UK companies/Crumlin/Page 4

Companies in Crumlin and their shareholdersPage 4 of 4

74 companies registered in Crumlin have a shareholder register on file·14 shown on this page

Registry facts, direct shareholders and related parties for 14 companies whose registered office is in Crumlin. Between them they record 15 shareholdings and 1 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
Crumlin
Companies with a register
74
On this page
14
Shareholdings
15
Related parties
1

SYSCO FOODS NI LIMITED

sophymarine-openregistry-gb-NI066355
Status
Active
Type
Private Limited Company
Incorporated
20/09/2007
Accounts
FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
77 Nutts Corner Road, Crumlin, BT29 4SJ

Direct shareholders

ShareholderShare classShares held% of class
SYSCO GB LIMITEDsophymarine-openregistry-gb-02035315ORDINARY-A80
SYSCO GB LIMITEDsophymarine-openregistry-gb-02035315ORDINARY-B20

ZAFCO UK HOLDING LTD

sophymarine-openregistry-gb-10279764
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
GROUP
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
64204 — Activities of distribution holding companies
Registered office
17/18 Willow Road, Crumlin, Newport, NP11 4EG

Direct shareholders

ShareholderShare classShares held% of class
ZAFCO GROUP HOLDING LIMITEDsophymarine-openregistry-h-zafco-group-holding-limited-24d738ORDINARY500

TOPREGAL UK LIMITED

sophymarine-openregistry-gb-13289532
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
SMALL
SIC
46620 — Wholesale of machine tools
46660 — Wholesale of other office machinery and equipment
46690 — Wholesale of other machinery and equipment
Registered office
Carlton Building Carlton Drive, Crumlin, Gwent, NP11 4EA

Direct shareholders

ShareholderShare classShares held% of class
TOPREGAL GMBHsophymarine-openregistry-h-topregal-gmbh-2a8fdfORDINARY25,000100.00%

AQUA MARINE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI043108
Status
Active
Type
Private Limited Company
Incorporated
01/05/2002
Accounts
MICRO ENTITY
SIC
03210 — Marine aquaculture
Registered office
Glenoak House, Crumlin, Co Antrim, BT29 4BW

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND JOHN MAIRSsophymarine-openregistry-h-raymond-john-mairs-da4670ORDINARY1100.00%

BEMAC TRAINING LTD

sophymarine-openregistry-gb-NI043535
Status
Active
Type
Private Limited Company
Incorporated
21/06/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office
Unit 10 Nutts Corner Business Park, Crumlin, BT29 4SR

Direct shareholders

ShareholderShare classShares held% of class
SARAH HAMILTONsophymarine-openregistry-h-sarah-hamilton-64a224ORDINARY2

DALRIADA WATER LIMITED

sophymarine-openregistry-gb-NI050161
Status
Active
Type
Private Limited Company
Incorporated
01/04/2004
Accounts
FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Dunore Point Water Treatment Works 9 Dunore Road, Crumlin, County Antrim, BT29 4DZ

Direct shareholders

ShareholderShare classShares held% of class
NI WATER CLEAR LIMITEDsophymarine-openregistry-gb-NI647548ORDINARY100

GRP SYSTEMS LTD

sophymarine-openregistry-gb-NI053745
Status
Active
Type
Private Limited Company
Incorporated
28/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
22230 — Manufacture of builders ware of plastic
42990 — Construction of other civil engineering projects n.e.c.
Registered office
14a Crosshill Road, Crumlin, BT29 4BQ

Direct shareholders

ShareholderShare classShares held% of class
RELINEA EOT LIMITEDsophymarine-openregistry-gb-NI686821ORDINARY SHARES2,500

CONE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-NI607092
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
9c Tullyrusk Road, Crumlin, BT29 4JA

Direct shareholders

ShareholderShare classShares held% of class
EIMEAR MCCAFFREYsophymarine-openregistry-h-eimear-mccaffrey-cc3beeORDINARY1

RANDOX LAND LIMITED

sophymarine-openregistry-gb-NI614724
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
SMALL
SIC
01500 — Mixed farming
Registered office
55 Diamond Road, Crumlin, County Antrim, BT29 4QY

Direct shareholders

ShareholderShare classShares held% of class
RANDOX LAND IOM LTDsophymarine-openregistry-h-randox-land-iom-ltd-bc3bd3ORDINARY1100.00%

LALLO LTD.

sophymarine-openregistry-gb-NI632866
Status
Active
Type
Private Limited Company
Incorporated
07/08/2015
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
14a Dundesert Road, Crumlin, BT29 4SL

Direct shareholders

ShareholderShare classShares held% of class
PAULA MILLIGANsophymarine-openregistry-h-paula-milligan-de2673ORDINARY100

JC PET FOOD LTD

sophymarine-openregistry-gb-NI701474
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
10920 — Manufacture of prepared pet foods
Registered office
17 The Willows, Crumlin, BT29 4NT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH DOWNEYsophymarine-openregistry-h-joseph-downey-744e68ORDINARY100

DRCAMSOLUTIONS LTD

sophymarine-openregistry-gb-NI705048
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
219 Seven Mile Straight, Crumlin, Antrim, BT29 4YS

Direct shareholders

ShareholderShare classShares held% of class
CHANEL YVONNE ALLEN-MEGAHEYsophymarine-openregistry-h-chanel-yvonne-allen-megahey-2ef262ORDINARY1

ALDAMAR (NO.1) LIMITED

sophymarine-openregistry-gb-NI709816
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
GROUP
SIC
38320 — Recovery of sorted materials
Registered office
81-83 Belfast Road, Crumlin, BT29 4TL

Direct shareholders

ShareholderShare classShares held% of class
DARREN MCKINSTRYsophymarine-openregistry-h-darren-mckinstry-4ec846ORDINARY100

Related parties

PartyRelationshipDetail
ALDAMAR HOLDINGS LTDsophymarine-openregistry-gb-NI645644Holds shares inA ORDINARY

KING OF CHEMICALS LTD

sophymarine-openregistry-gb-NI726201
Status
Active
Type
Private Limited Company
Incorporated
10/02/2025
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
50 Moira Road, Crumlin, BT29 4JL

Direct shareholders

ShareholderShare classShares held% of class
PETER HAMILLsophymarine-openregistry-h-peter-hamill-8f6d47ORDINARY1