UK companies/Craigavon/Page 19

Companies in Craigavon and their shareholdersPage 19 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 40 shareholdings and 2 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
Craigavon
Companies with a register
635
On this page
20
Shareholdings
40
Related parties
2

JACKSON REECE LTD

sophymarine-openregistry-gb-NI046504
Status
Active
Type
Private Limited Company
Incorporated
15/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
17220 — Manufacture of household and sanitary goods and of toilet requisites
Registered office
Cedar House 129a Clare Road, Craigavon, County Armagh, BT66 7SD

Direct shareholders

ShareholderShare classShares held% of class
COLIN CORDNERsophymarine-openregistry-h-colin-cordner-c75f37ORDINARY150.00%
JANET EILEEN ELIZABETH CORDNERsophymarine-openregistry-h-janet-eileen-elizabeth-cordner-843ea9ORDINARY150.00%

LJR PROPERTIES LTD

sophymarine-openregistry-gb-NI048880
Status
Active
Type
Private Limited Company
Incorporated
30/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Dromore Road, Craigavon, Co Armagh, BT66 7LD

Direct shareholders

ShareholderShare classShares held% of class
DAVID GILMOREsophymarine-openregistry-h-david-gilmore-6847ddORDINARY266.67%
ANN GILMOREsophymarine-openregistry-h-ann-gilmore-fc91c0ORDINARY133.33%

Related parties

PartyRelationshipDetail
LJR PROPERTIES (COATBRIDGE) LIMITEDsophymarine-openregistry-gb-SC233107Holds shares inORDINARY · 100.00%
CHELSTON RISE ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07424220Holds shares inORDINARY-A

JOHN DOONE HAULAGE CONTRACTOR LIMITED

sophymarine-openregistry-gb-NI049023
Status
Active
Type
Private Limited Company
Incorporated
11/12/2003
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
12 Moss Road, Craigavon, BT67 0BU

Direct shareholders

ShareholderShare classShares held% of class
OLIVE DOONEsophymarine-openregistry-h-olive-doone-c0cbc2ORDINARY2
JOHN DOONEsophymarine-openregistry-h-john-doone-c30dc8ORDINARY0

OAK HOUSE SURVEYORS LIMITED

sophymarine-openregistry-gb-NI053494
Status
Active
Type
Private Limited Company
Incorporated
10/01/2005
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
43 Church Place, Craigavon, County Armagh, BT66 6EU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN TURLEYsophymarine-openregistry-h-brian-turley-bd4315ORDINARY1
LINDA TURLEYsophymarine-openregistry-h-linda-turley-53b5daORDINARY1

GREG SEELEY CONSULTING LIMITED

sophymarine-openregistry-gb-NI054600
Status
Active
Type
Private Limited Company
Incorporated
10/04/2005
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
I2 Innovation Centre 73 Charlestown Road, Craigavon, County Armagh, BT63 5PP

Direct shareholders

ShareholderShare classShares held% of class
GREGORY SEELEYsophymarine-openregistry-h-gregory-seeley-b445dbORDINARY12060.00%
OONAGH SEELEYsophymarine-openregistry-h-oonagh-seeley-b20ad3ORDINARY8040.00%

A & B PNEUMATICS LIMITED

sophymarine-openregistry-gb-NI055332
Status
Active
Type
Private Limited Company
Incorporated
27/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
Registered office
20 Glenavy Road, Craigavon, County Armagh, BT67 0LT

Direct shareholders

ShareholderShare classShares held% of class
DONUT LIMITEDsophymarine-openregistry-gb-NI601803ORDINARY200
DUNLOP SYSTEMS & COMPONENTS LIMITEDsophymarine-openregistry-gb-06317125ORDINARY0

LOUGH NEAGH GARDEN CO LTD - THE

sophymarine-openregistry-gb-NI057304
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
69 Old Kilmore Road, Craigavon, County Armagh, BT67 0NA

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCCARTANsophymarine-openregistry-gb-NI063462ORDINARY5151.00%
MICHAEL MCCARTANsophymarine-openregistry-h-michael-mccartan-176504ORDINARY4949.00%

DFM PROPERTIES LIMITED

sophymarine-openregistry-gb-NI057345
Status
Active
Type
Private Limited Company
Incorporated
25/11/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
1 Rock Lane, Craigavon, BT67 0AH

Direct shareholders

ShareholderShare classShares held% of class
FIONNUALA MCKEATING-LYNCHsophymarine-openregistry-h-fionnuala-mckeating-lynch-440a62ORDINARY2
LAVINIA DAWN MACKEYsophymarine-openregistry-h-lavinia-dawn-mackey-f70381ORDINARY2

TOMMY FRENCH BOOKMAKERS LTD

sophymarine-openregistry-gb-NI057467
Status
Active
Type
Private Limited Company
Incorporated
06/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
64 William Street, Craigavon, County Armagh, BT66 6JB

Direct shareholders

ShareholderShare classShares held% of class
KILMORE GROUP LTDsophymarine-openregistry-gb-NI728133ORDINARY100
THOMAS FRENCHsophymarine-openregistry-h-thomas-french-53bd89ORDINARY0

FINTRY PROPERTIES LIMITED

sophymarine-openregistry-gb-NI057983
Status
Active
Type
Private Limited Company
Incorporated
27/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
83 Armagh Road, Craigavon, BT62 3DN

