UK companies/Penarth/Page 11
Companies in Penarth and their shareholdersPage 11 of 21
406 companies registered in Penarth 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 Penarth. Between them they record 40 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
406
G.H.MORETON LIMITED
sophymarine-openregistry-gb-00835607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Sully Moors Road, Penarth, South Glamorgan, CF64 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DEREK MORETONsophymarine-openregistry-h-jeremy-derek-moreton-62c755 | ORDINARY | 8,080 | |
| TRACEY ELIZABETH MORETONsophymarine-openregistry-h-tracey-elizabeth-moreton-aa2c5d | ORDINARY | 2,020 | |
BAKELITE SYNTHETICS UK LIMITED
sophymarine-openregistry-gb-00867053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1965
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
20140 — Manufacture of other organic basic chemicals - Registered office
- Bakelite Synthetics Sully Moors Road, Penarth, CF64 5YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKELITE UK HOLDING LIMITEDsophymarine-openregistry-gb-12815027 | ORDINARY | 1,955 | |
| BAKELITE SYNTHETICS UK HOLDING LIMITEDsophymarine-openregistry-gb-11067567 | ORDINARY | 0 | |
STURDY PLUMBING COMPANY LIMITED
sophymarine-openregistry-gb-00925734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1968
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Cowslip Drive, Penarth, Vale Of Glamorgan, CF64 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALTERSsophymarine-openregistry-h-christopher-walters-8dae2c | ORDINARY | 100 | |
| MARK WALTERSsophymarine-openregistry-gb-09167818 | ORDINARY | 0 | |
BEACON PRINTERS (PENARTH) LIMITED
sophymarine-openregistry-gb-01054077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Leyshons Buildings, Penarth, South Glamorgan, CF64 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STAFFORDsophymarine-openregistry-h-david-stafford-7a29bc | ORDINARY | 2,500 | 50.00% |
| PETER LEGGsophymarine-openregistry-h-peter-legg-866940 | ORDINARY | 2,500 | 50.00% |
CABOT PLASTICS LIMITED
sophymarine-openregistry-gb-01329233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1977
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Finance Dept. Sully Moors Road, Penarth, South Glamorgan, CF64 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABOT GB LTDsophymarine-openregistry-gb-02169208 | ORDINARY | 1,600,000 | |
| CABOT CARBON LTDsophymarine-openregistry-gb-00462857 | ORDINARY | 1 | |
TRIPLE CROWN BINGO LIMITED
sophymarine-openregistry-gb-01450485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MARY LLOYDsophymarine-openregistry-h-carol-mary-lloyd-439eb3 | ORDINARY | 50 | 50.00% |
| DENNIS JONES LLOYDsophymarine-openregistry-h-dennis-jones-lloyd-f0ecd2 | ORDINARY | 50 | 50.00% |
PRINCIPALITY PROPERTY TRANSFER SERVICES LIMITED
sophymarine-openregistry-gb-01768305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1983
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 8 Herbert Terrace, Penarth, CF64 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.L. TILLYARDsophymarine-openregistry-h-j-l-tillyard-a34cb9 | ORDINARY | 2 | |
| A.D. MORRISsophymarine-openregistry-h-a-d-morris-1ced27 | ORDINARY | 0 | |
BOLWELL AND HAYWARD PROPERTIES LIMITED
sophymarine-openregistry-gb-02250368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Beachcliff, Penarth, CF64 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MAXINE ATHAYsophymarine-openregistry-h-karen-maxine-athay-b71d4c | ORDINARY | 50 | |
| RICHARD LEIGHTON HAYWARDsophymarine-openregistry-h-richard-leighton-hayward-d9b7a3 | ORDINARY | 50 | |
MACOB SCAFFOLDING CONTRACTS LIMITED
sophymarine-openregistry-gb-02331173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 100 Plymouth Road, Penarth, Wales, CF64 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN ROBERTSsophymarine-openregistry-h-daniel-john-roberts-2d181f | ORDINARY GBP1 SHARES | 50 | |
| PETER CHARLES ROBERTSsophymarine-openregistry-h-peter-charles-roberts-a7059b | ORDINARY GBP1 SHARES | 50 | |
HOMEWISE CONVEYANCING SERVICES LIMITED
sophymarine-openregistry-gb-02454341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1989
