UK companies/Lydney/Page 2

Companies in Lydney and their shareholdersPage 2 of 16

304 companies registered in Lydney 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 Lydney. Between them they record 114 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.

Post town
Lydney
Companies with a register
304
On this page
20
Shareholdings
114
Related parties
4

C2PD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12318537
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
20 Newerne Street, Lydney, GL15 5RA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES MAXWELL WARDsophymarine-openregistry-h-christopher-charles-maxwell-ward-0862ccA ORDINARY SHARES250100.00%
CHRISTOPHER DONALD CARPMAELsophymarine-openregistry-h-christopher-donald-carpmael-554136B ORDINARY SHARE250100.00%
DAVID ANTHONY THOMASsophymarine-openregistry-h-david-anthony-thomas-d2ce44G ORDINARY SHARE150100.00%
CHRISTOPHER PAUL DAVISsophymarine-openregistry-h-christopher-paul-davis-795351C ORDINARY SHARE100100.00%
CHRISTOPHER CHARLES MAXWELL WARDsophymarine-openregistry-h-christopher-charles-maxwell-ward-0862ccF ORDINARY SHARE7550.00%
CHRISTOPHER DONALD CARPMAELsophymarine-openregistry-h-christopher-donald-carpmael-554136F ORDINARY SHARE7550.00%
CHARLES JEREMY CLARKEsophymarine-openregistry-h-charles-jeremy-clarke-6433faE ORDINARY SHARE50100.00%
CHRISTOPHER CHARLES MAXWELL WARDsophymarine-openregistry-h-christopher-charles-maxwell-ward-0862ccD ORDINARY SHARE2550.00%
CHRISTOPHER DONALD CARPMAELsophymarine-openregistry-h-christopher-donald-carpmael-554136D ORDINARY SHARE2550.00%

Related parties

PartyRelationshipDetail
C SQUARED PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-09780393Holds shares inA ORDINARY · 100.00%
ARTEMIS RESIDENCES LIMITEDsophymarine-openregistry-gb-12804143Holds shares inORDINARY · 100.00%

LEISURE PODS LTD

sophymarine-openregistry-gb-07278597
Status
Active
Type
Private Limited Company
Incorporated
09/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
29202 — Manufacture of trailers and semi-trailers
Registered office
The Granary Park Farm Clanna Lane, Lydney, Gloucestershire, GL15 6AF

Direct shareholders

ShareholderShare classShares held% of class
JAMES KENNETH PLANEsophymarine-openregistry-h-james-kenneth-plane-c764acORDINARY1
JAMES PLANEsophymarine-openregistry-h-james-plane-98279aC ORDINARY1
JODIE BARTONsophymarine-openregistry-h-jodie-barton-649744B ORDINARY1
JODIE BARTONsophymarine-openregistry-h-jodie-barton-649744D ORDINARY1
THOMAS EDWARD BARTONsophymarine-openregistry-h-thomas-edward-barton-82e302ORDINARY1
YASMEEN AHMEDsophymarine-openregistry-h-yasmeen-ahmed-ca003eB ORDINARY1

HUNT FARMING LIMITED

sophymarine-openregistry-gb-13766451
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
Registered office
Plusterwine House Station Road, Lydney, GL15 6PN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HUNTsophymarine-openregistry-h-elizabeth-hunt-9dd7beD ORDINARY25
MR WILLIAM JAMES HUNTsophymarine-openregistry-h-mr-william-james-hunt-b67b4fB ORDINARY25
MRS KATIE ELIZABETH HUNTsophymarine-openregistry-h-mrs-katie-elizabeth-hunt-24ce2bC ORDINARY25
MRS PATRICIA MARGARET HUNTsophymarine-openregistry-h-mrs-patricia-margaret-hunt-bf2801A ORDINARY25
PATRICIA MARGARET HUNT, WILLIAM JAMES HUNT AND KATIEsophymarine-openregistry-h-patricia-margaret-hunt-william-james-hun-df28c9D ORDINARY25
MRS PATRICIA MARGARET HUNTsophymarine-openregistry-h-mrs-patricia-margaret-hunt-bf2801D ORDINARY0

