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A. Diamond & Son (Timber) Limited

NI008235

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

35 NEWMILLS ROAD, COLERAINE, BT52 2JB
Incorporated 10/05/1971

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

16100
Sawmilling and planing of wood

Officers

Mr Francis Andrew Mcauley

director · Since 22/06/2005

.

BRITISH · NORTHERN IRELAND · Age 53

Also on 1 other board

James Connolly

director · Since 24/08/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Catherine Draycott

director · Since 02/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Catherine Draycott

secretary · Since 19/08/2019

Also on 1 other board

Persons with Significant Control

Catherine Draycott

25–50% shares
25–50% votes

British · Northern Ireland · Age 50

35, Newmills Road, Coleraine, BT52 2JB

Notified 01/03/2021

Andrew Mcauley

25–50% shares
25–50% votes

British · Northern Ireland · Age 53

35, Newmills Road, Coleraine, BT52 2JB

Notified 01/03/2021

Former PSCs

Leo Patrick Diamond

Ceased 01/03/2021

Colm Diamond

Ceased 01/03/2021

Charges7 outstanding

A registered charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 30/06/2026Registered 30/06/2026
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND BANK OF IREL

Created 14/06/2011Registered 16/06/2011
charge
outstanding

DUBLIN 2 · BANK OF IRELAND

Created 07/01/2003Registered 10/01/2003
charge
outstanding

BANK OF IRELAND

Created 07/01/2003Registered 10/01/2003
charge
outstanding

BANK OF IRELAND

Created 04/02/1999Registered 12/02/1999
charge
outstanding

BANK OF IRELAND

Created 30/04/1996Registered 15/05/1996
charge
outstanding

BANK OF IRELAND

Created 29/01/1996Registered 02/02/1996