UK companies/Ballymena/Page 8
Companies in Ballymena and their shareholdersPage 8 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 60 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.
Companies with a register
525
RAINEY & COMPANY LIMITED
sophymarine-openregistry-gb-NI027271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Rainey & Company Limited 33 Ardmoyle Park, Ballymena, County Antrim, BT44 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH JOHN RAINEYsophymarine-openregistry-h-hugh-john-rainey-ff2673 | ORDINARY | 1 | 50.00% |
| SOPHIE RAINEYsophymarine-openregistry-h-sophie-rainey-d2a542 | ORDINARY | 1 | 50.00% |
| LUCY MARY RAINEYsophymarine-openregistry-h-lucy-mary-rainey-0b3764 | ORDINARY | 0 | 0.00% |
JMD CONSTRUCTION LTD
sophymarine-openregistry-gb-NI035834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26 Killygore Road, Ballymena, Co Antrim, BT43 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MICHAEL DONNELLYsophymarine-openregistry-h-connor-michael-donnelly-b99544 | ORDINARY | 2 | |
| GWENDOLINE ANNE DONNELLYsophymarine-openregistry-h-gwendoline-anne-donnelly-f072de | ORDINARY | 0 | |
| JOHN MARTIN DONNELLYsophymarine-openregistry-h-john-martin-donnelly-adfea5 | ORDINARY | 0 | |
RACEVIEW MILL LIMITED
sophymarine-openregistry-gb-NI043429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Raceview Mill 9 Mill Road, Ballymena, Antrim, BT42 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RVFAM LIMITEDsophymarine-openregistry-gb-NI724749 | ORDINARY | 100 | |
| MR ROBERT MCKEOWNsophymarine-openregistry-h-mr-robert-mckeown-589e60 | ORDINARY | 0 | |
| MRS VERONICA MCKEOWNsophymarine-openregistry-h-mrs-veronica-mckeown-9a1259 | ORDINARY | 0 | |
CALLENDER STREET PROPERTIES (NO.1) LIMITED
sophymarine-openregistry-gb-NI044459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Raceview Manor, Ballymena, BT42 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCULLOUGHsophymarine-openregistry-h-james-mccullough-5851c5 | ORDINARY | 10,000 | |
| LOIS ELDERsophymarine-openregistry-h-lois-elder-3ab6f3 | ORDINARY | 10,000 | |
| CALLENDER STREET NOMINEES LTDsophymarine-openregistry-gb-NI034863 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TULLYMORE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-NI039122 | Holds shares in | ORDINARY |
| BLOOMSDALE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI638936 | Holds shares in | ORDINARY |
C.B. FUELS LIMITED
sophymarine-openregistry-gb-NI047690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 33a Bridge Road,, Ballymena, Co Antrim, BT44 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS BRADLEYsophymarine-openregistry-h-seamus-bradley-fa23d7 | ORDINARY | 1 | |
| SINEAD BRADLEYsophymarine-openregistry-h-sinead-bradley-c6d2be | ORDINARY | 1 | |
| COLM BRADLEYsophymarine-openregistry-h-colm-bradley-62c2c5 | ORDINARY | 0 | |
RIADA PROPERTIES LIMITED
sophymarine-openregistry-gb-NI051057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 90 Carniny Road, Ballymena, County Antrim, BT43 5 LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BARKLEYsophymarine-openregistry-h-brian-barkley-beeefc | ORDINARY | 300 | 33.33% |
| GEOFFREY ALLENsophymarine-openregistry-h-geoffrey-allen-ac6858 | ORDINARY | 300 | 33.33% |
| KENNETH BARKLEYsophymarine-openregistry-h-kenneth-barkley-3938a3 | ORDINARY | 300 | 33.33% |
CHILLTEC REFRIGERATION LTD
sophymarine-openregistry-gb-NI052180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 6 Crebilly Business Park, Ballymena, Co. Antrim, BT42 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFFEY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI697313 | ORDINARY | 7 | |
| CAROLINE CALDERWOODsophymarine-openregistry-h-caroline-calderwood-e89cdd | ORDINARY | 0 | |
| TREVOR CALDERWOODsophymarine-openregistry-h-trevor-calderwood-e1038e | ORDINARY | 0 | |
D M M I CONSTRUCTION LTD
sophymarine-openregistry-gb-NI053514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3 Woodgreen Road, Ballymena, BT42 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAWFORD DENNISONsophymarine-openregistry-h-crawford-dennison-dd854d | ORDINARY | 100 | |
| AGNES CLARKEsophymarine-openregistry-h-agnes-clarke-0fee97 | ORDINARY | 0 | |
| STEVEN DENNISONsophymarine-openregistry-h-steven-dennison-d026a8 | ORDINARY | 0 | |
NIGEL WHANN ACCIDENT REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-NI058961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8, Ballymena, Co Antrim, BT42 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHANN HOLDINGS LIMITEDsophymarine-openregistry-gb-NI722460 | ORDINARY | 10 | |
| MR DAVID NIGEL WHANNsophymarine-openregistry-h-mr-david-nigel-whann-5ae86f | ORDINARY | 0 | |
| MRS SALLIE ISOBEL WHANNsophymarine-openregistry-h-mrs-sallie-isobel-whann-0374d0 | ORDINARY | 0 | |
PBC CERAMICS LIMITED
sophymarine-openregistry-gb-NI062375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 22, Ballymena, County Antrim, BT42 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLBM LTDsophymarine-openregistry-gb-NI733501 | ORDINARY | 2 | |