G8 (UK) LIMITED

sophymarine-openregistry-gb-08733364
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
King'S Building'S, Lydney, Gloucestershire, GL15 5HE

Direct shareholders

ShareholderShare classShares held% of class
CARLTON JAMES RETIREMENT FUNDsophymarine-openregistry-h-carlton-james-retirement-fund-41baa6CLASS B PREFERENCE158,000100.00%
ALARA ECE NIHATsophymarine-openregistry-h-alara-ece-nihat-7871ddA ORDINARY5050.00%
FERNUR NIHATsophymarine-openregistry-h-fernur-nihat-a9a203ORDINARY5050.00%
NOYAN NIHATsophymarine-openregistry-h-noyan-nihat-c34014ORDINARY5050.00%
YASEMIN ECE NIHATsophymarine-openregistry-h-yasemin-ece-nihat-cc11dcA ORDINARY5050.00%

FINACRAFT LIMITED

sophymarine-openregistry-gb-03122472
Status
Active
Type
Private Limited Company
Incorporated
06/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Pyramid Building King Buildings, Lydney, Gloucestershire, GL15 5HE

Direct shareholders

ShareholderShare classShares held% of class
GARRY RONALD WILDINsophymarine-openregistry-h-garry-ronald-wildin-e621daORDINARY B10050.00%
ROSEMARY ANN WILDINsophymarine-openregistry-h-rosemary-ann-wildin-61c9f6ORDINARY B10050.00%
ANDREW JAMES WILDINsophymarine-openregistry-h-andrew-james-wildin-b7a1cdORDINARY5252.00%
GARRY RONALD WILDINsophymarine-openregistry-h-garry-ronald-wildin-e621daORDINARY5252.00%
ROSEMARY ANN WILDINsophymarine-openregistry-h-rosemary-ann-wildin-61c9f6ORDINARY5252.00%
WILDIN FAMILY (FAMILY INTEREST)sophymarine-openregistry-h-wildin-family-family-interest-7a215aORDINARY4848.00%
GARRY WILDIN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-garry-wildin-discretionary-settlement-de75c8ORDINARY00.00%

VILLAMIL PROPERTIES LTD

sophymarine-openregistry-gb-08093323
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Kings Buildings, Lydney, Gloucestershire, GL15 5HE

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE GETHING LEWISsophymarine-openregistry-h-amanda-louise-gething-lewis-325bafPREFERENCE SHARES275,00025.00%
CAROLINE SARAH JANE CONSTANCEsophymarine-openregistry-h-caroline-sarah-jane-constance-97ca5aPREFERENCE SHARES275,00025.00%
MARK CHRISTOPHER MILSON PORTERsophymarine-openregistry-h-mark-christopher-milson-porter-c0e720PREFERENCE SHARES275,00025.00%
SIMON ANDREW JONATHAN PORTERsophymarine-openregistry-h-simon-andrew-jonathan-porter-fe1119PREFERENCE SHARES275,00025.00%
AMANDA LOUISE GETHING LEWISsophymarine-openregistry-h-amanda-louise-gething-lewis-325bafORDINARY2020.00%
ANNE LESLEY PORTERsophymarine-openregistry-h-anne-lesley-porter-cfd251ORDINARY2020.00%
CAROLINE SARAH JANE CONSTANCEsophymarine-openregistry-h-caroline-sarah-jane-constance-97ca5aORDINARY2020.00%
MARK CHRISTOPHER MILSON PORTERsophymarine-openregistry-h-mark-christopher-milson-porter-c0e720ORDINARY2020.00%
SIMON ANDREW JONATHAN PORTERsophymarine-openregistry-h-simon-andrew-jonathan-porter-fe1119ORDINARY2020.00%
ANNE LESLEY PORTERsophymarine-openregistry-h-anne-lesley-porter-cfd251PREFERENCE SHARES00.00%

WAYCOTTS LIMITED

sophymarine-openregistry-gb-01475020
Status
Active
Type
Private Limited Company
Incorporated
24/01/1980
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Harthill Court Farm, Lydney, Gloucestershire, GL15 6UQ

