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Warmflow Engineering Co.Limited
NI016292
active
ltd
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Lissue Industrial Estate, Moira Road, Lisburn, BT28 2RF
Incorporated 01/12/1982
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
On track
Industry
25210
Manufacture of central heating radiators and boilersOfficers
Mr Stuart Kenneth Cousins
director · Since 06/04/2011
MANAGING DIRECTOR
BRITISH · NORTERN IRELAND · Age 46
Also on 2 other boards
Mr Philip Francis Martin
director · Since 06/04/2011
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 49
Also on 3 other boards
Philip Francis Martin
secretary · Since 30/06/2023
Former
Patrick J Kennedy
director · Resigned 01/01/2009
Jason Bern Costello Cassells
director · Resigned 31/03/2014
Elizabeth Cousins
director · Resigned 30/06/2023
James Kenneth Cousins
director · Resigned 30/06/2023
Elizabeth Cousins
secretary · Resigned 30/06/2023
Oliver Cormican
director · Resigned 30/06/2023
Charges0 outstanding
charge
satisfied
SQUARE WEST, BELFAST · NORTHERN BANK
Created 27/11/2003Registered 04/12/2003Satisfied 18/06/2025
charge
satisfied
NORTHERN BANK LTD
Created 04/04/2000Registered 18/04/2000Satisfied 18/06/2025
charge
satisfied
NORTHERN BANK LIMITED
Created 17/08/1989Registered 21/08/1989Satisfied 18/06/2025
charge
satisfied
NORTHERN BANK LIMITED
Created 05/07/1983Registered 07/07/1983Satisfied 19/02/2025
Change History
officer appointed → MARTIN, Philip Francis
2026-07-31officer appointed → BLACK, Johnnie
2026-07-31officer appointed → COUSINS, Stuart Kenneth
2026-07-31officer appointed → MACKLE, Gerard
2026-07-31officer appointed → MARTIN, Philip Francis
2026-07-31status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → Lissue Industrial Estate
2026-07-31LISSUE INDUSTRIAL ESTATE
post town → Lisburn
2026-07-31LISBURN