UK companies/Milford Haven/Page 4
Companies in Milford Haven and their shareholdersPage 4 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 53 shareholdings and 3 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
THE GALLEY NEYLAND LTD
sophymarine-openregistry-gb-16329092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Galley Picton Road, Milford Haven, Pembrokeshire, SA73 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LYN SANDERSONsophymarine-openregistry-h-gareth-lyn-sanderson-4525a0 | ORDINARY | 50 | 50.00% |
| LIAM SANDERSONsophymarine-openregistry-h-liam-sanderson-e31ca9 | ORDINARY | 50 | 50.00% |
| LEE ANDREW TOBINsophymarine-openregistry-h-lee-andrew-tobin-796220 | ORDINARY | 0 | 0.00% |
DAVEY SITE SERVICES LIMITED
sophymarine-openregistry-gb-01997826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Plot 7 Waterston Ind Estate, Milford Haven, Dyfed, SA73 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.K. STEPHENSONsophymarine-openregistry-h-g-k-stephenson-b5254a | ORDINARY | 1 | 50.00% |
| G.K. STEPHENSONsophymarine-openregistry-h-g-k-stephenson-b5254a | ORDINARY A | 1 | 100.00% |
| TERRENCE JOHN DAVEYsophymarine-openregistry-h-terrence-john-davey-18caac | ORDINARY | 1 | 50.00% |
| TERRENCE JOHN DAVEYsophymarine-openregistry-h-terrence-john-davey-18caac | ORDINARY B | 1 | 100.00% |
NTR MOTORS LIMITED
sophymarine-openregistry-gb-08658930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Hamilton House, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA KAY HAVARDsophymarine-openregistry-h-gemma-kay-havard-df071e | ORDINARY | 10 | 50.00% |
| NATHAN THOMAS REESsophymarine-openregistry-h-nathan-thomas-rees-c93131 | ORDINARY | 10 | 50.00% |
| GEMMA KAY HAVARDsophymarine-openregistry-h-gemma-kay-havard-df071e | B ORDINARY | 1 | 100.00% |
| NATHAN THOMAS REESsophymarine-openregistry-h-nathan-thomas-rees-c93131 | A ORDINARY | 1 | 100.00% |
3D GROUP LTD
sophymarine-openregistry-gb-13078840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Priory Street, Milford Haven, SA73 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280d | A | 400 | |
| LAVINE JONESsophymarine-openregistry-h-lavine-jones-f15898 | B | 400 | |
| JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280d | C | 100 | |
| LAVINE JONESsophymarine-openregistry-h-lavine-jones-f15898 | C | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| L.J HOME SOLUTIONS LIMITEDsophymarine-openregistry-gb-09290084 | Holds shares in | ORDINARY |
| NYIKAI PROPERTY LTDsophymarine-openregistry-gb-12062696 | Holds shares in | ORDINARY |
P K SPECIALIST SERVICES LTD
sophymarine-openregistry-gb-13789296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH DYERsophymarine-openregistry-h-hannah-dyer-072aae | B ORDINARY | 50 | |
| MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9 | A ORDINARY | 49 | |
| MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9 | ORDINARY | 1 | |
WILKINS BLACK HOLDINGS LTD
sophymarine-openregistry-gb-14612590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GRANT WILKINSsophymarine-openregistry-h-grant-wilkins-93c731 | ORDINARY | 45,000 | |
| REBECCA WILKINSsophymarine-openregistry-h-rebecca-wilkins-9b760e | ORDINARY | 5,000 | |
| GRANT WILKINSsophymarine-openregistry-h-grant-wilkins-93c731 | A ORDINARY | 100 | |
| REBECCA WILKINSsophymarine-openregistry-h-rebecca-wilkins-9b760e | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOGHORN ADVERTISING AND MARKETING LTDsophymarine-openregistry-gb-14659391 | Holds shares in | ORDINARY |
HARBOUR CARE SERVICES LTD
sophymarine-openregistry-gb-06884745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 94 Charles Street, Milford Haven, Pembrokeshire, SA73 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL LYNNETTE BUSBYsophymarine-openregistry-h-avril-lynnette-busby-1a5ec9 | A ORDINARY | 50 | 100.00% |
| SAMANTHA CHRISTINE BUSBYsophymarine-openregistry-h-samantha-christine-busby-0c2bb0 | B ORDINARY | 50 | 100.00% |
DLR CONSULTANTS LIMITED
sophymarine-openregistry-gb-07006784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Ashmoor Gardens, Milford Haven, SA73 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ROBERTSsophymarine-openregistry-h-dominic-roberts-8af871 | ORDINARY GBP1 SHARES | 100 | |
| LIZA GAIL ROBERTSsophymarine-openregistry-h-liza-gail-roberts-edaa1f | A ORDINARY | 100 | |
| DOMINIC ROBERTSsophymarine-openregistry-h-dominic-roberts-8af871 | A ORDINARY | 0 | |
SATELLITE AERIAL SYSTEMS LIMITED
sophymarine-openregistry-gb-07508846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
60200 — Television programming and broadcasting activities
96090 — Other service activities n.e.c. - Registered office
