UK companies/Cwmbran/Page 6
Companies in Cwmbran and their shareholdersPage 6 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 61 shareholdings and 1 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
G L & C A POULTRY LIMITED
sophymarine-openregistry-gb-05483040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MORGANsophymarine-openregistry-h-benjamin-morgan-1df794 | ORDINARY | 50 | |
| GARETH LEWIS MORGANsophymarine-openregistry-h-gareth-lewis-morgan-d9ac7f | ORDINARY | 50 | |
| CAROLINE ANNE MORGANsophymarine-openregistry-h-caroline-anne-morgan-1c5786 | ORDINARY | 0 | |
RED MONKEY SOFTWARE LIMITED
sophymarine-openregistry-gb-05923420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Wayfield Crescent, Cwmbran, NP44 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LUKE MORTON ASHLEYsophymarine-openregistry-h-edward-luke-morton-ashley-5f71fe | ORDINARY | 70 | |
| CHRISTINE MARY ASHLEYsophymarine-openregistry-h-christine-mary-ashley-bede3e | ORDINARY | 30 | |
| PAUL DERICK ASHLEYsophymarine-openregistry-h-paul-derick-ashley-9fbb21 | ORDINARY | 0 | |
APEX HOME SOLUTIONS LIMITED
sophymarine-openregistry-gb-05972290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 85 Blaen Bran Close, Cwmbran, NP44 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GARTHsophymarine-openregistry-h-anthony-garth-c8337c | ORDINARY | 1 | 33.33% |
| JULIA GARTHsophymarine-openregistry-h-julia-garth-e71e34 | ORDINARY | 1 | 33.33% |
| RYAN WILLIAMSsophymarine-openregistry-h-ryan-williams-7eeeac | ORDINARY | 1 | 33.33% |
EXCLUSIVE (EX) LIMITED
sophymarine-openregistry-gb-07142656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 1, Brecon House William Brown Close, Cwmbran, NP44 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARLOS GODDARDsophymarine-openregistry-h-andrew-carlos-goddard-3bff85 | ORDINARY | 55 | 55.00% |
| ANDREW CARLOS GODDARDsophymarine-openregistry-h-andrew-carlos-goddard-3bff85 | ORDINARY | 45 | 45.00% |
| JANETHA WADEsophymarine-openregistry-h-janetha-wade-2ed6d5 | ORDINARY | 0 | 0.00% |
| LESLIE WADEsophymarine-openregistry-h-leslie-wade-5084e2 | ORDINARY | 0 | 0.00% |
COOMBE FARMS LIMITED
sophymarine-openregistry-gb-07625504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- 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 |
|---|
| DAVID MALCOM ADAMSsophymarine-openregistry-h-david-malcom-adams-fecca1 | ORDINARY | 50 | |
| GARETH DAVID ADAMSsophymarine-openregistry-h-gareth-david-adams-f9e648 | ORDINARY | 25 | |
| HUW ADAMSsophymarine-openregistry-h-huw-adams-b9cab7 | ORDINARY | 25 | |
BARRIAN CLAIMS LTD
sophymarine-openregistry-gb-07651035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65201 — Life reinsurance
- Registered office
- 11 Ffordd Tir Brychiad, Cwmbran, NP44 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE HOBBSsophymarine-openregistry-h-barrie-hobbs-5c782a | ORDINARY | 10 | |
| JAYNE HOBBSsophymarine-openregistry-h-jayne-hobbs-ceec48 | ORDINARY | 10 | |
| IAN CROOKSTON SCOTT REIDsophymarine-openregistry-h-ian-crookston-scott-reid-b52afe | ORDINARY | 0 | |
WAYMAR LIMITED
sophymarine-openregistry-gb-08233122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVANTHA LIMITEDsophymarine-openregistry-gb-14997770 | ORDINARY | 100 | |
| MARCEL JOHN BAILLONsophymarine-openregistry-h-marcel-john-baillon-8e3893 | ORDINARY | 0 | |
| WAYNE ROWLANDsophymarine-openregistry-h-wayne-rowland-83c20e | ORDINARY | 0 | |
GENMED HOLDINGS LIMITED
sophymarine-openregistry-gb-08318381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Genmed House Llantarnam Park Way, Cwmbran, NP44 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVISsophymarine-openregistry-h-keith-davis-0c2537 | ORDINARY | 1 | 33.33% |
| PETER STAFFsophymarine-openregistry-h-peter-staff-5518d0 | ORDINARY | 1 | 33.33% |
| RAVINDRA MODAKsophymarine-openregistry-h-ravindra-modak-b56204 | ORDINARY | 1 | 33.33% |
EURO FOODS (UK) LIMITED
sophymarine-openregistry-gb-08854196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- SMALL
- 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, Cwmbran, Torfaen, NP44 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFG FOOD & TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-05631719 | ORDINARY | 155 | 77.50% |
| MR SHELIM HUSSAINsophymarine-openregistry-h-mr-shelim-hussain-35c31f | ORDINARY | 35 | 17.50% |
| BOBI BEGIUM HUSSAINsophymarine-openregistry-h-bobi-begium-hussain-1c9264 | ORDINARY | 10 | 5.00% |
VENDOTECH UK LIMITED
sophymarine-openregistry-gb-09303555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 96 Monnow Court, Cwmbran, NP44 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBOR CSERNIKsophymarine-openregistry-h-tibor-csernik-f2e62c | ORDINARY | 34 | |
| ADAM CSERNIKsophymarine-openregistry-h-adam-csernik-582780 | ORDINARY | 33 | |
| MARIA CSERNIKsophymarine-openregistry-h-maria-csernik-b3fdb5 | ORDINARY | 33 | |
EVOLVE HOME ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-09443112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Penhryn House The Pavilions, Cwmbran, NP44 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVO-HOLDINGS LIMITEDsophymarine-openregistry-gb-16667612 | ORDINARY | 100 | |
| GARY KENNETH RANDLEsophymarine-openregistry-h-gary-kenneth-randle-903646 | ORDINARY | 0 | |
| PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8 | ORDINARY | 0 | |
HENLLYS VILLAGE NURSERY LTD
sophymarine-openregistry-gb-10029933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Henllys Village Nursery, Cwmbran, Gwent, NP44 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE BAXTERsophymarine-openregistry-h-melanie-jane-baxter-718243 | ORDINARY | 700 | 70.00% |
| ABIGAIL BAXTER-WILLIAMSsophymarine-openregistry-h-abigail-baxter-williams-8e1f5d | ORDINARY | 150 | 15.00% |
| JASON TIMOTHY BAXTERsophymarine-openregistry-h-jason-timothy-baxter-6619a4 | ORDINARY | 150 | 15.00% |
MERITOR HOLDINGS UK LTD.
