UK companies/Whitland/Page 2
Companies in Whitland and their shareholdersPage 2 of 3
57 companies registered in Whitland 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 Whitland. Between them they record 66 shareholdings and 4 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
57
D E PHILLIPS & SONS LIMITED
sophymarine-openregistry-gb-06868042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Tanybryn, Whitland, Pembrokeshire, SA34 0UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JANET EVANSsophymarine-openregistry-h-margaret-janet-evans-7bef56 | ORDINARY | 34 | |
| DAVID WYN PHILLIPSsophymarine-openregistry-h-david-wyn-phillips-bda452 | ORDINARY | 33 | |
| EVAN KEITH PHILLIPSsophymarine-openregistry-h-evan-keith-phillips-0c16c9 | ORDINARY | 33 | |
D P BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-07297823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Dolau Gronw, Whitland, SA34 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTRAM DORIAN JAMES PHILLIPSsophymarine-openregistry-h-bertram-dorian-james-phillips-59274e | ORDINARY | 195 | |
| DARREN LEWIS PHILLIPSsophymarine-openregistry-h-darren-lewis-phillips-e70357 | ORDINARY | 195 | |
| PHILLIP DAVID WYN MURRAYsophymarine-openregistry-h-phillip-david-wyn-murray-9fbe19 | ORDINARY | 110 | |
AMMAN PARTNERS LTD
sophymarine-openregistry-gb-08023550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
31090 — Manufacture of other furniture
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Bwthyn Cyntaf, Whitland, Carmarthenshire, SA34 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LINCEsophymarine-openregistry-h-mark-lince-0628a9 | ORDINARY | 3,102 | 93.07% |
| LAURENCE BAKER ROWDENsophymarine-openregistry-h-laurence-baker-rowden-382680 | ORDINARY | 231 | 6.93% |
| AMANDA JANE LINCEsophymarine-openregistry-h-amanda-jane-lince-9f2ade | ORDINARY | 0 | 0.00% |
DNW CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-09922904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64929 — Other credit granting n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Yelverton House, Whitland, Carmarthenshire, SA34 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DNW CAPITAL INVESTMENT LIMITED SUCCESSION TRUSTsophymarine-openregistry-h-the-dnw-capital-investment-limited-succe-2379fc | ORDINARY | 864,682 | |
| LINDSEY EVANSsophymarine-openregistry-h-lindsey-evans-cb559f | ORDINARY | 135,318 | |
| ESTATE OF D M WILLIAMSsophymarine-openregistry-h-estate-of-d-m-williams-5d2277 | ORDINARY | 0 | |
NARBERTH OLD SCHOOL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11411662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yelverton House, Whitland, Carmarthenshire, SA34 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J REES AND SONS LIMITEDsophymarine-openregistry-gb-03805261 | ORDINARY | 50 | |
| CL SALMON HOLDINGS LIMITEDsophymarine-openregistry-gb-12525513 | ORDINARY | 50 | |
| PALMER & SKIPPINS LIMITEDsophymarine-openregistry-gb-04432333 | ORDINARY | 0 | |
TRANS-CARBON INDUSTRIES LTD
sophymarine-openregistry-gb-12591191
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- DORMANT
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Yelverton House, Whitland, Carmarthenshire, SA34 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ISHERWOODsophymarine-openregistry-h-christopher-isherwood-9ec83f | ORDINARY | 2 | |
| CONNIE YI HAN WONGsophymarine-openregistry-h-connie-yi-han-wong-5c34a9 | ORDINARY | 1 | |
| ALEXANDER GREENsophymarine-openregistry-h-alexander-green-05eb47 | ORDINARY | 0 | |
ALL CLASS MOT'S UK LTD
sophymarine-openregistry-gb-12806098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Glantaf Office, Whitland, Carmarthenshire, SA34 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT KINGsophymarine-openregistry-h-christopher-robert-king-90bf93 | ORDINARY | 1 | |
| DANIEL PAUL LUCKHURSTsophymarine-openregistry-h-daniel-paul-luckhurst-1be8e3 | ORDINARY | 1 | |
| VICTORIA HAYLEY LUCKHURSTsophymarine-openregistry-h-victoria-hayley-luckhurst-d856ba | ORDINARY | 1 | |
SYSTEMAU INJAN PLUSZERO CYF.
