UK companies/Tredegar/Page 1

Companies in Tredegar and their shareholdersPage 1 of 9

178 companies registered in Tredegar 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 Tredegar. Between them they record 194 shareholdings and 1 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
Tredegar
Companies with a register
178
On this page
20
Shareholdings
194
Related parties
1

ANODE TOPCO LIMITED

sophymarine-openregistry-gb-13407695
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Innova One, Tredegar, Blaenau Gwent, NP22 3EL

Direct shareholders

ShareholderShare classShares held% of class
ANODE HOLDCO LIMITEDsophymarine-openregistry-gb-13405885SERIES 1 PREFERENCE33,342,94291.29%
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987SERIES 1 PREFERENCE1,911,0135.23%
MATTHEW JAMES BAMBERYsophymarine-openregistry-h-matthew-james-bambery-dc9badSERIES 1 PREFERENCE819,0052.24%
GILLIAN DAVIESsophymarine-openregistry-h-gillian-davies-a27075SERIES 1 PREFERENCE192,8020.53%
ANODE HOLDCO LIMITEDsophymarine-openregistry-gb-13405885SERIES 2 PREFERENCE148,91533.56%
ANODE HOLDCO LIMITEDsophymarine-openregistry-gb-13405885A ORDINARY141,49291.29%
SIMON BOSLEYsophymarine-openregistry-h-simon-bosley-bc0c62SERIES 1 PREFERENCE128,5350.35%
MARK PHILLIPSsophymarine-openregistry-gb-06713692SERIES 2 PREFERENCE81,48518.36%
MARK BENTLEY JACKSONsophymarine-openregistry-h-mark-bentley-jackson-0e02d0SERIES 1 PREFERENCE76,8740.21%
MATTHEW JAMES BAMBERYsophymarine-openregistry-h-matthew-james-bambery-dc9badSERIES 2 PREFERENCE64,80014.60%
MATTHEW THOMAS THORNTONsophymarine-openregistry-h-matthew-thomas-thornton-c774baSERIES 2 PREFERENCE36,0008.11%
JOSEPH BOCKUSsophymarine-openregistry-h-joseph-bockus-d9f823SERIES 1 PREFERENCE29,5740.08%
DAVID GEORGE MAWDSLEY CALDWELLsophymarine-openregistry-h-david-george-mawdsley-caldwell-7ae42bSERIES 2 PREFERENCE27,0006.09%
MARK PHILLIPSsophymarine-openregistry-gb-06713692SERIES 1 PREFERENCE22,5760.06%
JOSEPH BOCKUSsophymarine-openregistry-h-joseph-bockus-d9f823SERIES 2 PREFERENCE18,0004.06%
MARK BENTLEY JACKSONsophymarine-openregistry-h-mark-bentley-jackson-0e02d0SERIES 2 PREFERENCE18,0004.06%
TEO HENG JIMMY YANGsophymarine-openregistry-h-teo-heng-jimmy-yang-6ab119SERIES 2 PREFERENCE18,0004.06%
ANODE HOLDCO LIMITEDsophymarine-openregistry-gb-13405885B ORDINARY11,30025.11%
MARK PHILLIPSsophymarine-openregistry-gb-06713692B ORDINARY10,00022.22%
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987A ORDINARY8,1105.23%
MATTHEW JAMES BAMBERYsophymarine-openregistry-h-matthew-james-bambery-dc9badB ORDINARY7,20016.00%
MATTHEW THOMAS THORNTONsophymarine-openregistry-h-matthew-thomas-thornton-c774baB ORDINARY4,0008.89%
BRIAN JOHN STEELEsophymarine-openregistry-h-brian-john-steele-80f062SERIES 2 PREFERENCE3,6000.81%
SANDRA GLIEBKEsophymarine-openregistry-h-sandra-gliebke-265338SERIES 2 PREFERENCE3,6000.81%
SERENA KELLY RICHESsophymarine-openregistry-h-serena-kelly-riches-2c1131SERIES 2 PREFERENCE3,6000.81%
VIJAY KUMAR JOOTNAsophymarine-openregistry-h-vijay-kumar-jootna-e01812SERIES 2 PREFERENCE3,6000.81%
MATTHEW JAMES BAMBERYsophymarine-openregistry-h-matthew-james-bambery-dc9badA ORDINARY3,4762.24%
DAVID GEORGE MAWDSLEY CALDWELLsophymarine-openregistry-h-david-george-mawdsley-caldwell-7ae42bB ORDINARY3,0006.67%
JOSEPH BOCKUSsophymarine-openregistry-h-joseph-bockus-d9f823B ORDINARY2,0004.44%
MARK BENTLEY JACKSONsophymarine-openregistry-h-mark-bentley-jackson-0e02d0B ORDINARY2,0004.44%
