UK companies/Dungannon/Page 17

Companies in Dungannon and their shareholdersPage 17 of 30

593 companies registered in Dungannon 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 Dungannon. 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
Dungannon
Companies with a register
593
On this page
20
Shareholdings
40
Related parties
2

ROL TESTING LIMITED

sophymarine-openregistry-gb-NI602185
Status
Active
Type
Private Limited Company
Incorporated
18/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
34a Tullyallen Road, Dungannon, BT70 3AF

Direct shareholders

ShareholderShare classShares held% of class
COPPER COIN HOLDINGS LIMITEDsophymarine-openregistry-h-copper-coin-holdings-limited-630078ORDINARY1,000100.00%
RICHARD O'LONEsophymarine-openregistry-h-richard-o-lone-23da00ORDINARY00.00%

Related parties

PartyRelationshipDetail
49 DEERPARK LTDsophymarine-openregistry-gb-NI668209Holds shares inORDINARY

C M PLANT SALES LTD

sophymarine-openregistry-gb-NI602653
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
53 Armagh Road, Dungannon, Tyrone, BT71 7HZ

Direct shareholders

ShareholderShare classShares held% of class
COLM JOHN MCGEARYsophymarine-openregistry-h-colm-john-mcgeary-763a0aORDINARY1
CHLOE MCGEARYsophymarine-openregistry-h-chloe-mcgeary-763f77ORDINARY0

SET BUILD NI LTD

sophymarine-openregistry-gb-NI602720
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
118 Annagher Road, Dungannon, BT71 4NE

Direct shareholders

ShareholderShare classShares held% of class
COLE DOHERTYsophymarine-openregistry-h-cole-doherty-ad7bd8ORDINARY990.00%
SHEA DOHERTYsophymarine-openregistry-h-shea-doherty-760438ORDINARY110.00%

Related parties

PartyRelationshipDetail
BUSH ROAD LAND AND PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-NI636540Holds shares inORDINARY

ANY HILLS LTD

sophymarine-openregistry-gb-NI604742
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
95110 — Repair of computers and peripheral equipment
Registered office
37 Killyliss Road, Dungannon, County Tyrone, BT70 1QQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MCDONALDsophymarine-openregistry-h-joanne-mcdonald-7b82f9ORDINARY6
MCDONALD JOHNsophymarine-openregistry-h-mcdonald-john-95fb92ORDINARY0

KELGAR LIMITED

sophymarine-openregistry-gb-NI605099
Status
Active
Type
Private Limited Company
Incorporated
12/11/2010
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
122 Ballygawley Road, Dungannon, Co Tyrone, BT70 1TA

Direct shareholders

ShareholderShare classShares held% of class
MR MALACHY EDWARD HUGHESsophymarine-openregistry-h-mr-malachy-edward-hughes-95172aORDINARY SHARES10
MRS JOANNA JOSEPHINE HUGHESsophymarine-openregistry-h-mrs-joanna-josephine-hughes-f712bdORDINARY SHARES0

KELGAR LOGISTICS LTD

sophymarine-openregistry-gb-NI605100
Status
Active
Type
Private Limited Company
Incorporated
12/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
122 Ballygawley Road, Dungannon, Co Tyrone, BT70 1TA

Direct shareholders

ShareholderShare classShares held% of class
CLB HOLDINGS LTDsophymarine-openregistry-gb-13445311ORDINARY SHARES10
MR MALACHY EDWARD HUGHESsophymarine-openregistry-h-mr-malachy-edward-hughes-95172aORDINARY SHARES0

SCREENPOD DESIGN & MANUFACTURING LIMITED

sophymarine-openregistry-gb-NI605149
Status
Active
Type
Private Limited Company
Incorporated
17/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
30 Tullyodonnell Road, Dungannon, County Tyrone, BT70 3JE

Direct shareholders

ShareholderShare classShares held% of class
ROCK 30 HOLDINGS LIMITEDsophymarine-openregistry-gb-NI704364ORDINARY1
PAUL JOHN MCGOLDRICKsophymarine-openregistry-h-paul-john-mcgoldrick-2b12e7ORDINARY0

BRAE BLOCK MOULDS LIMITED

sophymarine-openregistry-gb-NI605381
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
33 Gortindarragh Road, Dungannon, Tyrone, BT70 2NS

Direct shareholders

ShareholderShare classShares held% of class
NIALL HOINESsophymarine-openregistry-h-niall-hoines-1a5053ORDINARY1
SEAN HOINESsophymarine-openregistry-h-sean-hoines-713f5eORDINARY1

TULLYROAN OVAL LIMITED

sophymarine-openregistry-gb-NI606071
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
48 Derryhirk Road, Dungannon, County Tyrone, BT71 6NH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCCALLsophymarine-openregistry-h-david-mccall-ed4fa3ORDINARY1
JOHN GILPINsophymarine-openregistry-h-john-gilpin-4ed5acORDINARY1

