Denroy Group Limited

NI009327

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

CLANDEBOYE ROAD, BT20 3JH

Incorporated 12/03/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr William Francis Trevor Kirkpatrick

director · Since 12/03/1973

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 4 other boards

Mrs Brenda Ann Robinson

director · Since 12/03/1973

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 4 other boards

Mr Kevin Harrison Mcnamee

director · Since 03/11/2014

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Mrs Victoria Elizabeth Ann Fishman

director · Since 22/12/2015

CHIEF EXECUTIVE

BRITISH · UNITED STATES · Age 47

Mr Kevin Harrison Mcnamee

secretary · Since 21/06/2021

Also on 8 other boards

Persons with Significant Control

Denroy Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Denroy Group Ltd, Clandeboye Road, Bangor, BT20 3JH

Reg: Ni631186 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 12/01/2021Registered 15/01/2021

Charge

outstanding

NORTHERN BANK LIMITED

Created 09/11/2015Registered 09/11/2015

charge

satisfied

NORTHERN BANK

Created 23/12/1987Registered 31/12/1987Satisfied 26/01/1998

charge

satisfied

WILLIAM HERBERT MARTIN

Created 08/06/1976Registered 10/06/1976Satisfied 07/07/1980