UK companies/Castlederg/Page 1
Companies in Castlederg and their shareholdersPage 1 of 3
41 companies registered in Castlederg 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 Castlederg. Between them they record 115 shareholdings and 43 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
41
WILD ATLANTIC DISTILLERY LTD
sophymarine-openregistry-gb-NI658872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 20 Trienamongan Road, Castlederg, Tyrone, BT81 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ASHsophymarine-openregistry-h-brian-ash-3d492a | ORDINARY | 417,109 | |
| JAMES NASHsophymarine-openregistry-h-james-nash-ca6561 | ORDINARY | 417,108 | |
| JAMES MCNALLYsophymarine-openregistry-h-james-mcnally-7fa15b | ORDINARY | 32,000 | |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 29,376 | |
| JASON WILKESsophymarine-openregistry-h-jason-wilkes-2aaf09 | ORDINARY | 15,435 | |
| DAN NASHsophymarine-openregistry-h-dan-nash-b1ed30 | ORDINARY | 15,000 | |
| SEAN FARRELsophymarine-openregistry-h-sean-farrel-5bed47 | ORDINARY | 10,000 | |
| COLLEEN MURPHYsophymarine-openregistry-h-colleen-murphy-d1df19 | ORDINARY | 5,000 | |
| DAN O'NIELLsophymarine-openregistry-h-dan-o-niell-ec6d98 | ORDINARY | 5,000 | |
| GERRY BRENNANsophymarine-openregistry-h-gerry-brennan-796aaa | ORDINARY | 5,000 | |
| IRENE BYRNEsophymarine-openregistry-h-irene-byrne-544e72 | ORDINARY | 5,000 | |
| JAMES GRANTsophymarine-openregistry-gb-05459341 | ORDINARY | 5,000 | |
| JAMES KEARNSsophymarine-openregistry-h-james-kearns-06bb13 | ORDINARY | 5,000 | |
| JOHN O'CONNORsophymarine-openregistry-gb-16850438 | ORDINARY | 5,000 | |
| JOHN OWENSsophymarine-openregistry-h-john-owens-e797c1 | ORDINARY | 5,000 | |
| LEANNE MCNAMEEsophymarine-openregistry-h-leanne-mcnamee-7e112c | ORDINARY | 5,000 | |
| PATRICK O CONNORsophymarine-openregistry-h-patrick-o-connor-701ed4 | ORDINARY | 5,000 | |
| PAUL BUNCEsophymarine-openregistry-h-paul-bunce-0038a2 | ORDINARY | 5,000 | |
| PAULA O'TOOLEsophymarine-openregistry-h-paula-o-toole-26d27c | ORDINARY | 5,000 | |
| ROISIN MOSSsophymarine-openregistry-h-roisin-moss-493919 | ORDINARY | 5,000 | |
| SEAMUS QUINNsophymarine-openregistry-h-seamus-quinn-8de2bc | ORDINARY | 5,000 | |
| SHANE MOOREsophymarine-openregistry-h-shane-moore-d78634 | ORDINARY | 5,000 | |
| STEWART YOUNGsophymarine-openregistry-h-stewart-young-5f34c8 | ORDINARY | 5,000 | |
| TOM O'TOOLEsophymarine-openregistry-h-tom-o-toole-741854 | ORDINARY | 5,000 | |
| COLIN BYRNEsophymarine-openregistry-h-colin-byrne-ff22fa | ORDINARY | 4,348 | |
| ANDREW DOLANsophymarine-openregistry-h-andrew-dolan-53b277 | ORDINARY | 4,000 | |
| MICHAEL DOLANsophymarine-openregistry-h-michael-dolan-6b256b | ORDINARY | 3,000 | |
| SEAMAS DOLANsophymarine-openregistry-h-seamas-dolan-522bdd | ORDINARY | 3,000 | |
| ALEX BYRNEsophymarine-openregistry-h-alex-byrne-af47bd | ORDINARY | 2,000 | |
| GERALDINE BYRNEsophymarine-openregistry-h-geraldine-byrne-46b58d | ORDINARY | 2,000 | |
NORDMANN HOLDINGS LTD
sophymarine-openregistry-gb-NI692258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 34 Claremore Road, Castlederg, BT81 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETHERY BUSINESS DEVELOPMENTS LTDsophymarine-openregistry-h-nethery-business-developments-ltd-3fb937 | B ORDINARY | 310 | |
