NORTHSTONE (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

NORTHSTONE (NI) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
NORTHSTONE (NI) LIMITED was incorporated 65 years ago on 19/05/1958 and has the registered number: NI004078. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHSTONE (NI) LIMITED - BELFAST

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
22290 - Manufacture of other plastic products
23630 - Manufacture of ready-mixed concrete
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

99 KINGSWAY
BELFAST
BT17 9NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DENISE GEDDIS Secretary 2014-01-01 CURRENT
MR WILLIAM JOHN ANDREW DONNAN Oct 1969 British Director 2009-04-16 CURRENT
MR TOM HEALY Mar 1963 Irish Director 2014-08-07 CURRENT
MR DOMINIC PETER LAVERY Jun 1969 British Director 2020-10-01 CURRENT
MR NATHANIAL JOHN WILSON Dec 1962 British Director 2013-01-01 CURRENT
MR HUGH ALEXANDER GRAHAM MCQUILLAN Apr 1956 British Director 1997-07-01 UNTIL 2016-04-05 RESIGNED
RAYMOND ARNOLD REILLY Mar 1949 British Director 1958-05-19 UNTIL 2009-04-09 RESIGNED
MR WILLIAM NOEL QUINN Dec 1949 British Director 1995-01-01 UNTIL 2012-12-31 RESIGNED
MR ANTHONY MICHAEL O'LOGHLEN Sep 1946 Irish Director 1958-05-19 UNTIL 2007-01-31 RESIGNED
KENNETH MC KNIGHT Sep 1953 Irish Director 2009-11-26 UNTIL 2015-11-24 RESIGNED
MS LENORA MOORE Sep 1974 British Director 2022-02-04 UNTIL 2023-06-01 RESIGNED
MR HENRY MORRIS Aug 1954 Irish Director 2007-01-31 UNTIL 2014-08-07 RESIGNED
MR EDWARD F MCBRIAR Sep 1943 British Director 1958-05-19 UNTIL 2003-12-31 RESIGNED
MR WILLIAM MICHAEL MCNABB Jun 1953 Brirish Director 1999-08-02 UNTIL 2009-12-31 RESIGNED
MR DARREN MCMILLAN Mar 1972 British Director 2020-10-01 UNTIL 2023-06-01 RESIGNED
MR RONALD MCINTYRE Jul 1941 British Director 1958-05-19 UNTIL 1999-07-31 RESIGNED
MR CHARLES ERNEST STEWART MCCLURE Jun 1941 British Director 1958-05-19 UNTIL 2006-06-30 RESIGNED
JAMES MINTERN Feb 1967 Irish Director 2010-04-30 UNTIL 2014-08-07 RESIGNED
MR RAYMOND ARNOLD REILLY Mar 1949 Irish Secretary 1958-05-19 UNTIL 2009-04-09 RESIGNED
MR ANDREW B MAGOWAN Oct 1944 British Director 1958-05-19 UNTIL 1999-10-29 RESIGNED
MR OWEN ROWLEY Oct 1964 Irish Director 2014-08-07 UNTIL 2016-05-01 RESIGNED
MR EDWARD SWEENEY Jun 1957 British Director 2004-06-24 UNTIL 2020-09-30 RESIGNED
MR MICHAEL WIGHTMAN Feb 1961 British Director 2008-11-11 UNTIL 2020-12-17 RESIGNED
MR OLIVER MAHON Jul 1968 Irish Director 2016-05-01 UNTIL 2021-12-31 RESIGNED
ALBERT MANIFOLD Aug 1962 Irish Director 2007-07-01 UNTIL 2009-04-16 RESIGNED
DECLAN WILLIAM DOYLE Nov 1946 Irish Director 2003-03-13 UNTIL 2007-06-30 RESIGNED
MS PAMELA ANN BINGHAM Jun 1969 British Director 2020-12-17 UNTIL 2021-09-02 RESIGNED
MR RALPH OSMUND CLARKE Nov 1945 British Director 1958-05-19 UNTIL 2006-04-30 RESIGNED
DONAL JAMES DEMPSEY Sep 1950 Irish Director 2003-03-13 UNTIL 2009-11-26 RESIGNED
MR WILSON ERVIN Dec 1923 British Director 1958-05-19 UNTIL 1998-12-31 RESIGNED
MR JOHN ROBERT GILLVRAY May 1943 British Director 1958-05-19 UNTIL 2006-03-31 RESIGNED
MR DANIEL JOHN GODSON May 1939 Irish Director 1958-05-19 UNTIL 1999-12-31 RESIGNED
MR BRIAN E. GRIFFIN Aug 1942 Irish Director 1958-05-19 UNTIL 2003-04-08 RESIGNED
MR MARK RICHMOND LOWRY Dec 1959 British Director 2004-06-24 UNTIL 2014-08-07 RESIGNED
MR SEAMUS LYNCH Jun 1960 Irish Director 2014-08-07 UNTIL 2016-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northstone Materials Limited 2023-05-31 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crh Building Products Limited 2016-04-06 - 2023-05-31 Birmingham   Ownership of shares 75 to 100 percent

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