UK companies/Lurgan/Page 2
Companies in Lurgan and their shareholdersPage 2 of 4
76 companies registered in Lurgan 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 Lurgan. Between them they record 55 shareholdings and 12 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
76
ROXBORO LIGHTING LIMITED
sophymarine-openregistry-gb-NI034817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Quaker Buildings, Lurgan, Co Armagh, BT66 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIX INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI688476 | ORDINARY | 100 | 100.00% |
| DIANE ELIZABETH JEAN RIDDELLsophymarine-openregistry-h-diane-elizabeth-jean-riddell-9f6705 | ORDINARY | 0 | 0.00% |
| JAMES STUART MARTIN RIDDELLsophymarine-openregistry-h-james-stuart-martin-riddell-a9b59b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUGHALARGUE INVESTMENT COMPANY LTDsophymarine-openregistry-gb-NI689212 | Holds shares in | ORDINARY · 0.00% |
HANNON TRANSPORT LIMITED
sophymarine-openregistry-gb-NI042118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 21 Brankinstown Road, Lurgan, Co Armagh, BT67 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNON HOLDINGS LIMITEDsophymarine-openregistry-gb-NI674617 | ORDINARY | 102 | |
| AODH HANNONsophymarine-openregistry-h-aodh-hannon-4ecf56 | ORDINARY | 0 | |
| TERESA HANNONsophymarine-openregistry-h-teresa-hannon-801236 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANNON STEEL LTDsophymarine-openregistry-gb-NI635062 | Holds shares in | ORDINARY |
| HANNON FLEET SALES LTDsophymarine-openregistry-gb-NI640987 | Holds shares in | ORDINARY |
| HANNON COACH HIRE LTDsophymarine-openregistry-gb-NI641688 | Holds shares in | ORDINARY |
HENRY MCCORRY LTD
sophymarine-openregistry-gb-NI045668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- Quaker Buildings, Lurgan, Craigavon, BT66 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCCORRYsophymarine-openregistry-h-john-mccorry-56c9a3 | ORDINARY | 40 | |
| ANITA MCCORRYsophymarine-openregistry-h-anita-mccorry-664ec9 | ORDINARY | 30 | |
| HENRY MCCORRYsophymarine-openregistry-gb-NI045668 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| DERRY LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI067446 | Holds shares in | ORDINARY GBP1 SHARES · 2.27% |
EUGENE CLARKE LTD
sophymarine-openregistry-gb-NI066494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 2 Foxes Glen, Lurgan, BT67 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE CLARKEsophymarine-openregistry-gb-NI066494 | ORDINARY | 40 | |
| CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176 | ORDINARY | 30 | |
| JOANNA CLARKEsophymarine-openregistry-h-joanna-clarke-3473c1 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARKE TRADE HOLDCO LIMITEDsophymarine-openregistry-gb-NI689761 | Holds shares in | ORDINARY · 39.25% |
| SINNELS FIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01317731 | Holds shares in | ORDINARY |
| CLARKE OFFSITE LIMITEDsophymarine-openregistry-gb-NI607544 | Holds shares in | ORDINARY |
| CLARKE GROUP (N.I.) LTDsophymarine-openregistry-gb-NI637356 | Holds shares in | ORDINARY 'A' |
| CLARKE PROP HOLDCO LIMITEDsophymarine-openregistry-gb-NI689760 | Holds shares in | ORDINARY |
BMA KITCHENS LTD
sophymarine-openregistry-gb-NI068102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 11 Bay Rampart, Lurgan, BT66 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCALINDENsophymarine-openregistry-h-thomas-mcalinden-4849c6 | ORDINARY | 49 | |
| BRIAN MCALINDENsophymarine-openregistry-h-brian-mcalinden-61de02 | ORDINARY | 26 | |
| JOAN MCALINDENsophymarine-openregistry-h-joan-mcalinden-c9bdce | ORDINARY | 25 | |
MCDONALD & LAPPIN ENGINEERING LTD
sophymarine-openregistry-gb-NI611750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 5 Silverwood Industrial Estate, Lurgan, BT66 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAPPINsophymarine-openregistry-h-john-lappin-7714ba | ORDINARY | 800 | |
| GWENDOLINE LAPPINsophymarine-openregistry-h-gwendoline-lappin-2a64b4 | ORDINARY | 200 | |
| DANIEL LAPPINsophymarine-openregistry-h-daniel-lappin-940207 | ORDINARY | 0 | |
HANNON COACH HIRE LTD
sophymarine-openregistry-gb-NI641688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- SMALL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 21 Brankinstown Road, Lurgan, Co. Armagh, BT67 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNON HOLDINGS LIMITEDsophymarine-openregistry-gb-NI674617 | ORDINARY | 27,000 | |
| VICTORIA HANNONsophymarine-openregistry-h-victoria-hannon-3621b7 | ORDINARY | 3,000 | |
| HANNON TRANSPORT LIMITEDsophymarine-openregistry-gb-NI042118 | ORDINARY | 0 | |
BMK DECOR LTD
sophymarine-openregistry-gb-NI649404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 4e Gilpinstown Road, Lurgan, Co Armagh, BT66 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MCKERRsophymarine-openregistry-h-brendan-mckerr-b7407b | ORDINARY | 19 | |
| LORRAINE MCKERRsophymarine-openregistry-h-lorraine-mckerr-6813a5 | ORDINARY | 19 | |
| EMMA MCKERRsophymarine-openregistry-h-emma-mckerr-74b74f | ORDINARY | 2 | |
REALITY DIGITAL MARKETING LTD
sophymarine-openregistry-gb-NI669791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- 13 Cido Business Complex, Lurgan, BT66 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE REALITY LTDsophymarine-openregistry-gb-NI729681 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| CONOR LAMPHsophymarine-openregistry-h-conor-lamph-0b8069 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| HANNAH CLAIRE LAMPHsophymarine-openregistry-h-hannah-claire-lamph-925e25 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISUAL ANTICS APPAREL LIMITEDsophymarine-openregistry-gb-NI696503 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 0.00% |
THE HIVE VENUE LTD
sophymarine-openregistry-gb-NI697914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 31-32 Cido Buiness Park, Lurgan, BT66 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA SETCHFIELDsophymarine-openregistry-h-carla-setchfield-840f47 | ORDINARY | 2 | |
| KATHRYN PATTERSONsophymarine-openregistry-h-kathryn-patterson-0546fe | ORDINARY | 0 | |
| STUART PATTERSONsophymarine-openregistry-h-stuart-patterson-3d23ef | ORDINARY | 0 | |
PLASTIC PROMOTIONS LIMITED
sophymarine-openregistry-gb-NI022261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 13 Halfpenny Valley Industrial Estate, Lurgan, Craigavon, BT66 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IRVINEsophymarine-openregistry-h-mark-irvine-256dd8 | ORDINARY | 5,626 | |
| JOHN IRVINEsophymarine-openregistry-h-john-irvine-02e978 | ORDINARY | 1,875 | |
| JOHN IRVINEsophymarine-openregistry-h-john-irvine-02e978 | PREFERENCE | 1 | |
| MARK IRVINEsophymarine-openregistry-h-mark-irvine-256dd8 | PREFERENCE | 1 | |
CARN PLASTICS LIMITED
sophymarine-openregistry-gb-NI040814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Parkside Industrial Estate, Lurgan, County Armagh, BT67 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAVERYsophymarine-openregistry-gb-NI720087 | ORDINARY-A | 500 | |
| PATRICIA MCMANUSsophymarine-openregistry-h-patricia-mcmanus-911f15 | ORDINARY-A | 300 | |
