UK companies/Milford Haven/Page 7
Companies in Milford Haven and their shareholdersPage 7 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 40 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.
Companies with a register
157
BBP PROPERTY LIMITED
sophymarine-openregistry-gb-12552934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Galway-Y-Mor Kiln Park, Milford Haven, Pembrokeshire, SA73 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SHELDON BEDDISsophymarine-openregistry-h-carl-sheldon-beddis-f0c57a | ORDINARY | 2 | |
| RICHARD LEE BROOKSsophymarine-openregistry-h-richard-lee-brooks-5b358a | ORDINARY | 0 | |
KGM WELDING LIMITED
sophymarine-openregistry-gb-12565640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 6 Priory Park, Milford Haven, SA73 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE GERALD MORRISsophymarine-openregistry-h-kyle-gerald-morris-4be126 | ORDINARY | 2 | |
| KERRY ANN MORRISsophymarine-openregistry-h-kerry-ann-morris-fd4f9e | ORDINARY | 0 | |
PEMBROKESHIRE MARQUEE HIRE LTD
sophymarine-openregistry-gb-12774653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Hubberston Road, Milford Haven, SA73 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY BARBARA SALTERsophymarine-openregistry-h-kirsty-barbara-salter-d4c5f8 | ORDINARY | 2 | |
| MATTHEW DAVID SUMMONSsophymarine-openregistry-h-matthew-david-summons-b800ae | ORDINARY | 0 | |
CITIZENS GUARD LIMITED
sophymarine-openregistry-gb-12783944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Charles Street, Milford Haven, SA73 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C MATTHEWSsophymarine-openregistry-h-c-matthews-be1182 | ORDINARY | 1 | 50.00% |
| DANIEL MATTHEWSsophymarine-openregistry-gb-15802495 | ORDINARY | 1 | 50.00% |
ANTELOPE FINANCIAL LIMITED
sophymarine-openregistry-gb-12801440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 16 Priory Street, Milford Haven, Pembrokeshire, SA73 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ANDREW ALBURYsophymarine-openregistry-h-douglas-andrew-albury-73e20e | ORDINARY | 1 | |
| ADRIAN JENKINSsophymarine-openregistry-h-adrian-jenkins-294747 | ORDINARY | 0 | |
PADLOCK DIGITAL LTD
sophymarine-openregistry-gb-13406407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 69 Glebelands, Milford Haven, SA73 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BYRNEsophymarine-openregistry-h-aaron-byrne-c15a98 | ORDINARY | 74 | |
| GEMMA BEVANSsophymarine-openregistry-h-gemma-bevans-f5a57c | ORDINARY | 26 | |
ELECTRIFYWALES LIMITED
sophymarine-openregistry-gb-13448230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 10 Celtic Business Park, Milford Haven, Pembrokeshire, SA73 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON DONOGHUEsophymarine-openregistry-h-cameron-donoghue-b0fab0 | ORDINARY | 50 | |
| DANIEL BOSWELLsophymarine-openregistry-h-daniel-boswell-7bb582 | ORDINARY | 50 | |
MARINA BAR NEYLAND LTD
sophymarine-openregistry-gb-13526380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Brunel Quay, Milford Haven, SA73 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW TOBINsophymarine-openregistry-h-lee-andrew-tobin-796220 | ORDINARY | 2 | 100.00% |
| LIAM SANDERSONsophymarine-openregistry-h-liam-sanderson-e31ca9 | ORDINARY | 0 | 0.00% |
ASHTON INNOVATIONS LIMITED
sophymarine-openregistry-gb-13596980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Simon Safety & Lifting Centre Ltd, Unit 73 Honeyborough Industrial Estate, Milford Haven, Dyfed, SA73 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MATTHEW ASHTONsophymarine-openregistry-h-simon-matthew-ashton-dbe657 | ORDINARY | 70 | |
| ALISON WENDY ASHTONsophymarine-openregistry-h-alison-wendy-ashton-ee92d1 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMON SAFETY & LIFTING CENTRE LIMITEDsophymarine-openregistry-gb-03948869 | Holds shares in | ORDINARY |
ALG ROOFING LIMITED
sophymarine-openregistry-gb-14204675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 8 Ramsey Drive, Milford Haven, SA73 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MARSHALLSAYsophymarine-openregistry-h-gareth-marshallsay-550299 | ORDINARY | 1 | |
