Northstone Materials Limited

NI001509

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

99 KINGSWAY, BELFAST, BT17 9NU

Incorporated 28/08/1941

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08120

Operation of gravel and sand pits; mining of clays and kaolin

23610

Manufacture of concrete products for construction purposes

42110

Construction of roads and motorways

Officers

Mr Darren Mcmillan

director · Since 27/10/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 22 other boards

Mr Tom Healy

director · Since 01/06/2023

DIRECTOR

IRISH · IRELAND · Age 63

Ms Denise Murphy

director · Since 01/04/2026

BRITISH · NORTHERN IRELAND · Age 51

Also on 5 other boards

Persons with Significant Control

Crh Building Products Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Notified 31/05/2023

Former PSCs

Northstone (Ni) Limited

Ceased 31/05/2023

Charges0 outstanding

charge

satisfied

ULSTER BANK LTD

Created 12/04/1973Registered 03/05/1973Satisfied 05/04/1978

charge

satisfied

ULSTER BANK LTD

Created 02/05/1949Registered 10/05/1949Satisfied 12/04/1973

charge

satisfied

ULSTER BANK LTD

Created 29/01/1948Registered 09/02/1948Satisfied 12/04/1973

charge

satisfied

ULSTER BANK LTD

Created 17/03/1947Registered 24/03/1947Satisfied 12/04/1973

charge

satisfied

NATIONAL WESTMINSTER

Created 31/12/1941Registered 19/01/1942Satisfied 12/02/1947