UK companies/Pontypridd/Page 3

Companies in Pontypridd and their shareholdersPage 3 of 26

520 companies registered in Pontypridd 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 Pontypridd. Between them they record 113 shareholdings and 7 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
Pontypridd
Companies with a register
520
On this page
20
Shareholdings
113
Related parties
7

HUTCHINGS GROUP HOLDINGS LTD

sophymarine-openregistry-gb-10821613
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Vauxhall Centre, Pontypridd, CF37 5SP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN HUTCHINGSsophymarine-openregistry-h-susan-hutchings-3be3dcA ORDINARY12,750
STEPHEN JOHN HUTCHINGSsophymarine-openregistry-h-stephen-john-hutchings-19c002B ORDINARY8,751
JOHN HUTCHINGS, SUSAN HUTCHINGS & STEPHEN HUTCHINGS AS TRUSTEE OF THE SUSAN HUTCHINGS SETTLEMENT 2017sophymarine-openregistry-h-john-hutchings-susan-hutchings-stephen-h-02f0ecC ORDINARY1,750
JOHN HUTCHINGS, SUSAN HUTCHINGS & STEPHEN HUTCHINGS AS TRUSTEE OF THE JOHN HUTCHINGS SETTLEMENT 2017sophymarine-openregistry-h-john-hutchings-susan-hutchings-stephen-h-928dbcC ORDINARY1,749
JOHN FREDERICK HUTCHINGSsophymarine-openregistry-h-john-frederick-hutchings-0f56d2A ORDINARY0

POWELL RESIDENTIAL PROPERTY LIMITED

sophymarine-openregistry-gb-15602889
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ty Mawr Farm, Pontypridd, CF38 1AT

Direct shareholders

ShareholderShare classShares held% of class
MASON RONALD JAMES POWELLsophymarine-openregistry-h-mason-ronald-james-powell-5b6f43A26
SARAH JAYNE POWELLsophymarine-openregistry-h-sarah-jayne-powell-262737A26
KING AS TRUSTEES FOR THE POWELL FAMILY DISCRETIONARY SETTLEMENT NO. 2sophymarine-openregistry-h-king-as-trustees-for-the-powell-family-d-a7fa95C24
KING AS TRUSTEES FOR THE POWELL FAMILY DISCRETIONARY SETTLEMENT NO.1sophymarine-openregistry-h-king-as-trustees-for-the-powell-family-d-93931eB24
MASON POWELL, SARAH POWELL, AARON POWELL AND DAVIDsophymarine-openregistry-h-mason-powell-sarah-powell-aaron-powell-a-9d81cfC24
MASON POWELL, SARAH POWELL, AARON POWELL AND DAVIDsophymarine-openregistry-h-mason-powell-sarah-powell-aaron-powell-a-9d81cfB24

POWELL STUDENT PROPERTY LIMITED

sophymarine-openregistry-gb-15604813
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ty Mawr Farm, Pontypridd, CF38 1AT

Direct shareholders

ShareholderShare classShares held% of class
MASON RONALD JAMES POWELLsophymarine-openregistry-h-mason-ronald-james-powell-5b6f43A26
SARAH JAYNE POWELLsophymarine-openregistry-h-sarah-jayne-powell-262737A26
KING AS TRUSTEES FOR THE POWELL FAMILY DISCRETIONARY SETTLEMENT NO. 2.sophymarine-openregistry-h-king-as-trustees-for-the-powell-family-d-a7fa95C24
KING AS TRUSTEES FOR THE POWELL FAMILY DISCRETIONARY SETTLEMENT NO.1sophymarine-openregistry-h-king-as-trustees-for-the-powell-family-d-93931eB24
MASON POWELL, SARAH POWELL, AARON POWELL AND DAVIDsophymarine-openregistry-h-mason-powell-sarah-powell-aaron-powell-a-9d81cfC24
MASON POWELL, SARAH POWELL, AARON POWELL AND DAVIDsophymarine-openregistry-h-mason-powell-sarah-powell-aaron-powell-a-9d81cfB24

CONTROL GEAR LIMITED

sophymarine-openregistry-gb-01121372
Status
Active
Type
Private Limited Company
Incorporated
05/07/1973
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
28131 — Manufacture of pumps
Registered office
Heol Groeswen, Pontypridd, Mid-Glam, CF37 5YF