| ELAINE PATRICIA MARSHALLSAYsophymarine-openregistry-h-elaine-patricia-marshallsay-4eb76a | ORDINARY | 0 | |
SG VEHICLE FINANCE & CONSULTING LTD
sophymarine-openregistry-gb-14628234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Blackbridge Drive, Milford Haven, SA73 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRS MOTOR HOLDING LIMITEDsophymarine-openregistry-h-grs-motor-holding-limited-7f84e4 | ORDINARY | 1 | |
| STEPHEN GRIMESsophymarine-openregistry-h-stephen-grimes-1b4cb8 | ORDINARY | 0 | |
NAUTICO'S LTD
sophymarine-openregistry-gb-14758101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7-8 Sovereign House, Milford Haven, SA73 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR BOSWELLsophymarine-openregistry-h-eleanor-boswell-5051a9 | ORDINARY | 2 | |
| CONNOR JAKE DAINESsophymarine-openregistry-h-connor-jake-daines-afb325 | ORDINARY | 0 | |
1ST CHOICESCAFFOLDINGWALES LIMITED
sophymarine-openregistry-gb-15013448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- 33 College Park, Milford Haven, SA73 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ELLISsophymarine-openregistry-gb-16114496 | ORDINARY | 99 | 99.00% |
| WILLIAM LEWISsophymarine-openregistry-h-william-lewis-bcc492 | ORDINARY | 1 | 1.00% |
OLIMAC ENGINEERING LTD
sophymarine-openregistry-gb-15647751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 St. Annes Road, Milford Haven, SA73 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MCMANAMONsophymarine-openregistry-h-oliver-mcmanamon-f76eb4 | ORDINARY | 50 | 50.00% |
| PHILIP MICHAEL MCMANAMONsophymarine-openregistry-h-philip-michael-mcmanamon-caeed1 | ORDINARY | 50 | 50.00% |
DANOMI HOLDINGS LIMITED
sophymarine-openregistry-gb-15704715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 Hamilton Terrace, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOUBERT VAN ZYLsophymarine-openregistry-h-joubert-van-zyl-414c77 | ORDINARY | 251 | 50.20% |
| DANIEL JOHN DAVIESsophymarine-openregistry-gb-13847070 | ORDINARY | 249 | 49.80% |
BRISTOW REFRIGERATION LTD
sophymarine-openregistry-gb-16061520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Alban Crescent, Milford Haven, SA73 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRISTOWsophymarine-openregistry-h-peter-bristow-33ac32 | ORDINARY | 1 | |
| MARTIN BRISTOWsophymarine-openregistry-h-martin-bristow-95cd33 | ORDINARY | 0 | |
THE VIBE PEMBS LIMITED
sophymarine-openregistry-gb-16173831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56301 — Licensed clubs
56302 — Public houses and bars - Registered office
- 43 Charles Street, Milford Haven, Pembrokeshire, SA73 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOOTHsophymarine-openregistry-h-daniel-booth-1a121e | ORDINARY | 1 | |
| ASHLEY DAVID SHEARERsophymarine-openregistry-h-ashley-david-shearer-dae783 | ORDINARY | 0 | |
COAST CLEANING PEMBROKESHIRE LTD
sophymarine-openregistry-gb-16202315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- Unit 5, Milford Haven, Pembrokeshire, SA73 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH LEEsophymarine-openregistry-h-laura-elizabeth-lee-1c5198 | ORDINARY | 2 | |
| CLAIRE ELIZABETH LEEsophymarine-openregistry-h-claire-elizabeth-lee-bdace5 | ORDINARY | 0 | |
THE TRAFALGAR (MH) LIMITED
sophymarine-openregistry-gb-16246255
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 103 Charles Street, Milford Haven, Pembrokeshire, SA73 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BEAVISsophymarine-openregistry-h-christopher-beavis-d90e67 | ORDINARY | 1 | |
| JASON WEBBsophymarine-openregistry-h-jason-webb-b7e9c9 | ORDINARY | 0 | |
J & J CONSTRUCTION (PEMBS) LTD
sophymarine-openregistry-gb-16567778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 44 44 Hamilton House, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PALMERsophymarine-openregistry-h-jamie-palmer-79c7ee | ORDINARY | 2 | |
| JONATHAN HORGAGsophymarine-openregistry-h-jonathan-horgag-82ac61 | ORDINARY | 0 | |