UK companies/Ballymena/Page 5

Companies in Ballymena and their shareholdersPage 5 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 80 shareholdings and 0 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
80
Related parties
0

OVALBRIDGE LIMITED

sophymarine-openregistry-gb-NI049133
Status
Active
Type
Private Limited Company
Incorporated
30/12/2003
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
95 Broughshane Street, Ballymena, BT43 6ED

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES MCFERRANsophymarine-openregistry-h-daniel-james-mcferran-b211bcORDINARY75
IAN ALEXANDER GREGGsophymarine-openregistry-h-ian-alexander-gregg-97bc63ORDINARY75
KEN GILLILANDsophymarine-openregistry-h-ken-gilliland-819b56ORDINARY75
VINCENT RAINEYsophymarine-openregistry-h-vincent-rainey-85687cORDINARY75

RED HOUSE MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-NI054107
Status
Active
Type
Private Limited Company
Incorporated
03/03/2005
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Wilsons Ballymena, Ballymena, Antrim, BT42 3HB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CAVEYsophymarine-openregistry-h-andrew-cavey-670c69ORDINARY1
ANST HOLDINGS LIMITEDsophymarine-openregistry-gb-NI683182ORDINARY1
ROBERT WILSONsophymarine-openregistry-gb-SC858990ORDINARY1
RUTH ALISTERsophymarine-openregistry-h-ruth-alister-030574ORDINARY1

BRADYS HUNTER LIMITED

sophymarine-openregistry-gb-NI054556
Status
Active
Type
Private Limited Company
Incorporated
07/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Schoolhouse, Ballymena, BT43 6QR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BRADYsophymarine-openregistry-gb-01170284ORDINARY GBP1 SHARES550.00%
KATHRYN ADARE BRADYsophymarine-openregistry-h-kathryn-adare-brady-618e26ORDINARY GBP1 SHARES330.00%
ADAM BRADYsophymarine-openregistry-h-adam-brady-de212eORDINARY GBP1 SHARES110.00%
RACHEL BRADYsophymarine-openregistry-h-rachel-brady-02764eORDINARY GBP1 SHARES110.00%

ALL-TEX RECYCLERS LIMITED

sophymarine-openregistry-gb-NI069061
Status
Active
Type
Private Limited Company
Incorporated
25/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
1 Ballycregagh Road, Ballymena, County Antrim, BT44 9LB

Direct shareholders

ShareholderShare classShares held% of class
LIAM AGNEWsophymarine-openregistry-h-liam-agnew-c38415ORDINARY9,07645.00%
TERESA AGNEWsophymarine-openregistry-h-teresa-agnew-607fa3ORDINARY9,07545.00%
MAIREAD MCMASTERsophymarine-openregistry-h-mairead-mcmaster-b2bf26ORDINARY1,0085.00%
PAULA MCAULEYsophymarine-openregistry-h-paula-mcauley-7132b6ORDINARY1,0085.00%

DRUMLAMPTH LTD

sophymarine-openregistry-gb-NI069083
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
27-33 Main Street, Ballymena, County Antrim, BT44 8PU

Direct shareholders

ShareholderShare classShares held% of class
LIAM FULLANsophymarine-openregistry-h-liam-fullan-a4f688ORDINARY6
NIALL FULLANsophymarine-openregistry-h-niall-fullan-796477ORDINARY6
PATRICK FULLANsophymarine-openregistry-h-patrick-fullan-a7f022ORDINARY0
PHILOMENA FULLANsophymarine-openregistry-h-philomena-fullan-aff057ORDINARY0

ASHGROVE CONSERVATORIES AND SUNROOMS LIMITED

sophymarine-openregistry-gb-NI070557
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 11 Woodhill Commercial Park Ballymena Road, Ballymena, BT43 5QS

Direct shareholders

ShareholderShare classShares held% of class
CIARAN MALACHY CASSLEYsophymarine-openregistry-h-ciaran-malachy-cassley-838159ORDINARY38
LIAM PATRICK CASSLEYsophymarine-openregistry-h-liam-patrick-cassley-5e67b6ORDINARY37
BRENDAN HECTOR CASSLEYsophymarine-openregistry-h-brendan-hector-cassley-312874ORDINARY25
PATRICK MARTIN MCGARRYsophymarine-openregistry-h-patrick-martin-mcgarry-2f4d51ORDINARY0