sophymarine-openregistry-gb-15292516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Brynderi Farm, Whitland, SA34 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUSZERO LTDsophymarine-openregistry-gb-SC653168 | ORDINARY | 5,400 | |
| RICHARD WRAGGsophymarine-openregistry-h-richard-wragg-1f7705 | ORDINARY | 3,600 | |
| HYDROGEN CONTROL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14940099 | ORDINARY | 1,000 | |
PRIORY FIELDS MANAGEMENT LTD
sophymarine-openregistry-gb-15516144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 St. John Street, Whitland, Carmarthenshire, SA34 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLITAIRE JV LLPsophymarine-openregistry-gb-OC437599 | ORDINARY | 64 | 98.46% |
| MR WILLIAM PARRY EBSWORTHsophymarine-openregistry-h-mr-william-parry-ebsworth-017889 | ORDINARY | 1 | 1.54% |
| OBSIDIAN DEVELOPMENTS LTDsophymarine-openregistry-gb-12864945 | ORDINARY | 0 | 0.00% |
AMAGON ENERGY LTD
sophymarine-openregistry-gb-15762039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43290 — Other construction installation
45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Mountain Town, Whitland, Pembrokeshire, SA34 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCTEARsophymarine-openregistry-h-alan-mctear-f78fe4 | A ORDINARY | 65 | 100.00% |
| ALAN MCTEARsophymarine-openregistry-h-alan-mctear-f78fe4 | D ORDINARY | 15 | 100.00% |
| ALAN MCTEARsophymarine-openregistry-h-alan-mctear-f78fe4 | C ORDINARY | 15 | 100.00% |
| TERESA MCTEARsophymarine-openregistry-h-teresa-mctear-723779 | B ORDINARY | 5 | 100.00% |
| ALAN MCTEARsophymarine-openregistry-h-alan-mctear-f78fe4 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMAGON LTDsophymarine-openregistry-gb-12787252 | Holds shares in | ORDINARY |
EBJ HEALTHCARE LTD
sophymarine-openregistry-gb-10711344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
86900 — Other human health activities - Registered office
- Maesyrawel, Whitland, Carmarthenshire, SA34 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BENJAMIN JOHNsophymarine-openregistry-h-edward-benjamin-john-54fc45 | ORDINARY | 80 | |
| CEIRIOS MAIR JOHNsophymarine-openregistry-h-ceirios-mair-john-74f11e | B ORDINARY | 10 | |
| EDWARD BENJAMIN JOHNsophymarine-openregistry-h-edward-benjamin-john-54fc45 | A ORDINARY | 10 | |
| EDWARD BENJAMIN JOHNsophymarine-openregistry-h-edward-benjamin-john-54fc45 | B ORDINARY | 0 | |
KANSO BUSINESS LIMITED
sophymarine-openregistry-gb-12184559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Yelverton House, Whitland, Carmarthenshire, SA34 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVIESsophymarine-openregistry-gb-04727108 | A ORDINARY | 5 | |
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY | 5 | |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | ORDINARY | 5 | |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | B ORDINARY | 5 | |
TRUMAN CLAN LTD
sophymarine-openregistry-gb-15464171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- DORMANT
- SIC
- 29100 — Manufacture of motor vehicles
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
30120 — Building of pleasure and sporting boats
30910 — Manufacture of motorcycles - Registered office
- Cwmcoch, Whitland, Carmarthenshire, SA34 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADRIAN TRUMANsophymarine-openregistry-h-mark-adrian-truman-6d959d | B ORDINARY | 160,366 | 54.98% |
| TRUMAN KIN LTDsophymarine-openregistry-gb-16044404 | B ORDINARY | 131,300 | 45.02% |
| MARK ADRIAN TRUMANsophymarine-openregistry-h-mark-adrian-truman-6d959d | A ORDINARY | 1 | 100.00% |
| MARK ADRIAN TRUMANsophymarine-openregistry-h-mark-adrian-truman-6d959d | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARC TECHNOLOGIES LTDsophymarine-openregistry-gb-15464455 | Holds shares in | C ORDINARY · 100.00% |
ARC TECHNOLOGIES LTD
sophymarine-openregistry-gb-15464455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- DORMANT
- SIC
- 29100 — Manufacture of motor vehicles
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
