UK companies/Cwmbran/Page 8
Companies in Cwmbran and their shareholdersPage 8 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 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.
Companies with a register
395
M AND N BREAKTHROUGH LIMITED
sophymarine-openregistry-gb-16470793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
47290 — Other retail sale of food in specialised stores
52242 — Cargo handling for air transport activities
82990 — Other business support service activities n.e.c. - Registered office
- 23 Dinas Path, Cwmbran, NP44 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIYI GBOSEsophymarine-openregistry-h-adeniyi-gbose-fbd134 | ORDINARY | 2 | |
| MOTUNRAYO GBOSEsophymarine-openregistry-h-motunrayo-gbose-828419 | ORDINARY | 1 | |
| MIRAN SHAHZADsophymarine-openregistry-h-miran-shahzad-fd8675 | ORDINARY | 0 | |
CANTELO COMPANY LIMITED
sophymarine-openregistry-gb-16718552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Autopia Site, Cwmbran, Newport, NP44 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANTELO GROUP HOLDINGS LTDsophymarine-openregistry-gb-16761205 | ORDINARY SHARES | 2 | |
| JORDAN CANTELOsophymarine-openregistry-h-jordan-cantelo-e757c3 | ORDINARY SHARES | 0 | |
| RHYS CANTELOsophymarine-openregistry-h-rhys-cantelo-533fe8 | ORDINARY SHARES | 0 | |
SEVENTEEN OAKS LIMITED
sophymarine-openregistry-gb-05973770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
- Suite 1, Brecon House William Brown Close, Cwmbran, NP44 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POYNER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-poyner-discretionary-settlement-8ffd25 | 'G' ORDINARY | 96 | 100.00% |
| POYNER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-poyner-discretionary-settlement-8ffd25 | 'F' ORDINARY SHARES | 57 | 58.16% |
| BRYNMORE POYNERsophymarine-openregistry-h-brynmore-poyner-0686e9 | 'F' ORDINARY SHARES | 41 | 41.84% |
| BRYNMORE POYNERsophymarine-openregistry-h-brynmore-poyner-0686e9 | 'A' ORDINARY | 5 | 100.00% |
| BRYNMORE POYNERsophymarine-openregistry-h-brynmore-poyner-0686e9 | GOLDEN | 1 | 100.00% |
| BRYNMORE POYNERsophymarine-openregistry-h-brynmore-poyner-0686e9 | 'G' ORDINARY | 0 | 0.00% |
ARVIN INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-02314948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1988
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Meritor, Cwmbran, Gwent, NP44 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERITOR HOLDINGS, LLCsophymarine-openregistry-h-meritor-holdings-llc-fcb6d3 | A REDEEMABLE PREFERENCE | 21,375,512,500 | 100.00% |
| MERITOR HOLDINGS, LLCsophymarine-openregistry-h-meritor-holdings-llc-fcb6d3 | ORDINARY | 53,656,892 | 100.00% |
| MERITOR HOLDINGS, LLCsophymarine-openregistry-h-meritor-holdings-llc-fcb6d3 | REDEEMABLE PREFERENCE | 10,000,000 | 100.00% |
| MERITOR AFTERMARKET CANADA INCsophymarine-openregistry-h-meritor-aftermarket-canada-inc-18196e | A REDEEMABLE PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARVINMERITOR A&ET LIMITEDsophymarine-openregistry-gb-02796324 | Holds shares in | ORDINARY · 100.00% |
CUPCAKES 'N' DINOSAURS, NEW INN LIMITED
sophymarine-openregistry-gb-09819996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Kavanagh House The Pavilions, Cwmbran, NP44 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY CLAIRE ANN JENNINGSsophymarine-openregistry-h-hayley-claire-ann-jennings-0a4e9f | ORDINARY £1 | 100 | 100.00% |
