UK companies/Milford Haven/Page 2
Companies in Milford Haven and their shareholdersPage 2 of 8
157 companies registered in Milford Haven 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 Milford Haven. Between them they record 83 shareholdings and 5 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
157
GARETH J HUGHES (MOTORS) LIMITED
sophymarine-openregistry-gb-01654861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 25 Sardis, Milford Haven, Pembrokeshire, SA73 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH J. HUGHESsophymarine-openregistry-h-gareth-j-hughes-5a78a3 | A ORDINARY | 320 | 100.00% |
| GARETH J. HUGHESsophymarine-openregistry-h-gareth-j-hughes-5a78a3 | ORDINARY | 320 | 88.89% |
| HELEN HUGHESsophymarine-openregistry-h-helen-hughes-163c5a | ORDINARY | 20 | 5.56% |
| HELEN HUGHESsophymarine-openregistry-h-helen-hughes-163c5a | B ORDINARY | 20 | 100.00% |
| NICHOLAS HUGHESsophymarine-openregistry-gb-08481980 | ORDINARY | 20 | 5.56% |
| NICHOLAS HUGHESsophymarine-openregistry-gb-08481980 | D ORDINARY | 20 | 100.00% |
| ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6 | ORDINARY | 0 | 0.00% |
| ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6 | ORDINARY | 0 | 0.00% |
MANDERWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-04153537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Unit 5 Great Honeyborough, Milford Haven, Pembrokeshire, SA73 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALFRED STANLEY YEOMANSsophymarine-openregistry-h-james-alfred-stanley-yeomans-9d0bf4 | ORDINARY A | 12,647 | |
| JAMES YEOMANS DISCRETIONARY TRUSTsophymarine-openregistry-h-james-yeomans-discretionary-trust-7bb848 | ORDINARY A | 2,350 | |
| JAMES ALFRED STANLEY YEOMANSsophymarine-openregistry-h-james-alfred-stanley-yeomans-9d0bf4 | ORDINARY D | 1 | |
| JAMES ALFRED STANLEY YEOMANSsophymarine-openregistry-h-james-alfred-stanley-yeomans-9d0bf4 | ORDINARY B | 1 | |
| JESSICA DAVIESsophymarine-openregistry-h-jessica-davies-ffee86 | ORDINARY C | 1 | |
| EXECULET (MILFORD HAVEN) LTDsophymarine-openregistry-gb-06838695 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANDERWOOD TIMBER ENGINEERING LIMITEDsophymarine-openregistry-gb-01339715 | Holds shares in | ORDINARY D |
CUB3D LTD
sophymarine-openregistry-gb-11887580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 8 Cedar Court, Milford Haven, Pembrokeshire, SA73 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CANNYsophymarine-openregistry-h-lee-canny-318d97 | ORDINARY | 45 | 50.00% |
| NICHOLAS CURCIOsophymarine-openregistry-h-nicholas-curcio-4a4b32 | ORDINARY | 45 | 50.00% |
| LUCY CURCIOsophymarine-openregistry-h-lucy-curcio-420921 | A ORDINARY | 5 | 50.00% |
| SARAH CANNYsophymarine-openregistry-h-sarah-canny-203f42 | A ORDINARY | 5 | 50.00% |
VENNENERGY LIMITED
sophymarine-openregistry-gb-06699813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Vineyard Cottage Castle Pill Road, Milford Haven, Pembrokeshire, SA73 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH KNIGHTsophymarine-openregistry-h-keith-knight-204fa9 | ORDINARY | 26 | 26.00% |
| JESSICA HOOPERsophymarine-openregistry-h-jessica-hooper-196117 | ORDINARY | 25 | 25.00% |
| KIRSTY KNIGHTsophymarine-openregistry-h-kirsty-knight-28de18 | ORDINARY | 25 | 25.00% |
| JANET KNIGHTsophymarine-openregistry-h-janet-knight-1a236b | ORDINARY | 24 | 24.00% |
SILVER SPRINGS SUPPORT LIMITED
sophymarine-openregistry-gb-08765256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 5 Vanguard House, Milford Haven, SA73 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY YVONNE HALEsophymarine-openregistry-h-judy-yvonne-hale-eb57cc | ORDINARY | 1 | 50.00% |
| THOMAS HALEsophymarine-openregistry-h-thomas-hale-14ca35 | ORDINARY | 1 | 50.00% |
| ELEANOR SCURLOCKsophymarine-openregistry-h-eleanor-scurlock-1c840c | ORDINARY | 0 | 0.00% |
| ROGER MILES SCURLOCKsophymarine-openregistry-h-roger-miles-scurlock-e1ce46 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCALE GROUP LIMITEDsophymarine-openregistry-gb-09822692 | Holds shares in | ORDINARY |
T3115 LIMITED
sophymarine-openregistry-gb-09071966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCLM LIMITEDsophymarine-openregistry-gb-14110159 | ORDINARY | 210,000 | |
| COLIN MACDOUGALLsophymarine-openregistry-h-colin-macdougall-f69f57 | ORDINARY | 145,000 | |