sophymarine-openregistry-gb-10208076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Grange Road, Cwmbran, Gwent, NP44 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERITOR BRAZIL HOLDINGS LLCsophymarine-openregistry-h-meritor-brazil-holdings-llc-164d5c | ORDINARY | 724,877,159 | 86.59% |
| ARVINMERITOR LIMITEDsophymarine-openregistry-gb-01037897 | ORDINARY | 59,380,902 | 7.09% |
| MERITOR FINANCE (BARBADOS) LIMITEDsophymarine-openregistry-h-meritor-finance-barbados-limited-6acee2 | ORDINARY | 52,925,564 | 6.32% |
Related parties
| Party | Relationship | Detail |
|---|
| ARVIN EUROPEAN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-03864157 | Holds shares in | ORDINARY · 100.00% |
VALE OF USK FUNERAL SERVICE LIMITED
sophymarine-openregistry-gb-10528673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- DORMANT
- SIC
- 96030 — Funeral and related activities
- Registered office
- Woodside House, Cwmbran, NP44 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN PETERSONsophymarine-openregistry-h-bryn-peterson-60fcfd | ORDINARY | 50 | |
| EAVELINE PETERSONsophymarine-openregistry-h-eaveline-peterson-416d90 | ORDINARY | 50 | |
| ESTATE OF CLIVE PETERSONsophymarine-openregistry-h-estate-of-clive-peterson-283f7c | ORDINARY | 0 | |
ROLYAT CHEPSTOW LIMITED
sophymarine-openregistry-gb-11220177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE TAYLORsophymarine-openregistry-h-nicola-jane-taylor-22fba4 | ORDINARY | 50 | 50.00% |
| STEPHANIE JANE TAYLORsophymarine-openregistry-h-stephanie-jane-taylor-f979fd | ORDINARY | 50 | 50.00% |
| PETER MCMAHONsophymarine-openregistry-h-peter-mcmahon-7e405c | ORDINARY | 0 | 0.00% |
AR FOOD SERVICES LIMITED
sophymarine-openregistry-gb-11287527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 1a Leisure At Cwmbran, Cwmbran, NP44 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAD RAFIQUEsophymarine-openregistry-h-ammad-rafique-c43b93 | ORDINARY | 100 | |
| JAMSHED-UR-REHMAN KHANsophymarine-openregistry-h-jamshed-ur-rehman-khan-2f4524 | ORDINARY | 0 | |
| UZMA QAYYUMsophymarine-openregistry-h-uzma-qayyum-c08b1c | ORDINARY | 0 | |
CONSILIUM CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-11878825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 37 Ashford Close, Cwmbran, Gwent, NP44 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN GILES ELLIOTTsophymarine-openregistry-h-nathan-giles-elliott-a768be | ORDINARY | 40 | 33.33% |
| NEIL JOHN PLOWsophymarine-openregistry-h-neil-john-plow-467e9a | ORDINARY | 40 | 33.33% |
| PAUL DRISCOLLsophymarine-openregistry-h-paul-driscoll-94cc55 | ORDINARY | 40 | 33.33% |
RAWT INVESTMENTS LIMITED
sophymarine-openregistry-gb-12048856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4a Brecon Court William Brown Close, Cwmbran, NP44 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATOM FABRICATIONS LIMITEDsophymarine-openregistry-gb-03407253 | ORDINARY | 510 | |
| ALLAN FREDERICK THOMASsophymarine-openregistry-h-allan-frederick-thomas-be2e38 | ORDINARY | 0 | |
| RICHARD EVAN JOHN WILLIAMSsophymarine-openregistry-h-richard-evan-john-williams-c57866 | ORDINARY | 0 | |
JD STORES LTD
sophymarine-openregistry-gb-12455924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 23-24 Sycamore Place, Cwmbran, NP44 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAJIMON KANNAMPALLIL JOSEsophymarine-openregistry-h-shajimon-kannampallil-jose-f40274 | ORDINARY | 50 | |
| THOMASKUTTY JOSEPHsophymarine-openregistry-h-thomaskutty-joseph-aa78f6 | ORDINARY | 50 | |
| SINI KIZHAKKEL THOMASsophymarine-openregistry-h-sini-kizhakkel-thomas-14a656 | ORDINARY | 0 | |
AZTECH FUEL SERVICES UK LTD
sophymarine-openregistry-gb-12457670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Suite 1, Brecon House William Brown Close, Cwmbran, NP44 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HENNIKERsophymarine-openregistry-h-adrian-henniker-60571b | ORDINARY | 50 | |
| RORY FISHERsophymarine-openregistry-h-rory-fisher-3378db | ORDINARY | 30 | |
| HOLLY BENTLEYsophymarine-openregistry-h-holly-bentley-6a75fc | ORDINARY | 20 | |