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Shankill Funeral Services Limited

NI001431

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mcconnell's, 14 Scotch Quarter, Carrickfergus, BT38 7DP
Incorporated 28/03/1940

Previously known as

Shankhill Funeral Services Limited · until 25/10/2012
Shankill Funeral Services Limited · until 15/10/2012
Ever 1325 Limited · until 03/10/2012
James Baird (Antrim) Limited · until 24/08/2000

Compliance

Last accounts

26/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Mrs Jane Dunlop

secretary · Since 11/07/2025

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

British · England · Age 51

Jane Dunlop

secretary · Since 11/07/2025

Emily Sarah Tate

director · Since 11/07/2025

British · United Kingdom · Age 51

Former

James Brown

director · Resigned 22/02/1999

Philippe William Claude Leronge

director · Resigned 10/02/2002

Peter Talbot Hindley

director · Resigned 29/12/2008

Richard Harry Portman

secretary · Resigned 08/11/2018

Michael Kinloch Mccollum

director · Resigned 03/04/2020

Stephen Lee Whittern

director · Resigned 14/12/2020

Richard Harry Portman

director · Resigned 14/12/2020

Alan Lathbury

director · Resigned 06/02/2022

Andrew Judd

director · Resigned 01/04/2022

Gary Andrew Scott Channon

director · Resigned 16/11/2022

Angela Eames

director · Resigned 28/06/2023

Timothy Francis George

secretary · Resigned 31/07/2023

Darren Ogden

director · Resigned 01/10/2023

Kate Alexandra Davidson

director · Resigned 31/01/2024

Nicholas John Edwards

director · Resigned 01/06/2024

Westley Anthony Maffei

secretary · Resigned 31/12/2024

Stephen Anthony Long

director · Resigned 11/07/2025

Persons with Significant Control

Kenyon Securities Limited

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 1274750 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Mcconnell's
2026-07-12

MCCONNELL'S

post townCarrickfergus
2026-07-12

CARRICKFERGUS