Direct shareholders

ShareholderShare classShares held% of class
GARETH BEVANsophymarine-openregistry-h-gareth-bevan-e03193ORDINARY GBP1 SHARES893
SIAN HOLDERsophymarine-openregistry-h-sian-holder-cbf1a2ORDINARY GBP1 SHARES725
CHRISTOPHER JOHN MORRISsophymarine-openregistry-h-christopher-john-morris-430654ORDINARY GBP1 SHARES518
MICHAEL MORRISsophymarine-openregistry-h-michael-morris-9133dbORDINARY GBP1 SHARES435
RONALD VICTOR BEVANsophymarine-openregistry-h-ronald-victor-bevan-0d8c4cORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
POWERGEAR (SPRAY & AIR) LIMITEDsophymarine-openregistry-gb-02874717Holds shares inORDINARY GBP1 SHARES

CONTROL GEAR (HYDRAULICS) LIMITED

sophymarine-openregistry-gb-02065247
Status
Active
Type
Private Limited Company
Incorporated
17/10/1986
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Heol Groeswen, Pontypridd, CF37 5YF

Direct shareholders

ShareholderShare classShares held% of class
GARETH BEVANsophymarine-openregistry-h-gareth-bevan-e03193ORDINARY GBP1 SHARES323
SIAN HOLDERsophymarine-openregistry-h-sian-holder-cbf1a2ORDINARY GBP1 SHARES287
CHRISTOPHER JOHN MORRISsophymarine-openregistry-h-christopher-john-morris-430654ORDINARY GBP1 SHARES264
MICHAEL PAUL MORRISsophymarine-openregistry-h-michael-paul-morris-12aec5ORDINARY GBP1 SHARES126
RONALD VICTOR BEVANsophymarine-openregistry-h-ronald-victor-bevan-0d8c4cORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
POWERGEAR (SPRAY & AIR) LIMITEDsophymarine-openregistry-gb-02874717Holds shares inORDINARY GBP1 SHARES
SECURE WINNER LIMITEDsophymarine-openregistry-gb-04113994Holds shares inORDINARY GBP1 SHARES

TAYLORED FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-05387687
Status
Active
Type
Private Limited Company
Incorporated
10/03/2005
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
66290 — Other activities auxiliary to insurance and pension funding
Registered office
17 Gelliwastad Road, Pontypridd, CF37 2BW

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR JONESsophymarine-openregistry-gb-05613213ORDINARY100
GRAHAM HOWELLSsophymarine-openregistry-h-graham-howells-b77f2eORDINARY0
KATHLEEN DENISE HOWELLSsophymarine-openregistry-h-kathleen-denise-howells-47df99ORDINARY0
MARGARET TUTTONsophymarine-openregistry-h-margaret-tutton-81850fORDINARY0
ROBERT TUTTONsophymarine-openregistry-h-robert-tutton-9a6558ORDINARY0

BONDOFFER LTD

sophymarine-openregistry-gb-07941196
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 Acorn Grove, Pontypridd, CF38 2AJ

Direct shareholders

ShareholderShare classShares held% of class
JASON BEVANsophymarine-openregistry-h-jason-bevan-bb0b8bORDINARY6
CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994aORDINARY0
DANIEL CONSTANCEsophymarine-openregistry-h-daniel-constance-fcc63aORDINARY0
LLUEST CYFsophymarine-openregistry-gb-09617690ORDINARY0
PHILLIP LOCKLEYsophymarine-openregistry-h-phillip-lockley-ebcafaORDINARY0

STUART LOCK CONSULTING LIMITED

sophymarine-openregistry-gb-09985504
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
3 The Ridings The Ridings, Pontypridd, CF38 1PL

Direct shareholders

ShareholderShare classShares held% of class
MR STUART LOCKsophymarine-openregistry-h-mr-stuart-lock-117bb5ORDINARY50
NICOLA LOUISE RICHARDSsophymarine-openregistry-h-nicola-louise-richards-0fc4caORDINARY20
NOEMIE BEATRICE RICHARDS LOCKsophymarine-openregistry-h-noemie-beatrice-richards-lock-be0ec7ORDINARY10
RAMONA FRANCINE RICHARDS LOCKsophymarine-openregistry-h-ramona-francine-richards-lock-f689baORDINARY10
XAVIER ANSELL RICHARDS LOCKsophymarine-openregistry-h-xavier-ansell-richards-lock-d53043ORDINARY10

