UK companies/Milford Haven/Page 3
Companies in Milford Haven and their shareholdersPage 3 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 63 shareholdings and 0 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
J & J PROPERTY & LEISURE SERVICES LIMITED
sophymarine-openregistry-gb-04886288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old School Main Road, Milford Haven, Pembrokeshire, SA73 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY COLLINGSsophymarine-openregistry-h-jeffery-collings-6093a9 | ORDINARY | 1 | |
| JEFFERY COLLINGSsophymarine-openregistry-h-jeffery-collings-6093a9 | ORDINARY | 1 | |
| JORGE COLLINGSsophymarine-openregistry-h-jorge-collings-c18d4f | ORDINARY | 1 | |
| JORGE COLLINGSsophymarine-openregistry-h-jorge-collings-c18d4f | ORDINARY | 1 | |
| SUZANNE RADFORD-SMITHsophymarine-openregistry-h-suzanne-radford-smith-2803e8 | ORDINARY | 1 | |
| SUZANNE RADFORD-SMITHsophymarine-openregistry-h-suzanne-radford-smith-2803e8 | ORDINARY | 1 | |
SOUTH HOOK LNG TERMINAL COMPANY LTD.
sophymarine-openregistry-gb-04982132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- FULL
- SIC
- 35210 — Manufacture of gas
- Registered office
- South Hook Lng Terminal Company Ltd Dale Road, Milford Haven, Pembrokeshire, SA73 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QATARENERGY HOLDINGS (UK) LTDsophymarine-openregistry-gb-12995295 | ORDINARY | 202,500,000 | |
| EXXONMOBIL QATARGAS (II) TERMINAL COMPANY LIMITEDsophymarine-openregistry-h-exxonmobil-qatargas-ii-terminal-company--7a43dd | ORDINARY | 72,450,000 | |
| ELF PETROLEUM UK PLCsophymarine-openregistry-gb-01290174 | ORDINARY | 25,050,000 | |
TREE & SONS LIMITED
sophymarine-openregistry-gb-05095224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Reclamation Yard, Milford Haven, Pembrokeshire, SA73 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TREEsophymarine-openregistry-h-jonathan-tree-ac86be | ORDINARY | 50 | |
| RICHARD TREEsophymarine-openregistry-h-richard-tree-135b75 | ORDINARY | 50 | |
| JOHN RICHARD ERNEST FRANK TREEsophymarine-openregistry-h-john-richard-ernest-frank-tree-1c9d44 | ORDINARY | 0 | |
P & H SERVICES (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-05241103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- First Floor Custom Building, Milford Haven, Pembrokeshire, SA73 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN RUSSELLsophymarine-openregistry-h-helen-russell-cdd545 | ORDINARY | 1 | 50.00% |
| PAUL ANTHONY RUSSELLsophymarine-openregistry-h-paul-anthony-russell-c4fe70 | ORDINARY | 1 | 50.00% |
| PHILLIP ALLAN JONESsophymarine-openregistry-h-phillip-allan-jones-f83d68 | ORDINARY | 1 | 50.00% |
HAPPY DAYS CHILDCARE (WALES) LIMITED
sophymarine-openregistry-gb-05797080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Building 111, Milford Haven, SA73 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ELAINE FORRESTsophymarine-openregistry-h-deborah-elaine-forrest-e3f5a8 | ORDINARY | 8 | |
| HELEN ELIZABETH MATHIASsophymarine-openregistry-h-helen-elizabeth-mathias-abec9a | ORDINARY | 0 | |
| IAN MATHIASsophymarine-openregistry-h-ian-mathias-d42a02 | ORDINARY | 0 | |
ASHLEY & COMPANY REFINERY CONSULTANTS LIMITED
sophymarine-openregistry-gb-05802406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Oak Villa, Milford Haven, Pembrokeshire, SA73 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LAWLERsophymarine-openregistry-h-derek-lawler-a2de38 | ORDINARY | 40 | |
