Punjana Limited

NI003724

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Carnforth Street, Belfast, BT5 4PJ

Incorporated 18/07/1956

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

10831

Tea processing

Officers

Mr David James Thompson

director · Since 14/11/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 2 other boards

Rosamund Frances Thompson

director · Since 14/11/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Graeme William Peter Kane

secretary · Since 14/11/2000

Also on 1 other board

Mr James Hazelton Ross Thompson

director · Since 14/11/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 1 other board

Barbara Elizabeth Thompson

director · Since 14/11/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Graeme William Peter Kane

director · Since 14/12/2001

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Miss Camille Mary Joy Thompson

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr James Ross Gaston Thompson

director · Since 28/02/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Also on 1 other board

Mr Jonathan James Mcwhinney

director · Since 02/01/2025

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Graeme William Peter Kane

secretary

Barbara Elizabeth Thompson

director

British · Northern Ireland · Age 65

David James Thompson

director

British · Northern Ireland · Age 72

James Hazelton Ross Thompson

director

British · Northern Ireland · Age 71

Rosamund Frances Thompson

director

British · Northern Ireland · Age 65

Graeme William Peter Kane

director · Since 14/12/2001

British · Northern Ireland · Age 60

James Ross Gaston Thompson

director · Since 28/02/2023

British · Northern Ireland · Age 37

Camille Mary Joy Thompson

director · Since 28/02/2023

British · United Kingdom · Age 37

Jonathan James Mcwhinney

director · Since 02/01/2025

British · Northern Ireland · Age 43

Former

Gregory Richard Henry Earl

director · Resigned 26/02/2021

Lindsay Rea Skinner

director · Resigned 31/12/2021

Persons with Significant Control

Punjana Holdings Ltd

75–100% shares

2, Carnforth Street, Belfast, BT5 4QA

Reg: Ni692484 · United Kingdom · Private Limited Company

Notified 28/02/2023

Former PSCs

David James Thompson

Ceased 28/02/2023

James Hazelton Ross Thompson

Ceased 28/02/2023

Charges2 outstanding

charge

outstanding

ULSTER BANK LTD · ULSTER BANK MARKETS

Created 19/02/1999Registered 01/03/1999

charge

outstanding

ULSTER BANK LTD

Created 15/08/1995Registered 17/08/1995

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Carnforth Street

2026-07-13

CARNFORTH STREET