UK companies/Dungannon/Page 3
Companies in Dungannon and their shareholdersPage 3 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 111 shareholdings and 3 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
593
GALLION DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI639327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 89 Bush Road, Dungannon, BT71 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES SPENCEsophymarine-openregistry-h-thomas-james-spence-b99a85 | ORDINARY A | 40 | |
| KYLE THOMAS SPENCEsophymarine-openregistry-h-kyle-thomas-spence-fdaa22 | ORDINARY C | 25 | |
| NORMAN ALEXANDER ADAMSsophymarine-openregistry-h-norman-alexander-adams-ec1bc5 | ORDINARY C | 15 | |
| ELAINE ADAMSsophymarine-openregistry-h-elaine-adams-8f28e2 | ORDINARY D | 10 | |
| LYNN SPENCEsophymarine-openregistry-h-lynn-spence-a03bc0 | ORDINARY B | 10 | |
| THOMAS JAMES SPENCEsophymarine-openregistry-h-thomas-james-spence-b99a85 | ORDINARY C | 0 | |
RM LEISURE LIMITED
sophymarine-openregistry-gb-NI647777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Units 7&8, Ardboe Business Park,, Dungannon, Tyrone, BT71 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CACOS LIMITEDsophymarine-openregistry-gb-NI667711 | ORDINARY C SHARE | 1 | |
| CACOS LIMITEDsophymarine-openregistry-gb-NI667711 | ORDINARY D SHARE | 1 | |
| CACOS LIMITEDsophymarine-openregistry-gb-NI667711 | ORDINARY B SHARE | 1 | |
| CACOS LIMITEDsophymarine-openregistry-gb-NI667711 | ORDINARY A SHARE | 1 | |
| AINE FORBESsophymarine-openregistry-h-aine-forbes-f341a8 | ORDINARY D SHARE | 0 | |
| CIARA FORBESsophymarine-openregistry-h-ciara-forbes-4432fb | ORDINARY C SHARE | 0 | |
| CONOR FORBESsophymarine-openregistry-h-conor-forbes-c53ed8 | ORDINARY B SHARE | 0 | |
| SHEA FORBESsophymarine-openregistry-h-shea-forbes-19ce60 | ORDINARY A SHARE | 0 | |
DWC HOLDINGS (N.I.) LTD
sophymarine-openregistry-gb-NI680096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15a Viewfort, Dungannon, BT71 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GIVANSsophymarine-openregistry-h-gary-givans-1f8d1b | 'A' ORDINARY | 110 | |
| GARY GIVANSsophymarine-openregistry-h-gary-givans-1f8d1b | 'C' ORDINARY | 40 | |
| ANDREA MCALLRAVIEsophymarine-openregistry-h-andrea-mcallravie-4fca53 | 'B' ORDINARY | 20 | |
| ELEANOR GIVANSsophymarine-openregistry-h-eleanor-givans-1b35f7 | 'B' ORDINARY | 20 | |
| JAKE GIVANSsophymarine-openregistry-h-jake-givans-4e03ab | 'A' ORDINARY | 10 | |
| ESTATE OF TOM GIVANS DECEASEDsophymarine-openregistry-h-estate-of-tom-givans-deceased-4dc0a5 | 'A' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNGANNON WINDOW COMPANY LIMITEDsophymarine-openregistry-gb-NI046056 | Holds shares in | A ORDINARY |
TAILORED IMAGE LTD
sophymarine-openregistry-gb-NI034580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1998
- Accounts
- MEDIUM
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Unit 3, Dungannon, BT70 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAILORED IMAGE HOLDINGS LTDsophymarine-openregistry-gb-NI680474 | A ORDINARY SHARES £1.00 | 285 | |
| TAILORED IMAGE HOLDINGS LTDsophymarine-openregistry-gb-NI680474 | B ORDINARY SHARES £1.00 | 15 | |
| BERNARD BIRTsophymarine-openregistry-h-bernard-birt-fed56c | A ORDINARY SHARES £1.00 | 0 | |
| BRENDAN BIRTsophymarine-openregistry-h-brendan-birt-ff449c | A ORDINARY SHARES £1.00 | 0 | |
| CECELIA ANNE BIRTsophymarine-openregistry-h-cecelia-anne-birt-767c69 | A ORDINARY SHARES £1.00 | 0 | |
| PETER DONNELLYsophymarine-openregistry-h-peter-donnelly-f3539d | B ORDINARY SHARES £1.00 | 0 | |
BLUE MAC (MANUFACTURING) LTD
