UK companies/Ballymena/Page 4

Companies in Ballymena and their shareholdersPage 4 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 91 shareholdings and 3 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
Ballymena
Companies with a register
525
On this page
20
Shareholdings
91
Related parties
3

CDNR PROPERTY LTD

sophymarine-openregistry-gb-NI621605
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12a Kilcurry Road, Ballymena, County Antrim, BT44 8DB

Direct shareholders

ShareholderShare classShares held% of class
DOLORES KELLYsophymarine-openregistry-h-dolores-kelly-faff0eA ORDINARY3,750
OWEN KELLYsophymarine-openregistry-h-owen-kelly-ca08a1B ORDINARY3,750
NUALA O'DONNELLsophymarine-openregistry-h-nuala-o-donnell-a1fff2C ORDINARY1,250
ROISIN KELLYsophymarine-openregistry-h-roisin-kelly-d5f0f1D ORDINARY1,250

Related parties

PartyRelationshipDetail
SALTERS BRIDGE MANAGEMENT COMPANY NO.2 LIMITEDsophymarine-openregistry-gb-NI616389Holds shares inORDINARY · 10.23%
EBRINGTON LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI633967Holds shares inPREFERENCE

ALSHAR GROUP LIMITED

sophymarine-openregistry-gb-NI681713
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
61 Townhill Road, Ballymena, Antrim, BT44 8AG

Direct shareholders

ShareholderShare classShares held% of class
ADAM FREDERICK GIBSONsophymarine-openregistry-h-adam-frederick-gibson-e12fbcA ORDINARY195100.00%
RUTH GIBSONsophymarine-openregistry-h-ruth-gibson-c5cdddB ORDINARY195100.00%
ALAN GIBSONsophymarine-openregistry-h-alan-gibson-32abf7C ORDINARY5100.00%
SHARON GIBSONsophymarine-openregistry-h-sharon-gibson-5cf62bD ORDINARY5100.00%
ADAM FREDERICK GIBSONsophymarine-openregistry-h-adam-frederick-gibson-e12fbcC ORDINARY00.00%
RUTH GIBSONsophymarine-openregistry-h-ruth-gibson-c5cdddD ORDINARY00.00%

GARAGE DOOR SYSTEMS LIMITED

sophymarine-openregistry-gb-NI028130
Status
Active
Type
Private Limited Company
Incorporated
31/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Unit G3 Wakehurst Industrial Estate, Ballymena, Antrim, BT42 3AZ

Direct shareholders

ShareholderShare classShares held% of class
TANNYBREAK LIMITEDsophymarine-openregistry-gb-NI674906B ORDINARY60,000
TANNYBREAK LIMITEDsophymarine-openregistry-gb-NI674906A ORDINARY54,000
TANNYBREAK LIMITEDsophymarine-openregistry-gb-NI674906ORDINARY 'C' SHARES6,000
NEAL DOHERTYsophymarine-openregistry-h-neal-doherty-3c9148B ORDINARY0
PATRICIA DOHERTYsophymarine-openregistry-h-patricia-doherty-37a4f2ORDINARY 'C' SHARES0
PETER DOHERTYsophymarine-openregistry-h-peter-doherty-48d666A ORDINARY0

ELAN COMMUNICATIONS LTD

sophymarine-openregistry-gb-NI668726
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
11 Doctors Road, Ballymena, Antrim, BT42 4HL

Direct shareholders

ShareholderShare classShares held% of class
JONATHON CHRISTIEsophymarine-openregistry-h-jonathon-christie-e391cbORDINARY500
NATHANIEL MCCURRYsophymarine-openregistry-h-nathaniel-mccurry-f93107ORDINARY500
JOANNE CHRISTIEsophymarine-openregistry-h-joanne-christie-e4d60eB ORDINARY1
MEGAN HAYESsophymarine-openregistry-h-megan-hayes-747e47C ORDINARY1

DUFFIN HOLDINGS LTD

sophymarine-openregistry-gb-NI692773
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
10 Culcrum Road, Ballymena, BT44 9NH

