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Pitman Agencies Limited

NI018215

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 Bachelors Walk, Lisburn, BT28 1XJ
Incorporated 19/02/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Gerard William Mcadorey

director · Since 23/12/2025

BRITISH · NORTHERN IRELAND · Age 56

Mr James Anthony Woods

director · Since 23/12/2025

IRISH · NORTHERN IRELAND · Age 43

Also on 7 other boards

Gerard William Mcadorey

director · Since 23/12/2025

British · Northern Ireland · Age 56

James Anthony Woods

director · Since 23/12/2025

Irish · Northern Ireland · Age 43

Former

Nancy Wiseman

secretary · Resigned 13/07/2014

Philip John Pitman

director · Resigned 23/12/2025

Persons with Significant Control

Gm Marketing (Ireland) Limited

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

9, Hillview Road, Belfast, BT14 7BT

Reg: Ni051184 · Companies House · Private Limited Company

Notified 23/12/2025

Former PSCs

Mr Philip John Pitman

Ceased 23/12/2025

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 30/01/2026Registered 02/02/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2025Registered 23/12/2025
charge
satisfied

NORTHERN BANK

Created 29/10/1987Registered 09/11/1987Satisfied 15/12/2025
charge
satisfied

NORTHERN BANK

Created 29/10/1987Registered 09/11/1987Satisfied 15/12/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line120 Bachelors Walk
2026-08-11

20 BACHELORS WALK

post townLisburn
2026-08-11

LISBURN

officer appointedMCADOREY, Gerard William
2026-08-11
officer appointedWOODS, James Anthony
2026-08-11