PENNYBRIDGE PROPERTY LIMITED

sophymarine-openregistry-gb-NI605069
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
85 Carclinty Road, Ballymena, County Antrim, BT42 1PJ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BROWN- KERRsophymarine-openregistry-h-brian-brown-kerr-a44856ORDINARY250.00%
JULIE MARGERET BROWN-KERRsophymarine-openregistry-h-julie-margeret-brown-kerr-cc38e0ORDINARY125.00%
ROBERT JAMES BROWN-KERRsophymarine-openregistry-h-robert-james-brown-kerr-94574cORDINARY125.00%
JAMES BROWN-KERRsophymarine-openregistry-h-james-brown-kerr-2b1259ORDINARY00.00%

GRAFTERS CAFE (NI) LTD

sophymarine-openregistry-gb-NI611400
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Ardilaun House, Ballymena, County Antrim, BT42 3HB

Direct shareholders

ShareholderShare classShares held% of class
HUGH MAGILLsophymarine-openregistry-h-hugh-magill-7103faORDINARY1
LAURENCE KINCAIDsophymarine-openregistry-h-laurence-kincaid-c8f48fORDINARY1
RICHARD WOODSsophymarine-openregistry-h-richard-woods-4759dbORDINARY1
FABIAN NEVILLE MARTINsophymarine-openregistry-h-fabian-neville-martin-ae08fdORDINARY0

NORMAN GORDON & SONS CONTRACTS LTD

sophymarine-openregistry-gb-NI613087
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
9 Aughnahoy Road, Ballymena, County Antrim, BT44 8BU

Direct shareholders

ShareholderShare classShares held% of class
COLIN GORDONsophymarine-openregistry-h-colin-gordon-7473abORDINARY50
NORMAN GORDONsophymarine-openregistry-h-norman-gordon-b7b386ORDINARY50
CHRISTOPHER GORDONsophymarine-openregistry-h-christopher-gordon-a4c2d9ORDINARY0
CLIFFORD GORDONsophymarine-openregistry-gb-09684263ORDINARY0

RGM CONSTRUCTION LTD

sophymarine-openregistry-gb-NI614899
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
43110 — Demolition
Registered office
107 Moorfields Road, Ballymena, County Antrim, BT42 3HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCCULLOUGHsophymarine-openregistry-h-david-mccullough-281f3dORDINARY150
IVOR MCCULLOUGHsophymarine-openregistry-h-ivor-mccullough-e0535aORDINARY150
GEORGINA MCCULLOUGHsophymarine-openregistry-h-georgina-mccullough-085058ORDINARY30
VICTOR MCCULLOUGHsophymarine-openregistry-h-victor-mccullough-5f3a51ORDINARY0

PERSONNEL & TRAINING SERVICES LTD

sophymarine-openregistry-gb-NI623138
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
22-24 Henry Street, Ballymena, BT42 3AH

Direct shareholders

ShareholderShare classShares held% of class
HELEN HARDYsophymarine-openregistry-h-helen-hardy-836b68ORDINARY SHARES A3737.00%
AMANDA MC LEESEsophymarine-openregistry-h-amanda-mc-leese-68ab67ORDINARY SHARES A2525.00%
NEIL MC LEESEsophymarine-openregistry-h-neil-mc-leese-778df5ORDINARY SHARES A2525.00%
MICHAEL HARDYsophymarine-openregistry-h-michael-hardy-2f1f2dORDINARY SHARES A1313.00%

STONETEC WIND LTD

sophymarine-openregistry-gb-NI631267
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Clinty Quarry, Ballymena, Co. Antrim, BT43 6SS

Direct shareholders

ShareholderShare classShares held% of class
VALERIE STEVENSONsophymarine-openregistry-h-valerie-stevenson-f2b71bORDINARY50
JONATHAN GEORGE STEVENSONsophymarine-openregistry-h-jonathan-george-stevenson-233af2ORDINARY25
ROBERT ANDREW STEVENSONsophymarine-openregistry-h-robert-andrew-stevenson-64fedbORDINARY25
JAMES WILSON STEVENSONsophymarine-openregistry-h-james-wilson-stevenson-c63554ORDINARY0

PRO-FORM NUTRITION LIMITED

sophymarine-openregistry-gb-NI636187
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Unit 20 Galgorm Industrial Estate, Ballymena, BT42 1AQ

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL MATTHEW MILLARsophymarine-openregistry-h-mr-paul-matthew-millar-6c8734ORDINARY1
MR RICHARD ALASTAIR MILLARsophymarine-openregistry-h-mr-richard-alastair-millar-e41346ORDINARY1
MRS KATHERINE ANNE MILLARsophymarine-openregistry-h-mrs-katherine-anne-millar-0eebffORDINARY1
MRS LAURA JOANNE MILLARsophymarine-openregistry-h-mrs-laura-joanne-millar-6d04c2ORDINARY1

LAMONT INDUSTRIAL LIMITED

sophymarine-openregistry-gb-NI636674
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
2 Old Mill Park, Ballymena, Co. Antrim, BT42 1FA