| TAMSIN LAURE LANDELLEsophymarine-openregistry-h-tamsin-laure-landelle-950f44 | ORDINARY | 145,000 | |
| DR JAKE VEASEYsophymarine-openregistry-h-dr-jake-veasey-0bc68d | ORDINARY | 0 | |
BB ZOO LIMITED
sophymarine-openregistry-gb-09121878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSIN LAURE LANDELLEsophymarine-openregistry-h-tamsin-laure-landelle-950f44 | ORDINARY | 126,000 | |
| COLIN MACDOUGALLsophymarine-openregistry-h-colin-macdougall-f69f57 | ORDINARY | 42,000 | |
| TCLM LIMITEDsophymarine-openregistry-gb-14110159 | ORDINARY | 42,000 | |
| DR JAKE VEASEYsophymarine-openregistry-h-dr-jake-veasey-0bc68d | ORDINARY | 0 | |
AUBURN PRIORY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14038493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Priory Lodge, Milford Haven, SA73 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEKA JACQUELINE LANGFORD-DALEYsophymarine-openregistry-h-anneka-jacqueline-langford-daley-dda20a | ORDINARY | 7,500 | 25.00% |
| COLIN EDWARD DALEYsophymarine-openregistry-h-colin-edward-daley-e988d5 | ORDINARY | 7,500 | 25.00% |
| EMMA LOUISE DALEYsophymarine-openregistry-h-emma-louise-daley-f979c2 | ORDINARY | 7,500 | 25.00% |
| LESLEY GELSON DALEYsophymarine-openregistry-h-lesley-gelson-daley-5f3ae2 | ORDINARY | 7,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITEDsophymarine-openregistry-gb-03760893 | Holds shares in | ORDINARY |
CELTIC RESIDENTIAL CARE LIMITED
sophymarine-openregistry-gb-06118314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Willows, Milford Haven, Pembrokeshire, SA73 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ANDERSONsophymarine-openregistry-h-jayne-anderson-24695d | B ORDINARY | 250 | 100.00% |
| SARAH KIMPSONsophymarine-openregistry-h-sarah-kimpson-76379f | A ORDINARY | 250 | 100.00% |
| JAYNE ANDERSONsophymarine-openregistry-h-jayne-anderson-24695d | D ORDINARY | 75 | 100.00% |
| SARAH KIMPSONsophymarine-openregistry-h-sarah-kimpson-76379f | C ORDINARY | 75 | 100.00% |
| SARAH KIMPSON & JAYNE ANDERSONsophymarine-openregistry-h-sarah-kimpson-jayne-anderson-4a086e | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST WALES CARE LIMITEDsophymarine-openregistry-gb-05469828 | Holds shares in | B ORDINARY |
ASHDALE ENGINEERING AND LIFTING SERVICES LIMITED
sophymarine-openregistry-gb-03286443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
28220 — Manufacture of lifting and handling equipment
33110 — Repair of fabricated metal products
33200 — Installation of industrial machinery and equipment - Registered office
- Bean Hill, Milford Haven, Pembrokeshire, SA73 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN LOVELL MEADsophymarine-openregistry-h-jocelyn-lovell-mead-49cdf1 | ORDINARY | 90 | 100.00% |
| JESSICA LOVELL BROWNsophymarine-openregistry-h-jessica-lovell-brown-7e2c80 | ORDINARY "B" | 5 | 100.00% |
| MATTHEW OWEN MEADsophymarine-openregistry-h-matthew-owen-mead-5ae691 | ORDINARY "A" | 5 | 100.00% |
CLEDDAU FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03664745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65300 — Pension funding - Registered office
- 56 High Street, Milford Haven, SA73 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRIS NORTHsophymarine-openregistry-h-andrew-morris-north-a3c632 | A ORDINARY | 3,001 | 100.00% |
| JAMES NORTHsophymarine-openregistry-h-james-north-7c0d58 | C ORDINARY | 1 | 100.00% |
| SALLY NORTHsophymarine-openregistry-h-sally-north-812b74 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROSSING POINT INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-08776208 | Holds shares in | ORDINARY |
LOCKS ON LINE LIMITED
sophymarine-openregistry-gb-03897161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Hamilton House, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL WALTERSsophymarine-openregistry-h-darrel-walters-2b0777 | ORDINARY A | 500 | |
| EVELYN WALTERSsophymarine-openregistry-h-evelyn-walters-2d5d29 | ORDINARY A | 500 | |
| DARREL WALTERSsophymarine-openregistry-h-darrel-walters-2b0777 | ORDINARY | 1 | |
| EVERLYN WALTERSsophymarine-openregistry-h-everlyn-walters-46f8d9 | ORDINARY B | 1 | |
JOLLY SAILOR (BURTON) LIMITED
sophymarine-openregistry-gb-05378431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Jolly Sailor, Milford Haven, Pembrokeshire, SA73 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAMPBELLsophymarine-openregistry-h-christopher-campbell-a1d6d7 | A ORDINARY | 25 | 100.00% |
