UK companies/Newcastle Emlyn/Page 1

Companies in Newcastle Emlyn and their shareholdersPage 1 of 2

28 companies registered in Newcastle Emlyn 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 Newcastle Emlyn. Between them they record 85 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.

Post town
Newcastle Emlyn
Companies with a register
28
On this page
20
Shareholdings
85
Related parties
1

MICROPHARM LIMITED

sophymarine-openregistry-gb-03617656
Status
Active
Type
Private Limited Company
Incorporated
18/08/1998
Accounts
MEDIUM
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Units F & G Station Road Industrial Estate, Newcastle Emlyn, Carmarthenshire, SA38 9BY

Direct shareholders

ShareholderShare classShares held% of class
FLYNN PHARMA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05875486ORDINARY21,265,06475.77%
JOHN LANDONsophymarine-openregistry-h-john-landon-c48ae6ORDINARY3,153,96711.24%
RUTH ELIZABETH COXONsophymarine-openregistry-h-ruth-elizabeth-coxon-d77a4eORDINARY1,000,0013.56%
NI AND BP FAMILY TRUSTsophymarine-openregistry-h-ni-and-bp-family-trust-e610a1ORDINARY930,2373.31%
IAN FERGUS CAMERONsophymarine-openregistry-h-ian-fergus-cameron-59998cORDINARY303,8401.08%
SOAD ADEL CAMERONsophymarine-openregistry-h-soad-adel-cameron-9f12b2ORDINARY303,8401.08%
NICK BROWNsophymarine-openregistry-gb-08531102ORDINARY150,0000.53%
GEOFFREY BERNARD SHELLSWELLsophymarine-openregistry-h-geoffrey-bernard-shellswell-1c64eaORDINARY145,6540.52%
GERRIT MARSsophymarine-openregistry-h-gerrit-mars-e67167ORDINARY135,1140.48%
CURTIS BANKS SIPP - I F CAMERONsophymarine-openregistry-h-curtis-banks-sipp-i-f-cameron-9ace8eORDINARY131,2500.47%
CURTIS BANKS SIPP - S CAMERONsophymarine-openregistry-h-curtis-banks-sipp-s-cameron-2f9a85ORDINARY131,2500.47%
ABDULSALAMI NASIDIsophymarine-openregistry-h-abdulsalami-nasidi-a0034dORDINARY100,0000.36%
IG AND JV BROWN FAMILY TRUSTsophymarine-openregistry-h-ig-and-jv-brown-family-trust-78edb9ORDINARY100,0000.36%
IBRAHIM AL ABDULLAsophymarine-openregistry-h-ibrahim-al-abdulla-9006f5ORDINARY74,2260.26%
KENNETH HARRISONsophymarine-openregistry-h-kenneth-harrison-3621bbORDINARY70,0000.25%
ROBERT PRICE JONESsophymarine-openregistry-h-robert-price-jones-399210ORDINARY66,1470.24%
NICHOLAS CASEWELLsophymarine-openregistry-h-nicholas-casewell-0625abORDINARY5,0000.02%

CAWDOR HOLDINGS CYF

sophymarine-openregistry-gb-12970879
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Cawdorgarage, Newcastle Emlyn, Carmarthenshire, SA38 9BA

Direct shareholders

ShareholderShare classShares held% of class
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30ORDINARY25
DAVID GARETH DAVIESsophymarine-openregistry-h-david-gareth-davies-4ae00fORDINARY A25
GETHIN WYN DAVIESsophymarine-openregistry-h-gethin-wyn-davies-338067ORDINARY A25
GWENLLIAN MAIR DAVIESsophymarine-openregistry-h-gwenllian-mair-davies-ed9061ORDINARY A25
RACHEL ANNE MARGRETTA DAVIESsophymarine-openregistry-h-rachel-anne-margretta-davies-55b767ORDINARY A25

Related parties

PartyRelationshipDetail
CRAIG DDU LTDsophymarine-openregistry-gb-10440462Holds shares inORDINARY · 50.00%

