UK companies/Tredegar/Page 8

Companies in Tredegar and their shareholdersPage 8 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 26 shareholdings and 2 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
26
Related parties
2

PURFLUX FILTRATION LIMITED

sophymarine-openregistry-gb-00693949
Status
Active
Type
Private Limited Company
Incorporated
30/05/1961
Accounts
FULL
SIC
22290 — Manufacture of other plastic products
24530 — Casting of light metals
24540 — Casting of other non-ferrous metals
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Unit 1, Tredegar, Gwent, NP22 4EF

Direct shareholders

ShareholderShare classShares held% of class
PURFLUX FILTRATION S.Asophymarine-openregistry-h-purflux-filtration-s-a-b43d50ORDINARY5,126,737

EUROCAPS LIMITED

sophymarine-openregistry-gb-02878879
Status
Active
Type
Private Limited Company
Incorporated
08/12/1993
Accounts
FULL
SIC
10890 — Manufacture of other food products n.e.c.
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Crown Business Park, Tredegar, NP22 4EF

Direct shareholders

ShareholderShare classShares held% of class
INNOVATIVE FOOD SUPPLEMENTS LIMITEDsophymarine-openregistry-gb-16469717ORDINARY2,909,400

Related parties

PartyRelationshipDetail
UNIGREG WORLDWIDE LIMITEDsophymarine-openregistry-gb-07650354Holds shares inA SHARE

THE RESIDENTIAL INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-04653748
Status
Active
Type
Private Limited Company
Incorporated
31/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Commercial Street, Tredegar, NP22 3DJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG COOMBSsophymarine-openregistry-gb-16903139ORDINARY2
CRAIG COOMBSsophymarine-openregistry-gb-16903139ORDINARY2

ASHVALE STORES LIMITED

sophymarine-openregistry-gb-04734152
Status
Active
Type
Private Limited Company
Incorporated
14/04/2003
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
69-71 Ashvale, Tredegar, Gwent, NP22 4AQ

Direct shareholders

ShareholderShare classShares held% of class
THUSHJANTHI ANANTHAKUMARsophymarine-openregistry-h-thushjanthi-ananthakumar-1adf1aORDINARY2

COUNSELLING PSYCHOLOGY UK LIMITED

sophymarine-openregistry-gb-05370318
Status
Active
Type
Private Limited Company
Incorporated
21/02/2005
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
8 Old Brewery Lane, Tredegar, NP22 5HT

Direct shareholders

ShareholderShare classShares held% of class
LISA HARRISONsophymarine-openregistry-h-lisa-harrison-9bc6dcORDINARY2100.00%

FRONTIER MEDICAL PRODUCTS LIMITED

sophymarine-openregistry-gb-05810454
Status
Active
Type
Private Limited Company
Incorporated
09/05/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Innova One, Tredegar, Blaenau Gwent, NP22 3EL

Direct shareholders

ShareholderShare classShares held% of class
FRONTIER MEDICAL LIMITEDsophymarine-openregistry-gb-08673793ORDINARY6,580,000100.00%
FRONTIER MEDICAL LIMITEDsophymarine-openregistry-gb-08673793ORDINARY337,9005.14%

SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-05929751
Status
Active
Type
Private Limited Company
Incorporated
08/09/2006
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Heads Of The Valleys Industrial Estate Unit 28 Heol Klockner, Tredegar, NP22 5RL

Direct shareholders

ShareholderShare classShares held% of class
SHARP CLINICAL HOLDINGS EUROPE LIMITEDsophymarine-openregistry-h-sharp-clinical-holdings-europe-limited-63c57bORDINARY3,500,000

BEDWELLTY PARK RESIDENTIAL HOME LIMITED

sophymarine-openregistry-gb-08046288
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Bedwellty Park Residential Home, Tredegar, Gwent, NP22 3NA

Direct shareholders

ShareholderShare classShares held% of class
DARREN EDWARD WILLIAM POMPHREYsophymarine-openregistry-h-darren-edward-william-pomphrey-3217f5ORDINARY1