| ASHLEY LAWLERsophymarine-openregistry-h-ashley-lawler-e47dad | ORDINARY | 30 | |
| JENNIFER LAWLERsophymarine-openregistry-h-jennifer-lawler-514044 | ORDINARY | 30 | |
LGC62 LIMITED
sophymarine-openregistry-gb-06368100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Honeyborough House, Honeyborough, Milford Haven, Pembrokeshire, SA73 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GREGGAIN (JNR)sophymarine-openregistry-h-john-greggain-jnr-07d0b5 | ORDINARY | 45 | |
| TRUDY-ANN TUCKERsophymarine-openregistry-h-trudy-ann-tucker-72724f | ORDINARY | 45 | |
| JOHN GREGGAINsophymarine-openregistry-h-john-greggain-3d4646 | ORDINARY | 10 | |
WOOD HOLLOW DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06591124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Copse, Milford Haven, Pembrokeshire, SA73 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK POLLARDsophymarine-openregistry-h-nick-pollard-850cfc | ORDINARY | 3 | |
| RHYS EVANSsophymarine-openregistry-h-rhys-evans-2f933f | ORDINARY | 3 | |
| TOM GRENISHsophymarine-openregistry-h-tom-grenish-2dee95 | ORDINARY | 3 | |
DAVIES EDWARDS LIMITED
sophymarine-openregistry-gb-07434755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 9, Milford Haven, Pembrokeshire, SA73 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGHTON EDWARDSsophymarine-openregistry-h-leighton-edwards-aef088 | ORDINARY | 4 | |
| DIANE ISOBEL EDWARDSsophymarine-openregistry-h-diane-isobel-edwards-76442e | ORDINARY | 0 | |
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | ORDINARY | 0 | |
SCALE GROUP LIMITED
sophymarine-openregistry-gb-09822692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Vanguard House, Milford Haven, SA73 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVER SPRINGS SUPPORT LIMITEDsophymarine-openregistry-gb-08765256 | ORDINARY | 1 | |
| THOMAS BENJAMIN HALEsophymarine-openregistry-h-thomas-benjamin-hale-3197f8 | ORDINARY | 1 | |
| ELEANOR GAYE SCURLOCKsophymarine-openregistry-h-eleanor-gaye-scurlock-3c330b | ORDINARY | 0 | |
BENTON FARM LIMITED
sophymarine-openregistry-gb-10011896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Benton Farm, Milford Haven, SA73 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCALEsophymarine-openregistry-h-james-scale-e39deb | ORDINARY | 50 | 33.33% |
| JONATHAN SCALEsophymarine-openregistry-h-jonathan-scale-488262 | ORDINARY | 50 | 33.33% |
| MORGAN SCALEsophymarine-openregistry-h-morgan-scale-5c40f4 | ORDINARY | 50 | 33.33% |
GRIFFITHS PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-10389839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
43341 — Painting - Registered office
- Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH KATHLEEN GRIFFITHSsophymarine-openregistry-h-hannah-kathleen-griffiths-324030 | ORDINARY | 3 | |
| NEIL ANDREW GRIFFITHSsophymarine-openregistry-h-neil-andrew-griffiths-4a19ce | ORDINARY | 1 | |
| PETER THOMAS GRIFFITHSsophymarine-openregistry-h-peter-thomas-griffiths-fec6ab | ORDINARY | 0 | |
WEST WALES SCAFFOLDING HIRE LTD
sophymarine-openregistry-gb-11041066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- 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 |
|---|
| JOZEF MACLEOD JUNIOR POLAKsophymarine-openregistry-h-jozef-macleod-junior-polak-d759a3 | ORDINARY | 51 | |
| SARAH POLAKsophymarine-openregistry-h-sarah-polak-0321c5 | ORDINARY | 49 | |
