UK companies/Pontypridd/Page 7
Companies in Pontypridd and their shareholdersPage 7 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 66 shareholdings and 5 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
KAIZEN INSTRUMENTATION SERVICES LIMITED
sophymarine-openregistry-gb-03775406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
62090 — Other information technology service activities - Registered office
- 36 Woodland View, Pontypridd, S Wales, CF38 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CAMERON FRASERsophymarine-openregistry-h-iain-cameron-fraser-c31af0 | ORDINARY | 99 | 99.00% |
| DONALD DAVID C. FRASERsophymarine-openregistry-h-donald-david-c-fraser-050484 | ORDINARY | 1 | 1.00% |
| DONALD DAVID CAMERON FRASERsophymarine-openregistry-h-donald-david-cameron-fraser-7c3279 | ORDINARY "B" | 1 | 100.00% |
MID GLAMORGAN FORK TRUCK TRAINING SERVICES LTD
sophymarine-openregistry-gb-04477901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Inspiration House, Pontypridd, CF37 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IORWEDD LLOYDsophymarine-openregistry-h-iorwedd-lloyd-e8a1ed | ORDINARY | 50 | 50.00% |
| PATRICIA LLOYDsophymarine-openregistry-h-patricia-lloyd-a525e1 | ORDINARY | 50 | 50.00% |
| WAYNE LLOYDsophymarine-openregistry-h-wayne-lloyd-c660c5 | B ORDINARY | 20 | 100.00% |
SUPPLY ONLY BEDROOMS LTD
sophymarine-openregistry-gb-06660928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 10a Woodland Terrace, Pontypridd, CF37 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER SUPPLY GROUP LTDsophymarine-openregistry-gb-14911095 | A ORDINARY | 51 | 100.00% |
| PREMIER SUPPLY GROUP LTDsophymarine-openregistry-gb-14911095 | B ORDINARY | 49 | 100.00% |
| JULIE ANNE SHEAsophymarine-openregistry-h-julie-anne-shea-610525 | B ORDINARY | 0 | 0.00% |
| MICHAEL JOHN SHEAsophymarine-openregistry-h-michael-john-shea-609d3c | A ORDINARY | 0 | 0.00% |
SULLIVANS BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-07672641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 5 Maes Y Deri, Pontypridd, Rct, CF37 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SULLIVANsophymarine-openregistry-gb-16692768 | A ORDINARY | 100 | |
| DAVID MARK SULLIVANsophymarine-openregistry-h-david-mark-sullivan-3be598 | S ORDINARY | 1 | |
| ANDREA SULLIVANsophymarine-openregistry-h-andrea-sullivan-a98966 | A ORDINARY | 0 | |
TROJAN ESTATES (UK) LIMITED
sophymarine-openregistry-gb-08377949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Centre Court, Pontypridd, Mid Glamorgan, CF37 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 1 | |
| SHAUN WELSHsophymarine-openregistry-h-shaun-welsh-515afa | A ORDINARY | 1 | |
| TROJAN CONSTRUCTION (UK) LIMITEDsophymarine-openregistry-gb-08372600 | ORDINARY | 0 | |
| TROJAN CONSTRUCTION (UK) LIMITEDsophymarine-openregistry-gb-08372600 | A ORDINARY | 0 | |
EFFECTIVE PAYROLL SOLUTIONS LTD
sophymarine-openregistry-gb-10407492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27/28 Gelliwastad Road, Pontypridd, South Wales,, CF37 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMASsophymarine-openregistry-gb-11145819 | ORDINARY | 51 | |
| MARION THOMASsophymarine-openregistry-h-marion-thomas-3729e8 | ORDINARY | 49 | |
| ELLIOT THOMASsophymarine-openregistry-h-elliot-thomas-119f7d | A ORDINARY | 1 | |
NIG MAR HOLDINGS LTD
sophymarine-openregistry-gb-10760654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Parish Road, Pontypridd, Mid Glamorgan, CF37 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIG KIT HOLDINGS LIMITEDsophymarine-openregistry-gb-15424458 | B ORDINARY | 2,000 | 100.00% |
