UK companies/Lurgan/Page 4

Companies in Lurgan and their shareholdersPage 4 of 4

76 companies registered in Lurgan have a shareholder register on file·16 shown on this page

Registry facts, direct shareholders and related parties for 16 companies whose registered office is in Lurgan. Between them they record 25 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
Lurgan
Companies with a register
76
On this page
16
Shareholdings
25
Related parties
2

LURGAN NAILS & SPA LIMITED

sophymarine-openregistry-gb-NI679059
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 Market Street, Lurgan, BT66 6AR

Direct shareholders

ShareholderShare classShares held% of class
THANH THI TRANsophymarine-openregistry-h-thanh-thi-tran-d8ea7cORDINARY100100.00%
LONG THANH HOANGsophymarine-openregistry-h-long-thanh-hoang-ab1667ORDINARY00.00%

RKL ELECTRICAL LTD

sophymarine-openregistry-gb-NI685750
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
28 Weavers Court, Lurgan, Co. Armagh, BT66 8FB

Direct shareholders

ShareholderShare classShares held% of class
SHANE RUSSELLsophymarine-openregistry-h-shane-russell-57a436ORDINARY100
DANIEL KERNANsophymarine-openregistry-h-daniel-kernan-5af9d4ORDINARY0

OVERSIZE TYRE RECYCLING LTD

sophymarine-openregistry-gb-NI692169
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
39000 — Remediation activities and other waste management services
Registered office
C/O Bailey Waste, Lurgan, Armagh, BT66 6LN

Direct shareholders

ShareholderShare classShares held% of class
MARKORAH LIMITEDsophymarine-openregistry-gb-13480698ORDINARY100
EUGENE DONNELLYsophymarine-openregistry-h-eugene-donnelly-910521ORDINARY0

CUBIS SYSTEMS LIMITED

sophymarine-openregistry-gb-NI692328
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
FULL
SIC
22290 — Manufacture of other plastic products
Registered office
4 Silverwood Industrial Estate, Lurgan, Co. Armagh, BT66 6LN

Direct shareholders

ShareholderShare classShares held% of class
NORTHSTONE MATERIALS LIMITEDsophymarine-openregistry-gb-NI001509ORDINARY200
FARRANS LIMITEDsophymarine-openregistry-gb-NI004078ORDINARY0

Related parties

PartyRelationshipDetail
NAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05847873Holds shares inORDINARY
LONE LIMITEDsophymarine-openregistry-gb-NI040534Holds shares inORDINARY

TASK CONNECT LIMITED

sophymarine-openregistry-gb-NI694972
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
103a Gilford Road, Lurgan, Co. Armagh, BT66 7AH

Direct shareholders

ShareholderShare classShares held% of class
TASK COMMUNITY CARE UNLIMITED COMPANYsophymarine-openregistry-h-task-community-care-unlimited-company-0a46b1ORDINARY100
RONAN BUNTINGsophymarine-openregistry-h-ronan-bunting-d1347bORDINARY0

ABERNETHY BUTTER LIMITED

sophymarine-openregistry-gb-NI714223
Status
Active
Type
Private Limited Company
Incorporated
17/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
10512 — Butter and cheese production
Registered office
6 Edward Street, Lurgan, Co. Armagh, BT66 6DB

Direct shareholders

ShareholderShare classShares held% of class
EN PLACE FOODS (UK) LIMITEDsophymarine-openregistry-gb-01628827ORDINARY100
PETER HANNANsophymarine-openregistry-h-peter-hannan-8eb994ORDINARY0

JORDAN CRUZ CONTRACTS LTD

sophymarine-openregistry-gb-NI715586
Status
Active
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
1 Charles Baron Court, Lurgan, County Armagh, BT66 7FW

Direct shareholders

ShareholderShare classShares held% of class
ANGIE THORNBURYsophymarine-openregistry-h-angie-thornbury-efaf3fORDINARY1
ARVID BLAIRsophymarine-openregistry-h-arvid-blair-cee20cORDINARY1

JAMES HAMILTON BEARINGS LIMITED

sophymarine-openregistry-gb-NI721316
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
50 Millennium Way, Lurgan, County Armagh, BT66 8DH

Direct shareholders

ShareholderShare classShares held% of class
JH BEARINGS LTDsophymarine-openregistry-gb-NI717507ORDINARY1100.00%
JAMES HAMILTON & COMPANY (LURGAN) LIMITEDsophymarine-openregistry-gb-NI006169ORDINARY00.00%

OUTLET RECORDING COMPANY LIMITED - THE

sophymarine-openregistry-gb-NI006789
Status
Active
Type
Private Limited Company
Incorporated
07/09/1966
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Quaker Buildings, Lurgan, Co. Armagh, BT66 8BB

Direct shareholders

ShareholderShare classShares held% of class
FIACHRA MORGAN SHEAHANsophymarine-openregistry-h-fiachra-morgan-sheahan-a9689cORDINARY125100.00%

LEPRINO FOODS PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-NI027561
Status
Active
Type
Private Limited Company
Incorporated
16/06/1993
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
35 Steps Road, Lurgan, Craigavon,Co.Armagh, BT67 0QY

Direct shareholders

ShareholderShare classShares held% of class
LEPRINO FOODS LIMITEDsophymarine-openregistry-gb-02594981ORDINARY1

LUMEN FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-NI069030
Status
Active
Type
Private Limited Company
Incorporated
24/04/2008
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Woodland House 7 Silverwood Industrial Area, Lurgan, BT66 6LN

Direct shareholders

ShareholderShare classShares held% of class
JASON GAVIN HOLMESsophymarine-openregistry-h-jason-gavin-holmes-3a52e6ORDINARY85100.00%

PERFORMANCE AUTOMOTIVE NI LTD

sophymarine-openregistry-gb-NI636885
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
85 Francis Street, Lurgan, Co. Armagh, BT66 6DN

Direct shareholders

ShareholderShare classShares held% of class
STEFAN BAILIEsophymarine-openregistry-h-stefan-bailie-3c3cd1ORDINARY20,000100.00%

DPJ RENTALS LIMITED

sophymarine-openregistry-gb-NI641741
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Derrylodge Manor, Lurgan, BT66 6RY

Direct shareholders

ShareholderShare classShares held% of class
DECHLAN HAUGHIANsophymarine-openregistry-h-dechlan-haughian-d5172aORDINARY100100.00%

FARLAND HILLSBOROUGH LIMITED

sophymarine-openregistry-gb-NI653913
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Cootehall, Lurgan, Armagh, BT67 9JP

Direct shareholders

ShareholderShare classShares held% of class
DERMOTT FARRELLsophymarine-openregistry-h-dermott-farrell-dec027ORDINARY100

CHOICE CARPETS LURGAN LTD

sophymarine-openregistry-gb-NI673423
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 1 Church Walk, Lurgan, Co. Armagh, BT67 9AA

Direct shareholders

ShareholderShare classShares held% of class
LIAM MARTINsophymarine-openregistry-gb-SC887995ORDINARY70
LIAM MARTINsophymarine-openregistry-gb-SC887995ORDINARY30

AUTOWORX PROPERTY LTD

sophymarine-openregistry-gb-NI698512
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9 Ulster Street Industrial Estate, Lurgan, Co. Armagh, BT67 9AN

Direct shareholders

ShareholderShare classShares held% of class
AARON ANTHONY BAILEYsophymarine-openregistry-h-aaron-anthony-bailey-aa5671ORDINARY A100