CROESO CARE LIMITED

sophymarine-openregistry-gb-06433804
Status
Active
Type
Private Limited Company
Incorporated
21/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Ty Croeso, Newcastle Emlyn, Ceredigion, SA38 9ED

Direct shareholders

ShareholderShare classShares held% of class
FIONA MORRISsophymarine-openregistry-h-fiona-morris-f2da6aORDINARY B30100.00%
HEATHER BURTsophymarine-openregistry-h-heather-burt-44e0adORDINARY A30100.00%
JEREMY MARK BURTsophymarine-openregistry-h-jeremy-mark-burt-b1ddb9ORDINARY C20100.00%
PAUL JOHN MORRISsophymarine-openregistry-h-paul-john-morris-6c6384ORDINARY D20100.00%

STANFIELD FARMS (WALES) LIMITED

sophymarine-openregistry-gb-04603228
Status
Active
Type
Private Limited Company
Incorporated
28/11/2002
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
Tyriet Bowls Road, Newcastle Emlyn, Dyfed, SA38 9QU

Direct shareholders

ShareholderShare classShares held% of class
MRS KIM STANFIELDsophymarine-openregistry-h-mrs-kim-stanfield-e8d477ORDINARY A240
MRS KIM STANFIELDsophymarine-openregistry-h-mrs-kim-stanfield-e8d477ORDINARY C240
SIMON STANFIELDsophymarine-openregistry-h-simon-stanfield-822c7fORDINARY D240
SIMON STANFIELDsophymarine-openregistry-h-simon-stanfield-822c7fORDINARY B240
SIMON STANFIELDsophymarine-openregistry-h-simon-stanfield-822c7fORDINARY A240
MALCOLM STANFIELDsophymarine-openregistry-h-malcolm-stanfield-96d948ORDINARY A0

DOLBRYN FARM CYF

sophymarine-openregistry-gb-09708563
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Dolbryn Caravan & Campsite, Newcastle Emlyn, Carmarthenshire, SA38 9LP

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ELLEN EDWARDSsophymarine-openregistry-h-margaret-ellen-edwards-b9ca41B ORDINARY26
PAUL WYN EDWARDSsophymarine-openregistry-h-paul-wyn-edwards-74cf78A ORDINARY26
SIONED ELEN EDWARDSsophymarine-openregistry-h-sioned-elen-edwards-a3148bD ORDINARY24
MARGARET ELLEN EDWARDSsophymarine-openregistry-h-margaret-ellen-edwards-b9ca41C ORDINARY8
PAUL WYN EDWARDSsophymarine-openregistry-h-paul-wyn-edwards-74cf78C ORDINARY8
SIONED ELEN EDWARDSsophymarine-openregistry-h-sioned-elen-edwards-a3148bC ORDINARY8

D T & O GRIFFITHS LTD

sophymarine-openregistry-gb-13737439
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Penwernfawr, Newcastle Emlyn, SA38 9PG

Direct shareholders

ShareholderShare classShares held% of class
OSIAN RHYS GRIFFITHSsophymarine-openregistry-h-osian-rhys-griffiths-669b44B ORDINARY10
OSIAN RHYS GRIFFITHSsophymarine-openregistry-h-osian-rhys-griffiths-669b44ORDINARY10
ROBERT DYLAN GRIFFITHSsophymarine-openregistry-h-robert-dylan-griffiths-426729ORDINARY10
ROBERT DYLAN GRIFFITHSsophymarine-openregistry-h-robert-dylan-griffiths-426729A ORDINARY10
TRACY ANN GRIFFITHSsophymarine-openregistry-h-tracy-ann-griffiths-f911a0ORDINARY10
TRACY ANN GRIFFITHSsophymarine-openregistry-h-tracy-ann-griffiths-f911a0C ORDINARY10

AERON VETS LTD

sophymarine-openregistry-gb-05598544
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Market House, Newcastle Emlyn, SA38 9AS

