UK companies/Cwmbran/Page 4
Companies in Cwmbran and their shareholdersPage 4 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 75 shareholdings and 5 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
395
VIRGO CARE HOMES LIMITED
sophymarine-openregistry-gb-07037802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Thomas Gabrielle Residential Home 20 Victoria Street, Cwmbran, Torfaen, NP44 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYNETH JOYCE VIRGOsophymarine-openregistry-h-gwyneth-joyce-virgo-b720e3 | ORDINARY | 250 | 25.00% |
| HAYDN LEE HUSSEYsophymarine-openregistry-h-haydn-lee-hussey-70ea98 | ORDINARY | 250 | 25.00% |
| MARK JOHN VIRGOsophymarine-openregistry-h-mark-john-virgo-300ee0 | ORDINARY | 250 | 25.00% |
| NANETTE CATHERINE VIRGOsophymarine-openregistry-h-nanette-catherine-virgo-7c3ec6 | ORDINARY | 250 | 25.00% |
RHB TOOLING SERVICES LIMITED
sophymarine-openregistry-gb-08220409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- Unit A1c Avondale Way, Cwmbran, NP44 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS BEVANsophymarine-openregistry-h-rhys-bevan-19dacf | ORDINARY | 37 | |
| RAYMOND BEVANsophymarine-openregistry-h-raymond-bevan-a01f6f | ORDINARY | 17 | |
| LINDA BEVANsophymarine-openregistry-h-linda-bevan-6d0a70 | ORDINARY | 3 | |
| VICTORIA BEVANsophymarine-openregistry-h-victoria-bevan-4a8a47 | ORDINARY | 3 | |
SMART ENERGY GROUP LTD
sophymarine-openregistry-gb-09806625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MEDIUM
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 6, Brecon House William Brown Close, Cwmbran, NP44 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-14574450 | ORDINARY SHARES | 1,625 | 100.00% |
| MR BRADLEY WAYMANsophymarine-openregistry-h-mr-bradley-wayman-f8e3ee | ORDINARY SHARES | 0 | 0.00% |
| MR MICHAEL IAN WAYMANsophymarine-openregistry-h-mr-michael-ian-wayman-733d4c | ORDINARY SHARES | 0 | 0.00% |
| MRS TAMMY JANE WAYMANsophymarine-openregistry-h-mrs-tammy-jane-wayman-1eddd8 | ORDINARY SHARES | 0 | 0.00% |
FOX GROUP (MOVING & STORAGE) LIMITED
sophymarine-openregistry-gb-10954428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- GROUP
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 10, Cwmbran, Torfaen, NP44 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOX HOLDINGS (MOVING & STORAGE) LIMITEDsophymarine-openregistry-gb-16015364 | ORDINARY | 100 | 100.00% |
| DANIEL JAMES FOXsophymarine-openregistry-h-daniel-james-fox-7e5821 | ORDINARY | 0 | 0.00% |
| MICHAEL GREGORY FOXsophymarine-openregistry-h-michael-gregory-fox-9eb6ff | ORDINARY | 0 | 0.00% |
| PAUL SIMON FOXsophymarine-openregistry-h-paul-simon-fox-d2a9cf | ORDINARY | 0 | 0.00% |
C&G GAS SERVICES LIMITED
sophymarine-openregistry-gb-15275323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Ffordd Bevan, Cwmbran, NP44 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RUSSELLsophymarine-openregistry-gb-SC460408 | ORDINARY | 90 | 91.84% |
| IEUAN RUSSELLsophymarine-openregistry-h-ieuan-russell-80ecd1 | ORDINARY | 5 | 5.10% |
| MORGAN WINSTONEsophymarine-openregistry-h-morgan-winstone-3ac459 | ORDINARY | 5 | 5.10% |
| GARETH WINSTONEsophymarine-openregistry-h-gareth-winstone-dd44ab | ORDINARY | 0 | 0.00% |
PRO CLEAN WINDOWS & GUTTERING LTD
sophymarine-openregistry-gb-15437618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 2a , 2 Oldbury Road, Cwmbran,Uk,, Cwmbran, NP44 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MCCARTHYsophymarine-openregistry-h-antony-mccarthy-1a0c95 | ORDINARY | 50 | |
| RHYS EDMUNDSsophymarine-openregistry-h-rhys-edmunds-62b799 | ORDINARY | 50 | |
| LISA MCCARTHYsophymarine-openregistry-h-lisa-mccarthy-984f43 | ORDINARY | 0 | |
| NATASHA FEARsophymarine-openregistry-h-natasha-fear-682a7e | ORDINARY | 0 | |
NEWBOLD HOLDINGS LIMITED
sophymarine-openregistry-gb-16246665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Avondale Estate, Cwmbran, Torfaen, NP44 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WATKINS 9 AVONDALE ESTATE NP44 1UGsophymarine-openregistry-h-catherine-watkins-9-avondale-estate-np44-910ad8 | ORDINARY | 50 | |
