UK companies/Dungannon/Page 27

Companies in Dungannon and their shareholdersPage 27 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 23 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
23
Related parties
2

DRUMHIRK FARM LTD

sophymarine-openregistry-gb-NI630468
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
01470 — Raising of poultry
Registered office
53 Eskragh Road, Dungannon, Tyrone, BT70 1NN

Direct shareholders

ShareholderShare classShares held% of class
NEIL SYMINGTONsophymarine-openregistry-h-neil-symington-2ed051ORDINARY 'B'75100.00%
NEIL SYMINGTONsophymarine-openregistry-h-neil-symington-2ed051ORDINARY 'A'25100.00%

TERMON FINANCE LIMITED

sophymarine-openregistry-gb-NI644410
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
91 Sluggan Road, Dungannon, BT70 2UP

Direct shareholders

ShareholderShare classShares held% of class
KIERAN MURPHYsophymarine-openregistry-h-kieran-murphy-e54120ORDINARY B2,250,000100.00%
KIERAN MURPHYsophymarine-openregistry-h-kieran-murphy-e54120ORDINARY A750,000100.00%

S.MORRIS HOLDINGS LTD

sophymarine-openregistry-gb-NI707606
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
63 Gortgonis Road, Dungannon, County Tyrone, BT71 4QG

Direct shareholders

ShareholderShare classShares held% of class
SEAMUS MORRISsophymarine-openregistry-h-seamus-morris-fe535aREDEEMABLE PREFERENCE1,000,000
SEAMUS MORRISsophymarine-openregistry-h-seamus-morris-fe535aORDINARY A37,600

Related parties

PartyRelationshipDetail
NORTHERN HYDRAULICS LTDsophymarine-openregistry-gb-NI039984Holds shares inORDINARY A · 75.00%

DISTAG QCS (UK) LTD

sophymarine-openregistry-gb-NI008323
Status
Active
Type
Private Limited Company
Incorporated
23/07/1971
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
11 Cookstown Road, Dungannon, BT71 4BB

Direct shareholders

ShareholderShare classShares held% of class
CREWFAST LTDsophymarine-openregistry-h-crewfast-ltd-4d3961ORDINARY2,500,000

UNITED FASHION INTERNATIONAL LTD

sophymarine-openregistry-gb-NI031881
Status
Active
Type
Private Limited Company
Incorporated
30/01/1997
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
17 Linen Green, Dungannon, Tyrone, BT71 7HB

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA ANN SARAH KERRsophymarine-openregistry-h-sylvia-ann-sarah-kerr-a70098ORDINARY2100.00%

P.M. FIREPLACES LIMITED

sophymarine-openregistry-gb-NI043490
Status
Active
Type
Private Limited Company
Incorporated
19/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
56 Old Ballygawley Road, Dungannon, Tyrone, BT70 1TZ

Direct shareholders

ShareholderShare classShares held% of class
KILLYMADDY HOLDINGS LTDsophymarine-openregistry-gb-NI653697A ORDINARY24100.00%

CABRAGH ENGINEERING LIMITED

sophymarine-openregistry-gb-NI043692
Status
Active
Type
Private Limited Company
Incorporated
16/07/2002
Accounts
UNAUDITED ABRIDGED
SIC
28921 — Manufacture of machinery for mining
Registered office
20 Farritor Road, Dungannon, BT70 1TL

Direct shareholders

ShareholderShare classShares held% of class
METFINN LTDsophymarine-openregistry-gb-NI619559ORDINARY SHARES1,000

STEWART CONSULTING IRE LTD

sophymarine-openregistry-gb-NI048206
Status
Active
Type
Private Limited Company
Incorporated
13/10/2003
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
46 Lurgaboy Lane, Dungannon, Tyrone, BT71 6JX

Direct shareholders

ShareholderShare classShares held% of class
SEAN STEWARTsophymarine-openregistry-h-sean-stewart-a86129ORDINARY1

ELITE TECHNICAL LABORATORIES COMPANY LIMITED

sophymarine-openregistry-gb-NI052185
Status
Active
Type
Private Limited Company
Incorporated
23/10/2004
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
103a Killeeshill Road, Dungannon, Co Tyrone, BT70 2HX

