UK companies/Ballymena/Page 11
Companies in Ballymena and their shareholdersPage 11 of 27
525 companies registered in Ballymena 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 Ballymena. Between them they record 68 shareholdings and 5 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
525
THE NORN IRISH GIFT SHOP LTD
sophymarine-openregistry-gb-NI694263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 6 Clonetrace Lane, Ballymena, BT43 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LANEsophymarine-openregistry-h-fiona-lane-f0df6d | ORDINARY | 1 | 50.00% |
| KEITH LANEsophymarine-openregistry-h-keith-lane-3df9b8 | ORDINARY | 1 | 50.00% |
| JASON JOHNSTONsophymarine-openregistry-h-jason-johnston-0c26b5 | ORDINARY | 0 | 0.00% |
UDS WAREHOUSING LIMITED
sophymarine-openregistry-gb-NI694276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- The Logistics Building 73 Fenaghy Road, Ballymena, Antrim, BT42 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDS HOLDINGS LIMITEDsophymarine-openregistry-gb-NI694126 | ORDINARY | 2 | |
| CHRISTOPHER HUTCHINSONsophymarine-openregistry-h-christopher-hutchinson-7e3e78 | ORDINARY | 0 | |
| LAUREN HUTCHINSONsophymarine-openregistry-h-lauren-hutchinson-c8300d | ORDINARY | 0 | |
UDS CLEARANCES LIMITED
sophymarine-openregistry-gb-NI694287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Logistics Building 73 Fenaghy Road, Ballymena, Antrim, BT42 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDS HOLDINGS LIMITEDsophymarine-openregistry-gb-NI694126 | ORDINARY | 2 | |
| CHRISTOPHER HUTCHINSONsophymarine-openregistry-h-christopher-hutchinson-7e3e78 | ORDINARY | 0 | |
| LAUREN HUTCHINSONsophymarine-openregistry-h-lauren-hutchinson-c8300d | ORDINARY | 0 | |
CHITTERBUGS LTD
sophymarine-openregistry-gb-NI696540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Craigstown Meadow, Ballymena, BT42 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CARDWELLsophymarine-openregistry-h-sarah-cardwell-d268e0 | ORDINARY | 1 | |
| STEPHANIE CALDWELLsophymarine-openregistry-h-stephanie-caldwell-de79d1 | ORDINARY | 1 | |
| SYLVIA CARDWELLsophymarine-openregistry-h-sylvia-cardwell-50bf1e | ORDINARY | 1 | |
SHELL HILL LTD
sophymarine-openregistry-gb-NI699050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 313 Townhill Road, Ballymena, BT44 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREEN DEVELOPMENTS LTDsophymarine-openregistry-gb-NI720856 | ORDINARY | 2 | |
| SIOBHAN MC MULLANsophymarine-openregistry-h-siobhan-mc-mullan-79a2ef | ORDINARY | 0 | |
| TERENCE MC MULLANsophymarine-openregistry-h-terence-mc-mullan-1ba534 | ORDINARY | 0 | |
APEX STEEL BUILDINGS LTD
sophymarine-openregistry-gb-NI703474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 21 Martinstown Road Martinstown Road, Ballymena, BT43 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAMUS MCILHATTONsophymarine-openregistry-h-mr-seamus-mcilhatton-db2bac | ORDINARY | 2 | 66.67% |
| ADAM MCILHATTONsophymarine-openregistry-h-adam-mcilhatton-b64576 | ORDINARY | 1 | 33.33% |
| GEORGE GLASSsophymarine-openregistry-h-george-glass-448e4e | ORDINARY | 0 | 0.00% |
BALLYGOLAN LTD
sophymarine-openregistry-gb-NI706025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 313 Townhill Road, Ballymena, BT44 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREEN DEVELOPMENTS LTDsophymarine-openregistry-gb-NI720856 | ORDINARY | 2 | |
| SIOBHAN MC MULLANsophymarine-openregistry-h-siobhan-mc-mullan-79a2ef | ORDINARY | 0 | |
| TERENCE MC MULLANsophymarine-openregistry-h-terence-mc-mullan-1ba534 | ORDINARY | 0 | |
TSN COMMERCIALS LTD
