UK companies/Gwent/Page 2
Companies in Gwent and their shareholdersPage 2 of 4
73 companies registered in Gwent 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 Gwent. Between them they record 73 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.
Companies with a register
73
A.JONES & CO.(USK)LIMITED
sophymarine-openregistry-gb-01047181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 4 Mill Street, Gwent, NP15 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JONESsophymarine-openregistry-gb-09571979 | ORDINARY | 1,000 | |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 1,000 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 1,000 | |
| DOREEN MARGARET JONESsophymarine-openregistry-h-doreen-margaret-jones-8fa1de | ORDINARY | 0 | |
TOUCAN SYSTEMS LIMITED
sophymarine-openregistry-gb-02068869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 3 Roseheyworth Business Park, Gwent, NP13 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WAKELINGsophymarine-openregistry-h-david-william-wakeling-eacd90 | ORDINARY | 25 | 25.00% |
| MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7 | ORDINARY | 25 | 25.00% |
| RICHARD GRIFFITHSsophymarine-openregistry-gb-06484736 | ORDINARY | 25 | 25.00% |
| TOM WAKELINGsophymarine-openregistry-h-tom-wakeling-356e3e | ORDINARY | 25 | 25.00% |
FORECASTING AND PLANNING LIMITED
sophymarine-openregistry-gb-03748502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 New Market Street, Gwent, NP15 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KANNsophymarine-openregistry-h-emma-kann-054d35 | ORDINARY | 260 | 26.00% |
| S.G. WILLIAMSsophymarine-openregistry-gb-17170245 | ORDINARY | 260 | 26.00% |
| HANNAH SMITHsophymarine-openregistry-gb-14729058 | ORDINARY | 240 | 24.00% |
| LUKE WILLIAMSsophymarine-openregistry-gb-15734843 | ORDINARY | 240 | 24.00% |
DOLPHIN STAIRLIFTS (S. WALES) LIMITED
sophymarine-openregistry-gb-04546621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 12 Crawford Street, Gwent, NP19 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PEARCEsophymarine-openregistry-h-john-pearce-88d8e2 | ORDINARY | 75 | |
| JANET PEARCEsophymarine-openregistry-h-janet-pearce-71e0cd | ORDINARY | 15 | |
| DENISE WESTONsophymarine-openregistry-h-denise-weston-ebd0ba | ORDINARY | 0 | |
| MARK WESTONsophymarine-openregistry-h-mark-weston-a87329 | ORDINARY | 0 | |
NP15 INVESTMENTS LIMITED
sophymarine-openregistry-gb-04643148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 23a Gold Tops, Gwent, NP20 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B C HERBERTsophymarine-openregistry-h-b-c-herbert-915289 | ORDINARY | 100 | |
| C HOLBOROWsophymarine-openregistry-h-c-holborow-572f87 | ORDINARY | 100 | |
| H C GUESTsophymarine-openregistry-h-h-c-guest-9a4880 | ORDINARY | 100 | |
| R HERBERTsophymarine-openregistry-h-r-herbert-1455fa | ORDINARY | 0 | |
ROTO PROPERTIES LIMITED
sophymarine-openregistry-gb-06484969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Stow Park Avenue, Gwent, NP20 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER PRICEsophymarine-openregistry-h-heather-price-42224e | ORDINARY | 25 | 26.04% |
| LINDA PRICEsophymarine-openregistry-h-linda-price-14ab5a | ORDINARY | 25 | 26.04% |
| ROBERT PRICEsophymarine-openregistry-h-robert-price-e2ca86 | ORDINARY | 25 | 26.04% |
| THOMAS PRICEsophymarine-openregistry-gb-17346605 | ORDINARY | 25 | 26.04% |
MORSPAN HOLDINGS LIMITED
sophymarine-openregistry-gb-03864525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
70100 — Activities of head offices - Registered office
- 21 Gold Tops, Gwent, NP20 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MH INVESTMENTS 2022 LIMITEDsophymarine-openregistry-gb-14520005 | P ORDINARY | 1 | |