| MATTHEW ROSS SHIPTONsophymarine-openregistry-h-matthew-ross-shipton-80b9cc | ORDINARY £1 | 100 | 100.00% |
| HAYLEY CLAIRE ANN JENNINGSsophymarine-openregistry-h-hayley-claire-ann-jennings-0a4e9f | CLASS B | 1 | 100.00% |
| MATTHEW ROSS SHIPTONsophymarine-openregistry-h-matthew-ross-shipton-80b9cc | CLASS C | 1 | 100.00% |
ARDA CONSULTING LIMITED
sophymarine-openregistry-gb-10545674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Meads Newport Road, Cwmbran, NP44 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DEAN MORANTsophymarine-openregistry-h-mark-dean-morant-4491b7 | ORDINARY A | 90 | 100.00% |
| ALLISON KERRY MORANTsophymarine-openregistry-h-allison-kerry-morant-9f120a | ORDINARY B | 10 | 100.00% |
| MARK DEAN MORANTsophymarine-openregistry-h-mark-dean-morant-4491b7 | ORDINARY | 0 | |
HATHWAY HOLDINGS LTD
sophymarine-openregistry-gb-13061812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-2a New Street, Cwmbran, NP44 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP RHYS HATHWAYsophymarine-openregistry-h-phillip-rhys-hathway-877b2c | ORDINARY A | 54 | 50.00% |
| SUZANNE LOUISE HAWKINSsophymarine-openregistry-h-suzanne-louise-hawkins-08797f | ORDINARY A | 54 | 50.00% |
| PHILLIP RHYS HATHWAYsophymarine-openregistry-h-phillip-rhys-hathway-877b2c | ORDINARY B | 6 | 100.00% |
| SUZANNE LOUISE HAWKINSsophymarine-openregistry-h-suzanne-louise-hawkins-08797f | ORDINARY C | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAZCO (U.K.) LIMITEDsophymarine-openregistry-gb-03819977 | Holds shares in | ORDINARY A · 90.00% |
S HISCOX ASSOCIATES LTD
sophymarine-openregistry-gb-13425109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Office 18 Springboard Centre, Cwmbran, NP44 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY HISCOXsophymarine-openregistry-h-bryony-hiscox-28e31d | ORDINARY SHARES | 2 | 100.00% |
| SHAUN CHRISTOPHER HISCOXsophymarine-openregistry-h-shaun-christopher-hiscox-d28b4c | ORDINARY SHARES | 2 | 100.00% |
| BRYONY HISCOXsophymarine-openregistry-h-bryony-hiscox-28e31d | C ORDINARY | 1 | 100.00% |
| BRYONY HISCOXsophymarine-openregistry-h-bryony-hiscox-28e31d | B ORDINARY | 1 | 100.00% |
| SHAUN CHRISTOPHER HISCOXsophymarine-openregistry-h-shaun-christopher-hiscox-d28b4c | B ORDINARY | 1 | 100.00% |
| SHAUN CHRISTOPHER HISCOXsophymarine-openregistry-h-shaun-christopher-hiscox-d28b4c | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELWYN & MABEL ESTATE PLANNING LTDsophymarine-openregistry-gb-16560563 | Holds shares in | ORDINARY |
TKD ACCOUNTANTS LTD
sophymarine-openregistry-gb-14673877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 3b Lakeside House Lakeside Court, Cwmbran, Torfaen, NP44 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW JAMESsophymarine-openregistry-h-david-andrew-james-db9432 | ORDINARY | 90 | |
| DAVID ANDREW JAMESsophymarine-openregistry-h-david-andrew-james-db9432 | ORDINARY A | 10 | |
| EMILY JAMESsophymarine-openregistry-h-emily-james-1f08d6 | ORDINARY | 10 | |
| EMILY JAMESsophymarine-openregistry-h-emily-james-1f08d6 | ORDINARY B | 10 | |
VEDRA PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-15087631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-16231280 | ORDINARY A | 50 | 100.00% |
| TRIPLE SAITH LTDsophymarine-openregistry-gb-16215211 | ORDINARY B | 50 | 100.00% |
| HARRIS GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-16231280 | ORDINARY | 0 | |
D J DECORATORS LTD.
