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Philip M. Bassett Limited

NI017675

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mahon Industrial Estate, Portadown, Co.Armagh, BT62 3EH
Incorporated 25/07/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Nicholas James Cammack

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Mr Richard Keen

secretary · Since 01/05/2020

Also on 39 other boards

Mr Richard Keen

director · Since 01/05/2020

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Nicholas James Cammack

director · Since 31/12/2018

British · United Kingdom · Age 53

Richard Keen

secretary · Since 01/05/2020

Richard Keen

director · Since 01/05/2020

British · United Kingdom · Age 58

Former

Noel Bassett

director · Resigned 30/04/2004

Stephen Bassett

director · Resigned 30/04/2004

Frances Jean Bassett

director · Resigned 30/04/2004

Philip Michael Bassett

director · Resigned 30/04/2004

Peter Hindle Mbe

director · Resigned 01/07/2011

Christopher Gabriel Kenward

director · Resigned 01/07/2011

Philip Edward Moore

director · Resigned 02/07/2018

Stephane Heraud

director · Resigned 31/12/2018

Alun Roy Oxenham

secretary · Resigned 01/05/2020

Alun Roy Oxenham

director · Resigned 01/05/2020

Persons with Significant Control

Saint-Gobain Limited

75–100% shares
75–100% votes
Appoint directors

Saint-Gobain House, East Leake, Leicestershire, LE12 6JU

Reg: 3291592 · Companies House · Limited By Shares

Notified 22/07/2022

Former PSCs

Jewson Limited

Ceased 22/07/2022

Charges0 outstanding

charge
satisfied

ULSTER FACTORS LIMITED

Created 31/08/1984Registered 18/09/1984Satisfied 28/01/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Mahon Industrial Estate
2026-07-16

MAHON INDUSTRIAL ESTATE

post townCo.Armagh
2026-07-16

CO.ARMAGH