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR STEVENSONsophymarine-openregistry-h-alastair-stevenson-5ba12aORDINARY100
ANGUS WILSONsophymarine-openregistry-h-angus-wilson-b6b3b5ORDINARY0

BROOKFIELD PROPERTIES IRELAND LIMITED

sophymarine-openregistry-gb-NI060097
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
17 Mandeville Street, Craigavon, Co Armagh, BT62 3PB

Direct shareholders

ShareholderShare classShares held% of class
MAYNARD HECTOR HAMILTONsophymarine-openregistry-h-maynard-hector-hamilton-219e7eORDINARY5050.00%
SAMUEL ANDREW AIKENsophymarine-openregistry-h-samuel-andrew-aiken-24489bORDINARY5050.00%

BROOMHILL PROPERTIES (LEEDS) LIMITED

sophymarine-openregistry-gb-NI060687
Status
Active
Type
Private Limited Company
Incorporated
30/08/2006
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
189 Lurgan Road, Craigavon, BT67 0QS

Direct shareholders

ShareholderShare classShares held% of class
BALLYMACBREDAN HOLDINGS LIMITEDsophymarine-openregistry-gb-OE033622ORDINARY2
BROOMHIL GROUP HOLDINGS LTDsophymarine-openregistry-h-broomhil-group-holdings-ltd-8ecc4aORDINARY0

MAURICE CUSHNIE ARCHITECTS LIMITED

sophymarine-openregistry-gb-NI061700
Status
Active
Type
Private Limited Company
Incorporated
07/11/2006
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
17 Mandeville Street, Craigavon, Co Armagh, BT62 3PB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ROBERT CURRANsophymarine-openregistry-h-joseph-robert-curran-f1d786ORDINARY660.00%
GRACE RIA WILSONsophymarine-openregistry-h-grace-ria-wilson-2c6f5cORDINARY440.00%

DAVID JAMESON PROPERTIES LIMITED

sophymarine-openregistry-gb-NI062362
Status
Active
Type
Private Limited Company
Incorporated
18/12/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
286 Tandragee Road, Craigavon, BT62 3RB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES JAMESONsophymarine-openregistry-h-david-james-jameson-97578bORDINARY1
HELEN ELIZABETH JAMESONsophymarine-openregistry-h-helen-elizabeth-jameson-bdf0d0ORDINARY1

DAVISON INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI063884
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
107 Summerisland Road, Craigavon, Co Armagh, BT62 1SJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN THOMAS HERBERT DAVISONsophymarine-openregistry-h-alan-thomas-herbert-davison-53a06eORDINARY150.00%
GRAHAM WILLIAM RONALD DAVISONsophymarine-openregistry-h-graham-william-ronald-davison-cfc332ORDINARY150.00%

MALLON SCAFFOLDING LTD

sophymarine-openregistry-gb-NI064342
Status
Active
Type
Private Limited Company
Incorporated
26/04/2007
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
82a Castor Bay Road Castor Bay Road, Craigavon, Armagh, BT67 9LF

Direct shareholders

ShareholderShare classShares held% of class
FRANCES MALLONsophymarine-openregistry-h-frances-mallon-3d7439ORDINARY50
PHILIP MALLONsophymarine-openregistry-h-philip-mallon-5c2728ORDINARY50

THE DESIGNWORKS STUDIO LTD

sophymarine-openregistry-gb-NI064481
Status
Active
Type
Private Limited Company
Incorporated
03/05/2007
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
19 Annagora Road, Craigavon, BT62 4JE

Direct shareholders

ShareholderShare classShares held% of class
GLYN OWENsophymarine-openregistry-h-glyn-owen-f9ef4aORDINARY6565.00%
JOANNE OWENsophymarine-openregistry-h-joanne-owen-368d62ORDINARY3535.00%

BROOMHILL PROPERTIES (VDL) LTD

sophymarine-openregistry-gb-NI064824
Status
Active
Type
Private Limited Company
Incorporated
23/05/2007
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
189 Lurgan Road, Craigavon, BT67 0QS

Direct shareholders

ShareholderShare classShares held% of class
BALLYMACBREDAN HOLDINGS LIMITEDsophymarine-openregistry-gb-OE033622ORDINARY1
BEDECK GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-bedeck-group-holdings-limited-0ad766ORDINARY0

MOY PARK HOLDINGS (EUROPE) LIMITED

sophymarine-openregistry-gb-NI070325
Status
Active
Type
Private Limited Company
Incorporated
29/08/2008
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
The Food Park, Craigavon, Co. Armagh, BT63 5QE

Direct shareholders

ShareholderShare classShares held% of class
ONIX INVESTMENTS UK LTDsophymarine-openregistry-gb-10934285ORDINARY14,677,417,612
GRANITE HOLDINGS S.A.R.L (DISSOLVED 02/12/2022)sophymarine-openregistry-h-granite-holdings-s-a-r-l-dissolved-02-12-bc31d9ORDINARY0

LOUGHVIEW TIMBER IRELAND LIMITED

sophymarine-openregistry-gb-NI073210
Status
Active
Type
Private Limited Company
Incorporated
16/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
4 Kernan Road, Craigavon, Co Armagh, BT63 6BU

Direct shareholders

ShareholderShare classShares held% of class
NIALL MCCARTANsophymarine-openregistry-h-niall-mccartan-06f7c3ORDINARY1
WENDY MCCARTANsophymarine-openregistry-h-wendy-mccartan-c63b4fORDINARY1