| MTO ENGINEERING SERVICES LTDsophymarine-openregistry-gb-NI667715 | C ORDINARY | 280 | |
| JAMES COLTONsophymarine-openregistry-h-james-colton-412cb0 | ORDINARY A | 155 | |
| PAULA COLTONsophymarine-openregistry-h-paula-colton-61de1a | ORDINARY A | 155 | |
| JOHN NETHERYsophymarine-openregistry-h-john-nethery-14925e | C ORDINARY | 8 | |
| PAULA COLTONsophymarine-openregistry-h-paula-colton-61de1a | C ORDINARY | 8 | |
| JAMES COLTONsophymarine-openregistry-h-james-colton-412cb0 | C ORDINARY | 7 | |
| SANDRA NETHERYsophymarine-openregistry-h-sandra-nethery-9adb39 | C ORDINARY | 7 | |
W C YOUNG & SONS LIMITED
sophymarine-openregistry-gb-NI605323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
01610 — Support activities for crop production - Registered office
- 14 Aghyaran Road, Castlederg, Tyrone, BT81 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALWYN YOUNGsophymarine-openregistry-h-alwyn-young-b67e2b | ORDINARY | 1 | |
| AUDREY YOUNGsophymarine-openregistry-gb-16874697 | ORDINARY | 1 | |
| CHARLES YOUNGsophymarine-openregistry-gb-06727571 | ORDINARY | 1 | |
| GRAEME YOUNGsophymarine-openregistry-h-graeme-young-79a27d | ORDINARY | 1 | |
| JEAN YOUNGsophymarine-openregistry-gb-13146544 | ORDINARY | 1 | |
| JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4 | ORDINARY | 0 | |
BRASSNECK SAINTS LTD
sophymarine-openregistry-gb-NI666820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 1 Mount Bernard Rise, Castlederg, Co Tyrone, BT81 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPER DARRAGHsophymarine-openregistry-h-christoper-darragh-86b526 | ORDINARY | 25 | |
| CHRISTOPER SPEERsophymarine-openregistry-h-christoper-speer-3a9445 | ORDINARY | 25 | |
| DARRELL NELSONsophymarine-openregistry-h-darrell-nelson-b4e3fd | ORDINARY | 25 | |
| KIEL CATHERSsophymarine-openregistry-h-kiel-cathers-09dee3 | ORDINARY | 25 | |
| JUSTIN LOGUEsophymarine-openregistry-gb-SC580769 | ORDINARY | 0 | |
HILLSIDE COMBINED RENEWABLE SYSTEMS LTD
sophymarine-openregistry-gb-NI609458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20150 — Manufacture of fertilizers and nitrogen compounds
35110 — Production of electricity - Registered office
- 29 Erganagh Road, Castlederg, Co. Tyrone, BT81 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW CHARLES ALLENsophymarine-openregistry-h-stephen-andrew-charles-allen-73f461 | A ORDINARY | 51 | 100.00% |
| HAZEL REBECCA ALLENsophymarine-openregistry-h-hazel-rebecca-allen-395c8b | B ORDINARY | 28 | 100.00% |
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | C ORDINARY | 7 | 100.00% |
| HAZEL REBECCA ALLENsophymarine-openregistry-h-hazel-rebecca-allen-395c8b | E ORDINARY | 7 | 100.00% |
| STEWART ALLENsophymarine-openregistry-h-stewart-allen-8a0ecf | D ORDINARY | 7 | 100.00% |
| HAZEL REBECCA ALLENsophymarine-openregistry-h-hazel-rebecca-allen-395c8b | C ORDINARY | 0 | 0.00% |
| HAZEL REBECCA ALLENsophymarine-openregistry-h-hazel-rebecca-allen-395c8b | D ORDINARY | 0 | 0.00% |
| HAZEL REBECCA ALLENsophymarine-openregistry-h-hazel-rebecca-allen-395c8b | A ORDINARY | 0 | 0.00% |
ERGANAGH FARM GROUP LTD
sophymarine-openregistry-gb-NI676695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
10890 — Manufacture of other food products n.e.c.
