Natural World Products Limited

NI023268

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

32 Glenside Road, Dunmurry, BT17 0LH

Incorporated 14/11/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

38210

Treatment and disposal of non-hazardous waste

Officers

Colm Warren

director · Since 01/10/2013

Irish · Northern Ireland

Mr Colm Warren

director · Since 01/10/2013

DIRECTOR

IRISH · NORTHERN IRELAND

Also on 2 other boards

Mr Patrick John Paul Kelly

director · Since 30/07/2021

GENERAL MANAGER

IRISH · NORTHERN IRELAND

Also on 5 other boards

Mr James Kennedy

director · Since 30/07/2021

CHIEF FINANCIAL OFFICER

IRISH · NORTHERN IRELAND

Also on 10 other boards

Patrick John Paul Kelly

director · Since 30/07/2021

Irish · Northern Ireland

James Kennedy

director · Since 30/07/2021

Irish · Northern Ireland

Denis Mcardle

director · Since 15/02/2023

DIRECTOR

IRISH · NORTHERN IRELAND

Denis Mcardle

director · Since 15/02/2023

Irish · Northern Ireland

Mr Denis Mcardle

director · Since 15/02/2023

DIRECTOR

IRISH · NORTHERN IRELAND

Mr Peter Samuel Summerton

director · Since 19/05/2025

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 5 other boards

Peter Samuel Summerton

director · Since 19/05/2025

British · Northern Ireland

Former

Brendan Woods

director · Resigned 01/11/2011

Malachy Woods

director · Resigned 01/11/2011

Kathleen Woods

director · Resigned 01/11/2011

Ciaran Doherty

director · Resigned 04/05/2012

Ailbhe Woods

director · Resigned 30/04/2013

Aoife Theresa Woods

secretary · Resigned 13/05/2013

Aoife Theresa Woods

director · Resigned 13/05/2013

Shane Coleman Woods

director · Resigned 05/06/2015

Ailbhe Woods

director · Resigned 14/01/2016

Caolan Woods

director · Resigned 30/08/2018

David Joseph Mckee

director · Resigned 30/07/2021

Robert Ian Harvey

director · Resigned 30/07/2021

Michelle Mcevoy

director · Resigned 18/10/2024

Persons with Significant Control

Nwp Holdco Limited

75–100% shares

Reg: Ni654469 · Companies House · Company Limited By Shares

Notified 30/08/2018

Former PSCs

Caolan Woods

Ceased 30/08/2018

Charges6 outstanding

Charge

outstanding

HSBC BANK PLC

Created 30/04/2026Registered 06/05/2026

Charge

outstanding

HSBC UK BANK PLC

Created 30/04/2026Registered 06/05/2026

Charge

outstanding

HSBC UK BANK PLC

Created 17/02/2026Registered 18/02/2026

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 30/07/2021Registered 11/08/2021

Charge

outstanding

HSBC BANK PLC (AS HEDGING COUNTERPARTY)

Created 30/07/2021Registered 11/08/2021

Charge

outstanding

HSBC UK BANK PLC

Created 21/10/2019Registered 22/10/2019

Charge

satisfied

SQN ASSET FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 30/08/2018Registered 03/09/2018Satisfied 03/08/2021

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 21/05/2012Registered 23/05/2012Satisfied 14/07/2021

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD · OTHER

Created 21/05/2012Registered 23/05/2012Satisfied 14/07/2021

charge

satisfied

HSBC BANK PLC

Created 04/05/2012Registered 16/05/2012Satisfied 14/07/2021

charge

satisfied

HSBC BANK PLC

Created 04/05/2012Registered 16/05/2012Satisfied 14/07/2021

charge

satisfied

HSBC BANK PLC

Created 04/05/2012Registered 16/05/2012Satisfied 14/07/2021

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 32 Glenside Road

2026-08-15

32 GLENSIDE ROAD

post town → Dunmurry

2026-08-15

DUNMURRY

officer appointed → KELLY, Patrick John Paul

2026-08-15

officer appointed → KENNEDY, James

2026-08-15

officer appointed → MCARDLE, Denis

2026-08-15

officer appointed → SUMMERTON, Peter Samuel

2026-08-15

officer appointed → WARREN, Colm

2026-08-15