R S PIPELINES LIMITED

sophymarine-openregistry-gb-08289902
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
36 Commercial Street, Tredegar, Gwent, NP22 3DJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DATEsophymarine-openregistry-h-richard-date-8407b4ORDINARY2

PHILLIPS BUILDING COMPANY TREDEGAR LIMITED

sophymarine-openregistry-gb-08387882
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Pochin Crescent, Tredegar, NP22 4JR

Direct shareholders

ShareholderShare classShares held% of class
LEWYS WILLIAM PHILLIPSsophymarine-openregistry-h-lewys-william-phillips-fb1467ORDINARY2100.00%

TRUE TRANSPORT LIMITED

sophymarine-openregistry-gb-09097760
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Dan-Y-Garn, Tredegar, Blaenau Gwent, NP22 4HE

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN HAYWARDsophymarine-openregistry-h-justin-hayward-c77e60ORDINARY1100.00%

PRIMACARE HOLDINGS LIMITED

sophymarine-openregistry-gb-09345401
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 26, Tredegar, NP22 5RL

Direct shareholders

ShareholderShare classShares held% of class
PRIMACARE TRUSTEE LTDsophymarine-openregistry-gb-16022919ORDINARY A100,000
PRIMACARE TRUSTEE LTDsophymarine-openregistry-gb-16022919ORDINARY A0
PRIMACARE TRUSTEE LTDsophymarine-openregistry-gb-16022919ORDINARY A0
PRIMACARE TRUSTEE LTDsophymarine-openregistry-gb-16022919ORDINARY A0
PRIMACARE TRUSTEE LTDsophymarine-openregistry-gb-16022919ORDINARY A0

Related parties

PartyRelationshipDetail
PRIMA FABRICATIONS LTDsophymarine-openregistry-gb-07647494Holds shares inORDINARY "A" · 70.00%

WMT SOCIAL WORK LIMITED

sophymarine-openregistry-gb-10060361
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
DORMANT
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Carmel Church Carmel Street, Tredegar, Blaenau Gwent, NP22 4RG

Direct shareholders

ShareholderShare classShares held% of class
LINDA HARRYsophymarine-openregistry-h-linda-harry-ce2a22ORDINARY1100.00%

DRAGON DRASCOMBE LIMITED

sophymarine-openregistry-gb-10643868
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
77341 — Renting and leasing of passenger water transport equipment
Registered office
Unit 2, Tredegar, NP22 4LA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP OSBORNEsophymarine-openregistry-h-philip-osborne-68adbfORDINARY1100.00%

SPECTRUM HEALTHCARE NURSING SERVICES LTD

sophymarine-openregistry-gb-11262289
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
32 Castle Street, Tredegar, NP22 3DQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN EDWARD POMPHREYsophymarine-openregistry-h-darren-edward-pomphrey-5e1614ORDINARY1

AM&G HOLDINGS LTD

sophymarine-openregistry-gb-11796301
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
125 Beaufort Road, Tredegar, NP22 4NZ

Direct shareholders

ShareholderShare classShares held% of class
ANNAMARIA LAMORATTAsophymarine-openregistry-h-annamaria-lamoratta-bfe28fORDINARY2100.00%

DHBI LIMITED

sophymarine-openregistry-gb-11891663
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
74 Rhoslan, Tredegar, NP22 4PG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HEWITSONsophymarine-openregistry-h-david-hewitson-7b5886ORDINARY1

HAND PICKED HOMES LIMITED

sophymarine-openregistry-gb-12246234
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gilbert House, Tredegar, NP22 4NB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID MILLSsophymarine-openregistry-h-jonathan-david-mills-3a7974ORDINARY1100.00%

PURPLEDOGCOMPANY.COM LTD

sophymarine-openregistry-gb-12427149
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
36 Commercial Street, Tredegar, NP22 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MARK PHILLIPSsophymarine-openregistry-gb-06713692ORDINARY2

WJ DEVELOPMENTS LTD

sophymarine-openregistry-gb-12578474
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
13 Old Brewery Lane, Tredegar, NP22 5HT

Direct shareholders

ShareholderShare classShares held% of class
WAYNE JONESsophymarine-openregistry-h-wayne-jones-f04f9eORDINARY1100.00%