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CAFFERKEY CIVILS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE426290
Incorporation Date
2006-09-12
Company Type
Private limited company (Ltd.)
Address
Ireland
Website
www.cafferkey.ie/tesco-cabra/
Source: Companies Registration Office (CRO)

CAFFERKEY CIVILS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE426290, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 12 September 2006 and lists its registered address as Ireland. 2 shareholders are on record for CAFFERKEY CIVILS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

2

Two shareholders are currently on record for CAFFERKEY CIVILS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is EVERVEST LIMITED, holding 80% — a majority holding — followed by JOSEPH KNOX at 20%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
EVERVEST LIMITED 80% Companies Registration Office (CRO)
JOSEPH KNOX 20% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CAFFERKEY CIVILS LIMITED currently on record is TONY MARTIN CAFFERKEY; five officers are currently on record for CAFFERKEY CIVILS LIMITED, filed with Companies Registration Office (CRO).

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAFFERKEY CIVILS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
TONY MARTIN CAFFERKEY ACTIVE

Appointed
2006-09-12
Residence
🇮🇪 Ireland
Occupation
Director

PC
PETER CAFFERKEY ACTIVE

Appointed
2006-09-12
Residence
🇮🇪 Ireland
Occupation
Director

SC
SEAN CAFFERKEY ACTIVE

Appointed
2006-09-12
Residence
🇮🇪 Ireland
Occupation
Director

JK
JOSEPH KNOX ACTIVE

Appointed
2006-09-12
Residence
🇮🇪 Ireland
Occupation
Director

PC
PETER CAFFERKEY ACTIVE

Appointed
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CAFFERKEY CIVILS LIMITED sits 1 level below its ultimate parent, EVERVEST LIMITED, registered in Ireland. Immediately above CAFFERKEY CIVILS LIMITED is EVERVEST LIMITED, holding 80% as filed in CAFFERKEY CIVILS LIMITED's own shareholder record with Companies Registration Office (CRO).

Ultimate HQ
EVERVEST LIMITED
Ireland

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Frequently Asked Questions

Who owns CAFFERKEY CIVILS LIMITED?

Two shareholders are currently on record for CAFFERKEY CIVILS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is EVERVEST LIMITED, holding 80% — a majority holding — followed by JOSEPH KNOX at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CAFFERKEY CIVILS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CAFFERKEY CIVILS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CAFFERKEY CIVILS LIMITED have on record?

2 shareholders are shown on record for CAFFERKEY CIVILS LIMITED.

What is CAFFERKEY CIVILS LIMITED's company registration number?

CAFFERKEY CIVILS LIMITED's registration number is IE426290, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is CAFFERKEY CIVILS LIMITED still an active company?

CAFFERKEY CIVILS LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was CAFFERKEY CIVILS LIMITED incorporated?

CAFFERKEY CIVILS LIMITED was incorporated on 12 September 2006, according to Companies Registration Office (CRO).

What is CAFFERKEY CIVILS LIMITED's registered address?

The registered address on file for CAFFERKEY CIVILS LIMITED is Ireland.

What legal structure is CAFFERKEY CIVILS LIMITED registered as?

CAFFERKEY CIVILS LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of CAFFERKEY CIVILS LIMITED?

The Director of CAFFERKEY CIVILS LIMITED currently on record is TONY MARTIN CAFFERKEY; five officers are currently on record for CAFFERKEY CIVILS LIMITED, filed with Companies Registration Office (CRO). Management authority at CAFFERKEY CIVILS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAFFERKEY CIVILS LIMITED have a parent company or subsidiaries?

CAFFERKEY CIVILS LIMITED sits 1 level below its ultimate parent, EVERVEST LIMITED, registered in Ireland.

Can Zavia monitor changes to CAFFERKEY CIVILS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to CAFFERKEY CIVILS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAFFERKEY CIVILS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like CAFFERKEY CIVILS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 28 October 2026.

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