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Openfolde Limited

NI005551

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

1 CLARENCE STREET, BELFAST, BT2 8DX
Incorporated 08/04/1963

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Samuel Killen Mccausland

director · Since 23/05/1963

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 92

Also on 2 other boards

Mr John William Stephen Gilbert

director · Since 14/01/1982

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 9 other boards

Mr William John Gilbert

director · Since 05/08/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Mr Paul John Billings

director · Since 01/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Andrew James Brown

director · Since 14/12/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 12 other boards

Mr Andrew James Brown

secretary · Since 20/12/2019

Also on 12 other boards

Mr Richard Albert Brown

director · Since 07/12/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Benjamin Charles Wixey

director · Since 07/12/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mr William John Gilbert

25–50% shares
25–50% votes

British · Northern Ireland · Age 49

1, Clarence Street, Belfast, BT2 8DX

Notified 17/04/2025

Former PSCs

Mr John William Stephen Gilbert

Ceased 19/03/2018

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/09/1982Registered 15/09/1982Satisfied 31/03/2009