sophymarine-openregistry-gb-NI618242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Dungannon Business Park, Dungannon, BT70 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANS HOLDING LTDsophymarine-openregistry-gb-NI675652 | A ORDINARY | 151,503 | |
| JANS HOLDING LTDsophymarine-openregistry-gb-NI675652 | B ORDINARY | 151,503 | |
| PAT MCGEARYsophymarine-openregistry-h-pat-mcgeary-a60524 | A ORDINARY | 50,501 | |
| PAT MCGEARYsophymarine-openregistry-h-pat-mcgeary-a60524 | B ORDINARY | 50,501 | |
| AUSTIN CAREYsophymarine-openregistry-h-austin-carey-a65481 | B ORDINARY | 0 | |
| AUSTIN CAREYsophymarine-openregistry-h-austin-carey-a65481 | A ORDINARY | 0 | |
| BRIAN MAXWELLsophymarine-openregistry-h-brian-maxwell-589560 | B ORDINARY | 0 | |
| BRIAN MAXWELLsophymarine-openregistry-h-brian-maxwell-589560 | A ORDINARY | 0 | |
| EUGENE DONNELLYsophymarine-openregistry-h-eugene-donnelly-910521 | B ORDINARY | 0 | |
| EUGENE DONNELLYsophymarine-openregistry-h-eugene-donnelly-910521 | A ORDINARY | 0 | |
ERRIGAL PROPERTY LTD
sophymarine-openregistry-gb-NI663354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Errigal Road, Dungannon, Co Tyrone, BT70 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENE O'NEILLsophymarine-openregistry-h-helene-o-neill-b5a70a | ORDINARY | 28 | 50.91% |
| SEAN O'NEILLsophymarine-openregistry-h-sean-o-neill-32c910 | ORDINARY | 27 | 49.09% |
| CERI O'NEILLsophymarine-openregistry-h-ceri-o-neill-e145d1 | A ORDINARY | 15 | 33.33% |
| EMER O'NEILLsophymarine-openregistry-h-emer-o-neill-2839be | A ORDINARY | 15 | 33.33% |
| TARA O'NEILLsophymarine-openregistry-h-tara-o-neill-9ce8b9 | A ORDINARY | 15 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI042687 | Holds shares in | ORDINARY |
LIMCON LTD
sophymarine-openregistry-gb-NI682540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 The Square, Dungannon, Co. Tyrone, BT71 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CROWLEYsophymarine-openregistry-h-james-crowley-f33ff8 | A ORDINARY | 55 | 55.00% |
| SHAUNA CROWLEYsophymarine-openregistry-h-shauna-crowley-f0ab36 | A ORDINARY | 55 | 55.00% |
| CROWLEY CONNORsophymarine-openregistry-h-crowley-connor-fbe20c | B ORDINARY | 30 | 33.33% |
| CROWLEY IMOGENsophymarine-openregistry-h-crowley-imogen-726bd0 | B ORDINARY | 30 | 33.33% |
| CROWLEY LIAMsophymarine-openregistry-h-crowley-liam-b022c9 | B ORDINARY | 30 | 33.33% |
WOODMARQUE ARCHITECTURAL JOINERY LTD
sophymarine-openregistry-gb-NI020116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1987
- Accounts
- MEDIUM
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 16 Mullaghbane Road, Dungannon, County Tyrone, BT70 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL QUINNsophymarine-openregistry-h-darrel-quinn-f94b39 | ORDINARY | 28,000 | |
| LOUISE COLTONsophymarine-openregistry-h-louise-colton-f9ae96 | ORDINARY | 28,000 | |
| RONAN QUINNsophymarine-openregistry-h-ronan-quinn-6294fa | ORDINARY | 28,000 | |
| BRIAN JOSEPH QUINNsophymarine-openregistry-h-brian-joseph-quinn-35b5c7 | ORDINARY | 8,000 | |
| MARIAN QUINNsophymarine-openregistry-h-marian-quinn-392047 | ORDINARY | 8,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WM DOOR-SETS LTDsophymarine-openregistry-gb-NI710408 | Holds shares in | ORDINARY |
COMFIZONE LTD
sophymarine-openregistry-gb-NI057205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31030 — Manufacture of mattresses
31090 — Manufacture of other furniture - Registered office
- 232 Washingbay Road, Dungannon, County Tyrone, BT71 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COMFIZONE GROUP (HLD) LTDsophymarine-openregistry-gb-NI666958 | ORDINARY | 10,000 | |