Direct shareholders

ShareholderShare classShares held% of class
MR SHEMUS PAUL DUFFINsophymarine-openregistry-h-mr-shemus-paul-duffin-804037ORDINARY B100
MR SHEMUS PAUL DUFFINsophymarine-openregistry-h-mr-shemus-paul-duffin-804037ORDINARY52
MR JOHNNY DUFFINsophymarine-openregistry-h-mr-johnny-duffin-b8c9d0ORDINARY C33
MR PHELIM DUFFINsophymarine-openregistry-h-mr-phelim-duffin-47f0f0ORDINARY C33
MR SHEMUS DUFFINsophymarine-openregistry-h-mr-shemus-duffin-60d9b5ORDINARY C33
MR JOHNNY DUFFINsophymarine-openregistry-h-mr-johnny-duffin-b8c9d0ORDINARY16
MR PHELIM DUFFINsophymarine-openregistry-h-mr-phelim-duffin-47f0f0ORDINARY16
MR SHEMUS DUFFINsophymarine-openregistry-h-mr-shemus-duffin-60d9b5ORDINARY16

Related parties

PartyRelationshipDetail
DUFFIN TRANSPORT LTDsophymarine-openregistry-gb-NI038586Holds shares inORDINARY

LYNN & BREWSTER LTD

sophymarine-openregistry-gb-NI623001
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
34 Broughshane Street, Ballymena, County Antrim, BT43 6EB

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES RICHARD LYNNsophymarine-openregistry-h-mr-charles-richard-lynn-a65a7eORDINARY A45
MRS LOUISE LYNNsophymarine-openregistry-h-mrs-louise-lynn-b7e862ORDINARY B35
MR STUART DAVID BREWSTERsophymarine-openregistry-h-mr-stuart-david-brewster-741b3dORDINARY A28
MRS KAREN BREWSTERsophymarine-openregistry-h-mrs-karen-brewster-3781d0ORDINARY A22
MR CHARLES RICHARD LYNNsophymarine-openregistry-h-mr-charles-richard-lynn-a65a7eORDINARY B15
MRS LOUISE LYNNsophymarine-openregistry-h-mrs-louise-lynn-b7e862ORDINARY A5

AMULET DEVELOPMENTS NI LIMITED

sophymarine-openregistry-gb-NI634680
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
95 Broughshane Street, Ballymena, BT43 6ED

Direct shareholders

ShareholderShare classShares held% of class
PAULINE BLANEYsophymarine-openregistry-h-pauline-blaney-059f18REDEEMABLE264,319
THURSDAY NOMINEES LIMITEDsophymarine-openregistry-gb-NI030965ORDINARY2
GAULTSTOWN TEN LIMITEDsophymarine-openregistry-gb-NI629317ORDINARY1
PAUL MCCOLLUMsophymarine-openregistry-h-paul-mccollum-3a30f2REDEEMABLE0

BENMACDUI LTD

sophymarine-openregistry-gb-NI668050
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
38 Church Street, Ballymena, BT42 2PA

Direct shareholders

ShareholderShare classShares held% of class
EMMA RUTH LOGANsophymarine-openregistry-h-emma-ruth-logan-053d5bB ORDINARY1
MARK LOGANsophymarine-openregistry-h-mark-logan-c4c120A ORDINARY1
MICHAEL BENJAMIN LOGANsophymarine-openregistry-h-michael-benjamin-logan-2ea1f8A ORDINARY1
YUE YUsophymarine-openregistry-h-yue-yu-84f259B ORDINARY1

DONTAUR ENGINEERING LIMITED

sophymarine-openregistry-gb-NI012135
Status
Active
Type
Private Limited Company
Incorporated
29/06/1977
Accounts
FULL
SIC
25620 — Machining
Registered office
Unit C1,Wakehurst Industrial Estate, Ballymena, Co.Antrim, BT42 3AZ

Direct shareholders

ShareholderShare classShares held% of class
NPH HOLDINGS (N.I.) LTDsophymarine-openregistry-gb-NI668659ORDINARY100,000
BRENDA GERTRUDE HICKLINsophymarine-openregistry-h-brenda-gertrude-hicklin-10df99ORDINARY0
DONALD CECIL HICKLINsophymarine-openregistry-h-donald-cecil-hicklin-5d055eORDINARY0
NIGEL PAUL HICKLINsophymarine-openregistry-h-nigel-paul-hicklin-0e73a6ORDINARY0

