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Brankin Engineering Limited

NI006587

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

Aercon Works, 556 Antrim Road, Newtownabbey, BT36 4RF
Incorporated 30/12/1965

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

25990
Manufacture of other fabricated metal products
71129
Other engineering activities

Officers

Michael John Vaughan

director

British · Northern Ireland · Age 69

Bryan Paul Vaughan

director

British · Northern Ireland · Age 61

Gavin William Vaughan

director

British · Northern Ireland · Age 67

Gavin William Vaughan

secretary

British

Stuart James Vaughan

director · Since 06/04/2013

British · Northern Ireland · Age 42

Former

James Haddow

director · Resigned 30/09/2004

George W S Scott

director · Resigned 31/12/2006

Alexander Gilmore

director · Resigned 31/01/2013

James Mark Vaughan

director · Resigned 15/02/2014

Albert John Vaughan

director · Resigned 30/06/2023

Persons with Significant Control

Vaughan Engineering Group Limited

75–100% shares

556, Antrim Road, Newtownabbey, BT36 4RF

Reg: Ni008727 · Northern Ireland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 25/11/2019Registered 27/11/2019
Charge
satisfied

NORTHERN BANK LIMITED

Created 01/02/2016Registered 03/02/2016Satisfied 26/11/2019

Change History

officer appointed → VAUGHAN, Stuart James
2026-06-04
officer appointed → VAUGHAN, Gavin William
2026-06-04
officer appointed → VAUGHAN, Bryan Paul
2026-06-04
officer appointed → VAUGHAN, Gavin William
2026-06-04
officer appointed → VAUGHAN, Michael John
2026-06-04
type → ltd
2026-06-04

Private Limited Company

address line1 → Aercon Works
2026-06-04

AERCON WORKS

post town → Newtownabbey
2026-06-04

NEWTOWNABBEY

status → active
2026-06-04

Active