Direct shareholders

ShareholderShare classShares held% of class
EILEEN THERESA WAYCOTTsophymarine-openregistry-h-eileen-theresa-waycott-cc3ad3ORDINARY4,200
BERNARD SEAN WAYCOTTsophymarine-openregistry-h-bernard-sean-waycott-a67a4dORDINARY0
FREDA MARY WAYCOTTsophymarine-openregistry-h-freda-mary-waycott-22ae62ORDINARY0
JOHN THEODORE WAYCOTTsophymarine-openregistry-h-john-theodore-waycott-424923ORDINARY0
PAUL LESLIE WAYCOTTsophymarine-openregistry-h-paul-leslie-waycott-9380cbORDINARY0

Related parties

PartyRelationshipDetail
WAYCOTT BROS. LIMITEDsophymarine-openregistry-gb-00755659Holds shares inORDINARY

ASHBOLD LIMITED

sophymarine-openregistry-gb-02347452
Status
Active
Type
Private Limited Company
Incorporated
14/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES MAXWELL WARDsophymarine-openregistry-h-christopher-charles-maxwell-ward-0862ccORDINARY32,00044.04%
J. AND C. WARD (PROPERTIES) LIMITEDsophymarine-openregistry-gb-00765196ORDINARY31,66743.58%
S. WARDsophymarine-openregistry-h-s-ward-41f27dORDINARY8,00011.01%
J.M. RICHARDSsophymarine-openregistry-h-j-m-richards-11f05aORDINARY1,0001.38%
A. C. M. WARDsophymarine-openregistry-h-a-c-m-ward-4e8f29ORDINARY00.00%

Related parties

PartyRelationshipDetail
EAST MON HOLDINGS LIMITEDsophymarine-openregistry-gb-01030258Holds shares inORDINARY · 100.00%

E GOODWIN & SONS (FUNERAL DIRECTORS) LIMITED

sophymarine-openregistry-gb-03202389
Status
Active
Type
Private Limited Company
Incorporated
22/05/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES TYLERsophymarine-openregistry-h-robert-james-tyler-d261e2ORDINARY2100.00%
STEPHEN JOHN TYLERsophymarine-openregistry-h-stephen-john-tyler-eb596cORDINARY2100.00%
SUSAN MARGARET TYLERsophymarine-openregistry-h-susan-margaret-tyler-0f0f99ORDINARY2100.00%
PAMELA JOYCE TYLERsophymarine-openregistry-h-pamela-joyce-tyler-efd023ORDINARY00.00%
PERSONAL REPRESENTATIVES OF MR KENNETH TYLERsophymarine-openregistry-h-personal-representatives-of-mr-kenneth-t-3375fcORDINARY00.00%

SNOOK PROPERTIES LTD

sophymarine-openregistry-gb-06980687
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 High Street, Lydney, Gloucestershire, GL15 5DP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN SNOOKsophymarine-openregistry-h-brian-snook-7547c9ORDINARY25
CHRISTINE SNOOKsophymarine-openregistry-h-christine-snook-4d678cORDINARY25
NEIL SNOOKsophymarine-openregistry-h-neil-snook-8eebe2ORDINARY20
ELLIE NIAMH SNOOKsophymarine-openregistry-h-ellie-niamh-snook-008f68ORDINARY15
LYDIA HOPE SNOOKsophymarine-openregistry-h-lydia-hope-snook-beb3caORDINARY15

OLD CHAPEL WESLEY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07080269
Status
Active
Type
Private Limited Company
Incorporated
18/11/2009
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
2 Old Wesley Chapel Wesley Road, Lydney, GL15 4RE

Direct shareholders

ShareholderShare classShares held% of class
COLIN BOWDEN SMITHsophymarine-openregistry-h-colin-bowden-smith-455722ORDINARY1
LEWIS JOHN WILLIAMSsophymarine-openregistry-h-lewis-john-williams-7f1ddeORDINARY1
SCOTT ANTHONY BENNETTsophymarine-openregistry-h-scott-anthony-bennett-a97b27ORDINARY1
SIMON SPARKSsophymarine-openregistry-h-simon-sparks-6d7a90ORDINARY1
JAMES MATHIESONsophymarine-openregistry-h-james-mathieson-669e23ORDINARY0

