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Ulster Wool Group Limited

NI014871

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20, Tirgracey Road,, Muckamore,, Co. Antrim, BT41 4PS
Incorporated 13/04/1981

Previously known as

Ulster Wool Holdings Limited · until 01/01/2000

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

01629
01629

Officers

Mr William Bamford O'Neill

director · Since 28/06/2006

FARMER

BRITISH · NORTHERN IRELAND · Age 71

Also on 3 other boards

Mr Brendan Kelly

director · Since 31/05/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Mr. David Ian Gibson

director · Since 02/01/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 2 other boards

Mr Andrew Joseph Hogley

director · Since 04/11/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Andrew Hogley

secretary · Since 04/11/2020

John Martin

director · Since 25/09/2024

FARMER

NORTHERN IRISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Mr Andrew Whelan

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

William Bamford O'Neill

director · Since 28/06/2006

British · Northern Ireland · Age 71

Brendan Kelly

director · Since 31/05/2018

British · Northern Ireland · Age 66

David Ian Gibson

director · Since 02/01/2019

British · Northern Ireland · Age 75

Andrew Hogley

secretary · Since 04/11/2020

Andrew Joseph Hogley

director · Since 04/11/2020

British · England · Age 48

John Martin

director · Since 25/09/2024

Northern Irish · Northern Ireland · Age 58

Andrew Whelan

director · Since 16/07/2025

British · England · Age 45

Former

Alun Evans

director · Resigned 30/09/2000

Jacob A Cather

director · Resigned 31/07/2001

Warren B Loane

director · Resigned 12/12/2001

Philip Andrew Thompson

director · Resigned 08/07/2002

Samuel Wilson Mc Ilroy

director · Resigned 06/04/2003

Maurice Neely Megahey

director · Resigned 28/06/2006

John Dale

director · Resigned 28/06/2006

David Nunn

director · Resigned 26/04/2010

David Nunn

secretary · Resigned 31/08/2010

Angela Vanessa Marshall Williams

secretary · Resigned 20/03/2015

Ian Malcolm Hartley

director · Resigned 31/05/2016

Ian Malcolm Hartley

secretary · Resigned 31/05/2016

Ian Buchanan

director · Resigned 31/03/2018

William Martin

director · Resigned 30/11/2018

Joseph Michael Farren

secretary · Resigned 04/11/2020

Joseph Michael Farren

director · Resigned 04/11/2020

John Orr

director · Resigned 25/09/2024

Persons with Significant Control

Ulster Wool Growers Ltd

25–50% shares

3, High Street, Larne, BT40 1JN

Notified 06/04/2016

British Wool Marketing Board

25–50% shares

Wool House, Sidings Close, Bradford, BD2 1AZ

Notified 01/05/2016

Charges1 outstanding

charge
outstanding

WOOL GROWERS (GREAT BRITAIN) LIMITED

Created 27/04/1984Registered 01/05/1984

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line120, Tirgracey Road,
2026-07-19

20, TIRGRACEY ROAD,

post townCo. Antrim
2026-07-19

CO. ANTRIM