TEO HENG JIMMY YANGsophymarine-openregistry-h-teo-heng-jimmy-yang-6ab119B ORDINARY2,0004.44%
CHRISTOPHER JOHN FACEYsophymarine-openregistry-h-christopher-john-facey-4f24ccSERIES 2 PREFERENCE1,8000.41%
DALE WHEELERsophymarine-openregistry-h-dale-wheeler-c02408SERIES 2 PREFERENCE1,8000.41%
GREG MICHAEL JAMES JENKINSsophymarine-openregistry-h-greg-michael-james-jenkins-4f8f37SERIES 2 PREFERENCE1,8000.41%
HAYLEY MARTINsophymarine-openregistry-h-hayley-martin-4b65e8SERIES 2 PREFERENCE1,8000.41%
IAN JAMES POULTERsophymarine-openregistry-h-ian-james-poulter-e3f32cSERIES 2 PREFERENCE1,8000.41%
JONATHAN MORSEsophymarine-openregistry-h-jonathan-morse-a672b8SERIES 2 PREFERENCE1,8000.41%
LISA JULIE MARTINsophymarine-openregistry-h-lisa-julie-martin-408362SERIES 2 PREFERENCE1,8000.41%
PAUL GRAHAM TURNERsophymarine-openregistry-h-paul-graham-turner-91a35eSERIES 2 PREFERENCE1,8000.41%
STEPHEN JOHN COOMBSsophymarine-openregistry-h-stephen-john-coombs-ecb38eSERIES 2 PREFERENCE1,8000.41%
SHELLEY ANN JENKINSsophymarine-openregistry-h-shelley-ann-jenkins-54cae1SERIES 2 PREFERENCE9000.20%
GILLIAN DAVIESsophymarine-openregistry-h-gillian-davies-a27075A ORDINARY8180.53%
SIMON BOSLEYsophymarine-openregistry-h-simon-bosley-bc0c62A ORDINARY5460.35%
BRIAN JOHN STEELEsophymarine-openregistry-h-brian-john-steele-80f062B ORDINARY4000.89%
SANDRA GLIEBKEsophymarine-openregistry-h-sandra-gliebke-265338B ORDINARY4000.89%
SERENA KELLY RICHESsophymarine-openregistry-h-serena-kelly-riches-2c1131B ORDINARY4000.89%
VIJAY KUMAR JOOTNAsophymarine-openregistry-h-vijay-kumar-jootna-e01812B ORDINARY4000.89%
MARK BENTLEY JACKSONsophymarine-openregistry-h-mark-bentley-jackson-0e02d0A ORDINARY3260.21%
CHRISTOPHER JOHN FACEYsophymarine-openregistry-h-christopher-john-facey-4f24ccB ORDINARY2000.44%
DALE WHEELERsophymarine-openregistry-h-dale-wheeler-c02408B ORDINARY2000.44%
GREG MICHAEL JAMES JENKINSsophymarine-openregistry-h-greg-michael-james-jenkins-4f8f37B ORDINARY2000.44%
HAYLEY MARTINsophymarine-openregistry-h-hayley-martin-4b65e8B ORDINARY2000.44%
IAN JAMES POULTERsophymarine-openregistry-h-ian-james-poulter-e3f32cB ORDINARY2000.44%
JONATHAN MORSEsophymarine-openregistry-h-jonathan-morse-a672b8B ORDINARY2000.44%
LISA JULIE MARTINsophymarine-openregistry-h-lisa-julie-martin-408362B ORDINARY2000.44%
PAUL GRAHAM TURNERsophymarine-openregistry-h-paul-graham-turner-91a35eB ORDINARY2000.44%
STEPHEN JOHN COOMBSsophymarine-openregistry-h-stephen-john-coombs-ecb38eB ORDINARY2000.44%
JOSEPH BOCKUSsophymarine-openregistry-h-joseph-bockus-d9f823A ORDINARY1260.08%
MARK PHILLIPSsophymarine-openregistry-gb-06713692A ORDINARY1060.07%
SHELLEY ANN JENKINSsophymarine-openregistry-h-shelley-ann-jenkins-54cae1B ORDINARY1000.22%
ANDREW JOHN DANIELSsophymarine-openregistry-h-andrew-john-daniels-442557SERIES 2 PREFERENCE00.00%
ANDREW JOHN DANIELSsophymarine-openregistry-h-andrew-john-daniels-442557B ORDINARY00.00%
GILLIAN DAVIESsophymarine-openregistry-h-gillian-davies-a27075B ORDINARY00.00%
GILLIAN DAVIESsophymarine-openregistry-h-gillian-davies-a27075SERIES 2 PREFERENCE00.00%
OWEN MARC DAVIESsophymarine-openregistry-h-owen-marc-davies-ac99bbB ORDINARY00.00%
OWEN MARC DAVIESsophymarine-openregistry-h-owen-marc-davies-ac99bbSERIES 2 PREFERENCE00.00%
SIMON ALEXANDER WARDENsophymarine-openregistry-h-simon-alexander-warden-448136SERIES 2 PREFERENCE00.00%
SIMON ALEXANDER WARDENsophymarine-openregistry-h-simon-alexander-warden-448136B ORDINARY00.00%

