Farrans Limited

NI004078

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

101 KINGSWAY, BELFAST, BT17 9NS

Incorporated 19/05/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

41100

Development of building projects

42110

Construction of roads and motorways

42990

Construction of other civil engineering projects

Officers

Mr Dominic Peter Lavery

director · Since 01/10/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Also on 3 other boards

Maura Toles

secretary · Since 31/10/2025

Mr Paul Richard Brown

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Marcus Carne

director · Since 31/10/2025

DIRECTOR

IRISH · IRELAND · Age 47

Mr Leo Joseph Martin

director · Since 30/01/2026

IRISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr Owen Henry Sisk

25–50% shares

25–50% votes

Irish · Ireland · Age 46

1 Curo Park, Frogmore, St. Albans, AL2 2DD

Notified 31/10/2025

Former PSCs

Crh Building Products Limited

Ceased 31/05/2023

Northstone Materials Limited

Ceased 31/10/2025

Charges0 outstanding

charge

satisfied

GOVERNING BODY OF THE SOUTH EASTERN REGIONAL COLLEGE

Created 05/07/2010Registered 21/07/2010Satisfied 20/08/2025