UK companies/Dyfed/Page 1
Companies in Dyfed and their shareholdersPage 1 of 2
40 companies registered in Dyfed 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 Dyfed. 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
40
WILLOW GREEN KENNELS LIMITED
sophymarine-openregistry-gb-05391364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- Helygen Las, Peniel, Dyfed, SA32 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HEATHER JONESsophymarine-openregistry-h-jennifer-heather-jones-13770b | A ORDINARY | 50 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | B ORDINARY | 35 | |
| ELIN LOUISE JONESsophymarine-openregistry-h-elin-louise-jones-a67392 | C ORDINARY | 5 | |
| GARETH DAVID JONES JONESsophymarine-openregistry-h-gareth-david-jones-jones-fb2ac6 | D ORDINARY | 5 | |
| ROBERT WILLIAM JONESsophymarine-openregistry-h-robert-william-jones-4c7707 | E ORDINARY | 5 | |
ABER TRUSTEES LIMITED
sophymarine-openregistry-gb-04580925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 5 Science Park Cefn Lian, Dyfed, SY23 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABER GROUP LTDsophymarine-openregistry-gb-14864644 | ORDINARY | 5 | |
| THOMAS CHAPOTsophymarine-openregistry-h-thomas-chapot-aed391 | SPECIAL | 3 | |
| DEBORAH SALVONIsophymarine-openregistry-h-deborah-salvoni-4c3f0f | SPECIAL | 1 | |
| RHYDIAN AP OWENsophymarine-openregistry-h-rhydian-ap-owen-27e60c | SPECIAL | 1 | |
| LINDSEY MALEsophymarine-openregistry-h-lindsey-male-63efab | SPECIAL | 0 | |
EVANS COACHES, TREGARON LIMITED
sophymarine-openregistry-gb-04701158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- Evans Coaches Old Station Yard, Dyfed, SY25 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMYR WYN EVANSsophymarine-openregistry-h-emyr-wyn-evans-d8d122 | ORDINARY | 30,000 | 30.00% |
| NERYS ANN WILLIAMSsophymarine-openregistry-h-nerys-ann-williams-da618c | ORDINARY | 30,000 | 30.00% |
| RHYDIAN JAMES EVANSsophymarine-openregistry-h-rhydian-james-evans-c1f03b | ORDINARY | 30,000 | 30.00% |
| CATHERINE JANE EVANSsophymarine-openregistry-h-catherine-jane-evans-7ff735 | ORDINARY | 5,000 | 5.00% |
| JAMES ALWYN EVANSsophymarine-openregistry-h-james-alwyn-evans-97fbe1 | ORDINARY | 5,000 | 5.00% |
HALL BROS LEISURE LIMITED
sophymarine-openregistry-gb-03788848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Shoreline Caravan Park, Dyfed, SA16 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN JOHN HALLsophymarine-openregistry-h-julian-john-hall-bfa97e | ORDINARY A | 35 | 100.00% |
| GAIL HALLsophymarine-openregistry-h-gail-hall-667ff1 | ORDINARY C | 25 | 100.00% |
| PHILIP HALLsophymarine-openregistry-h-philip-hall-60c6af | ORDINARY B | 25 | 100.00% |
| JULIE HALLsophymarine-openregistry-h-julie-hall-db1cfa | ORDINARY D | 15 | 100.00% |
WELL PARK CARAVANS LIMITED
sophymarine-openregistry-gb-04405543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- Well Park, New Hedges, Dyfed, SA70 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN NASHsophymarine-openregistry-h-david-john-nash-62ee3b | A ORDINARY | 499 | 100.00% |
| JANE NANCY ANNA NASHsophymarine-openregistry-h-jane-nancy-anna-nash-a91a91 | B ORDINARY | 499 | 100.00% |
| GEORGE NASHsophymarine-openregistry-h-george-nash-53cfa5 | D ORDINARY | 1 | 100.00% |
| THOMAS NASHsophymarine-openregistry-h-thomas-nash-dc1cd4 | C ORDINARY | 1 | 100.00% |
TRUCK & BUS CYMRU LIMITED
sophymarine-openregistry-gb-00607441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1958
- Accounts
- SMALL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- The Station Yard, Dyfed, SA35 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSEL DAVIES & SON LIMITEDsophymarine-openregistry-gb-00812036 | ORDINARY | 100,000 | 86.96% |
| STEPHEN MANSEL EDWARD DAVIESsophymarine-openregistry-h-stephen-mansel-edward-davies-7919c9 | ORDINARY | 10,000 | 8.70% |
| PURITA JOAN DAVIESsophymarine-openregistry-h-purita-joan-davies-0aff78 | ORDINARY | 5,000 | 4.35% |
| DAVID MANSEL KAYE DAVIESsophymarine-openregistry-h-david-mansel-kaye-davies-bb3537 | ORDINARY | 0 | 0.00% |
HOWARD'S OF CARMARTHEN LIMITED