sophymarine-openregistry-gb-NI716746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 60 Gortnageeragh Road, Ballymena, BT43 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA WOULAHANsophymarine-openregistry-h-nicola-woulahan-228238 | ORDINARY | 30 | |
| SHANE WOULAHANsophymarine-openregistry-h-shane-woulahan-f45590 | ORDINARY | 30 | |
| THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1 | ORDINARY | 0 | |
SCANBOX ACQUISITIONS LIMITED
sophymarine-openregistry-gb-NI719315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Kildrum Industrial Estate, Ballymena, BT42 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCANBOX THERMOPRODUCTS AKTIEBOLAGsophymarine-openregistry-h-scanbox-thermoproducts-aktiebolag-8de01f | ORDINARY SHARES | 1,168,750 | |
| MARK MATTHEWSsophymarine-openregistry-gb-06164777 | ORDINARY SHARES | 206,250 | |
| GAVIN ROGERSsophymarine-openregistry-h-gavin-rogers-c775e0 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCANBOX (UK & IRELAND) LTDsophymarine-openregistry-gb-NI623642 | Holds shares in | ORDINARY SHARES |
FIBIN FILMS NI LIMITED
sophymarine-openregistry-gb-NI721195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Coast Road, Ballymena, Antrim, BT44 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNIE HOBANsophymarine-openregistry-h-bernie-hoban-5da4ee | ORDINARY | 40 | |
| CIARAN O CONGHAILEsophymarine-openregistry-h-ciaran-o-conghaile-8b9735 | ORDINARY | 40 | |
| DARACH O TUAIRISGsophymarine-openregistry-h-darach-o-tuairisg-6abf4e | ORDINARY | 40 | |
WHANN HOLDINGS LIMITED
sophymarine-openregistry-gb-NI722460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8, Ballymena, BT42 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN WHANNsophymarine-openregistry-h-mr-david-john-whann-632d8c | ORDINARY | 4 | 40.00% |
| MR DAVID NIGEL WHANNsophymarine-openregistry-h-mr-david-nigel-whann-5ae86f | ORDINARY | 3 | 30.00% |
| MRS SALLIE ISOBEL WHANNsophymarine-openregistry-h-mrs-sallie-isobel-whann-0374d0 | ORDINARY | 3 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIGEL WHANN ACCIDENT REPAIR CENTRE LIMITEDsophymarine-openregistry-gb-NI058961 | Holds shares in | ORDINARY |
SMA1 LIMITED
sophymarine-openregistry-gb-NI729198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Broadway Avenue, Ballymena, BT43 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUGILAN ANANDARAJANsophymarine-openregistry-h-mugilan-anandarajan-99b195 | ORDINARY | 150 | |
| SRIDHAYANI MUGILANsophymarine-openregistry-h-sridhayani-mugilan-d6fcf6 | ORDINARY | 150 | |
| ASHWIN MUGILANsophymarine-openregistry-h-ashwin-mugilan-8da26c | ORDINARY | 0 | |
CLADY CRISPY CATCH LTD
sophymarine-openregistry-gb-NI732288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 244b Moyagall Road, Ballymena, BT44 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN CONEREsophymarine-openregistry-h-gavin-conere-f2910c | ORDINARY | 50 | 50.00% |
| PAUL HANNAsophymarine-openregistry-h-paul-hanna-92ab8b | ORDINARY | 50 | 50.00% |
| ORLAGH DEVLINsophymarine-openregistry-h-orlagh-devlin-8d0bff | ORDINARY | 0 | 0.00% |
HOLYWOOD LEISURE LIMITED
sophymarine-openregistry-gb-NI032474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 51-53 Thomas Street, Ballymena, Antrim, BT43 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUBLIN CINEMA GROUP LIMITEDsophymarine-openregistry-h-dublin-cinema-group-limited-da6713 | A ORDINARY | 31,200 | |
| DUBLIN CINEMA GROUP LIMITEDsophymarine-openregistry-h-dublin-cinema-group-limited-da6713 | D ORDINARY | 30,000 | |
| DUBLIN CINEMA GROUP LIMITEDsophymarine-openregistry-h-dublin-cinema-group-limited-da6713 | C ORDINARY | 29,400 | |
| DUBLIN CINEMA GROUP LIMITEDsophymarine-openregistry-h-dublin-cinema-group-limited-da6713 | B ORDINARY | 29,400 | |
| DET BANBRIDGE LIMITEDsophymarine-openregistry-gb-NI634809 | A ORDINARY | 0 | |
