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Ulster Carpet Mills (Holdings) Limited

NI001207

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CASTLEISLAND FACTORY, CO ARMAGH, BT62 1EE
Incorporated 20/01/1938

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

13931
Manufacture of woven or tufted carpets and rugs

Officers

Mr Edward Brice Wilson

director · Since 20/06/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 86

Also on 8 other boards

Mrs Mary Alys Montgomery

director · Since 29/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Richard James Wilson

director · Since 29/04/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED STATES · Age 56

Mr Jeremy Edward Brice Wilson

director · Since 29/04/2002

TEXTILE ENGINEER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Nicholas David George Coburn

director · Since 27/06/2003

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Mr David Robert Acheson

secretary · Since 20/06/2011

Also on 5 other boards

Ms Lydia Sheelagh Inglis

director · Since 27/04/2016

SELF EMPLOYED

BRITISH · ENGLAND · Age 51

Mrs Caroline Somerville

director · Since 27/04/2016

EDUCATION

BRITISH · NORTHERN IRELAND · Age 59

Dr John Andrew Wilson

director · Since 27/04/2016

CONSULTANT ANAESTHETIST

BRITISH · SCOTLAND · Age 58

Mr David Robert Acheson

director · Since 27/04/2016

FINANCIAL DIRECOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 5 other boards

Mr Ian Charles Dexter

director · Since 06/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Judith Lesley Cuddy

director · Since 09/11/2023

GROUP TREASURY & FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 1 other board

Mr Alan Mckeown

director · Since 24/02/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Ms Beverley Louise Copeland

director · Since 01/12/2025

BRITISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Charges2 outstanding

Charge
outstanding

UCMP MERGED LIMITED PARTNERSHIP

Created 03/04/2017Registered 07/04/2017
charge
satisfied

MR SCOTT KELLY · MR SAMUEL WARNOCK · MR SAMUEL BINGHAM · MR JEREMY WILSON · MS MARY MONTGOMERY · MR RICHARD WILSON · MR EDWARD BRICE WILSON · MR WALTER OSBOURNE WILSON

Created 17/02/2011Registered 28/02/2011Satisfied 13/11/2015
charge
satisfied

JIMMY MINNIS · MR JEREMY WILSON · MS MARY MONTGOMERY · MR RICHARD WILSON · MR DAVID LUCAS · MR EDWARD BRICE WILSON · MR WALTER OSBOURNE WILSON

Created 17/02/2011Registered 28/02/2011Satisfied 13/11/2015
charge
outstanding

PO BOX 183 · BELFAST · NORTHERN BANK

Created 31/03/1999Registered 01/04/1999
charge
satisfied

DEPT ECONOMIC DEV.

Created 21/03/1980Registered 21/03/1980Satisfied 29/06/1992
charge
satisfied

MINISTRY OF FINANCE

Created 12/10/1939Registered 02/11/1939Satisfied 17/12/1942
charge
satisfied

MINISTRY OF FINANCE

Created 18/07/1938Registered 20/07/1938Satisfied 19/04/1948