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL CROOKSsophymarine-openregistry-h-rachael-crooks-4c50e2ORDINARY30
TREVOR DAWSONsophymarine-openregistry-gb-09533426ORDINARY30
MERVYN GEORGE LAMONTsophymarine-openregistry-h-mervyn-george-lamont-f69d2bORDINARY20
RHODA LAMONTsophymarine-openregistry-h-rhoda-lamont-57145fORDINARY20

RODGERS MUSIC COMPANY LTD

sophymarine-openregistry-gb-NI640697
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
5 Old Cullybackey Road, Ballymena, BT43 5JW

Direct shareholders

ShareholderShare classShares held% of class
ANTONY RODGERSsophymarine-openregistry-h-antony-rodgers-55f74bORDINARY50
ASHLEIGH RODGERSsophymarine-openregistry-h-ashleigh-rodgers-5c2330ORDINARY50
FIONA HEFFRONsophymarine-openregistry-h-fiona-heffron-d61215ORDINARY0
TIERNAN HEFFRONsophymarine-openregistry-h-tiernan-heffron-77eab1ORDINARY0

DONNELLY 'S OF RATHKENNY LIMITED

sophymarine-openregistry-gb-NI641088
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
409 Cushendall Road, Ballymena, BT43 6QE

Direct shareholders

ShareholderShare classShares held% of class
CONNOR DONNELLYsophymarine-openregistry-h-connor-donnelly-02013bORDINARY1
JACINTA DONNELLYsophymarine-openregistry-h-jacinta-donnelly-271ed0ORDINARY1
GWEN DONNELLYsophymarine-openregistry-h-gwen-donnelly-db2963ORDINARY0
JOHN DONNELLYsophymarine-openregistry-h-john-donnelly-c226deORDINARY0

DMP FOODS LIMITED

sophymarine-openregistry-gb-NI642596
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
7 Woodside Industrial Estate, Ballymena, Antrim, BT43 4QJ

Direct shareholders

ShareholderShare classShares held% of class
C & J MEATS LIMITEDsophymarine-openregistry-gb-NI040679ORDINARY2
DOHERTY & GRAY LIMITEDsophymarine-openregistry-gb-NI037742ORDINARY2
JAMES DILLONsophymarine-openregistry-h-james-dillon-dd3ccdORDINARY1
JOHN DILLONsophymarine-openregistry-gb-04831836ORDINARY1

CRYSTAL TIDE LTD

sophymarine-openregistry-gb-NI646005
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
MICRO ENTITY
SIC
03110 — Marine fishing
Registered office
43 Tullyview, Ballymena, Co Antrim, BT44 9JY

Direct shareholders

ShareholderShare classShares held% of class
KILLOWEN HOLDINGS LTDsophymarine-openregistry-gb-NI657453ORDINARY51
SEAN MCKINLEYsophymarine-openregistry-h-sean-mckinley-3976bdORDINARY49
IAIN LEESsophymarine-openregistry-h-iain-lees-f96e0fORDINARY0
RUTH KIMBLEYsophymarine-openregistry-h-ruth-kimbley-a2b5a0ORDINARY0

PHOENIX PROPERTIES (NI) LTD

sophymarine-openregistry-gb-NI647620
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Farmlodge Avenue, Ballymena, Antrim, BT43 7DF

Direct shareholders

ShareholderShare classShares held% of class
MRS DONNA F LINsophymarine-openregistry-h-mrs-donna-f-lin-b73eb6ORDINARY70
MISS CHARMAINE TING YUI LINsophymarine-openregistry-h-miss-charmaine-ting-yui-lin-2cc485ORDINARY10
MISS OLIVIA PUI YUI LINsophymarine-openregistry-h-miss-olivia-pui-yui-lin-b6d51bORDINARY10
MISS TIFFANY KA YUI LINsophymarine-openregistry-h-miss-tiffany-ka-yui-lin-12c7e0ORDINARY10

RANAH LIMITED

sophymarine-openregistry-gb-NI649069
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
71 Tully Road, Ballymena, BT42 3HT

Direct shareholders

ShareholderShare classShares held% of class
MISS NIAMH MCKINLEYsophymarine-openregistry-h-miss-niamh-mckinley-882dddORDINARY25
MISS RACHAEL MCKINLEYsophymarine-openregistry-h-miss-rachael-mckinley-34c933ORDINARY25
MR GREGORY MCKINLEYsophymarine-openregistry-h-mr-gregory-mckinley-53a661ORDINARY25
MRS PATRICIA MCKINLEYsophymarine-openregistry-h-mrs-patricia-mckinley-e89d9aORDINARY25