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Chc Group Limited

NI007500

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

33 Seagoe Industrial Estate, Craigavon, Co.Armagh, BT63 5QD
Incorporated 13/01/1969

Previously known as

Craigavon Heating Centre Limited · until 19/11/1997

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

35300
Steam and air conditioning supply
43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
81100
Combined facilities support activities

Officers

Mr Keith Derek Poole

director · Since 01/05/2003

BUILDING SERVICES ENGINEER

BRITISH · NORTHERN IRELAND · Age 50

Also on 4 other boards

Mr Richard Ian Beattie

director · Since 01/05/2003

MECHANICAL SERVICES ENGINEER

BRITISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Mr Andrew Mark Beattie

director · Since 01/05/2003

OFFICE MANAGER

BRITISH · NORTHERN IRELAND · Age 51

Also on 15 other boards

Mr Andrew Mark Beattie

secretary · Since 01/05/2003

BRITISH · NORTHERN IRELAND · Age 51

Also on 15 other boards

Mr Terence Dale Poole

director · Since 16/08/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 4 other boards

Miss Brenda Anne Regan

director · Since 07/04/2014

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Andrew Mark Beattie

secretary · Since 01/05/2003

British

Andrew Mark Beattie

director · Since 01/05/2003

British · Northern Ireland · Age 51

Richard Ian Beattie

director · Since 01/05/2003

British · Northern Ireland · Age 47

Keith Derek Poole

director · Since 01/05/2003

British · Northern Ireland · Age 50

Terence Dale Poole

director · Since 16/08/2007

British · Northern Ireland · Age 48

Brenda Anne Regan

director · Since 07/04/2014

British · Northern Ireland · Age 48

Former

Derek William Poole

secretary · Resigned 01/05/2003

William Brian Beattie

director · Resigned 30/05/2003

Alan George Boal

director · Resigned 24/08/2012

Samuel Ronald Mcreynolds

director · Resigned 29/02/2020

Derek William Poole

director · Resigned 12/12/2024

Persons with Significant Control

Mr Terence Dale Poole

Significant control

British · Northern Ireland · Age 48

33 Seagoe Industrial Estate, Co.Armagh, BT63 5QD

Notified 25/01/2021

Mr Richard Ian Beattie

Significant control

British · Northern Ireland · Age 47

33 Seagoe Industrial Estate, Co.Armagh, BT63 5QD

Notified 25/01/2021

Mr Andrew Mark Beattie

Significant control

British · Northern Ireland · Age 51

33 Seagoe Industrial Estate, Co.Armagh, BT63 5QD

Notified 25/01/2021

Mr Keith Derek Poole

Significant control

British · Northern Ireland · Age 50

33 Seagoe Industrial Estate, Co.Armagh, BT63 5QD

Notified 25/01/2021

Former PSCs

Mr Derek William Poole

Ceased 01/08/2024

Mr William Brian Beattie

Ceased 01/08/2024

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 12/02/2026Registered 12/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 21/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 18/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 18/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 21/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/01/2016Registered 01/02/2016Satisfied 03/02/2026

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → 33 Seagoe Industrial Estate
2026-07-17

33 SEAGOE INDUSTRIAL ESTATE

post town → Co.Armagh
2026-07-17

CO.ARMAGH