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Nir Operations Limited

NI021091

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

47 East Bridge Street, Lanyon Place Station, Belfast, BT1 3NR
Incorporated 27/11/1987

Previously known as

N.I.R. Travel Limited · until 19/03/2014

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

49100
Passenger rail transport, interurban
49311
49311
79110
Travel agency activities

Officers

Priscilla Rooney

secretary · Since 18/04/2018

Ms Priscilla Rooney

secretary · Since 18/04/2018

Michael William Tuke Brown

director · Since 01/10/2021

British · England

Mr Michael William Tuke Brown

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Edward John Andrew Wills

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Edward John Andrew Wills

director · Since 01/10/2021

British · United Kingdom

Grainne Catherine Mcveigh

director · Since 01/10/2024

British · Northern Ireland

Mr Manish Gupta

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND

Mr Donald Leeson

director · Since 01/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 6 other boards

Ms Grainne Catherine Mcveigh

director · Since 01/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 7 other boards

Donald Leeson

director · Since 01/10/2024

British · Northern Ireland

Manish Gupta

director · Since 01/10/2024

British · England

Timothy Francis Allen

director · Since 01/03/2025

Irish · Ireland

Mr Timothy Francis Allen

director · Since 01/03/2025

DIRECTOR

IRISH · IRELAND

Also on 6 other boards

Mr Ian Thomas Campbell

director · Since 04/06/2025

DIRECTOR OF SERVICE OPERATIONS

BRITISH · NORTHERN IRELAND

Also on 7 other boards

Ian Thomas Campbell

director · Since 04/06/2025

British · Northern Ireland

John Glass

director · Since 04/06/2025

British · Northern Ireland

Mr John Glass

director · Since 04/06/2025

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 6 other boards

Mr Gerard Patrick Carlin

director · Since 01/07/2026

BRITISH · NORTHERN IRELAND

Gerard Patrick Carlin

director · Since 01/07/2026

British · Northern Ireland

Former

Noel Stewart

director · Resigned 31/03/2002

Luke Hasson

director · Resigned 31/03/2002

Maria Moloney

director · Resigned 30/04/2002

John Adair Freeman

director · Resigned 30/04/2002

Damian John Heron

director · Resigned 30/06/2002

Edward Hesketh

director · Resigned 31/03/2003

Joan Rutherford Smyth

director · Resigned 30/06/2005

Thomas James Noble

director · Resigned 30/06/2005

Doreen Brown

director · Resigned 30/06/2006

Keith Anthony Moffatt

director · Resigned 31/12/2006

Daniel Edward Harvey

director · Resigned 30/06/2008

Ray Bentley

director · Resigned 30/06/2008

Peter Bunting

director · Resigned 30/06/2008

James William Aiken

secretary · Resigned 28/01/2010

James William Aiken

director · Resigned 28/01/2010

Sean Terence Hogan

director · Resigned 24/03/2011

Anne Veronica Margaret Palmer

director · Resigned 30/06/2011

John Joseph Doran

director · Resigned 30/09/2011

Gerry Lennon

director · Resigned 30/09/2011

Ruth Laird

director · Resigned 30/09/2011

Sharon Marie O'Connor

director · Resigned 16/11/2011

Catherine Lois Mason

director · Resigned 31/03/2014

John Gordon Milligan

director · Resigned 27/10/2014

David Edward Strahan

director · Resigned 07/09/2015

Angela Coffey

director · Resigned 01/01/2016

James Brown

director · Resigned 01/01/2016

John Paul Irvine

secretary · Resigned 29/08/2017

Clare Margaret Mary Mclaughlin

secretary · Resigned 18/04/2018

Francis Anthony Hewitt

director · Resigned 30/06/2019

Philip Alexander Oneill

director · Resigned 30/09/2021

Anthony Depledge

director · Resigned 30/09/2021

Bernard Mitchell

director · Resigned 30/09/2021

Hilary Rose Mccartan

director · Resigned 30/09/2021

Angela Reavey

director · Resigned 30/09/2021

Tzvetelina Bogoina-Seenan

director · Resigned 31/08/2023

Patrick Michael Anderson

director · Resigned 29/09/2023

John Gordon Milligan

director · Resigned 31/12/2023

Marie Mallon

director · Resigned 30/09/2024

Sharon Marie O'Connor

director · Resigned 30/09/2024

Christopher Conway

director · Resigned 01/07/2026

Mr Christopher Conway

director · Resigned 01/07/2026

Persons with Significant Control

The Permanent Secretary For The Department For Infrastructure

Appoint directors

Notified 06/04/2016

The Minister For The Department For Infrastructure

Appoint directors

Notified 06/04/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 47 East Bridge Street
2026-08-17

47 EAST BRIDGE STREET

post town → Belfast
2026-08-17

BELFAST

officer appointed → ROONEY, Priscilla
2026-08-17
officer appointed → ALLEN, Timothy Francis
2026-08-17
officer appointed → BROWN, Michael William Tuke
2026-08-17
officer appointed → CAMPBELL, Ian Thomas
2026-08-17
officer appointed → CARLIN, Gerard Patrick
2026-08-17
officer appointed → GLASS, John
2026-08-17
officer appointed → GUPTA, Manish
2026-08-17
officer appointed → LEESON, Donald
2026-08-17
officer appointed → MCVEIGH, Grainne Catherine
2026-08-17
officer appointed → WILLS, Edward John Andrew
2026-08-17