UK companies/Pencoed/Page 1
Companies in Pencoed and their shareholdersPage 1 of 2
30 companies registered in Pencoed 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 Pencoed. Between them they record 62 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
30
LUX-TSI LIMITED
sophymarine-openregistry-gb-07227351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 1b, Pencoed, Bridgend, CF35 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 750,000 | 68.96% |
| INNOVATION BIRMINGHAM LTDsophymarine-openregistry-gb-01720256 | ORDINARY | 250,000 | 22.99% |
| MARTIN LANGDOWNsophymarine-openregistry-h-martin-langdown-241bf1 | ORDINARY A | 139,000 | 86.16% |
| CAMBIIO LIMITEDsophymarine-openregistry-gb-09299911 | ORDINARY | 66,800 | 6.14% |
| CHARLIE READsophymarine-openregistry-h-charlie-read-8919fc | ORDINARY A | 22,320 | 13.84% |
| STEPHEN HUNTsophymarine-openregistry-h-stephen-hunt-3e5519 | ORDINARY | 12,500 | 1.15% |
| LISA MAYsophymarine-openregistry-gb-13531134 | ORDINARY | 8,300 | 0.76% |
CAD SERVICES LIMITED
sophymarine-openregistry-gb-04533535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Facilities By Adf, Ground Floor 31 Oldfield Road, Pencoed, CF35 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACILITIES BY ADF PLCsophymarine-openregistry-gb-13761460 | ORDINARY | 100 | |
| ANDREW STEPHEN DIXONsophymarine-openregistry-h-andrew-stephen-dixon-a31ebf | ORDINARY | 0 | |
| JULIE FLETCHERsophymarine-openregistry-h-julie-fletcher-d8844a | ORDINARY | 0 | |
| SIAN ELIN DIXONsophymarine-openregistry-h-sian-elin-dixon-a5f1d4 | ORDINARY | 0 | |
| STEPHEN HAINESsophymarine-openregistry-h-stephen-haines-fadf86 | ORDINARY | 0 | |
AMMO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15930559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Fairview, Pencoed, CF35 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KATHRYN PHILLIPSsophymarine-openregistry-h-anna-kathryn-phillips-bde50e | ORDINARY B SHARES | 100 | 100.00% |
| MAX WILSON PHILLIPSsophymarine-openregistry-h-max-wilson-phillips-22a1b1 | ORDINARY C SHARES | 100 | 100.00% |
| MICHAEL WAYNE PHILLIPSsophymarine-openregistry-h-michael-wayne-phillips-cd2764 | ORDINARY A SHARES | 100 | 100.00% |
| OLIVIA EVE HENRIETTA PHILLIPSsophymarine-openregistry-h-olivia-eve-henrietta-phillips-1f23f2 | ORDINARY D SHARES | 100 | 100.00% |
BRASCA LTD
sophymarine-openregistry-gb-05566853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMA VENTURE LTDsophymarine-openregistry-gb-07469148 | ORDINARY | 91 | |
| MIDGARD INVESTMENTS HLDING SLsophymarine-openregistry-h-midgard-investments-hlding-sl-792924 | ORDINARY | 9 | |
| COCHISE HOLDING ASsophymarine-openregistry-h-cochise-holding-as-e102d3 | ORDINARY | 0 | |
| STEINSBU HOLDING ASsophymarine-openregistry-h-steinsbu-holding-as-105994 | ORDINARY | 0 | |
MALERKJEMPEN.NO LTD
sophymarine-openregistry-gb-05571292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2005
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
- Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEIR ARNOLD GJERTSENsophymarine-openregistry-h-geir-arnold-gjertsen-c9fdd7 | ORDINARY | 51 | |
| TATIANA POTAPOVA GJERTSENsophymarine-openregistry-h-tatiana-potapova-gjertsen-28e46e | ORDINARY | 49 | |
| GEIR NIKOLAI GJERTSENsophymarine-openregistry-h-geir-nikolai-gjertsen-9b3df6 | ORDINARY | 0 | |
| GEORG NORMAN GJERTSENsophymarine-openregistry-h-georg-norman-gjertsen-83f523 | ORDINARY | 0 | |
TREVALLY INVEST LTD
sophymarine-openregistry-gb-07308310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIVIND LOMSDALEN SORUMsophymarine-openregistry-h-eivind-lomsdalen-sorum-14a573 | NON VOTING SHARES | 90 | 100.00% |
| HANS SORUMsophymarine-openregistry-h-hans-sorum-c8659a | ORDINARY | 8 | 80.00% |
| EIVIND LOMSDALEN SORUMsophymarine-openregistry-h-eivind-lomsdalen-sorum-14a573 | ORDINARY | 1 | 10.00% |
| ELSA LOMSDALENsophymarine-openregistry-h-elsa-lomsdalen-060f27 | ORDINARY | 1 | 10.00% |
ST. MARY'S GOLF CLUB LIMITED
sophymarine-openregistry-gb-02384388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1989
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
93199 — Other sports activities - Registered office
- Trallwyn Farm, Pencoed, Vale Of Glamorgan, CF35 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYN JONESsophymarine-openregistry-h-jacquelyn-jones-605745 | ORDINARY | 80,001 | |
| PETER JOHNSONsophymarine-openregistry-gb-07078413 | ORDINARY | 1 | |
| DAVID GWYN JONESsophymarine-openregistry-h-david-gwyn-jones-0ac55c | ORDINARY | 0 | |
DIN FRISOR G.I.L LTD
sophymarine-openregistry-gb-05821301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2006
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNN ANITA HOLTEN VANGENsophymarine-openregistry-h-gunn-anita-holten-vangen-f8d1ba | ORDINARY | 100 | |