Related parties

PartyRelationshipDetail
ANODE BIDCO LIMITEDsophymarine-openregistry-gb-13408183Holds shares inORDINARY

FRONTIER MEDICAL GROUP LIMITED

sophymarine-openregistry-gb-08670394
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Innova One, Tredegar, Blaenau Gwent, NP22 3EL

Direct shareholders

ShareholderShare classShares held% of class
KANSAS BIDCO LIMITEDsophymarine-openregistry-gb-13077355A ORDINARY80,825
KANSAS BIDCO LIMITEDsophymarine-openregistry-gb-13077355B2 ORDINARY12,900
KANSAS BIDCO LIMITEDsophymarine-openregistry-gb-13077355B1 ORDINARY4,175
KANSAS BIDCO LIMITEDsophymarine-openregistry-gb-13077355C ORDINARY1,315
APPLEBY TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-appleby-trust-jersey-limited-b0dd83B1 ORDINARY0
FRANK COLLINSsophymarine-openregistry-h-frank-collins-58afaaB2 ORDINARY0
GCP CAPITAL PARTNERS EUROPE II LPsophymarine-openregistry-gb-SL012526A ORDINARY0
GCP CAPITAL PARTNERS EUROPE II LPsophymarine-openregistry-gb-SL012526C ORDINARY0
GCP EUROPE GP II LLPsophymarine-openregistry-gb-SO304275C ORDINARY0
GCP EUROPE GP II LLPsophymarine-openregistry-gb-SO304275A ORDINARY0
GILLIAN DAVIESsophymarine-openregistry-h-gillian-davies-a27075B2 ORDINARY0
JOHN DURSTONsophymarine-openregistry-h-john-durston-69e68bA ORDINARY0
MATTHEW BAMBERYsophymarine-openregistry-h-matthew-bambery-5b0b6cB2 ORDINARY0
MATTHEW BAMBERYsophymarine-openregistry-h-matthew-bambery-5b0b6cC ORDINARY0
NICHOLAS DAVISsophymarine-openregistry-gb-07794237A ORDINARY0
NICHOLAS DAVISsophymarine-openregistry-gb-07794237C ORDINARY0
NIGEL HARRISsophymarine-openregistry-h-nigel-harris-2a8530A ORDINARY0
NIGEL HARRISsophymarine-openregistry-h-nigel-harris-2a8530C ORDINARY0
RICHARD HOWLETTsophymarine-openregistry-h-richard-howlett-6f7675B2 ORDINARY0
SIMON BOSLEYsophymarine-openregistry-h-simon-bosley-bc0c62B2 ORDINARY0
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987B2 ORDINARY0

