UK companies/Dyfed/Page 2

Companies in Dyfed and their shareholdersPage 2 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 37 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.

Post town
Dyfed
Companies with a register
40
On this page
20
Shareholdings
37
Related parties
1

PENCEFN LIVESTOCK LIMITED

sophymarine-openregistry-gb-03772075
Status
Active
Type
Private Limited Company
Incorporated
17/05/1999
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
01450 — Raising of sheep and goats
Registered office
Pencefn Drysgol, Dyfed, SY25 6JR

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HENRY LLOYDsophymarine-openregistry-h-william-henry-lloyd-f530efORDINARY5050.00%
WILLIAM JAMES LLOYDsophymarine-openregistry-h-william-james-lloyd-5ff86aORDINARY5050.00%
SARAH ELUNED LLOYDsophymarine-openregistry-h-sarah-eluned-lloyd-623dfbORDINARY00.00%
WILLIAM HENRY LLOYDsophymarine-openregistry-h-william-henry-lloyd-f530efORDINARY00.00%
WILLIAM JAMES LLOYDsophymarine-openregistry-h-william-james-lloyd-5ff86aORDINARY00.00%

PEMBROKESHIRE ENGINEERING & CAMSEAT LTD

sophymarine-openregistry-gb-03828030
Status
Active
Type
Private Limited Company
Incorporated
19/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
7 London Road Industrial Estate, Dyfed, SA72 4RZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MORGANsophymarine-openregistry-gb-09251207ORDINARY52052.00%
ANTHONY EDMUNDSONsophymarine-openregistry-h-anthony-edmundson-b37a0fORDINARY24024.00%
CAROLINE TIGHEsophymarine-openregistry-h-caroline-tighe-69ba59ORDINARY24024.00%

CWMBETWS LIMITED

sophymarine-openregistry-gb-04691997
Status
Active
Type
Private Limited Company
Incorporated
10/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
01500 — Mixed farming
Registered office
Cwmbettws, Eglwyswrw, Dyfed, SA41 3PL

Direct shareholders

ShareholderShare classShares held% of class
BETHAN DAVIESsophymarine-openregistry-gb-10957100ORDINARY133.33%
DAVIES HARRIsophymarine-openregistry-h-davies-harri-2bd2e2ORDINARY133.33%
JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29ORDINARY133.33%

CONTINENTAL CARS (FINANCE AND LEASING) LIMITED

sophymarine-openregistry-gb-02420505
Status
Active
Type
Private Limited Company
Incorporated
07/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
The Old Mill, Treffgarne, Dyfed, SA62 5LN

Direct shareholders

ShareholderShare classShares held% of class
DEREK GEORGE FREEMANsophymarine-openregistry-h-derek-george-freeman-d2513fORDINARY100
PETER O'CARROLLsophymarine-openregistry-h-peter-o-carroll-b3ea0cB ORDINARY100

WDMCC UK LTD

sophymarine-openregistry-gb-09073566
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Parc Y Plas Aberporth, Dyfed, SA43 2BJ

Direct shareholders

ShareholderShare classShares held% of class
FAE YIPsophymarine-openregistry-h-fae-yip-f19223ORDINARY100
HILARY DAVIES-YIPsophymarine-openregistry-h-hilary-davies-yip-cb49dbORDINARY A100

JONES AND EVANS (PLASTERERS) LIMITED

sophymarine-openregistry-gb-01276454
Status
Active
Type
Private Limited Company
Incorporated
09/09/1976
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Dyffryn Farm, Silian, Dyfed, SA48 8LU

Direct shareholders

ShareholderShare classShares held% of class
KEITH EVANSsophymarine-openregistry-h-keith-evans-fe6ee8ORDINARY100100.00%
DAVID LESLIE ELGAN EVANSsophymarine-openregistry-h-david-leslie-elgan-evans-a7ba76ORDINARY00.00%

W.P. LEWIS & SON LIMITED

sophymarine-openregistry-gb-01531222
Status
Active
Type
Private Limited Company
Incorporated
01/12/1980
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Greenfield Garage, Dyfed, SA72 4SJ

Direct shareholders

ShareholderShare classShares held% of class
MARTYN LEWISsophymarine-openregistry-h-martyn-lewis-ef936eORDINARY500
STEVE LLOYDsophymarine-openregistry-h-steve-lloyd-8442f0ORDINARY500

LIQUID ICE WATER COMPANY LIMITED

sophymarine-openregistry-gb-03326700
Status
Active
Type
Private Limited Company
Incorporated
03/03/1997
Accounts
DORMANT
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
108a Lammas Street, Dyfed, SA31 3AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD GRIFFITHSsophymarine-openregistry-h-david-richard-griffiths-70e7c9ORDINARY1
TERRY BAUGH GRIFFITHSsophymarine-openregistry-h-terry-baugh-griffiths-01b75eORDINARY1

