UK companies/Gwent/Page 4

Companies in Gwent and their shareholdersPage 4 of 4

73 companies registered in Gwent have a shareholder register on file·13 shown on this page

Registry facts, direct shareholders and related parties for 13 companies whose registered office is in Gwent. Between them they record 15 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
Gwent
Companies with a register
73
On this page
13
Shareholdings
15
Related parties
1

IRONSPRAY LIMITED

sophymarine-openregistry-gb-01773912
Status
Active
Type
Private Limited Company
Incorporated
29/11/1983
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Ty Coch Way, Gwent, NP44 7HB

Direct shareholders

ShareholderShare classShares held% of class
IRONSPRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-10045757ORDINARY A16,675100.00%
IRONSPRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-10045757ORDINARY B8,325100.00%

SCANPOLE UK LIMITED

sophymarine-openregistry-gb-03540326
Status
Active
Type
Private Limited Company
Incorporated
03/04/1998
Accounts
FULL
SIC
16100 — Sawmilling and planing of wood
Registered office
Alexandra Docks, Gwent, NP20 2WA

Direct shareholders

ShareholderShare classShares held% of class
SCANPOLE OYsophymarine-openregistry-h-scanpole-oy-5cb751PREFERENCE500,000
SCANPOLE OYsophymarine-openregistry-h-scanpole-oy-5cb751ORDINARY2

MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED

sophymarine-openregistry-gb-00921133
Status
Active
Type
Private Limited Company
Incorporated
02/11/1967
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Grange Road, Gwent, NP44 3XU

Direct shareholders

ShareholderShare classShares held% of class
MERITOR HEAVY VEHICLE SYSTEMS LIMITEDsophymarine-openregistry-gb-00379136ORDINARY1

ELECTROSPARK LIMITED

sophymarine-openregistry-gb-01728558
Status
Active
Type
Private Limited Company
Incorporated
02/06/1983
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Ty Coch Way, Gwent, NP44 7HB

Direct shareholders

ShareholderShare classShares held% of class
IRONSPRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-10045757ORDINARY1,000100.00%

BONDTREND LIMITED

sophymarine-openregistry-gb-01774906
Status
Active
Type
Private Limited Company
Incorporated
02/12/1983
Accounts
TOTAL EXEMPTION FULL
SIC
23510 — Manufacture of cement
23610 — Manufacture of concrete products for construction purposes
Registered office
Bridge Street Yard, Gwent, NP11 4SE

Direct shareholders

ShareholderShare classShares held% of class
VERNON DEAN WALKERsophymarine-openregistry-h-vernon-dean-walker-80d0a8ORDINARY20,000100.00%

B & W PLANT LIMITED

sophymarine-openregistry-gb-02110014
Status
Active
Type
Private Limited Company
Incorporated
13/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
21 Hampshire Crescent, Gwent, NP9 0QN

Direct shareholders

ShareholderShare classShares held% of class
SALLY BRESLINsophymarine-openregistry-h-sally-breslin-322398ORDINARY2100.00%

JUST URETHANE LIMITED

sophymarine-openregistry-gb-02174160
Status
Active
Type
Private Limited Company
Incorporated
06/10/1987
Accounts
DORMANT
SIC
22190 — Manufacture of other rubber products
Registered office
Somerset Industrial Estate, Gwent, NP44 1QX

Direct shareholders

ShareholderShare classShares held% of class
JUST ROLLERS LTDsophymarine-openregistry-gb-00969967ORDINARY2

ARVIN EUROPEAN HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-03864157
Status
Active
Type
Private Limited Company
Incorporated
25/10/1999
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Arvinmeritor, Grange Road, Gwent, NP44 3XU

Direct shareholders

ShareholderShare classShares held% of class
MERITOR HOLDINGS UK LTD.sophymarine-openregistry-gb-10208076ORDINARY991,549,069100.00%

Related parties

PartyRelationshipDetail
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITEDsophymarine-openregistry-gb-03640941Holds shares inORDINARY · 100.00%

GWENLECS ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-04351023
Status
Active
Type
Private Limited Company
Incorporated
10/01/2002
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
34 Greenfield Place, Blaenavon, Gwent, NP4 9LA

Direct shareholders

ShareholderShare classShares held% of class
RHYS WILLIAMSsophymarine-openregistry-gb-05671667ORDINARY100100.00%

PHILLIPS OPTICIANS LTD

sophymarine-openregistry-gb-04443373
Status
Active
Type
Private Limited Company
Incorporated
21/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 Crane Street, Gwent, NP4 6LY

Direct shareholders

ShareholderShare classShares held% of class
MR LEE PRICEsophymarine-openregistry-h-mr-lee-price-b10b6aORDINARY 1 GBP2,000100.00%

ENERGY RECOVERY INVESTMENTS LIMITED

sophymarine-openregistry-gb-06500153
Status
Active
Type
Private Limited Company
Incorporated
11/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
Bradbury House Mission Court, Gwent, NP20 2DW

Direct shareholders

ShareholderShare classShares held% of class
PPM HOLDINGS LIMITEDsophymarine-openregistry-gb-14345419ORDINARY50100.00%

N AUSTIN & CO LTD

sophymarine-openregistry-gb-11906150
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Beaufort Hill Garage Beaufort Hill, Gwent, NP23 5QW

Direct shareholders

ShareholderShare classShares held% of class
NEIL AUSTINsophymarine-openregistry-h-neil-austin-55cbdeORDINARY1

VETTI LTD

sophymarine-openregistry-gb-12663142
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
27-28 Cross Street, Gwent, Monmouthshire, NP7 5EW

Direct shareholders

ShareholderShare classShares held% of class
MATHURI SANMUGARAJAHsophymarine-openregistry-h-mathuri-sanmugarajah-80dcb9ORDINARY1,000