UK companies/Rhyl/Page 5

Companies in Rhyl and their shareholdersPage 5 of 10

192 companies registered in Rhyl 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 Rhyl. 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.

Post town
Rhyl
Companies with a register
192
On this page
20
Shareholdings
40
Related parties
0

NORTH WALES CARPENTRY AND JOINERY LIMITED

sophymarine-openregistry-gb-15691126
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
68201 — Renting and operating of Housing Association real estate
Registered office
46 Weaver Avenue, Rhyl, LL18 4HN

Direct shareholders

ShareholderShare classShares held% of class
CALLUM ASHMOREsophymarine-openregistry-h-callum-ashmore-c54d42ORDINARY100100.00%
CHLOE LOUISE ASHMOREsophymarine-openregistry-h-chloe-louise-ashmore-38d1d1ORDINARY A100100.00%

HALLAVIA ENERGY LTD

sophymarine-openregistry-gb-16364004
Status
Active
Type
Private Limited Company
Incorporated
03/04/2025
Accounts
NO ACCOUNTS FILED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3 Trem Y Ffair, Rhyl, LL18 5BF

Direct shareholders

ShareholderShare classShares held% of class
ALAN RUSSELLsophymarine-openregistry-h-alan-russell-9c0bd8ORDINARY100100.00%
SAMANTHA RUSSELLsophymarine-openregistry-h-samantha-russell-535c0eB ORDINARY1100.00%

AKSH PRIVATE LTD

sophymarine-openregistry-gb-16472226
Status
Active
Type
Private Limited Company
Incorporated
23/05/2025
Accounts
NO ACCOUNTS FILED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
66a High Street, Rhyl, Denbighshire, LL18 1UB

Direct shareholders

ShareholderShare classShares held% of class
HARINDER KUMARsophymarine-openregistry-h-harinder-kumar-92560fORDINARY50100.00%
PAWANJIT KAURsophymarine-openregistry-h-pawanjit-kaur-031ffcORDINARY A50100.00%

KENDRICK ENGINEERING LIMITED

sophymarine-openregistry-gb-01803043
Status
Active
Type
Private Limited Company
Incorporated
26/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Unit 1 Talargoch Trading Estate, Rhyl, Denbighshire, LL18 6DJ

Direct shareholders

ShareholderShare classShares held% of class
MR MARSHALL EDWARD KENDRICKsophymarine-openregistry-h-mr-marshall-edward-kendrick-719786ORDINARY85
MR DANIEL KENDRICKsophymarine-openregistry-h-mr-daniel-kendrick-e5a8ecORDINARY15

STONEBEACH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01880122
Status
Active
Type
Private Limited Company
Incorporated
23/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Kinmel Park, Rhyl, LL18 5TY

Direct shareholders

ShareholderShare classShares held% of class
W.S. ROBERTSsophymarine-openregistry-h-w-s-roberts-c4cd67ORDINARY100
I.G. MAGDONALDsophymarine-openregistry-h-i-g-magdonald-cf20a4ORDINARY0

CLOGAU ST. DAVID'S GOLD MINES LIMITED

sophymarine-openregistry-gb-02222403
Status
Active
Type
Private Limited Company
Incorporated
17/02/1988
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Number 5 Kinmel Park, Abergele Road, Rhyl, Denbighshire, LL18 5TX

Direct shareholders

ShareholderShare classShares held% of class
CLOGAU GOLD OF WALES LIMITEDsophymarine-openregistry-gb-02146156ORDINARY2
CLOGAU GOLD OF WALES LTDsophymarine-openregistry-gb-02146156ORDINARY0

RAMFISH LIMITED

sophymarine-openregistry-gb-02655662
Status
Active
Type
Private Limited Company
Incorporated
18/10/1991
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
93290 — Other amusement and recreation activities n.e.c.
Registered office
80 Cwm Road, Rhyl, Clwyd, LL18 6HR

Direct shareholders

ShareholderShare classShares held% of class
JULIE PETERSsophymarine-openregistry-h-julie-peters-bb77ecORDINARY100
MICHAEL LESLIE PETERSsophymarine-openregistry-h-michael-leslie-peters-e77777ORDINARY0

GWASG HELYGAIN LIMITED

sophymarine-openregistry-gb-03281399
Status
Active
Type
Private Limited Company
Incorporated
20/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Rear Of 24, Rhyl, Denbighshire, LL18 1BP

Direct shareholders

ShareholderShare classShares held% of class
GUTO LLOYD-DAVIESsophymarine-openregistry-h-guto-lloyd-davies-6df3f6ORDINARY102
ELIN JONESsophymarine-openregistry-gb-16866768ORDINARY98

FISHER WILSON LIMITED

sophymarine-openregistry-gb-03711953
Status
Active
Type
Private Limited Company
Incorporated
11/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Banks House, Rhyl, LL18 3LW

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MARY KIRSTENsophymarine-openregistry-h-louise-mary-kirsten-473ee3A ORDINARY SHARE50
SIMON JEREMY KIRSTENsophymarine-openregistry-h-simon-jeremy-kirsten-b854d5A ORDINARY SHARE50

COUNTY ONLINE LIMITED

sophymarine-openregistry-gb-03754102
Status
Active
Type
Private Limited Company
Incorporated
19/04/1999
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
Registered office
Banks House, Rhyl, North Wales, LL18 3LW

