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Grade-All International Ltd

NI019001

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

9 Farlough Road, Newmills, Dungannon, BT71 4DT
Incorporated 10/12/1985

Previously known as

Engineering Systems Limited · until 01/01/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Stephen Murphy

director · Since 10/12/1985

SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 2 other boards

Mr Colum Murphy

director · Since 22/08/2023

DIRECTOR

IRISH · IRELAND · Age 42

Mr Conor Murphy

director · Since 22/08/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 2 other boards

Mr Martin Murphy

director · Since 22/08/2023

DIRECTOR

IRISH · IRELAND · Age 46

Mr Aidan Murphy

director · Since 22/08/2023

DIRECTOR

IRISH · IRELAND · Age 39

Mr Declan Vincent Canavan Fca

director · Since 22/08/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 18 other boards

Mr Stephen Murphy

director · Since 22/08/2023

DIRECTOR

IRISH · IRELAND · Age 45

Also on 2 other boards

Stephen Murphy

director · Since 10/12/1985

British · Northern Ireland · Age 67

Aidan Murphy

director · Since 22/08/2023

Irish · Ireland · Age 39

Declan Vincent Canavan

director · Since 22/08/2023

Irish · Northern Ireland · Age 56

Colum Murphy

director · Since 22/08/2023

Irish · Ireland · Age 42

Conor Murphy

director · Since 22/08/2023

Irish · Northern Ireland · Age 41

Martin Murphy

director · Since 22/08/2023

Irish · Ireland · Age 46

Stephen Murphy

director · Since 22/08/2023

Irish · Ireland · Age 45

Former

Stephen Murphy

secretary · Resigned 11/01/2010

Brian Anthony Murphy

director · Resigned 22/08/2023

Carmel Murphy

secretary · Resigned 25/10/2024

Persons with Significant Control

Rockridge Investments Limited

25–50% shares
25–50% votes

39, Drumcairn Road, Armagh, BT61 8DQ

Reg: Ni722640 · Companies House Belfast · Private Company Limited By Shares

Notified 25/10/2024

Charges1 outstanding

charge
outstanding

ULSTER BANK LTD

Created 11/08/1997Registered 18/08/1997

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 9 Farlough Road
2026-08-08

9 FARLOUGH ROAD

post town → Dungannon
2026-08-08

DUNGANNON

officer appointed → CANAVAN, Declan Vincent
2026-08-08
officer appointed → MURPHY, Aidan
2026-08-08
officer appointed → MURPHY, Colum
2026-08-08
officer appointed → MURPHY, Conor
2026-08-08
officer appointed → MURPHY, Martin
2026-08-08
officer appointed → MURPHY, Stephen
2026-08-08
officer appointed → MURPHY, Stephen
2026-08-08