| NIG KIT HOLDINGS LIMITEDsophymarine-openregistry-gb-15424458 | A ORDINARY | 792 | 100.00% |
| MARK FERRISsophymarine-openregistry-gb-11659329 | B ORDINARY | 0 | 0.00% |
| MARK FERRISsophymarine-openregistry-gb-11659329 | A ORDINARY | 0 | 0.00% |
| NIGEL KITLEYsophymarine-openregistry-h-nigel-kitley-4431e3 | A ORDINARY | 0 | 0.00% |
| NIGEL KITLEYsophymarine-openregistry-h-nigel-kitley-4431e3 | B ORDINARY | 0 | 0.00% |
TANTASTIC WAREHOUSE LIMITED
sophymarine-openregistry-gb-13621429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Nightingale House Main Road, Pontypridd, CF38 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANTASTIC GROUP LTDsophymarine-openregistry-gb-16799473 | ORDINARY SHARES A | 10 | |
| TANTASTIC GROUP LTDsophymarine-openregistry-gb-16799473 | ORDINARY SHARES B | 10 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY SHARES A | 0 | |
| KAYLEIGH CARTWRIGHTsophymarine-openregistry-h-kayleigh-cartwright-f80004 | ORDINARY SHARES B | 0 | |
PARFITT HOLDINGS LIMITED
sophymarine-openregistry-gb-15169880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Lionel Terrace, Pontypridd, CF37 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA PARFITTsophymarine-openregistry-h-donna-parfitt-08947a | A ORDINARY | 50 | |
| ROSS PARFITTsophymarine-openregistry-h-ross-parfitt-897394 | A ORDINARY | 50 | |
| ELLA PARFITTsophymarine-openregistry-h-ella-parfitt-d99afc | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| S360 HOLDINGS LIMITEDsophymarine-openregistry-gb-12131624 | Holds shares in | A ORDINARY · 100.00% |
| SPRINKLERS360 LTDsophymarine-openregistry-gb-11218347 | Holds shares in | A ORDINARY · 65.05% |
| SERVICES360 LIMITEDsophymarine-openregistry-gb-05281488 | Holds shares in | A ORDINARY · 11.09% |
| SPRINKLERS360 HOLDINGS LIMITEDsophymarine-openregistry-gb-15192277 | Holds shares in | ORDINARY |
DAIRY SHOP (PONTYPRIDD) LIMITED(THE)
sophymarine-openregistry-gb-00607515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56101 — Licensed restaurants - 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 | 50 | |
| PIERS GAMBARINIsophymarine-openregistry-h-piers-gambarini-249645 | ORDINARY GBP1 SHARES | 50 | |
| ESTATE OF J J GAMBARINI DECEASEDsophymarine-openregistry-h-estate-of-j-j-gambarini-deceased-55626d | ORDINARY GBP1 SHARES | 0 | |
G.B. ENGINEERING (WALES) LIMITED
sophymarine-openregistry-gb-00863016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ERNEST BRANFIELDsophymarine-openregistry-h-charles-ernest-branfield-f1183f | ORDINARY | 518 | 51.80% |
| TARA JANE BRANFIELDsophymarine-openregistry-h-tara-jane-branfield-6752b9 | ORDINARY | 482 | 48.20% |
| URSULA DOREEN BRANFIELDsophymarine-openregistry-h-ursula-doreen-branfield-cac449 | ORDINARY | 0 | 0.00% |
BEVANS QUALITY MEATS LTD
sophymarine-openregistry-gb-01499247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1980
- Accounts
- MICRO ENTITY
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- 75 Thurston Road, Pontypridd, Rhondda Cynon Taff, CF37 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL KEITH BEVANsophymarine-openregistry-h-nigel-keith-bevan-e034dd | ORDINARY | 50 | 50.00% |
| PHILIP GLANVILLE BEVANsophymarine-openregistry-h-philip-glanville-bevan-3df8b8 | ORDINARY | 50 | 50.00% |
| PAMELA BEVANsophymarine-openregistry-h-pamela-bevan-112e60 | ORDINARY | 0 | 0.00% |
LAVER GROUP LIMITED
sophymarine-openregistry-gb-01572590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1981
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Riverside Building, Pontypridd, Mid Glamorgan, CF37 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVERSITY NETWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-08865895 | ORDINARY | 300 | |