49410 — Freight transport by road - Registered office
- 29 Erganagh Road, Castlederg, BT81 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALLENsophymarine-openregistry-gb-00981552 | A ORDINARY | 51 | 100.00% |
| HAZEL ALLENsophymarine-openregistry-gb-SC506493 | B ORDINARY | 28 | 100.00% |
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | C ORDINARY | 7 | 100.00% |
| HAZEL ALLENsophymarine-openregistry-gb-SC506493 | E ORDINARY | 7 | 100.00% |
| STEWART ALLENsophymarine-openregistry-h-stewart-allen-8a0ecf | D ORDINARY | 7 | 100.00% |
GREAT NORTHERN MANUFACTURING LTD
sophymarine-openregistry-gb-NI630175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Unit 9a Castlederg Enterprise Centre, Castlederg, Co. Tyrone, BT81 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GNM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI720607 | ORDINARY A | 40 | 100.00% |
| GNM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI720607 | ORDINARY C | 40 | 100.00% |
| GNM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI720607 | ORDINARY B | 40 | 100.00% |
| KENLY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-00647599 | ORDINARY A | 0 | 0.00% |
| MAD ABOUT CRUSHERS LTDsophymarine-openregistry-gb-NI659787 | ORDINARY B | 0 | 0.00% |
| SPERRIN EQUIPMENT LIMITEDsophymarine-openregistry-gb-NI628316 | ORDINARY C | 0 | 0.00% |
HUNTER ELECTRICS LIMITED
sophymarine-openregistry-gb-NI042243
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Lisnacloon Road, Castlederg, BT81 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINSTON HUNTERsophymarine-openregistry-h-winston-hunter-8c091d | A ORDINARY | 3 | |
| STEPHEN KERRIGANsophymarine-openregistry-h-stephen-kerrigan-29c069 | B ORDINARY | 1 | |
| TREVOR HAMILTONsophymarine-openregistry-h-trevor-hamilton-07a4de | B ORDINARY | 1 | |
| CARMEL HUNTERsophymarine-openregistry-h-carmel-hunter-7062e3 | A ORDINARY | 0 | |
POWER MANAGEMENT IT LTD
sophymarine-openregistry-gb-NI667207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 21 Aghalunny Road, Castlederg, BT81 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCELREAsophymarine-openregistry-h-david-mcelrea-751128 | ORDINARY B SHARES | 75 | |
| THOMAS ROY KELSOsophymarine-openregistry-h-thomas-roy-kelso-3c30ff | ORDINARY B SHARES | 75 | |
| DEREK CLARKEsophymarine-openregistry-h-derek-clarke-9543e4 | ORDINARY A SHARES | 50 | |
| JANE CLARKEsophymarine-openregistry-h-jane-clarke-85cd28 | ORDINARY A SHARES | 50 | |
| DEREK CLARKEsophymarine-openregistry-h-derek-clarke-9543e4 | ORDINARY B SHARES | 25 | |
| JANE CLARKEsophymarine-openregistry-h-jane-clarke-85cd28 | ORDINARY B SHARES | 25 | |
MCKELVEY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-NI041815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2001
- Accounts
- MEDIUM
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 8-10 The Diamond, Castlederg, BT81 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCKELVEY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI705095 | ORDINARY | 3 | 100.00% |
| CAROL MCKELVEYsophymarine-openregistry-h-carol-mckelvey-4e0ad9 | ORDINARY | 0 | 0.00% |
| DARREN ROBERT MCKELVEYsophymarine-openregistry-h-darren-robert-mckelvey-f20d87 | ORDINARY | 0 | 0.00% |