sophymarine-openregistry-gb-02069277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Station Approach, Dyfed, SA31 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARDS OF LLANELLI LTDsophymarine-openregistry-gb-01950736 | ORDINARY | 6,500 | |
| ANEURIN HOWARD JOHNsophymarine-openregistry-h-aneurin-howard-john-cd658a | ORDINARY | 2,500 | |
| LAURA DENISE DILLONsophymarine-openregistry-h-laura-denise-dillon-ab3aed | ORDINARY | 1,000 | |
| ADELE MARIE DAVIESsophymarine-openregistry-h-adele-marie-davies-715559 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITEDsophymarine-openregistry-gb-07280676 | Holds shares in | ORDINARY · 1.32% |
PETERWELL LIMITED
sophymarine-openregistry-gb-02304847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Llyscoed Forest Road, Dyfed, SA48 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE WILLIAMSsophymarine-openregistry-h-alice-williams-e930d7 | ORDINARY | 250 | |
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | ORDINARY | 250 | |
| DANNY WILLIAMSsophymarine-openregistry-h-danny-williams-0cfda7 | ORDINARY | 250 | |
| GWYNNE WILLIAMSsophymarine-openregistry-h-gwynne-williams-af052b | ORDINARY | 250 | |
SOUTH MARINE TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02327343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 7 South Marine Terrace, Dyfed, SY23 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STUART SCOTTsophymarine-openregistry-h-john-stuart-scott-70f7e9 | ORDINARY | 1 | 33.33% |
| ROBERT JAMES SONNY VAUGHANsophymarine-openregistry-h-robert-james-sonny-vaughan-c0aae2 | ORDINARY | 1 | 33.33% |
| SYLVIA MARGUERITE THACKERsophymarine-openregistry-h-sylvia-marguerite-thacker-176a4a | ORDINARY | 1 | 33.33% |
| DEBORAH ELIZABETH LLOYD STOREYsophymarine-openregistry-h-deborah-elizabeth-lloyd-storey-c4dc1e | ORDINARY | 0 | 0.00% |
CONSORT (1996) LIMITED
sophymarine-openregistry-gb-03144194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1996
- Accounts
- GROUP
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
27510 — Manufacture of electric domestic appliances - Registered office
- Thornton Industrial Estate, Dyfed, SA73 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFEBOAT ASSOCIATES LIMITEDsophymarine-openregistry-gb-14479964 | ORDINARY A | 124,667 | |
| CHRISTOPHER BAGGSsophymarine-openregistry-h-christopher-baggs-228799 | ORDINARY A | 0 | |
| EDWARD SPANKIEsophymarine-openregistry-h-edward-spankie-5c8692 | ORDINARY A | 0 | |
| GARY KIMBERsophymarine-openregistry-h-gary-kimber-164b89 | ORDINARY A | 0 | |
RUMBLEWAY CARAVAN PARK LIMITED
sophymarine-openregistry-gb-04411883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Rumbleway, New Hedges, Dyfed, SA70 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ELIZABETH LAWRENCEsophymarine-openregistry-h-ann-elizabeth-lawrence-6e9b1c | ORDINARY | 25 | |
| HENRY LAWRENCEsophymarine-openregistry-h-henry-lawrence-4c2cdc | ORDINARY | 25 | |
| JACK LAWRENCEsophymarine-openregistry-h-jack-lawrence-421bcb | ORDINARY | 25 | |
| VERNON GEORGE LAWRENCEsophymarine-openregistry-h-vernon-george-lawrence-bab085 | ORDINARY | 25 | |
I & J M PASS & SONS LTD
sophymarine-openregistry-gb-04804389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- The Old Convent, Llanbadarn Road, Dyfed, SY23 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PASSsophymarine-openregistry-h-andrew-pass-945004 | ORDINARY | 45 | |
| EDWIN PASSsophymarine-openregistry-h-edwin-pass-dcc630 | ORDINARY | 45 | |
| IVAN PASSsophymarine-openregistry-h-ivan-pass-8c8f52 | ORDINARY | 30 | |
| JOAN PASSsophymarine-openregistry-h-joan-pass-86ea9f | ORDINARY | 0 | |
A J REES AND SONS LIMITED
sophymarine-openregistry-gb-03805261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 29 High Street, Dyfed, SA67 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REESsophymarine-openregistry-h-andrew-rees-6662ae | A SHARES | 100,000 | |
| A.J. REESsophymarine-openregistry-h-a-j-rees-0e73e2 | ORDINARY | 9 | |
| TOMAS ANDREW REESsophymarine-openregistry-h-tomas-andrew-rees-3d2245 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NARBERTH OLD SCHOOL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11411662 | Holds shares in | ORDINARY |
CAFFI RHIANNON CYFYNGEDIG