| MAURICE THOMPSON 9 AVONDALE ESTATE NP44 1UGsophymarine-openregistry-h-maurice-thompson-9-avondale-estate-np44--c9116b | ORDINARY | 50 | |
| ANDREW WATKINS 1 BRENDON VIEW CLOSE RHOOSE BARRYsophymarine-openregistry-h-andrew-watkins-1-brendon-view-close-rhoo-ce7cfc | ORDINARY | 0 | |
| SOUTH GLAMORGAN UNITED KINGDOM CF62 3ERsophymarine-openregistry-h-south-glamorgan-united-kingdom-cf62-3er-309c6b | ORDINARY | 0 | |
TETHA LTD
sophymarine-openregistry-gb-16276970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kavanagh House The Pavilions, Cwmbran, NP44 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES PATRICK JENKINSsophymarine-openregistry-h-timothy-james-patrick-jenkins-970d83 | ORDINARY | 5,000 | 50.00% |
| ELLIS JAMES JENKINSsophymarine-openregistry-h-ellis-james-jenkins-5e66ed | ORDINARY | 3,100 | 31.00% |
| HARRI MACKENZIE JENKINSsophymarine-openregistry-h-harri-mackenzie-jenkins-f4b6e1 | ORDINARY | 950 | 9.50% |
| TOMAS MATTHEW JENKINSsophymarine-openregistry-h-tomas-matthew-jenkins-7858cd | ORDINARY | 950 | 9.50% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPANDING HORIZONS LTDsophymarine-openregistry-gb-05382362 | Holds shares in | ORDINARY · 100.00% |
| TAI GORWEL LIMITEDsophymarine-openregistry-gb-10726519 | Holds shares in | ORDINARY A · 76.92% |
CWMBRAN FIRE PROTECTION (SW) LIMITED
sophymarine-openregistry-gb-05659894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
84250 — Fire service activities
96090 — Other service activities n.e.c. - Registered office
- Unit 2 Coed Arian House, Cwmbran, Torfaen, NP44 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LOUISE NEWTONsophymarine-openregistry-h-andrea-louise-newton-708806 | ORDINARY B | 59 | 100.00% |
| RODERICK JOHN ELLIOTTsophymarine-openregistry-h-roderick-john-elliott-84abed | ORDINARY A | 31 | 100.00% |
| CHRISTOPHER LEE ELLIOTTsophymarine-openregistry-h-christopher-lee-elliott-9d323f | ORDINARY C | 10 | 100.00% |
| RODERICK JOHN ELLIOTTsophymarine-openregistry-h-roderick-john-elliott-84abed | ORDINARY | 0 | |
HARRISON & OSBORNE LIMITED
sophymarine-openregistry-gb-06138458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pembroke House Ty Coch Lane, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARRISONsophymarine-openregistry-gb-04603759 | ORDINARY A | 10 | 100.00% |
| CHRISTOPHER PHILIP OSBORNEsophymarine-openregistry-h-christopher-philip-osborne-ef9332 | ORDINARY B | 9 | 100.00% |
| PAULA MAY ANN OSBORNEsophymarine-openregistry-h-paula-may-ann-osborne-8f4a76 | ORDINARY C | 1 | 100.00% |
| CHRISTOPHER PHILIP OSBORNEsophymarine-openregistry-h-christopher-philip-osborne-ef9332 | ORDINARY | 0 | |
NEW PARK FARM ENERGY LIMITED
sophymarine-openregistry-gb-07671595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE JONESsophymarine-openregistry-gb-14095142 | ORDINARY B | 25 | 100.00% |
| RHIANNON SIAN JONESsophymarine-openregistry-h-rhiannon-sian-jones-9a0daf | ORDINARY C | 25 | 100.00% |
| RHIANNON SIAN JONESsophymarine-openregistry-h-rhiannon-sian-jones-9a0daf | ORDINARY A | 25 | 100.00% |
| ROGER FREDERICK JONESsophymarine-openregistry-h-roger-frederick-jones-d0a582 | ORDINARY | 25 | 100.00% |
R&C SERVICES LTD
sophymarine-openregistry-gb-13975253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Clos Glas Y Dorlan, Cwmbran, Gwent, NP44 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI JAYNE O'NEILLsophymarine-openregistry-h-ceri-jayne-o-neill-f0a0e2 | ORDINARY | 50 | 50.00% |
| RYAN LEE O'NEILLsophymarine-openregistry-h-ryan-lee-o-neill-a8b010 | ORDINARY | 50 | 50.00% |
| CERI JAYNE O'NEILLsophymarine-openregistry-h-ceri-jayne-o-neill-f0a0e2 | B ORDINARY | 1 | 100.00% |
| RYAN LEE O'NEILLsophymarine-openregistry-h-ryan-lee-o-neill-a8b010 | A ORDINARY | 1 | 100.00% |
| TIAH-ANAIS O'NEILLsophymarine-openregistry-h-tiah-anais-o-neill-3ad888 | C ORDINARY | 1 | 100.00% |
FRANTHEA LIMITED
sophymarine-openregistry-gb-14923477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lakeside House Lakeside Court, Unit 3b, Cwmbran, Torfaen, NP44 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MICHAEL EDWARDSsophymarine-openregistry-h-jamie-michael-edwards-5ebed6 | ORDINARY A | 180 | 100.00% |