| MH INVESTMENTS 2022 LIMITEDsophymarine-openregistry-gb-14520005 | H ORDINARY | 1 | |
| MH INVESTMENTS 2022 LIMITEDsophymarine-openregistry-gb-14520005 | ORDINARY | 1 | |
| LLANCAYO PROPERTIES LIMITEDsophymarine-openregistry-gb-14521003 | H ORDINARY | 0 | |
| LLANELLEN PROPERTIES LIMITEDsophymarine-openregistry-gb-14520949 | P ORDINARY | 0 | |
VISION 2000 (UK) LIMITED
sophymarine-openregistry-gb-04575186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
43341 — Painting - Registered office
- 215 Springvale Industrial Estate, Gwent, NP44 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON ROBIN HAGAINsophymarine-openregistry-h-mr-simon-robin-hagain-3f5a40 | ORDINARY A | 90 | |
| MR SIMON ROBIN HAGAINsophymarine-openregistry-h-mr-simon-robin-hagain-3f5a40 | ORDINARY B | 5 | |
| MS CAROLYN SUZANNE STANLEYsophymarine-openregistry-h-ms-carolyn-suzanne-stanley-5e6159 | ORDINARY C | 5 | |
| VISION 2000 (HOLDINGS) LIMITEDsophymarine-openregistry-h-vision-2000-holdings-limited-669805 | ORDINARY B | 0 | |
| VISION 2000 (HOLDINGS) LIMITEDsophymarine-openregistry-h-vision-2000-holdings-limited-669805 | ORDINARY C | 0 | |
B SIDOLI & SONS LIMITED
sophymarine-openregistry-gb-00768047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- 11-12 Market Square, Gwent, NP23 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANO ALESANDRO SIDOLIsophymarine-openregistry-h-stefano-alesandro-sidoli-47de8b | ORDINARY 1 GBP | 48 | 48.00% |
| JANICE DENISE SIDOLIsophymarine-openregistry-h-janice-denise-sidoli-08a3b4 | ORDINARY 1 GBP | 26 | 26.00% |
| MARK SIDOLIsophymarine-openregistry-h-mark-sidoli-1e9515 | ORDINARY 1 GBP | 26 | 26.00% |
| STEFANO ALESANDRO SIDOLIsophymarine-openregistry-h-stefano-alesandro-sidoli-47de8b | ORDINARY B 1 GBP | 1 | 100.00% |
ARBOUR GROWERS LIMITED
sophymarine-openregistry-gb-03322363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- 21 Gold Tops, Gwent, NP20 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN ANN REESsophymarine-openregistry-h-jean-ann-rees-6a7e89 | ORDINARY A | 70 | |
| JEAN ANN REESsophymarine-openregistry-h-jean-ann-rees-6a7e89 | ORDINARY B | 20 | |
| MICHAEL WILLIAM REESsophymarine-openregistry-h-michael-william-rees-02f3a6 | ORDINARY B | 10 | |
| ESTATE OF EMRYS EVAN REESsophymarine-openregistry-h-estate-of-emrys-evan-rees-16f477 | ORDINARY A | 0 | |
| ESTATE OF EMRYS EVAN REESsophymarine-openregistry-h-estate-of-emrys-evan-rees-16f477 | ORDINARY B | 0 | |
FAMILY FINANCE LIMITED
sophymarine-openregistry-gb-00525612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1953
- Accounts
- SMALL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 93 Commercial St, Gwent, NP22 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIPS FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15718975 | ORDINARY | 507,319 | |
| D.G. PHILLIPSsophymarine-openregistry-h-d-g-phillips-b44c06 | ORDINARY | 0 | |
| J.R. PHILLIPSsophymarine-openregistry-h-j-r-phillips-358949 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
D.HOWELLS LIMITED
sophymarine-openregistry-gb-00657906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1960
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 31 Bailey Street, Gwent, NP3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARETH HOWELLSsophymarine-openregistry-h-mr-gareth-howells-443338 | ORDINARY | 9,000 | |
| ANN HOWELLSsophymarine-openregistry-h-ann-howells-1b674a | ORDINARY | 700 | |
| JOHN ANTHONY HOWELLSsophymarine-openregistry-h-john-anthony-howells-9f18f9 | ORDINARY | 300 | |
M.C.ROWE (CIVIL ENGINEERING) LIMITED
sophymarine-openregistry-gb-00934182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1968