REGENERATE (2016) LIMITED

sophymarine-openregistry-gb-10456621
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
5 High Street, Pontypridd, CF37 1QJ

Direct shareholders

ShareholderShare classShares held% of class
KORNKANOK INTAPHOsophymarine-openregistry-h-kornkanok-intapho-d8b431ORDINARY65
CLIVE JOHN DANNsophymarine-openregistry-h-clive-john-dann-94b1daORDINARY15
DAVID ELWOODsophymarine-openregistry-h-david-elwood-f87875ORDINARY10
SARAH DALLEYsophymarine-openregistry-h-sarah-dalley-a4163aORDINARY10
MALCOLM ELWOODsophymarine-openregistry-h-malcolm-elwood-13f500ORDINARY0

IVD ELECTRIC LTD.

sophymarine-openregistry-gb-12556589
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
DORMANT
SIC
27120 — Manufacture of electricity distribution and control apparatus
27900 — Manufacture of other electrical equipment
35140 — Trade of electricity
43210 — Electrical installation
Registered office
9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR

Direct shareholders

ShareholderShare classShares held% of class
JIANMEI HUANGsophymarine-openregistry-h-jianmei-huang-5bd796ORDINARY54,000
HAIYA MOsophymarine-openregistry-h-haiya-mo-bd092aORDINARY46,000
HAIZHANG JIANGsophymarine-openregistry-h-haizhang-jiang-3dd3e2ORDINARY0
JIANCHUN YINsophymarine-openregistry-h-jianchun-yin-ca4533ORDINARY0
XIANHE CAOsophymarine-openregistry-h-xianhe-cao-130d76ORDINARY0

VARMA CONSTRUCTION LOGISTICS LTD

sophymarine-openregistry-gb-13805919
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Amber House, Pontypridd, Mid Glamorgan, CF37 5BP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRENCHsophymarine-openregistry-gb-14951335ORDINARY25
EDWARD DOBBSsophymarine-openregistry-h-edward-dobbs-d70637ORDINARY25
LEIGH HUGHESsophymarine-openregistry-h-leigh-hughes-fef4dfORDINARY25
RYAN JONESsophymarine-openregistry-gb-OC342689ORDINARY25
JOSHUA LLOYD EVANSsophymarine-openregistry-h-joshua-lloyd-evans-4838cdORDINARY0

JJ PRIME PROPERTIES LTD

sophymarine-openregistry-gb-15680456
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Rees Terrace, Pontypridd, Mid Glamorgan, CF37 1SX

Direct shareholders

ShareholderShare classShares held% of class
JAYALATH ARACHCHIGE SHIRAN PRASHANTA KUMARA PEIRISsophymarine-openregistry-h-jayalath-arachchige-shiran-prashanta-kum-919ac2ORDINARY5,07550.75%
MERIYAN SHANIKA DILHANI KURUKULASOORIYAsophymarine-openregistry-h-meriyan-shanika-dilhani-kurukulasooriya-5aa088ORDINARY4,77547.75%
JAYALATH ARACHCHIGE SHESHAN EMILIUS PEIRISsophymarine-openregistry-h-jayalath-arachchige-sheshan-emilius-peir-29c643ORDINARY500.50%
JAYALATH ARACHCHIGE SHISHAN JUDE LEON PEIRISsophymarine-openregistry-h-jayalath-arachchige-shishan-jude-leon-pe-6634eaORDINARY500.50%
JAYALATH ARACHIGE SHASHIN DAVID PEIRISsophymarine-openregistry-h-jayalath-arachige-shashin-david-peiris-0f1b44ORDINARY500.50%

MARBLE ARCH INVESTMENT GROUP 2024 LIMITED

sophymarine-openregistry-gb-16011171
Status
Active
Type
Private Limited Company
Incorporated
10/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13-14 Gelliwastad Road, Pontypridd, CF37 2BW