| HOWARD THOMAS LEYSHONsophymarine-openregistry-h-howard-thomas-leyshon-3a1137 | ORDINARY | 0 | |
| SHERRYL LEYSHONsophymarine-openregistry-h-sherryl-leyshon-65e51a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEYSHON RENEWABLES LIMITEDsophymarine-openregistry-gb-12219795 | Holds shares in | ORDINARY |
WESTERN IMPERIAL LIMITED
sophymarine-openregistry-gb-02234847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 27/28 Gelliwastad Road, Pontypridd, CF37 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE GAMBARINI LTDsophymarine-openregistry-gb-12097405 | ORDINARY GBP1 SHARES | 1,000 | |
| DAVID DANIEL GAMBARINIsophymarine-openregistry-h-david-daniel-gambarini-613ffa | ORDINARY GBP1 SHARES | 0 | |
| WILLIAM GAMBARINIsophymarine-openregistry-h-william-gambarini-ec394c | ORDINARY GBP1 SHARES | 0 | |
GAMCO LIMITED
sophymarine-openregistry-gb-02279992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1988
- 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 | 500 | |
| NICOLA GAMBARINIsophymarine-openregistry-h-nicola-gambarini-d58b61 | ORDINARY GBP1 SHARES | 500 | |
| ESTATE OF J J GAMBARINI DECEASEDsophymarine-openregistry-h-estate-of-j-j-gambarini-deceased-55626d | ORDINARY GBP1 SHARES | 0 | |
TAYMEC CLEANING SYSTEMS LIMITED
sophymarine-openregistry-gb-02711833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- Unit A Maritime Industrial, Pontypridd, Mid Glamorgan, CF37 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 50 | |
| LUKE MICHAEL TAYLORsophymarine-openregistry-h-luke-michael-taylor-e4c36e | ORDINARY | 30 | |
| NICOLA TAYLORsophymarine-openregistry-h-nicola-taylor-3ca0d7 | ORDINARY | 20 | |
PORTH PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-04646915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 Monmouth Close, Pontypridd, CF38 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL POTTERsophymarine-openregistry-h-carl-potter-7d635f | ORDINARY | 50 | |
| DAVID JON RHYS LLEWELLYNsophymarine-openregistry-h-david-jon-rhys-llewellyn-d2b27c | ORDINARY | 50 | |
| DAVID JOHN RHYS LLEWELLYNsophymarine-openregistry-h-david-john-rhys-llewellyn-fddb4c | ORDINARY | 0 | |
FIBRE COMPONENTS LIMITED
sophymarine-openregistry-gb-04649120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17120 — Manufacture of paper and paperboard
- Registered office
- Factory B26 Ford Road, Pontypridd, Mid Glamorgan, CF37 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VERPOORTENsophymarine-openregistry-h-michael-verpoorten-718ba8 | ORDINARY SHARES | 55 | 55.00% |
| EMILY PRIMEsophymarine-openregistry-h-emily-prime-da0f00 | ORDINARY SHARES | 30 | 30.00% |
| JANETTE VERPOORTENsophymarine-openregistry-h-janette-verpoorten-85a695 | ORDINARY SHARES | 15 | 15.00% |
DESIGN MANAGEMENT PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05026068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- No. 2 Centre Court, Pontypridd, CF37 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMP EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-16657017 | ORDINARY | 120,000 | |
| NIGEL LLOYDsophymarine-openregistry-h-nigel-lloyd-24b410 | ORDINARY | 0 | |
| VICTORIA CHAMBERLAINsophymarine-openregistry-h-victoria-chamberlain-3b6ca6 | ORDINARY | 0 | |
KORBUILD LIMITED
sophymarine-openregistry-gb-05134968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Maddison House Siop Y Coed, Pontypridd, Mid Glamorgan, CF38 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORMAD HOLDINGS LTDsophymarine-openregistry-gb-15265694 | ORDINARY | 2 | |
| DEAN EVANSsophymarine-openregistry-h-dean-evans-6c985f | ORDINARY | 0 | |
| KELLY DEEsophymarine-openregistry-h-kelly-dee-795849 | ORDINARY | 0 | |