELsophymarine-openregistry-h-jonathan-martin-michael-a594c5ORDINARY F5100.00%

Related parties

PartyRelationshipDetail
UNIVERSAL RESOURCE TRADING LIMITEDsophymarine-openregistry-gb-09371140Holds shares inORDINARY A · 51.00%

SEVERN ENVIRONMENTAL ENGINEERING LIMITED

sophymarine-openregistry-gb-02796278
Status
Active
Type
Private Limited Company
Incorporated
05/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Registered office
38 - 39, Cwmbran, Gwent, NP44 5BD

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHARLES WATERSsophymarine-openregistry-h-john-charles-waters-56acddORDINARY A70100.00%
ADAM JOHN WATERSsophymarine-openregistry-h-adam-john-waters-79f715ORDINARY C10100.00%
JAMES WATERSsophymarine-openregistry-gb-04974264ORDINARY D10100.00%
LIAM MICHAEL WATERSsophymarine-openregistry-h-liam-michael-waters-6be122ORDINARY B10100.00%
ADAM, JAMES AND LIAM WATERSsophymarine-openregistry-h-adam-james-and-liam-waters-05955fORDINARY0

BRYNGLAS LIMITED

sophymarine-openregistry-gb-09726209
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
County House Chapel Street, Cwmbran, NP44 1DL

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD NEAL MOODYsophymarine-openregistry-h-mr-edward-neal-moody-758b62C ORDINARY250100.00%
MR RICHARD THOMAS EASENsophymarine-openregistry-h-mr-richard-thomas-easen-272b1bD ORDINARY250100.00%
MR JAMES EDWARD PUGHsophymarine-openregistry-h-mr-james-edward-pugh-457a76A ORDINARY249100.00%
MRS LISA JENKINSsophymarine-openregistry-h-mrs-lisa-jenkins-ad1c97B ORDINARY249100.00%
MR JOHN JAMES PUGHsophymarine-openregistry-h-mr-john-james-pugh-33aafaORDINARY2100.00%

Related parties

PartyRelationshipDetail
COUNTY INDUSTRIAL SUPPLIES LIMITEDsophymarine-openregistry-gb-01580785Holds shares inORDINARY · 100.00%

ZEST TAX LIMITED

sophymarine-openregistry-gb-12757232
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
ADAM BRANDON TURNER PARKsophymarine-openregistry-h-adam-brandon-turner-park-b7a832ORDINARY C50100.00%
GOODERHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-12449755ORDINARY A50100.00%
NICHOLAS SIMON PARKsophymarine-openregistry-h-nicholas-simon-park-cb579eORDINARY B50100.00%
EDWIN LEIGH GOODERHAMsophymarine-openregistry-h-edwin-leigh-gooderham-812814ORDINARY A00.00%
ELIZABETH GOODERHAMsophymarine-openregistry-h-elizabeth-gooderham-3d0b77ORDINARY A00.00%

NEWTOWN MOTORS (CWMBRAN) LIMITED

sophymarine-openregistry-gb-01370513
Status
Active
Type
Private Limited Company
Incorporated
25/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1-2 Mona Close, Cwmbran, NP44 1UE

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARRINGTON DAVIESsophymarine-openregistry-h-david-barrington-davies-3e12d4PREFERENCE500,000100.00%
FLORENCE GRACE DAVIESsophymarine-openregistry-h-florence-grace-davies-850a66ORDINARY300,00037.56%
THOMAS GLYN DAVIESsophymarine-openregistry-h-thomas-glyn-davies-01f009ORDINARY300,00037.56%
GLYN DAVIESsophymarine-openregistry-h-glyn-davies-aec555ORDINARY150,00418.78%
TIMOTHY ALLENsophymarine-openregistry-h-timothy-allen-d96a9aORDINARY48,7506.10%

