UK companies/Pontypridd/Page 4
Companies in Pontypridd and their shareholdersPage 4 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 86 shareholdings and 6 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
520
BAILEYS PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-12191227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ASHLEY BAILEYsophymarine-openregistry-h-dean-ashley-bailey-fcd81b | ORDINARY C | 60 | 100.00% |
| SCOTT BAILEYsophymarine-openregistry-gb-OC333422 | ORDINARY B | 60 | 100.00% |
| WILLIAM SIMON BAILEYsophymarine-openregistry-h-william-simon-bailey-1b0e0c | ORDINARY A | 60 | 100.00% |
| CALLUM MATHEW BAILEYsophymarine-openregistry-h-callum-mathew-bailey-e80369 | ORDINARY D | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D & S SIGNS LTDsophymarine-openregistry-gb-07513842 | Holds shares in | ORDINARY B · 0.19% |
POSITIVE PROGRAMMES EDUCATION LTD
sophymarine-openregistry-gb-14495559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- Inspiration House Williams Place, Pontypridd, CF37 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY B | 100 | 100.00% |
| RICHARD WAYNE WILLIAMSsophymarine-openregistry-h-richard-wayne-williams-fade7f | ORDINARY A | 100 | 100.00% |
| CHARLOTTE WILLIAMSsophymarine-openregistry-gb-13616599 | ORDINARY C | 10 | 100.00% |
| MACKENZIE WILLIAMSsophymarine-openregistry-h-mackenzie-williams-7434fc | ORDINARY D | 10 | 100.00% |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY A | 0 | 0.00% |
G.H. GRIFFITHS & SONS LIMITED
sophymarine-openregistry-gb-02693190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1992
- Accounts
- MEDIUM
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Griffiths Forecourts, Pontypridd, CF38 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWILYM HUW GRIFFITHSsophymarine-openregistry-h-gwilym-huw-griffiths-01569a | ORDINARY GBP1 SHARES | 33 | 100.00% |
| DANIEL JAMES GRIFFITHSsophymarine-openregistry-h-daniel-james-griffiths-df468c | 'B' ORDINARY GBP1 SHARES | 24 | 50.00% |
| KEVIN BRETT GRIFFITHSsophymarine-openregistry-h-kevin-brett-griffiths-d3a723 | 'B' ORDINARY GBP1 SHARES | 24 | 50.00% |
| PAULINE ELIZABETH GRIFFITHSsophymarine-openregistry-h-pauline-elizabeth-griffiths-0287f1 | 'A' ORDINARY GBP1 SHARES | 19 | 100.00% |
| GWILYM HUW GRIFFITHSsophymarine-openregistry-h-gwilym-huw-griffiths-01569a | 'B' ORDINARY GBP1 SHARES | 0 | 0.00% |
P & L SPAR LIMITED
sophymarine-openregistry-gb-03281662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars - Registered office
- 13-14 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DOBERsophymarine-openregistry-h-laura-dober-219aef | ORDINARY 'B' SHARES OF GBP1 EACH | 100 | |
| RACHEL MCCABEsophymarine-openregistry-h-rachel-mccabe-11cb34 | ORDINARY 'C' SHARES OF GBP1 EACH | 100 | |
| JEFFREY SPECK & PAULINE SPECK (JOINTLY)sophymarine-openregistry-h-jeffrey-speck-pauline-speck-jointly-ca0626 | ORDINARY SHARES OF GBP1 EACH | 75 | |
| BRIAN SPECKsophymarine-openregistry-h-brian-speck-0f876b | ORDINARY 'B' SHARES OF GBP1 EACH | 0 | |
A.C. DISTRIBUTION LIMITED
sophymarine-openregistry-gb-03477787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY SPRUDDsophymarine-openregistry-h-hayley-sprudd-8b5a68 | ORDINARY 'A' | 275 | 50.00% |
| JEREMY ANDREW SPRUDDsophymarine-openregistry-h-jeremy-andrew-sprudd-00b4e6 | ORDINARY 'A' | 275 | 50.00% |
