UK companies/Craigavon/Page 9

Companies in Craigavon and their shareholdersPage 9 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 80 shareholdings and 9 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
80
Related parties
9

LURGAN PROPERTIES LIMITED

sophymarine-openregistry-gb-NI006411
Status
Active
Type
Private Limited Company
Incorporated
01/06/1965
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

ShareholderShare classShares held% of class
NEVIN JAMES MCMURRAYsophymarine-openregistry-h-nevin-james-mcmurray-96f610ORDINARY5,20052.00%
EILEEN WINIFRED MCMURRAY DECEASEDsophymarine-openregistry-h-eileen-winifred-mcmurray-deceased-af0178ORDINARY2,40024.00%
GORDON NEVIN MCMURRAYsophymarine-openregistry-h-gordon-nevin-mcmurray-b761cfORDINARY2,40024.00%
EILEEN WINIFRED MCMURRAYsophymarine-openregistry-h-eileen-winifred-mcmurray-4bdce1ORDINARY00.00%

JAMES A. S. FINLAY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-NI012625
Status
Active
Type
Private Limited Company
Incorporated
08/03/1978
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
29 Maghaberry Road, Craigavon, BT67 0JF

Direct shareholders

ShareholderShare classShares held% of class
BAKO BIDCO LIMITEDsophymarine-openregistry-gb-15529383£1 ORDINARY50,000
JAMES A S FINLAYsophymarine-openregistry-gb-NI035690£1 ORDINARY0
MARGARET E CHRISTIEsophymarine-openregistry-h-margaret-e-christie-0b441e£1 ORDINARY0
STEWART D T FINLAYsophymarine-openregistry-h-stewart-d-t-finlay-2627cf£1 ORDINARY0

Related parties

PartyRelationshipDetail
JAMES A. S. FINLAY LIMITEDsophymarine-openregistry-gb-NI035690Holds shares in£1 ORDINARY

JACKSON ANDREWS CONSULTANTS LIMITED

sophymarine-openregistry-gb-NI018495
Status
Active
Type
Private Limited Company
Incorporated
22/05/1985
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
232 Gilford Road, Craigavon, BT63 5LG

Direct shareholders

ShareholderShare classShares held% of class
BRYAN FRIARsophymarine-openregistry-h-bryan-friar-4f7c18ORDINARY6
MICHAEL MCCARTERsophymarine-openregistry-h-michael-mccarter-225029ORDINARY6
BEVERLEY FRIARsophymarine-openregistry-h-beverley-friar-e9da3dORDINARY0
RHODA MCCARTERsophymarine-openregistry-h-rhoda-mccarter-f27646ORDINARY0

JACKSON ANDREWS TRUSTEES LIMITED

sophymarine-openregistry-gb-NI018496
Status
Active
Type
Private Limited Company
Incorporated
22/05/1985
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
232 Gilford Road, Craigavon, BT63 5LG

Direct shareholders

ShareholderShare classShares held% of class
BRYAN FRIARsophymarine-openregistry-h-bryan-friar-4f7c18ORDINARY6
MICHAEL MCCARTERsophymarine-openregistry-h-michael-mccarter-225029ORDINARY6
BEVERLEY FRIARsophymarine-openregistry-h-beverley-friar-e9da3dORDINARY0
RHODA MCCARTERsophymarine-openregistry-h-rhoda-mccarter-f27646ORDINARY0

IMEX HOLDINGS LIMITED

sophymarine-openregistry-gb-NI026766
Status
Active
Type
Private Limited Company
Incorporated
28/07/1992
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
17 Dromore Road, Craigavon, BT66 7LD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PETER NIBLOCKsophymarine-openregistry-h-william-peter-niblock-4ad54aORDINARY41,25041.25%
WILLIAM JOHN NIBLOCKsophymarine-openregistry-h-william-john-niblock-e55680ORDINARY35,00035.00%
CONSTANCE LILLIAN NIBLOCKsophymarine-openregistry-h-constance-lillian-niblock-164ee0ORDINARY15,00015.00%
EMMA NIBLOCKsophymarine-openregistry-h-emma-niblock-82446fORDINARY8,7508.75%

