Burke Shipping Services Limited

NI008119

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNITS 1-2 GLENAVY ROAD BUSINESS PARK GLENAVY ROAD, CRAIGAVON, BT67 0LT

Incorporated 16/12/1970

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

01630

Post-harvest crop activities

Officers

Ms Oonagh Catherine Chesney

secretary · Since 22/08/2019

Mr Trevor William Lockhart

director · Since 22/08/2019

CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 56

Also on 6 other boards

Mr Sean Mcgreevy

director · Since 22/08/2019

CHIEF FINANCIAL OFFICER

NORTHERN IRISH · NORTHERN IRELAND · Age 62

Also on 7 other boards

Mr Glenn Kells Speer

director · Since 22/08/2019

BRITISH · NORTHERN IRELAND · Age 50

Also on 3 other boards

Persons with Significant Control

Fane Valley (Ni) Limited

75–100% shares

75–100% votes

Appoint directors

Units 1-2 Glenavy Road Business Park, Glenavy Road, Craigavon, BT67 0LT

Reg: Ni634137 · Registrar Of Companies For Northern Ireland · Private Company Limited By Shares

Notified 30/09/2022

Former PSCs

Mccorkell Holdings Limited

Ceased 30/09/2022

Donegal Investment Group Plc

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY AGENT)

Created 08/05/2024Registered 16/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK) IN ITS CAPACITY AS SECURITY AGENT FOR TH

Created 30/09/2022Registered 04/10/2022Satisfied 10/07/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 22/08/2019Registered 05/09/2019Satisfied 10/07/2024

Charge

satisfied

ULSTER BANK IRELAND DAC

Created 22/08/2019Registered 05/09/2019Satisfied 10/07/2024