BROADWAY INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-NI018079
Status
Active
Type
Private Limited Company
Incorporated
21/12/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
At The Office Of Stevenson & Wilson, Ballymena, Co.Antrim, BT43 7AA

Direct shareholders

ShareholderShare classShares held% of class
MR PETER WILSONsophymarine-openregistry-h-mr-peter-wilson-25c447ORDINARY500
MR ROBERT JAMES STEVENSONsophymarine-openregistry-h-mr-robert-james-stevenson-dd6034ORDINARY250
MRS JANE STEVENSONsophymarine-openregistry-h-mrs-jane-stevenson-ef891fORDINARY250
MR JOHN WILSONsophymarine-openregistry-h-mr-john-wilson-75a9feORDINARY0

LINKBOX HOLDINGS NI LIMITED

sophymarine-openregistry-gb-NI018763
Status
Active
Type
Private Limited Company
Incorporated
03/09/1985
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
205 Carnal Banagh Road, Ballymena, BT42 4NY

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL CAVESsophymarine-openregistry-h-mr-paul-caves-e66602ORDINARY25,000
MRS JULIE MORRISSEYsophymarine-openregistry-h-mrs-julie-morrissey-88d7dcORDINARY25,000
MRS RACHELLE MARKsophymarine-openregistry-h-mrs-rachelle-mark-24b5b8ORDINARY25,000
STEPHENS CATERING EQUIPMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI011092ORDINARY0

MOORES ANIMAL FEEDS LIMITED

sophymarine-openregistry-gb-NI020611
Status
Active
Type
Private Limited Company
Incorporated
18/06/1987
Accounts
MEDIUM
SIC
10910 — Manufacture of prepared feeds for farm animals
Registered office
116 Carnalbanagh Road, Ballymena, Co Antrim, BT42 4NT

Direct shareholders

ShareholderShare classShares held% of class
JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2ORDINARY105,000
MARGARET MOOREsophymarine-openregistry-h-margaret-moore-a2cedeORDINARY75,000
PHILLIP MOOREsophymarine-openregistry-h-phillip-moore-9615cfORDINARY60,000
WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124ORDINARY60,000

GILLEN MACHINE TOOLS LIMITED

sophymarine-openregistry-gb-NI024776
Status
Active
Type
Private Limited Company
Incorporated
28/08/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Railway Yard, Ballymena, Co Antrm, BT42 2AF

Direct shareholders

ShareholderShare classShares held% of class
MR MARK GILLENsophymarine-openregistry-h-mr-mark-gillen-342519ORDINARY1
EMMA GILLENsophymarine-openregistry-h-emma-gillen-bd8ef3ORDINARY0
MRS GRACE CARMICHAELsophymarine-openregistry-h-mrs-grace-carmichael-a82522ORDINARY0
PHILIP GILLENsophymarine-openregistry-h-philip-gillen-bd9921ORDINARY0

KILLYCOOGAN PROPERTIES LIMITED

sophymarine-openregistry-gb-NI028160
Status
Active
Type
Private Limited Company
Incorporated
11/02/1994
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
160 Townhill Road, Ballymena, County Antrim, BT44 8AD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SIMPSONsophymarine-openregistry-h-catherine-simpson-65f819ORDINARY5
MARTHA SIMPSONsophymarine-openregistry-h-martha-simpson-dfae84ORDINARY5
SAMUEL SIMPSONsophymarine-openregistry-h-samuel-simpson-6b298fORDINARY5
SARAH SIMPSONsophymarine-openregistry-h-sarah-simpson-09d057ORDINARY5

WILSON & MAWHINNEY LTD

sophymarine-openregistry-gb-NI032840
Status
Active
Type
Private Limited Company
Incorporated
18/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
73 Liminary Road, Ballymena, BT42 3HN