ST PAULS STREET NORTH LIMITED

sophymarine-openregistry-gb-08178838
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kings Building, Lydney, Gloucestershire, GL15 5HE

Direct shareholders

ShareholderShare classShares held% of class
ROBIN CONSTANTIN IVES HEFFTERsophymarine-openregistry-h-robin-constantin-ives-heffter-9e3055ORDINARY5151.00%
AMY NICOLE HEFFTERsophymarine-openregistry-h-amy-nicole-heffter-be4d9cORDINARY2424.00%
SOPHIE ELIZABETH HEFFTERsophymarine-openregistry-h-sophie-elizabeth-heffter-005f6cORDINARY2424.00%
JULIA ELIZABETH HEFFTERsophymarine-openregistry-h-julia-elizabeth-heffter-59ae4fORDINARY11.00%
HUBERT EDWARD COOMBSsophymarine-openregistry-h-hubert-edward-coombs-821f4dORDINARY00.00%

SKYWHEELS LTD

sophymarine-openregistry-gb-13161231
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
SMALL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Mead Lane Warehouse, Lydney, Gloucestershire, GL15 5EL

Direct shareholders

ShareholderShare classShares held% of class
AERO 3, INC.sophymarine-openregistry-h-aero-3-inc-ce1960ORDINARY3,360
BARBARA MORRISsophymarine-openregistry-h-barbara-morris-94b229ORDINARY0
JULIE GRIFFITHSsophymarine-openregistry-h-julie-griffiths-d0fe61ORDINARY0
LEN MORRIS (DECEASED)sophymarine-openregistry-h-len-morris-deceased-102ae6ORDINARY0
NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388ORDINARY0

ESCAPE GOAT RACING LIMITED

sophymarine-openregistry-gb-14730503
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
93120 — Activities of sport clubs
Registered office
134 Lakeside Avenue, Lydney, GL15 5QB

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA HOPKINSsophymarine-openregistry-h-chelsea-hopkins-826769ORDINARY120.00%
JORDAN TOMKINSsophymarine-openregistry-h-jordan-tomkins-7a84ecORDINARY120.00%
RICHARD HOPKINSsophymarine-openregistry-h-richard-hopkins-305113ORDINARY120.00%
SIMON LAWTONsophymarine-openregistry-h-simon-lawton-71338dORDINARY120.00%
ZAK POWELLsophymarine-openregistry-h-zak-powell-f6b39cORDINARY120.00%

COINROS PARK NURSERIES LIMITED

sophymarine-openregistry-gb-04159914
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
Registered office
Coinros Park Nurseries, Lydney, Glos, GL15 6BU

Direct shareholders

ShareholderShare classShares held% of class
GENNYFER EILEEN PEARSONsophymarine-openregistry-h-gennyfer-eileen-pearson-e9838fORDINARY C25100.00%
LESLIE LEONARD PEARSONsophymarine-openregistry-h-leslie-leonard-pearson-2f5e23ORDINARY D25100.00%
PAULA JEAN JOHNSONsophymarine-openregistry-h-paula-jean-johnson-8e7710ORDINARY B25100.00%
SIMON JOHNSONsophymarine-openregistry-gb-08924805ORDINARY A25100.00%
GENNYFER EILEEN PEARSONsophymarine-openregistry-h-gennyfer-eileen-pearson-e9838fORDINARY D00.00%
SIMON JOHNSONsophymarine-openregistry-gb-08924805ORDINARY B00.00%