| ROBERT JAMES MCKELVEYsophymarine-openregistry-h-robert-james-mckelvey-df2816 | ORDINARY | 0 | 0.00% |
JOHN HUNTER LIMITED
sophymarine-openregistry-gb-NI048754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- 23 Lisnacloon Road, Castlederg, Tyrone, BT81 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN HUNTERsophymarine-openregistry-h-mervyn-hunter-8cceac | ORDINARY | 260 | |
| SAMUEL HUNTERsophymarine-openregistry-h-samuel-hunter-fd60b0 | ORDINARY | 260 | |
| JOHN HUNTERsophymarine-openregistry-gb-NI048754 | ORDINARY | 241 | |
| OLIVE HUNTERsophymarine-openregistry-h-olive-hunter-ad66b3 | ORDINARY | 240 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN HUNTER HEATING LIMITEDsophymarine-openregistry-gb-14583128 | Holds shares in | ORDINARY · 90.91% |
| ZIRCON AC GROUP LIMITEDsophymarine-openregistry-gb-10252763 | Holds shares in | ORDINARY CLASS A · 25.00% |
| ILLAPA SEARCH LIMITEDsophymarine-openregistry-gb-12869047 | Holds shares in | ORDINARY B · 10.00% |
| HALL GARAGES MANAGEMENT LIMITED(THE)sophymarine-openregistry-gb-01833190 | Holds shares in | ORDINARY 'A' · 5.26% |
| PIMLICO MANAGEMENT (WALKINGTON) LIMITEDsophymarine-openregistry-gb-01878045 | Holds shares in | ORDINARY · 4.76% |
| COSMOS DECORATORS LIMITEDsophymarine-openregistry-gb-SC052665 | Holds shares in | D ORDINARY · 4.09% |
| CULTURE LABS LTDsophymarine-openregistry-gb-12942450 | Holds shares in | ORDINARY · 2.45% |
| ARCO CYBER LTDsophymarine-openregistry-gb-14391321 | Holds shares in | VN · 0.92% |
| TESSIANT LIMITEDsophymarine-openregistry-gb-12203151 | Holds shares in | B ORDINARY · 0.52% |
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
| THE HOFMEISTER BREWING COMPANY LTDsophymarine-openregistry-gb-09925185 | Holds shares in | ORDINARY 1P · 0.10% |
| GFC 1882 LIMITEDsophymarine-openregistry-gb-NI660213 | Holds shares in | ORDINARY · 0.02% |
| QUALITY CONSTRUCTION (NORTH WEST) LTDsophymarine-openregistry-gb-07273649 | Holds shares in | ORDINARY SHARES · 0.00% |
| PETERBOROUGH UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00290803 | Holds shares in | ORDINARY |
| 14 THE RIDGEWAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01803721 | Holds shares in | ORDINARY |
| DOVECOTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02035059 | Holds shares in | ORDINARY |
| BROAD ING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03418050 | Holds shares in | ORDINARY |
| DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04096125 | Holds shares in | ORDINARY |
| HEYWOOD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04287366 | Holds shares in | ORDINARY |
| CWMBRAN SPECSAVERS HEARCARE LIMITEDsophymarine-openregistry-gb-06227722 | Holds shares in | ORDINARY-A |
| JOHN HUNTER & ASSOCIATES LIMITEDsophymarine-openregistry-gb-06257994 | Holds shares in | ORDINARY |
| O'CONNOR AND CO (FINANCIAL SERVICES) LIMITEDsophymarine-openregistry-gb-07498979 | Holds shares in | A ORDINARY |
| ASSET MATCH LIMITEDsophymarine-openregistry-gb-07681197 | Holds shares in | ORDINARY |
| BSB CONSULTANTS LTDsophymarine-openregistry-gb-07770391 | Holds shares in | ORDINARY |
| SYMLCONNECT LTDsophymarine-openregistry-gb-07965518 | Holds shares in | ORDINARY SHARES |