Direct shareholders

ShareholderShare classShares held% of class
SANJIV KUMAR SHETHsophymarine-openregistry-h-sanjiv-kumar-sheth-53ac50ORDINARY A24040.00%
BALWINDER BRAINCHsophymarine-openregistry-h-balwinder-brainch-e6b744ORDINARY A12020.00%
BINDU BRAINCHsophymarine-openregistry-h-bindu-brainch-96d4caORDINARY A12020.00%
ALKA SHETHsophymarine-openregistry-h-alka-sheth-68a65cORDINARY A6010.00%
ASHISH KUMAR SHETHsophymarine-openregistry-h-ashish-kumar-sheth-a7b1daORDINARY A6010.00%

Related parties

PartyRelationshipDetail
MARBLE ARCH INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-10686806Holds shares inORDINARY A · 54.55%
CAERLEON HOUSE CARE LIMITEDsophymarine-openregistry-gb-12560118Holds shares inORDINARY

CAERLEON HOUSE CARE 2024 LIMITED

sophymarine-openregistry-gb-16012023
Status
Active
Type
Private Limited Company
Incorporated
11/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13-14 Gelliwastad Road, Pontypridd, CF37 2BW

Direct shareholders

ShareholderShare classShares held% of class
CANUK HOLDINGS INCsophymarine-openregistry-h-canuk-holdings-inc-06402bORDINARY1,62232.44%
PRASHIK PRABHUDAS MAMTORAsophymarine-openregistry-h-prashik-prabhudas-mamtora-0cf128ORDINARY1,18923.78%
SANJIV KUMAR SHETHsophymarine-openregistry-h-sanjiv-kumar-sheth-53ac50ORDINARY1,18923.78%
ASHISH KUMAR SHETHsophymarine-openregistry-h-ashish-kumar-sheth-a7b1daORDINARY50010.00%
BALWINDER BRAINCHsophymarine-openregistry-h-balwinder-brainch-e6b744ORDINARY50010.00%

Related parties

PartyRelationshipDetail
CAERLEON HOUSE CARE LIMITEDsophymarine-openregistry-gb-12560118Holds shares inORDINARY

SPRINKLERS360 LTD

sophymarine-openregistry-gb-11218347
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Lionel Terrace, Pontypridd, CF37 5HR

Direct shareholders

ShareholderShare classShares held% of class
PARFITT HOLDINGS LIMITEDsophymarine-openregistry-gb-15169880A ORDINARY6767.00%
D&J OWEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15189779A ORDINARY3333.00%
D&J OWEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15189779B ORDINARY1100.00%
PARFITT HOLDINGS LIMITEDsophymarine-openregistry-gb-15169880C ORDINARY1100.00%
SPRINKLERS360 HOLDINGS LIMITEDsophymarine-openregistry-gb-15192277D ORDINARY1100.00%
RJT MORGAN LIMITEDsophymarine-openregistry-gb-15644299E ORDINARY0

DERWEN TOOLING LIMITED

sophymarine-openregistry-gb-03926735
Status
Active
Type
Private Limited Company
Incorporated
16/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
The Willowford, Pontypridd, Mid Glamorgan, CF37 5YL

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE MIRIAM PARRYsophymarine-openregistry-h-suzanne-miriam-parry-cc82fbORDINARY B45100.00%
GARETH PARRYsophymarine-openregistry-h-gareth-parry-4a6adaORDINARY35100.00%
CLAIRE PARRYsophymarine-openregistry-h-claire-parry-fc7274ORDINARY C10100.00%
GARETH PARRYsophymarine-openregistry-h-gareth-parry-4a6adaORDINARY A10100.00%
WILLIAM SCHOFIELD PARRYsophymarine-openregistry-h-william-schofield-parry-2e7b0bORDINARY A00.00%

GREENSQUARES PRODUCTS LIMITED

sophymarine-openregistry-gb-05224758
Status
Active
Type
Private Limited Company
Incorporated
07/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Jr House (D6),, Pontypridd, CF37 5UR