| ANTHONY MCCUSKEYsophymarine-openregistry-h-anthony-mccuskey-e666e4 | ORDINARY | 0 | |
| ARTUR SLIZAKsophymarine-openregistry-h-artur-slizak-fa4fdb | ORDINARY | 0 | |
| MICHAEL MCCUSKEYsophymarine-openregistry-h-michael-mccuskey-edff49 | ORDINARY | 0 | |
| PETER BRADLEYsophymarine-openregistry-h-peter-bradley-adb826 | ORDINARY | 0 | |
NEWRY VETERINARY CENTRE LTD
sophymarine-openregistry-gb-NI602574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- 5 Old Moy Road, Dungannon, County Tyrone, BT71 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY | 100 | 100.00% |
| CATHAL GRANTsophymarine-openregistry-h-cathal-grant-e08145 | ORDINARY | 0 | 0.00% |
| LIAM FITZSIMMONSsophymarine-openregistry-h-liam-fitzsimmons-dca417 | ORDINARY | 0 | 0.00% |
| PAUL FEGANsophymarine-openregistry-h-paul-fegan-0c1957 | ORDINARY | 0 | 0.00% |
| PETER C GRANTsophymarine-openregistry-h-peter-c-grant-e9f54b | ORDINARY | 0 | 0.00% |
OUTLACK ENERGY LTD
sophymarine-openregistry-gb-NI613386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- 26 The Square, Dungannon, Tyrone, BT71 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDH HOLDINGS LTDsophymarine-openregistry-gb-NI675493 | ORDINARY | 150 | |
| MILESTONE WAY HOLDINGS LTDsophymarine-openregistry-gb-NI689927 | ORDINARY | 75 | |
| TULLYGARDEN LTDsophymarine-openregistry-gb-NI688424 | ORDINARY | 75 | |
| HENRY ALAN CROZIERsophymarine-openregistry-h-henry-alan-crozier-15abc3 | ORDINARY | 0 | |
| NIGEL CROZIERsophymarine-openregistry-h-nigel-crozier-41e70e | ORDINARY | 0 | |
SWEETEZ LIMITED
sophymarine-openregistry-gb-NI626317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 38a Annahagh Road, Dungannon, BT71 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MALACHY KEENANsophymarine-openregistry-h-gerard-malachy-keenan-12adbd | ORDINARY | 100 | 100.00% |
| CHARLES GERARD GUYsophymarine-openregistry-h-charles-gerard-guy-4ba5a1 | ORDINARY | 0 | 0.00% |
| MAURICE SOMERSsophymarine-openregistry-h-maurice-somers-c40376 | ORDINARY | 0 | 0.00% |
| NOELLE BRUNSDONsophymarine-openregistry-h-noelle-brunsdon-1faad0 | ORDINARY | 0 | 0.00% |
| PAUL MCNABBsophymarine-openregistry-h-paul-mcnabb-b0b789 | ORDINARY | 0 | 0.00% |
WOODLAB DISTILLERY LIMITED
sophymarine-openregistry-gb-NI649234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 14 Lisgobban Road, Dungannon, County Tyrone, BT71 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DONNELLYsophymarine-openregistry-h-john-donnelly-c226de | ORDINARY | 443,610 | |
| ULRICH DYERsophymarine-openregistry-h-ulrich-dyer-95b235 | ORDINARY | 393,324 | |
| FIONA DYERsophymarine-openregistry-h-fiona-dyer-e7d7e0 | ORDINARY | 382,971 | |
| ANDREW CURZONsophymarine-openregistry-h-andrew-curzon-11f1ad | ORDINARY | 134,575 | |
| JENNIFER CURZONsophymarine-openregistry-h-jennifer-curzon-3a721d | ORDINARY | 124,222 | |
WOODMARQUE HOLDINGS LTD
sophymarine-openregistry-gb-NI655751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Mullaghbane Road, Dungannon, BT70 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL QUINNsophymarine-openregistry-h-darrel-quinn-f94b39 | ORDINARY | 280 | |
| LOUISE COLTONsophymarine-openregistry-h-louise-colton-f9ae96 | ORDINARY | 280 | |
| RONAN QUINNsophymarine-openregistry-h-ronan-quinn-6294fa | ORDINARY | 280 | |
| BRIAN JOSEPH QUINNsophymarine-openregistry-h-brian-joseph-quinn-35b5c7 | ORDINARY | 80 | |
| MARIAN QUINNsophymarine-openregistry-h-marian-quinn-392047 | ORDINARY | 80 | |
WOODMARQUE ARCHITECTURAL JOINERY ROI LTD
sophymarine-openregistry-gb-NI656740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 16 Mullaghbane Road, Dungannon, BT70 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL QUINNsophymarine-openregistry-h-darrel-quinn-f94b39 | ORDINARY | 400 | |