| DET BANBRIDGE LIMITEDsophymarine-openregistry-gb-NI634809 | C ORDINARY | 0 | |
| DET BANBRIDGE LIMITEDsophymarine-openregistry-gb-NI634809 | B ORDINARY | 0 | |
| DET BANBRIDGE LIMITEDsophymarine-openregistry-gb-NI634809 | C ORDINARY | 0 | |
| DET BANBRIDGE LIMITEDsophymarine-openregistry-gb-NI634809 | D ORDINARY | 0 | |
BRIDGE FARM LTD
sophymarine-openregistry-gb-NI630317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 99 Glenbuck Road, Ballymena, County Antrim, BT44 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN O'MULLANsophymarine-openregistry-h-siobhan-o-mullan-f095ca | ORDINARY | 151 | |
| DAMIEN O'MULLANsophymarine-openregistry-h-damien-o-mullan-f28aa1 | B ORDINARY | 1 | |
| SIOBHAN O'MULLANsophymarine-openregistry-h-siobhan-o-mullan-f095ca | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE ROAD FARM LIMITEDsophymarine-openregistry-gb-NI615273 | Holds shares in | ORDINARY |
CF EYECARE LTD
sophymarine-openregistry-gb-NI667517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2 Galgorm Court Raphael Way, Ballymena, BT42 1GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MAURICE FULTONsophymarine-openregistry-h-clive-maurice-fulton-81c245 | ORDINARY A | 73 | 100.00% |
| JOANNE FULTONsophymarine-openregistry-h-joanne-fulton-e5b69a | ORDINARY B | 25 | 100.00% |
| CLIVE MAURICE FULTONsophymarine-openregistry-h-clive-maurice-fulton-81c245 | ORDINARY | 2 | 100.00% |
JCGR LTD
sophymarine-openregistry-gb-NI671606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25b Ford Road, Ballymena, BT44 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONAGH MOOREsophymarine-openregistry-h-bronagh-moore-f6bbc7 | ORDINARY | 50 | 50.00% |
| SHANE MOOREsophymarine-openregistry-h-shane-moore-d78634 | ORDINARY | 50 | 50.00% |
| BRONAGH MOOREsophymarine-openregistry-h-bronagh-moore-f6bbc7 | ORDINARY B | 1 | 100.00% |
| SHANE MOOREsophymarine-openregistry-h-shane-moore-d78634 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASTERCRAFT CONSTRUCTION (UK) LIMITEDsophymarine-openregistry-gb-NI626075 | Holds shares in | ORDINARY |
DG BAKES & CAKES LTD
sophymarine-openregistry-gb-NI691610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 17-19 Church Street, Ballymena, BT43 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK WARWICKsophymarine-openregistry-h-frank-warwick-e529dc | A | 225,001 | |
| GEORGINA DAWN WARWICKsophymarine-openregistry-h-georgina-dawn-warwick-f4f3e9 | A | 225,001 | |
| FRANK WARWICKsophymarine-openregistry-h-frank-warwick-e529dc | C | 1 | |
| GEORGINA DAWN WARWICKsophymarine-openregistry-h-georgina-dawn-warwick-f4f3e9 | B | 1 | |
NORBEV LIMITED
sophymarine-openregistry-gb-NI038887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2000
- Accounts
- FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 100 Railway Street, Ballymena, BT42 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORBEV HOLDINGS LIMITEDsophymarine-openregistry-gb-15960761 | A ORDINARY | 2,800,100 | |
| NORBEV HOLDINGS LIMITEDsophymarine-openregistry-gb-15960761 | D ORDINARY | 28,953 | |
| JAMES HARKNESSsophymarine-openregistry-h-james-harkness-83fa93 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JCHC LTDsophymarine-openregistry-gb-NI071983 | Holds shares in | ORDINARY |
VENT CONTROLS LIMITED
sophymarine-openregistry-gb-NI605359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 125 Mullan Road, Ballymena, BT44 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH COWANsophymarine-openregistry-h-joseph-cowan-4435b6 | A ORDINARY | 95 | 100.00% |
| SINEAD COWANsophymarine-openregistry-h-sinead-cowan-b9545b | B ORDINARY | 5 | 100.00% |
| JOSEPH COWANsophymarine-openregistry-h-joseph-cowan-4435b6 | B ORDINARY | 0 | 0.00% |