Direct shareholders

ShareholderShare classShares held% of class
ROBIN KEITH WHARTONsophymarine-openregistry-h-robin-keith-wharton-7e144fORDINARY60
CHERYL ELAINE WHARTONsophymarine-openregistry-h-cheryl-elaine-wharton-61a43eORDINARY40

PROCARE WALES LIMITED

sophymarine-openregistry-gb-04157540
Status
Active
Type
Private Limited Company
Incorporated
09/02/2001
Accounts
MEDIUM
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Kinmel Place, 54 - 56, Rhyl, Denbighshire, LL18 1AW

Direct shareholders

ShareholderShare classShares held% of class
TRISTONE PW HOLDINGS LIMITEDsophymarine-openregistry-gb-12957589ORDINARY500
HELEN LOUISE SHEPHERDsophymarine-openregistry-h-helen-louise-shepherd-cef5daORDINARY0

RAPALLO MEDICAL LIMITED

sophymarine-openregistry-gb-04644790
Status
Active
Type
Private Limited Company
Incorporated
22/01/2003
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Banks House, Rhyl, North Wales, LL18 3LW

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOSEPH GREENsophymarine-openregistry-h-john-joseph-green-0ee97bORDINARY5
PHILOMENA ANN GREENsophymarine-openregistry-h-philomena-ann-green-4e1d9fORDINARY5

GOULBORN COLLECTION LIMITED

sophymarine-openregistry-gb-04677374
Status
Active
Type
Private Limited Company
Incorporated
25/02/2003
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
Banks House, Rhyl, North Wales, LL18 3LW

Direct shareholders

ShareholderShare classShares held% of class
KARLYN GWENDA GOULBORNsophymarine-openregistry-h-karlyn-gwenda-goulborn-c1926fORDINARY50
WILLIAM BRUCE GOULBORNsophymarine-openregistry-h-william-bruce-goulborn-a50cc4ORDINARY50

WREXHAM LIMITED

sophymarine-openregistry-gb-05359816
Status
Active
Type
Private Limited Company
Incorporated
10/02/2005
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Banks House, Rhyl, Denbighshire, LL18 3LW

Direct shareholders

ShareholderShare classShares held% of class
HAI LING LAMsophymarine-openregistry-h-hai-ling-lam-734749ORDINARY1
PETER LAMsophymarine-openregistry-h-peter-lam-d68c2bORDINARY1

NORMAC PRECISION LIMITED

sophymarine-openregistry-gb-05374445
Status
Active
Type
Private Limited Company
Incorporated
23/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
6 Weavers Lane, Rhyl, Denbighshire, LL18 6EU

Direct shareholders

ShareholderShare classShares held% of class
MARK GOLDSMITHsophymarine-openregistry-gb-17274316ORDINARY2100.00%
ROBIN GRIFFITHsophymarine-openregistry-h-robin-griffith-b07496ORDINARY00.00%

THE DRAGON HOTEL AND RESTAURANT LTD

sophymarine-openregistry-gb-05941354
Status
Active
Type
Private Limited Company
Incorporated
20/09/2006
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Banks House, Rhyl, Denbighshire, LL18 3LW

Direct shareholders

ShareholderShare classShares held% of class
TUNG CHING YUsophymarine-openregistry-h-tung-ching-yu-665b13ORDINARY100
KIN DO YUsophymarine-openregistry-h-kin-do-yu-103887ORDINARY0

MOULDTEC PRODUCTS LIMITED

sophymarine-openregistry-gb-05962616
Status
Active
Type
Private Limited Company
Incorporated
10/10/2006
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Units 12-12a Glan Aber Trading Estate, Rhyl, Denbighshire, LL18 2PL

Direct shareholders

ShareholderShare classShares held% of class
MARTYN YATESsophymarine-openregistry-h-martyn-yates-c8a1bfORDINARY80
ANTHONY MARK DILLONsophymarine-openregistry-h-anthony-mark-dillon-91b1cdORDINARY0

CLASSY CLEANING LIMITED

sophymarine-openregistry-gb-06045894
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Banks House, Rhyl, LL18 3LW

Direct shareholders

ShareholderShare classShares held% of class
KAREN AMANDA HURDMANsophymarine-openregistry-h-karen-amanda-hurdman-e1036bORDINARY50
STEPHEN JOHN HURDMANsophymarine-openregistry-h-stephen-john-hurdman-d90567ORDINARY50

JPH ARCHITECTS LIMITED

sophymarine-openregistry-gb-06251425
Status
Active
Type
Private Limited Company
Incorporated
17/05/2007
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
8 Brighton Road, Rhyl, LL18 3HD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BLOUNTsophymarine-openregistry-h-robert-blount-7042a4ORDINARY100
WILLIAM GILLsophymarine-openregistry-h-william-gill-3e1181ORDINARY0

FORMULA K PRODUCTS LIMITED

sophymarine-openregistry-gb-07515217
Status
Active
Type
Private Limited Company
Incorporated
03/02/2011
Accounts
MICRO ENTITY
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Unit 7 Glan Aber Trading Estate, Rhyl, LL18 2PL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LIDDLEsophymarine-openregistry-h-daniel-liddle-6ec250ORD150.00%
GEOFFREY GRAHAM LIDDLEsophymarine-openregistry-h-geoffrey-graham-liddle-8cf305ORD150.00%