UK companies/Swansea/Page 40

Companies in Swansea and their shareholdersPage 40 of 138

2,743 companies registered in Swansea 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 Swansea. Between them they record 63 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
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
63
Related parties
0

MAURIAC LIMITED

sophymarine-openregistry-gb-03338159
Status
Active
Type
Private Limited Company
Incorporated
21/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Hollies Horton, Swansea, West Glamorgan, SA3 1LQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM NEIL FRANCISsophymarine-openregistry-h-william-neil-francis-576986ORDINARY £152
JONATHAN NEIL FRANCISsophymarine-openregistry-h-jonathan-neil-francis-e79200ORDINARY £124
LAURA ELIZABETH FRANCISsophymarine-openregistry-h-laura-elizabeth-francis-466a95ORDINARY £124

JACK SULLIVAN (PROPERTIES) LIMITED

sophymarine-openregistry-gb-03434511
Status
Active
Type
Private Limited Company
Incorporated
10/09/1997
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
C/O Millbrook Trading Estate, Swansea, SA1 2NU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SULLIVANsophymarine-openregistry-h-michael-sullivan-9d0d88ORDINARY150.00%
RICHARD JONATHAN SULLIVANsophymarine-openregistry-h-richard-jonathan-sullivan-dc9562ORDINARY150.00%
JOHN SULLIVANsophymarine-openregistry-gb-06221136ORDINARY00.00%

JULIANS SUPERMARKETS LIMITED

sophymarine-openregistry-gb-03572971
Status
Active
Type
Private Limited Company
Incorporated
01/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 15 Prydwen Road, Swansea, SA5 4HN

Direct shareholders

ShareholderShare classShares held% of class
JOHN MILFORD KILEYsophymarine-openregistry-h-john-milford-kiley-b2d61eORDINARY5252.00%
JONATHAN JOSEPH KILEYsophymarine-openregistry-h-jonathan-joseph-kiley-f161dcORDINARY2424.00%
JULIAN SPENCER KILEYsophymarine-openregistry-h-julian-spencer-kiley-3cc93fORDINARY2424.00%

IAN DAVIES DEMOLITION LIMITED

sophymarine-openregistry-gb-03602624
Status
Active
Type
Private Limited Company
Incorporated
23/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVIES PLANT & SON LTDsophymarine-openregistry-gb-13855808ORDINARY2100.00%
IAN DAVIESsophymarine-openregistry-h-ian-davies-6bb57aORDINARY00.00%
PEARL ANN DAVIESsophymarine-openregistry-h-pearl-ann-davies-4b545aORDINARY00.00%

JOHN GLEN (INSTALLATION SERVICES) LIMITED

sophymarine-openregistry-gb-03610215
Status
Active
Type
Private Limited Company
Incorporated
05/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 5 James Court Off Viking Way, Swansea, SA1 7DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN GLENsophymarine-openregistry-h-andrew-john-glen-81b998ORDINARY2
HEATHER PATRICIA GLENsophymarine-openregistry-h-heather-patricia-glen-0bc1a3ORDINARY0
JOHN DEREK EWART GLENsophymarine-openregistry-h-john-derek-ewart-glen-46feefORDINARY0

UNIVERSAL HARDWARE SUPPLIES LIMITED

sophymarine-openregistry-gb-03732233
Status
Active
Type
Private Limited Company
Incorporated
12/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47910 — Retail sale via mail order houses or via Internet
Registered office
Premier House 227-234 Neath Road, Swansea, SA1 2JG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY MORRISsophymarine-openregistry-h-angela-mary-morris-23e53eORDINARY49
HELEN LOUISE DAVIESsophymarine-openregistry-h-helen-louise-davies-b6b397ORDINARY49
VIVIAN WILLIAMSsophymarine-openregistry-h-vivian-williams-3ccd45ORDINARY2

PREMIER HIRE CENTRES LIMITED

sophymarine-openregistry-gb-03785709
Status
Active
Type
Private Limited Company
Incorporated
10/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
The Precinct Pentregethin Road, Swansea, West Glamorgan, SA5 8BA

Direct shareholders

ShareholderShare classShares held% of class
CRK INVESTMENTS LIMITEDsophymarine-openregistry-gb-04866573ORDINARY52
SIMON A. BOAGEYsophymarine-openregistry-h-simon-a-boagey-7b1398ORDINARY24
RICHARD EVANSsophymarine-openregistry-gb-04284420ORDINARY1