HPA ARCHITECTURE LTD

sophymarine-openregistry-gb-NI039493
Status
Active
Type
Private Limited Company
Incorporated
23/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Suite 4, The Exchange Goban Street, Craigavon, BT63 5AG

Direct shareholders

ShareholderShare classShares held% of class
KIERAN PORTERsophymarine-openregistry-h-kieran-porter-cea0ffORDINARY27
WARWICK MCCULLOUGHsophymarine-openregistry-h-warwick-mccullough-66740dORDINARY27
REA CAMPBELLsophymarine-openregistry-h-rea-campbell-e6584bORDINARY26
HARRY PORTERsophymarine-openregistry-gb-08374388ORDINARY20

NEIL MCMULLAN LTD

sophymarine-openregistry-gb-NI046505
Status
Active
Type
Private Limited Company
Incorporated
15/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
3 Meadow Road, Craigavon, BT67 0HH

Direct shareholders

ShareholderShare classShares held% of class
MCMULLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-NI723039ORDINARY3
DAVID NEIL MCMULLANsophymarine-openregistry-h-david-neil-mcmullan-14fe54ORDINARY0
MAUREEN MCMULLANsophymarine-openregistry-h-maureen-mcmullan-fa44f6ORDINARY0
WILLIAM MCMULLANsophymarine-openregistry-h-william-mcmullan-8f360bORDINARY0

Related parties

PartyRelationshipDetail
BROOMHILL ESTATES LIMITEDsophymarine-openregistry-gb-NI044866Holds shares inORDINARY
MCMULLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-NI723039Holds shares inORDINARY

ZETEX CARPET TILES LIMITED

sophymarine-openregistry-gb-NI050401
Status
Active
Type
Private Limited Company
Incorporated
29/04/2004
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
20 Derryall Road, Craigavon, BT62 1PL

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN SARAH TROUTONsophymarine-openregistry-h-gillian-sarah-trouton-e909a3ORDINARY147,500
WILLIAM JAMES TROUTONsophymarine-openregistry-h-william-james-trouton-56f8c8ORDINARY147,500
CARPET TILE SOLUTIONS LIMITEDsophymarine-openregistry-gb-NI051025ORDINARY84,000
CALLENDER STREET NOMINEES LTDsophymarine-openregistry-gb-NI034863ORDINARY0

CARPET TILE SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI051025
Status
Active
Type
Private Limited Company
Incorporated
25/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
20 Derryall Road, Craigavon, BT62 1PL

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN SARAH TROUTONsophymarine-openregistry-h-gillian-sarah-trouton-e909a3ORDINARY325,001
WILLIAM JAMES TROUTONsophymarine-openregistry-h-william-james-trouton-56f8c8ORDINARY325,001
ANN LUNNsophymarine-openregistry-h-ann-lunn-0d8334ORDINARY0
EDWARD GERALD LUNNsophymarine-openregistry-h-edward-gerald-lunn-1c2b8fORDINARY0

Related parties

PartyRelationshipDetail
ZETEX CARPET TILES LIMITEDsophymarine-openregistry-gb-NI050401Holds shares inORDINARY

MDK CONSTRUCTION LTD

sophymarine-openregistry-gb-NI059090
Status
Active
Type
Private Limited Company
Incorporated
25/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
44c Eglish Road, Craigavon, County Armagh, BT62 1NL

Direct shareholders

ShareholderShare classShares held% of class
ECPS HOLDINGS LTDsophymarine-openregistry-gb-NI676815ORDINARY10
JMK INVESTMENTS LTDsophymarine-openregistry-gb-NI676811ORDINARY10
MARTIN KELLYsophymarine-openregistry-gb-NI730476ORDINARY0
RIONACH DEVLINsophymarine-openregistry-h-rionach-devlin-238aefORDINARY0