Direct shareholders

ShareholderShare classShares held% of class
THE VET GROUP LTDsophymarine-openregistry-gb-15479120ORDINARY20
THE VET GROUP LTDsophymarine-openregistry-gb-15479120ORDINARY B CLASS1
THE VET GROUP LTDsophymarine-openregistry-gb-15479120ORDINARY A CLASS1
COLETTE TABITHA MEDLANDsophymarine-openregistry-h-colette-tabitha-medland-95820cORDINARY B CLASS0
COLETTE TABITHA MEDLANDsophymarine-openregistry-h-colette-tabitha-medland-95820cORDINARY0
EIFION WILLIAMSsophymarine-openregistry-h-eifion-williams-aad338ORDINARY A CLASS0
EIFION WILLIAMSsophymarine-openregistry-h-eifion-williams-aad338ORDINARY0

TIVY SECURITY LIMITED

sophymarine-openregistry-gb-08035766
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Llethremoel, Newcastle Emlyn, SA38 9RG

Direct shareholders

ShareholderShare classShares held% of class
DYLAN JOHN JONESsophymarine-openregistry-h-dylan-john-jones-84f24dA ORDINARY2100.00%
AMY LAUREN JONESsophymarine-openregistry-h-amy-lauren-jones-5f4401B ORDINARY150.00%
MARY ELYSHA JONESsophymarine-openregistry-h-mary-elysha-jones-2d502bB ORDINARY150.00%

DATBLYGIADAU MOELFRE DEVELOPMENTS LTD

sophymarine-openregistry-gb-06216301
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Llechwedd Office, Newcastle Emlyn, SA38 9NW

Direct shareholders

ShareholderShare classShares held% of class
K & S CYMRU GROUP LIMITEDsophymarine-openregistry-gb-15092794ORDINARY2100.00%
KEVIN JAMES THOMASsophymarine-openregistry-h-kevin-james-thomas-da77bcORDINARY00.00%
SIONED LLEINAU JONES-THOMASsophymarine-openregistry-h-sioned-lleinau-jones-thomas-bbfc80ORDINARY00.00%

MOEL-Y-GARN COMMERCIAL LIMITED

sophymarine-openregistry-gb-06495100
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Llechwedd Office, Newcastle Emlyn, SA38 9NW

Direct shareholders

ShareholderShare classShares held% of class
K & S CYMRU GROUP LIMITEDsophymarine-openregistry-gb-15092794ORDINARY2100.00%
KEVIN JAMES THOMASsophymarine-openregistry-h-kevin-james-thomas-da77bcORDINARY00.00%
SIONED LLEINAU JONES-THOMASsophymarine-openregistry-h-sioned-lleinau-jones-thomas-bbfc80ORDINARY00.00%

PEN Y GARN LIMITED

sophymarine-openregistry-gb-08877561
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Llechwedd, Newcastle Emlyn, SA38 9NW

Direct shareholders

ShareholderShare classShares held% of class
K & S CYMRU GROUP LIMITEDsophymarine-openregistry-gb-15092794ORDINARY100100.00%
KEVIN JAMES THOMASsophymarine-openregistry-h-kevin-james-thomas-da77bcORDINARY00.00%
SIONED LLEINAU JONES-THOMASsophymarine-openregistry-h-sioned-lleinau-jones-thomas-bbfc80ORDINARY00.00%

GALERI REDI CYF

sophymarine-openregistry-gb-11894187
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Llechwedd Office, Newcastle Emlyn, SA38 9NW

Direct shareholders

ShareholderShare classShares held% of class
K & S CYMRU GROUP LIMITEDsophymarine-openregistry-gb-15092794ORDINARY100100.00%
KEVIN JAMES THOMASsophymarine-openregistry-h-kevin-james-thomas-da77bcORDINARY00.00%
SIONED LLEINAU JONES-THOMASsophymarine-openregistry-h-sioned-lleinau-jones-thomas-bbfc80ORDINARY00.00%