| ANDREW TERENCE SPRUDDsophymarine-openregistry-h-andrew-terence-sprudd-a3383c | ORDINARY 'B' | 50 | 100.00% |
| CHARNENE MARY MCGREGORsophymarine-openregistry-h-charnene-mary-mcgregor-87b055 | ORDINARY C | 10 | 100.00% |
REGENCY HOUSE RESIDENTIAL HOME LIMITED
sophymarine-openregistry-gb-04395431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13-14 Gelliwastad Road, Pontypridd, Rhondda Cynon Taff, CF37 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY EAGLESsophymarine-openregistry-h-janet-mary-eagles-350f41 | ORDINARY A | 40 | 50.00% |
| JOHN WILLIAM EAGLESsophymarine-openregistry-h-john-william-eagles-5bd8c9 | ORDINARY A | 40 | 50.00% |
| AMBERLEY MORGANsophymarine-openregistry-h-amberley-morgan-3bee99 | ORDINARY C | 10 | 100.00% |
| EAGLES DONDIsophymarine-openregistry-h-eagles-dondi-2a1237 | ORDINARY B | 10 | 100.00% |
ROAD RUNNER MOTOR PARTS LTD
sophymarine-openregistry-gb-04709691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Roadrunner Motorparts, Main Road, Pontypridd, Mid Glamorgan, CF38 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA EDWINA EVERETTsophymarine-openregistry-h-laura-edwina-everett-c9c6e0 | B ORDINARY | 100 | |
| LEWIS JOHN MASLINGsophymarine-openregistry-h-lewis-john-masling-7d0c0a | A ORDINARY | 100 | |
| K MASLINGsophymarine-openregistry-h-k-masling-3379b2 | ORDINARY | 50 | |
| S E MASLINGsophymarine-openregistry-h-s-e-masling-68434a | ORDINARY | 50 | |
ROOFBECK LTD
sophymarine-openregistry-gb-05110559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 60 Parish Road, Pontypridd, Rct, CF38 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILLIP CUTLANsophymarine-openregistry-h-david-phillip-cutlan-26ac93 | ORDINARY | 50 | 50.00% |
| STEVEN ALBERT THOMPSONsophymarine-openregistry-h-steven-albert-thompson-770efc | ORDINARY | 50 | 50.00% |
| CAROLYN MUNNERYLEYsophymarine-openregistry-h-carolyn-munneryley-8b9cb5 | A ORDINARY | 10 | 100.00% |
| ELAINE THOMPSONsophymarine-openregistry-h-elaine-thompson-81853b | B ORDINARY | 10 | 100.00% |
J F HUTCHINGS LTD
sophymarine-openregistry-gb-08323590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- The Hyundai Centre Severn Road, Pontypridd, CF37 5YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN HUTCHINGSsophymarine-openregistry-h-stephen-john-hutchings-19c002 | A ORDINARY | 68 | 100.00% |
| ALISON HUTCHINGSsophymarine-openregistry-h-alison-hutchings-d39c68 | B ORDINARY | 12 | 100.00% |
| JOHN F HUTCHINGS SETTLEMENT 2018sophymarine-openregistry-h-john-f-hutchings-settlement-2018-9f2bd2 | C ORDINARY | 10 | 50.00% |
| SUSAN HUTCHINGS SETTLEMENT 2018sophymarine-openregistry-h-susan-hutchings-settlement-2018-8ef1eb | C ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RETAIL AUTOMOTIVE ALLIANCE LIMITEDsophymarine-openregistry-gb-05203076 | Holds shares in | ORDINARY |
NEIL BROADSTOCK LIMITED
sophymarine-openregistry-gb-10534428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BROADSTOCKsophymarine-openregistry-gb-10534428 | ORDINARY | 52 | 100.00% |
| HONOR GRACE BROADSTOCKsophymarine-openregistry-h-honor-grace-broadstock-514c4c | ORDINARY A | 10 | 100.00% |
| ZACHARY WILLIAM BROADSTOCKsophymarine-openregistry-h-zachary-william-broadstock-6faccd | ORDINARY B | 10 | 100.00% |
| MAUREEN MARGARET BROADSTOCKsophymarine-openregistry-h-maureen-margaret-broadstock-061b13 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UCAN CARE LIMITEDsophymarine-openregistry-gb-05332547 | Holds shares in | ORDINARY · 100.00% |
