Specialist Joinery Fittings Limited
NI022906
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
30/04/2025
medium
Next accounts due
31/01/2027
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 10/07/1989
FOUNDER & GROUP CHAIRMAN
NORTHERN IRISH · UNITED KINGDOM · Age 79
Also on 7 other boards
director · Since 10/07/1989
COMPANY SECRETARY
IRISH · UNITED KINGDOM · Age 74
Also on 3 other boards
director · Since 04/06/2010
GROUP COMMERCIAL DIRECTOR
IRISH · IRELAND · Age 56
director · Since 04/06/2010
GROUP MANAGING DIRECTOR
IRISH · NORTHERN IRELAND · Age 45
Also on 4 other boards
director · Since 04/06/2010
GROUP SALES DIRECTOR
IRISH · NORTHERN IRELAND · Age 41
Also on 1 other board
director · Since 04/06/2010
GROUP CONTRACTS DIRECTOR
IRISH · NORTHERN IRELAND · Age 44
director · Since 26/06/2020
GROUP OPERATIONS DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 44
Also on 1 other board
director · Since 17/12/2020
NON EXECUTIVE CHAIRMAN
BRITISH,NORTHERN IRISH · NORTHERN IRELAND · Age 62
Also on 3 other boards
director · Since 17/12/2020
NON EXECUTIVE DIRECTOR
IRISH · NORTHERN IRELAND · Age 63
Also on 11 other boards
director · Since 01/05/2025
GROUP FINANCE DIRECTOR
IRISH · NORTHERN IRELAND · Age 34
secretary · Since 10/07/1989
Former
director · Resigned 11/11/2019
director · Resigned 21/02/2020
director · Resigned 30/04/2024
director · Resigned 20/09/2024
Persons with Significant Control
Mr John Bosco O'Hagan
Irish · Northern Ireland · Age 79
100 Coleraine Road, Co.Londonderry, BT46 5BP
Notified 06/04/2016
Specialist Group Holdings Limited
100, Coleraine Road, Maghera, BT46 5BP
Reg: Ni669775 · Companies House, Belfast · Private Limited Company
Notified 28/02/2021
Former PSCs
Terjon Limited
Ceased 28/02/2021
Charges6 outstanding
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED TRADING AS DANSKE BANK
NORTHERN BANK LIMITED
NORTHERN BANK
NORTHERN BANK
Change History
Active
Private Limited Company
100 COLERAINE ROAD
CO.LONDONDERRY