UK companies/Craigavon/Page 12
Companies in Craigavon and their shareholdersPage 12 of 32
635 companies registered in Craigavon 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 Craigavon. Between them they record 62 shareholdings and 6 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
635
DAVISON CANNERS LIMITED
sophymarine-openregistry-gb-NI012712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1978
- Accounts
- FULL
- SIC
- 01240 — Growing of pome fruits and stone fruits
10390 — Other processing and preserving of fruit and vegetables
10890 — Manufacture of other food products n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 107 Summerisland Road, Craigavon, County Armagh, BT62 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THOMAS HERBERT DAVISONsophymarine-openregistry-h-alan-thomas-herbert-davison-53a06e | ORDINARY | 475 | 47.50% |
| GRAHAM WILLIAM RONALD DAVISONsophymarine-openregistry-h-graham-william-ronald-davison-cfc332 | ORDINARY | 475 | 47.50% |
| HAZEL ELIZABETH DAVISONsophymarine-openregistry-h-hazel-elizabeth-davison-a8a46a | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLY PUDDINGS LIMITEDsophymarine-openregistry-gb-NI644720 | Holds shares in | ORDINARY · 75.00% |
HYCO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI017467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Waringstown Road, Craigavon, BT66 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA HYLANDSsophymarine-openregistry-h-brenda-hylands-35171a | ORDINARY | 2 | |
| MERVYN HYLANDSsophymarine-openregistry-h-mervyn-hylands-f008c5 | ORDINARY | 2 | |
| JOHN GEORGE HYLANDSsophymarine-openregistry-h-john-george-hylands-45c04d | ORDINARY | 0 | |
| MERVYN HYLANDSsophymarine-openregistry-h-mervyn-hylands-f008c5 | ORDINARY | 0 | |
CENTREPOINT LEISURE LIMITED
sophymarine-openregistry-gb-NI022714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quarry Business Park Portadown Road, Craigavon, BT66 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPB MECHANICALsophymarine-openregistry-h-gpb-mechanical-8c44c5 | ORDINARY | 1,625 | |
| BRIAN MCCRORYsophymarine-openregistry-h-brian-mccrory-4dfdef | ORDINARY | 0 | |
| K L C BISHOPsophymarine-openregistry-h-k-l-c-bishop-4a5da7 | ORDINARY | 0 | |
CHARLES LAVERY & SONS LTD
sophymarine-openregistry-gb-NI032533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Windsor Avenue, Craigavon, BT67 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLS PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-NI693162 | ORDINARY | 100 | 100.00% |
| CONOR PETER LAVERYsophymarine-openregistry-h-conor-peter-lavery-9df582 | ORDINARY | 0 | 0.00% |
| PAULA LAVERYsophymarine-openregistry-h-paula-lavery-7a01e6 | ORDINARY | 0 | 0.00% |
EXPRESS DISTRIBUTION SERVICES LTD
sophymarine-openregistry-gb-NI033129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1997
- Accounts
- MEDIUM
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 15 Silverwood Business Park, Craigavon, BT66 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL HOLDINGS LTDsophymarine-openregistry-gb-NI711537 | ORDINARY SHARES | 45,002 | |
| DAVID NEILLsophymarine-openregistry-h-david-neill-40a0a8 | ORDINARY SHARES | 0 | |
| JONATHAN NEILLsophymarine-openregistry-h-jonathan-neill-b4817b | ORDINARY SHARES | 0 | |
SILVERWOOD ESTATE LTD
sophymarine-openregistry-gb-NI033176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 142 Lough Road, Craigavon, BT66 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERWOOD ESTATE PROPERTIES LTD.sophymarine-openregistry-gb-NI689413 | ORDINARY | 10 | |
| NUALA MC KEEsophymarine-openregistry-h-nuala-mc-kee-133f5f | ORDINARY | 0 | |
| ROY MC KEEsophymarine-openregistry-h-roy-mc-kee-f1293e | ORDINARY | 0 | |
GLENMILLS FARMS LTD
