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Sharman D. Neill Limited

NI005059

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 12, The Diamond Centre C/O Asm - Magherafelt, Market Street, Magherafelt, BT45 6ED
Incorporated 19/10/1961

Compliance

Last accounts

28/02/2025

medium

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

32120
Manufacture of jewellery and related articles

Officers

Mr Roger Peter De Bohun Chamberlain

director · Since 31/08/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Roger Peter De Bohun Chamberlain

secretary · Since 21/10/2016

Also on 5 other boards

Mr John Richard Lunn

director · Since 21/10/2016

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Peter Anthony De Bohun Chamberlain

director · Since 09/03/2020

MANUFACTURER

BRITISH · NORTHERN IRELAND · Age 35

Also on 1 other board

Roger Peter De Bohun Chamberlain

director

British · United Kingdom · Age 65

Roger Peter De Bohun Chamberlain

secretary · Since 21/10/2016

John Richard Lunn

director · Since 21/10/2016

British · Northern Ireland · Age 44

Peter Anthony De Bohun Chamberlain

director · Since 09/03/2020

British · Northern Ireland · Age 35

Former

Peter John Lunn

secretary · Resigned 21/10/2016

Peter J Lunn

director · Resigned 21/10/2016

Jennifer Anne Lunn

director · Resigned 21/10/2016

Jonathan Hegan

director · Resigned 21/10/2016

Persons with Significant Control

Mr Peter Anthony De Bohun Chamberlain

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

British · Northern Ireland · Age 35

Unit 12, The Diamond Centre, C/O Asm - Magherafelt, Magherafelt, BT45 6ED

Notified 09/03/2020

Former PSCs

J H Lunn Ltd

Ceased 11/11/2016

Mr Roger Peter De Bohun Chamberlain

Ceased 09/03/2020

Peter Anthony De Bohun Chamberlain

Ceased 25/08/2023

Fane River Limited

Ceased 09/03/2020

Charges1 outstanding

charge
outstanding

ULSTER BANK LTD

Created 13/10/1995Registered 23/10/1995
charge
satisfied

NORTHERN BANK LIMITED

Created 24/10/1991Registered 30/10/1991Satisfied 22/07/2020
charge
satisfied

NORTHERN BANK LIMITED

Created 24/10/1991Registered 30/10/1991Satisfied 22/07/2020

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Unit 12, The Diamond Centre C/O Asm - Magherafelt
2026-06-14

UNIT 12, THE DIAMOND CENTRE C/O ASM - MAGHERAFELT

post townMagherafelt
2026-06-14

MAGHERAFELT

officer appointedCHAMBERLAIN, Roger Peter De Bohun
2026-06-14
officer appointedCHAMBERLAIN, Peter Anthony De Bohun
2026-06-14
officer appointedCHAMBERLAIN, Roger Peter De Bohun
2026-06-14
officer appointedLUNN, John Richard
2026-06-14