| MICHELLE AGNES CAMPBELLsophymarine-openregistry-h-michelle-agnes-campbell-b21a03 | B ORDINARY | 25 | 100.00% |
| STEFFI CAMPBELLsophymarine-openregistry-h-steffi-campbell-c1436f | C ORDINARY | 25 | 100.00% |
SOAS SAFETY BOATS LIMITED
sophymarine-openregistry-gb-05637006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Poultry Farm, Milford Haven, Pembrokeshire, SA73 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN & JOANNE DILLYsophymarine-openregistry-h-brian-joanne-dilly-00436a | ORDINARY | 1 | |
| BRIAN DILLYsophymarine-openregistry-h-brian-dilly-8d677e | A ORDINARY | 1 | |
| JOANNE DILLYsophymarine-openregistry-h-joanne-dilly-e9ccd7 | B ORDINARY | 1 | |
TWO SEAS ENGINEERING LIMITED
sophymarine-openregistry-gb-08805442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEOFFREY WILLIAMSsophymarine-openregistry-h-john-geoffrey-williams-d41091 | ORDINARY | 2 | |
| GEOFFREY WILLIAMSsophymarine-openregistry-h-geoffrey-williams-9e6b30 | B ORDINARY | 1 | |
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | A ORDINARY | 1 | |
| JOHN GEOFFREY WILLIAMSsophymarine-openregistry-h-john-geoffrey-williams-d41091 | B ORDINARY | 0 | |
FOGHORN ADVERTISING AND MARKETING LTD
sophymarine-openregistry-gb-14659391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 53 Cromwell Road, Milford Haven, SA73 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILKINS BLACK HOLDINGS LTDsophymarine-openregistry-gb-14612590 | ORDINARY | 5,500 | |
| GRANT WILKINSsophymarine-openregistry-h-grant-wilkins-93c731 | ORDINARY | 4,500 | |
| GRANT WILKINSsophymarine-openregistry-h-grant-wilkins-93c731 | A ORDINARY | 100 | |
| REBECCA WILKINSsophymarine-openregistry-h-rebecca-wilkins-9b760e | B ORDINARY | 100 | |
BUZZCUT GARDEN MAINTENANCE LTD
sophymarine-openregistry-gb-15567810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
82990 — Other business support service activities n.e.c. - Registered office
- 42 Haven Park, Milford Haven, Pembrokeshire, SA73 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LAWRENCEsophymarine-openregistry-gb-04669241 | ORDINARY C | 50 | 100.00% |
| NATHAN JOHN REESsophymarine-openregistry-h-nathan-john-rees-68b309 | ORDINARY A | 50 | 100.00% |
| VINCENT GERALD SIMMONDSsophymarine-openregistry-h-vincent-gerald-simmonds-f7ecea | ORDINARY B | 50 | 100.00% |
LD PROPERTIES PEMBROKESHIRE LTD
sophymarine-openregistry-gb-16514338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Stoneycroft, Milford Haven, Pembrokeshire, SA73 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE ALAN DAVIESsophymarine-openregistry-h-laurence-alan-davies-d150d2 | ORDINARY A | 40 | 100.00% |
| SHARON ANNE DAVIESsophymarine-openregistry-h-sharon-anne-davies-678c24 | ORDINARY B | 40 | 100.00% |
| LAURENCE ALAN DAVIESsophymarine-openregistry-h-laurence-alan-davies-d150d2 | ORDINARY C | 10 | 50.00% |
| SHARON ANNE DAVIESsophymarine-openregistry-h-sharon-anne-davies-678c24 | ORDINARY C | 10 | 50.00% |
| LEAH ANNE ROSE DAVIESsophymarine-openregistry-h-leah-anne-rose-davies-1c49d4 | ORDINARY C | 0 | 0.00% |
DALE SAILING CO. LIMITED
sophymarine-openregistry-gb-01181824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Brunel Quay, Milford Haven, Pembrokeshire, SA73 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MARINE LIMITEDsophymarine-openregistry-gb-02352181 | ORDINARY | 20,000 | |
| MICHAEL GEORGE REYNOLDSsophymarine-openregistry-h-michael-george-reynolds-3a4685 | ORDINARY | 0 | |
| ROBERT JOHN REYNOLDSsophymarine-openregistry-h-robert-john-reynolds-8864ad | ORDINARY | 0 | |
ST. BRIDE'S SPA HOTEL LIMITED
sophymarine-openregistry-gb-03900656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1999
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Milford Haven Port Authority Gorsewood Drive, Milford Haven, SA73 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILFORD WATERFRONT RESORT LIMITEDsophymarine-openregistry-gb-13173481 | ORDINARY | 2 | |
| A M EVANSsophymarine-openregistry-h-a-m-evans-3d53e2 | ORDINARY | 0 | |
| A M EVANSsophymarine-openregistry-h-a-m-evans-3d53e2 | ORDINARY | 0 | |
| L E EVANSsophymarine-openregistry-h-l-e-evans-07ad96 | ORDINARY | 0 | |
| L E EVANSsophymarine-openregistry-h-l-e-evans-07ad96 | ORDINARY | 0 | |