sophymarine-openregistry-gb-04504203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2, Cwmbran, Gwent, NP44 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA MARIE STONEsophymarine-openregistry-h-natasha-marie-stone-1b200b | ORDINARY A | 80 | 100.00% |
| ALAN JAMES STONEsophymarine-openregistry-h-alan-james-stone-9e36ce | ORDINARY B | 20 | 100.00% |
R SENIOR & SON LIMITED
sophymarine-openregistry-gb-05085038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RICHARD SENIORsophymarine-openregistry-h-craig-richard-senior-bb17e2 | ORDINARY B | 50 | |
| KATE FRANCES SENIORsophymarine-openregistry-h-kate-frances-senior-3a4dad | ORDINARY A | 50 | |
| CRAIG RICHARD SENIORsophymarine-openregistry-h-craig-richard-senior-bb17e2 | ORDINARY A | 0 | |
CJT MECHANICAL ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-05794359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Block 4, Unit G Withey Court, Cwmbran, Gwent, NP44 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROBERT LEWISsophymarine-openregistry-h-jason-robert-lewis-2f1d73 | ORDINARY | 550 | 100.00% |
| CLAIR LOUISE ESTHER LEWISsophymarine-openregistry-h-clair-louise-esther-lewis-d87f29 | ORDINARY A | 450 | 100.00% |
UNIFY BRAND PARTNERSHIPS LTD
sophymarine-openregistry-gb-06247235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- The Lake House Lake View, Cwmbran, Gwent, NP44 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN LEE COOPERsophymarine-openregistry-h-damian-lee-cooper-338043 | A ORDINARY | 100 | 100.00% |
| LAUREEN COOPERsophymarine-openregistry-h-laureen-cooper-1f0c59 | B ORDINARY | 100 | 100.00% |
BITPIPE SOLUTIONS LTD
sophymarine-openregistry-gb-07535419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRANEsophymarine-openregistry-h-andrew-crane-683ea1 | ORDINARY A | 60 | 100.00% |
| SUSAN CRANEsophymarine-openregistry-h-susan-crane-7921f5 | ORDINARY B | 40 | 100.00% |
HACKWOOD FABRICATED SOLUTIONS LTD
sophymarine-openregistry-gb-09152741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 33 Court Road, Cwmbran, NP44 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL LYN HACKWOODsophymarine-openregistry-h-mr-michael-lyn-hackwood-19e1b2 | ORDINARY | 1 | |
| MR STEPHEN CHARLES HACKWOODsophymarine-openregistry-h-mr-stephen-charles-hackwood-257ddf | ORDINARY B | 1 | |
QUADRANT 4 LTD
sophymarine-openregistry-gb-09278505
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWLADYS SIAN BURROWSsophymarine-openregistry-h-gwladys-sian-burrows-d1bba6 | ORDINARY B | 50 | 100.00% |
| STEVEN BOYD BURROWSsophymarine-openregistry-h-steven-boyd-burrows-be5a93 | ORDINARY A | 50 | 100.00% |
SILVERBACK SYSTEMS SERVICES LIMITED
sophymarine-openregistry-gb-09479786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Thornhill Road, Cwmbran, Torfaen, NP44 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARSHsophymarine-openregistry-h-jennifer-marsh-1a2b4a | B ORDINARY | 1 | |
| JEREMY MARSHsophymarine-openregistry-h-jeremy-marsh-89311c | ORDINARY | 1 | |
RH COLE CONSULTANCY LTD
sophymarine-openregistry-gb-10143428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Grindelwald Pentre Lane, Cwmbran, NP44 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON HIGHWOOD COLEsophymarine-openregistry-h-harrison-highwood-cole-da2ed6 | ORDINARY B | 5 | 100.00% |
| RICHARD JOHN COLEsophymarine-openregistry-h-richard-john-cole-880c9c | ORDINARY A | 5 | 100.00% |
D&SG SAUSAGE LTD
sophymarine-openregistry-gb-10886633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Unit 24 John Baker Close Llantarnam Industrial Estate, Cwmbran, NP44 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY A | 90 | 100.00% |
| KYLIE ELIZABETH JONESsophymarine-openregistry-h-kylie-elizabeth-jones-15f8d3 | ORDINARY B | 10 | 100.00% |