GREENMEADOW GOLF AND COUNTRY CLUB LIMITED

sophymarine-openregistry-gb-01378177
Status
Active
Type
Private Limited Company
Incorporated
11/07/1978
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Greenmeadow Golf & Country Club Ltd, Cwmbran, Torfaen, NP44 2BZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN- ANN RICHARDSONsophymarine-openregistry-h-carolyn-ann-richardson-2cd385NON VOTING ORDINARY190,000100.00%
CAROLYN- ANN RICHARDSONsophymarine-openregistry-h-carolyn-ann-richardson-2cd385ORDINARY65065.00%
JULIAN RICHARDSONsophymarine-openregistry-gb-09393216ORDINARY14014.00%
SIMON RICHARDSONsophymarine-openregistry-h-simon-richardson-f4389fORDINARY14014.00%
ROSALYN RAWLINGSsophymarine-openregistry-h-rosalyn-rawlings-98cb44ORDINARY707.00%
ESTATE OF THE LATE PETER J I RICHARDSONsophymarine-openregistry-h-estate-of-the-late-peter-j-i-richardson-308578ORDINARY00.00%
ESTATE OF THE LATE PETER J I RICHARDSONsophymarine-openregistry-h-estate-of-the-late-peter-j-i-richardson-308578NON VOTING ORDINARY00.00%

GSF INSTALL LTD

sophymarine-openregistry-gb-12142051
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
82301 — Activities of exhibition and fair organisers
Registered office
Block 2, Cwmbran, NP44 7EZ

Direct shareholders

ShareholderShare classShares held% of class
JUSTYNA CIESLINSKAsophymarine-openregistry-h-justyna-cieslinska-75425dORDINARY38
CEZARY CIESLINSKIsophymarine-openregistry-h-cezary-cieslinski-e1898aORDINARY37
GARETH HALLsophymarine-openregistry-gb-10579324ORDINARY13
STEVEN BALLARDsophymarine-openregistry-h-steven-ballard-2d1303ORDINARY12
CIESLINSKI CAZARYsophymarine-openregistry-h-cieslinski-cazary-99786aB ORDINARY6
JUSTYNA CIESLINSKAsophymarine-openregistry-h-justyna-cieslinska-75425dB ORDINARY4

V J THOMAS AND SON LTD

sophymarine-openregistry-gb-07365131
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ROBERT THOMASsophymarine-openregistry-h-george-robert-thomas-c845b9ORDINARY4040.00%
CATHERINE MARY LOUISE THOMASsophymarine-openregistry-h-catherine-mary-louise-thomas-f532caORDINARY2525.00%
EDWARD GRIFFITH THOMASsophymarine-openregistry-h-edward-griffith-thomas-ef5a26ORDINARY2525.00%
ANTHONY GRIFFITH THOMASsophymarine-openregistry-h-anthony-griffith-thomas-0a4034ORDINARY1010.00%
JOAN ELIZABETH THOMASsophymarine-openregistry-h-joan-elizabeth-thomas-84f6fbORDINARY00.00%

SSN ASSET HIRE LIMITED

sophymarine-openregistry-gb-10349752
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
MICRO ENTITY
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit 6 Lakeside Park, Cwmbran, Torfaen, NP44 3XS

Direct shareholders

ShareholderShare classShares held% of class
JULIE MOSSsophymarine-openregistry-h-julie-moss-abaae2ORDINARY33
LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30ORDINARY33
STEPHANIE MOSSsophymarine-openregistry-h-stephanie-moss-ea5271ORDINARY33
JAMES DARYL MOSSsophymarine-openregistry-h-james-daryl-moss-9b4c93ORDINARY1
DARYL MOSSsophymarine-openregistry-h-daryl-moss-a7ceeaORDINARY0

JUST-BUILD UK. LTD

sophymarine-openregistry-gb-11773226
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
SMALL
SIC
43290 — Other construction installation
Registered office
C/O E F G Food Technology Park Llantarnam Park Way, Cwmbran, NP44 3GA