Direct shareholders

ShareholderShare classShares held% of class
MRS ELAINE ANN PRESLEYsophymarine-openregistry-h-mrs-elaine-ann-presley-da69e9GBP1 ORDINARY200

MCDONALD O'NEILL & CO. LTD

sophymarine-openregistry-gb-NI068157
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
5 Union Buildings, Dungannon, County Tyrone, BT70 1DL

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN NI LIMITEDsophymarine-openregistry-gb-NI616452ORDINARY10,100

CRANLOME LTD

sophymarine-openregistry-gb-NI600921
Status
Active
Type
Private Limited Company
Incorporated
08/10/2009
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17/25 Ballygawley Road, Dungannon, BT70 1TY

Direct shareholders

ShareholderShare classShares held% of class
NOEL GORMLEYsophymarine-openregistry-h-noel-gormley-7e85a5ORDINARY SHARES102

Related parties

PartyRelationshipDetail
GORMLEY MOTORS LIMITEDsophymarine-openregistry-gb-NI039377Holds shares inORDINARY

MOURNE VETERINARY CLINIC LIMITED

sophymarine-openregistry-gb-NI608075
Status
Active
Type
Private Limited Company
Incorporated
30/06/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
75000 — Veterinary activities
Registered office
5 Old Moy Road, Dungannon, County Tyrone, BT71 6PS

Direct shareholders

ShareholderShare classShares held% of class
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837ORDINARY100100.00%

DERRYCLONE LIMITED

sophymarine-openregistry-gb-NI609872
Status
Active
Type
Private Limited Company
Incorporated
10/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Dergenagh Road, Dungannon, County Tyrone, BT70 2JY

Direct shareholders

ShareholderShare classShares held% of class
DESMOND ALOYSIUS KELLYsophymarine-openregistry-h-desmond-aloysius-kelly-37ad50ORDINARY1100.00%

CHIEFTAIN MANUFACTURING LIMITED

sophymarine-openregistry-gb-NI610177
Status
Active
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
207 Coalisland Road, Dungannon, Co. Tyrone, BT71 4DP

Direct shareholders

ShareholderShare classShares held% of class
CHIEFTAIN HOLDINGSsophymarine-openregistry-gb-03652913ORDINARY1

GT GASWORKS LTD

sophymarine-openregistry-gb-NI613598
Status
Active
Type
Private Limited Company
Incorporated
16/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
55b Derryhirk Road, Dungannon, Tyrone, BT71 6NH

Direct shareholders

ShareholderShare classShares held% of class
GARETH THOMPSONsophymarine-openregistry-h-gareth-thompson-767acdORDINARY1100.00%

MID ULSTER MX TRAX LTD

sophymarine-openregistry-gb-NI618529
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
56a Cavanoneill Road, Dungannon, Tyrone, BT70 2SH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK TIERNEYsophymarine-openregistry-h-patrick-tierney-d82c9eORDINARY SHARES2100.00%

PROJECT MARBLE LTD

sophymarine-openregistry-gb-NI620838
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
DORMANT
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
56 Old Ballygawley Road, Dungannon, Tyrone, BT70 1TZ

Direct shareholders

ShareholderShare classShares held% of class
KILLYMADDY HOLDINGS LTDsophymarine-openregistry-gb-NI653697ORDINARY100100.00%

QUINN UTILITIES (NI) LIMITED

sophymarine-openregistry-gb-NI622448
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
194 Washingbay Road, Dungannon, BT71 5EG

Direct shareholders

ShareholderShare classShares held% of class
PATRICK QUINNsophymarine-openregistry-gb-06256895ORDINARY1

DMC RACE PROMOTIONS LIMITED

sophymarine-openregistry-gb-NI622891
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
40 Derryscollop Road, Dungannon, County Tyrone, BT71 6SS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCCALLsophymarine-openregistry-h-david-mccall-ed4fa3ORDINARY1

FEENANCE LIMITED

sophymarine-openregistry-gb-NI628540
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
26 Ballygittle Road, Dungannon, County Tyrone, BT71 5JS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE CUPPELLOsophymarine-openregistry-h-catherine-cuppello-a26beeORDINARY1