Related parties

PartyRelationshipDetail
HILLMOUNT MANOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI608656Holds shares inORDINARY

PORTER'S BODYSHOP LIMITED

sophymarine-openregistry-gb-NI067294
Status
Active
Type
Private Limited Company
Incorporated
27/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
47a Church Street, Craigavon, County Armagh, BT62 3EU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES PORTERsophymarine-openregistry-h-william-james-porter-d5a9beORDINARY5,10051.00%
LOUISE ALICE MARGARET PORTERsophymarine-openregistry-h-louise-alice-margaret-porter-b892ccORDINARY3,90039.00%
COLIN PORTERsophymarine-openregistry-h-colin-porter-5d7a2eORDINARY5005.00%
JANE CATHERINE PORTERsophymarine-openregistry-h-jane-catherine-porter-f742eeORDINARY5005.00%

CRAIGAVON AUTOPARTS LTD

sophymarine-openregistry-gb-NI601863
Status
Active
Type
Private Limited Company
Incorporated
19/01/2010
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
1a Charles Street, Craigavon, BT66 6HG

Direct shareholders

ShareholderShare classShares held% of class
CLARE MOOREsophymarine-openregistry-h-clare-moore-514f47ORDINARY2
GRAHAM MOOREsophymarine-openregistry-h-graham-moore-fe1fbeORDINARY2
PAUL MOOREsophymarine-openregistry-h-paul-moore-8d7555ORDINARY2
PAULA MOOREsophymarine-openregistry-h-paula-moore-fd05c1ORDINARY0

JOYUS INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI603831
Status
Active
Type
Private Limited Company
Incorporated
21/07/2010
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
25 Carn Road, Craigavon, BT63 5WG

Direct shareholders

ShareholderShare classShares held% of class
ANGUS WILSONsophymarine-openregistry-h-angus-wilson-b6b3b5ORDINARY19,968
WILSON'S FAMILY TRUSTsophymarine-openregistry-h-wilson-s-family-trust-a0c31aORDINARY12,000
JOY WILSONsophymarine-openregistry-h-joy-wilson-f81217ORDINARY8,000
LEWIS CUNNINGHAMsophymarine-openregistry-h-lewis-cunningham-7e3a58ORDINARY0

CONSTRUCTION SERVICES IRELAND LTD

sophymarine-openregistry-gb-NI604993
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Unit 7 Brownstown Business Centre, Craigavon, BT62 4EA

Direct shareholders

ShareholderShare classShares held% of class
T & H JAMESON LIMITEDsophymarine-openregistry-gb-NI626241ORDINARY2100.00%
HELEN JAMESONsophymarine-openregistry-h-helen-jameson-27af6fORDINARY00.00%
ROBERT JOSEPH JAMESONsophymarine-openregistry-h-robert-joseph-jameson-9b57bdORDINARY00.00%
ROBERT TIMOTHY JAMESONsophymarine-openregistry-h-robert-timothy-jameson-076861ORDINARY00.00%

BUSINESS PROTECTION SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-NI605027
Status
Active
Type
Private Limited Company
Incorporated
08/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
Suite 2 Davidson House 20 Glenavy Road, Craigavon, BT67 0LT

Direct shareholders

ShareholderShare classShares held% of class
BPS GROUP PROTECTION LIMITEDsophymarine-openregistry-gb-NI625997ORDINARY140
MORLA HOLDINGS LTDsophymarine-openregistry-gb-NI683472ORDINARY40
PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328ORDINARY20
PETER MCCOMISKEYsophymarine-openregistry-h-peter-mccomiskey-6aa0e8ORDINARY0

HARBOUR VIEW APARTMENTS LIMITED

sophymarine-openregistry-gb-NI611270
Status
Active
Type
Private Limited Company
Incorporated
20/02/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
23-25 Dunbarton Street, Craigavon, BT63 6HJ