BIOEXTRACTIONS WALES LIMITED

sophymarine-openregistry-gb-08796786
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
20140 — Manufacture of other organic basic chemicals
21100 — Manufacture of basic pharmaceutical products
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 30 Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA

Direct shareholders

ShareholderShare classShares held% of class
BRYAN SHANDsophymarine-openregistry-h-bryan-shand-f615beA ORDINARY11,748
ROGER JONESsophymarine-openregistry-h-roger-jones-3ecfb5A ORDINARY11,748
ALED FINNIEARsophymarine-openregistry-h-aled-finniear-458a48A ORDINARY10,000
LANSDALES LTD 01892191sophymarine-openregistry-h-lansdales-ltd-01892191-e6a160A ORDINARY9,740
BRYAN SHANDsophymarine-openregistry-h-bryan-shand-f615beORDINARY7,500
KEVIN MARC STEPHENSsophymarine-openregistry-h-kevin-marc-stephens-c1ee51ORDINARY7,500
ROBERT HELEsophymarine-openregistry-h-robert-hele-7a1341ORDINARY7,500
SIR ROGER JONESsophymarine-openregistry-h-sir-roger-jones-d286ecORDINARY7,500
KEVIN NAPIERsophymarine-openregistry-h-kevin-napier-bd7100A ORDINARY4,000
DYNAMIC EXTRACTIONS LTDsophymarine-openregistry-gb-04321466ORDINARY3,000
JOHN JENKINSsophymarine-openregistry-gb-03241097A ORDINARY325
KEVIN STEPHENSsophymarine-openregistry-h-kevin-stephens-4c5fc9A ORDINARY325
ROBERT HELEsophymarine-openregistry-h-robert-hele-7a1341A ORDINARY325

PRO ATHLETE SUPPLEMENTATION LIMITED

sophymarine-openregistry-gb-05677303
Status
Active
Type
Private Limited Company
Incorporated
17/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 25 Heads Of The Valley Industrial Estate, Tredegar, NP22 5RL

Direct shareholders

ShareholderShare classShares held% of class
PAS NUTRITION LIMITEDsophymarine-openregistry-gb-14998502A ORDINARY1,080
PAS NUTRITION LIMITEDsophymarine-openregistry-gb-14998502B ORDINARY120
DARREN CAMPBELLsophymarine-openregistry-h-darren-campbell-e0b3beA ORDINARY0
DAVID HUGH JONESsophymarine-openregistry-h-david-hugh-jones-2da15dA ORDINARY0
JAMES WILLIAM HOOKsophymarine-openregistry-h-james-william-hook-2fc90bB ORDINARY0
JONATHAN DAVID WILLIAMSsophymarine-openregistry-h-jonathan-david-williams-aa2bd5A ORDINARY0
SAM KENNEDY WARBURTONsophymarine-openregistry-h-sam-kennedy-warburton-4c4ce8B ORDINARY0
SME INVESTMENT PARTNERS LIMITEDsophymarine-openregistry-gb-13032618A ORDINARY0

MORRLEC LIMITED

sophymarine-openregistry-gb-11367341
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
36 Commercial Street, Tredegar, NP22 3DJ

Direct shareholders

ShareholderShare classShares held% of class
GARETH MORRISsophymarine-openregistry-gb-08440672ORDINARY770.00%
KIMBERLEY MARIE MORRISsophymarine-openregistry-h-kimberley-marie-morris-9a166cORDINARY330.00%
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613B ORDINARY120.00%
ANTHONY BOUNDFORDsophymarine-openregistry-h-anthony-boundford-5cbcceB ORDINARY120.00%
DEAN ROGERSsophymarine-openregistry-h-dean-rogers-6e3d4bB ORDINARY120.00%
NAILL TREWsophymarine-openregistry-h-naill-trew-6d7c05B ORDINARY120.00%
STEELE WATHANsophymarine-openregistry-h-steele-wathan-1c9deeB ORDINARY120.00%