30120 — Building of pleasure and sporting boats
30910 — Manufacture of motorcycles - Registered office
- Cwmcoch, Whitland, SA34 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUMAN CLAN LTDsophymarine-openregistry-gb-15464171 | ORDINARY A | 510,000 | 100.00% |
| TRUMAN CLAN LTDsophymarine-openregistry-gb-15464171 | B ORDINARY | 490,000 | 100.00% |
| TRUMAN CLAN LTDsophymarine-openregistry-gb-15464171 | C ORDINARY | 291,666 | 100.00% |
| MARK ADRIAN TRUMANsophymarine-openregistry-h-mark-adrian-truman-6d959d | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARC IPR LTDsophymarine-openregistry-gb-15464793 | Holds shares in | A ORDINARY · 100.00% |
| ARC VEHICLE LTDsophymarine-openregistry-gb-15464638 | Holds shares in | B ORDINARY · 50.00% |
ARC IPR LTD
sophymarine-openregistry-gb-15464793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- DORMANT
- SIC
- 29100 — Manufacture of motor vehicles
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
30120 — Building of pleasure and sporting boats
30910 — Manufacture of motorcycles - Registered office
- Cwmcoch, Whitland, Carmarthenshire, SA34 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC TECHNOLOGIES LTDsophymarine-openregistry-gb-15464455 | A ORDINARY | 291,666 | 100.00% |
| ARC TECHNOLOGIES LTDsophymarine-openregistry-gb-15464455 | ORDINARY B | 5,000 | 100.00% |
| ARC TECHNOLOGIES LTDsophymarine-openregistry-gb-15464455 | ORDINARY A | 5,000 | 100.00% |
| MARK ADRIAN TRUMANsophymarine-openregistry-h-mark-adrian-truman-6d959d | ORDINARY A | 0 | 0.00% |
| MARK ADRIAN TRUMANsophymarine-openregistry-h-mark-adrian-truman-6d959d | ORDINARY B | 0 | 0.00% |
RIVERLEA TRACTORS LIMITED
sophymarine-openregistry-gb-02755953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1992
- Accounts
- GROUP
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Millfield, Whitland, Carmarthenshire, SA34 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY HILLsophymarine-openregistry-h-david-anthony-hill-ab9838 | REDEEMABLE PREFERENCE | 50,000 | 100.00% |
| DAVID ANTHONY HILLsophymarine-openregistry-h-david-anthony-hill-ab9838 | ORDINARY | 2,000 | 80.00% |
| CHRISTOPHER CHARLES HILLsophymarine-openregistry-h-christopher-charles-hill-84d2dc | ORDINARY | 500 | 20.00% |
ARC VEHICLE LTD
sophymarine-openregistry-gb-15464638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
30120 — Building of pleasure and sporting boats
30910 — Manufacture of motorcycles - Registered office
- Cwmcoch, Whitland, Carmarthenshire, SA34 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC TECHNOLOGIES LTDsophymarine-openregistry-gb-15464455 | ORDINARY A | 5,000 | 100.00% |
| ARC TECHNOLOGIES LTDsophymarine-openregistry-gb-15464455 | B ORDINARY | 5,000 | 100.00% |
| MARK ADRIAN TRUMANsophymarine-openregistry-h-mark-adrian-truman-6d959d | ORDINARY A | 0 | 0.00% |
| MARK ADRIAN TRUMANsophymarine-openregistry-h-mark-adrian-truman-6d959d | B ORDINARY | 0 | 0.00% |
CONSTRUCTION PLANT FINANCE LIMITED
sophymarine-openregistry-gb-05155040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Banc Y Llain, Whitland, SA34 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKM ASSET FINANCE LTDsophymarine-openregistry-gb-03395180 | ORDINARY | 100 | 100.00% |
| CORPORATE ASSET HOLDINGS LTDsophymarine-openregistry-gb-08967284 | ORDINARY | 0 | 0.00% |
PTP QUALITY TRAINING LIMITED
sophymarine-openregistry-gb-05167654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Yelverton House, Whitland, Dyfed, SA34 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SCOURFIELDsophymarine-openregistry-h-helen-scourfield-182375 | ORDINARY | 5 | |
| CATHERINE SCOURFIELDsophymarine-openregistry-h-catherine-scourfield-74603b | ORDINARY | 0 | |
OCEAN 247 LIMITED
sophymarine-openregistry-gb-06498003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Yelverton House, Whitland, Carmarthenshire, SA34 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIUM CYCLE BRANDS LTDsophymarine-openregistry-gb-NI628377 | ORDINARY | 2 | |
| MARISKA VAN DEN BROEKsophymarine-openregistry-h-mariska-van-den-broek-39f09a | ORDINARY | 0 | |