Direct shareholders

ShareholderShare classShares held% of class
EFG FOOD & TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-05631719ORDINARY30075.00%
MR SHELIM HUSSAINsophymarine-openregistry-h-mr-shelim-hussain-35c31fORDINARY7518.75%
MR RAHIM MIAHsophymarine-openregistry-h-mr-rahim-miah-e5b443ORDINARY102.50%
MR SIABEL JABBARsophymarine-openregistry-h-mr-siabel-jabbar-f05865ORDINARY102.50%
SHAH JAHANsophymarine-openregistry-gb-16259965ORDINARY51.25%

PIZZA PARLOUR CWMBRAN LIMITED

sophymarine-openregistry-gb-14937095
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
99999 — Dormant Company
Registered office
25 The Manor, Cwmbran, NP44 3AQ

Direct shareholders

ShareholderShare classShares held% of class
MARK HADLEYsophymarine-openregistry-h-mark-hadley-0309feORDINARY3030.00%
BEN HADLEYsophymarine-openregistry-h-ben-hadley-53fa1eORDINARY2020.00%
STACEY JAMESsophymarine-openregistry-h-stacey-james-8789d9ORDINARY2020.00%
ZACK HADLEYsophymarine-openregistry-h-zack-hadley-689025ORDINARY2020.00%
SHARON HORSEMANsophymarine-openregistry-h-sharon-horseman-4eef0aORDINARY1010.00%

JEWELL FINANCIAL LIMITED

sophymarine-openregistry-gb-06308026
Status
Active
Type
Private Limited Company
Incorporated
10/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Pinewood Crown Road, Cwmbran, NP44 8UP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES JEWELLsophymarine-openregistry-h-anthony-james-jewell-280c60ORDINARY100
ANTHONY JAMES JEWELLsophymarine-openregistry-h-anthony-james-jewell-280c60A ORDINARY1
CONNOR JAMES JEWELLsophymarine-openregistry-h-connor-james-jewell-e93bb0B ORDINARY1
HELEN JEANETTE JEWELLsophymarine-openregistry-h-helen-jeanette-jewell-5edd13C ORDINARY1
JOHN STUART DAVISsophymarine-openregistry-h-john-stuart-davis-9cf40bD ORDINARY1
JOHN STUART DAVISsophymarine-openregistry-h-john-stuart-davis-9cf40bE ORDINARY1

CONTROL SYSTEMS SERVICES LTD.

sophymarine-openregistry-gb-02881446
Status
Active
Type
Private Limited Company
Incorporated
16/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 4 Lakeside, Cwmbran, Gwent, NP44 3XS

Direct shareholders

ShareholderShare classShares held% of class
NEIL HOWARD WHATLEYsophymarine-openregistry-h-neil-howard-whatley-606d12ORDINARY800100.00%
JANET LORRAINE WHATLEYsophymarine-openregistry-h-janet-lorraine-whatley-7a654bB ORDINARY100100.00%
ADRIAN WILLIAM KENDALLsophymarine-openregistry-h-adrian-william-kendall-3ee829ORDINARY C1100.00%
GARETH DAVISsophymarine-openregistry-h-gareth-davis-9c1facORDINARY D1100.00%
NEIL HOWARD WHATLEYsophymarine-openregistry-h-neil-howard-whatley-606d12ORDINARY A1100.00%

SITE GUARDIAN GROUP LTD

sophymarine-openregistry-gb-13691977
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
29 John Baker Close, Cwmbran, NP44 3AX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN OSBORNEsophymarine-openregistry-gb-06873761ORDINARY B40100.00%
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY A40100.00%
LORRAINE DAVIESsophymarine-openregistry-h-lorraine-davies-0c25ebORDINARY C10100.00%
NICOLA OSBORNEsophymarine-openregistry-h-nicola-osborne-c6e12cORDINARY D10100.00%
JONATHAN OSBORNEsophymarine-openregistry-gb-06873761ORDINARY0
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY0