UK companies/Dungannon/Page 9
Companies in Dungannon and their shareholdersPage 9 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 60 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.
Companies with a register
593
TRADE ROBES LIMITED
sophymarine-openregistry-gb-NI046044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 97a Moy Road, Dungannon, Co Tyrone, BT71 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLYNNE ELIZABETH REIDsophymarine-openregistry-h-gwendolynne-elizabeth-reid-58a34b | ORDINARY | 95 | 47.50% |
| ROBERT WILLIAM ASHLEY REIDsophymarine-openregistry-h-robert-william-ashley-reid-4ea48e | ORDINARY | 95 | 47.50% |
| ANDREW REIDsophymarine-openregistry-h-andrew-reid-4ec983 | ORDINARY | 10 | 5.00% |
SEAN NUGENT ENGINEERING LIMITED
sophymarine-openregistry-gb-NI046227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- SMALL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 15 Aughnagar Road, Dungannon, BT70 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN NUGENT HOLDINGS LTDsophymarine-openregistry-gb-NI684241 | ORDINARY | 2 | |
| DAMIEN NUGENTsophymarine-openregistry-h-damien-nugent-b2ac58 | ORDINARY | 0 | |
| SHANE NUGENTsophymarine-openregistry-h-shane-nugent-62378c | ORDINARY | 0 | |
EUROSPRINGS (IRELAND) LTD
sophymarine-openregistry-gb-NI047162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 127 Ballynakilly Road, Dungannon, County Tyrone, BT71 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROSPRINGS HOLDINGS LTDsophymarine-openregistry-gb-NI697026 | ORDINARY | 4 | |
| DANIEL MCCANNsophymarine-openregistry-h-daniel-mccann-1902ee | ORDINARY | 0 | |
| PATRICK MCCANNsophymarine-openregistry-h-patrick-mccann-9b3107 | ORDINARY | 0 | |
GILBERT LAW & CO INVESTIGATORS LIMITED
sophymarine-openregistry-gb-NI048239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
80300 — Investigation activities - Registered office
- 42 Ballymaguire Road, Dungannon, Co. Tyrone, BT71 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND MCVEIGHsophymarine-openregistry-h-roland-mcveigh-ea153c | ORDINARY | 10 | |
| ANN MONTGOMERYsophymarine-openregistry-h-ann-montgomery-855f87 | ORDINARY | 0 | |
| JOHN MONTGOMERYsophymarine-openregistry-h-john-montgomery-30ed61 | ORDINARY | 0 | |
S. E. MARSHALL & CO. LIMITED
sophymarine-openregistry-gb-NI048629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 14 Granville Road, Dungannon, BT70 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN CONROYsophymarine-openregistry-h-edward-john-conroy-c5d6de | ORDINARY | 40 | 50.00% |
| ROBERT HENRY LAVERYsophymarine-openregistry-h-robert-henry-lavery-ac537b | ORDINARY | 40 | 50.00% |
| JOHN BERNARD MCVEIGHsophymarine-openregistry-h-john-bernard-mcveigh-110aa5 | ORDINARY | 0 | 0.00% |
KANES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-NI049216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 26 Dernanaught Road, Dungannon, County Tyrone, BT70 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANES HOLDING LTDsophymarine-openregistry-gb-NI727848 | ORDINARY | 10,000 | 100.00% |
| MAJELLA KANEsophymarine-openregistry-h-majella-kane-27b02e | ORDINARY | 0 | 0.00% |
| SEAN KANEsophymarine-openregistry-h-sean-kane-10269b | ORDINARY | 0 | 0.00% |
MARTEC NI LIMITED
sophymarine-openregistry-gb-NI049344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 17 Cloghog Road, Dungannon, BT71 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MCALEERsophymarine-openregistry-h-barry-mcaleer-9a7f02 | ORDINARY | 4 | 100.00% |
| DECLAN MCALEERsophymarine-openregistry-h-declan-mcaleer-01daaa | ORDINARY | 4 | 100.00% |
| MICHAEL MCALEERsophymarine-openregistry-h-michael-mcaleer-a05785 | ORDINARY | 4 | 100.00% |
EWING BROS. LTD
sophymarine-openregistry-gb-NI050062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Woodlock Yard Woodlock Yard, Dungannon, Tyrone, BT70 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DESMOND EWINGsophymarine-openregistry-h-john-desmond-ewing-6ea6ee | ORDINARY | 100 | 33.33% |
| PAUL ALEXANDER EWINGsophymarine-openregistry-h-paul-alexander-ewing-89e8e3 | ORDINARY | 100 | 33.33% |
| STEVEN WILLIAM EWINGsophymarine-openregistry-h-steven-william-ewing-8f4a1f | ORDINARY | 100 | 33.33% |
SAWTECH IRELAND LIMITED
sophymarine-openregistry-gb-NI050707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
33190 — Repair of other equipment
46180 — Agents specialized in the sale of other particular products - Registered office
- 126 Tamnamore Road, Dungannon, BT71 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODY ENTERPRISES LTDsophymarine-openregistry-gb-NI676736 | ORDINARY | 6 | |
| PIMENTO HOLDINGS LTDsophymarine-openregistry-gb-NI661044 | ORDINARY | 6 | |
| JASMINE ENTERPRISES LTDsophymarine-openregistry-gb-NI661359 | ORDINARY | 0 | |
DMAC ENGINEERING LIMITED
sophymarine-openregistry-gb-NI052254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 108 Trewmount Road, Dungannon, Co Tyrone, BT71 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCSHANE FAMILY HOLDINGS LTDsophymarine-openregistry-gb-NI712411 | ORDINARY | 4 | |
| COLETTE MCSHANEsophymarine-openregistry-h-colette-mcshane-d5cb04 | ORDINARY | 0 | |
| DECLAN MCSHANEsophymarine-openregistry-h-declan-mcshane-9fc3ad | ORDINARY | 0 | |
PHACE CONTRACTS LTD
sophymarine-openregistry-gb-NI053818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 45 Aghintober Road, Dungannon, County Tyrone, BT70 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY STEENsophymarine-openregistry-h-mr-barry-steen-799eb8 | ORDINARY | 1 | |
| MR GAZELY STEENsophymarine-openregistry-h-mr-gazely-steen-a78348 | ORDINARY | 1 | |
| MR MARK STEENsophymarine-openregistry-h-mr-mark-steen-920251 | ORDINARY | 1 | |
E. QUINN CONTRACTS LIMITED
sophymarine-openregistry-gb-NI053959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 11 Lucy Street, Dungannon, County Tyrone, BT70 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND JOHN QUINNsophymarine-openregistry-h-edmund-john-quinn-bc0fdc | ORDINARY | 2 | |
| FERGAL QUINNsophymarine-openregistry-h-fergal-quinn-77f0a7 | ORDINARY | 2 | |
| EDMOND QUINNsophymarine-openregistry-h-edmond-quinn-e9d785 | ORDINARY | 0 | |
CONSTRUCTION FASTENERS IRELAND LIMITED
sophymarine-openregistry-gb-NI057711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 97 Aghareany Road, Dungannon, BT70 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL RAFFERTYsophymarine-openregistry-h-darryl-rafferty-9b4d59 | ORDINARY | 5 | |
| CARLA MCCANNsophymarine-openregistry-h-carla-mccann-e35b62 | ORDINARY | 3 | |
| OLIVER RAFFERTYsophymarine-openregistry-h-oliver-rafferty-5d1fa8 | ORDINARY | 2 | |
SJ DAVIDSON MOTORS LTD
sophymarine-openregistry-gb-NI058699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 1 Ranfurly Road, Dungannon, BT71 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP DAVIDSONsophymarine-openregistry-h-mr-philip-davidson-2077b5 | ORDINARY SHARES | 50 | |
| MRS GILLIAN DAVIDSONsophymarine-openregistry-h-mrs-gillian-davidson-185f7a | ORDINARY SHARES | 50 | |
| MRS SANDRA M DAVIDSONsophymarine-openregistry-h-mrs-sandra-m-davidson-395892 | ORDINARY SHARES | 0 | |
STRICKLAND INTERNATIONAL LIMITED
sophymarine-openregistry-gb-NI060153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Torrent Business Centre, Dungannon, Co Tyrone, BT70 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK O'NEILLsophymarine-openregistry-h-patrick-o-neill-c0c222 | ORDINARY | 108,075,550 | |
| HILARY O'NEILLsophymarine-openregistry-h-hilary-o-neill-dac43a | ORDINARY | 88,424,950 | |
| OLIVANDERS LIMITEDsophymarine-openregistry-h-olivanders-limited-261ae0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONT BRISON LIMITEDsophymarine-openregistry-gb-NI619856 | Holds shares in | ORDINARY |
APEX FASTENING SOLUTIONS LTD
sophymarine-openregistry-gb-NI060561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3, Dungannon, Tyrone, BT71 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE NUGENTsophymarine-openregistry-h-shane-nugent-62378c | ORDINARY | 50 | |
| GARY NELLISsophymarine-openregistry-h-gary-nellis-753810 | ORDINARY | 26 | |
| NATALIE NELLISsophymarine-openregistry-h-natalie-nellis-fc2719 | ORDINARY | 24 | |
A A HYDRAULICS LIMITED
sophymarine-openregistry-gb-NI062160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 5 Ballysaggart Business Park, Dungannon, Co Tyrone, BT71 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K AND T SOLUTIONS LTDsophymarine-openregistry-gb-NI696387 | ORDINARY | 2 | |
| ALISTAIR BURNSsophymarine-openregistry-h-alistair-burns-8f7646 | ORDINARY | 0 | |
| ANNE BURNSsophymarine-openregistry-h-anne-burns-91a2a5 | ORDINARY | 0 | |
FORGE ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-NI064672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25910 — Manufacture of steel drums and similar containers
25990 — Manufacture of other fabricated metal products n.e.c.
71129 — Other engineering activities - Registered office
- 59 Aughintober Road, Dungannon, BT70 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCKENNAsophymarine-openregistry-gb-15920129 | ORDINARY | 51 | |
| CAROLINE MCKENNAsophymarine-openregistry-h-caroline-mckenna-2a51c7 | ORDINARY | 49 | |
| NOEL MCKENNAsophymarine-openregistry-h-noel-mckenna-e4a4de | ORDINARY | 0 | |
MSJ CONTRACTS LIMITED
sophymarine-openregistry-gb-NI071129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 48c Stiloga Road, Dungannon, BT71 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSJ CONTRACT HOLDINGS LIMITEDsophymarine-openregistry-gb-NI693268 | A ORDINARY | 2 | 100.00% |
| MICHAEL JORDANsophymarine-openregistry-h-michael-jordan-a95746 | A ORDINARY | 0 | 0.00% |
| MIKILA JORDANsophymarine-openregistry-h-mikila-jordan-9026b0 | A ORDINARY | 0 | 0.00% |
RLA (N.I.) LTD
sophymarine-openregistry-gb-NI603868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 94 Old Eglish Road, Dungannon, County Tyrone, BT71 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBSIDOTEC LTDsophymarine-openregistry-gb-NI676874 | ORDINARY | 100 | |
| LORRAINE MARY REIDsophymarine-openregistry-h-lorraine-mary-reid-8ef923 | ORDINARY | 0 | |
| REGINALD JOSEPH REIDsophymarine-openregistry-h-reginald-joseph-reid-95c209 | ORDINARY | 0 | |