SIDE BY SIDE CYMRU / WALES LTD

sophymarine-openregistry-gb-12074360
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
DORMANT
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Welsh Stores Emlyn Square, Newcastle Emlyn, SA38 9BD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN POWELLsophymarine-openregistry-h-anthony-john-powell-780d5bORDINARY266.67%
SHARRON NICKSONsophymarine-openregistry-h-sharron-nickson-9f32a0ORDINARY133.33%
SION RHYDIAN PAGEsophymarine-openregistry-h-sion-rhydian-page-fdad73ORDINARY00.00%

FFENESTRI KEVIN THOMAS WINDOWS LIMITED

sophymarine-openregistry-gb-14980931
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Llechwedd, Newcastle Emlyn, Carmarthenshire, SA38 9NW

Direct shareholders

ShareholderShare classShares held% of class
K & S CYMRU GROUP LIMITEDsophymarine-openregistry-gb-15092794ORDINARY2100.00%
KEVIN JAMES THOMASsophymarine-openregistry-h-kevin-james-thomas-da77bcORDINARY00.00%
SIONED LLEINAU JONES-THOMASsophymarine-openregistry-h-sioned-lleinau-jones-thomas-bbfc80ORDINARY00.00%

THE CATTLE VET LTD

sophymarine-openregistry-gb-12810736
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Market House, Newcastle Emlyn, SA38 9AS

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JAMES CUMMINGsophymarine-openregistry-h-mr-richard-james-cumming-58d62bORDINARY B 1 GBP100
MR RICHARD JAMES CUMMINGsophymarine-openregistry-h-mr-richard-james-cumming-58d62bORDINARY 1 GBP100
MISS LIESELOTTE BEEKHUISsophymarine-openregistry-h-miss-lieselotte-beekhuis-2c673aORDINARY B 1 GBP0

CELTIC REFLECTIONS LIMITED

sophymarine-openregistry-gb-03947970
Status
Active
Type
Private Limited Company
Incorporated
15/03/2000
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
The Flat Above Gs News, Newcastle Emlyn, SA38 9AJ

Direct shareholders

ShareholderShare classShares held% of class
JUDITH SUSAN PENELOPE ROGERSsophymarine-openregistry-h-judith-susan-penelope-rogers-dd738aORDINARY2
BARRY ROGERSsophymarine-openregistry-h-barry-rogers-68f52cORDINARY0

GEOPHYSICAL SURVEY TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07431441
Status
Active
Type
Private Limited Company
Incorporated
05/11/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Derw Bowi, Newcastle Emlyn, SA38 9NG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANTHONY TARRsophymarine-openregistry-h-nicholas-anthony-tarr-29ca13ORDINARY5050.00%
TIMOTHY GLYN SOUTHERNsophymarine-openregistry-h-timothy-glyn-southern-f640d7ORDINARY5050.00%

GAA (CAWDOR) LIMITED

sophymarine-openregistry-gb-08150255
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Cawdor Garage, Newcastle Emlyn, SA38 9BA

Direct shareholders

ShareholderShare classShares held% of class
DAVID GARETH DAVIESsophymarine-openregistry-h-david-gareth-davies-4ae00fORDINARY100
DAVID KEVIN LEWIS DAVIESsophymarine-openregistry-h-david-kevin-lewis-davies-c4b917ORDINARY0

ENVIRO365 LTD

sophymarine-openregistry-gb-11814146
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Enviro Suite, Newcastle Emlyn, Carmarthenshire, SA38 9BD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN POWELLsophymarine-openregistry-h-anthony-john-powell-780d5bORDINARY120100.00%
TIMOTHY PAUL BROOKESsophymarine-openregistry-h-timothy-paul-brookes-1510a7ORDINARY00.00%

BLUE BAY PROPERTY LTD

sophymarine-openregistry-gb-12051079
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Gables, Newcastle Emlyn, Carmarthenshire, SA38 9DA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576ORDINARY50
TOMOS DELME GLYN EVANSsophymarine-openregistry-h-tomos-delme-glyn-evans-15542eORDINARY50