| PATRICIA MCMANUSsophymarine-openregistry-h-patricia-mcmanus-911f15 | ORDINARY-B | 200 | |
MOLLOY ENGINEERING LIMITED
sophymarine-openregistry-gb-NI056757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 49 Kilvergan Road, Lurgan, BT66 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN MOLLOYsophymarine-openregistry-h-thomas-john-molloy-bf5505 | ORDINARY | 110 | 100.00% |
| JOSEPH SEAN BERRYsophymarine-openregistry-h-joseph-sean-berry-b4ab50 | ORDINARY A | 90 | 100.00% |
| THOMAS JOHN MOLLOYsophymarine-openregistry-h-thomas-john-molloy-bf5505 | ORDINARY A | 0 | 0.00% |
SANDS MARINE & LEISURE LTD
sophymarine-openregistry-gb-NI068702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Kinnego Marina, Lurgan, BT66 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SANDSsophymarine-openregistry-h-nigel-sands-473c63 | ORDINARY | 100 | 100.00% |
| JOANNE SANDSsophymarine-openregistry-h-joanne-sands-8e3547 | ORDINARY A | 1 | 100.00% |
M & P KERR LTD
sophymarine-openregistry-gb-NI680716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Garland Avenue, Lurgan, BT66 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KERRsophymarine-openregistry-h-martin-kerr-ae98d2 | A ORDINARY | 10 | |
| MARTIN KERRsophymarine-openregistry-h-martin-kerr-ae98d2 | B ORDINARY | 10 | |
| PATRICK KERRsophymarine-openregistry-h-patrick-kerr-b29721 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARINGSTOWN LIMITEDsophymarine-openregistry-gb-NI681058 | Holds shares in | ORDINARY |
TITANIC TELECOMS LIMITED
sophymarine-openregistry-gb-NI681039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 2 Boconnel Court, Lurgan, Co. Armagh, BT66 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MCVEIGHsophymarine-openregistry-h-gemma-mcveigh-3cddc4 | ORDINARY-B | 1 | 100.00% |
| MICHAEL MCVEIGHsophymarine-openregistry-h-michael-mcveigh-a81b25 | ORDINARY-A | 1 | 100.00% |
MAKE A MELODY LTD.
sophymarine-openregistry-gb-NI681945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 12 Gibsons Park, Lurgan, BT66 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WATSONsophymarine-openregistry-h-stuart-watson-59cc30 | ORDINARY | 100 | 100.00% |
| AMY WATSONsophymarine-openregistry-h-amy-watson-115fa6 | B ORDINARY | 40 | 100.00% |
JMC INDUSTRIES LTD
sophymarine-openregistry-gb-NI684602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 9 & 10 Annesborough Industrial Estate, Lurgan, BT67 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCONVILLEsophymarine-openregistry-h-james-mcconville-108d63 | A ORDINARY | 500 | |
| MICHEAL ARTHUR MURRAYsophymarine-openregistry-h-micheal-arthur-murray-e6e626 | B ORDINARY | 500 | |
GLTEC LTD
sophymarine-openregistry-gb-NI691115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 26 Foxleigh Wood, Lurgan, Armagh, BT67 9GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANNI LEONARDIsophymarine-openregistry-h-gianni-leonardi-8d135e | ORDINARY 1 GBP 1 GBP | 1 | |
| MRS CIARA MCCANNsophymarine-openregistry-h-mrs-ciara-mccann-3c8074 | ORDINARY B 1 GBP 1 GBP | 1 | |
ENTERPRISE STATIONERY LIMITED
sophymarine-openregistry-gb-NI016089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
32990 — Other manufacturing n.e.c.
62090 — Other information technology service activities
82920 — Packaging activities - Registered office
- Silverwood Industrial Estate, Lurgan, Co.Armagh, BT66 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEILEBOST LTDsophymarine-openregistry-gb-NI681180 | ORDINARY | 45,000 | |
| X-FILES (G.B.) LIMITEDsophymarine-openregistry-gb-NI616838 | ORDINARY | 0 | |