Direct shareholders

ShareholderShare classShares held% of class
MINA CHAMBERSsophymarine-openregistry-h-mina-chambers-078352ORDINARY125.00%
PAMELA DAVIDSONsophymarine-openregistry-h-pamela-davidson-6f3897ORDINARY125.00%
SHARON SHIELDSsophymarine-openregistry-h-sharon-shields-7afcd2ORDINARY125.00%
STEPHEN PERRYsophymarine-openregistry-gb-10057220ORDINARY125.00%

BANN DRINKS LTD

sophymarine-openregistry-gb-NI612902
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
56 Obin Street, Craigavon, County Armagh, BT62 1BN

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE HAMILLsophymarine-openregistry-h-emma-jane-hamill-741092ORDINARY10033.33%
MARGARET ANGELA HAMILLsophymarine-openregistry-h-margaret-angela-hamill-4eade0ORDINARY10033.33%
PHILIP JOSEPH HAMILLsophymarine-openregistry-h-philip-joseph-hamill-f9b789ORDINARY10033.33%
SEAN THOMAS HAMILLsophymarine-openregistry-h-sean-thomas-hamill-136ebfORDINARY10033.33%

PRESS EYE PHOTOGRAPHY LTD.

sophymarine-openregistry-gb-NI612919
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
30b Halfpenny Gate Road, Craigavon, BT67 0HW

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BOYESsophymarine-openregistry-h-joanne-boyes-7e7184ORDINARY SHARES A150.00%
KELVIN BOYESsophymarine-openregistry-h-kelvin-boyes-982596ORDINARY SHARES A150.00%
MARGARET BOYESsophymarine-openregistry-h-margaret-boyes-2f5d29ORDINARY SHARES A00.00%
WILLIAM BOYESsophymarine-openregistry-h-william-boyes-61db4eORDINARY SHARES A00.00%

TURKINGTON HOLDCO (NI) LIMITED

sophymarine-openregistry-gb-NI623671
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
James Park Mahon Road, Craigavon, County Armagh, BT62 3EH

Direct shareholders

ShareholderShare classShares held% of class
GARY TURKINGTONsophymarine-openregistry-h-gary-turkington-18444fORDINARY55
TREVOR TURKINGTONsophymarine-openregistry-h-trevor-turkington-1e4c74ORDINARY20
JAMES TURKINGTONsophymarine-openregistry-h-james-turkington-588964ORDINARY15
COLIN TURKINGTONsophymarine-openregistry-h-colin-turkington-3f24c8ORDINARY10

Related parties

PartyRelationshipDetail
JHT (LIBRARY SERVICES) LIMITEDsophymarine-openregistry-gb-NI050226Holds shares inORDINARY
JHT (LISBURN) LIMITEDsophymarine-openregistry-gb-NI050227Holds shares inORDINARY
JHT PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-NI072126Holds shares inORDINARY
JHT (CARROWDORE) LIMITEDsophymarine-openregistry-gb-NI661048Holds shares inORDINARY

OCTOPUS ENERGY PRODUCTION LIMITED

sophymarine-openregistry-gb-NI623717
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
28131 — Manufacture of pumps
Registered office
12 Charlestown Drive, Craigavon, Armagh, BT63 5GA

Direct shareholders

ShareholderShare classShares held% of class
OCTOPUS ENERGY HEATING LIMITEDsophymarine-openregistry-gb-13779315ORDINARY52,500
EDWARD DAVID CASSELLSsophymarine-openregistry-h-edward-david-cassells-9dd0bcORDINARY0
JASON BERN COSTELLO CASSELLSsophymarine-openregistry-h-jason-bern-costello-cassells-8c2362ORDINARY0
MARJORIE ANNA-JEANETTE CASSELLSsophymarine-openregistry-h-marjorie-anna-jeanette-cassells-377231ORDINARY0