UK companies/Gwent/Page 3
Companies in Gwent and their shareholdersPage 3 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 50 shareholdings and 4 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
SRK CONSULTING (EUROPE) LIMITED
sophymarine-openregistry-gb-03539687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- 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 | |
| RICHARD OLDCORNsophymarine-openregistry-h-richard-oldcorn-ba1f87 | ORDINARY | 0 | |
PRIORITY INDUSTRIAL SUPPLIES LTD
sophymarine-openregistry-gb-09327222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 15 Abercarn Industrial Estate, Gwent, NP11 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE EVANSsophymarine-openregistry-h-jodie-evans-e07274 | ORD | 10 | |
| ELIZABETH PAMELA EVANSsophymarine-openregistry-h-elizabeth-pamela-evans-9dbed7 | ORD | 0 | |
| MICHAEL ROY EVANSsophymarine-openregistry-h-michael-roy-evans-25fe29 | ORD | 0 | |
G.O.S INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-13786267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heritage Court Road Gilchrist Thomas Industrial Estate, Gwent, NP4 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.O.S. HOLDINGS (PROPERTY) LIMITEDsophymarine-openregistry-gb-16953284 | ORDINARY | 2 | 100.00% |
| NEIL WINDSOR GREGORYsophymarine-openregistry-h-neil-windsor-gregory-d88d9f | ORDINARY | 0 | 0.00% |
| WAYNE GREGORYsophymarine-openregistry-h-wayne-gregory-f9d665 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G.O.S. TOOL & ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-03372487 | Holds shares in | ORDINARY · 0.00% |
ALBION HOMES GROUP LTD
sophymarine-openregistry-gb-15267363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 20 Darren Drive Prince Of Wales Industrial Estate Abercarn, Gwent, NP11 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MICHAEL HURDsophymarine-openregistry-h-graham-michael-hurd-719f9f | ORDINARY | 150 | |
| ROBERT MALCOLM HURDsophymarine-openregistry-h-robert-malcolm-hurd-104f8d | ORDINARY | 150 | |
| ADAM DAVID PHILLIPSsophymarine-openregistry-h-adam-david-phillips-e71b34 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STATELY-ALBION LIMITEDsophymarine-openregistry-gb-00790270 | Holds shares in | ORDINARY |
BIRDEL LIMITED
sophymarine-openregistry-gb-02814259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1993
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Glandwr Industrial Estate, Gwent, NP3 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CONNORsophymarine-openregistry-h-dominic-connor-0d59fc | DEFERRED | 176,087 | |
| DOMINIC CONNORsophymarine-openregistry-h-dominic-connor-0d59fc | ORDINARY | 100,000 | |
| DOMINIC CONNORsophymarine-openregistry-h-dominic-connor-0d59fc | ORDINARY-B | 73,913 | |
| CAROL CONNORsophymarine-openregistry-h-carol-connor-b7257a | ORDINARY-B | 0 | |
| CAROL CONNORsophymarine-openregistry-h-carol-connor-b7257a | DEFERRED | 0 | |
| CAROL CONNORsophymarine-openregistry-h-carol-connor-b7257a | ORDINARY | 0 | |
PREMIERSHIP TOWN & COUNTRY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05487285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Cedar House, Hazell Drive, Gwent, NP10 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTYN LEONARD WILSONsophymarine-openregistry-h-mr-martyn-leonard-wilson-33f350 | ORDINARY A | 6,000 | 100.00% |
| MR GUY JONATHAN HEWETTsophymarine-openregistry-h-mr-guy-jonathan-hewett-2b3790 | ORDINARY B | 2,000 | 50.00% |
| MR MARTYN LEONARD WILSONsophymarine-openregistry-h-mr-martyn-leonard-wilson-33f350 | ORDINARY B | 2,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLERTON GRANGE BARNS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10328081 | Holds shares in | ORDINARY · 100.00% |
ARCH ENGINEERING CO (NEWPORT) LIMITED(THE)
sophymarine-openregistry-gb-00434945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1947
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- East Side, Gwent
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.J. CASEYsophymarine-openregistry-h-k-j-casey-dbc6de | ORDINARY | 3,000 | |
| CHARLIE CASEYsophymarine-openregistry-h-charlie-casey-b665cb | ORDINARY | 2,000 | |
DATACOLOR UK LTD
sophymarine-openregistry-gb-00964744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1969
- Accounts
- SMALL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Suite 11, Unit 16 Leeway Estate, Gwent, Wales, NP19 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATACOLOR INTERNATIONAL AGsophymarine-openregistry-h-datacolor-international-ag-7cf0fa | ORDINARY | 74,999 | 100.00% |
| WERNER DUBACHsophymarine-openregistry-h-werner-dubach-109eaa | ORDINARY | 1 | 0.00% |
MILLER RESEARCH (UK) LTD