| MARIE CASSIDYsophymarine-openregistry-h-marie-cassidy-ce4118 | ORDINARY | 0 | |
| PETER CASSIDYsophymarine-openregistry-gb-02733851 | ORDINARY | 0 | |
WARWICK ENGINEERING (NI) LIMITED
sophymarine-openregistry-gb-NI063859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 67a Whappstown Road, Ballymena, BT42 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WARWICKsophymarine-openregistry-h-andrew-warwick-ad3bb0 | ORDINARY | 64 | 50.39% |
| JOAN WARWICKsophymarine-openregistry-h-joan-warwick-f4712b | ORDINARY | 63 | 49.61% |
| CECIL WARWICKsophymarine-openregistry-h-cecil-warwick-c9c7a5 | ORDINARY | 0 | 0.00% |
A & P STRUCTURAL ENGINEERING LIMITED
sophymarine-openregistry-gb-NI064205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 10c Portna Road, Ballymena, BT44 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAHAL ANDREW MCGREGORsophymarine-openregistry-h-cahal-andrew-mcgregor-1b6338 | ORDINARY | 1 | 50.00% |
| PASCHAL MCGREGORsophymarine-openregistry-h-paschal-mcgregor-0e103e | ORDINARY | 1 | 50.00% |
| ANDREW MCGREGORsophymarine-openregistry-h-andrew-mcgregor-36fead | ORDINARY | 0 | 0.00% |
ESTCO NI LTD
sophymarine-openregistry-gb-NI069787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 39 Thornbrooke, Ballymena, County Antrim, BT42 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY CRAWFORDsophymarine-openregistry-h-aubrey-crawford-61fc7e | ORDINARY | 50 | |
| JOHN SCULLIONsophymarine-openregistry-h-john-scullion-67241e | ORDINARY | 50 | |
| ANDREW COLHOUNsophymarine-openregistry-h-andrew-colhoun-3ba1ae | ORDINARY | 0 | |
RAILWAY PLANT SERVICES LTD
sophymarine-openregistry-gb-NI070092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 3a Ballyweeny Road, Ballymena, Antrim, BT44 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAILWAY PLANT HOLDINGS LTDsophymarine-openregistry-gb-NI722952 | ORDINARY | 2 | |
| CHRISTOPHER HUGH FEENEYsophymarine-openregistry-h-christopher-hugh-feeney-2d14a0 | ORDINARY | 0 | |
| KIERAN JOSEPH FEGANsophymarine-openregistry-h-kieran-joseph-fegan-dd3ef4 | ORDINARY | 0 | |
KARLMAC MEDIA LTD
sophymarine-openregistry-gb-NI071952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
60100 — Radio broadcasting - Registered office
- 18 Market Road, Ballymena, County Antrim, BT43 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WALKERsophymarine-openregistry-h-david-william-walker-7f3339 | ORDINARY | 270 | |
| GILLIAN WALKERsophymarine-openregistry-h-gillian-walker-49baf6 | ORDINARY | 270 | |
| KARL WALKERsophymarine-openregistry-h-karl-walker-ccb6fb | ORDINARY | 60 | |
MAINLINE CONTRACTS LTD
sophymarine-openregistry-gb-NI072171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- 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 | 100 | |
| SIOBHAN MCMULLANsophymarine-openregistry-h-siobhan-mcmullan-79a2ef | ORDINARY | 0 | |
| TERENCE MCMULLANsophymarine-openregistry-h-terence-mcmullan-1ba534 | ORDINARY | 0 | |
LAVIN ENTERPRISES LTD
sophymarine-openregistry-gb-NI073090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Lavin House, Ballymena, Co Antrim, BT44 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR SAMUEL JAMES LEWISsophymarine-openregistry-h-conor-samuel-james-lewis-200e85 | ORDINARY | 1 | 100.00% |
| EILEEN SHAUNA LEWISsophymarine-openregistry-h-eileen-shauna-lewis-c7ec06 | ORDINARY | 0 | 0.00% |
| THOMAS JAMES LEWISsophymarine-openregistry-h-thomas-james-lewis-71bf4f | ORDINARY | 0 | 0.00% |
FOODSERVICE SUPPORT SOLUTIONS (N.I.) LIMITED
sophymarine-openregistry-gb-NI601647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 2 Kildrum Industrial Estate, Ballymena, BT42 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOODSERVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI688648 | ORDINARY SHARES | 4 | 100.00% |
| GAVIN ROGERSsophymarine-openregistry-h-gavin-rogers-c775e0 | ORDINARY SHARES | 0 | 0.00% |
| THOMAS MORRISONsophymarine-openregistry-h-thomas-morrison-a728a9 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCANBOX (UK & IRELAND) LTDsophymarine-openregistry-gb-NI623642 | Holds shares in | ORDINARY SHARES |
CLARKE CONTRACTS (PLASTERING & FLOORING) LTD
sophymarine-openregistry-gb-NI602032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 89 Bann Road, Ballymena, BT44 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE CONTRACTS HOLDINGS LTDsophymarine-openregistry-gb-NI730539 | ORDINARY | 100 | |
| BRENDAN CLARKEsophymarine-openregistry-h-brendan-clarke-9f15aa | ORDINARY | 0 | |
| ROSIE CLARKEsophymarine-openregistry-h-rosie-clarke-2ec785 | ORDINARY | 0 | |
ISLANDPOINT STUDIOS LTD
sophymarine-openregistry-gb-NI602097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 112 Tullaghans Road, Ballymena, BT44 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES DIXONsophymarine-openregistry-h-daniel-james-dixon-4e3c52 | ORD | 100 | |
| KURTIS TAYLORsophymarine-openregistry-h-kurtis-taylor-9f2d78 | ORD | 100 | |
| THOMAS KERRsophymarine-openregistry-h-thomas-kerr-b63b01 | ORD | 0 | |