MORDECAI LIMITED

sophymarine-openregistry-gb-03901001
Status
Active
Type
Private Limited Company
Incorporated
30/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Rembrandt Court, Swansea, SA2 9FG

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANNE GILADIsophymarine-openregistry-h-deborah-anne-giladi-da42c0ORDINARY499
JUDITH MALKA GLASSsophymarine-openregistry-h-judith-malka-glass-49b6f7ORDINARY499
NORMA MARCIA GLASSsophymarine-openregistry-h-norma-marcia-glass-70f4fbORDINARY2

SMARKS LTD

sophymarine-openregistry-gb-03927707
Status
Active
Type
Private Limited Company
Incorporated
17/02/2000
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Woodlands, Swansea, SA4 3JD

Direct shareholders

ShareholderShare classShares held% of class
MARK THOMAS COLLINGSsophymarine-openregistry-h-mark-thomas-collings-ea1528ORDINARY100,000
DAVID ROY DALTONsophymarine-openregistry-h-david-roy-dalton-812888ORDINARY0
MARC THOMASsophymarine-openregistry-h-marc-thomas-595076ORDINARY0

FFOREST MOT CENTRE LIMITED

sophymarine-openregistry-gb-03953172
Status
Active
Type
Private Limited Company
Incorporated
21/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Fforest Garage Fforest Road, Swansea, Carmarthenshire, SA4 0TN

Direct shareholders

ShareholderShare classShares held% of class
IAN BARRY DAVIESsophymarine-openregistry-h-ian-barry-davies-167e3cORDINARY2
IAN BARRY DAVIESsophymarine-openregistry-h-ian-barry-davies-167e3cORDINARY1
A.R. FRANKLIN-EDWARDSsophymarine-openregistry-h-a-r-franklin-edwards-b287ceORDINARY0
R.D. EDWARDSsophymarine-openregistry-gb-04958919ORDINARY0

WHS CANNING BRETT LTD

sophymarine-openregistry-gb-03984537
Status
Active
Type
Private Limited Company
Incorporated
03/05/2000
Accounts
SMALL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
32990 — Other manufacturing n.e.c.
Registered office
Pontardawe Industrial Estate, Swansea, Wales, SA8 4EP

Direct shareholders

ShareholderShare classShares held% of class
W.H. SMITH & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-03411415ORDINARY1,000,000
WHS TECHNICAL SOLUTIONS LTDsophymarine-openregistry-gb-14829504ORDINARY0
XANDOR AUTOMOTIVE ABsophymarine-openregistry-h-xandor-automotive-ab-1f3e74ORDINARY0

AMCOR FLEXIBLES SWANSEA LIMITED

sophymarine-openregistry-gb-04039373
Status
Active
Type
Private Limited Company
Incorporated
24/07/2000
Accounts
FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
Siemens Way, Swansea, West Glamorgan, SA7 9BB

Direct shareholders

ShareholderShare classShares held% of class
AMCOR HOLDINGsophymarine-openregistry-gb-04227446ORDINARY6,899,407
AMCOR PLCsophymarine-openregistry-gb-FC035718ORDINARY0
BEMIS COMPANY INC.sophymarine-openregistry-h-bemis-company-inc-603e75ORDINARY0

OLDWAY ESTATES LTD.

sophymarine-openregistry-gb-04083431
Status
Active
Type
Private Limited Company
Incorporated
04/10/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID HUGHESsophymarine-openregistry-h-richard-david-hughes-481157ORDINARY10,00050.00%
HELEN LOUISE HUGHESsophymarine-openregistry-h-helen-louise-hughes-02f5acORDINARY5,20026.00%
MORGAN HUGHESsophymarine-openregistry-gb-04004493ORDINARY4,80024.00%

SMITH LLEWELYN LIMITED

sophymarine-openregistry-gb-04218789
Status
Active
Type
Private Limited Company
Incorporated
17/05/2001
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
3rd Floor, Swansea, SA1 1DP