VISION SPECIALIST SERVICES LIMITED

sophymarine-openregistry-gb-08943799
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66210 — Risk and damage evaluation
66290 — Other activities auxiliary to insurance and pension funding
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMESsophymarine-openregistry-gb-12360828ORDINARY100100.00%
SIMON PAUL COWPERsophymarine-openregistry-h-simon-paul-cowper-e7b465ORDINARY B100100.00%
ERICA COWPERsophymarine-openregistry-h-erica-cowper-ad9df6ORDINARY D5100.00%
MARIANNE JAMESsophymarine-openregistry-h-marianne-james-c0cdfeORDINARY C5100.00%

SMITHS FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-10335963
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
20 Newerne Street, Lydney, GL15 5RA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES TYLERsophymarine-openregistry-h-robert-james-tyler-d261e2ORDINARY A33100.00%
STEPHEN JOHN TYLERsophymarine-openregistry-h-stephen-john-tyler-eb596cORDINARY C33100.00%
SUSAN MARGARET TYLERsophymarine-openregistry-h-susan-margaret-tyler-0f0f99ORDINARY B33100.00%
PERSONAL REPRESENTATIVES OF MRS PAMELA JOY TYLERsophymarine-openregistry-h-personal-representatives-of-mrs-pamela-j-56a8ceORDINARY D0
ROBERT JAMES TYLERsophymarine-openregistry-h-robert-james-tyler-d261e2ORDINARY D0
STEPHEN JOHN TYLERsophymarine-openregistry-h-stephen-john-tyler-eb596cORDINARY D0
SUSAN MARGARET TYLERsophymarine-openregistry-h-susan-margaret-tyler-0f0f99ORDINARY D0

D.F.L.PROPERTIES LIMITED

sophymarine-openregistry-gb-00876045
Status
Active
Type
Private Limited Company
Incorporated
04/04/1966
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Claremont House, Lydney, Gloucestershire, GL15 5DX

Direct shareholders

ShareholderShare classShares held% of class
LYDNEY ENGINEERING CO. LTDsophymarine-openregistry-gb-00964908ORDINARY2,500100.00%
LYDNEY ENGINEERING CO. LTDsophymarine-openregistry-gb-00964908PREFERENCE1,25050.00%
MICHAEL JOHN GREENsophymarine-openregistry-h-michael-john-green-c5e6a9PREFERENCE50020.00%
JEREMY RICHARD GREENsophymarine-openregistry-h-jeremy-richard-green-f86bb3PREFERENCE37515.00%
KIM JOANNA PASCALAUsophymarine-openregistry-h-kim-joanna-pascalau-07233bPREFERENCE37515.00%

C.P.S. PLUMBING & HEATING CONTRACTORS LTD.

sophymarine-openregistry-gb-05957612
Status
Active
Type
Private Limited Company
Incorporated
05/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

ShareholderShare classShares held% of class
AMBER ROSE DUMOITIER RICHsophymarine-openregistry-h-amber-rose-dumoitier-rich-b19237"B" ORDINARY150.00%
CRAIG MICHAEL RICHsophymarine-openregistry-h-craig-michael-rich-ef954c"A" ORDINARY150.00%
DAWN MARIE FROWENsophymarine-openregistry-h-dawn-marie-frowen-8448ed"B" ORDINARY150.00%
PAUL THOMAS FROWENsophymarine-openregistry-h-paul-thomas-frowen-ac19f3"A" ORDINARY150.00%

WILDIN (ACCOUNTANTS & AUDITORS) LIMITED

sophymarine-openregistry-gb-13792017
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Kings Buildings, Lydney, Gloucestershire, GL15 5HE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LOUISE TRIGGsophymarine-openregistry-h-deborah-louise-trigg-dee365ORDINARY SHARE3434.00%
JACQUELINE ANNE MANNIONsophymarine-openregistry-h-jacqueline-anne-mannion-d20440ORDINARY SHARE3333.00%
PHILIP JAMES WILDINsophymarine-openregistry-h-philip-james-wildin-295b0cORDINARY SHARE3333.00%
JACQUELINE ANNE MANNIONsophymarine-openregistry-h-jacqueline-anne-mannion-d20440ORDINARY A SHARES1100.00%
GRAHAM MICHAEL WILDINsophymarine-openregistry-h-graham-michael-wildin-fcee22ORDINARY A SHARES00.00%