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Ulster Carpet Mills Limited

NI022358

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Castleisland Factory, Portadown, Craigavon, BT62 1EE
Incorporated 16/02/1989

Previously known as

Ulster Carpet Mills (1989) Limited · until 31/03/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Nicholas David George Coburn

director · Since 16/02/1989

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Mr Richard James Wilson

secretary · Since 16/02/1989

Also on 7 other boards

Nicholas David George Coburn

director · Since 16/02/1989

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Mr Edward Brice Wilson

director · Since 16/02/1989

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 86

Also on 8 other boards

Mr David Robert Acheson

director · Since 04/03/2004

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 59

Also on 4 other boards

Mr Jeremy Edward Brice Wilson

director · Since 01/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Judith Lesley Cuddy

director · Since 01/10/2017

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 1 other board

Mr Adrian Gerald Francis Maney

director · Since 07/10/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Ms Beverley Louise Copeland

director · Since 01/07/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Mrs Rachel Guy

director · Since 16/05/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Mr Alan Mckeown

director · Since 24/02/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Edward Brice Wilson

director · Since 16/02/1989

British · Northern Ireland · Age 86

Nicholas David George Coburn

director · Since 16/02/1989

British · Northern Ireland · Age 67

Richard James Wilson

secretary · Since 16/02/1989

David Robert Acheson

director · Since 04/03/2004

British · Northern Ireland · Age 59

Jeremy Edward Brice Wilson

director · Since 01/04/2007

British · England · Age 56

Judith Lesley Cuddy

director · Since 01/10/2017

British · Northern Ireland · Age 44

Adrian Gerald Francis Maney

director · Since 07/10/2019

British · Northern Ireland · Age 58

Beverley Louise Copeland

director · Since 01/07/2021

British · Northern Ireland · Age 47

Rachel Guy

director · Since 16/05/2023

British · Northern Ireland · Age 56

Alan Mckeown

director · Since 24/02/2025

British · Northern Ireland · Age 52

Former

James Andrew Alexander Crockett

director · Resigned 31/07/2002

Christopher Gregory Michael Mills

director · Resigned 31/03/2004

Philip David Samuel Irwin

director · Resigned 31/03/2004

David Moran

director · Resigned 31/03/2007

John B Wilson

director · Resigned 30/06/2009

Walter O. Wilson

director · Resigned 31/05/2014

Raymond Frederick James Mckeown

director · Resigned 06/09/2019

Colin Quentin Hyndes

director · Resigned 07/10/2019

Richard Donald Stewart

director · Resigned 31/03/2020

Michael Robert William Hailes

director · Resigned 30/09/2021

Elaine Margaret Patterson

director · Resigned 31/07/2023

Caroline Mary Whiteside

director · Resigned 30/06/2024

Kimberley Lucas

director · Resigned 16/05/2025

Joyce Alison Griffiths

director · Resigned 30/06/2026

Mrs Joyce Alison Griffiths

director · Resigned 30/06/2026

Persons with Significant Control

Ulster Carpet Mills (Holdings) Ltd

75–100% shares

Castleisland Factory, Garvaghy Road, Craigavon, BT62 1EE

Notified 26/02/2018

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Castleisland Factory
2026-07-19

CASTLEISLAND FACTORY

post townCraigavon
2026-07-19

CRAIGAVON