| INGRID ELISABETH DENSTADLIsophymarine-openregistry-h-ingrid-elisabeth-denstadli-643e33 | ORDINARY | 0 | |
| LIV RANDI HAUGENsophymarine-openregistry-h-liv-randi-haugen-e5d54c | ORDINARY | 0 | |
MATRIX BIOHAZARD SERVICES LIMITED
sophymarine-openregistry-gb-06514324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 9 Old Field Road, Pencoed, Mid Glamorgan, CF35 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL APPSsophymarine-openregistry-h-carol-apps-ec82cd | ORDINARY | 1,000 | |
| DAVID RONANsophymarine-openregistry-h-david-ronan-f05c70 | ORDINARY | 0 | |
| ROBERT PHILIPSsophymarine-openregistry-h-robert-philips-09b002 | ORDINARY | 0 | |
ENERGY & MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-11209224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONNY AAKsophymarine-openregistry-h-jonny-aak-d270c6 | ORDINARY | 100 | |
| ADVOKATFIRMA VARJAG ASsophymarine-openregistry-h-advokatfirma-varjag-as-fe69f4 | ORDINARY | 0 | |
| JONNY AAKsophymarine-openregistry-h-jonny-aak-d270c6 | ORDINARY | 0 | |
| VIKTORIJA KUCIAKIENEsophymarine-openregistry-h-viktorija-kuciakiene-8c1436 | ORDINARY | 0 | |
PEACE PRIZE MEDAL 1988 LIMITED
sophymarine-openregistry-gb-11699826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA NAMTVEDTsophymarine-openregistry-h-anita-namtvedt-04ba77 | ORD | 120 | |
| THOMAS NAMTVEDTsophymarine-openregistry-h-thomas-namtvedt-454c30 | ORD | 120 | |
| ALEXANDER NAMTVEDTsophymarine-openregistry-h-alexander-namtvedt-1c9be3 | ORD | 60 | |
CROSSROADS SERVICE STATION (J35) LIMITED
sophymarine-openregistry-gb-03683332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Trallwyn Farm, Pencoed, Vale Of Glamorgan, CF35 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEND WALES CF32 0QFsophymarine-openregistry-h-bridgend-wales-cf32-0qf-9cdb65 | ORDINARY | 3 | |
| JACQUELYN JONES 97 CROMPTON WAY OGMORE-BY-SEAsophymarine-openregistry-h-jacquelyn-jones-97-crompton-way-ogmore-b-2eaf36 | ORDINARY | 3 | |
CGH NORDIC LTD
sophymarine-openregistry-gb-05112635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUNE GLEDITSCHsophymarine-openregistry-h-rune-gleditsch-47099d | ORDINARY | 100 | |
| THORRUD UTVIKLING ASsophymarine-openregistry-h-thorrud-utvikling-as-2288e4 | ORDINARY | 0 | |
OUTPATIENT CARE LTD
sophymarine-openregistry-gb-05315923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2004
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INA THUE ORMELsophymarine-openregistry-h-ina-thue-ormel-db6bab | ORDINARY | 100 | |
| GEIR ORMELsophymarine-openregistry-h-geir-ormel-c1da5b | ORDINARY | 0 | |
HUS-HJELPEN LTD
sophymarine-openregistry-gb-06199717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILS KVALVAGNESsophymarine-openregistry-h-nils-kvalvagnes-9e7701 | ORDINARY | 100 | |
| HELGE ELVOYsophymarine-openregistry-h-helge-elvoy-250248 | ORDINARY | 0 | |
ACCURATE TOO INVEST LTD
sophymarine-openregistry-gb-06826951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEKEN BYGG LTDsophymarine-openregistry-gb-06354162 | ORDINARY | 3,600 | |
| ARILD JEBENSsophymarine-openregistry-h-arild-jebens-b11bac | ORDINARY | 0 | |
GYDAS KJOKKEN LTD
sophymarine-openregistry-gb-07110661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
82990 — Other business support service activities n.e.c. - Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER KRISTIAN LEIRAAMOsophymarine-openregistry-h-roger-kristian-leiraamo-19a964 | ORDINARY | 100 | |
| ARNE JOHAN LEIRAAMOsophymarine-openregistry-h-arne-johan-leiraamo-4743a2 | ORDINARY | 0 | |
ST. MARY'S HOTEL, GOLF AND COUNTRY CLUB LIMITED
sophymarine-openregistry-gb-07592437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
93199 — Other sports activities - Registered office
- Trallwyn Farm, Pencoed, Bridgend, CF35 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYN JONESsophymarine-openregistry-h-jacquelyn-jones-605745 | ORDINARY | 1 | |
| DAVID GWYN JONESsophymarine-openregistry-h-david-gwyn-jones-0ac55c | ORDINARY | 0 | |
VEST GRUPPEN NORDIC LTD
sophymarine-openregistry-gb-08819897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVE KNUTSONsophymarine-openregistry-h-john-steve-knutson-fb99b4 | ORDINARY | 100 | |
| VEST GRUPPEN LTDsophymarine-openregistry-h-vest-gruppen-ltd-529911 | ORDINARY | 0 | |
RS BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-09532627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The Granary Hendre Villa, Pencoed, CF35 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD SAUNDERSsophymarine-openregistry-h-richard-edward-saunders-520918 | ORDINARY | 3 | 75.00% |
| CHRISTINE SAUNDERSsophymarine-openregistry-h-christine-saunders-983f75 | ORDINARY | 1 | 25.00% |