| LOUISE COLTONsophymarine-openregistry-h-louise-colton-f9ae96 | ORDINARY | 400 | |
| RONAN QUINNsophymarine-openregistry-h-ronan-quinn-6294fa | ORDINARY | 400 | |
| BRIAN JOSEPH QUINNsophymarine-openregistry-h-brian-joseph-quinn-35b5c7 | ORDINARY | 0 | |
| MARIAN QUINNsophymarine-openregistry-h-marian-quinn-392047 | ORDINARY | 0 | |
WM GROUP N.I. LTD
sophymarine-openregistry-gb-NI659508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Mullaghbane Road, Dungannon, BT70 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL QUINNsophymarine-openregistry-h-darrel-quinn-f94b39 | ORDINARY | 400 | 33.33% |
| LOUISE COLTONsophymarine-openregistry-h-louise-colton-f9ae96 | ORDINARY | 400 | 33.33% |
| RONAN QUINNsophymarine-openregistry-h-ronan-quinn-6294fa | ORDINARY | 400 | 33.33% |
| BRIAN JOSEPH QUINNsophymarine-openregistry-h-brian-joseph-quinn-35b5c7 | ORDINARY | 0 | 0.00% |
| MARIAN QUINNsophymarine-openregistry-h-marian-quinn-392047 | ORDINARY | 0 | 0.00% |
SAWEL HOLDINGS LIMITED
sophymarine-openregistry-gb-NI661050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Torrent Valley Business Park, Dungannon, Tyrone, BT70 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN O'NEILLsophymarine-openregistry-h-aidan-o-neill-82446e | ORDINARY | 400 | 20.00% |
| MARTIN O'NEILLsophymarine-openregistry-h-martin-o-neill-127b1a | ORDINARY | 400 | 20.00% |
| MARY TURKINGTONsophymarine-openregistry-h-mary-turkington-470755 | ORDINARY | 400 | 20.00% |
| OLIVE MCCLUGGAGEsophymarine-openregistry-h-olive-mccluggage-b37642 | ORDINARY | 400 | 20.00% |
| PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4d | ORDINARY | 400 | 20.00% |
BREMCODA LIMITED
sophymarine-openregistry-gb-NI672565
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 118 Trew Mount Road, Dungannon, BT71 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HUGHESsophymarine-openregistry-h-brian-hughes-cbfffa | ORDINARY | 1 | |
| CIARANOG HUGHESsophymarine-openregistry-h-ciaranog-hughes-39dc3b | ORDINARY | 1 | |
| DANIEL HUGHESsophymarine-openregistry-h-daniel-hughes-c092e9 | ORDINARY | 1 | |
| HE MEN DISCRETIONARY TRUSTsophymarine-openregistry-h-he-men-discretionary-trust-1e6f87 | ORDINARY | 1 | |
| EMMET HUGHESsophymarine-openregistry-h-emmet-hughes-d45457 | ORDINARY | 0 | |
WM TRANSPORT N.I. LTD
sophymarine-openregistry-gb-NI673748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 16 Mullaghbane Road, Dungannon, BT70 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL JOSEPH QUINNsophymarine-openregistry-h-darrel-joseph-quinn-0ea5ac | ORDINARY | 40 | |
| LOUISE COLTONsophymarine-openregistry-h-louise-colton-f9ae96 | ORDINARY | 40 | |
| RONAN QUINNsophymarine-openregistry-h-ronan-quinn-6294fa | ORDINARY | 40 | |
| BRIAN JOSEPH QUINNsophymarine-openregistry-h-brian-joseph-quinn-35b5c7 | ORDINARY | 0 | |
| MARIAN QUINNsophymarine-openregistry-h-marian-quinn-392047 | ORDINARY | 0 | |
WILLOW DRIVE COMPANY LIMITED
sophymarine-openregistry-gb-NI673976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Lisnastrane Road, Dungannon, BT71 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUMPHER INVESTMENTSsophymarine-openregistry-gb-NI622993 | ORDINARY | 1,000 | 100.00% |
| JAYNE DOOEYsophymarine-openregistry-h-jayne-dooey-08d2e3 | ORDINARY | 0 | 0.00% |
| JOHN DOOEYsophymarine-openregistry-h-john-dooey-95969c | ORDINARY | 0 | 0.00% |
| RYAN DOOEYsophymarine-openregistry-h-ryan-dooey-794166 | ORDINARY | 0 | 0.00% |
| SARAH DOOEYsophymarine-openregistry-h-sarah-dooey-3b7ccb | ORDINARY | 0 | 0.00% |