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 8 Herbert Terrace, Penarth, CF64 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.L. TILLYARDsophymarine-openregistry-h-j-l-tillyard-a34cb9 | ORDINARY | 2 | |
| E. PIERCEsophymarine-openregistry-h-e-pierce-a0b91c | ORDINARY | 0 | |
BARRY TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-02494292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Barry Training Services Ltd Sully Moors Road, Penarth, CF64 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHIPPSsophymarine-openregistry-h-david-phipps-69e482 | ORDINARY | 1 | |
| JAQUELINE PHIPPSsophymarine-openregistry-h-jaqueline-phipps-1f7e36 | ORDINARY | 1 | |
CURO ADVISERS LIMITED
sophymarine-openregistry-gb-02816390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Avon House, Penarth, Vale Of Glamorgan, CF64 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I&S HOLDINGS LIMITEDsophymarine-openregistry-gb-06725290 | ORDINARY | 2,970 | |
| IAN CROCKERsophymarine-openregistry-h-ian-crocker-ca72df | ORDINARY | 530 | |
KAPHRI CONSULTANTS LIMITED
sophymarine-openregistry-gb-04108038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 19 Carys Close, Penarth, South Glamorgan, CF64 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEINZ HAUSsophymarine-openregistry-h-heinz-haus-53dde1 | ORDINARY | 1 | |
| RICHARD HEINZ HAUSsophymarine-openregistry-h-richard-heinz-haus-b94e93 | ORDINARY | 1 | |
N.O.P. HOLDINGS LIMITED
sophymarine-openregistry-gb-04125681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 36 Plymouth Road, Penarth, CF64 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL PROPERTIES LIMITEDsophymarine-openregistry-gb-05329975 | ORDINARY | 90 | 100.00% |
| NADER HAMZEHLOOsophymarine-openregistry-h-nader-hamzehloo-f50b29 | ORDINARY | 0 | 0.00% |
BRIGHTER GRAPHICS LIMITED
sophymarine-openregistry-gb-04132496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PDFH HOLDINGS LIMITEDsophymarine-openregistry-h-pdfh-holdings-limited-4e003d | ORDINARY | 100 | 100.00% |
| BRIXTECH GROUP LIMITEDsophymarine-openregistry-gb-13731125 | ORDINARY | 0 | 0.00% |
REDRUP MOTORS LIMITED
sophymarine-openregistry-gb-04182408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Uphill Close, Penarth, CF64 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANN REDRUPsophymarine-openregistry-h-valerie-ann-redrup-0060f3 | ORDINARY | 72 | |
| SIMON ANTHONY REDRUPsophymarine-openregistry-h-simon-anthony-redrup-c86660 | ORDINARY | 28 | |
EMPLOYMENT PRACTICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04369211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
78300 — Human resources provision and management of human resources functions - Registered office
- First Floor, Penarth, Vale Of Glamorgan, CF64 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANNA DUNCANsophymarine-openregistry-h-rosanna-duncan-0047e2 | ORDINARY | 75 | |
| HARLEY JENKINSsophymarine-openregistry-h-harley-jenkins-91a8a6 | ORDINARY | 25 | |
CONCEPT DELTA LIMITED
sophymarine-openregistry-gb-04419524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Glastonbury Road, Penarth, South Glamorgan, CF64 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HODDINOTTsophymarine-openregistry-h-nicholas-hoddinott-bb4180 | ORDINARY | 140 | |
| AMY HODDINOTTsophymarine-openregistry-h-amy-hoddinott-f3d409 | ORDINARY | 60 | |
TIGER BAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05114728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Beachcliff, Penarth, CF64 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD LEIGHTON HAYWARDsophymarine-openregistry-h-mr-richard-leighton-hayward-ce94b1 | ORDINARY | 500 | 50.00% |
| MRS KAREN MAXINE ATHAYsophymarine-openregistry-h-mrs-karen-maxine-athay-b6182b | ORDINARY | 500 | 50.00% |
TALENT MATTERS LIMITED
sophymarine-openregistry-gb-05186644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 16 Augusta Road, Penarth, Vale Of Glamorgan, CF64 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID WESTONsophymarine-openregistry-h-andrew-david-weston-aea7f3 | ORDINARY | 10 | |
| ANDREA WESTONsophymarine-openregistry-h-andrea-weston-c3a841 | ORDINARY | 0 | |