UK companies/Swansea/Page 70

Companies in Swansea and their shareholdersPage 70 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 41 shareholdings and 3 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
41
Related parties
3

ELECTECHS LTD

sophymarine-openregistry-gb-04559350
Status
Active
Type
Private Limited Company
Incorporated
10/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
27900 — Manufacture of other electrical equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
43210 — Electrical installation
Registered office
Unit B5 Ashmount Business Park, Upper Fforest Way, Swansea, SA6 8QR

Direct shareholders

ShareholderShare classShares held% of class
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY53
ELINOR SMITHsophymarine-openregistry-gb-11678761ORDINARY47

RON JAMES (WELDING SERVICES) LIMITED

sophymarine-openregistry-gb-04570241
Status
Active
Type
Private Limited Company
Incorporated
23/10/2002
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 2 Meadow Street, Swansea, SA1 6RZ

Direct shareholders

ShareholderShare classShares held% of class
RONALD JOHN JAMESsophymarine-openregistry-h-ronald-john-james-92cee9ORDINARY2100.00%
CHRISTINE GAYNOR JAMESsophymarine-openregistry-h-christine-gaynor-james-0b57d0ORDINARY00.00%

WALL TO WALL CARPETS LTD

sophymarine-openregistry-gb-04578842
Status
Active
Type
Private Limited Company
Incorporated
31/10/2002
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
Dynevor House, Swansea, SA1 3HA

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY4
CLAIRE DAVIESsophymarine-openregistry-h-claire-davies-d2415fORDINARY1

PETER CLARK, FCA, FBIM, CYF

sophymarine-openregistry-gb-04628014
Status
Active
Type
Private Limited Company
Incorporated
03/01/2003
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Third Floor Langdon House, Langdon Road, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
ANN CLARKsophymarine-openregistry-h-ann-clark-e7797cORDINARY100
EXECUTRIX OF PETER JOHN CLARK DECEASED 4 DECEMBER 2023sophymarine-openregistry-h-executrix-of-peter-john-clark-deceased-4-39424cORDINARY0
EXECUTRIX OF PETER JOHN CLARK DECEASED 4 DECEMBER 2023sophymarine-openregistry-h-executrix-of-peter-john-clark-deceased-4-39424cORDINARY0

C & D TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-04631773
Status
Active
Type
Private Limited Company
Incorporated
09/01/2003
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
10-11 Caer Street, Swansea, SA1 3PP

Direct shareholders

ShareholderShare classShares held% of class
PAUL CROCKERsophymarine-openregistry-gb-05682082ORDINARY1
YVONNE LILES-CROCKERsophymarine-openregistry-h-yvonne-liles-crocker-01cf92ORDINARY1

JUDICARE LIMITED

sophymarine-openregistry-gb-04646622
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
3 Glengower Close, Swansea, SA3 5SU

Direct shareholders

ShareholderShare classShares held% of class
J J LIDDELL ESQsophymarine-openregistry-h-j-j-liddell-esq-6faa1dORDINARY2
M C LIDDELLsophymarine-openregistry-h-m-c-liddell-adb14dORDINARY0

S J BEVAN CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-04653626
Status
Active
Type
Private Limited Company
Incorporated
31/01/2003
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
4 Heol Ceri, Swansea, SA5 4QU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES BEVANsophymarine-openregistry-h-steven-james-bevan-72dadeORDINARY2
G L SWEETMANsophymarine-openregistry-h-g-l-sweetman-765894ORDINARY0

MAKERS OF DANCE ENERGY LIMITED

sophymarine-openregistry-gb-04656854
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
7 Hopkin Street, Swansea, SA8 4JQ

Direct shareholders

ShareholderShare classShares held% of class
NATALIE SABIDOsophymarine-openregistry-h-natalie-sabido-c7041dORDINARY2
SARAH LEIGH MORRISsophymarine-openregistry-h-sarah-leigh-morris-fbbefcORDINARY0

A J SERVICES (SWANSEA) LTD.

sophymarine-openregistry-gb-04679623
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Argyle House 10 West Street, Swansea, SA4 4AA

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN JONESsophymarine-openregistry-h-alan-john-jones-2a6f70ORDINARY2
J JONESsophymarine-openregistry-gb-09742489ORDINARY0

TRUSSLER-JONES PARTNERSHIP LTD

sophymarine-openregistry-gb-04690272
Status
Active
Type
Private Limited Company
Incorporated
07/03/2003
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
2 Oakland Road, Swansea, SA3 4AQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL JONESsophymarine-openregistry-h-neil-jones-02b569ORDINARY150.00%
NIA TRUSSLER-JONESsophymarine-openregistry-h-nia-trussler-jones-2cc635ORDINARY150.00%

MAINSHARE LIMITED

sophymarine-openregistry-gb-04698903
Status
Active
Type
Private Limited Company
Incorporated
17/03/2003
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Corner Park Garage Fabian Way, Swansea, SA1 8QB

