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Macnaughton Blair Limited

NI023032

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

10 Falcon Road, Belfast, BT12 6RD
Incorporated 29/08/1989

Previously known as

Macnaughton Blair & Company Limited · until 12/11/2004
Quinquangle Limited · until 01/05/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Grafton Group Secretarial Services Limited

secretary · Since 29/08/1989

BRITISH

Also on 171 other boards

Mr David Llewelyn Arnold

director · Since 09/09/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Patrick Gerard Carroll

director · Since 15/01/2018

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 3 other boards

Mr. Alan Wright

director · Since 05/02/2025

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr. Damien Ruigrok

director · Since 13/06/2025

FINANCE DIRECTOR

IRISH · IRELAND · Age 42

Grafton Group Secretarial Services Limited

corporate secretary · Since 29/08/1989

Reg: 243716 · IRELAND

Also on 171 other boards

David Llewelyn Arnold

director · Since 09/09/2013

British · United Kingdom · Age 60

Patrick Gerard Carroll

director · Since 15/01/2018

British · Northern Ireland · Age 52

Alan Wright

director · Since 05/02/2025

British · Northern Ireland · Age 56

Damien Ruigrok

director · Since 13/06/2025

Irish · Ireland · Age 42

Former

Ernest Sweet

director · Resigned 30/06/2000

Jonathon Paul Sowton

director · Resigned 07/04/2008

Michael Chadwick

director · Resigned 18/10/2010

Kevin Paul Middleton

director · Resigned 30/09/2011

Michael Pares

director · Resigned 24/01/2012

Colm O'Nuallain

director · Resigned 09/09/2013

Noel William Thomas Cromie

director · Resigned 31/12/2016

Brian Mcauley

director · Resigned 07/02/2019

Gavin Slark

director · Resigned 28/11/2022

Steven Whyte

director · Resigned 31/01/2023

Peter George Kearney

director · Resigned 31/12/2023

Karol Paul Mcguckin

director · Resigned 27/01/2025

Kelly Gardiner

director · Resigned 10/06/2025

Brian O'Hara

director · Resigned 17/11/2025

Persons with Significant Control

Grafton Group (Uk) Plc

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

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · England & Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line110 Falcon Road
2026-07-13

10 FALCON ROAD

post townBelfast
2026-07-13

BELFAST