UK companies/Cwmbran/Page 5

Companies in Cwmbran and their shareholdersPage 5 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 66 shareholdings and 2 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
66
Related parties
2

RHYDWEN FARMS LIMITED

sophymarine-openregistry-gb-14793391
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
SIMEON JAMES HOLTsophymarine-openregistry-h-simeon-james-holt-c62aa1A ORDINARY90100.00%
JUDY HOLTsophymarine-openregistry-h-judy-holt-6a8663C ORDINARY5100.00%
RICHARD HOLTsophymarine-openregistry-h-richard-holt-101c77B ORDINARY5100.00%

HARRIS GROUP INVESTMENTS LIMITED

sophymarine-openregistry-gb-16231280
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRYAN HARRISsophymarine-openregistry-h-christopher-bryan-harris-fa8a8bORDINARY72100.00%
HELEN JANE CLOSEsophymarine-openregistry-h-helen-jane-close-be8178ORDINARY B25100.00%
THOMAS WILLIAM CLOSE HARRISsophymarine-openregistry-h-thomas-william-close-harris-00de63ORDINARY C3100.00%
CHRISTOPHER BRYAN HARRISsophymarine-openregistry-h-christopher-bryan-harris-fa8a8bORDINARY C00.00%
CHRISTOPHER BRYAN HARRISsophymarine-openregistry-h-christopher-bryan-harris-fa8a8bORDINARY B00.00%

Related parties

PartyRelationshipDetail
VEDRA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15087631Holds shares inORDINARY A · 50.00%

L&L SCAFFOLDING SOLUTIONS LTD

sophymarine-openregistry-gb-16290890
Status
Active
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
L GOLLEDGE ROOFING LIMITEDsophymarine-openregistry-gb-15367046ORDINARY A33100.00%
LLL HOLDINGS LIMITEDsophymarine-openregistry-gb-16427284ORDINARY B33100.00%
TORFAEN MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-09224977ORDINARY C33100.00%
L GOLLEDGE ROOFING LIMITEDsophymarine-openregistry-gb-15367046ORDINARY C00.00%
LLL HOLDINGS LIMITEDsophymarine-openregistry-gb-16427284ORDINARY C00.00%

Related parties

PartyRelationshipDetail
RIVAL SCAFFOLDING LTDsophymarine-openregistry-gb-13102767Holds shares inORDINARY

MENTALL MARKETING LTD

sophymarine-openregistry-gb-04151173
Status
Active
Type
Private Limited Company
Incorporated
31/01/2001
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
14 Ty Pwca Road, Cwmbran, NP44 1SZ

Direct shareholders

ShareholderShare classShares held% of class
JENNA BLAKEsophymarine-openregistry-h-jenna-blake-86645bORDINARY A40100.00%
JENNA BLAKEsophymarine-openregistry-h-jenna-blake-86645bB ORDINARY1100.00%
HANNABY TOMsophymarine-openregistry-h-hannaby-tom-3514e0ORDINARY A00.00%
SIMON BEAMENTsophymarine-openregistry-h-simon-beament-67d7ddORDINARY A00.00%

E J HERBERT & SON LIMITED

sophymarine-openregistry-gb-05743767
Status
Active
Type
Private Limited Company
Incorporated
15/03/2006
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
CAROLINE ELISABETH HERBERTsophymarine-openregistry-h-caroline-elisabeth-herbert-74cfb8ORDINARY150.00%
EVAN JONATHAN HERBERTsophymarine-openregistry-h-evan-jonathan-herbert-e82d7fB ORDINARY1100.00%
JONATHAN JAMES HERBERTsophymarine-openregistry-h-jonathan-james-herbert-ddd889ORDINARY150.00%

TICKLED PINK PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06032806
Status
Active
Type
Private Limited Company
Incorporated
19/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Monieth Upper Cwmbran Road, Cwmbran, NP44 5SW

Direct shareholders

ShareholderShare classShares held% of class
LAURA PICKETTsophymarine-openregistry-h-laura-pickett-1eadcfORDINARY100
JOHN BARRINGTON PAGEsophymarine-openregistry-h-john-barrington-page-8eda04B ORDINARY13
AMANDA PAGEsophymarine-openregistry-h-amanda-page-d165bcB ORDINARY12