LOUGHSHORE PLUMBING & ELECTRICAL LTD

sophymarine-openregistry-gb-NI606075
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
17b Back Lower Road, Dungannon, BT71 5ER

Direct shareholders

ShareholderShare classShares held% of class
DERMOT WYLIEsophymarine-openregistry-h-dermot-wylie-c0a42eORDINARY2
HUGH MCCLOSKEYsophymarine-openregistry-h-hugh-mccloskey-acf82dORDINARY0

TAMNAMORE LIMITED

sophymarine-openregistry-gb-NI606436
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
220 Ballynakilly Road, Dungannon, BT71 6HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06eORDINARY51
BARBARA HENDERSONsophymarine-openregistry-h-barbara-henderson-070350ORDINARY49

JOHNSTON POULTRY SALES LIMITED

sophymarine-openregistry-gb-NI607413
Status
Active
Type
Private Limited Company
Incorporated
13/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
01470 — Raising of poultry
Registered office
72 Aghafad Road, Dungannon, BT70 2TR

Direct shareholders

ShareholderShare classShares held% of class
EMMA JOHNSTON-WILKINSONsophymarine-openregistry-h-emma-johnston-wilkinson-713fa4ORDINARY10
HEATHER JOHNSTONsophymarine-openregistry-h-heather-johnston-cd13e7ORDINARY0

LUCY ANNABELLA LTD

sophymarine-openregistry-gb-NI607435
Status
Active
Type
Private Limited Company
Incorporated
16/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
175 Ballygawley Road, Dungannon, BT70 1RX

Direct shareholders

ShareholderShare classShares held% of class
COLLEEN QUINNsophymarine-openregistry-h-colleen-quinn-6ac2b7ORDINARY100
SHANNON CUNNINGHAMsophymarine-openregistry-h-shannon-cunningham-c82970ORDINARY0

JOHN HOY SON & MURPHY LIMITED

sophymarine-openregistry-gb-NI607954
Status
Active
Type
Private Limited Company
Incorporated
22/06/2011
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
Offices Of John Hoy Son & Murphy, Dungannon, Tyrone, BT70 1DX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOSEPH MCALLISTERsophymarine-openregistry-h-brian-joseph-mcallister-93c19dORDINARY100
HUGH ANTHONY FINNEGANsophymarine-openregistry-h-hugh-anthony-finnegan-16afa7ORDINARY100

PROVINCIAL MARKETING LTD.

sophymarine-openregistry-gb-NI608187
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
38a Annahagh Road, Dungannon, BT71 7JE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES GUYsophymarine-openregistry-h-charles-guy-0b6d33ORDINARY9595.00%
NOELLE BRUNDSONsophymarine-openregistry-h-noelle-brundson-edb633ORDINARY55.00%

RAFFERTY & DONAGHY LIMITED

sophymarine-openregistry-gb-NI608352
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Castleview, Dungannon, Co.Tyrone, BT70 1EZ

Direct shareholders

ShareholderShare classShares held% of class
ROUGHAN LEGAL LIMITEDsophymarine-openregistry-gb-NI722701ORDINARY5100.00%
FRANCIS ANTHONY RAFFERTYsophymarine-openregistry-h-francis-anthony-rafferty-24f0cfORDINARY00.00%

CARRICK TRADING LIMITED

sophymarine-openregistry-gb-NI609075
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
40 Carrickaness Road, Dungannon, Tyrone, BT71 7NH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9ORD2
JANE HUGHESsophymarine-openregistry-h-jane-hughes-7ed724ORD0

CM WHEELS LIMITED

sophymarine-openregistry-gb-NI609577
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
3 Old Moy Road, Dungannon, BT71 6PS

Direct shareholders

ShareholderShare classShares held% of class
CMN HOLDINGS LTDsophymarine-openregistry-gb-NI678456ORDINARY100
CHRISTOPHER BRENDAN MCNALLYsophymarine-openregistry-h-christopher-brendan-mcnally-9e75acORDINARY0

INSPECT & TEST SERVICES LIMITED

sophymarine-openregistry-gb-NI610663
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
71200 — Technical testing and analysis
Registered office
12 Drumreany Gardens, Dungannon, County Tyrone, BT70 3PA

Direct shareholders

ShareholderShare classShares held% of class
GORDON WATTsophymarine-openregistry-h-gordon-watt-49322fORD1,800
GRACE WATTsophymarine-openregistry-h-grace-watt-39e24fORD1,200

GROWMOOR RECYCLING LTD

sophymarine-openregistry-gb-NI610708
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
207 Derrylee Road, Dungannon, Co. Tyrone, BT71 6NY

Direct shareholders

ShareholderShare classShares held% of class
GMH LTDsophymarine-openregistry-gb-NI601059ORDINARY2
DANIELLE NIXONsophymarine-openregistry-h-danielle-nixon-14046aORDINARY0