sophymarine-openregistry-gb-04403533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pen-Y-Wyrlod, Llanvetherine, Gwent, NP7 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER RESEARCH (UK) EMPLOYEE OWNERSHIP TRUSTEE LTDsophymarine-openregistry-gb-15207796 | ORDINARY | 600 | |
| NICHOLAS FITZHARDINGE MILLERsophymarine-openregistry-h-nicholas-fitzhardinge-miller-e7fdf6 | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| LLANVETHERINE PROPERTIES LIMITEDsophymarine-openregistry-gb-06245565 | Holds shares in | ORDINARY |
EARLSWOOD MARKETING LIMITED
sophymarine-openregistry-gb-04427927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Old Earlswood School, Earlswood, Gwent, NP16 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE STANLEYsophymarine-openregistry-h-christine-stanley-712833 | ORDINARY | 50 | 50.00% |
| SIMON STANLEYsophymarine-openregistry-h-simon-stanley-54b114 | ORDINARY | 50 | 50.00% |
WYVISION LIMITED
sophymarine-openregistry-gb-04591726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 127 Osborne Road, Gwent, NP4 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S PHILLIPSsophymarine-openregistry-h-s-phillips-32262a | ORDINARY | 100 | |
| D PHILLIPSsophymarine-openregistry-gb-04993246 | ORDINARY | 0 | |
FAXSERVE LIMITED
sophymarine-openregistry-gb-04608578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 29 Leeway Industrial Estate, Gwent, NP19 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ROSSsophymarine-openregistry-gb-16355760 | ORDINARY | 100 | |
| SARAH ROSSsophymarine-openregistry-h-sarah-ross-c7eb38 | ORDINARY | 0 | |
CROFT ENGINEERING & SITE SERVICES LTD.
sophymarine-openregistry-gb-04657258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8 Forgeside, Gwent, NP44 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | ORDINARY | 1,000 | 100.00% |
| MR WILLIAM JOHN DAVIESsophymarine-openregistry-h-mr-william-john-davies-1125ad | ORDINARY | 0 | 0.00% |
JANE'S STORE LIMITED
sophymarine-openregistry-gb-04863217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 136 Newport Road, Gwent, NP11 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTEH BATESsophymarine-openregistry-h-garteh-bates-5e5c24 | ORDINARY | 100 | |
| JANE BATESsophymarine-openregistry-h-jane-bates-2f34be | ORDINARY | 100 | |
NICK LANE BUILDING & BRICKLAYING CONTRACTORS LIMITED
sophymarine-openregistry-gb-05176085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Sunnybank, Twyn-All-Wys, Gwent, NP7 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LANEsophymarine-openregistry-h-nicholas-lane-651431 | ORDINARY 1 GBP | 2 | 66.67% |
| SHARON ELIZABETH LANEsophymarine-openregistry-h-sharon-elizabeth-lane-d45cfe | ORDINARY 1 GBP | 1 | 33.33% |
ABFAB WELDING LIMITED
sophymarine-openregistry-gb-05669913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 33 Thornhill Close, Upper, Gwent, NP44 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME BROWNsophymarine-openregistry-gb-09285630 | ORDINARY | 100 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 0 | |
LIBERTY STEEL PROPERTY NEWPORT LTD
sophymarine-openregistry-gb-10644654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Corporation Road, Gwent, NP19 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEC INVESTMENTS 34 PTE. LTD.sophymarine-openregistry-h-simec-investments-34-pte-ltd-91976a | ORDINARY | 1 | |
| SKG PROPERTY HOLDINGS PTE. LTDsophymarine-openregistry-h-skg-property-holdings-pte-ltd-0fbed5 | ORDINARY | 0 | |
BOO THE GOOSE LIMITED
sophymarine-openregistry-gb-12275215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Walnut Tree Cottage Walnut Tree Cottage, Gwent, NP16 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA RICHARDSONsophymarine-openregistry-h-joshua-richardson-992dab | ORDINARY | 1 | 50.00% |
| NICHOLAS HOILEsophymarine-openregistry-h-nicholas-hoile-1dac94 | ORDINARY | 1 | 50.00% |
JJ FITNESS ONLINE COACHING LTD
sophymarine-openregistry-gb-14914062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Plynlimon Avenue, Gwent, NP11 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JONESsophymarine-openregistry-gb-02697863 | ORDINARY | 51 | 51.00% |
| ELLIE JONESsophymarine-openregistry-h-ellie-jones-972f2d | ORDINARY | 49 | 49.00% |
K.J. SERVICES LIMITED
sophymarine-openregistry-gb-01531993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1980
- Accounts
- FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Capital Valley Industrial Park, Gwent, NP22 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.J. SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13161506 | ORDINARY | 174,998 | 100.00% |
| K.J. SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13161506 | A ORDINARY | 1 | 100.00% |
| K.J. SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13161506 | B ORDINARY | 1 | 100.00% |