Andrew Ingredients Ltd

NI007639

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 FERGUSON DRIVE, LISBURN, BT28 2EX

Incorporated 27/06/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Timothy J Andrew

director · Since 27/06/1969

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 77

Also on 3 other boards

Mrs Mairead Caroline Andrew

director · Since 01/07/2013

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Mr John George Graham

director · Since 11/04/2014

DIRECTOR AND COMPANY SECRETARY

NORTHERN IRISH · NORTHERN IRELAND · Age 47

Mr Colin Gerard Lavery

director · Since 23/03/2021

SALES DIRECTOR

IRISH · NORTHERN IRELAND · Age 61

Mr Simon Mcmullen

secretary · Since 21/01/2025

Also on 1 other board

Mr Simon Mcmullen

director · Since 21/01/2025

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Persons with Significant Control

Andrew Of Hillsborough Limited

75–100% shares

75–100% votes

Appoint directors

27 Ferguson Drive, Ferguson Drive, Lisburn, BT28 2EX

Reg: Ni034308 · Northern Ireland Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Tim Andrew

Ceased 23/04/2024

Charges2 outstanding

Charge

outstanding

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charge

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charge

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NORTHERN BANK LTD

Created 13/06/1996Registered 20/06/1996Satisfied 20/07/2005

charge

satisfied

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charge

satisfied

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charge

satisfied

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Created 01/12/1976Registered 08/12/1976Satisfied 11/08/1981