NORTHSTONE MATERIALS LIMITED

UK registered

Companies House number NI001509·13 UK shareholdings·3 ownership layers

NORTHSTONE MATERIALS LIMITED is a UK-registered corporate shareholder (Companies House number NI001509) and holds shares in 13 active UK companies, recorded across 17 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 15 companies spanning 3 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 13 of these holdings. It ranks #1,262 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
13

Share-class positions
17

Identity
UK company NI001509

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
5

PSC register agrees on
13 holdings

Company profile

Companies House profile of NORTHSTONE MATERIALS LIMITED

Shareholders

Shares held by NORTHSTONE MATERIALS LIMITED in 13 UK companies

Ownership chain

15 companies across 3 layers beneath NORTHSTONE MATERIALS LIMITED

Official record

Companies House record NI001509

Shareholdings

Every company NORTHSTONE MATERIALS LIMITED appears on as a member, as filed. 13 of 13 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	As of
EPH CONTRACTORS (SWINDON) LIMITED00640756	Liquidation		ORDINARY	100,000	2024-04-27
NORTHSTONE PRODUCTS LIMITED ▼03161219	Active	DORMANT	ORDINARY	2	2024-12-10
HIGH CARR POINT MANAGEMENT COMPANY LIMITED04530862	Active	SMALL	ORDINARY	1	2023-09-10
BALLYMENA CONSTRUCTION COMPANY LIMITEDNI001664	Liquidation		PREFERENCE	2,000	2024-04-19
BALLYMENA CONSTRUCTION COMPANY LIMITEDNI001664	Liquidation		ORDINARY	3,000	2024-04-19
BECKETT CONSTRUCTION SOLUTIONS LIMITEDNI002093	Active	DORMANT	ORDINARY	8,751	2024-04-19
BECKETT CONSTRUCTION SOLUTIONS LIMITEDNI002093	Active	DORMANT	PREFERENCE	8,751	2024-04-19
READY USE CONCRETE CO. LIMITEDNI003613	Active	DORMANT	ORDINARY	100	2024-04-19
FARRANS LIMITED ▼NI004078	Active	FULL	B ORDINARY	954,200	2024-10-23
			A ORDINARY	173,180,800
			1% NON-CUM PREF.	2,385,410
SCOTT (TOOMEBRIDGE) LIMITEDNI004172	Active	DORMANT	ORDINARY	13,500	2024-04-19
T.B.F. THOMPSON (PROPERTIES) LIMITEDNI011942	Active	FULL	ORDINARY	250,000	2024-04-19
T O'CONNELL & SONS (CONTRACTORS) LIMITEDNI012709	Active	FULL	ORDINARY	2	2023-10-31
MATERIALS TESTING LIMITEDNI012760	Active	FULL	ORDINARY	25,100	2024-04-19
TARMAC NORTHSTONE JV LIMITEDNI665659	Active	DORMANT	ORDINARY	50	2025-11-07
CUBIS SYSTEMS LIMITED ▼NI692328	Active	FULL	ORDINARY	200	2023-11-03

Ownership structure below these holdings

15 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

NORTHSTONE PRODUCTS LIMITED03161219
- NORTHSTONE LIMITEDNI002535 ORDINARY
- S.J. MARTIN LIMITEDNI001500 ORDINARY
  - CATTON NEATISHEAD RESIDENTS COMPANY LIMITED04580309 ORDINARY B SHARE · 0.54%
  - GWILI RAILWAY COMPANY LIMITED01208456 A SHARES
FARRANS LIMITEDNI004078
- NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITEDNI043539 ORDINARY B · 50.00%
- FMP JOINT VENTURE LIMITEDNI616310 ORDINARY
- FMP CONSTRUCTION JOINT VENTURE LIMITEDNI616311 ORDINARY
- NAL DEVELOPMENTS LIMITED05847873 ORDINARY
- AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED06489978 C ORDINARY / D ORDINARY
- NORTHSTONE MATERIALS LIMITEDNI001509 1% NON-CUM / ORDINARY
- LONE LIMITEDNI040534 ORDINARY
  - SALMOR INDUSTRIES LTDNI025807 ORDINARY
- AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED06489959 PREFERENCE
CUBIS SYSTEMS LIMITEDNI692328
- NAL DEVELOPMENTS LIMITED05847873 ORDINARY
- LONE LIMITEDNI040534 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as NORTHSTONE MATERIALS LIMITED:

FARRANS LIMITEDNI004078 18 shared holdings
CRH BUILDING PRODUCTS LIMITED00694656 9 shared holdings
TARMAC TRADING LIMITED00453791 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

PARADIGM HOMES CHARITABLE HOUSING ASSOCIATION LIMITEDIP27789R 11 UK holdings
A2DOMINION SOUTH LIMITEDIP28641R 11 UK holdings
AMADEUS IV EARLY STAGE FUND B LPLP015832 11 UK holdings
GLQ INTERNATIONAL PARTNERS LPLP020947 11 UK holdings
CONCEPT VC I LPLP022518 11 UK holdings
A.R.G. LIMITEDNI032369 11 UK holdings
LAGAN HOMES (N.I.) LTDNI620390 11 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.