| VANESSA ILONA POLAKsophymarine-openregistry-h-vanessa-ilona-polak-b57d79 | ORDINARY | 0 | |
THERMALVENT (WALES & WEST) LIMITED
sophymarine-openregistry-gb-11619150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- First Floor Custom Building, Milford Haven, Pembrokeshire, SA73 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY RUSSELLsophymarine-openregistry-h-paul-anthony-russell-c4fe70 | ORDINARY | 150 | 50.00% |
| PHILLIP ALLAN JONESsophymarine-openregistry-h-phillip-allan-jones-f83d68 | ORDINARY | 150 | 50.00% |
| JUSTIN CLIFFORD DAVIESsophymarine-openregistry-h-justin-clifford-davies-6a74de | ORDINARY | 0 | 0.00% |
ON THE SHORE RESTAURANTS LIMITED
sophymarine-openregistry-gb-12754922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - 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 | |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY | 0 | |
| LINDSEY EVANSsophymarine-openregistry-h-lindsey-evans-cb559f | ORDINARY | 0 | |
BUTTERNUT PANTRY LIMITED
sophymarine-openregistry-gb-13619144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Hamilton House, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ARNOLDsophymarine-openregistry-h-nicola-arnold-d72a6d | ORDINARY | 2 | |
| DANIELLE MICHELLE ARNOLDsophymarine-openregistry-h-danielle-michelle-arnold-6ec4a1 | ORDINARY | 0 | |
| PORT ENGINEERING LIMITEDsophymarine-openregistry-gb-05349016 | ORDINARY | 0 | |
OLIVE AND OZ VAN CONVERSIONS LTD
sophymarine-openregistry-gb-13984305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 Celtic Business Park, Milford Haven, Dyfed, SA73 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PEPLERsophymarine-openregistry-h-stephen-pepler-de9866 | ORDINARY | 2 | 50.00% |
| THOMAS STEPHEN PEPLERsophymarine-openregistry-h-thomas-stephen-pepler-3cb6d4 | ORDINARY | 2 | 50.00% |
| GREGORY JOEL WALTERSsophymarine-openregistry-h-gregory-joel-walters-b42d16 | ORDINARY | 0 | 0.00% |
LORD NELSON HOTEL LTD
sophymarine-openregistry-gb-14746409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 9 Hamilton Terrace, Milford Haven, SA73 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN SCALEsophymarine-openregistry-h-justin-scale-5ab3f3 | ORDINARY | 2 | |
| JAMES FINDLAYsophymarine-openregistry-gb-SC874078 | ORDINARY | 1 | |
| PHILIP BENTLEYsophymarine-openregistry-h-philip-bentley-5edb1b | ORDINARY | 0 | |
DRIVE CLEAN DETAILING LTD
sophymarine-openregistry-gb-15155767
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Great North Road, Milford Haven, Pembrokeshire, SA73 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ANDREW ALBURYsophymarine-openregistry-h-douglas-andrew-albury-73e20e | ORDINARY | 2 | |
| HARRISON WALKER-BAKERsophymarine-openregistry-h-harrison-walker-baker-d09412 | ORDINARY | 0 | |
| LUCAS RICHARD JENKINS-CONIBEERsophymarine-openregistry-h-lucas-richard-jenkins-conibeer-338c86 | ORDINARY | 0 | |
NOVA CONNECTIONS LTD
sophymarine-openregistry-gb-15813657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 30 Stratford Road, Milford Haven, Pembrokeshire, SA73 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE SHENADE PANESARsophymarine-openregistry-h-leanne-shenade-panesar-da0e8f | ORDINARY | 100 | |
| LUKE PANESARsophymarine-openregistry-h-luke-panesar-581b79 | ORDINARY | 0 | |
| PAULA CHRISTINA DA ROCHA MICAELOsophymarine-openregistry-h-paula-christina-da-rocha-micaelo-31bbfc | ORDINARY | 0 | |