| KEVIN EDWARDSsophymarine-openregistry-h-kevin-edwards-b35e83 | ORDINARY B | 10 | 100.00% |
| SIAN LOUISE EDWARDSsophymarine-openregistry-h-sian-louise-edwards-9aa674 | ORDINARY C | 10 | 100.00% |
| JAMIE MICHAEL EDWARDSsophymarine-openregistry-h-jamie-michael-edwards-5ebed6 | ORDINARY | 0 | |
| KEVIN EDWARDSsophymarine-openregistry-h-kevin-edwards-b35e83 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANBURY CARE LTDsophymarine-openregistry-gb-12977231 | Holds shares in | ORDINARY A · 50.00% |
AIRQUEE LIMITED
sophymarine-openregistry-gb-03129324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1995
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Duel House Llandowlais Street, Cwmbran, Gwent, NP44 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNsophymarine-openregistry-gb-15572672 | ORDINARY-D | 128,750 | 100.00% |
| PHILIP HARTELLsophymarine-openregistry-h-philip-hartell-3e1638 | ORDINARY-E | 14,306 | 100.00% |
| MADDOCK PROPERTIES LIMITEDsophymarine-openregistry-gb-07230167 | ORDINARY-C | 0 | |
LEETECH GAS ENGINEERS LTD
sophymarine-openregistry-gb-07013834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 14, Cwmbran, Torfaen, NP44 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HANCOCKsophymarine-openregistry-h-elizabeth-hancock-bbf6fb | A ORDINARY | 1 | 100.00% |
| KEVIN HANCOCKsophymarine-openregistry-h-kevin-hancock-a62a99 | B ORDINARY | 1 | 100.00% |
| LEE HANCOCKsophymarine-openregistry-h-lee-hancock-64b7ee | ORDINARY | 1 | 100.00% |
TSG MECHANICAL LIMITED
sophymarine-openregistry-gb-08185825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Block 3, Withey Court, Cwmbran, NP44 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN TURLEYsophymarine-openregistry-h-lynn-turley-8aeaa3 | ORDINARY | 100 | 100.00% |
| DECLAN COOKsophymarine-openregistry-h-declan-cook-5565c2 | B ORDINARY | 5 | 100.00% |
| HAYLEY GILLsophymarine-openregistry-h-hayley-gill-880496 | A ORDINARY | 5 | 100.00% |
IRONSPRAY HOLDINGS LIMITED
sophymarine-openregistry-gb-10045757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Ironspray Ltd, Cwmbran, NP44 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MICHAEL CALDERsophymarine-openregistry-h-mr-david-michael-calder-03ffa8 | "A" ORDINARY SHARES | 60 | |
| MARGARET BROOKSsophymarine-openregistry-h-margaret-brooks-87499c | "B" ORDINARY SHARES | 20 | |
| MISS ELIZABETH CALDERsophymarine-openregistry-h-miss-elizabeth-calder-8b483b | 'C' ORDINARY SHARES | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTROSPARK LIMITEDsophymarine-openregistry-gb-01728558 | Holds shares in | ORDINARY · 100.00% |
| IRONSPRAY LIMITEDsophymarine-openregistry-gb-01773912 | Holds shares in | ORDINARY A · 66.70% |
ZOE TRIGWELL ACADEMY LTD
sophymarine-openregistry-gb-12172624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 72-73 Springvale Industrial Estate, Cwmbran, NP44 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE TRIGWELLsophymarine-openregistry-h-zoe-trigwell-ced090 | ORDINARY A | 114 | 100.00% |
| JONATHAN TRIGWELLsophymarine-openregistry-h-jonathan-trigwell-064a48 | ORDINARY B | 3 | 100.00% |
| TRUDY TRIGWELLsophymarine-openregistry-h-trudy-trigwell-15a045 | ORDINARY C | 3 | 100.00% |
NEW DAIRY FARM LIMITED
sophymarine-openregistry-gb-13799740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA KATHLEEN EDWARDSsophymarine-openregistry-h-brenda-kathleen-edwards-2dda3e | B ORDINARY | 10 | |
| HUW RICHARD EDWARDS DECEASEDsophymarine-openregistry-h-huw-richard-edwards-deceased-741459 | A ORDINARY | 10 | |
| ROSS RICHARD EDWARDSsophymarine-openregistry-h-ross-richard-edwards-a4b729 | C ORDINARY | 10 | |
CELTIC BAIT LIMITED
sophymarine-openregistry-gb-13800153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA KATHLEEN EDWARDSsophymarine-openregistry-h-brenda-kathleen-edwards-2dda3e | B ORDINARY | 10 | |
| HUW RICHARD EDWARDS DECEASEDsophymarine-openregistry-h-huw-richard-edwards-deceased-741459 | A ORDINARY | 10 | |
| ROSS RICHARD EDWARDSsophymarine-openregistry-h-ross-richard-edwards-a4b729 | C ORDINARY | 10 | |