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Ballymena Construction Company Limited

NI001664

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

C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, BT17 9NU
Incorporated 28/04/1943

Previously known as

Lough Neagh Sand Company, Limited-The · until 23/07/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

99999
Dormant company

Officers

Denise Murphy

secretary · Since 09/04/2009

Also on 9 other boards

Mr Paul Adamson

director · Since 05/01/2026

BRITISH · NORTHERN IRELAND · Age 53

Also on 15 other boards

Mr Darren Mcmillan

director · Since 03/04/2026

BRITISH · NORTHERN IRELAND · Age 54

Also on 22 other boards

Denise Murphy

secretary · Since 09/04/2009

Paul Adamson

director · Since 05/01/2026

British · Northern Ireland · Age 53

Darren William Mcmillan

director · Since 03/04/2026

British · Northern Ireland · Age 54

Former

Charles E.S. Mc Clure

director · Resigned 11/01/2002

Raymond Arnold Reilly

secretary · Resigned 09/04/2009

William Noel Quinn

director · Resigned 31/12/2009

Mark Richmond Lowry

director · Resigned 01/11/2012

Hugh Alexander Graham Mcquillan

director · Resigned 05/04/2016

Edward Sweeney

director · Resigned 30/09/2020

John Nathanial Wilson

director · Resigned 31/12/2025

Andrew John William Donnan

director · Resigned 03/04/2026

Persons with Significant Control

Northstone Materials Limited

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

99, Kingsway, Belfast, BT17 9NU

Notified 31/05/2023

Former PSCs

Northstone (Ni) Limited

Ceased 31/05/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Northstone (Ni) Limited
2026-07-23

C/O NORTHSTONE (NI) LIMITED

post townDunmurry
2026-07-23

DUNMURRY

officer appointedMURPHY, Denise
2026-07-23
officer appointedADAMSON, Paul
2026-07-23
officer appointedMCMILLAN, Darren William
2026-07-23