UK companies/Craigavon/Page 29
Companies in Craigavon and their shareholdersPage 29 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 21 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
PIEMAN ENTERPRISES CO. LIMITED
sophymarine-openregistry-gb-NI020874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1987
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 82 Jervis Street, Craigavon, Co Armagh, BT62 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES LAMBsophymarine-openregistry-h-simon-charles-lamb-4c61fa | ORDINARY | 900 | 100.00% |
BEDECK LIMITED
sophymarine-openregistry-gb-NI023062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1989
- Accounts
- MEDIUM
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 189 Lurgan Road, Craigavon, Co Armagh, BT67 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLYMACBREDAN HOLDINGS LIMITEDsophymarine-openregistry-gb-OE033622 | ORDINARY | 5,399,692 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENAVON FOOTBALL AND ATHLETIC CLUB LIMITEDsophymarine-openregistry-gb-R0000261 | Holds shares in | A ORDINARY · 0.57% |
| SMARTCOOKI.COM LTDsophymarine-openregistry-gb-NI609946 | Holds shares in | ORDINARY |
AMERICOLD LURGAN TRANSPORT LTD
sophymarine-openregistry-gb-NI026029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1991
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 66 Silverwood Industrial Area, Silverwood Road, Craigavon, County Armagh, BT66 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERICOLD HOLDINGS UK LIMITEDsophymarine-openregistry-gb-NI633567 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOOLSEY FREIGHT LIMITEDsophymarine-openregistry-gb-NI064381 | Holds shares in | ORDINARY |
KEMARK LIMITED
sophymarine-openregistry-gb-NI033955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1998
- Accounts
- AUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Church Road, Craigavon, County Armagh, BT63 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINCAP LIMITEDsophymarine-openregistry-h-pincap-limited-39c662 | ORDINARY | 100 | |
ARLESEY PROPERTIES LIMITED
sophymarine-openregistry-gb-NI036466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Mandeville Street, Craigavon, Co Armagh, BT62 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLESEY HOLDINGS LTDsophymarine-openregistry-gb-NI041233 | ORDINARY | 2 | 100.00% |
DUNGANNON PROTEINS LTD
sophymarine-openregistry-gb-NI038033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2000
- Accounts
- FULL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- The Food Park, Craigavon, Co Armagh, BT63 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOY PARK LIMITEDsophymarine-openregistry-gb-NI004842 | A ORDINARY | 1 | 100.00% |
ARLESEY HOLDINGS LIMITED
sophymarine-openregistry-gb-NI041233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 17 Mandeville Street, Craigavon, Co Armagh, BT62 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN BLACKsophymarine-openregistry-h-rowan-black-a34d2f | ORDINARY | 373,042 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARLESEY TRADING LIMITEDsophymarine-openregistry-gb-NI010438 | Holds shares in | ORDINARY · 100.00% |
| ARLESEY PROPERTIES LIMITEDsophymarine-openregistry-gb-NI036466 | Holds shares in | ORDINARY · 100.00% |
BALLYKEEL FREIGHT LIMITED
sophymarine-openregistry-gb-NI043022
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- 66 Silverwood Industrial Area Silverwood Road, Craigavon, BT66 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERICOLD HOLDINGS UK LIMITEDsophymarine-openregistry-gb-NI633567 | ORDINARY | 100 | |
CELTIC AIRS LIMITED
sophymarine-openregistry-gb-NI050280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Quaker Buildings High Street, Craigavon, Co. Armagh, BT66 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS MICHAEL HENNESSYsophymarine-openregistry-h-seamus-michael-hennessy-1fa0a5 | ORDINARY | 2 | 100.00% |
TATE STEVENSON ARCHITECTS LIMITED
sophymarine-openregistry-gb-NI055333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 1a Rawdon Court, Craigavon, County Armagh, BT67 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MC CAFFREYsophymarine-openregistry-h-colin-mc-caffrey-ce8c30 | ORDINARY | 135 | 100.00% |
TOM STEPHENSON ARCHITECT LIMITED
sophymarine-openregistry-gb-NI057795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 74a Gilford Road, Craigavon, County Armagh, BT63 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM STEPHENSONsophymarine-openregistry-h-tom-stephenson-3b8cff | ORDINARY | 1 | 100.00% |
EARLSWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-NI061944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Stramore House 82-86 Stramore Road, Craigavon, County Armagh, BT63 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MOOREsophymarine-openregistry-h-jonathan-moore-270232 | ORDINARY | 2 | |
BROOMHILL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-NI063468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 189 Lurgan Road, Craigavon, BT67 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLYMACBREDAN HOLDINGS LIMITEDsophymarine-openregistry-gb-OE033622 | A ORDINARY | 1 | |
| BALLYMACBREDAN HOLDINGS LIMITEDsophymarine-openregistry-gb-OE033622 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOMHILL PROPERTIES (MAGHERALIN) LTDsophymarine-openregistry-gb-NI038971 | Holds shares in | ORDINARY |
WOOLSEY FREIGHT LIMITED
sophymarine-openregistry-gb-NI064381
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- 66 Silverwood Industrial Area, Silverwood Road, Craigavon, County Armagh, BT66 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERICOLD LURGAN TRANSPORT LTDsophymarine-openregistry-gb-NI026029 | ORDINARY | 2 | |
GINGER ASSOCIATES LTD
sophymarine-openregistry-gb-NI065213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- Apartment 3 7 Meeting Street, Craigavon, BT67 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA PEDENsophymarine-openregistry-h-zara-peden-725ae9 | ORDINARY SHARES | 200 | |
INTERNET MARKETING STUDIO LTD
sophymarine-openregistry-gb-NI602430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 7 Gracefield Lodge, Craigavon, BT66 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EDWARD JOHN HALLsophymarine-openregistry-h-philip-edward-john-hall-b8f15d | ORDINARY | 100 | |
JOYCE CLARKE ESTATE AGENTS LTD
sophymarine-openregistry-gb-NI603903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 West Street, Craigavon, County Armagh, BT62 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBBY CLARKEsophymarine-openregistry-h-libby-clarke-117118 | ORDINARY | 100 | |
ORCHARD WINE LODGE LTD
sophymarine-openregistry-gb-NI604777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 106 Loughgall Road, Craigavon, Co Armagh, BT62 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIETT MARGARET ANNE ROBINSONsophymarine-openregistry-h-harriett-margaret-anne-robinson-38f24a | ORDINARY SHARES | 10 | |
BOCOMBRA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI605129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Mandeville Street, Craigavon, Co Armagh, BT62 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | ORDINARY | 1 | 100.00% |
CRAIGAVON TV SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-NI606690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 17 Logan Drive, Craigavon, County Armagh, BT66 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PATTERSONsophymarine-openregistry-h-roger-patterson-70cd97 | ORDINARY | 100 | 100.00% |