DRAGON RS HOLDINGS LIMITED

sophymarine-openregistry-gb-16480257
Status
Active
Type
Private Limited Company
Incorporated
28/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Tafarnaubach Industrial Estate, Tredegar, NP22 3AA

Direct shareholders

ShareholderShare classShares held% of class
MANAGEMENT SUCCESSION (WALES) LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019855PREFERRED ORDINARY400
JOCELYN YOUNGsophymarine-openregistry-h-jocelyn-young-a950faORDINARY100
MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888ORDINARY100
MR GERARD GEORGE HOWARDsophymarine-openregistry-h-mr-gerard-george-howard-6bf24bORDINARY100
MS ELIZABETH HAMMOND BYSOUTHsophymarine-openregistry-h-ms-elizabeth-hammond-bysouth-c0d535ORDINARY100
MS MIKIKO MINTYsophymarine-openregistry-h-ms-mikiko-minty-074589ORDINARY100
MS TRACY ANNE MEDLICOTTsophymarine-openregistry-h-ms-tracy-anne-medlicott-1ca39fORDINARY100

SERENE SUPPORT SERVICES LTD

sophymarine-openregistry-gb-12940322
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
36 Commercial Street, Tredegar, NP22 3DJ

Direct shareholders

ShareholderShare classShares held% of class
LEAH EVANSsophymarine-openregistry-h-leah-evans-028ffcORDINARY2100.00%
JASON EVANSsophymarine-openregistry-h-jason-evans-e327c4B ORDINARY125.00%
JILL LEDDINGTONsophymarine-openregistry-h-jill-leddington-8c16a5B ORDINARY125.00%
MEGAN EVANSsophymarine-openregistry-h-megan-evans-04fb86B ORDINARY125.00%
NAOMI JONESsophymarine-openregistry-h-naomi-jones-54517bB ORDINARY125.00%
CHRISTOPHER SULLIVANsophymarine-openregistry-h-christopher-sullivan-aa5d52B ORDINARY00.00%

SEEDER BRIDGING LOANS LIMITED

sophymarine-openregistry-gb-13946858
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
93 Commercial Street, Tredegar, NP22 3DN

Direct shareholders

ShareholderShare classShares held% of class
PHILLIPS FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15718975ORDINARY400100.00%
CHARLOTTE EMMA PHILLIPSsophymarine-openregistry-h-charlotte-emma-phillips-b0ae25C ORDINARY0
HARRY JAMES PHILLIPSsophymarine-openregistry-h-harry-james-phillips-922db3A ORDINARY0
JEFFREY ROSS PHILLIPSsophymarine-openregistry-h-jeffrey-ross-phillips-909046ORDINARY00.00%
LOUISA ELIZABETH MOOREsophymarine-openregistry-h-louisa-elizabeth-moore-ac99a9B ORDINARY0

WESTMOND INVESTMENTS LIMITED

sophymarine-openregistry-gb-00737170
Status
Active
Type
Private Limited Company
Incorporated
05/10/1962
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 24 Capital Valley Eco Park, Tredegar, NP22 5PT

Direct shareholders

ShareholderShare classShares held% of class
WESTMOND INVESTMENTS LIMITEDsophymarine-openregistry-gb-00737170ORDINARY3
DANIEL FIELDsophymarine-openregistry-h-daniel-field-732c6aORDINARY1
MITCHELL LAURENCE FIELDsophymarine-openregistry-h-mitchell-laurence-field-ab8034ORDINARY1
SHARON MINFOFFsophymarine-openregistry-h-sharon-minfoff-55501bORDINARY1
AUDREY BERNICE COHENsophymarine-openregistry-h-audrey-bernice-cohen-541f05ORDINARY0

C & K GROUNDWORKS RHYMNEY LIMITED

sophymarine-openregistry-gb-09161545
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
3 Nant Celyn, Tredegar, NP22 5PD