INVOLVE RECRUITMENT MIDLANDS LTD
sophymarine-openregistry-gb-11824962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Amber House, Pontypridd, Mid Glamorgan, CF37 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY FRENCHsophymarine-openregistry-h-daniel-anthony-french-3518aa | A ORDINARY | 40 | 50.00% |
| RYAN RICHARD JONESsophymarine-openregistry-h-ryan-richard-jones-67e9c9 | A ORDINARY | 40 | 50.00% |
| LEIGH CLIFTONsophymarine-openregistry-h-leigh-clifton-a9d300 | C ORDINARY | 10 | 100.00% |
| VICTORIA ELAINE KNOWLESsophymarine-openregistry-h-victoria-elaine-knowles-91c826 | B ORDINARY | 10 | 100.00% |
| DANIEL ANTHONY FRENCHsophymarine-openregistry-h-daniel-anthony-french-3518aa | C ORDINARY | 0 | 0.00% |
| RYAN RICHARD JONESsophymarine-openregistry-h-ryan-richard-jones-67e9c9 | C ORDINARY | 0 | 0.00% |
ALBION MANAGEMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05150878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Albion House, Jones Street, Pontypridd, CF37 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT LEYSHONsophymarine-openregistry-h-geraint-leyshon-09c1f0 | ORDINARY | 250 | 50.00% |
| HUW LEYSHONsophymarine-openregistry-h-huw-leyshon-74e3c9 | ORDINARY | 250 | 50.00% |
| HOWARD THOMAS LEYSHONsophymarine-openregistry-h-howard-thomas-leyshon-3a1137 | ORDINARY A | 50 | 100.00% |
| HOWARD THOMAS LEYSHONsophymarine-openregistry-h-howard-thomas-leyshon-3a1137 | ORDINARY | 0 | 0.00% |
| SHERRYL LEYSHONsophymarine-openregistry-h-sherryl-leyshon-65e51a | ORDINARY | 0 | 0.00% |
TRACKSIDE ENGINEERING LTD
sophymarine-openregistry-gb-10815210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Lionel Terrace, Pontypridd, CF37 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JONESsophymarine-openregistry-gb-15332734 | ORDINARY | 50 | |
| PARFITT HOLDING LIMITEDsophymarine-openregistry-h-parfitt-holding-limited-a53a5e | ORDINARY | 50 | |
| PARFITT HOLDING LIMITEDsophymarine-openregistry-h-parfitt-holding-limited-a53a5e | B ORDINARY | 2 | |
| JAKE DORAN-HUGHESsophymarine-openregistry-h-jake-doran-hughes-2d2469 | ORDINARY | 0 | |
| ROSS PARFITTsophymarine-openregistry-h-ross-parfitt-897394 | ORDINARY | 0 | |
TUGBURY GROUP LTD
sophymarine-openregistry-gb-12902218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 26, Business Development Centre Main Avenue, Pontypridd, CF37 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP STEPHEN MAYBURYsophymarine-openregistry-h-phillip-stephen-maybury-4cfbfa | A ORDINARY | 36 | |
| IAN MASTERSsophymarine-openregistry-h-ian-masters-335885 | A ORDINARY | 34 | |
| JOANNE MAYBURYsophymarine-openregistry-h-joanne-maybury-ca2a67 | B ORDINARY | 15 | |
| VICTORIA MASTERSsophymarine-openregistry-h-victoria-masters-0a394b | B ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUGBURY LTDsophymarine-openregistry-gb-04078091 | Holds shares in | A ORDINARY SHARES · 70.00% |
H2O BS HOLDINGS LIMITED
sophymarine-openregistry-gb-13251457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 1 Maritime Workshops, Pontypridd, Rct, CF37 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DAVIESsophymarine-openregistry-gb-16654763 | "A" ORDINARY | 50 | 50.00% |
| MATTHEW JOHN BROADsophymarine-openregistry-h-matthew-john-broad-8b4db5 | "A" ORDINARY | 50 | 50.00% |
| LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595 | "B" ORDINARY | 25 | 50.00% |
| RACHEL BROADsophymarine-openregistry-h-rachel-broad-47a1f6 | "B" ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H20 BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-10134811 | Holds shares in | "A" ORDINARY · 55.00% |
THE PUP HUB LTD
sophymarine-openregistry-gb-14427335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL LOUISE BOYDsophymarine-openregistry-h-hazel-louise-boyd-595b0e | ORDINARY | 51 | 100.00% |
| CHADLEY LEONARD PHILLIPSsophymarine-openregistry-h-chadley-leonard-phillips-6438da | ORDINARY A | 49 | 100.00% |
| JENNA GEORGEsophymarine-openregistry-h-jenna-george-f61d99 | ORDINARY | 0 | 0.00% |
| KIRSTY DENSIE GARWOODsophymarine-openregistry-h-kirsty-densie-garwood-d0ff4d | ORDINARY | 0 | 0.00% |
SEVERNSIDE FINANCE COMPANY LIMITED
sophymarine-openregistry-gb-00907299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1967
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Market Chambers, Pontypridd, Mid Glamorgan, CF37 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRADLING HOLDINGS LIMITEDsophymarine-openregistry-gb-06267464 | ORDINARY | 760 | 76.00% |
| AMANDA JOHNsophymarine-openregistry-h-amanda-john-bac285 | ORDINARY | 80 | 8.00% |
| AMELIA JOHNsophymarine-openregistry-h-amelia-john-283317 | ORDINARY | 80 | 8.00% |
| KELLY MATHIASsophymarine-openregistry-h-kelly-mathias-d97cad | ORDINARY | 80 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PONTYPRIDD MARKETS FAIRS AND TOWN HALL COMPANY LIMITEDsophymarine-openregistry-gb-01952998 | Holds shares in | ORDINARY · 64.70% |
BUNGALOW RESTAURANT (CARDIFF) LIMITED(THE)
sophymarine-openregistry-gb-00944073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27/28 Gelliwastad Road, Pontypridd, CF37 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DANIEL GAMBARINIsophymarine-openregistry-h-david-daniel-gambarini-613ffa | ORDINARY GBP1 SHARES | 5,100 | |
| ALBERT JAMES GAMBARINIsophymarine-openregistry-h-albert-james-gambarini-f2f366 | ORDINARY GBP1 SHARES | 1,700 | |
| ARCHIBOLD EDWARD GAMBARINIsophymarine-openregistry-h-archibold-edward-gambarini-0d749d | ORDINARY GBP1 SHARES | 1,700 | |
| CLEMENCY LUCY GAMBARINIsophymarine-openregistry-h-clemency-lucy-gambarini-920a7e | ORDINARY GBP1 SHARES | 1,700 | |
H. DEERE LIMITED
sophymarine-openregistry-gb-01340431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEEREsophymarine-openregistry-gb-SC028492 | ORDINARY | 52 | 52.00% |
| DIANE DEEREsophymarine-openregistry-h-diane-deere-8e9ddb | ORDINARY | 40 | 40.00% |
| ANDREW JOHN DEEREsophymarine-openregistry-h-andrew-john-deere-802062 | ORDINARY | 4 | 4.00% |
| LORRAINE COLEMANsophymarine-openregistry-h-lorraine-coleman-49be31 | ORDINARY | 4 | 4.00% |
WESTERHEATH LIMITED
sophymarine-openregistry-gb-02090372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Crown Fitness Club Crown Hill, Pontypridd, Mid Glamorgan, CF38 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JAYNE FOSTERsophymarine-openregistry-h-alison-jayne-foster-e1f948 | ORDINARY | 17,126 | 50.00% |
| STEPHEN WALTER FOSTERsophymarine-openregistry-h-stephen-walter-foster-0024e1 | ORDINARY | 17,126 | 50.00% |
| MICHAEL SIMON GOTTSCHALKsophymarine-openregistry-h-michael-simon-gottschalk-36d0b9 | ORDINARY | 0 | 0.00% |
| PAUL CONWAYsophymarine-openregistry-h-paul-conway-ebcdcb | ORDINARY | 0 | 0.00% |