Direct shareholders

ShareholderShare classShares held% of class
AVRILL ELIZABETH HUMPHRIESsophymarine-openregistry-h-avrill-elizabeth-humphries-e26dc4ORDINARY £1442,300
GRAHAM ALEXANDER HUMPHRIESsophymarine-openregistry-h-graham-alexander-humphries-125466ORDINARY £1442,300

Related parties

PartyRelationshipDetail
C.P.G. (WALES) LIMITEDsophymarine-openregistry-gb-01880557Holds shares inORDINARY
GJ CAR CLINIC LIMITEDsophymarine-openregistry-gb-08624726Holds shares inORDINARY
MOTOR PARK LIMITEDsophymarine-openregistry-gb-13349904Holds shares inORDINARY

EQUIPMENT SERVICES & ENGINEERING LIMITED

sophymarine-openregistry-gb-04749954
Status
Active
Type
Private Limited Company
Incorporated
30/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 8 Caerbont Enterprise Park, Swansea, SA9 1SW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID BROOKESsophymarine-openregistry-h-anthony-david-brookes-74eef4ORDINARY2100.00%
SIMON ROBERT JOHN CARLSONsophymarine-openregistry-h-simon-robert-john-carlson-a7192fORDINARY00.00%

SWANSEA RADIATORS AND AUTOPARTS LIMITED

sophymarine-openregistry-gb-04750639
Status
Active
Type
Private Limited Company
Incorporated
01/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
10 Cefn Llwyn, Swansea, West Glamorgan, SA1 7DR

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LUCASsophymarine-openregistry-h-angela-lucas-67d46cORDINARY2
ERIC LUCASsophymarine-openregistry-h-eric-lucas-3f350fORDINARY0

GOWER PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-04771798
Status
Active
Type
Private Limited Company
Incorporated
20/05/2003
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
4 High Street, Swansea, SA8 4HU

Direct shareholders

ShareholderShare classShares held% of class
MIRANDA SOPHIE CLEMENTINE MADDOCKsophymarine-openregistry-h-miranda-sophie-clementine-maddock-32f0d5ORDINARY1
SUSAN MARY MADDOCKsophymarine-openregistry-h-susan-mary-maddock-c16c64ORDINARY1

FIRE SAFETY DIRECT LIMITED

sophymarine-openregistry-gb-04771804
Status
Active
Type
Private Limited Company
Incorporated
20/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
46690 — Wholesale of other machinery and equipment
84250 — Fire service activities
Registered office
Ryers House 52 Morris Street, Swansea, City & County Of Swansea, SA6 8DB

Direct shareholders

ShareholderShare classShares held% of class
PETER KENNETH JONESsophymarine-openregistry-h-peter-kenneth-jones-122accORDINARY150.00%
SIMON SPENCER JONESsophymarine-openregistry-h-simon-spencer-jones-847071ORDINARY150.00%

SIGGA DESIGN LIMITED

sophymarine-openregistry-gb-04814128
Status
Active
Type
Private Limited Company
Incorporated
27/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH CHRISTINE GOSSsophymarine-openregistry-h-sarah-christine-goss-f8cf45ORDINARY150.00%
SIMON ARTHUR GOSSsophymarine-openregistry-h-simon-arthur-goss-9e9ea1ORDINARY150.00%

DRAGON ROOFING CONTRACTORS LTD

sophymarine-openregistry-gb-04835044
Status
Active
Type
Private Limited Company
Incorporated
16/07/2003
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
4 High Street, Swansea, SA8 4HU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TAYLORsophymarine-openregistry-gb-07492613ORDINARY100
DIANE LOYEsophymarine-openregistry-h-diane-loye-5fd914ORDINARY0

JULESCABS LTD

sophymarine-openregistry-gb-04937788
Status
Active
Type
Private Limited Company
Incorporated
20/10/2003
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
10-11 Caer Street, Swansea, SA1 3PP

Direct shareholders

ShareholderShare classShares held% of class
JULIAN EVANSsophymarine-openregistry-h-julian-evans-6f9819ORDINARY71
GLANDA LEWISsophymarine-openregistry-h-glanda-lewis-eb8718ORDINARY29

BEN HUGHES ENGINEERING LIMITED

sophymarine-openregistry-gb-04944372
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 8 & 9 Hendy Industrial Estate, Swansea, SA4 0XP

Direct shareholders

ShareholderShare classShares held% of class
PETER REYNOLDSsophymarine-openregistry-h-peter-reynolds-c66b56ORDINARY46,460
PETER REYNOLDS PROPERTIES LIMITEDsophymarine-openregistry-gb-10659359ORDINARY0

M.C.L. BRICKLAYING LTD

sophymarine-openregistry-gb-04988927
Status
Active
Type
Private Limited Company
Incorporated
09/12/2003
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10-11 Caer Street, Swansea, SA1 3PP

Direct shareholders

ShareholderShare classShares held% of class
M WEBBsophymarine-openregistry-h-m-webb-8c2e61ORDINARY80
REBECCA KATE WEBBsophymarine-openregistry-h-rebecca-kate-webb-fb87e2ORDINARY20