Direct shareholders

ShareholderShare classShares held% of class
C & K HOLDINGS RHYMNEY LIMITEDsophymarine-openregistry-gb-15799306ORDINARY100
CLAIRE GABBsophymarine-openregistry-h-claire-gabb-ceba6aORDINARY0
CRAIG GABBsophymarine-openregistry-h-craig-gabb-dab392ORDINARY0
KELLY HUGHESsophymarine-openregistry-h-kelly-hughes-4a1bb0ORDINARY0
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6ORDINARY0

WILSON LLOVET PROPERTIES LIMITED

sophymarine-openregistry-gb-10291912
Status
Active
Type
Private Limited Company
Incorporated
22/07/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Units 13-16 Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA

Direct shareholders

ShareholderShare classShares held% of class
KEVAN WILSONsophymarine-openregistry-h-kevan-wilson-19c846ORDINARY366,667
DANIEL LLOVETsophymarine-openregistry-h-daniel-llovet-0d49efORDINARY80,803
CAROLINE LLOVETsophymarine-openregistry-h-caroline-llovet-5832c6ORDINARY17,510
JASMINE LLOVETsophymarine-openregistry-h-jasmine-llovet-d4fd13ORDINARY17,510
NATHALIE LLOVETsophymarine-openregistry-h-nathalie-llovet-ff4196ORDINARY17,510

ACORN UPVC LIMITED

sophymarine-openregistry-gb-14956710
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
43342 — Glazing
Registered office
Unit 14 Hov Hub Crown Avenue, Tredegar, NP22 4FL

Direct shareholders

ShareholderShare classShares held% of class
GARYN PREENsophymarine-openregistry-h-garyn-preen-6fd4f6ORDINARY37
RHIANNON ROBERTSsophymarine-openregistry-gb-16557998ORDINARY20
SUSAN PREENsophymarine-openregistry-h-susan-preen-09aac3ORDINARY20
VERNON PREENsophymarine-openregistry-h-vernon-preen-d3cff9ORDINARY20
ELLIOT PARRYsophymarine-openregistry-h-elliot-parry-de949bORDINARY3

C & K PROPERTY DEVELOPMENTS RHYMNEY LIMITED

sophymarine-openregistry-gb-15548921
Status
Active
Type
Private Limited Company
Incorporated
08/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Nant Celyn, Tredegar, Gwent, NP22 5PD

Direct shareholders

ShareholderShare classShares held% of class
C & K HOLDINGS RHYMNEY LIMITEDsophymarine-openregistry-gb-15799306ORDINARY100
CLAIRE GABBsophymarine-openregistry-h-claire-gabb-ceba6aORDINARY0
CRAIG GABBsophymarine-openregistry-h-craig-gabb-dab392ORDINARY0
KELLY HUGHESsophymarine-openregistry-h-kelly-hughes-4a1bb0ORDINARY0
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6ORDINARY0

WE ARE PARADOXX LIMITED

sophymarine-openregistry-gb-15875066
Status
Active
Type
Private Limited Company
Incorporated
03/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 24 Capital Valley Eco Park, Tredegar, NP22 5PT

Direct shareholders

ShareholderShare classShares held% of class
HARRY AARONSONsophymarine-openregistry-h-harry-aaronson-549ed4ORDINARY42
YOLANDA COOPERsophymarine-openregistry-h-yolanda-cooper-d2f3f3ORDINARY33
DILIPKUMAR SHAHsophymarine-openregistry-h-dilipkumar-shah-b9ace3ORDINARY10
MITCHELL FIELDsophymarine-openregistry-h-mitchell-field-286a81ORDINARY10
HEATHCOTE & IVORY LIMITEDsophymarine-openregistry-gb-03749171ORDINARY5

CAPITAL VALLEY WASTE MANAGEMENT LTD

sophymarine-openregistry-gb-16313860
Status
Active
Type
Private Limited Company
Incorporated
13/03/2025
Accounts
NO ACCOUNTS FILED
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Units 2-4 Capital Valley Industrial Park, Tredegar, Gwent, NP22 5PT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SPENCER THOMASsophymarine-openregistry-h-william-spencer-thomas-227af5ORDINARY40,000
MILO THOMASsophymarine-openregistry-h-milo-thomas-484847ORDINARY18,000
WILLIAM MORGAN THOMASsophymarine-openregistry-h-william-morgan-thomas-7f5ea2ORDINARY16,000
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cORDINARY16,000
GARY WILLIAMSsophymarine-openregistry-h-gary-williams-0cbb05ORDINARY10,000