Direct shareholders

ShareholderShare classShares held% of class
JASON COLEsophymarine-openregistry-h-jason-cole-62c5f8ORDINARY SHARES5,00050.00%
KATHERINE COLEsophymarine-openregistry-h-katherine-cole-bd1180ORDINARY SHARES5,00050.00%
JASON COLEsophymarine-openregistry-h-jason-cole-62c5f8ORDINARY SHARES D6100.00%
ANNA COLEsophymarine-openregistry-h-anna-cole-de82c6ORDINARY SHARES B233.33%
JASON COLEsophymarine-openregistry-h-jason-cole-62c5f8ORDINARY SHARES B233.33%
JASON COLEsophymarine-openregistry-h-jason-cole-62c5f8ORDINARY SHARES C233.33%
KATHERINE COLEsophymarine-openregistry-h-katherine-cole-bd1180ORDINARY SHARES B233.33%
KATHERINE COLEsophymarine-openregistry-h-katherine-cole-bd1180ORDINARY SHARES C233.33%
RYAN COLEsophymarine-openregistry-h-ryan-cole-1d9c35ORDINARY SHARES C233.33%

CRUSHER SPARES LIMITED

sophymarine-openregistry-gb-07036233
Status
Active
Type
Private Limited Company
Incorporated
06/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Meadow Hill, Pontypridd, Rhondda Cynon Taff, CF38 1RX

Direct shareholders

ShareholderShare classShares held% of class
BADA BING HOLDINGS LTDsophymarine-openregistry-gb-15525131ORDINARY50100.00%
BADA BING HOLDINGS LTDsophymarine-openregistry-gb-15525131ORDINARY C10100.00%
BADA BING HOLDINGS LTDsophymarine-openregistry-gb-15525131ORDINARY B10100.00%
BADA BING HOLDINGS LTDsophymarine-openregistry-gb-15525131ORDINARY A10100.00%
CAREN ELIZABETH GARWOODsophymarine-openregistry-h-caren-elizabeth-garwood-acef74ORDINARY B00.00%
CAREN ELIZABETH GARWOODsophymarine-openregistry-h-caren-elizabeth-garwood-acef74ORDINARY00.00%
CRAIG CHARLES GARWOODsophymarine-openregistry-h-craig-charles-garwood-c8c9e4ORDINARY C00.00%
KIRSTY GARWOODsophymarine-openregistry-h-kirsty-garwood-d22ee7ORDINARY00.00%
KIRSTY GARWOODsophymarine-openregistry-h-kirsty-garwood-d22ee7ORDINARY A00.00%

ALUMATE LIMITED

sophymarine-openregistry-gb-09689554
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Young & Phillips Inspiration House, Pontypridd, R C T, CF37 5BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93C ORDINARY3,334100.00%
BRANDON COOKsophymarine-openregistry-h-brandon-cook-646176A ORDINARY3,083100.00%
GARETH GUYsophymarine-openregistry-h-gareth-guy-ddb085B ORDINARY3,083100.00%
JONATHAN GUYsophymarine-openregistry-h-jonathan-guy-332e44D ORDINARY500100.00%

BOWDEN DETHRIDGE LIMITED

sophymarine-openregistry-gb-09861486
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR

Direct shareholders

ShareholderShare classShares held% of class
DARREN RICHARD BOWDENsophymarine-openregistry-h-darren-richard-bowden-9ba91fORDINARY5151.00%
STEWART ROBERT DETHRIDGEsophymarine-openregistry-h-stewart-robert-dethridge-4cd0feORDINARY4949.00%
DARREN RICHARD BOWDENsophymarine-openregistry-h-darren-richard-bowden-9ba91fORDINARY C10100.00%
STEWART ROBERT DETHRIDGEsophymarine-openregistry-h-stewart-robert-dethridge-4cd0feORDINARY D10100.00%
DARREN RICHARD BOWDENsophymarine-openregistry-h-darren-richard-bowden-9ba91fORDINARY B550.00%
STEWART ROBERT DETHRIDGEsophymarine-openregistry-h-stewart-robert-dethridge-4cd0feORDINARY B550.00%
DIANA MARIE DETHRIDGEsophymarine-openregistry-h-diana-marie-dethridge-4d6928ORDINARY B00.00%
REBECCA BOWDENsophymarine-openregistry-h-rebecca-bowden-f9c8c3ORDINARY B00.00%

Related parties

PartyRelationshipDetail
JAMES DE FRIAS LIMITEDsophymarine-openregistry-gb-04294051Holds shares inORDINARY B · 80.00%