Direct shareholders

ShareholderShare classShares held% of class
JULIE ELIZABETH QUINNsophymarine-openregistry-h-julie-elizabeth-quinn-2f6e5eORDINARY1
SAMUEL JOHN WILSONsophymarine-openregistry-h-samuel-john-wilson-dcafaeORDINARY1
WILLIAM VICTOR WILSONsophymarine-openregistry-h-william-victor-wilson-8334bcORDINARY1
JAMES VICTOR WILSONsophymarine-openregistry-h-james-victor-wilson-0ab98bORDINARY0

A S F ENGINEERING LIMITED

sophymarine-openregistry-gb-NI038235
Status
Active
Type
Private Limited Company
Incorporated
30/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
54 Greenfield Road, Ballymena, BT42 3NG

Direct shareholders

ShareholderShare classShares held% of class
LINDA SMYTHsophymarine-openregistry-h-linda-smyth-2d7ef8ORDINARY4
LYNDA JANE MCCULLOUGHsophymarine-openregistry-h-lynda-jane-mccullough-78bd07ORDINARY4
MELVIN SMYTHsophymarine-openregistry-h-melvin-smyth-03f86eORDINARY4
NEIL MCCULLOUGHsophymarine-openregistry-h-neil-mccullough-b07826ORDINARY4

GARDEN AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI038910
Status
Active
Type
Private Limited Company
Incorporated
29/06/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
7 Old Park Hall, Ballymena, County Antrim, BT42 1FU

Direct shareholders

ShareholderShare classShares held% of class
ALAN & WENDY MCALEESEsophymarine-openregistry-h-alan-wendy-mcaleese-6037c2ORDINARY2
JULIE-ANN KYLEsophymarine-openregistry-h-julie-ann-kyle-db3d1cORDINARY1
ROBERT & JO-ANNE REIDsophymarine-openregistry-h-robert-jo-anne-reid-8b89d8ORDINARY1
JOHN LAMONTsophymarine-openregistry-h-john-lamont-d2aeffORDINARY0

MOORE CONCRETE PRODUCTS LIMITED

sophymarine-openregistry-gb-NI043577
Status
Active
Type
Private Limited Company
Incorporated
27/06/2002
Accounts
FULL
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
Caherty House, Ballymena, County Antrim, BT42 4QH

Direct shareholders

ShareholderShare classShares held% of class
WILBERT MOOREsophymarine-openregistry-h-wilbert-moore-76647eORDINARY10,409
FLORENCE MOOREsophymarine-openregistry-h-florence-moore-c07a0bORDINARY10,408
NEIL ROBERT MOOREsophymarine-openregistry-h-neil-robert-moore-fdbbe4ORDINARY7,410
ROSLYN MCMILLANsophymarine-openregistry-h-roslyn-mcmillan-59d204ORDINARY7,057

HERITAGE TRADITIONAL BUILDING PRODUCTS LIMITED

sophymarine-openregistry-gb-NI047969
Status
Active
Type
Private Limited Company
Incorporated
22/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
The Lime Store 19 Kildowney Road, Ballymena, Co.Antrim, BT44 9EY

Direct shareholders

ShareholderShare classShares held% of class
MARK PATTERSONsophymarine-openregistry-gb-06440243ORDINARY51
TIMOTHY MCMILLANsophymarine-openregistry-h-timothy-mcmillan-44a3abORDINARY49
DAVID HAMILTONsophymarine-openregistry-gb-SC287261ORDINARY0
MARY HAMILTONsophymarine-openregistry-h-mary-hamilton-684ae1ORDINARY0
MARY HAMILTONsophymarine-openregistry-h-mary-hamilton-684ae1ORDINARY0

E MCKILLOP STORES LTD

sophymarine-openregistry-gb-NI048620
Status
Active
Type
Private Limited Company
Incorporated
11/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
1 Braidside Meadows, Ballymena, BT43 7FX

Direct shareholders

ShareholderShare classShares held% of class
EAMON MCKILLOPsophymarine-openregistry-h-eamon-mckillop-0737deORDINARY510
ANNE-MARIE MCKILLOPsophymarine-openregistry-h-anne-marie-mckillop-cb3ec0ORDINARY490
SEAN MCKILLOPsophymarine-openregistry-h-sean-mckillop-6fe4e1ORDINARY0
SUSAN MCKILLOPsophymarine-openregistry-h-susan-mckillop-df6596ORDINARY0