PARFITT'S CARPETS & INTERIORS LTD.

sophymarine-openregistry-gb-03735271
Status
Active
Type
Private Limited Company
Incorporated
17/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Gordon Street, Dyfed, SA72 6DA

Direct shareholders

ShareholderShare classShares held% of class
JAMES PARFITTsophymarine-openregistry-h-james-parfitt-8e170bORDINARY2,400
JANE PARFITTsophymarine-openregistry-h-jane-parfitt-7fc4c1ORDINARY1,600

FORWARD TRAINING SERVICES LTD

sophymarine-openregistry-gb-05788127
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
114 Sycamore Way, Dyfed, SA31 3QG

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID SOPERsophymarine-openregistry-h-alan-david-soper-2e2a35ORDINARY200
SUSAN PATRICIA SOPERsophymarine-openregistry-h-susan-patricia-soper-3515b9ORDINARY0

BAMBUZLED LTD

sophymarine-openregistry-gb-12752962
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
Registered office
Umbria Verde Broadfield Hill, Dyfed, SA69 9PA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BAMBRICKsophymarine-openregistry-h-richard-bambrick-5673c9ORDINARY1
SARAH BAMBRICKsophymarine-openregistry-h-sarah-bambrick-de2246ORDINARY1

VENUS RETAIL PVT LTD

sophymarine-openregistry-gb-16280990
Status
Active
Type
Private Limited Company
Incorporated
27/02/2025
Accounts
NO ACCOUNTS FILED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2 Princess Court, Dyfed, SA15 2UH

Direct shareholders

ShareholderShare classShares held% of class
PARTHEEPAN ARULTHASANsophymarine-openregistry-h-partheepan-arulthasan-ea15d1ORDINARY1
SHORUBIGA PERAISOODYsophymarine-openregistry-h-shorubiga-peraisoody-c0483aORDINARY1

FRANK BOOTH & SONS (BRIXHAM) LIMITED

sophymarine-openregistry-gb-01331482
Status
Active
Type
Private Limited Company
Incorporated
27/09/1977
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bonvilles Court, Dyfed, SA69 9BG

Direct shareholders

ShareholderShare classShares held% of class
PAUL NICHOLAS BOOTHsophymarine-openregistry-h-paul-nicholas-booth-972f37ORDINARY1,102

SEARCHFAN LIMITED

sophymarine-openregistry-gb-03773543
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
108a Lammas Street, Dyfed, SA31 3AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID LYNN WILLIAMSsophymarine-openregistry-h-david-lynn-williams-393c80ORDINARY2

DAVID LONDON LTD

sophymarine-openregistry-gb-04692318
Status
Active
Type
Private Limited Company
Incorporated
10/03/2003
Accounts
MICRO ENTITY
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
The Old Convent, Llanbadarn Road, Dyfed, SY23 1WX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LOCKWOOD LONDONsophymarine-openregistry-h-richard-lockwood-london-e1491cORDINARY1100.00%

Related parties

PartyRelationshipDetail
FFC HOLDINGS LIMITEDsophymarine-openregistry-gb-10298131Holds shares inB ORDINARY · 40.00%

TRAFALGAR STORES LIMITED

sophymarine-openregistry-gb-04770317
Status
Active
Type
Private Limited Company
Incorporated
19/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Trafalgar Stores, Trafalgar Road, Dyfed, SA70 7DN

Direct shareholders

ShareholderShare classShares held% of class
K I E CAINEsophymarine-openregistry-h-k-i-e-caine-f1dfaaORDINARY2

G T J PROPERTIES LIMITED

sophymarine-openregistry-gb-05121143
Status
Active
Type
Private Limited Company
Incorporated
06/05/2004
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Pant Yr Ystrad, Whitemill, Dyfed, SA32 7HJ

Direct shareholders

ShareholderShare classShares held% of class
GERAINT TEIFI JONES (EXECUTORS OF)sophymarine-openregistry-h-geraint-teifi-jones-executors-of-ebf381ORDINARY1

UWCH Y NANT 1966 LIMITED

sophymarine-openregistry-gb-08741380
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
15 Bryncastell, Dyfed, SY24 5DE

Direct shareholders

ShareholderShare classShares held% of class
SIONED LEWISsophymarine-openregistry-h-sioned-lewis-927b71ORDINARY1

POWERPROPS LTD

sophymarine-openregistry-gb-10295053
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Brookside Parc Clomendy Carmarthen, Dyfed, SA33 5JD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW POWERsophymarine-openregistry-h-matthew-power-20f549ORDINARY10100.00%

BDR AUTOS LTD

sophymarine-openregistry-gb-13948292
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Ger Y Bran Velindre, Dyfed, SA44 5YF

Direct shareholders

ShareholderShare classShares held% of class
BOGUSLAW JULIUSZ RUTKOWSKIsophymarine-openregistry-h-boguslaw-juliusz-rutkowski-f96d18ORDINARY100