| ZOVOLT LIMITEDsophymarine-openregistry-gb-08249041 | Holds shares in | B ORDINARY |
| MLS INDEPENDENT FUNERAL DIRECTORS LIMITEDsophymarine-openregistry-gb-08995884 | Holds shares in | D - NON VOTING |
| COUNTY ELECTRICAL AND PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09768905 | Holds shares in | ORDINARY |
| IDENTITY CENTRE LTDsophymarine-openregistry-gb-09831955 | Holds shares in | ORDINARY |
| THAROS LIMITEDsophymarine-openregistry-gb-09921792 | Holds shares in | ORDINARY |
| ATERIA HEALTH LIMITEDsophymarine-openregistry-gb-10499903 | Holds shares in | ORDINARY |
| HARMONY UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10898615 | Holds shares in | ORDINARY |
| GLENCARMO LTDsophymarine-openregistry-gb-12361876 | Holds shares in | ORDINARY |
| J.V DEEPING LIMITEDsophymarine-openregistry-gb-12437853 | Holds shares in | ORDINARY |
| RANGER TOPCO LTDsophymarine-openregistry-gb-14814788 | Holds shares in | C1 PREFERENCE |
| GORDONVILLE SERVICES LIMITEDsophymarine-openregistry-gb-NI020199 | Holds shares in | ORDINARY |
| CHERRY TREE WALK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI022898 | Holds shares in | ORDINARY |
| LUSTRE SKIN LTDsophymarine-openregistry-gb-SC264409 | Holds shares in | B ORDINARY |
CRIVENS (UK) LTD
sophymarine-openregistry-gb-NI630948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- 60 Knockbrack Road, Castlederg, Co. Tyrone, BT81 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MCHUGHsophymarine-openregistry-h-donald-mchugh-124e94 | ORDINARY | 25 | |
| JOHN PAUL MCHUGHsophymarine-openregistry-gb-NI632687 | ORDINARY | 25 | |
| PATRICK JOSEPH MCHUGHsophymarine-openregistry-h-patrick-joseph-mchugh-e1734e | ORDINARY | 25 | |
| RITA KELLYsophymarine-openregistry-h-rita-kelly-f5c7e6 | ORDINARY | 25 | |
THE DERG ARMS LTD
sophymarine-openregistry-gb-NI640423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 43 Main Street, Castlederg, BT81 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONA WALLSsophymarine-openregistry-h-mona-walls-594782 | ORDINARY | 40 | |
| JAYNE WALLSsophymarine-openregistry-h-jayne-walls-08cd3e | ORDINARY | 30 | |
| OLGA PATTERSONsophymarine-openregistry-h-olga-patterson-074bed | ORDINARY | 30 | |
| SAMUEL WALLSsophymarine-openregistry-h-samuel-walls-3b45f1 | ORDINARY | 0 | |
MCKELVEY HOLDINGS LIMITED
sophymarine-openregistry-gb-NI705095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- GROUP
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 8-10 The Diamond, Castlederg, County Tyrone, BT81 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MCKELVEYsophymarine-openregistry-h-carol-mckelvey-4e0ad9 | ORDINARY B | 11 | |
| DARREN ROBERT MCKELVEYsophymarine-openregistry-h-darren-robert-mckelvey-f20d87 | ORDINARY C | 11 | |
| ROBERT MCKELVEYsophymarine-openregistry-h-robert-mckelvey-1612e4 | ORDINARY A | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCKELVEY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-NI041815 | Holds shares in | ORDINARY · 100.00% |
DERG COMMERCIALS LIMITED
sophymarine-openregistry-gb-NI058031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 66 Learmore Rd, Castlederg, Co Tyrone, BT81 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR BRADLEYsophymarine-openregistry-h-conor-bradley-def6b7 | ORDINARY | 1 | 50.00% |
