Creagh Concrete Products Limited

NI010644

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

38 BLACKPARK ROAD, ANTRIM, BT41 3SL

Incorporated 09/04/1975

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

23610

Manufacture of concrete products for construction purposes

23630

Manufacture of ready-mixed concrete

71121

Engineering design activities for industrial process and production

Officers

Mr Gerard Martin Mckeague

director · Since 09/04/1975

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 3 other boards

Seamus Mc Keague

director · Since 09/04/1975

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Patrick John Mckeague

director · Since 09/04/1975

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Lorna Mcmullan

director · Since 01/09/2007

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Mr William John Doherty

director · Since 03/02/2011

ENGINEER

BRITISH · NORTHERN IRELAND · Age 65

Also on 2 other boards

Mr. James Mckeague

director · Since 08/04/2014

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Mr Eunan Rafferty

director · Since 25/09/2014

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Ms Catherine Anne Keenan

secretary · Since 25/04/2015

Mr Terence Rosbotham

director · Since 28/05/2018

TECHNICAL MANAGER

BRITISH · NORTHERN IRELAND · Age 52

Mr William Mark Magill

director · Since 02/08/2021

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 52

Mrs Catherine Anne Keenan

director · Since 02/08/2021

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 40

Mr Kenneth Mark Gilliland

director · Since 02/08/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 1 other board

Mr Henry Edward Doherty

director · Since 02/08/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Persons with Significant Control

Mr Patrick John Mckeague

25–50% shares

25–50% votes

British · Northern Ireland · Age 63

38, Blackpark Road, Antrim, BT41 3SL

Notified 06/04/2016

Seamus Mckeague

25–50% shares

25–50% votes

British · Northern Ireland · Age 69

38, Blackpark Road, Toomebridge, BT41 3SL

Notified 06/04/2016

Mr Gerard Martin Mckeague

25–50% shares

25–50% votes

British · Northern Ireland · Age 75

38, Blackpark Road, Antrim, BT41 3SL

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/06/2024Registered 18/06/2024

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/11/2023Registered 14/11/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/11/2023Registered 14/11/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/11/2023Registered 13/11/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/11/2023Registered 13/11/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/11/2023Registered 13/11/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/11/2023Registered 10/11/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/11/2023Registered 10/11/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/11/2023Registered 10/11/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/11/2023Registered 10/11/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/04/2022Registered 25/04/2022Satisfied 08/11/2023

Charge

satisfied

HERON BROS. HOLDINGS LIMITED

Created 21/12/2021Registered 23/12/2021Satisfied 08/11/2023

Charge

satisfied

HERON BROS. HOLDINGS LIMITED

Created 21/12/2021Registered 23/12/2021Satisfied 08/11/2023

Charge

satisfied

HERON BROS. HOLDINGS LIMITED

Created 21/12/2021Registered 23/12/2021Satisfied 08/11/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/07/2021Registered 19/07/2021Satisfied 08/11/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/07/2021Registered 19/07/2021Satisfied 08/11/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/07/2021Registered 19/07/2021Satisfied 08/11/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/07/2021Registered 19/07/2021Satisfied 08/11/2023

Charge

satisfied

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

Created 31/10/2018Registered 02/11/2018Satisfied 08/11/2023

Charge

satisfied

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

Created 28/09/2018Registered 03/10/2018Satisfied 08/11/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/2018Registered 03/10/2018Satisfied 08/11/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/2018Registered 03/10/2018Satisfied 08/11/2023

Charge

satisfied

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

Created 28/09/2018Registered 03/10/2018Satisfied 08/11/2023

Charge

satisfied

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

Created 28/09/2018Registered 03/10/2018Satisfied 08/11/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF BANK OF IRELAND

Created 28/09/2018Registered 03/10/2018Satisfied 08/11/2023

Charge

satisfied

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

Created 28/09/2018Registered 02/10/2018Satisfied 08/11/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITYTRUSTEE)

Created 28/09/2018Registered 02/10/2018Satisfied 08/11/2023

Charge

outstanding

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

Created 28/09/2018Registered 02/10/2018

Charge

satisfied

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

Created 28/09/2018Registered 02/10/2018Satisfied 08/11/2023

Charge

satisfied

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

Created 28/09/2018Registered 02/10/2018Satisfied 08/11/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/09/2018Registered 28/09/2018Satisfied 08/11/2023