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Allt-Yr-Yn Close, Gwent, NP20 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES ROWEsophymarine-openregistry-h-michael-charles-rowe-69959e | ORDINARY | 25 | 71.43% |
| JULIE POYNERsophymarine-openregistry-h-julie-poyner-6e8696 | ORDINARY | 5 | 14.29% |
| KATY ANGLISSsophymarine-openregistry-h-katy-angliss-e06828 | ORDINARY | 5 | 14.29% |
GIBBON EQUIPMENT HIRE LIMITED
sophymarine-openregistry-gb-01470783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- High Street, Gwent, NP12 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DESMOND GIBBONsophymarine-openregistry-h-thomas-desmond-gibbon-efd936 | ORDINARY | 1,100 | |
| CHRISTOPHER GIBBONsophymarine-openregistry-h-christopher-gibbon-a32ee1 | ORDINARY | 450 | |
| HELEN LLOYDsophymarine-openregistry-h-helen-lloyd-e006f1 | ORDINARY | 450 | |
L.C. MOTORS LIMITED
sophymarine-openregistry-gb-02193614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 121 Corporation Road, Gwent, NP19 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF LELIO CERVIsophymarine-openregistry-h-the-estate-of-lelio-cervi-aa7000 | ORDINARY | 40,000 | |
| GIACINTO CERVIsophymarine-openregistry-h-giacinto-cervi-002b89 | ORDINARY | 10,000 | |
| LELIO CERVIsophymarine-openregistry-h-lelio-cervi-bfaa3c | ORDINARY | 0 | |
KYMIN GROUP LIMITED
sophymarine-openregistry-gb-03032231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 35 Bridge Street, Gwent, NP20 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN STUART HALLsophymarine-openregistry-h-robin-stuart-hall-d425ef | ORDINARY | 47 | |
| SIMON JOHN ASTONsophymarine-openregistry-h-simon-john-aston-5c57bf | ORDINARY | 47 | |
| CHRISTOPHER DAVID TAYLORsophymarine-openregistry-h-christopher-david-taylor-04c772 | ORDINARY | 6 | |
SRK CONSULTING (UK) SHARE RESERVE LIMITED
sophymarine-openregistry-gb-03336550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 21 Gold Tops, Gwent, NP20 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELERI HALLETTsophymarine-openregistry-h-eleri-hallett-76240c | ORDINARY | 1 | |
| TIMOTHY MCGURKsophymarine-openregistry-h-timothy-mcgurk-6e9964 | ORDINARY | 1 | |
| TIMOTHY LUCKSsophymarine-openregistry-h-timothy-lucks-0e09fc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SRK CONSULTING (UK) LIMITEDsophymarine-openregistry-gb-01575403 | Holds shares in | ORDINARY |
ACORN (SYNERGIE) UK LIMITED
sophymarine-openregistry-gb-03358220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1997
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Somerton House, Hazell Drive, Gwent, NP10 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGIE INTERNATIONAL EMPLOYMENT SOLUTIONS, S.L.sophymarine-openregistry-h-synergie-international-employment-soluti-d36b3c | ORDINARY | 672 | |
| ANDREW TUGWELLsophymarine-openregistry-h-andrew-tugwell-2c2845 | ORDINARY | 3 | |
| MATTHEW SOUTHALLsophymarine-openregistry-h-matthew-southall-8c49f0 | ORDINARY | 0 | |
CRYOTECH LIMITED
sophymarine-openregistry-gb-03487867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ty Coch Way, Gwent, NP44 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL CALDERsophymarine-openregistry-h-david-michael-calder-2396c5 | ORDINARY | 34 | 34.00% |
| ELIZABETH CALDERsophymarine-openregistry-h-elizabeth-calder-67b94b | ORDINARY | 33 | 33.00% |
| MARGARET BROOKSsophymarine-openregistry-h-margaret-brooks-87499c | ORDINARY | 33 | 33.00% |
PWLLDU CONSERVATION LIMITED
sophymarine-openregistry-gb-03494984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Gilwern House, Gwent, NP4 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWEN JONESsophymarine-openregistry-gb-13511923 | ORDINARY | 1 | |
| CAROL LYNN LEWISsophymarine-openregistry-h-carol-lynn-lewis-be729c | ORDINARY | 1 | |
| PETER A. JONESsophymarine-openregistry-h-peter-a-jones-0efa32 | ORDINARY | 0 | |