sophymarine-openregistry-gb-NI033575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- 16 Banbridge Road, Craigavon, BT63 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MCEVOYsophymarine-openregistry-h-patrick-mcevoy-544955 | ORDINARY | 317,001 | |
| PATRICK THOMAS MCEVOYsophymarine-openregistry-h-patrick-thomas-mcevoy-b25af6 | ORDINARY | 317,001 | |
| JOSEPHINE MCEVOYsophymarine-openregistry-h-josephine-mcevoy-adc1fb | ORDINARY | 0 | |
HYDEBANK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI035528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1999
- Accounts
- AUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Church Road, Craigavon, County Armagh, BT63 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILMARK LIMITEDsophymarine-openregistry-gb-NI039845 | ORDINARY | 2 | |
| GEOFFREY ELLIOTsophymarine-openregistry-h-geoffrey-elliot-6d0fe2 | ORDINARY | 0 | |
| JENNY MORROWsophymarine-openregistry-h-jenny-morrow-1b4fa1 | ORDINARY | 0 | |
J & A MORROW LIMITED
sophymarine-openregistry-gb-NI038183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 25 Market Street, Craigavon, County Armagh, BT66 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY JOHN MORROWsophymarine-openregistry-h-jeffrey-john-morrow-f65599 | ORDINARY | 70 | 100.00% |
| AILEEN MORROWsophymarine-openregistry-h-aileen-morrow-91ecbd | ORDINARY | 0 | 0.00% |
| JOHN MORROWsophymarine-openregistry-h-john-morrow-2123e9 | ORDINARY | 0 | 0.00% |
JMC PACKAGING LIMITED
sophymarine-openregistry-gb-NI043499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- MEDIUM
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
46180 — Agents specialized in the sale of other particular products - Registered office
- 37 Seagoe Industrial Estate, Craigavon, County Armagh, BT63 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CULLENsophymarine-openregistry-h-james-cullen-8cc8e2 | ORDINARY | 40 | 100.00% |
| PETER MARK CULLENsophymarine-openregistry-h-peter-mark-cullen-8acd0c | ORDINARY | 0 | 0.00% |
| RUTH FRANCES MCADAMsophymarine-openregistry-h-ruth-frances-mcadam-e3f098 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKALL ENGINEERS LIMITEDsophymarine-openregistry-gb-01240349 | Holds shares in | ORDINARY |
| GSH HOLDINGS LIMITEDsophymarine-openregistry-gb-03423340 | Holds shares in | ORDINARY |
| ARDEAN MANOR LIMITEDsophymarine-openregistry-gb-NI048700 | Holds shares in | ORDINARY |
NORTHERN DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-NI044806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- DORMANT
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Lismaine Business Centre 124 Newforge Road, Craigavon, BT67 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIPLATE LIMITEDsophymarine-openregistry-gb-02013646 | ORDINARY | 2 | |
| LEWIS HENNINGsophymarine-openregistry-h-lewis-henning-f53f68 | ORDINARY | 0 | |
| YVETTE HENNINGsophymarine-openregistry-h-yvette-henning-7ba36c | ORDINARY | 0 | |
DAILY FRESH LTD
sophymarine-openregistry-gb-NI051498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 68 Lany Road, Craigavon, County Armagh, BT67 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR KELLYsophymarine-openregistry-gb-NI626178 | ORDINARY | 37 | |
| MARK KELLYsophymarine-openregistry-h-mark-kelly-1e0ff5 | ORDINARY | 37 | |
| KATHLEEN KELLYsophymarine-openregistry-h-kathleen-kelly-ee0dba | ORDINARY | 26 | |
| MARK KELLYsophymarine-openregistry-h-mark-kelly-1e0ff5 | ORDINARY | 0 | |
SLADE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI052034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Birch Grove, Craigavon, BT63 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM G WAUGHsophymarine-openregistry-h-william-g-waugh-edb208 | ORDINARY | 37,669 | |