| LINDA BRADLEYsophymarine-openregistry-h-linda-bradley-6ab705 | ORDINARY | 1 | 50.00% |
| JOSEPH BRADLEYsophymarine-openregistry-h-joseph-bradley-3f5d5c | ORDINARY | 0 | 0.00% |
HARPUR BROS LTD
sophymarine-openregistry-gb-NI645680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 21 Ferguson Crescent, Castlederg, BT81 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HARPURsophymarine-openregistry-h-william-harpur-1c8566 | ORDINARY | 100 | |
| DAVID HARPURsophymarine-openregistry-h-david-harpur-1310f5 | ORDINARY | 50 | |
| ROBERT HARPURsophymarine-openregistry-h-robert-harpur-822ec6 | ORDINARY | 0 | |
GNM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-NI720607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9a Castlederg Enterprise Centre, Castlederg, Tyrone, BT81 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENLY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-00647599 | A ORDINARY | 366,707 | |
| MAD ABOUT CRUSHERS LTDsophymarine-openregistry-gb-NI659787 | A ORDINARY | 366,707 | |
| SPERRIN EQUIPMENT LIMITEDsophymarine-openregistry-gb-NI628316 | A ORDINARY | 366,707 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT NORTHERN MANUFACTURING LTDsophymarine-openregistry-gb-NI630175 | Holds shares in | ORDINARY A · 33.33% |
DELPHLAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-NI735740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 46 Pullyernan Road, Castlederg, BT81 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HARPER AND CAROLINE HARPER AS TRUSTEES OF THE 2025 HARPER FAMILY TRUSTsophymarine-openregistry-h-barry-harper-and-caroline-harper-as-trus-d4939c | ORDINARY | 100 | |
| CAROLINE HARPERsophymarine-openregistry-h-caroline-harper-fced5c | ORDINARY | 0 | |
| PATRICK HARPERsophymarine-openregistry-h-patrick-harper-55b191 | ORDINARY | 0 | |
CLARKE DAIRIES LTD
sophymarine-openregistry-gb-NI606717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 4 Church Road, Castlederg, BT81 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CLARKEsophymarine-openregistry-h-jason-clarke-df8029 | A ORDINARY | 1 | 100.00% |
| PHILOMENA CLARKEsophymarine-openregistry-h-philomena-clarke-f907f9 | B ORDINARY | 1 | 100.00% |
| JASON CLARKEsophymarine-openregistry-h-jason-clarke-df8029 | B ORDINARY | 0 | 0.00% |
MAD ABOUT CRUSHERS LTD
sophymarine-openregistry-gb-NI659787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 9a Castlederg Enterprise Centre, Castlederg, Co. Tyrone, BT81 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PATRICK DOUGLASsophymarine-openregistry-h-robert-patrick-douglas-fbaa12 | ORDINARY A | 100 | |
| PATRICIA DOUGLASsophymarine-openregistry-h-patricia-douglas-899cb9 | ORDINARY B | 40 | |
| ROBERT PATRICK DOUGLASsophymarine-openregistry-h-robert-patrick-douglas-fbaa12 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OMEGA CRUSHING & SCREENING HOLDINGS LIMITEDsophymarine-openregistry-gb-NI720608 | Holds shares in | B ORDINARY · 33.33% |
| GREAT NORTHERN MANUFACTURING LTDsophymarine-openregistry-gb-NI630175 | Holds shares in | ORDINARY B · 0.00% |
| GNM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI720607 | Holds shares in | A ORDINARY |