Brett Martin Limited

NI008627

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

24 ROUGHFORT ROAD, CO ANTRIM, BT36 4RB

Incorporated 17/04/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

Officers

Alison Jayne Martin

director · Since 05/05/1999

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 5 other boards

Linda Denise Martin

director · Since 05/05/1999

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 4 other boards

Mr Brian James Martin

director · Since 06/04/2005

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 10 other boards

Mr William Laurence Martin

director · Since 24/10/2011

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 15 other boards

Mr Geoffrey Darwin Stewart

director · Since 15/02/2013

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Mr Stephen Lewis

secretary · Since 16/04/2018

Persons with Significant Control

Brett Martin Holdings Ltd

75–100% shares

24, Roughfort Road, Newtownabbey, BT36 4RB

Reg: Ni047139 · United Kingdom · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED · BNP PARIBAS SECURITIES SERVICES TRUST COMPANY(JERSEY) LIMITED

Created 19/09/2012Registered 24/09/2012

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 20/06/2012Registered 25/06/2012

charge

outstanding

SIEMENS BENEFITS SCHEME LIMITED

Created 02/03/2010Registered 22/03/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/05/2005Registered 04/05/2005

charge

satisfied

NORTHERN BANK LTD

Created 22/12/1980Registered 24/12/1980