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Palmer Agencies Limited

NI007156

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 1 Beechill Business Park, 96 Beechill Road, Belfast, BT8 7QN
Incorporated 05/01/1968

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

14190
Manufacture of other wearing apparel and accessories
46190
Agents involved in the sale of a variety of goods
46420
Wholesale of clothing and footwear

Officers

Mr Richard Timothy Palmer

director · Since 05/01/1968

CHAIRMAN

BRITISH · Age 89

Also on 1 other board

Jonathan Brent Palmer

director · Since 07/05/1999

MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 60

Mr Sergio Alfonso Battaner Dubois

director · Since 13/05/2009

MARKETING DIRECTOR

SPANISH · NORTHERN IRELAND · Age 53

Mr Jonathan Brent Palmer

secretary · Since 21/09/2012

Richard Timothy Palmer

director · Since 05/01/1968

British · Age 89

Jonathan Brent Palmer

director · Since 07/05/1999

British · United Kingdom · Age 60

Sergio Alfonso Battaner Dubois

director · Since 13/05/2009

Spanish · Northern Ireland · Age 53

Jonathan Brent Palmer

secretary · Since 21/09/2012

Former

John Wilson Briggs

director · Resigned 21/12/1998

William Nelson Mawhinney

director · Resigned 31/12/2001

Agnes Cicely Palmer

director · Resigned 29/07/2012

Agnes Cicely Palmer

secretary · Resigned 29/07/2012

Persons with Significant Control

Mr Jonathan Brent Palmer

50–75% shares

British · United Kingdom · Age 60

Unit 1 Beechill Business Park, 96 Beechill Road, Belfast, BT8 7QN

Notified 06/04/2016

Former PSCs

Mr Brent Palmer

Ceased 06/04/2016

Charges3 outstanding

charge
outstanding

NORTHERN BANK

Created 31/08/1984Registered 04/09/1984
charge
outstanding

NORTHERN BANK

Created 01/06/1982Registered 04/06/1982
charge
outstanding

NORTHERN BANK

Created 27/07/1978Registered 31/07/1978

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Unit 1 Beechill Business Park
2026-07-07

UNIT 1 BEECHILL BUSINESS PARK

post townBelfast
2026-07-07

BELFAST