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Southern Cement Ltd

04316113

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

No1 Shed, Cliff Quay, Port Of Ipswich, IP3 0BS
Incorporated 02/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

23510
Manufacture of cement

Officers

Mrs Denise Murphy

secretary · Since 29/08/2014

Mr Darren Mcmillan

director · Since 03/04/2026

BRITISH · NORTHERN IRELAND · Age 54

Also on 22 other boards

Paul Adamson

director · Since 03/04/2026

BRITISH · NORTHERN IRELAND · Age 53

Mr Paul Adamson

director · Since 03/04/2026

BRITISH · NORTHERN IRELAND · Age 53

Also on 15 other boards

Mr David O'Brien

director · Since 16/07/2026

IRISH · IRELAND · Age 49

Ms Ciara Mcconnell

director · Since 16/07/2026

IRISH · IRELAND · Age 38

John Dalton

director · Since 25/02/2013

Irish · Ireland · Age 55

Denise Murphy

secretary · Since 29/08/2014

Gabriel Malone

director · Since 01/06/2016

Irish · Ireland · Age 50

Darren William Mcmillan

director · Since 03/04/2026

British · Northern Ireland · Age 54

Paul Adamson

director · Since 03/04/2026

British · Northern Ireland · Age 53

Former

Sanna Luhtala

director · Resigned 01/06/2016

Colin Higgins

director · Resigned 01/06/2016

Barry Leonard

director · Resigned 01/06/2016

Jim Mintern

director · Resigned 01/06/2016

Philip Andrew Wheatley

director · Resigned 01/06/2016

Eamonn Sweeney

director · Resigned 30/09/2020

John Nathanial Wilson

director · Resigned 31/12/2025

Andrew John William Donnan

director · Resigned 03/04/2026

Mr John Dalton

director · Resigned 16/07/2026

Mr Gabriel Malone

director · Resigned 16/07/2026

Persons with Significant Control

Premier Cement Limited

75–100% shares

99, Kingsway, Belfast, BT17 9NU

Reg: Ni20766 · Northern Ireland Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2004Registered 30/12/2004

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1No1 Shed
2026-06-27

NO1 SHED

post townPort Of Ipswich
2026-06-27

PORT OF IPSWICH