Direct shareholders

ShareholderShare classShares held% of class
AMANDA DAVIES 3RD FLOOR 11-12 WIND STREET SWANSEA UNITEDsophymarine-openregistry-h-amanda-davies-3rd-floor-11-12-wind-stree-1d73d3ORDINARY3
BARBARA KINSEY 3RD FLOOR 11-12 WIND STREET SWANSEA UNITED KINGDOM SA1 1DPsophymarine-openregistry-h-barbara-kinsey-3rd-floor-11-12-wind-stre-ae86f7ORDINARY3
KINGDOM SA1 1DPsophymarine-openregistry-h-kingdom-sa1-1dp-f0cd75ORDINARY3

PITTSBURGH (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04264496
Status
Active
Type
Private Limited Company
Incorporated
03/08/2001
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Management Suite, Swansea, SA1 2AL

Direct shareholders

ShareholderShare classShares held% of class
CENTURION TAWE LTDsophymarine-openregistry-gb-12283664ORDINARY30100.00%
FREDERICK FRANCIS WHITCOMBsophymarine-openregistry-h-frederick-francis-whitcomb-d93a3dORDINARY00.00%
FREDERICK FRANCIS WHITCOMBsophymarine-openregistry-h-frederick-francis-whitcomb-d93a3dORDINARY00.00%
STEPHEN JOHN QUINNsophymarine-openregistry-h-stephen-john-quinn-1de7b9ORDINARY00.00%
STEPHEN JOHN QUINNsophymarine-openregistry-h-stephen-john-quinn-1de7b9ORDINARY00.00%

PHONELINK MAINTENANCE LIMITED

sophymarine-openregistry-gb-04408156
Status
Active
Type
Private Limited Company
Incorporated
03/04/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Porth Y Waun, Swansea, SA4 3BJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID EVANSsophymarine-openregistry-h-stephen-david-evans-2af863ORDINARY33
JACQUELINE DENNIS ROBBINSsophymarine-openregistry-h-jacqueline-dennis-robbins-f78468ORDINARY17
HELEN RUTH JONESsophymarine-openregistry-h-helen-ruth-jones-389852ORDINARY16

FAIRWOOD PARK LIMITED

sophymarine-openregistry-gb-04522991
Status
Active
Type
Private Limited Company
Incorporated
30/08/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
456 Gower Road, Swansea, SA2 7AL

Direct shareholders

ShareholderShare classShares held% of class
AMBERLEY PROPERTIES LTDsophymarine-openregistry-gb-04245966ORDINARY200
AYSE GOLBASsophymarine-openregistry-h-ayse-golbas-5dd05eORDINARY0
EROL GOLBASsophymarine-openregistry-h-erol-golbas-5cadb1ORDINARY0

SILVERLINE TRADING UK LIMITED

sophymarine-openregistry-gb-04592750
Status
Active
Type
Private Limited Company
Incorporated
18/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Inspiration House Phoenix Way, Swansea, SA4 9WF

Direct shareholders

ShareholderShare classShares held% of class
INSPIRATION LIMITEDsophymarine-openregistry-gb-02914400ORDINARY2100.00%
ANDREW DAVID WILLIAMSsophymarine-openregistry-h-andrew-david-williams-d6e8e3ORDINARY00.00%
CLAIRE LOUISE WILLIAMSsophymarine-openregistry-h-claire-louise-williams-5d41e2ORDINARY00.00%

TAWE SERVICES LIMITED

sophymarine-openregistry-gb-04670541
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ash Cottage, Swansea, West Glamorgan, SA3 1LS

Direct shareholders

ShareholderShare classShares held% of class
NIGEL GORDON BRUCEsophymarine-openregistry-h-nigel-gordon-bruce-443679ORDINARY99
BRENDA MARGARET BRUCEsophymarine-openregistry-h-brenda-margaret-bruce-7f1fa8ORDINARY1
PETER CATLOWsophymarine-openregistry-h-peter-catlow-ba61bcORDINARY0

C N S POWER TOOLS LIMITED

sophymarine-openregistry-gb-04674008
Status
Active
Type
Private Limited Company
Incorporated
21/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
Unit 6 Phoenix Business Park, Lion Way, Swansea, SA7 9FZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TITCOMBEsophymarine-openregistry-h-christopher-titcombe-b3de12ORDINARY150.00%
NICHOLAS NARCHESIsophymarine-openregistry-h-nicholas-narchesi-ffd9d5ORDINARY150.00%
STEPHEN CORNELIUSsophymarine-openregistry-h-stephen-cornelius-c8b3edORDINARY00.00%