sophymarine-openregistry-gb-06949516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Cysgod Y Graig Mynyddcerrig, Dyfed, SA15 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNON MORGANsophymarine-openregistry-h-rhiannon-morgan-e98017 | ORDINARY | 90 | 100.00% |
| ENDAF OWENSsophymarine-openregistry-h-endaf-owens-478156 | 'B' ORDINARY | 5 | 100.00% |
| JAC OWENSsophymarine-openregistry-h-jac-owens-26f375 | 'A' ORDINARY | 5 | 100.00% |
MANSEL DAVIES & SON LIMITED
sophymarine-openregistry-gb-00812036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1964
- Accounts
- SMALL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46130 — Agents involved in the sale of timber and building materials
49410 — Freight transport by road - Registered office
- Station Yard, Dyfed, SA35 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MANSEL EDWARD DAVIESsophymarine-openregistry-h-stephen-mansel-edward-davies-7919c9 | REDEEMABLE PREFERENCE | 600,000 | 100.00% |
| MDS DISTRIBUTION LIMITEDsophymarine-openregistry-gb-03478912 | ORDINARY | 300,000 | 100.00% |
| DAVID MANSEL KAYE DAVIESsophymarine-openregistry-h-david-mansel-kaye-davies-bb3537 | REDEEMABLE PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUCK & BUS CYMRU LIMITEDsophymarine-openregistry-gb-00607441 | Holds shares in | ORDINARY · 86.96% |
JOHN THOMAS & SONS (ABERAERON) LIMITED
sophymarine-openregistry-gb-01304916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1977
- Accounts
- GROUP
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 20-21 Market St, Dyfed, SA46 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENTON LIMITEDsophymarine-openregistry-gb-03736383 | ORDINARY B | 40 | 100.00% |
| CLIVE THOMASsophymarine-openregistry-h-clive-thomas-0d24f4 | ORDINARY | 27 | 50.00% |
| JOHN DAVID THOMASsophymarine-openregistry-h-john-david-thomas-0adda0 | ORDINARY | 27 | 50.00% |
BLEWIN TRUST LIMITED
sophymarine-openregistry-gb-00390829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1944
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Gosport House, Dyfed, SA33 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN CAYLEY LEWISsophymarine-openregistry-h-jeremy-john-cayley-lewis-8f4986 | ORDINARY | 5,242 | |
| TAMZIN MARJORIE LEWISsophymarine-openregistry-h-tamzin-marjorie-lewis-c9fcb4 | ORDINARY | 4,758 | |
| BERYN CHARLES MARTIN LEWISsophymarine-openregistry-h-beryn-charles-martin-lewis-1d672a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FELINFOEL BREWERY COMPANY LIMITED(THE)sophymarine-openregistry-gb-00090279 | Holds shares in | ORDINARY |
| GUSTMAIN LIMITEDsophymarine-openregistry-gb-01099543 | Holds shares in | ORDINARY |
RICHARDS TRAVEL LIMITED
sophymarine-openregistry-gb-00726498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Swiss Valley, Dyfed, SA14 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED WYN RICHARDSsophymarine-openregistry-h-aled-wyn-richards-9c703a | ORDINARY | 20,000 | |
| DYLAN WYN RICHARDSsophymarine-openregistry-h-dylan-wyn-richards-0025c9 | ORDINARY | 20,000 | |
| EXECUTORS OF M.H. RICHARDSsophymarine-openregistry-h-executors-of-m-h-richards-b884e7 | ORDINARY | 0 | |
ARJAY FACTORS (CARDIGAN) LIMITED
sophymarine-openregistry-gb-01397964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1978
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 12 Pentood Industrial, Dyfed, SA43 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROTA'S AUTO PARTS LTDsophymarine-openregistry-gb-16038821 | ORDINARY 1 GBP | 100 | |
| JOHN ENOS STALKER GEORGEsophymarine-openregistry-h-john-enos-stalker-george-ef83df | ORDINARY 1 GBP | 0 | |
| SHARON GEORGEsophymarine-openregistry-h-sharon-george-6f7967 | ORDINARY 1 GBP | 0 | |
SAUNDERSFOOT BAYVIEW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02564592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1990
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 The Strand, Dyfed, SA69 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE CHILD, ELSIE HEATHER, SIAN OWENsophymarine-openregistry-h-irene-child-elsie-heather-sian-owen-57a05d | ORDINARY | 1 | 33.33% |
| JANET WILLIAMSsophymarine-openregistry-h-janet-williams-e8cabc | ORDINARY | 1 | 33.33% |
| SARA THOMASsophymarine-openregistry-h-sara-thomas-a5824c | ORDINARY | 1 | 33.33% |