| ADAM WAUGHsophymarine-openregistry-h-adam-waugh-7f67fc | ORDINARY | 15,000 | |
| W G WAUGH DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-w-g-waugh-discretionary-settlement-trust-8d7833 | ORDINARY | 0 | |
LISBURN ROAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI053195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Richmond Manor, Craigavon, BT62 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMSJ LTDsophymarine-openregistry-gb-NI609017 | ORDINARY | 200 | |
| NORLIN EVENTS LIMITEDsophymarine-openregistry-gb-NI646535 | ORDINARY | 0 | |
| PETER LAVERYsophymarine-openregistry-h-peter-lavery-6bc3e0 | ORDINARY | 0 | |
FOYMORE LODGE SHOOTING SCHOOL LTD
sophymarine-openregistry-gb-NI056265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 105 Dungannon Road, Craigavon, BT62 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LUTTONsophymarine-openregistry-h-derek-lutton-0c5449 | ORDINARY | 151 | |
| JOEL LUTTONsophymarine-openregistry-h-joel-lutton-410d7d | ORDINARY | 49 | |
| CONOR MOOREsophymarine-openregistry-h-conor-moore-f8ecfb | ORDINARY | 0 | |
DERRYADD PALLETS LTD
sophymarine-openregistry-gb-NI058498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- SMALL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 78 Crowhill Road, Craigavon, BT66 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJ SHEERAN GROUP LIMITEDsophymarine-openregistry-h-cj-sheeran-group-limited-dc8de6 | ORDINARY | 100 | |
| MARK LYNCHsophymarine-openregistry-gb-05870775 | ORDINARY | 0 | |
| PAUL LYNCHsophymarine-openregistry-h-paul-lynch-fe0c3d | ORDINARY | 0 | |
PLAYTIME NI LTD
sophymarine-openregistry-gb-NI059310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 4 Meadows Retail Park, Craigavon, County Armagh, BT62 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTADOWN SOFT PLAY LIMITEDsophymarine-openregistry-gb-NI730888 | ORDINARY | 560 | |
| ROBERT JOHN MCKINNEYsophymarine-openregistry-h-robert-john-mckinney-024cff | ORDINARY | 0 | |
| WENDY PATRICIA MCKINNEYsophymarine-openregistry-h-wendy-patricia-mckinney-ff680d | ORDINARY | 0 | |
KILVERGAN PROPERTIES LIMITED
sophymarine-openregistry-gb-NI060137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Lynden Gate, Craigavon, Co Armagh, BT63 5YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ELIZABETH HAFFEYsophymarine-openregistry-h-sharon-elizabeth-haffey-e264cf | ORDINARY | 2,000 | 100.00% |
| MARY ELIZABETH HAFFEYsophymarine-openregistry-h-mary-elizabeth-haffey-f1d2aa | ORDINARY | 0 | 0.00% |
| THOMAS STEPHEN HAFFEYsophymarine-openregistry-h-thomas-stephen-haffey-756319 | ORDINARY | 0 | 0.00% |
PHARMAPAC HOLDINGS LIMITED
sophymarine-openregistry-gb-NI067358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 19 Church Road, Craigavon, County Armagh, BT63 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMELL LIMITEDsophymarine-openregistry-gb-NI061969 | ORDINARY | 1,183,801 | |
| GEMINAE GROUP LIMITEDsophymarine-openregistry-gb-12374731 | ORDINARY | 816,199 | |
| PANDALENA LIMITEDsophymarine-openregistry-h-pandalena-limited-e4f192 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VECTOR CONSUMER LIMITEDsophymarine-openregistry-gb-12422871 | Holds shares in | ORDINARY · 0.00% |
| VECTOR CONSUMER EUROPE LIMITEDsophymarine-openregistry-gb-NI680769 | Holds shares in | ORDINARY · 0.00% |
DEGREE REFRIGERATION & AIR CONDITIONING LTD
sophymarine-openregistry-gb-NI068915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 94 Summerisland Road, Craigavon, BT62 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHERRYsophymarine-openregistry-h-adam-cherry-37a4f7 | ORDINARY | 1 | |
| ALLEN CHERRYsophymarine-openregistry-h-allen-cherry-b85e7f | ORDINARY | 1 | |
| BETTINA RUDDELLsophymarine-openregistry-h-bettina-ruddell-becb7b | ORDINARY | 1 | |