UK companies/Craigavon/Page 16
Companies in Craigavon and their shareholdersPage 16 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 52 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
PROVENANCE SALADS LTD
sophymarine-openregistry-gb-NI040685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- 4b Moytown Road, Craigavon, County Armagh, BT67 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLAND SALADS LTDsophymarine-openregistry-gb-NI051821 | ORDINARY A | 75 | 100.00% |
| ISLAND SALADS LTDsophymarine-openregistry-gb-NI051821 | ORDINARY B | 25 | 100.00% |
| OBARCS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI047141 | ORDINARY B | 0 | 0.00% |
| OBARCS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI047141 | ORDINARY A | 0 | 0.00% |
R4 LIMITED
sophymarine-openregistry-gb-NI044934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Tavanagh Industrial Estate 130 Church Street, Craigavon, Co Armagh, BT62 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN JOAN KERRsophymarine-openregistry-h-evelyn-joan-kerr-222f21 | ORDINARY A | 5,000 | 100.00% |
| MICHAEL ANDREW KERRsophymarine-openregistry-h-michael-andrew-kerr-10c2fc | ORDINARY B | 5,000 | 100.00% |
SILVERWOOD ENTERPRISE LIMITED
sophymarine-openregistry-gb-NI051451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- MEDIUM
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 16 Silverwood Industrial Area, Craigavon, County Armagh, BT66 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MAGINNISsophymarine-openregistry-h-alastair-maginnis-ead822 | ORDINARY | 2,000 | |
| PETER MAGINNISsophymarine-openregistry-h-peter-maginnis-26e450 | ORDINARY | 2,000 | |
| PETER MAGINNISsophymarine-openregistry-h-peter-maginnis-26e450 | B ORDINARY | 2 | |
| ALASTAIR MAGINNISsophymarine-openregistry-h-alastair-maginnis-ead822 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKDENE ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI615771 | Holds shares in | ORDINARY |
M & W SALT PROPERTIES LTD
sophymarine-openregistry-gb-NI061510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Drumford Meadow, Craigavon, BT63 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS SALTsophymarine-openregistry-h-marcus-salt-a4c474 | A ORDINARY | 1 | |
| MARCUS SALTsophymarine-openregistry-h-marcus-salt-a4c474 | B ORDINARY | 1 | |
| WENDY SALTsophymarine-openregistry-h-wendy-salt-491a7a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREAGH HILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI047675 | Holds shares in | ORDINARY |
| SALT ELECTRICAL LIMITEDsophymarine-openregistry-gb-NI619866 | Holds shares in | ORDINARY 'C' |
ENVISION INTELLIGENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-NI602735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Innovation House Silverwood Business Park, Craigavon, County Armagh, BT66 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADT FIRE AND SECURITY PLCsophymarine-openregistry-gb-01161045 | REDEEMABLE PREFERENCE | 200,000 | 100.00% |
| ADT FIRE AND SECURITY PLCsophymarine-openregistry-gb-01161045 | ORDINARY | 1,400 | 100.00% |
| PHILIP MURDOCKsophymarine-openregistry-h-philip-murdock-cb8c13 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| PHILIP MURDOCKsophymarine-openregistry-h-philip-murdock-cb8c13 | ORDINARY | 0 | 0.00% |
CAMPBELL & HAUGHEY SOLICITORS LIMITED
sophymarine-openregistry-gb-NI602822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 85 William Street, Craigavon, County Armagh, BT66 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DONAGHYsophymarine-openregistry-h-michael-donaghy-3c3444 | ORDINARY | 100 | 100.00% |
| WILLIAM KEITH HAMILTONsophymarine-openregistry-h-william-keith-hamilton-070ef6 | ORDINARY A | 100 | 100.00% |
LIBERTY NORTH LIMITED
sophymarine-openregistry-gb-NI603949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 21 Armagh Road, Craigavon, BT62 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STEWARTsophymarine-openregistry-h-keith-stewart-6b569f | A ORDINARY | 500 | 100.00% |
| TWENTY ACRES TRADING LTDsophymarine-openregistry-gb-NI668085 | B ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRWIN M&E LIMITEDsophymarine-openregistry-gb-NI036731 | Holds shares in | ORDINARY SHARES |
ALLENGROVE PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-NI619555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Silverwood Leaves, Craigavon, BT66 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR HATCHELLsophymarine-openregistry-h-connor-hatchell-13bafe | A ORDINARY | 80 | 100.00% |
| JODI MAUsophymarine-openregistry-h-jodi-mau-1fc122 | B ORDINARY | 20 | 100.00% |
| CONNOR HATCHELLsophymarine-openregistry-h-connor-hatchell-13bafe | B ORDINARY | 0 | 0.00% |
S&J GOODLAND LTD
sophymarine-openregistry-gb-NI620114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 19 Bracken Road, Craigavon, BT63 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MAUD GOODLANDsophymarine-openregistry-h-jacqueline-maud-goodland-949d4a | ORDINARY B SHARES | 50 | |
| WILLIAM STEPHEN GOODLANDsophymarine-openregistry-h-william-stephen-goodland-83b1be | ORDINARY A SHARES | 50 | |