CROW VALLEY GAS SERVICES AND ELECTRICAL INSTALLATION LTD

sophymarine-openregistry-gb-07996804
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
46 Fairhill, Cwmbran, NP44 4QD

Direct shareholders

ShareholderShare classShares held% of class
DENNIS HARRISONsophymarine-openregistry-h-dennis-harrison-5e57faORDINARY200100.00%
BEVERLEY HARRISONsophymarine-openregistry-h-beverley-harrison-affa9bORDINARY00.00%
EMMA HARRISONsophymarine-openregistry-h-emma-harrison-b36004B ORDINARY0

QUANDEK LTD

sophymarine-openregistry-gb-08305731
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Unit 32, Cwmbran, Gwent, NP44 3AS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PHILIP MATTEYsophymarine-openregistry-h-steven-philip-mattey-1a7ad7ORDINARY100
STEVEN PHILLIP MATTEYsophymarine-openregistry-h-steven-phillip-mattey-08be55A ORDINARY1
DANIEL STACEYsophymarine-openregistry-h-daniel-stacey-3ad718ORDINARY0

COMPLETE WEED LIMITED

sophymarine-openregistry-gb-09885735
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 1, Brecon House William Brown Close, Cwmbran, NP44 3AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201ORDINARY B4850.53%
SARAH PHILLIPSsophymarine-openregistry-h-sarah-phillips-9c4212ORDINARY B4749.47%
ALAN CHARLES CAMPBELL ABELsophymarine-openregistry-h-alan-charles-campbell-abel-6a27c3ORDINARY A5100.00%

HANBURY CARE LTD

sophymarine-openregistry-gb-12977231
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Lakeside House Lakeside Court, Unit 3b, Cwmbran, Torfaen, NP44 3GA

Direct shareholders

ShareholderShare classShares held% of class
FRANTHEA LIMITEDsophymarine-openregistry-gb-14923477ORDINARY B50100.00%
FRANTHEA LIMITEDsophymarine-openregistry-gb-14923477ORDINARY A50100.00%
JAMIE MICHAEL EDWARDSsophymarine-openregistry-h-jamie-michael-edwards-5ebed6ORDINARY A00.00%
KEVIN EDWARDSsophymarine-openregistry-h-kevin-edwards-b35e83ORDINARY B00.00%

CROSSFORD OIL & TOOL SUPPLIES LTD

sophymarine-openregistry-gb-01561550
Status
Active
Type
Private Limited Company
Incorporated
14/05/1981
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
46690 — Wholesale of other machinery and equipment
Registered office
Unit 95/96 Springvale Industrial Estate, Cwmbran, Gwent, NP44 5BH

Direct shareholders

ShareholderShare classShares held% of class
MARK AUSTIN HURFORDsophymarine-openregistry-h-mark-austin-hurford-6fba46ORDINARY52
GEORGINA HURFORDsophymarine-openregistry-h-georgina-hurford-c8f4d2ORDINARY48
JENNIFER SUSAN HURFORDsophymarine-openregistry-h-jennifer-susan-hurford-d0cae9ORDINARY0

B.A.S LIMITED

sophymarine-openregistry-gb-01626489
Status
Active
Type
Private Limited Company
Incorporated
01/04/1982
Accounts
TOTAL EXEMPTION FULL
SIC
13931 — Manufacture of woven or tufted carpets and rugs
Registered office
Units 10-13, Cwmbran, Gwent, NP44 3AX

Direct shareholders

ShareholderShare classShares held% of class
RC HUMPHRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15159241ORDINARY SHARES33100.00%
CATHERINE HUMPHRIESsophymarine-openregistry-h-catherine-humphries-3c5198ORDINARY SHARES00.00%
ROBERT HUMPHRIESsophymarine-openregistry-h-robert-humphries-bc4524ORDINARY SHARES00.00%

FLOOREX CARPETS LIMITED

sophymarine-openregistry-gb-01906585
Status
Active
Type
Private Limited Company
Incorporated
18/04/1985
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 2 Grange Industrial Estate, Cwmbran, Gwent, NP44 8HQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS SHORTHOUSEsophymarine-openregistry-h-david-thomas-shorthouse-1f0430ORDINARY51
TRACEY SHORTHOUSEsophymarine-openregistry-h-tracey-shorthouse-7e90caORDINARY49
MATTHEW HEWINGSsophymarine-openregistry-h-matthew-hewings-4325fcORDINARY0

