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.
Companies with a register
178
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PURFLUX FILTRATION S.Asophymarine-openregistry-h-purflux-filtration-s-a-b43d50 | ORDINARY | 5,126,737 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVATIVE FOOD SUPPLEMENTS LIMITEDsophymarine-openregistry-gb-16469717 | ORDINARY | 2,909,400 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIGREG WORLDWIDE LIMITEDsophymarine-openregistry-gb-07650354 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COOMBSsophymarine-openregistry-gb-16903139 | ORDINARY | 2 | |
| CRAIG COOMBSsophymarine-openregistry-gb-16903139 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THUSHJANTHI ANANTHAKUMARsophymarine-openregistry-h-thushjanthi-ananthakumar-1adf1a | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HARRISONsophymarine-openregistry-h-lisa-harrison-9bc6dc | ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTIER MEDICAL LIMITEDsophymarine-openregistry-gb-08673793 | ORDINARY | 6,580,000 | 100.00% |
| FRONTIER MEDICAL LIMITEDsophymarine-openregistry-gb-08673793 | ORDINARY | 337,900 | 5.14% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARP CLINICAL HOLDINGS EUROPE LIMITEDsophymarine-openregistry-h-sharp-clinical-holdings-europe-limited-63c57b | ORDINARY | 3,500,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EDWARD WILLIAM POMPHREYsophymarine-openregistry-h-darren-edward-william-pomphrey-3217f5 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DATEsophymarine-openregistry-h-richard-date-8407b4 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWYS WILLIAM PHILLIPSsophymarine-openregistry-h-lewys-william-phillips-fb1467 | ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HAYWARDsophymarine-openregistry-h-justin-hayward-c77e60 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMACARE TRUSTEE LTDsophymarine-openregistry-gb-16022919 | ORDINARY A | 100,000 | |
| PRIMACARE TRUSTEE LTDsophymarine-openregistry-gb-16022919 | ORDINARY A | 0 | |
| PRIMACARE TRUSTEE LTDsophymarine-openregistry-gb-16022919 | ORDINARY A | 0 | |
| PRIMACARE TRUSTEE LTDsophymarine-openregistry-gb-16022919 | ORDINARY A | 0 | |
| PRIMACARE TRUSTEE LTDsophymarine-openregistry-gb-16022919 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMA FABRICATIONS LTDsophymarine-openregistry-gb-07647494 | Holds shares in | ORDINARY "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
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA HARRYsophymarine-openregistry-h-linda-harry-ce2a22 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP OSBORNEsophymarine-openregistry-h-philip-osborne-68adbf | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EDWARD POMPHREYsophymarine-openregistry-h-darren-edward-pomphrey-5e1614 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNAMARIA LAMORATTAsophymarine-openregistry-h-annamaria-lamoratta-bfe28f | ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEWITSONsophymarine-openregistry-h-david-hewitson-7b5886 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID MILLSsophymarine-openregistry-h-jonathan-david-mills-3a7974 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILLIPSsophymarine-openregistry-gb-06713692 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JONESsophymarine-openregistry-h-wayne-jones-f04f9e | ORDINARY | 1 | 100.00% |