REDMAN SOLICITORS LIMITED
sophymarine-openregistry-gb-NI623106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 15 Windsor Avenue, Craigavon, Co Armagh, BT67 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MALCOLM REDMANsophymarine-openregistry-h-richard-malcolm-redman-f6cd94 | ORDINARY £1 'A' | 68 | 100.00% |
| ROY ALEXANDER JAMES DOUGANsophymarine-openregistry-h-roy-alexander-james-dougan-793971 | ORDINARY £1 'B' | 68 | 100.00% |
EMERALD ENERGIE LTD
sophymarine-openregistry-gb-NI626231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 15a Ballynabragget Road, Craigavon, County Armagh, BT66 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LYTTLEsophymarine-openregistry-h-elizabeth-lyttle-98fa4c | B ORDINARY | 100 | |
| DAVID LYTTLEsophymarine-openregistry-h-david-lyttle-679f08 | ORDINARY | 51 | |
| ELIZABETH LYTTLEsophymarine-openregistry-h-elizabeth-lyttle-98fa4c | ORDINARY | 49 | |
THE SKIN HEALTH CLINIC LTD
sophymarine-openregistry-gb-NI639431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Laurel Grove, Craigavon, County Armagh, BT62 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHIELDSsophymarine-openregistry-h-christopher-shields-7a9f8c | B ORDINARY | 1 | 100.00% |
| VICTORIA SHIELDSsophymarine-openregistry-h-victoria-shields-6db75b | A ORDINARY | 1 | 100.00% |
ADG GROUP HOLDINGS LTD
sophymarine-openregistry-gb-NI641965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Mandeville Street, Craigavon, BT62 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDOVA INVESTMENTS LTDsophymarine-openregistry-gb-NI640081 | A ORDINARY | 10 | 100.00% |
| LRMM LTDsophymarine-openregistry-gb-NI641964 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID ANDERSON (PLUMBING & HEATING SERVICES) LTDsophymarine-openregistry-gb-NI048824 | Holds shares in | "A" ORDINARY SHARES · 90.00% |
SOUTH ANTRIM SERVICES LIMITED
sophymarine-openregistry-gb-NI641972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 76 Soldierstown Road, Craigavon, BT67 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET EDITH LEWISsophymarine-openregistry-h-margaret-edith-lewis-eb5199 | ORDINARY "B" | 1 | 100.00% |
| RONNIE THOMAS LEWISsophymarine-openregistry-h-ronnie-thomas-lewis-1295d9 | ORDINARY "A" | 1 | 100.00% |
L D AGRI-SYSTEMS LTD
sophymarine-openregistry-gb-NI643460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 100 Dromore Road, Craigavon, Co Armagh, BT66 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DAWSONsophymarine-openregistry-h-amanda-dawson-d8dd65 | B ORDINARY | 1 | 100.00% |
| LINDSAY DAWSONsophymarine-openregistry-h-lindsay-dawson-261026 | A ORDINARY | 1 | 100.00% |
LOUGHRAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-NI644948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 25 Annaghdroghal Lane, Craigavon, BT67 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LOUGHRANsophymarine-openregistry-h-colin-loughran-714369 | ORDINARY A | 60 | 100.00% |
| LISA MCSTRAVICKsophymarine-openregistry-h-lisa-mcstravick-7176f0 | ORDINARY B | 40 | 100.00% |
ND CHILDCARE LIMITED
sophymarine-openregistry-gb-NI652244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 17 Mandeville Street, Craigavon, Co Armagh, BT62 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYNARD HECTOR HAMILTONsophymarine-openregistry-h-maynard-hector-hamilton-219e7e | PREFERENCE | 100,000 | 100.00% |
| MAYNARD HECTOR HAMILTONsophymarine-openregistry-h-maynard-hector-hamilton-219e7e | ORDINARY | 1 | 50.00% |
| NEIL HAMILTONsophymarine-openregistry-h-neil-hamilton-ec0856 | ORDINARY | 1 | 50.00% |
N&S PROPERTIES (N.I.) LTD
sophymarine-openregistry-gb-NI652674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Blue Road, Craigavon, Co. Armagh, BT63 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MCMURRAYsophymarine-openregistry-h-neil-mcmurray-f19d97 | A ORDINARY | 40 | |
| SAMANTHA MCMURRAYsophymarine-openregistry-h-samantha-mcmurray-d790d8 | B ORDINARY | 40 | |
| NEIL MCMURRAYsophymarine-openregistry-h-neil-mcmurray-f19d97 | B ORDINARY | 10 | |
| SAMANTHA MCMURRAYsophymarine-openregistry-h-samantha-mcmurray-d790d8 | A ORDINARY | 10 | |
CHERRYVALE GROUP LTD
sophymarine-openregistry-gb-NI656011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Knocknagore Hall Knocknagore Road, Craigavon, BT63 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHERRYsophymarine-openregistry-h-david-cherry-0510a4 | A ORDINARY | 75 | 100.00% |
| STEFAN CHERRYsophymarine-openregistry-h-stefan-cherry-887323 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHERRYVALE PLASTICS LTDsophymarine-openregistry-gb-NI670024 | Holds shares in | ORDINARY · 100.00% |
COLDSPACE ENGINEERING LTD
sophymarine-openregistry-gb-NI658290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 229 Garrymore, Craigavon, Co. Armagh, BT65 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ROGERSsophymarine-openregistry-h-amanda-rogers-0278b5 | ORDINARY B | 100 | 100.00% |
| ANTHONY ROGERSsophymarine-openregistry-h-anthony-rogers-51a3a5 | ORDINARY A | 100 | 100.00% |