- 41 Hilton Avenue, Milford Haven, SA73 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PICTONsophymarine-openregistry-h-kenneth-picton-0f9f9f | ORDINARY | 51 | 100.00% |
| CHRISTOPHER RHEADsophymarine-openregistry-h-christopher-rhead-5e4e6a | A ORDINARY | 49 | 100.00% |
SOUTHERN PITTS DAIRY LTD
sophymarine-openregistry-gb-09076134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- 44 Hamilton Terrace, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DOYLEsophymarine-openregistry-h-joseph-doyle-599e42 | ORDINARY | 9 | |
| JOSEPH DOYLEsophymarine-openregistry-h-joseph-doyle-599e42 | B ORDINARY | 1 | |
| RICHARD WEBBER MORRISsophymarine-openregistry-h-richard-webber-morris-54c720 | ORDINARY | 0 | |
B-FIT HEALTH & FITNESS LIMITED
sophymarine-openregistry-gb-09918521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 44 Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE SHEPPARDsophymarine-openregistry-h-adam-lee-sheppard-a056cb | ORDINARY | 100 | |
| ROBERT JOHN RYANsophymarine-openregistry-h-robert-john-ryan-ce055a | A ORDINARY | 100 | |
LING ELECTRICAL LTD
sophymarine-openregistry-gb-10512356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 83 Honeyborough Business Park, Milford Haven, Pembrokeshire, SA73 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDE LOUISE PHILLIPSsophymarine-openregistry-h-jayde-louise-phillips-64a71a | ORDINARY B | 1 | 100.00% |
| WILLIAM JOHN LINGsophymarine-openregistry-h-william-john-ling-17dcac | ORDINARY | 1 | 100.00% |
ABLY FIRE SAFETY LIMITED
sophymarine-openregistry-gb-10997543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- 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 |
|---|
| ABRAHAM JOHN FORSYTHsophymarine-openregistry-h-abraham-john-forsyth-aa1c24 | A ORDINARY | 1 | |
| MR PETER SWALESsophymarine-openregistry-h-mr-peter-swales-c1fcca | ORDINARY | 1 | |
EJI INSPECTION & NDT SERVICES LTD
sophymarine-openregistry-gb-11223586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
82990 — Other business support service activities n.e.c. - Registered office
- 17 Cedar Terrace, Milford Haven, Pembrokeshire, SA73 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SHINNERsophymarine-openregistry-h-ian-shinner-e6d95c | ORDINARY | 100 | 100.00% |
| JO-ANN SHINNERsophymarine-openregistry-h-jo-ann-shinner-84122b | B ORDINARY | 1 | 100.00% |
| JO-ANN SHINNERsophymarine-openregistry-h-jo-ann-shinner-84122b | ORDINARY | 0 | 0.00% |
A M J MORTGAGE & PROTECTION ADVISOR LTD
sophymarine-openregistry-gb-11516749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Hamilton House, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | ORDINARY | 1 | |
| SHARON ALICE JONESsophymarine-openregistry-h-sharon-alice-jones-4822e7 | B ORDINARY | 1 | |
BSR DESIGN LTD
sophymarine-openregistry-gb-11812677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 40 Wellington Road, Milford Haven, SA73 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RENDELLsophymarine-openregistry-h-ben-rendell-72b363 | A ORDINARY | 100 | 100.00% |
| TANYA RENDELLsophymarine-openregistry-h-tanya-rendell-2b9445 | B ORDINARY | 20 | 100.00% |
PEMBROKESHIRE YACHT SALES LTD
sophymarine-openregistry-gb-11821494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 Neptune House, Milford Haven, Pembrokeshire, SA73 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE BOWENsophymarine-openregistry-h-nicola-jane-bowen-02bdb1 | B ORDINARY | 50 | 100.00% |
| ROLAND JAMES BOWENsophymarine-openregistry-h-roland-james-bowen-6b837d | AORDINARY | 50 | 100.00% |
DE INTERIORS LIMITED
sophymarine-openregistry-gb-12510372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Marine Gardens, Milford Haven, Pembrokeshire, SA73 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | A ORDINARY | 95 | 100.00% |
| LISA EVANSsophymarine-openregistry-gb-11852404 | B ORDINARY | 5 | 100.00% |
CLEAN CUT TREES LTD
sophymarine-openregistry-gb-12727249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 39 Glebelands, Milford Haven, SA73 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES RAYNERsophymarine-openregistry-h-joseph-james-rayner-b90934 | ORDINARY "A" | 100 | 100.00% |
| LOUISE RAYNERsophymarine-openregistry-h-louise-rayner-2cf573 | ORDINARY "B" | 0 | |
DP STOVES & FIREPLACES LTD
sophymarine-openregistry-gb-13245756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 230 Priory Road, Milford Haven, Pembrokeshire, SA73 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD PERKSsophymarine-openregistry-h-dafydd-perks-8067e4 | A ORDINARY | 90 | 100.00% |
| JAMEY PERKSsophymarine-openregistry-h-jamey-perks-525da5 | B ORDINARY | 10 | 100.00% |