GWENTEC LIMITED

sophymarine-openregistry-gb-06591968
Status
Active
Type
Private Limited Company
Incorporated
13/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 2, Crown Avenue Industrial Estate Crown Business Park, Tredegar, NP22 4EF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HODGESsophymarine-openregistry-gb-09146520ORDINARY D100100.00%
LAWRENCE JAMES HODGESsophymarine-openregistry-h-lawrence-james-hodges-2b0092ORDINARY B.100100.00%
RAYMOND METHUENsophymarine-openregistry-h-raymond-methuen-d278d2ORDINARY A.100100.00%
STEPHEN METHUENsophymarine-openregistry-h-stephen-methuen-07b5a4ORDINARY C100100.00%

PARKER MOTORS (TREDEGAR) LIMITED

sophymarine-openregistry-gb-07160557
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Promenade, Tredegar, NP22 4HR

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY JOHN PARKERsophymarine-openregistry-h-mr-anthony-john-parker-acf968ORDINARY A25
MR MALCOM JOHN PARKERsophymarine-openregistry-h-mr-malcom-john-parker-613db2ORDINARY25
MR NIGEL PARKERsophymarine-openregistry-h-mr-nigel-parker-33599fORDINARY B25
MRS JOHANNA-LEE KEMBERsophymarine-openregistry-h-mrs-johanna-lee-kember-d34d97ORDINARY C25

ATAL GROUP UK LIMITED

sophymarine-openregistry-gb-11268397
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 27 Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA

Direct shareholders

ShareholderShare classShares held% of class
ATAL HOLDINGS LTDsophymarine-openregistry-gb-16175659ORDINARY190
ATAL HOLDINGS LTDsophymarine-openregistry-gb-16175659A ORDINARY5
ATAL HOLDINGS LTDsophymarine-openregistry-gb-16175659B ORDINARY5
DAVID THOMAS REESsophymarine-openregistry-h-david-thomas-rees-3f669aORDINARY0
MEGAN TYRION REESsophymarine-openregistry-h-megan-tyrion-rees-a6a8eeB ORDINARY0
REBECCA LOUISE REESsophymarine-openregistry-h-rebecca-louise-rees-5c88caA ORDINARY0

CAMTRONICS VALE (HOLDING) COMPANY LTD

sophymarine-openregistry-gb-11169576
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1 The Gateway Building, Tredegar, Gwent, NP22 3EL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GRAHAM GULLIFORDsophymarine-openregistry-h-christopher-graham-gulliford-d77d4eORDINARY2
LINDA ROSE STERRYsophymarine-openregistry-h-linda-rose-sterry-f3f849ORDINARY2
PAUL DAVID MACLEURsophymarine-openregistry-h-paul-david-macleur-bdfbacORDINARY2
DBWsophymarine-openregistry-gb-04406950PREFERRED ORDINARY0

TM ENTERPRISE SOFTWARE LTD

sophymarine-openregistry-gb-14476555
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 8 Tafarnaubach Industrial Estate, Tredegar, NP22 3AA

Direct shareholders

ShareholderShare classShares held% of class
DARRAN BROOKSsophymarine-openregistry-h-darran-brooks-ef39e5ORD12562.50%
ROBERT GEORGE JAMESsophymarine-openregistry-h-robert-george-james-6013e3ORD12562.50%
TM ENTERPRISE SOFTWARE LTDsophymarine-openregistry-gb-14476555ORD12562.50%
PAUL ADRIAN JACKSONsophymarine-openregistry-h-paul-adrian-jackson-26a4c6ORD7537.50%
TM ENTERPRISE SOFTWARE LTDsophymarine-openregistry-gb-14476555ORD7537.50%
TM ENTERPRISE SOFTWARE LTDsophymarine-openregistry-gb-14476555REDEEMABLE PREFERENCE50100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.