SIRHOWY INVESTMENTS LIMITED

sophymarine-openregistry-gb-02252935
Status
Active
Type
Private Limited Company
Incorporated
09/05/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pant Yr Rheol Cottage Pant Yr Rheol, Cwmbran, Torfaen, NP44 6HT

Direct shareholders

ShareholderShare classShares held% of class
ARROW HOUSE LIMITEDsophymarine-openregistry-gb-01034284ORDINARY51
NIGEL BONDsophymarine-openregistry-h-nigel-bond-c93df9ORDINARY25
ANGELA BONDsophymarine-openregistry-h-angela-bond-f392c9ORDINARY24

INTERSHELL SYSTEMS LIMITED

sophymarine-openregistry-gb-02414771
Status
Active
Type
Private Limited Company
Incorporated
18/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Intex House Avondale Way, Cwmbran, Torfaen, NP44 1TS

Direct shareholders

ShareholderShare classShares held% of class
INTERSHELL GROUP LIMITEDsophymarine-openregistry-gb-04055368ORDINARY7,500
CARL WESTONsophymarine-openregistry-h-carl-weston-b09f50ORDINARY2,000
DAVID HAVELOTsophymarine-openregistry-h-david-havelot-b1c4ddORDINARY500

D.T. ROSSER PROPERTIES LTD

sophymarine-openregistry-gb-02529844
Status
Active
Type
Private Limited Company
Incorporated
10/08/1990
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4a Brecon Court William Brown Close, Cwmbran, NP44 3AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS ROSSERsophymarine-openregistry-h-david-thomas-rosser-d9d688ORDINARY85,915
GILLIAN ROSSERsophymarine-openregistry-h-gillian-rosser-31e373ORDINARY85,914
JOANNE MARIE COOKsophymarine-openregistry-h-joanne-marie-cook-a4ce1fORDINARY58,000

COMPLETE BATHROOMS LIMITED

sophymarine-openregistry-gb-03058018
Status
Active
Type
Private Limited Company
Incorporated
18/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
60 Victoria Street, Cwmbran, Gwent, NP44 3JN

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN SILVERsophymarine-openregistry-h-justin-silver-8ba84cORDINARY1
PETER JOHN SILVERsophymarine-openregistry-h-peter-john-silver-4da730ORDINARY1
YVONNE SILVERsophymarine-openregistry-h-yvonne-silver-07ab41ORDINARY0

J.D.J. VENDING SERVICES LTD.

sophymarine-openregistry-gb-03446716
Status
Active
Type
Private Limited Company
Incorporated
08/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 5 Towngate Industrial Estate, Cwmbran, Torfaen, NP44 7EZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRINDLEY LLOYDsophymarine-openregistry-h-anthony-brindley-lloyd-a7ace8ORDINARY55
JOSHUA LLOYDsophymarine-openregistry-h-joshua-lloyd-9e1802ORDINARY25
JOANNE PATRICIA LLOYDsophymarine-openregistry-h-joanne-patricia-lloyd-16dff5ORDINARY20

PROSPER WASTE MANAGEMENT LTD

sophymarine-openregistry-gb-04965857
Status
Active
Type
Private Limited Company
Incorporated
17/11/2003
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
Suite18 Pembroke House, Cwmbran, Gwent, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
MELANIE JANE BAXTERsophymarine-openregistry-h-melanie-jane-baxter-718243ORDINARY99899.80%
ABIGAIL BAXTER-WILLIAMSsophymarine-openregistry-h-abigail-baxter-williams-8e1f5dORDINARY10.10%
JASON TIMOTHY BAXTERsophymarine-openregistry-h-jason-timothy-baxter-6619a4ORDINARY10.10%

B E BAKER AND SONS LIMITED

sophymarine-openregistry-gb-05399420
Status
Active
Type
Private Limited Company
Incorporated
19/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JAMES BAKERsophymarine-openregistry-h-beverley-james-baker-d3a85aORDINARY1550.00%
LEWIS WILLIAM BAKERsophymarine-openregistry-h-lewis-william-baker-23ae31ORDINARY1550.00%
BERYL EILEEN BAKERsophymarine-openregistry-h-beryl-eileen-baker-cf4927ORDINARY00.00%